Motor Sport Wheels Limited

Company Name	Motor Sport Wheels Limited
Company Status	Dissolved
Company Number	02228806
Category	Private Limited Company
Incorporation Date	9 March 1988(36 years, 1 month ago)
Dissolution Date	5 December 2023 (4 months, 2 weeks ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Stephen Horsley
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2000(12 years, 4 months after company formation)
Appointment Duration	23 years, 4 months (closed 05 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Watergate Bottom Warehouse Broxhill Road Havering-Atte-Bower Romford RM4 1QH

Director Name	Mr Albert George Horsley
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(3 years, 3 months after company formation)
Appointment Duration	9 years, 1 month (resigned 01 August 2000)
Role	Tyre Merchant
Country of Residence	United Kingdom
Correspondence Address	2 Warren Road Wanstead London E11 2NA

Secretary Name	Mrs Marion Horsley
Nationality	British
Status	Resigned
Appointed	03 July 1991(3 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 September 1992)
Role	Company Director
Correspondence Address	2 Warren Road Wanstead London E11 2NA

Secretary Name	Mr Stephen Horsley
Nationality	British
Status	Resigned
Appointed	14 September 1992(4 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 01 August 2000)
Role	Company Director
Correspondence Address	7 Laurel Way Malford Grove London E18 2UA

Secretary Name	Alison Roberts
Nationality	British
Status	Resigned
Appointed	01 August 2000(12 years, 4 months after company formation)
Appointment Duration	9 years, 11 months (resigned 13 July 2010)
Role	Company Director
Correspondence Address	95 Cadogan Gardens London E18 1LY

Director Name	Mr Stuart Winterbottom
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2010(22 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 July 2012)
Role	Company Director
Country of Residence	GBR
Correspondence Address	Unit1 Harlow Mill Business Centre River Way Harlow Essex CM20 2DW

Contact

Website	mswuk.com
Email address	[email protected]

Location

Registered Address	Watergate Bottom Warehouse Broxhill Road Havering-Atte-Bower Romford RM4 1QH
Region	London
Constituency	Romford
County	Greater London
Ward	Havering Park

Shareholders

2 at £1	Carter Horsley Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

18 January 2021	Accounts for a dormant company made up to 31 December 2019 (2 pages)
14 July 2020	Confirmation statement made on 3 July 2020 with no updates (3 pages)
30 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
17 July 2019	Confirmation statement made on 3 July 2019 with no updates (3 pages)
27 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
18 July 2018	Confirmation statement made on 3 July 2018 with no updates (3 pages)
15 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
15 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
17 July 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
17 July 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
15 July 2016	Confirmation statement made on 3 July 2016 with updates (6 pages)
15 July 2016	Confirmation statement made on 3 July 2016 with updates (6 pages)
11 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
11 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
24 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 2 (3 pages)
24 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 2 (3 pages)
24 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 2 (3 pages)
14 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 2 (3 pages)
14 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 2 (3 pages)
14 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 2 (3 pages)
31 January 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
31 January 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
17 October 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
17 October 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
22 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (3 pages)
22 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (3 pages)
22 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (3 pages)
16 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (3 pages)
16 July 2012	Termination of appointment of Stuart Winterbottom as a director (1 page)
16 July 2012	Termination of appointment of Stuart Winterbottom as a director (1 page)
16 July 2012	Registered office address changed from Unit1 Harlow Mill Business Centre River Way Harlow Essex CM20 2DW United Kingdom on 16 July 2012 (1 page)
16 July 2012	Director's details changed for Mr Stephen Horsley on 16 July 2012 (2 pages)
16 July 2012	Director's details changed for Mr Stephen Horsley on 16 July 2012 (2 pages)
16 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (3 pages)
16 July 2012	Registered office address changed from Unit1 Harlow Mill Business Centre River Way Harlow Essex CM20 2DW United Kingdom on 16 July 2012 (1 page)
16 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (3 pages)
17 January 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
17 January 2012	Accounts for a dormant company made up to 31 March 2011 (2 pages)
17 January 2012	Accounts for a dormant company made up to 31 March 2011 (2 pages)
17 January 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
17 January 2012	Previous accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
17 January 2012	Previous accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
27 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (4 pages)
27 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (4 pages)
27 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (4 pages)
22 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
22 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
30 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (4 pages)
30 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (4 pages)
30 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (4 pages)
29 July 2010	Termination of appointment of Alison Roberts as a secretary (1 page)
29 July 2010	Director's details changed for Mr Stephen Horsley on 3 July 2010 (2 pages)
29 July 2010	Termination of appointment of Alison Roberts as a secretary (1 page)
29 July 2010	Director's details changed for Mr Stephen Horsley on 3 July 2010 (2 pages)
29 July 2010	Director's details changed for Mr Stephen Horsley on 3 July 2010 (2 pages)
13 July 2010	Appointment of Mr Stuart Winterbottom as a director (2 pages)
13 July 2010	Termination of appointment of Alison Roberts as a secretary (1 page)
13 July 2010	Director's details changed for Mr Stephen Horsley on 13 July 2010 (2 pages)
13 July 2010	Termination of appointment of Alison Roberts as a secretary (1 page)
13 July 2010	Director's details changed for Mr Stephen Horsley on 13 July 2010 (2 pages)
13 July 2010	Appointment of Mr Stuart Winterbottom as a director (2 pages)
18 February 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
18 February 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
10 August 2009	Return made up to 03/07/09; full list of members (3 pages)
10 August 2009	Return made up to 03/07/09; full list of members (3 pages)
19 February 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
19 February 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
29 August 2008	Return made up to 03/07/08; full list of members (3 pages)
29 August 2008	Registered office changed on 29/08/2008 from 10-11 thurrock park way tilbury essex RM18 7HZ (1 page)
29 August 2008	Registered office changed on 29/08/2008 from 10-11 thurrock park way tilbury essex RM18 7HZ (1 page)
29 August 2008	Return made up to 03/07/08; full list of members (3 pages)
31 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
31 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
4 July 2007	Return made up to 03/07/07; full list of members (2 pages)
4 July 2007	Return made up to 03/07/07; full list of members (2 pages)
2 January 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
2 January 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
25 August 2006	Return made up to 03/07/06; full list of members (2 pages)
25 August 2006	Return made up to 03/07/06; full list of members (2 pages)
27 April 2006	Registered office changed on 27/04/06 from: 19-20 bourne court southend road woodford green essex IG8 8HD (1 page)
27 April 2006	Registered office changed on 27/04/06 from: 19-20 bourne court southend road woodford green essex IG8 8HD (1 page)
16 January 2006	Accounts for a dormant company made up to 31 March 2005 (5 pages)
16 January 2006	Accounts for a dormant company made up to 31 March 2005 (5 pages)
31 August 2005	Return made up to 03/07/05; full list of members (2 pages)
31 August 2005	Return made up to 03/07/05; full list of members (2 pages)
20 January 2005	Registered office changed on 20/01/05 from: the charter house 18 beehive lane ilford essex IG1 3RD (1 page)
20 January 2005	Registered office changed on 20/01/05 from: the charter house 18 beehive lane ilford essex IG1 3RD (1 page)
6 August 2004	Return made up to 03/07/04; full list of members (6 pages)
6 August 2004	Return made up to 03/07/04; full list of members (6 pages)
29 April 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
29 April 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
2 December 2003	Accounts for a dormant company made up to 31 March 2003 (6 pages)
2 December 2003	Accounts for a dormant company made up to 31 March 2003 (6 pages)
26 July 2003	Return made up to 03/07/03; full list of members (6 pages)
26 July 2003	Return made up to 03/07/03; full list of members (6 pages)
21 August 2002	Return made up to 03/07/02; full list of members (6 pages)
21 August 2002	Return made up to 03/07/02; full list of members (6 pages)
27 July 2002	Accounts for a dormant company made up to 31 March 2002 (6 pages)
27 July 2002	Accounts for a dormant company made up to 31 March 2002 (6 pages)
24 January 2002	Accounts for a dormant company made up to 31 March 2001 (6 pages)
24 January 2002	Accounts for a dormant company made up to 31 March 2001 (6 pages)
10 July 2001	Return made up to 03/07/01; full list of members (6 pages)
10 July 2001	Return made up to 03/07/01; full list of members (6 pages)
26 October 2000	New director appointed (2 pages)
26 October 2000	New director appointed (2 pages)
18 October 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
18 October 2000	New secretary appointed (2 pages)
18 October 2000	New secretary appointed (2 pages)
18 October 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
4 September 2000	Director resigned (1 page)
4 September 2000	Director resigned (1 page)
4 September 2000	Secretary resigned (1 page)
4 September 2000	Secretary resigned (1 page)
4 July 2000	Return made up to 03/07/00; full list of members (6 pages)
4 July 2000	Return made up to 03/07/00; full list of members (6 pages)
14 April 2000	Return made up to 03/07/99; full list of members (6 pages)
14 April 2000	Return made up to 03/07/99; full list of members (6 pages)
6 May 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
6 May 1999	Registered office changed on 06/05/99 from: aton house 149 leigh road leigh-on-sea essex SS9 1JF (1 page)
6 May 1999	Registered office changed on 06/05/99 from: aton house 149 leigh road leigh-on-sea essex SS9 1JF (1 page)
6 May 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
5 May 1999	Accounts for a dormant company made up to 31 March 1998 (6 pages)
5 May 1999	Accounts for a dormant company made up to 31 March 1999 (6 pages)
5 May 1999	Accounts for a dormant company made up to 31 March 1999 (6 pages)
5 May 1999	Accounts for a dormant company made up to 31 March 1998 (6 pages)
16 July 1998	Return made up to 03/07/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
16 July 1998	Return made up to 03/07/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
29 December 1997	Full accounts made up to 31 March 1997 (3 pages)
29 December 1997	Full accounts made up to 31 March 1997 (3 pages)
5 August 1997	Return made up to 03/07/97; no change of members (4 pages)
5 August 1997	Return made up to 03/07/97; no change of members (4 pages)
4 December 1996	Full accounts made up to 31 March 1996 (3 pages)
4 December 1996	Full accounts made up to 31 March 1996 (3 pages)
6 August 1996	Return made up to 03/07/96; full list of members (6 pages)
6 August 1996	Return made up to 03/07/96; full list of members (6 pages)
6 December 1995	Full accounts made up to 31 March 1995 (3 pages)
6 December 1995	Full accounts made up to 31 March 1995 (3 pages)
7 July 1995	Return made up to 03/07/95; no change of members (4 pages)
7 July 1995	Return made up to 03/07/95; no change of members (4 pages)
5 January 1995	Full accounts made up to 31 March 1994 (3 pages)
5 January 1995	Full accounts made up to 31 March 1994 (3 pages)
7 July 1994	Return made up to 03/07/94; no change of members (4 pages)
7 July 1994	Return made up to 03/07/94; no change of members (4 pages)
5 February 1994	Full accounts made up to 31 March 1993 (3 pages)
5 February 1994	Full accounts made up to 31 March 1993 (3 pages)
26 July 1993	Return made up to 03/07/93; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 July 1993	Return made up to 03/07/93; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 November 1992	Secretary resigned;new secretary appointed (2 pages)
20 November 1992	Secretary resigned;new secretary appointed (2 pages)
20 July 1992	Full accounts made up to 31 March 1992 (3 pages)
20 July 1992	Return made up to 03/07/92; no change of members (4 pages)
20 July 1992	Full accounts made up to 31 March 1992 (3 pages)
20 July 1992	Return made up to 03/07/92; no change of members (4 pages)
21 August 1991	Full accounts made up to 31 March 1991 (3 pages)
21 August 1991	Full accounts made up to 31 March 1991 (3 pages)
8 August 1991	Return made up to 03/07/91; no change of members (4 pages)
8 August 1991	Return made up to 03/07/91; no change of members (4 pages)
19 November 1990	Full accounts made up to 31 March 1990 (3 pages)
19 November 1990	Return made up to 20/08/90; full list of members (7 pages)
19 November 1990	Full accounts made up to 31 March 1990 (3 pages)
19 November 1990	Return made up to 20/08/90; full list of members (7 pages)
16 May 1990	Registered office changed on 16/05/90 from: 805 salisbury house 31 finsbury square london (1 page)
16 May 1990	Registered office changed on 16/05/90 from: 805 salisbury house 31 finsbury square london (1 page)
15 May 1990	Auditor's resignation (1 page)
15 May 1990	Auditor's resignation (1 page)
14 July 1989	Full accounts made up to 31 March 1989 (3 pages)
14 July 1989	Full accounts made up to 31 March 1989 (3 pages)
14 July 1989	Return made up to 03/07/89; full list of members (4 pages)
14 July 1989	Return made up to 03/07/89; full list of members (4 pages)
17 March 1988	Registered office changed on 17/03/88 from: 124-128 city road london EC1V 2NJ (1 page)
17 March 1988	Registered office changed on 17/03/88 from: 124-128 city road london EC1V 2NJ (1 page)
17 March 1988	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
17 March 1988	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
9 March 1988	Incorporation (15 pages)
9 March 1988	Incorporation (15 pages)

Motor Sport Wheels Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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