Motors Properties Limited

Company Name	Motors Properties Limited
Company Status	Dissolved
Company Number	02983192
Category	Private Limited Company
Incorporation Date	25 October 1994(29 years, 6 months ago)
Dissolution Date	29 September 2020 (3 years, 6 months ago)
Previous Name	Burton (Bridgend) Ltd.

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Paul Antony Sorensen
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	02 September 2008(13 years, 10 months after company formation)
Appointment Duration	12 years, 1 month (closed 29 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Citypoint 16th Floor One Ropemaker Street London EC2Y 9AW

Secretary Name	Motors Secretaries Limited (Corporation)
Status	Closed
Appointed	25 October 1994(same day as company formation)
Correspondence Address	4 Chiswell Street London EC1Y 4UP

Director Name	Motors Directors Limited (Corporation)
Status	Closed
Appointed	31 October 1994(6 days after company formation)
Appointment Duration	25 years, 11 months (closed 29 September 2020)
Correspondence Address	4 Chiswell Street London EC1Y 4UP

Director Name	Motors Secretaries Limited (Corporation)
Status	Closed
Appointed	26 July 1999(4 years, 9 months after company formation)
Appointment Duration	21 years, 2 months (closed 29 September 2020)
Correspondence Address	4 Chiswell Street London EC1Y 4UP

Director Name	Jonathan Thomas Brown
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1994(same day as company formation)
Role	Solicitor
Correspondence Address	39 Cannon Street St Albans Hertfordshire AL3 5JR

Director Name	Stuart Ronald Burton
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1994(6 days after company formation)
Appointment Duration	4 years, 8 months (resigned 26 July 1999)
Role	Managing Director
Correspondence Address	Birchgrove Cottages Cwmnofydd Lane Machen Gwent

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 October 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	westend-group.co.uk

Location

Registered Address	Citypoint 16th Floor One Ropemaker Street London EC2Y 9AW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1k at £1	General Motors Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Small
Accounts Year End	30 June

Charges

31 October 1994	Delivered on: 17 November 1994 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the east and west side of coity crescent bridgend industrial estate bridgend ogwr mid glamorgan t/no.WA603196 and WA506739 and goodwill of any business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Outstanding
31 October 1994	Delivered on: 9 November 1994 Persons entitled: Vauxhall Motors Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
31 October 1994	Delivered on: 7 November 1994 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
7 November 1994	Delivered on: 11 November 1994 Satisfied on: 13 September 1996 Persons entitled: Chartered Trust PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

29 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
14 April 2020	Statement of capital on 14 April 2020 GBP 1 (5 pages)
14 April 2020	Solvency Statement dated 25/03/20 (1 page)
14 April 2020	Resolutions RES13 ‐ Share premium account cancelled 25/03/2020 RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 April 2020	Statement by Directors (1 page)
7 April 2020	First Gazette notice for voluntary strike-off (1 page)
26 March 2020	Application to strike the company off the register (1 page)
17 March 2020	Satisfaction of charge 4 in full (2 pages)
17 March 2020	Satisfaction of charge 2 in full (1 page)
17 March 2020	Satisfaction of charge 1 in full (1 page)
20 September 2019	Previous accounting period extended from 31 December 2018 to 30 June 2019 (3 pages)
11 September 2019	Confirmation statement made on 17 August 2019 with no updates (3 pages)
25 October 2018	Registered office address changed from 10 Chiswell Street London EC1Y 4UQ United Kingdom to Citypoint 16th Floor One Ropemaker Street London EC2Y 9AW on 25 October 2018 (1 page)
3 September 2018	Accounts for a small company made up to 31 December 2017 (13 pages)
29 August 2018	Confirmation statement made on 17 August 2018 with updates (4 pages)
29 August 2018	Change of details for General Motors Uk Limited as a person with significant control on 18 September 2017 (2 pages)
22 September 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
22 September 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
15 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
15 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
11 October 2016	Confirmation statement made on 17 August 2016 with updates (5 pages)
11 October 2016	Confirmation statement made on 17 August 2016 with updates (5 pages)
18 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
18 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
28 October 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 1,001 (18 pages)
28 October 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 1,001 (18 pages)
7 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
7 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
2 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
2 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
22 September 2014	Annual return made up to 17 August 2014 Statement of capital on 2014-09-22 GBP 1,001 (16 pages)
22 September 2014	Annual return made up to 17 August 2014 Statement of capital on 2014-09-22 GBP 1,001 (16 pages)
13 February 2014	Auditor's resignation (1 page)
13 February 2014	Auditor's resignation (1 page)
11 September 2013	Annual return made up to 17 August 2013 Statement of capital on 2013-09-11 GBP 1,001 (15 pages)
11 September 2013	Annual return made up to 17 August 2013 Statement of capital on 2013-09-11 GBP 1,001 (15 pages)
3 September 2013	Accounts for a dormant company made up to 31 December 2012 (9 pages)
3 September 2013	Accounts for a dormant company made up to 31 December 2012 (9 pages)
2 October 2012	Full accounts made up to 31 December 2011 (12 pages)
2 October 2012	Full accounts made up to 31 December 2011 (12 pages)
24 September 2012	Annual return made up to 17 August 2012 (15 pages)
24 September 2012	Annual return made up to 17 August 2012 (15 pages)
5 September 2011	Annual return made up to 17 August 2011 with a full list of shareholders (15 pages)
5 September 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Ordinary Â£1 shares created 15/11/2010 RES11 ‐ Resolution of removal of pre-emption rights (1 page)
5 September 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Ordinary Â£1 shares created 15/11/2010 RES11 ‐ Resolution of removal of pre-emption rights (1 page)
5 September 2011	Statement of capital following an allotment of shares on 15 November 2010 GBP 1,001 (4 pages)
5 September 2011	Annual return made up to 17 August 2011 with a full list of shareholders (15 pages)
5 September 2011	Statement of capital following an allotment of shares on 15 November 2010 GBP 1,001 (4 pages)
11 August 2011	Current accounting period extended from 30 June 2011 to 31 December 2011 (3 pages)
11 August 2011	Current accounting period extended from 30 June 2011 to 31 December 2011 (3 pages)
14 February 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
14 February 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
30 September 2010	Secretary's details changed for Motors Secretaries Limited on 17 August 2010 (2 pages)
30 September 2010	Secretary's details changed for Motors Secretaries Limited on 17 August 2010 (2 pages)
30 September 2010	Director's details changed for Motors Secretaries Limited on 17 August 2010 (2 pages)
30 September 2010	Director's details changed for Motors Directors Limited on 17 August 2010 (2 pages)
30 September 2010	Annual return made up to 17 August 2010 with a full list of shareholders (4 pages)
30 September 2010	Director's details changed for Mr Paul Antony Sorensen on 17 August 2010 (2 pages)
30 September 2010	Director's details changed for Motors Secretaries Limited on 17 August 2010 (2 pages)
30 September 2010	Director's details changed for Motors Directors Limited on 17 August 2010 (2 pages)
30 September 2010	Director's details changed for Mr Paul Antony Sorensen on 17 August 2010 (2 pages)
30 September 2010	Annual return made up to 17 August 2010 with a full list of shareholders (4 pages)
10 March 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
10 March 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
18 August 2009	Return made up to 17/08/09; full list of members (4 pages)
18 August 2009	Return made up to 17/08/09; full list of members (4 pages)
5 May 2009	Full accounts made up to 30 June 2008 (14 pages)
5 May 2009	Full accounts made up to 30 June 2008 (14 pages)
3 September 2008	Director appointed paul antony sorensen (2 pages)
3 September 2008	Director appointed paul antony sorensen (2 pages)
22 August 2008	Return made up to 17/08/08; full list of members (4 pages)
22 August 2008	Return made up to 17/08/08; full list of members (4 pages)
27 June 2008	Registered office changed on 27/06/2008 from 4 chiswell street london EC1Y 4UP (1 page)
27 June 2008	Registered office changed on 27/06/2008 from 4 chiswell street london EC1Y 4UP (1 page)
17 January 2008	Â£ ic 150000/1000 31/12/07 Â£ sr 149000@1=149000 (1 page)
17 January 2008	Â£ ic 150000/1000 31/12/07 Â£ sr 149000@1=149000 (1 page)
11 December 2007	Declaration of shares redemption:auditor's report (3 pages)
11 December 2007	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
11 December 2007	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
11 December 2007	Declaration of shares redemption:auditor's report (3 pages)
1 December 2007	Full accounts made up to 30 June 2007 (14 pages)
1 December 2007	Full accounts made up to 30 June 2007 (14 pages)
25 September 2007	Return made up to 17/08/07; full list of members (7 pages)
25 September 2007	Return made up to 17/08/07; full list of members (7 pages)
1 December 2006	Declaration of shares redemption:auditor's report (3 pages)
1 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 December 2006	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
1 December 2006	Declaration of shares redemption:auditor's report (3 pages)
1 December 2006	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
1 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 November 2006	Full accounts made up to 30 June 2006 (18 pages)
4 November 2006	Full accounts made up to 30 June 2006 (18 pages)
29 August 2006	Return made up to 17/08/06; full list of members (7 pages)
29 August 2006	Return made up to 17/08/06; full list of members (7 pages)
26 April 2006	Full accounts made up to 30 June 2005 (14 pages)
26 April 2006	Full accounts made up to 30 June 2005 (14 pages)
1 March 2006	Company name changed burton (bridgend) LTD.\certificate issued on 01/03/06 (2 pages)
1 March 2006	Company name changed burton (bridgend) LTD.\certificate issued on 01/03/06 (2 pages)
26 August 2005	Return made up to 17/08/05; full list of members (7 pages)
26 August 2005	Return made up to 17/08/05; full list of members (7 pages)
6 May 2005	Full accounts made up to 30 June 2004 (17 pages)
6 May 2005	Full accounts made up to 30 June 2004 (17 pages)
14 September 2004	Return made up to 02/09/04; full list of members (7 pages)
14 September 2004	Return made up to 02/09/04; full list of members (7 pages)
13 November 2003	Full accounts made up to 30 June 2002 (17 pages)
13 November 2003	Full accounts made up to 30 June 2003 (17 pages)
13 November 2003	Full accounts made up to 30 June 2003 (17 pages)
13 November 2003	Full accounts made up to 30 June 2002 (17 pages)
24 September 2003	Return made up to 15/09/03; full list of members (7 pages)
24 September 2003	Return made up to 15/09/03; full list of members (7 pages)
17 July 2003	Full accounts made up to 30 June 2001 (18 pages)
17 July 2003	Full accounts made up to 30 June 2001 (18 pages)
9 October 2002	Return made up to 03/10/02; no change of members (7 pages)
9 October 2002	Return made up to 03/10/02; no change of members (7 pages)
28 October 2001	Return made up to 17/10/01; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 October 2001	Return made up to 17/10/01; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 August 2001	Registered office changed on 17/08/01 from: 6TH floor thavies inn house 3-4 holborn circus london EC1N 2HL (1 page)
17 August 2001	Registered office changed on 17/08/01 from: 6TH floor thavies inn house 3-4 holborn circus london EC1N 2HL (1 page)
30 April 2001	Full accounts made up to 30 June 2000 (22 pages)
30 April 2001	Full accounts made up to 30 June 2000 (22 pages)
22 November 2000	Return made up to 25/10/00; full list of members (6 pages)
22 November 2000	Return made up to 25/10/00; full list of members (6 pages)
7 January 2000	Accounting reference date extended from 31/12/99 to 30/06/00 (1 page)
7 January 2000	Accounting reference date extended from 31/12/99 to 30/06/00 (1 page)
24 November 1999	Return made up to 25/10/99; change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
24 November 1999	Return made up to 25/10/99; change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
27 August 1999	Registered office changed on 27/08/99 from: 6TH floor thavies inn house 3-4 holburn circus london EC1N 2HL (1 page)
27 August 1999	Registered office changed on 27/08/99 from: 6TH floor thavies inn house 3-4 holburn circus london EC1N 2HL (1 page)
10 August 1999	New director appointed (2 pages)
10 August 1999	New director appointed (2 pages)
2 August 1999	Director resigned (1 page)
2 August 1999	Director resigned (1 page)
8 April 1999	Full accounts made up to 31 December 1998 (21 pages)
8 April 1999	Full accounts made up to 31 December 1998 (21 pages)
23 March 1999	Return made up to 25/10/98; full list of members (6 pages)
23 March 1999	Return made up to 25/10/98; full list of members (6 pages)
28 January 1999	Registered office changed on 28/01/99 from: 27 chancery lane london WC2A 1NF (1 page)
28 January 1999	Registered office changed on 28/01/99 from: 27 chancery lane london WC2A 1NF (1 page)
22 April 1998	Full accounts made up to 31 December 1997 (21 pages)
22 April 1998	Full accounts made up to 31 December 1997 (21 pages)
21 October 1997	Return made up to 25/10/97; no change of members (4 pages)
21 October 1997	Return made up to 25/10/97; no change of members (4 pages)
20 May 1997	Full accounts made up to 31 December 1996 (21 pages)
20 May 1997	Full accounts made up to 31 December 1996 (21 pages)
28 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
28 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
21 October 1996	Return made up to 25/10/96; no change of members (4 pages)
21 October 1996	Return made up to 25/10/96; no change of members (4 pages)
13 September 1996	Declaration of satisfaction of mortgage/charge (2 pages)
13 September 1996	Declaration of satisfaction of mortgage/charge (2 pages)
11 July 1996	Full accounts made up to 31 December 1995 (21 pages)
11 July 1996	Full accounts made up to 31 December 1995 (21 pages)
12 October 1995	Return made up to 25/10/95; full list of members (6 pages)
12 October 1995	Return made up to 25/10/95; full list of members (6 pages)
25 November 1994	Memorandum and Articles of Association (27 pages)
25 November 1994	Memorandum and Articles of Association (27 pages)

Motors Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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