Motorsport Dealers International Limited

Company Name	Motorsport Dealers International Limited
Company Status	Dissolved
Company Number	03430458
Category	Private Limited Company
Incorporation Date	8 September 1997(26 years, 7 months ago)
Dissolution Date	27 December 2016 (7 years, 4 months ago)
Previous Name	De Facto 659 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr James McCubbin Rowney
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	06 June 2011(13 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (closed 27 December 2016)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Capital Building 12-13 St. Andrew Square Edinburgh EH2 2AF Scotland

Director Name	Mr Peter Edmund Lord
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	27 February 2015(17 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (closed 27 December 2016)
Role	Finance House Manager
Country of Residence	England
Correspondence Address	280 Bishopsgate London EC2M 4RB

Secretary Name	RBS Secretarial Services Limited (Corporation)
Status	Closed
Appointed	31 October 2012(15 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (closed 27 December 2016)
Correspondence Address	24/25 St Andrew Square Edinburgh EH2 1AF Scotland

Director Name	Robert Stephen Puttick
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1997(1 month, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 19 January 1999)
Role	Company Director
Correspondence Address	Appledown Beacon Hill Road Hindhead Surrey GU26 6QD

Secretary Name	Mr David Russell Watkins
Nationality	Welsh
Status	Resigned
Appointed	15 October 1997(1 month, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 02 June 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Cowdery Heights Old Basing Hampshire RG24 7AN

Director Name	Robert Clarke
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1997(1 month, 4 weeks after company formation)
Appointment Duration	3 years (resigned 30 November 2000)
Role	Fund Manager
Correspondence Address	14 Ernle Road Wimbledon Common London SW20 0HJ

Director Name	Mr Ian Christopher Mosley
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1998(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 30 November 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Middlewood House Jordans Way, Jordans Beaconsfield Buckinghamshire HP9 2SP

Director Name	Alan Paul Gaynor
Date of Birth	August 1950 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 August 1999(1 year, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 April 2001)
Role	Company Director
Correspondence Address	6 Ashampstead Ashwood Place Ashwood Road Woking Surrey GU22 7JR

Director Name	John Gardner
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1999(2 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 April 2001)
Role	Company Director
Correspondence Address	The Claydons 3 The Close Ashendon Buckinghamshire HP18 0HX

Director Name	Mr Oliver John Harold Huntsman
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2000(2 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 30 November 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Redan Street London W14 0AB

Director Name	Mr Timothy John Richards
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British,Canadian
Status	Resigned
Appointed	02 June 2000(2 years, 8 months after company formation)
Appointment Duration	11 months (resigned 30 April 2001)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Close End Farm Ilmer Princes Risborough Buckinghamshire HP27 9RD

Secretary Name	Mr Timothy John Richards
Nationality	British,Canadian
Status	Resigned
Appointed	02 June 2000(2 years, 8 months after company formation)
Appointment Duration	6 months (resigned 30 November 2000)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Close End Farm Ilmer Princes Risborough Buckinghamshire HP27 9RD

Director Name	Mr Paul William Henry Dixon
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2000(3 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 27 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mill Estate Hotham Hotham Yorkshire YO43 4UG

Director Name	Mr Simon Timothy Dixon
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2000(3 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 27 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Oswaleds House Main Street Hotham York North Yorkshire YO43 4UF

Director Name	Mr Christopher Peter Elton
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2000(3 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 January 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	70b High Street Hook Goole East Yorkshire DN14 5NY

Secretary Name	Mr Christopher Peter Elton
Nationality	British
Status	Resigned
Appointed	30 November 2000(3 years, 2 months after company formation)
Appointment Duration	2 months (resigned 01 February 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	70b High Street Hook Goole East Yorkshire DN14 5NY

Secretary Name	Mr Ian Charles Franks
Nationality	British
Status	Resigned
Appointed	01 February 2001(3 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 12 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	89 Swanland Road Hessle North Humberside HU13 0NS

Director Name	Mr Adrian Leonard Pattern
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(3 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 10 September 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	14 Broadacre Park Brough North Humberside HU15 1LT

Secretary Name	Ms Angela Mary Cunningham
Nationality	British
Status	Resigned
Appointed	12 March 2004(6 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 December 2006)
Role	Company Director
Correspondence Address	26 Green Acres Park Hill Croydon Surrey CR0 5UW

Director Name	Mr Shankar Ramanathan
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2004(6 years, 8 months after company formation)
Appointment Duration	9 months (resigned 23 February 2005)
Role	Banker
Country of Residence	England
Correspondence Address	3 Mowson Hollow Worrall Sheffield South Yorkshire S35 0AD

Director Name	Anthony Edward Peppard
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 May 2004(6 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 31 December 2004)
Role	Manager
Correspondence Address	63 Green Lane Paddock Wood Tonbridge Kent TN12 6BF

Director Name	Mr Derek John Lewis
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2005(7 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 03 March 2005)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	48 Chantry Avenue Hartley Longfield Kent DA3 8DD

Director Name	Mr Alan Donald Parkinson
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2005(7 years, 5 months after company formation)
Appointment Duration	6 months (resigned 01 September 2005)
Role	Banker
Country of Residence	England
Correspondence Address	8 Pinchwell View Wickersley Rotherham South Yorkshire S66 1FP

Director Name	Mr Robert Andrew Bailey
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2005(7 years, 5 months after company formation)
Appointment Duration	3 years, 12 months (resigned 27 February 2009)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Bechers Withybed Lane Inkberrow Worcestershire WR7 4JJ

Director Name	Thomas John Booth
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2005(7 years, 5 months after company formation)
Appointment Duration	6 months (resigned 01 September 2005)
Role	Managing Director
Correspondence Address	Rose Farmhouse Seaton Ross York YO42 4LZ

Director Name	Mr Keith Haisman
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2005(7 years, 11 months after company formation)
Appointment Duration	11 months (resigned 14 July 2006)
Role	Banker
Country of Residence	England
Correspondence Address	The Brick House Hermitage Meadow Clare Suffolk CO10 8QQ

Secretary Name	Mr Derek John Lewis
Nationality	British
Status	Resigned
Appointed	22 August 2005(7 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 14 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Chantry Avenue Hartley Longfield Kent DA3 8DD

Director Name	Mr Nigel Timothy John Clibbens
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(8 years, 10 months after company formation)
Appointment Duration	8 years, 7 months (resigned 27 February 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	40a Pennington Road Southborough Tunbridge Wells Kent TN4 0SL

Secretary Name	Miss Carolyn Jean Down
Status	Resigned
Appointed	15 December 2006(9 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 October 2012)
Role	Company Director
Correspondence Address	4th Floor 280 Bishopsgate London EC2M 4RB

Director Name	Mr Paul Anthony Lynam
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 September 2007(10 years after company formation)
Appointment Duration	11 months (resigned 08 August 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	24 Warwick Road Reading Berkshire RG2 7AX

Director Name	Mr Alexander David Baldock
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2008(10 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 06 June 2011)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	218 Westbourne Park Road London W11 1EP

Director Name	Mr Neeraj Kapur
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2009(11 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 01 February 2010)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	The Old Granary Hillside Road Frensham Surrey GU10 3AJ

Director Name	Mr Andrew David Barnard
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2010(12 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 June 2011)
Role	Bank Official
Country of Residence	England
Correspondence Address	Bell Cottage Bell Cottage Bell Road Warnham West Sussex RH12 3QL

Director Name	Jocelyn Nadauld Brushfield
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2011(13 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 18 December 2015)
Role	Bank Official
Country of Residence	England
Correspondence Address	280 Bishopsgate London EC2M 4RB

Secretary Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 September 1997(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Contact

Website	lombard.co.uk
Telephone	01840 165705
Telephone region	Camelford

Location

Registered Address	280 Bishopsgate London EC2M 4RB
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

59m at £0.1	Dixon Motorcycle Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

30 July 2001	Delivered on: 2 August 2001 Satisfied on: 3 May 2003 Persons entitled: The Royal Bank of Scotland PLC (The "Security Agent") Classification: Deed of accession between motorsport dealers international limited, dixon motors PLC and the royal bank of scotland PLC Secured details: All present and future obligations and liabilities of each obligor to each lender under each designated finance document. 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. Fully Satisfied
28 May 1998	Delivered on: 30 May 1998 Satisfied on: 9 January 2001 Persons entitled: The Royal Bank of Scotland PLC(As Security Trustee for the Security Beneficiaries) Classification: Deed of assignment of keyman life policies Secured details: All monies and liabilities due or to become due from the company and/or all or any other companies named therein (each a group company) to the chargee under the terms of the facilities agreement dated 6TH november 1997 and this charge. Particulars: All the company's right title and interest in and to the policies and all monies including bonuses accrued;- policies being 1). policy no 3625668E with the scottish provident institution on the life of robert stephen puttick for Â£125,000 2). no 3625704C with scottish provident institution on robert alan weir for Â£125,000 3). no 3628798D with scottish provident institution on david russell watkins for Â£250,000 4). no 2979811LY with general accident on robert alan weir for Â£125,000 5). no 2980902LY with general accident on edward henry morris lemco for Â£250,000 6). no Y0030/02 with cassidy davis life syndicate on robert alan weir and robert stphen puttick for Â£500,000 and 6). no X49639598 with standard life on edward henry morris lemco for Â£250,000. see the mortgage charge document for full details. Fully Satisfied
6 November 1997	Delivered on: 14 November 1997 Satisfied on: 3 January 2001 Persons entitled: The Royal Bank of Scotland PLC(As Security Trustee for the Security Beneficiaries as Defined in the Facilities Agreement) ("the Security Trustee") Classification: Composite guarantee and debenture ("the deed") Secured details: All monies due or to become due from the company or any other group company as defined to the chargee under this deed as defined therein (the "secured obligations"). Particulars: Property at lynchford road, farnborough, hampshire; clapham high street, london; staines road, bedfont, middlesex; portsmouth, hampshire; oxford road, reading; seven sisters road, london; ruislip road east, greenford, middlesex; russell hill road, purley way, purley, surrey; ford lane, salford, manchester; bristol hill, brislington, bristol; great portland street, london; 336 battersea park road, london; bevois valley road, southampton. (See form M395 and schedules for details of all the property). 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. Fully Satisfied
6 November 1997	Delivered on: 14 November 1997 Satisfied on: 3 January 2001 Persons entitled: The Royal Bank of Scotland Plcin Its Capacity as Issuing Bank Under the Facility Agreement Classification: Charge over cash deposit Secured details: All monies due or to become due from the company to the chargee under the guarantee facility (as defined). Particulars: All right title and interest in all monies standing to the credit of the account number 91250279 at the royal bank of scotland PLC. See the mortgage charge document for full details. Fully Satisfied

Filing History

27 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
12 November 2016	Voluntary strike-off action has been suspended (1 page)
12 November 2016	Voluntary strike-off action has been suspended (1 page)
11 October 2016	First Gazette notice for voluntary strike-off (1 page)
11 October 2016	First Gazette notice for voluntary strike-off (1 page)
3 October 2016	Application to strike the company off the register (3 pages)
3 October 2016	Application to strike the company off the register (3 pages)
15 September 2016	Confirmation statement made on 14 September 2016 with updates (6 pages)
15 September 2016	Confirmation statement made on 14 September 2016 with updates (6 pages)
18 July 2016	Registered office address changed from 135 Bishopsgate London EC2M 3UR to 280 Bishopsgate London EC2M 4RB on 18 July 2016 (1 page)
18 July 2016	Registered office address changed from 135 Bishopsgate London EC2M 3UR to 280 Bishopsgate London EC2M 4RB on 18 July 2016 (1 page)
29 December 2015	Statement by Directors (3 pages)
29 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 December 2015	Statement of capital on 29 December 2015 GBP 1.00 (4 pages)
29 December 2015	Solvency Statement dated 15/12/15 (3 pages)
29 December 2015	Statement by Directors (3 pages)
29 December 2015	Statement of capital on 29 December 2015 GBP 1.00 (4 pages)
29 December 2015	Solvency Statement dated 15/12/15 (3 pages)
23 December 2015	Termination of appointment of Jocelyn Nadauld Brushfield as a director on 18 December 2015 (1 page)
23 December 2015	Termination of appointment of Jocelyn Nadauld Brushfield as a director on 18 December 2015 (1 page)
1 October 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 5,896,980.9 (6 pages)
1 October 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 5,896,980.9 (6 pages)
1 October 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 5,896,980.9 (6 pages)
17 April 2015	Accounts for a dormant company made up to 31 December 2014 (9 pages)
17 April 2015	Accounts for a dormant company made up to 31 December 2014 (9 pages)
4 March 2015	Appointment of Mr Peter Edmund Lord as a director on 27 February 2015 (2 pages)
4 March 2015	Termination of appointment of Nigel Timothy John Clibbens as a director on 27 February 2015 (1 page)
4 March 2015	Termination of appointment of Nigel Timothy John Clibbens as a director on 27 February 2015 (1 page)
4 March 2015	Appointment of Mr Peter Edmund Lord as a director on 27 February 2015 (2 pages)
17 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 5,896,980.9 (6 pages)
17 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 5,896,980.9 (6 pages)
17 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 5,896,980.9 (6 pages)
14 April 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
14 April 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
26 September 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 5,896,980.9 (6 pages)
26 September 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 5,896,980.9 (6 pages)
25 September 2013	Registered office address changed from 3 Princess Way Redhill Surrey RH1 1NP on 25 September 2013 (1 page)
25 September 2013	Registered office address changed from 3 Princess Way Redhill Surrey RH1 1NP on 25 September 2013 (1 page)
16 July 2013	Accounts for a dormant company made up to 31 December 2012 (11 pages)
16 July 2013	Accounts for a dormant company made up to 31 December 2012 (11 pages)
6 November 2012	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
6 November 2012	Termination of appointment of Carolyn Down as a secretary (1 page)
6 November 2012	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
6 November 2012	Termination of appointment of Carolyn Down as a secretary (1 page)
26 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (6 pages)
26 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (6 pages)
26 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (6 pages)
7 August 2012	Full accounts made up to 31 December 2011 (15 pages)
7 August 2012	Full accounts made up to 31 December 2011 (15 pages)
20 October 2011	Secretary's details changed for Miss Carolyn Jean Whittaker on 17 September 2011 (2 pages)
20 October 2011	Secretary's details changed for Miss Carolyn Jean Whittaker on 17 September 2011 (2 pages)
5 October 2011	Annual return made up to 8 September 2011 with a full list of shareholders (6 pages)
5 October 2011	Annual return made up to 8 September 2011 with a full list of shareholders (6 pages)
5 October 2011	Annual return made up to 8 September 2011 with a full list of shareholders (6 pages)
27 July 2011	Full accounts made up to 31 December 2010 (15 pages)
27 July 2011	Full accounts made up to 31 December 2010 (15 pages)
30 June 2011	Appointment of Jocelyn Nadauld Brushfield as a director (2 pages)
30 June 2011	Appointment of Jocelyn Nadauld Brushfield as a director (2 pages)
29 June 2011	Termination of appointment of Andrew Barnard as a director (1 page)
29 June 2011	Appointment of James Mccubbin Rowney as a director (2 pages)
29 June 2011	Termination of appointment of Alexander Baldock as a director (1 page)
29 June 2011	Termination of appointment of Andrew Barnard as a director (1 page)
29 June 2011	Appointment of James Mccubbin Rowney as a director (2 pages)
29 June 2011	Termination of appointment of Alexander Baldock as a director (1 page)
23 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (6 pages)
23 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (6 pages)
23 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (6 pages)
17 September 2010	Full accounts made up to 31 December 2009 (15 pages)
17 September 2010	Full accounts made up to 31 December 2009 (15 pages)
11 February 2010	Termination of appointment of Neeraj Kapur as a director (1 page)
11 February 2010	Appointment of Andrew David Barnard as a director (2 pages)
11 February 2010	Termination of appointment of Neeraj Kapur as a director (1 page)
11 February 2010	Appointment of Andrew David Barnard as a director (2 pages)
10 September 2009	Return made up to 08/09/09; full list of members (4 pages)
10 September 2009	Return made up to 08/09/09; full list of members (4 pages)
25 July 2009	Full accounts made up to 31 December 2008 (13 pages)
25 July 2009	Full accounts made up to 31 December 2008 (13 pages)
6 April 2009	Director appointed mr neeraj kapur (2 pages)
6 April 2009	Director appointed mr neeraj kapur (2 pages)
3 April 2009	Appointment terminated director robert bailey (1 page)
3 April 2009	Appointment terminated director robert bailey (1 page)
25 September 2008	Return made up to 08/09/08; full list of members (4 pages)
25 September 2008	Return made up to 08/09/08; full list of members (4 pages)
27 August 2008	Director appointed mr alexander david baldock (1 page)
27 August 2008	Director appointed mr alexander david baldock (1 page)
22 August 2008	Appointment terminated director paul lynam (1 page)
22 August 2008	Appointment terminated director paul lynam (1 page)
21 August 2008	Full accounts made up to 31 December 2007 (14 pages)
21 August 2008	Full accounts made up to 31 December 2007 (14 pages)
4 October 2007	Return made up to 08/09/05; full list of members; amend (7 pages)
4 October 2007	Return made up to 08/09/05; full list of members; amend (7 pages)
4 October 2007	Return made up to 08/09/06; full list of members; amend (6 pages)
4 October 2007	Return made up to 08/09/04; full list of members; amend (6 pages)
4 October 2007	Return made up to 08/09/04; full list of members; amend (6 pages)
4 October 2007	Return made up to 08/09/06; full list of members; amend (6 pages)
26 September 2007	Return made up to 08/09/07; full list of members (6 pages)
26 September 2007	Return made up to 08/09/07; full list of members (6 pages)
18 September 2007	Director resigned (1 page)
18 September 2007	Director resigned (1 page)
18 September 2007	New director appointed (1 page)
18 September 2007	New director appointed (1 page)
18 September 2007	Director resigned (1 page)
18 September 2007	Director resigned (1 page)
9 July 2007	Full accounts made up to 31 December 2006 (15 pages)
9 July 2007	Full accounts made up to 31 December 2006 (15 pages)
3 July 2007	Resolutions ELRES ‐ Elective resolution (1 page)
3 July 2007	Resolutions ELRES ‐ Elective resolution (1 page)
22 December 2006	Secretary resigned (1 page)
22 December 2006	New secretary appointed (1 page)
22 December 2006	New secretary appointed (1 page)
22 December 2006	Secretary resigned (1 page)
4 October 2006	Return made up to 08/09/06; full list of members (6 pages)
4 October 2006	Return made up to 08/09/06; full list of members (6 pages)
29 September 2006	Director's particulars changed (1 page)
29 September 2006	Director's particulars changed (1 page)
24 July 2006	Director resigned (1 page)
24 July 2006	Secretary resigned (1 page)
24 July 2006	New director appointed (2 pages)
24 July 2006	New director appointed (2 pages)
24 July 2006	Director resigned (1 page)
24 July 2006	Secretary resigned (1 page)
5 July 2006	Full accounts made up to 31 December 2005 (16 pages)
5 July 2006	Full accounts made up to 31 December 2005 (16 pages)
30 March 2006	Registered office changed on 30/03/06 from: dixon distribution centre capitol park, thorne doncaster south yorkshire DN8 5TX (1 page)
30 March 2006	Registered office changed on 30/03/06 from: dixon distribution centre capitol park, thorne doncaster south yorkshire DN8 5TX (1 page)
7 October 2005	Director resigned (1 page)
7 October 2005	Return made up to 08/09/05; full list of members (7 pages)
7 October 2005	Return made up to 08/09/05; full list of members (7 pages)
7 October 2005	Director resigned (1 page)
14 September 2005	Director resigned (1 page)
14 September 2005	Director resigned (1 page)
7 September 2005	New secretary appointed (2 pages)
7 September 2005	New secretary appointed (2 pages)
1 September 2005	New director appointed (2 pages)
1 September 2005	New director appointed (2 pages)
6 May 2005	Director resigned (1 page)
6 May 2005	Director resigned (1 page)
6 May 2005	Full accounts made up to 31 December 2004 (11 pages)
6 May 2005	Full accounts made up to 31 December 2004 (11 pages)
19 April 2005	Director resigned (1 page)
19 April 2005	Director resigned (1 page)
13 April 2005	New director appointed (2 pages)
13 April 2005	New director appointed (2 pages)
7 April 2005	New director appointed (2 pages)
7 April 2005	New director appointed (2 pages)
30 March 2005	New director appointed (2 pages)
30 March 2005	New director appointed (2 pages)
30 March 2005	New director appointed (2 pages)
30 March 2005	New director appointed (2 pages)
21 March 2005	New director appointed (2 pages)
21 March 2005	New director appointed (2 pages)
14 March 2005	Director resigned (1 page)
14 March 2005	Director resigned (1 page)
18 January 2005	Director resigned (1 page)
18 January 2005	Director resigned (1 page)
19 October 2004	Full accounts made up to 31 December 2003 (13 pages)
19 October 2004	Full accounts made up to 31 December 2003 (13 pages)
30 September 2004	Return made up to 08/09/04; full list of members (6 pages)
30 September 2004	Return made up to 08/09/04; full list of members (6 pages)
11 August 2004	Director's particulars changed (1 page)
11 August 2004	Director's particulars changed (1 page)
28 June 2004	New director appointed (2 pages)
28 June 2004	New director appointed (2 pages)
25 June 2004	New director appointed (2 pages)
25 June 2004	New director appointed (2 pages)
17 June 2004	New director appointed (2 pages)
17 June 2004	New director appointed (2 pages)
16 June 2004	Director resigned (1 page)
16 June 2004	Director resigned (1 page)
16 June 2004	Director resigned (1 page)
16 June 2004	Director resigned (1 page)
1 April 2004	New secretary appointed (2 pages)
1 April 2004	New secretary appointed (2 pages)
24 March 2004	Secretary resigned (1 page)
24 March 2004	Secretary resigned (1 page)
4 November 2003	Full accounts made up to 31 December 2002 (13 pages)
4 November 2003	Full accounts made up to 31 December 2002 (13 pages)
16 September 2003	Return made up to 08/09/03; full list of members (7 pages)
16 September 2003	Return made up to 08/09/03; full list of members (7 pages)
3 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
3 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
8 February 2003	Director resigned (1 page)
8 February 2003	Director resigned (1 page)
15 November 2002	Auditor's resignation (1 page)
15 November 2002	Auditor's resignation (1 page)
5 November 2002	Full accounts made up to 31 December 2001 (11 pages)
5 November 2002	Full accounts made up to 31 December 2001 (11 pages)
12 September 2002	Return made up to 08/09/02; full list of members (10 pages)
12 September 2002	Return made up to 08/09/02; full list of members (10 pages)
17 October 2001	Director resigned (1 page)
17 October 2001	Director resigned (1 page)
5 October 2001	Return made up to 08/09/01; full list of members (9 pages)
5 October 2001	Return made up to 08/09/01; full list of members (9 pages)
24 August 2001	Director resigned (1 page)
24 August 2001	Director resigned (1 page)
2 August 2001	Particulars of mortgage/charge (12 pages)
2 August 2001	Particulars of mortgage/charge (12 pages)
13 June 2001	New director appointed (2 pages)
13 June 2001	New director appointed (2 pages)
25 May 2001	Director resigned (1 page)
25 May 2001	Director resigned (1 page)
25 May 2001	Director resigned (1 page)
25 May 2001	Director resigned (1 page)
25 May 2001	Director resigned (1 page)
25 May 2001	Director resigned (1 page)
25 May 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
25 May 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
11 April 2001	Full group accounts made up to 30 September 2000 (24 pages)
11 April 2001	Full group accounts made up to 30 September 2000 (24 pages)
14 February 2001	New secretary appointed (2 pages)
14 February 2001	New secretary appointed (2 pages)
14 February 2001	Secretary resigned (1 page)
14 February 2001	Secretary resigned (1 page)
6 February 2001	Director resigned (1 page)
6 February 2001	Director resigned (1 page)
6 February 2001	Director resigned (1 page)
6 February 2001	Director resigned (1 page)
6 February 2001	Director resigned (1 page)
6 February 2001	Director resigned (1 page)
9 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
5 January 2001	Ad 30/11/00--------- Â£ si [email protected]=2565255 Â£ ic 34484/2599739 (2 pages)
5 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (11 pages)
5 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (11 pages)
5 January 2001	Ad 30/11/00--------- Â£ si [email protected]=3300000 Â£ ic 2599739/5899739 (2 pages)
5 January 2001	Ad 30/11/00--------- Â£ si [email protected]=3300000 Â£ ic 2599739/5899739 (2 pages)
5 January 2001	Nc inc already adjusted 30/11/00 (1 page)
5 January 2001	Ad 30/11/00--------- Â£ si [email protected]=2565255 Â£ ic 34484/2599739 (2 pages)
5 January 2001	Nc inc already adjusted 30/11/00 (1 page)
3 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
3 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
3 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
3 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
27 December 2000	New secretary appointed;new director appointed (3 pages)
27 December 2000	Registered office changed on 27/12/00 from: 149-151 lynchford road farnborough hampshire GU14 6HG (1 page)
27 December 2000	Secretary resigned (1 page)
27 December 2000	New director appointed (2 pages)
27 December 2000	New director appointed (3 pages)
27 December 2000	New director appointed (3 pages)
27 December 2000	Secretary resigned (1 page)
27 December 2000	New director appointed (2 pages)
27 December 2000	Registered office changed on 27/12/00 from: 149-151 lynchford road farnborough hampshire GU14 6HG (1 page)
27 December 2000	New secretary appointed;new director appointed (3 pages)
14 November 2000	Full group accounts made up to 30 September 1999 (33 pages)
14 November 2000	Full group accounts made up to 30 September 1999 (33 pages)
10 October 2000	Return made up to 08/09/00; full list of members (10 pages)
10 October 2000	Return made up to 08/09/00; full list of members (10 pages)
8 August 2000	Secretary resigned (1 page)
8 August 2000	New secretary appointed;new director appointed (2 pages)
8 August 2000	New secretary appointed;new director appointed (2 pages)
8 August 2000	Secretary resigned (1 page)
8 August 2000	Director resigned (1 page)
8 August 2000	Director resigned (1 page)
17 July 2000	Return made up to 08/09/99; full list of members (10 pages)
17 July 2000	Return made up to 08/09/99; full list of members (10 pages)
9 May 2000	New director appointed (3 pages)
9 May 2000	New director appointed (3 pages)
7 April 2000	Director's particulars changed (1 page)
7 April 2000	Director's particulars changed (1 page)
4 April 2000	New director appointed (2 pages)
4 April 2000	New director appointed (2 pages)
4 April 2000	New director appointed (2 pages)
4 April 2000	New director appointed (2 pages)
5 December 1999	Secretary's particulars changed;director's particulars changed (1 page)
5 December 1999	Secretary's particulars changed;director's particulars changed (1 page)
24 November 1999	Director resigned (1 page)
24 November 1999	Director resigned (1 page)
16 March 1999	Full group accounts made up to 30 September 1998 (30 pages)
16 March 1999	Full group accounts made up to 30 September 1998 (30 pages)
4 December 1998	Return made up to 08/09/98; full list of members (7 pages)
4 December 1998	Return made up to 08/09/98; full list of members (7 pages)
3 November 1998	New director appointed (2 pages)
3 November 1998	Director's particulars changed (1 page)
3 November 1998	Director's particulars changed (1 page)
3 November 1998	New director appointed (2 pages)
3 August 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (31 pages)
3 August 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (31 pages)
30 May 1998	Particulars of mortgage/charge (11 pages)
30 May 1998	Particulars of mortgage/charge (11 pages)
23 January 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (1 page)
23 January 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (1 page)
23 January 1998	Â£ nc 34485/36300 05/11/97 (1 page)
23 January 1998	Ad 06/11/97--------- Â£ si [email protected]=25863 Â£ ic 5862/31725 (2 pages)
23 January 1998	New director appointed (3 pages)
23 January 1998	Ad 06/11/97--------- Â£ si [email protected]=25863 Â£ ic 5862/31725 (2 pages)
23 January 1998	New director appointed (3 pages)
23 January 1998	Â£ nc 34485/36300 05/11/97 (1 page)
23 January 1998	Nc inc already adjusted 04/11/97 (1 page)
23 January 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (28 pages)
23 January 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (28 pages)
23 January 1998	Nc inc already adjusted 04/11/97 (1 page)
9 December 1997	Ad 04/11/97--------- Â£ si [email protected]=5628 Â£ ic 234/5862 (2 pages)
9 December 1997	Ad 04/11/97--------- Â£ si [email protected]=5628 Â£ ic 234/5862 (2 pages)
25 November 1997	Â£ nc 1000/34485 04/11/97 (2 pages)
25 November 1997	Â£ nc 1000/34485 04/11/97 (2 pages)
14 November 1997	Particulars of mortgage/charge (19 pages)
14 November 1997	Particulars of mortgage/charge (7 pages)
14 November 1997	Particulars of mortgage/charge (7 pages)
14 November 1997	Particulars of mortgage/charge (19 pages)
24 October 1997	Director resigned (1 page)
24 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
24 October 1997	S-div 15/10/97 (1 page)
24 October 1997	Memorandum and Articles of Association (7 pages)
24 October 1997	Registered office changed on 24/10/97 from: 10 snow hill london EC1A 2AL (1 page)
24 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
24 October 1997	Ad 15/10/97--------- Â£ si [email protected]=232 Â£ ic 2/234 (2 pages)
24 October 1997	New secretary appointed;new director appointed (2 pages)
24 October 1997	New director appointed (2 pages)
24 October 1997	Secretary resigned;director resigned (1 page)
24 October 1997	Director resigned (1 page)
24 October 1997	New director appointed (2 pages)
24 October 1997	Secretary resigned;director resigned (1 page)
24 October 1997	Memorandum and Articles of Association (7 pages)
24 October 1997	S-div 15/10/97 (1 page)
24 October 1997	New secretary appointed;new director appointed (2 pages)
24 October 1997	New director appointed (2 pages)
24 October 1997	New director appointed (2 pages)
24 October 1997	Registered office changed on 24/10/97 from: 10 snow hill london EC1A 2AL (1 page)
24 October 1997	Ad 15/10/97--------- Â£ si [email protected]=232 Â£ ic 2/234 (2 pages)
23 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
23 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
17 October 1997	Company name changed de facto 659 LIMITED\certificate issued on 17/10/97 (5 pages)
17 October 1997	Company name changed de facto 659 LIMITED\certificate issued on 17/10/97 (5 pages)
8 September 1997	Incorporation (19 pages)
8 September 1997	Incorporation (19 pages)

Motorsport Dealers International Limited

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