Mid-Wales Motorfactors Limited

Company Name	Mid-Wales Motorfactors Limited
Company Status	Dissolved
Company Number	03453956
Category	Private Limited Company
Incorporation Date	22 October 1997(26 years, 6 months ago)
Dissolution Date	31 March 2020 (4 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45320	Retail trade of motor vehicle parts and accessories

Directors

Director Name	Mr Mukesh Zaverchand Shah
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	12 November 2018(21 years after company formation)
Appointment Duration	1 year, 4 months (closed 31 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 7 Optima Business Park Pindar Road Hoddesdon Herts EN11 0DY

Director Name	Mrs Ninna Shah
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	12 November 2018(21 years after company formation)
Appointment Duration	1 year, 4 months (closed 31 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 7 Optima Business Park Pindar Road Hoddesdon Herts EN11 0DY

Director Name	Christopher Ian Dorrell
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1997(same day as company formation)
Role	Sales Executive
Country of Residence	Wales
Correspondence Address	Orchard House Church Hill Drive Barnfields Newtown Powys SY16 2LE Wales

Director Name	Mr Michael Richard Hamer
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1997(same day as company formation)
Role	Sales Executive
Country of Residence	England
Correspondence Address	28 Gains Avenue Gains Park Shrewsbury Shropshire SY3 5DQ Wales

Secretary Name	Mr Michael Richard Hamer
Nationality	British
Status	Resigned
Appointed	22 October 1997(same day as company formation)
Role	Sales Executive
Country of Residence	England
Correspondence Address	28 Gains Avenue Gains Park Shrewsbury Shropshire SY3 5DQ Wales

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 October 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	mwmx.co.uk

Location

Registered Address	Unit 7 Optima Business Park Pindar Road Hoddesdon Herts EN11 0DY
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Hoddesdon Town and Rye Park
Built Up Area	Greater London

Shareholders

500 at £1	Christopher Ian Dorrell 50.00% Ordinary
500 at £1	Michael Richard Hamer 50.00% Ordinary

Financials

Year	2014
Net Worth	£344,608
Cash	£119,890
Current Liabilities	£308,985

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Charges

18 November 2005	Delivered on: 19 November 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a units 36, 37 and 38 vastre industrial estate newtown powys. Outstanding
29 January 1998	Delivered on: 5 February 1998 Persons entitled: Midland Bank 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. Outstanding

18 November 2005

Delivered on: 19 November 2005
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a units 36, 37 and 38 vastre industrial estate newtown powys.
Outstanding

29 January 1998

Delivered on: 5 February 1998
Persons entitled: Midland Bank 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.
Outstanding

Filing History

30 October 2017	Confirmation statement made on 22 October 2017 with no updates (3 pages)
30 June 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
24 October 2016	Confirmation statement made on 22 October 2016 with updates (6 pages)
1 July 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 October 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 1,000 (5 pages)
1 June 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
28 November 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 1,000 (5 pages)
13 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
5 November 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 1,000 (5 pages)
11 July 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
1 November 2012	Annual return made up to 22 October 2012 with a full list of shareholders (5 pages)
6 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 October 2011	Annual return made up to 22 October 2011 with a full list of shareholders (5 pages)
1 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
1 November 2010	Annual return made up to 22 October 2010 with a full list of shareholders (5 pages)
11 August 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
2 November 2009	Director's details changed for Michael Richard Hamer on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Christopher Ian Dorrell on 2 November 2009 (2 pages)
2 November 2009	Annual return made up to 22 October 2009 with a full list of shareholders (6 pages)
2 November 2009	Director's details changed for Christopher Ian Dorrell on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Michael Richard Hamer on 2 November 2009 (2 pages)
3 July 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
23 December 2008	Director's change of particulars / christopher dorrell / 01/10/2008 (1 page)
23 December 2008	Return made up to 22/10/08; full list of members (4 pages)
4 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
5 February 2008	Return made up to 22/10/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 July 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
26 October 2006	Return made up to 22/10/06; full list of members (2 pages)
13 July 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
19 November 2005	Particulars of mortgage/charge (3 pages)
31 October 2005	Return made up to 22/10/05; full list of members (2 pages)
15 September 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
3 November 2004	Return made up to 22/10/04; full list of members (7 pages)
12 August 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
30 October 2003	Return made up to 22/10/03; full list of members (7 pages)
4 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
15 November 2002	Return made up to 22/10/02; full list of members (7 pages)
9 August 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
5 February 2002	Return made up to 22/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
3 November 2000	Return made up to 22/10/00; full list of members (6 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
22 November 1999	Full accounts made up to 31 December 1998 (13 pages)
19 November 1999	Return made up to 22/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 January 1999	Return made up to 22/10/98; full list of members (6 pages)
5 February 1998	Particulars of mortgage/charge (3 pages)
11 December 1997	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
27 October 1997	Secretary resigned (1 page)
27 October 1997	Resolutions (W)ELRES ‐ S386 dis app auds 22/10/97 (1 page)
22 October 1997	Incorporation (19 pages)