| Company Name | Motopower Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04672487 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 2003(21 years, 2 months ago) |
| Dissolution Date | 7 September 2021 (2 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5040 | Sale, repair etc. m'cycles & parts |
| SIC 45400 | Sale, maintenance and repair of motorcycles and related parts and accessories |
| Section U | Activities of extraterritorial organisations and bodies |
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Michael Thomas Andrew Heaney |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 2003(4 months, 1 week after company formation) |
| Appointment Duration | 18 years, 2 months (closed 07 September 2021) |
| Role | Financial Controller |
| Country of Residence | England |
| Correspondence Address | Red Roofs East Common Harpenden Hertfordshire AL5 1DA |
| Secretary Name | Mr Michael Thomas Andrew Heaney |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 2003(4 months, 1 week after company formation) |
| Appointment Duration | 18 years, 2 months (closed 07 September 2021) |
| Role | Financial Controller |
| Correspondence Address | Red Roofs East Common Harpenden Hertfordshire AL5 1DA |
| Director Name | Russell Stephen Savory |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 2003(same day as company formation) |
| Role | Motorcycle Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Six Cottages Albury Hertfordshire SG11 2JL |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Secretary Name | Rebecca Kay Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Coldharbour Farm Cottages Roydon Road Stansted Abbotts Hertfordshire SG12 8JU |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 2003(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | 16 Great Queen Street Covent Garden London WC2B 5AH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr Simon Gordon Shaw 50.00% Ordinary |
|---|---|
| 50 at £1 | Russell Savory 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 2 February 2021 | Registered office address changed from Shelley Stock Hutter 1st Floor 7-10 Chandos Street London W1G 9DQ to 16 Great Queen Street Covent Garden London WC2B 5AH on 2 February 2021 (1 page) |
|---|---|
| 26 February 2020 | Confirmation statement made on 20 February 2020 with no updates (3 pages) |
| 18 December 2019 | Accounts for a dormant company made up to 31 March 2019 (9 pages) |
| 28 February 2019 | Confirmation statement made on 20 February 2019 with updates (5 pages) |
| 12 December 2018 | Accounts for a dormant company made up to 31 March 2018 (3 pages) |
| 4 March 2018 | Confirmation statement made on 20 February 2018 with updates (5 pages) |
| 22 December 2017 | Accounts for a dormant company made up to 31 March 2017 (6 pages) |
| 22 December 2017 | Accounts for a dormant company made up to 31 March 2017 (6 pages) |
| 27 February 2017 | Confirmation statement made on 20 February 2017 with updates (7 pages) |
| 27 February 2017 | Confirmation statement made on 20 February 2017 with updates (7 pages) |
| 29 June 2016 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
| 29 June 2016 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
| 25 February 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 25 February 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 19 June 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
| 19 June 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
| 3 March 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 3 March 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 24 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 24 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 24 February 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 24 February 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 27 February 2013 | Annual return made up to 20 February 2013 with a full list of shareholders (5 pages) |
| 27 February 2013 | Annual return made up to 20 February 2013 with a full list of shareholders (5 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 23 February 2012 | Annual return made up to 20 February 2012 with a full list of shareholders (5 pages) |
| 23 February 2012 | Annual return made up to 20 February 2012 with a full list of shareholders (5 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 16 May 2011 | Annual return made up to 20 February 2011 with a full list of shareholders (5 pages) |
| 16 May 2011 | Director's details changed for Mr Michael Thomas Heaney on 6 October 2010 (2 pages) |
| 16 May 2011 | Secretary's details changed for Michael Thomas Andrew Heaney on 5 October 2010 (2 pages) |
| 16 May 2011 | Secretary's details changed for Michael Thomas Andrew Heaney on 5 October 2010 (2 pages) |
| 16 May 2011 | Director's details changed for Mr Michael Thomas Heaney on 6 October 2010 (2 pages) |
| 16 May 2011 | Annual return made up to 20 February 2011 with a full list of shareholders (5 pages) |
| 16 May 2011 | Secretary's details changed for Michael Thomas Andrew Heaney on 5 October 2010 (2 pages) |
| 16 May 2011 | Director's details changed for Mr Michael Thomas Heaney on 6 October 2010 (2 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 27 April 2010 | Director's details changed for Michael Thomas Andrew Heaney on 1 October 2009 (2 pages) |
| 27 April 2010 | Secretary's details changed for Michael Thomas Heaney on 1 October 2009 (2 pages) |
| 27 April 2010 | Secretary's details changed for Michael Thomas Heaney on 1 October 2009 (2 pages) |
| 27 April 2010 | Director's details changed for Russell Stephen Savory on 1 October 2009 (2 pages) |
| 27 April 2010 | Director's details changed for Russell Stephen Savory on 1 October 2009 (2 pages) |
| 27 April 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (5 pages) |
| 27 April 2010 | Director's details changed for Michael Thomas Andrew Heaney on 1 October 2009 (2 pages) |
| 27 April 2010 | Director's details changed for Michael Thomas Andrew Heaney on 1 October 2009 (2 pages) |
| 27 April 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (5 pages) |
| 27 April 2010 | Director's details changed for Russell Stephen Savory on 1 October 2009 (2 pages) |
| 27 April 2010 | Secretary's details changed for Michael Thomas Heaney on 1 October 2009 (2 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 30 April 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 30 April 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 6 March 2009 | Return made up to 20/02/09; full list of members (4 pages) |
| 6 March 2009 | Return made up to 20/02/09; full list of members (4 pages) |
| 19 November 2008 | Return made up to 20/02/08; full list of members (4 pages) |
| 19 November 2008 | Return made up to 20/02/08; full list of members (4 pages) |
| 20 March 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 20 March 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 11 April 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 11 April 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 1 April 2007 | Return made up to 20/02/07; full list of members (7 pages) |
| 1 April 2007 | Return made up to 20/02/07; full list of members (7 pages) |
| 18 October 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 18 October 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 19 July 2006 | Registered office changed on 19/07/06 from: 2ND floor 45 mortimer street london W1W 8HJ (1 page) |
| 19 July 2006 | Registered office changed on 19/07/06 from: 2ND floor 45 mortimer street london W1W 8HJ (1 page) |
| 24 April 2006 | Return made up to 20/02/06; full list of members (7 pages) |
| 24 April 2006 | Return made up to 20/02/06; full list of members (7 pages) |
| 6 October 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 6 October 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 7 June 2005 | Return made up to 20/02/05; full list of members
|
| 7 June 2005 | Return made up to 20/02/05; full list of members
|
| 9 March 2005 | Registered office changed on 09/03/05 from: 4 allied business centre coldharbour lane harpenden hertfordshire AL5 3PB (1 page) |
| 9 March 2005 | Registered office changed on 09/03/05 from: 4 allied business centre coldharbour lane harpenden hertfordshire AL5 3PB (1 page) |
| 2 June 2004 | Return made up to 20/02/04; full list of members (7 pages) |
| 2 June 2004 | Return made up to 20/02/04; full list of members (7 pages) |
| 31 October 2003 | New secretary appointed;new director appointed (2 pages) |
| 31 October 2003 | New secretary appointed;new director appointed (2 pages) |
| 13 August 2003 | Secretary resigned (1 page) |
| 13 August 2003 | Registered office changed on 13/08/03 from: 1 manor place albert road braintree essex CM7 3JE (2 pages) |
| 13 August 2003 | Registered office changed on 13/08/03 from: 1 manor place albert road braintree essex CM7 3JE (2 pages) |
| 13 August 2003 | Secretary resigned (1 page) |
| 19 March 2003 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
| 19 March 2003 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
| 11 March 2003 | New director appointed (2 pages) |
| 11 March 2003 | Registered office changed on 11/03/03 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 11 March 2003 | Ad 20/02/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 March 2003 | New secretary appointed (2 pages) |
| 11 March 2003 | New secretary appointed (2 pages) |
| 11 March 2003 | New director appointed (2 pages) |
| 11 March 2003 | Registered office changed on 11/03/03 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 11 March 2003 | Ad 20/02/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 3 March 2003 | Director resigned (1 page) |
| 3 March 2003 | Director resigned (1 page) |
| 3 March 2003 | Secretary resigned (1 page) |
| 3 March 2003 | Secretary resigned (1 page) |
| 20 February 2003 | Incorporation (16 pages) |
| 20 February 2003 | Incorporation (16 pages) |