Motoring Opportunities Limited

Company Name	Motoring Opportunities Limited
Company Status	Dissolved
Company Number	05673164
Category	Private Limited Company
Incorporation Date	12 January 2006(18 years, 3 months ago)
Dissolution Date	4 February 2014 (10 years, 2 months ago)
Previous Name	Orchidclose Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Matthew James Page
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	03 September 2010(4 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (closed 04 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Secretary Name	Mrs Frances Louise Sallas
Status	Closed
Appointed	03 September 2010(4 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (closed 04 February 2014)
Role	Company Director
Correspondence Address	Northcliffe House 2 Derry Street London W8 5TT

Director Name	Mr Adrian Joseph Morris Levy
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2006(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 Carlisle Gardens Harrow Middlesex HA3 0JX

Director Name	David John Pudge
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2006(same day as company formation)
Role	Company Director
Correspondence Address	20 Herondale Avenue London SW18 3JL

Director Name	Mr Neil David Addley
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2006(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 22 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	75 Green Lane Harrogate North Yorkshire HG2 9LN

Director Name	Mr Graham Roger Brown
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2006(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 22 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Orchard Rise Richmond Surrey TW10 5BX

Director Name	Andrew Dyson
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2006(4 months, 2 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 22 April 2010)
Role	Company Director
Correspondence Address	6 Claremont Park Road Esher Surrey KT10 9LT

Director Name	Mr Neil David Johnson
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2006(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 22 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Ellerton Road Wandsworth SW18 3NQ

Director Name	Michael Dane Stewart
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2006(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 22 January 2008)
Role	Company Director
Correspondence Address	Tudor Cottage Beech Drive Kingswood Surrey KT20 6PS

Secretary Name	Wendy Addley
Nationality	British
Status	Resigned
Appointed	31 May 2006(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 18 February 2009)
Role	Company Director
Correspondence Address	75 Green Lane Harrogate North Yorkshire HG2 9LN

Director Name	Nicholas Peter Hobble
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(2 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 November 2009)
Role	Accountant
Correspondence Address	127 Annandale Road Greenwich London SE10 0JY

Director Name	Leif Mahon-Daly
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(2 years, 3 months after company formation)
Appointment Duration	4 years (resigned 03 May 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Secretary Name	Nicholas Peter Hubble
Nationality	British
Status	Resigned
Appointed	18 February 2009(3 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 November 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	127 Annandale Road Greenwich London SE10 0JY

Director Name	Neil Addison
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2009(3 years, 9 months after company formation)
Appointment Duration	10 months (resigned 03 September 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	48 The Ridgewaye Southborough Tunbridge Wells Kent TN4 0AE

Secretary Name	Neil Addison
Nationality	British
Status	Resigned
Appointed	01 November 2009(3 years, 9 months after company formation)
Appointment Duration	10 months (resigned 03 September 2010)
Role	Company Director
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 January 2006(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Location

Registered Address	Northcliffe House 2 Derry Street London W8 5TT
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	A & N Media Investments Limited 100.00% Ordinary

Accounts

Latest Accounts	30 September 2011 (12 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

4 February 2014	Final Gazette dissolved via voluntary strike-off (1 page)
4 February 2014	Final Gazette dissolved via voluntary strike-off (1 page)
22 October 2013	First Gazette notice for voluntary strike-off (1 page)
22 October 2013	First Gazette notice for voluntary strike-off (1 page)
9 October 2013	Application to strike the company off the register (3 pages)
9 October 2013	Application to strike the company off the register (3 pages)
23 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders Statement of capital on 2013-01-23 GBP 100 (3 pages)
23 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders Statement of capital on 2013-01-23 GBP 100 (3 pages)
9 January 2013	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
9 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
9 January 2013	Statement of company's objects (2 pages)
9 January 2013	Statement of company's objects (2 pages)
17 May 2012	Accounts for a dormant company made up to 30 September 2011 (4 pages)
17 May 2012	Accounts for a dormant company made up to 30 September 2011 (4 pages)
16 May 2012	Termination of appointment of Leif Mahon-Daly as a director (1 page)
16 May 2012	Termination of appointment of Leif Mahon-Daly as a director on 3 May 2012 (1 page)
3 February 2012	Annual return made up to 12 January 2012 with a full list of shareholders (4 pages)
3 February 2012	Annual return made up to 12 January 2012 with a full list of shareholders (4 pages)
26 October 2011	Director's details changed for Matthew James Page on 25 October 2011 (2 pages)
26 October 2011	Director's details changed for Matthew James Page on 25 October 2011 (2 pages)
28 June 2011	Accounts for a dormant company made up to 30 September 2010 (4 pages)
28 June 2011	Accounts for a dormant company made up to 30 September 2010 (4 pages)
19 April 2011	Director's details changed for Leif Mahon-Daly on 14 April 2011 (2 pages)
19 April 2011	Director's details changed for Leif Mahon-Daly on 14 April 2011 (2 pages)
25 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (4 pages)
25 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (4 pages)
15 October 2010	Appointment of Mr Matthew James Page as a director (2 pages)
15 October 2010	Appointment of Mrs Frances Louise Sallas as a secretary (1 page)
15 October 2010	Termination of appointment of Neil Addison as a director (1 page)
15 October 2010	Termination of appointment of Neil Addison as a director (1 page)
15 October 2010	Appointment of Mrs Frances Louise Sallas as a secretary (1 page)
15 October 2010	Termination of appointment of Neil Addison as a secretary (1 page)
15 October 2010	Termination of appointment of Neil Addison as a secretary (1 page)
15 October 2010	Appointment of Mr Matthew James Page as a director (2 pages)
2 July 2010	Accounts for a dormant company made up to 30 September 2009 (9 pages)
2 July 2010	Accounts for a dormant company made up to 30 September 2009 (9 pages)
22 June 2010	Annual return made up to 12 January 2010 with a full list of shareholders (5 pages)
22 June 2010	Annual return made up to 12 January 2010 with a full list of shareholders (5 pages)
28 April 2010	Termination of appointment of Andrew Dyson as a director (2 pages)
28 April 2010	Termination of appointment of Andrew Dyson as a director (2 pages)
10 March 2010	Appointment of Neil Addison as a director (3 pages)
10 March 2010	Appointment of Neil Addison as a director (3 pages)
16 February 2010	Termination of appointment of Nicholas Hobble as a director (2 pages)
16 February 2010	Termination of appointment of Nicholas Hubble as a secretary (2 pages)
16 February 2010	Appointment of Neil Addison as a secretary (3 pages)
16 February 2010	Termination of appointment of Nicholas Hubble as a secretary (2 pages)
16 February 2010	Appointment of Neil Addison as a secretary (3 pages)
16 February 2010	Termination of appointment of Nicholas Hobble as a director (2 pages)
13 May 2009	Full accounts made up to 30 September 2008 (14 pages)
13 May 2009	Full accounts made up to 30 September 2008 (14 pages)
4 March 2009	Appointment terminated secretary wendy addley (1 page)
4 March 2009	Secretary appointed nicholas peter hubble (3 pages)
4 March 2009	Secretary appointed nicholas peter hubble (3 pages)
4 March 2009	Appointment Terminated Secretary wendy addley (1 page)
26 February 2009	Return made up to 12/01/09; full list of members (6 pages)
26 February 2009	Return made up to 12/01/09; full list of members (6 pages)
26 January 2009	Appointment terminated director neil johnson (1 page)
26 January 2009	Appointment Terminated Director neil johnson (1 page)
22 January 2009	Director appointed nicholas peter hobble (2 pages)
22 January 2009	Director appointed nicholas peter hobble (2 pages)
19 January 2009	Full accounts made up to 30 September 2007 (17 pages)
19 January 2009	Full accounts made up to 30 September 2007 (17 pages)
2 December 2008	Appointment Terminated Director michael stewart (1 page)
2 December 2008	Appointment terminated director neil addley (1 page)
2 December 2008	Appointment Terminated Director neil addley (1 page)
2 December 2008	Director appointed leif mahon-daly (3 pages)
2 December 2008	Appointment Terminated Director graham brown (1 page)
2 December 2008	Registered office changed on 02/12/2008 from 75 green lane harrogate HG2 7LN (1 page)
2 December 2008	Registered office changed on 02/12/2008 from 75 green lane harrogate HG2 7LN (1 page)
2 December 2008	Director appointed leif mahon-daly (3 pages)
2 December 2008	Appointment terminated director michael stewart (1 page)
2 December 2008	Appointment terminated director graham brown (1 page)
29 April 2008	Full accounts made up to 30 September 2006 (17 pages)
29 April 2008	Full accounts made up to 30 September 2006 (17 pages)
18 January 2008	Return made up to 12/01/08; full list of members (3 pages)
18 January 2008	Return made up to 12/01/08; full list of members (3 pages)
16 March 2007	Return made up to 12/01/07; full list of members (3 pages)
16 March 2007	Return made up to 12/01/07; full list of members (3 pages)
16 March 2007	Location of register of members (1 page)
16 March 2007	Location of register of members (1 page)
12 December 2006	Director's particulars changed (1 page)
12 December 2006	Director's particulars changed (1 page)
27 October 2006	Company name changed orchidclose LIMITED\certificate issued on 27/10/06 (2 pages)
27 October 2006	Company name changed orchidclose LIMITED\certificate issued on 27/10/06 (2 pages)
16 June 2006	New director appointed (3 pages)
16 June 2006	New director appointed (3 pages)
16 June 2006	New director appointed (2 pages)
16 June 2006	New director appointed (2 pages)
16 June 2006	New director appointed (2 pages)
16 June 2006	New director appointed (2 pages)
7 June 2006	Director resigned (1 page)
7 June 2006	Memorandum and Articles of Association (11 pages)
7 June 2006	Statement of affairs (11 pages)
7 June 2006	New secretary appointed (2 pages)
7 June 2006	New director appointed (2 pages)
7 June 2006	Registered office changed on 07/06/06 from: 10 upper bank street london E14 5JJ (1 page)
7 June 2006	Ad 31/05/06--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
7 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 June 2006	Statement of affairs (11 pages)
7 June 2006	Memorandum and Articles of Association (11 pages)
7 June 2006	Accounting reference date shortened from 31/01/07 to 30/09/06 (1 page)
7 June 2006	New director appointed (2 pages)
7 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 June 2006	New director appointed (2 pages)
7 June 2006	Registered office changed on 07/06/06 from: 10 upper bank street london E14 5JJ (1 page)
7 June 2006	Secretary resigned (1 page)
7 June 2006	Director resigned (1 page)
7 June 2006	Director resigned (1 page)
7 June 2006	Ad 31/05/06--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
7 June 2006	Secretary resigned (1 page)
7 June 2006	Accounting reference date shortened from 31/01/07 to 30/09/06 (1 page)
7 June 2006	New director appointed (2 pages)
7 June 2006	Director resigned (1 page)
7 June 2006	New secretary appointed (2 pages)
12 January 2006	Incorporation (25 pages)
12 January 2006	Incorporation (25 pages)

Motoring Opportunities Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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