| Company Name | Motorsport Wheels (Stockport) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07802339 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 2011(12 years, 6 months ago) |
| Dissolution Date | 21 July 2020 (3 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5030 | Sale of motor vehicle parts etc. |
| SIC 45310 | Wholesale trade of motor vehicle parts and accessories |
| SIC 45320 | Retail trade of motor vehicle parts and accessories |
Directors
| Director Name | Mr Michael Arthur Currums |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Library Chambers 48 Union Street Hyde Cheshire SK14 1ND |
| Director Name | Mr Stephen Eric Jones |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 January 2012(2 months, 4 weeks after company formation) |
| Appointment Duration | 8 years, 6 months (closed 21 July 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Pearl Assurance House 319 Ballards Lane London N12 8LY |
Location
| Registered Address | Pearl Assurance House 319 Ballards Lane London N12 8LY |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 60 at £1 | Michael Arthur Currums 60.00% Ordinary |
|---|---|
| 40 at £1 | Stephen Eric Jones 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £304,179 |
| Cash | £51,041 |
| Current Liabilities | £182,336 |
Accounts
| Latest Accounts | 31 October 2015 (8 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 21 July 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 21 April 2020 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
| 6 June 2019 | Liquidators' statement of receipts and payments to 21 March 2019 (14 pages) |
| 26 May 2018 | Liquidators' statement of receipts and payments to 21 March 2018 (14 pages) |
| 5 April 2017 | Registered office address changed from Library Chambers 48 Union Street Hyde Cheshire SK14 1nd to Pearl Assurance House 319 Ballards Lane London N12 8LY on 5 April 2017 (2 pages) |
| 5 April 2017 | Registered office address changed from Library Chambers 48 Union Street Hyde Cheshire SK14 1nd to Pearl Assurance House 319 Ballards Lane London N12 8LY on 5 April 2017 (2 pages) |
| 31 March 2017 | Appointment of a voluntary liquidator (1 page) |
| 31 March 2017 | Appointment of a voluntary liquidator (1 page) |
| 31 March 2017 | Statement of affairs with form 4.19 (4 pages) |
| 31 March 2017 | Statement of affairs with form 4.19 (4 pages) |
| 31 March 2017 | Resolutions
|
| 31 March 2017 | Resolutions
|
| 13 October 2016 | Confirmation statement made on 7 October 2016 with updates (6 pages) |
| 13 October 2016 | Confirmation statement made on 7 October 2016 with updates (6 pages) |
| 7 October 2016 | Director's details changed for Michael Arthur Currums on 3 October 2016 (2 pages) |
| 7 October 2016 | Director's details changed for Michael Arthur Currums on 3 October 2016 (2 pages) |
| 14 March 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 14 March 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 23 November 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 23 November 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 23 November 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 15 June 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 15 June 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 14 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 3 June 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 3 June 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 8 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 8 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 8 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 30 April 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 23 November 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (4 pages) |
| 23 November 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (4 pages) |
| 23 November 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (4 pages) |
| 7 March 2012 | Appointment of Mr Stephen Eric Jones as a director (2 pages) |
| 7 March 2012 | Appointment of Mr Stephen Eric Jones as a director (2 pages) |
| 7 October 2011 | Incorporation (34 pages) |
| 7 October 2011 | Incorporation (34 pages) |