Company NameMoto-Lube Ltd
Company StatusDissolved
Company Number07972593
CategoryPrivate Limited Company
Incorporation Date1 March 2012(10 years, 3 months ago)
Dissolution Date9 April 2020 (2 years, 2 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020Maintenance & repair of motors
SIC 45200Maintenance and repair of motor vehicles

Directors

Director NameMrs Lee-Anne Carla Sidwell
Date of BirthSeptember 1969 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed13 September 2012(6 months, 2 weeks after company formation)
Appointment Duration7 years, 7 months (closed 09 April 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address38 Culley Way
Maidenhead
Berkshire
SL6 3PX
Director NameMr Andy Sidwell
Date of BirthOctober 1967 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2012(same day as company formation)
RoleMechanic
Country of ResidenceUnited Kingdom
Correspondence AddressWingfield Farm Ascot Rd
Maidenhead
SL6 3SY

Contact

Websitemotolube.co.uk
Telephone01628 636575
Telephone regionMaidenhead

Location

Registered AddressDevonshire House
60 Goswell Road
London
EC1M 7AD
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Shareholders

100 at £1Leanik Family Trust
100.00%
Ordinary

Financials

Year2014
Net Worth-£33,382
Cash£3,448
Current Liabilities£46,760

Accounts

Latest Accounts31 March 2016 (6 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

9 April 2020Final Gazette dissolved following liquidation (1 page)
9 January 2020Return of final meeting in a creditors' voluntary winding up (12 pages)
3 December 2018Registered office address changed from Wingfield Farm Ascot Road Maidenhead SL6 3SY England to Devonshire House 60 Goswell Road London EC1M 7AD on 3 December 2018 (2 pages)
26 November 2018Appointment of a voluntary liquidator (3 pages)
26 November 2018Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-10-31
(1 page)
26 November 2018Statement of affairs (8 pages)
28 March 2018Compulsory strike-off action has been discontinued (1 page)
6 March 2018First Gazette notice for compulsory strike-off (1 page)
6 April 2017Confirmation statement made on 1 March 2017 with updates (5 pages)
6 April 2017Confirmation statement made on 1 March 2017 with updates (5 pages)
23 February 2017Registered office address changed from The Gables Market Square Princes Risborough Buckinghamshire HP27 0AN to Wingfield Farm Ascot Road Maidenhead SL6 3SY on 23 February 2017 (1 page)
23 February 2017Registered office address changed from The Gables Market Square Princes Risborough Buckinghamshire HP27 0AN to Wingfield Farm Ascot Road Maidenhead SL6 3SY on 23 February 2017 (1 page)
31 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
31 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
16 March 2016Annual return made up to 1 March 2016 with a full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
(3 pages)
16 March 2016Annual return made up to 1 March 2016 with a full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
(3 pages)
23 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
23 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
30 April 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-04-30
  • GBP 100
(3 pages)
30 April 2015Registered office address changed from Wingfield Farm Ascot Road Maidenhead Berkshire SL6 3SY to The Gables Market Square Princes Risborough Buckinghamshire HP27 0AN on 30 April 2015 (1 page)
30 April 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-04-30
  • GBP 100
(3 pages)
30 April 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-04-30
  • GBP 100
(3 pages)
30 April 2015Registered office address changed from Wingfield Farm Ascot Road Maidenhead Berkshire SL6 3SY to The Gables Market Square Princes Risborough Buckinghamshire HP27 0AN on 30 April 2015 (1 page)
27 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
27 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
23 April 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-04-23
  • GBP 100
(3 pages)
23 April 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-04-23
  • GBP 100
(3 pages)
23 April 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-04-23
  • GBP 100
(3 pages)
17 January 2014Registered office address changed from 38 Culley Way Maidenhead Berkshire SL6 3PX England on 17 January 2014 (1 page)
17 January 2014Registered office address changed from 38 Culley Way Maidenhead Berkshire SL6 3PX England on 17 January 2014 (1 page)
26 November 2013Accounts for a dormant company made up to 31 March 2013 (5 pages)
26 November 2013Accounts for a dormant company made up to 31 March 2013 (5 pages)
24 April 2013Annual return made up to 1 March 2013 with a full list of shareholders (3 pages)
24 April 2013Annual return made up to 1 March 2013 with a full list of shareholders (3 pages)
24 April 2013Annual return made up to 1 March 2013 with a full list of shareholders (3 pages)
13 September 2012Registered office address changed from 38 Cullet Way Maidenhead Berkshire SL6 3PX England on 13 September 2012 (1 page)
13 September 2012Registered office address changed from Wingfield Farm Ascot Rd Maidenhead SL6 3SY England on 13 September 2012 (1 page)
13 September 2012Appointment of Mrs Lee-Anne Sidwell as a director (2 pages)
13 September 2012Termination of appointment of Andy Sidwell as a director (1 page)
13 September 2012Registered office address changed from 38 Cullet Way Maidenhead Berkshire SL6 3PX England on 13 September 2012 (1 page)
13 September 2012Registered office address changed from Wingfield Farm Ascot Rd Maidenhead SL6 3SY England on 13 September 2012 (1 page)
13 September 2012Appointment of Mrs Lee-Anne Sidwell as a director (2 pages)
13 September 2012Termination of appointment of Andy Sidwell as a director (1 page)
1 March 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
1 March 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)