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Motor 2011 Plc

The Shard, 32 London Bridge Street, London, SE1 9SG

Overview

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CUSTOMISE TILES
Key Data
Motor 2011 Plc is a dissolved company incorporated on 12 July 2010 with the registered office located in London, Greater London. Motor 2011 Plc has been running for 13 years. There are currently 2 active directors and 1 active secretary according to the latest confirmation statement submitted on 12th July 2013.
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Name
Motor 2011 Plc
Status
DISSOLVED
Dissolved on 6 February 2016 (8 years ago)
Via compulsory strike-off
Was 5 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 12 July 2013 (10 years ago)
Next confirmation dated 12 July 2014
Was due on 26 July 2014 (9 years ago)
No changes occurred since incorporation
Accounts
Submitted
Last accounts submitted for period 31 December 2012 (11 years ago)
Accounts type was Full Accounts
Next accounts dated 30 September 2013
Was due on 30 June 2014 (9 years ago)
Company No.
07312004
Public Limited Company with Share Capital
Incorporation
12 July 2010
Incorporated 13 years ago
Size
Large
More than 250 employees or over £50 million turnover
Contact
Registered AddressThe Shard
32 London Bridge Street
London
SE1 9SG
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsiteSantanderconsumer.com
SocialUnreported
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People9
Australian • Director • Company Director • Born in Mar 1961
DISSOLVED
British • Director • Company Director • Born in Nov 1971
DISSOLVED
Secretary
DISSOLVED
TMF Corporate Administration Services Limited
British • Secretary
RESIGNED
British • Director • Solicitor • Born in Mar 1970
RESIGNED
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Latest Activity
Change Of Registered Office Address
10 Years14 Oct 2013
Annual Return Submitted
10 Years12 Aug 2013
Accounts Submitted
10 Years19 Jun 2013
Mr Sunil Masson Appointed
10 Years9 Apr 2013
Ms Sally Margaret Gilding Appointed
10 Years9 Apr 2013
Mr Nicholas John Bland Resigned
10 Years9 Apr 2013
Jodie Osborne Resigned
10 Years9 Apr 2013
Mr. Beejadhursingh Mahen Surnam Resigned
10 Years9 Apr 2013
Mr Sunil Masson Appointed
10 Years9 Apr 2013
Annual Return Submitted
11 Years13 Jul 2012
Accounts Submitted
11 Years29 May 2012
Accounts Submitted
12 Years22 Jul 2011
Change Of Accounting Reference Date
12 Years18 Jul 2011
Annual Return Submitted
12 Years18 Jul 2011
Change Of Company Name
13 Years4 Feb 2011
Change Of Accounting Reference Date
13 Years17 Nov 2010
Change Of Registered Office Address
13 Years17 Nov 2010
Change Of Company Name
13 Years16 Nov 2010
Jodie Osborne Appointed
13 Years15 Nov 2010
TMF Corporate Administration Services Limited Resigned
13 Years15 Nov 2010
Mr Nicholas John Bland Appointed
13 Years15 Nov 2010
Mr Adrian Joseph Morris Levy Resigned
13 Years15 Nov 2010
Mr David John Pudge Resigned
13 Years15 Nov 2010
Mr. Beejadhursingh Mahen Surnam Appointed
13 Years15 Nov 2010
Company Incorporated
13 Years12 Jul 2010
TMF Corporate Administration Services Limited Appointed
13 Years12 Jul 2010
Mr Adrian Joseph Morris Levy Appointed
13 Years12 Jul 2010
Mr David John Pudge Appointed
13 Years12 Jul 2010
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Financials
Net Assets, Total Assets & Total Liabilities (2010 - 2012)
Year EndedDec 2012
Total Assets£392.42m
-£510.15m (-56.52%)
vs previous year
Total Liabilities£-395.82m
+£507.07m (+56.16%)
vs previous year
Net Assets£-3.4m
-£3.08m (-965.83%)
vs previous year
Cash in Bank£53.56m
-£36.09m (-40.26%)
vs previous year
EmployeesUnreported
Turnover £84.99m
+£48.74m (+134.5%)
vs previous year
Debt Ratio (%)100.87%
+0.83 (+0.83%)
vs previous year
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Group Structure
Subsidiaries
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Documents40
Final Gazette
6 Feb 2016 • 1 Page
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Return of final meeting
6 Nov 2015 • 19 Pages
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Liquidators statement of receipts and payments
13 Nov 2014 • 16 Pages
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Registered office address changed
14 Oct 2013 • 2 Pages
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Appointment of a voluntary liquidator
11 Oct 2013 • 1 Page
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VIEW DOCUMENTS