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Motor 2013-1 Plc

Motor 2013-1 Plc is a dissolved company incorporated on 11 March 2013 with the registered office located in London, Greater London. Motor 2013-1 Plc was registered 12 years ago.
Status
Dissolved
Dissolved on 2 June 2017 (8 years ago)
Was 4 years old at the time of dissolution
Company No
08439129
Public limited company
Age
12 years
Incorporated 11 March 2013
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
The Shard
32 London Bridge Street
London
SE1 9SG
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Banker • British • Lives in UK • Born in Nov 1971
Director • Banker • British • Lives in England • Born in Sep 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Sharmasson Limited
Mr Sunil Masson is a mutual person.
Active
Stratton Properties Limited
Nicholas John Bland is a mutual person.
Active
Parkside Capital Limited
Nicholas John Bland is a mutual person.
Active
Ocorian Corporate Services (UK) Limited
Nicholas John Bland is a mutual person.
Active
St Enoch Management Services Limited
Nicholas John Bland is a mutual person.
Active
Hepp Sheffield Limited
Nicholas John Bland is a mutual person.
Active
Bbam UK Limited
Nicholas John Bland is a mutual person.
Active
The Tenebrae Choir
Nicholas John Bland is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
£44.09M
Decreased by £13.98M (-24%)
Turnover
£28.85M
Increased by £20.12M (+230%)
Employees
Unreported
Same as previous period
Total Assets
£372.42M
Decreased by £331.98M (-47%)
Total Liabilities
-£373.1M
Decreased by £344.06M (-48%)
Net Assets
-£681K
Increased by £12.08M (-95%)
Debt Ratio (%)
100%
Decreased by 1.63% (-2%)
Latest Activity
Registered Address Changed
9 Years Ago on 5 Feb 2016
Declaration of Solvency
9 Years Ago on 2 Feb 2016
Voluntary Liquidator Appointed
9 Years Ago on 2 Feb 2016
Charge Satisfied
9 Years Ago on 10 Dec 2015
Charge Satisfied
9 Years Ago on 10 Dec 2015
Mr Nicholas John Bland Appointed
10 Years Ago on 1 Jun 2015
Sally Margaret Gilding Resigned
10 Years Ago on 1 Jun 2015
Full Accounts Submitted
10 Years Ago on 28 Apr 2015
Confirmation Submitted
10 Years Ago on 12 Mar 2015
Mr Sunil Masson Details Changed
11 Years Ago on 1 Aug 2014
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Documents
Submitted on 2 Jun 2017
Return of final meeting in a members' voluntary winding up
Submitted on 2 Mar 2017
Registered office address changed from Winchester House Mailstop 428 1 Great Winchester Street London EC2N 2DB to The Shard 32 London Bridge Street London SE1 9SG on 5 February 2016
Submitted on 5 Feb 2016
Appointment of a voluntary liquidator
Submitted on 2 Feb 2016
Resolutions
Submitted on 2 Feb 2016
Declaration of solvency
Submitted on 2 Feb 2016
Satisfaction of charge 084391290001 in full
Submitted on 10 Dec 2015
Satisfaction of charge 084391290002 in full
Submitted on 10 Dec 2015
Termination of appointment of Sally Margaret Gilding as a director on 1 June 2015
Submitted on 9 Jun 2015
Appointment of Mr Nicholas John Bland as a director on 1 June 2015
Submitted on 9 Jun 2015
Repayment History
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