MOTORSALES (HARLOW) LIMITED

Address

MOTORSALES (HARLOW) LIMITED
1-7 BURNT MILL
ELIZABETH WAY
HARLOW
ESSEX
CM20 2HT
Phone: 0843 383 2888
Phone: 0844 788 0617
Web:
Classification:

Sale of new cars and light motor vehicles

Sale of used cars and light motor vehicles

Legal Information

Company Registration No.:
01171107
Incorporation Date:
21 May 1974 (42 Years old)
Financial Year End:
31 Dec
Capital:
£15,100.00 on 14 Aug 2015
For period ending:
31 Dec 2014
Filed on:
10 Apr 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
19 Jul 2015
Filed on:
14 Aug 2015
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Map


Notices published in the Gazette

13 Feb 2017

MOTORSALES (HARLOW) LTD (Company Number 01171107) Registered office: Salisbury House, Station Road, Cambridge CB1 2LA Principal trading address: 1-7 Burnt Mill, Elizabeth Way, Harlow, Essex CM20 2HT At a general meeting of the company, duly convened and held at Salisbury House, Station Road, Cambridge, CB1 2LA on 31 January 2017, the following Resolutions were passed as a Special Resolution and an Ordinary Resolutions respectively: “That the company be wound up voluntarily and that Kate Merry of PEM, Salisbury House, Station Road, Cambridge, CB1 2LA, be and is hereby appointed Liquidator of the company for the purposes of such winding up.” Office Holder Details: Kate Merry (IP number 9439) of PEM, Salisbury House, Station Road, Cambridge CB1 2LA. Date of Appointment: 31 January 2017. Further information about this case is available from Thomas O’Keeffe at the offices of PEM on 01223728222 or at tokeeffe@pem.co.uk.

13 Feb 2017

MOTORSALES (HARLOW) LTD (Company Number 01171107) Registered office: Salisbury House, Station Road, Cambridge CB1 2LA Principal trading address: 1-7 Burnt Mill, Elizabeth Way, Harlow, Essex CM20 2HT NOTICE IS HEREBY GIVEN that the Creditors of the above named company are required, on or before 23 March 2017, to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Kate Merry of PEM, Salisbury House, Station Road, Cambridge CB1 2LA the Liquidator of the company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. NOTE: This notice is purely formal. All known creditors have been or will be paid in full. Office Holder Details: Kate Merry (IP number 9439) of PEM, Salisbury House, Station Road, Cambridge CB1 2LA. Date of Appointment: 31 January 2017. Further information about this case is available from Thomas O’Keeffe at the offices of PEM on 01223728222 or at tokeeffe@pem.co.uk. Kate Merry , Liquidator Dated: 9 February 2017

13 Feb 2017

Company Number: 01171107 Name of Company: MOTORSALES (HARLOW) LTD Nature of Business: Sales of cars and light motor vehicles Type of Liquidation: Members' Voluntary Liquidation Registered office: Salisbury House, Station Road, Cambridge CB1 2LA Principal trading address: 1-7 Burnt Mill, Elizabeth Way, Harlow, Essex CM20 2HT Kate Merry of PEM, Salisbury House, Station Road, Cambridge CB1 2LA Office Holder Number: 9439. Date of Appointment: 31 January 2017 By whom Appointed: Members Further information about this case is available from Thomas O’Keeffe at the offices of PEM on 01223728222 or at tokeeffe@pem.co.uk.

Recently Filed Documents - 106 available


Directors and Secretaries

Vanessa Cox
7 Mar 2014 ⇒ Present ( 3 Years ) Director
Hayley Dyer
7 Mar 2014 ⇒ Present ( 3 Years ) Director
Patricia Green
before 19 Jul 1992 ⇒ Present ( 24 Years ) Director
Vincent Green
before 19 Jul 1992 ⇒ Present ( 24 Years ) Director
before 19 Jul 1992 ⇒ Present ( 24 Years ) Company Secretary
Sarah Lawrence
7 Mar 2014 ⇒ Present ( 3 Years ) Director
Jo Tinson
7 Mar 2014 ⇒ Present ( 3 Years ) Director

Charges / mortgages against this Company

VINCENT JAMES GREEN AND PATRICIA BARBARA GREEN
LEGAL CHARGE - OUTSTANDING on 11 Oct 2004

Previous Addresses

ELIZABETH WAY BURNT MILL
HARLOW
ESSEX
CM20 2HT
Changed 26 Jul 2013

ELIZABETH WAY
BURNT MILL
HARLOW
ESSEX
Changed 27 Nov 2008


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.motorsales.com
www.motorsalesharlow.com
www.motorsalesharlow.news
www.motorsales.lighting
www.motorsalesharlow.car
www.motorsales.cars

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 10 Apr 2015 4
31 Dec 2013 8 Jul 2014 7
31 Dec 2012 8 Aug 2013 8
31 Dec 2011 3 Sep 2012 9
31 Dec 2010 23 Aug 2011 8

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

  • Profit and Loss Account
  • Balance Sheet
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