Now Motor Retailing Ltd was registered on 11 April 2006, it's status at Companies House is "Liquidation". Now Motor Retailing Ltd has one director.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHALLIS, David James | 18 January 2011 | 01 May 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 13 March 2019 | |
| AM22 - N/A | 26 February 2019 | |
| AM10 - N/A | 11 December 2018 | |
| AM07 - N/A | 01 August 2018 | |
| AM03 - N/A | 07 July 2018 | |
| AD01 - Change of registered office address | 24 May 2018 | |
| AM01 - N/A | 18 May 2018 | |
| RESOLUTIONS - N/A | 04 May 2018 | |
| TM02 - Termination of appointment of secretary | 02 May 2018 | |
| CS01 - N/A | 12 April 2018 | |
| MR04 - N/A | 06 April 2018 | |
| MR04 - N/A | 06 April 2018 | |
| TM01 - Termination of appointment of director | 21 December 2017 | |
| MR04 - N/A | 21 December 2017 | |
| MR04 - N/A | 21 December 2017 | |
| AA - Annual Accounts | 28 June 2017 | |
| CS01 - N/A | 24 April 2017 | |
| SH01 - Return of Allotment of shares | 26 August 2016 | |
| CH01 - Change of particulars for director | 22 August 2016 | |
| AD01 - Change of registered office address | 22 August 2016 | |
| AR01 - Annual Return | 06 May 2016 | |
| AA - Annual Accounts | 27 April 2016 | |
| MR05 - N/A | 01 April 2016 | |
| AR01 - Annual Return | 12 May 2015 | |
| AA - Annual Accounts | 09 April 2015 | |
| RESOLUTIONS - N/A | 06 May 2014 | |
| AA - Annual Accounts | 01 May 2014 | |
| AR01 - Annual Return | 24 April 2014 | |
| RESOLUTIONS - N/A | 05 September 2013 | |
| RESOLUTIONS - N/A | 17 June 2013 | |
| MEM/ARTS - N/A | 17 June 2013 | |
| RESOLUTIONS - N/A | 10 June 2013 | |
| RESOLUTIONS - N/A | 10 June 2013 | |
| CC04 - Statement of companies objects | 10 June 2013 | |
| MR04 - N/A | 29 May 2013 | |
| MR01 - N/A | 01 May 2013 | |
| MR01 - N/A | 01 May 2013 | |
| SH01 - Return of Allotment of shares | 22 April 2013 | |
| AR01 - Annual Return | 22 April 2013 | |
| AA - Annual Accounts | 25 March 2013 | |
| AA - Annual Accounts | 15 May 2012 | |
| AR01 - Annual Return | 02 May 2012 | |
| MG01 - Particulars of a mortgage or charge | 11 April 2012 | |
| TM01 - Termination of appointment of director | 10 January 2012 | |
| RESOLUTIONS - N/A | 23 December 2011 | |
| RESOLUTIONS - N/A | 23 December 2011 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 23 December 2011 | |
| SH08 - Notice of name or other designation of class of shares | 23 December 2011 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 23 December 2011 | |
| SH19 - Statement of capital | 23 December 2011 | |
| CAP-SS - N/A | 23 December 2011 | |
| AA - Annual Accounts | 16 September 2011 | |
| AR01 - Annual Return | 11 May 2011 | |
| CH02 - Change of particulars for corporate director | 11 May 2011 | |
| RESOLUTIONS - N/A | 03 March 2011 | |
| SH01 - Return of Allotment of shares | 03 March 2011 | |
| MEM/ARTS - N/A | 03 March 2011 | |
| TM02 - Termination of appointment of secretary | 18 January 2011 | |
| AP03 - Appointment of secretary | 18 January 2011 | |
| AD01 - Change of registered office address | 17 January 2011 | |
| AP01 - Appointment of director | 17 January 2011 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 19 July 2010 | |
| AA - Annual Accounts | 14 June 2010 | |
| AR01 - Annual Return | 13 April 2010 | |
| CH01 - Change of particulars for director | 12 April 2010 | |
| CH04 - Change of particulars for corporate secretary | 12 April 2010 | |
| CH02 - Change of particulars for corporate director | 12 April 2010 | |
| RESOLUTIONS - N/A | 01 October 2009 | |
| MEM/ARTS - N/A | 01 October 2009 | |
| 287 - Change in situation or address of Registered Office | 16 September 2009 | |
| AA - Annual Accounts | 24 August 2009 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 05 August 2009 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 23 June 2009 | |
| 363a - Annual Return | 14 April 2009 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 07 February 2009 | |
| AA - Annual Accounts | 07 October 2008 | |
| 363a - Annual Return | 18 April 2008 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 18 January 2008 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 25 October 2007 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 13 September 2007 | |
| 225 - Change of Accounting Reference Date | 30 July 2007 | |
| 363a - Annual Return | 05 July 2007 | |
| AA - Annual Accounts | 18 May 2007 | |
| 225 - Change of Accounting Reference Date | 17 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 December 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 December 2006 | |
| 395 - Particulars of a mortgage or charge | 06 December 2006 | |
| RESOLUTIONS - N/A | 04 December 2006 | |
| RESOLUTIONS - N/A | 04 December 2006 | |
| 123 - Notice of increase in nominal capital | 04 December 2006 | |
| 395 - Particulars of a mortgage or charge | 02 December 2006 | |
| 395 - Particulars of a mortgage or charge | 24 November 2006 | |
| 395 - Particulars of a mortgage or charge | 24 November 2006 | |
| 395 - Particulars of a mortgage or charge | 24 November 2006 | |
| 395 - Particulars of a mortgage or charge | 24 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 29 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 September 2006 | |
| 287 - Change in situation or address of Registered Office | 13 September 2006 | |
| MEM/ARTS - N/A | 13 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 05 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 05 September 2006 | |
| CERTNM - Change of name certificate | 04 August 2006 | |
| NEWINC - New incorporation documents | 11 April 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 15 April 2013 | Fully Satisfied |
N/A |
| A registered charge | 15 April 2013 | Fully Satisfied |
N/A |
| Debenture | 02 April 2012 | Outstanding |
N/A |
| Debenture | 16 November 2006 | Fully Satisfied |
N/A |
| Debenture | 16 November 2006 | Fully Satisfied |
N/A |
| Debenture | 16 November 2006 | Outstanding |
N/A |
| Legal charge | 16 November 2006 | Outstanding |
N/A |
| Legal charge | 16 November 2006 | Outstanding |
N/A |
| Deposit deed | 16 November 2006 | Fully Satisfied |
N/A |
