About

Registered Number: 05269102
Date of Incorporation: 25/10/2004 (19 years and 6 months ago)
Company Status: Active
Registered Address: Military House, 24 Castle Street, Chester, CH1 2DS

 

Based in Chester, Motorhouse (St. Helens) Ltd was registered on 25 October 2004, it's status is listed as "Active". The companies directors are Cotham, Adam, Cotham, Michael.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COTHAM, Adam 25 October 2004 - 1
COTHAM, Michael 25 October 2004 23 December 2017 1

Filing History

Document Type Date
CS01 - N/A 15 September 2020
TM01 - Termination of appointment of director 13 February 2020
CS01 - N/A 03 December 2019
AA - Annual Accounts 30 August 2019
CS01 - N/A 26 October 2018
AA - Annual Accounts 31 August 2018
CS01 - N/A 28 November 2017
AA - Annual Accounts 31 August 2017
CS01 - N/A 28 November 2016
AA - Annual Accounts 19 August 2016
AR01 - Annual Return 23 November 2015
AA - Annual Accounts 20 May 2015
AR01 - Annual Return 28 November 2014
AA - Annual Accounts 30 July 2014
AR01 - Annual Return 05 November 2013
AA - Annual Accounts 14 August 2013
AR01 - Annual Return 05 November 2012
AA - Annual Accounts 31 August 2012
AR01 - Annual Return 16 November 2011
AA - Annual Accounts 31 August 2011
AR01 - Annual Return 26 November 2010
AA - Annual Accounts 02 September 2010
AR01 - Annual Return 13 November 2009
CH01 - Change of particulars for director 13 November 2009
CH01 - Change of particulars for director 13 November 2009
AA - Annual Accounts 12 November 2009
287 - Change in situation or address of Registered Office 16 September 2009
363a - Annual Return 09 December 2008
353 - Register of members 09 December 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 09 December 2008
287 - Change in situation or address of Registered Office 09 December 2008
AA - Annual Accounts 30 October 2008
363a - Annual Return 13 December 2007
AA - Annual Accounts 08 September 2007
363s - Annual Return 09 November 2006
AA - Annual Accounts 26 May 2006
363s - Annual Return 20 October 2005
225 - Change of Accounting Reference Date 30 August 2005
395 - Particulars of a mortgage or charge 05 February 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 February 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 February 2005
395 - Particulars of a mortgage or charge 22 December 2004
395 - Particulars of a mortgage or charge 09 December 2004
395 - Particulars of a mortgage or charge 09 December 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 November 2004
288b - Notice of resignation of directors or secretaries 17 November 2004
288b - Notice of resignation of directors or secretaries 17 November 2004
288a - Notice of appointment of directors or secretaries 17 November 2004
288a - Notice of appointment of directors or secretaries 17 November 2004
NEWINC - New incorporation documents 25 October 2004

Mortgages & Charges

Description Date Status Charge by
Legal charge 28 January 2005 Outstanding

N/A

Debenture 05 December 2004 Outstanding

N/A

Charge 01 December 2004 Fully Satisfied

N/A

Charge 01 December 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.