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MOTORWAY RETREADS LIMITED

Learn more about MOTORWAY RETREADS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KPMG CORPORATE RECOVERY, QUAYSIDE HOUSE 110 QUAYSIDE, NEWCASTLE UPON TYNE, NE1 3DX

MOTORWAY RETREADS LIMITED on the map

Company type: Private Limited Company
Company number: 00552167
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.07.16
dissolution date: 2008.12.09
last member list: 2000.10.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2513 - Manufacture of other rubber products

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2000.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2000.10.30
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
GUARANTEE AND DEBENTURE - Multiple filings of asset release and removal. Please see documents registered on 1998.05.19 Receiver Appointed

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.12.09
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2008.08.06
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2007.08.23
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2007.08.21
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.11.22
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.11
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.12.02
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.11.17
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.11.17
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.11.22
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2002.08.10
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STAT OF AFFAIRS WITH F 3.10
Form type: MISC
Date: 2002.01.22
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2002.01.22
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2002.01.16
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REGISTERED OFFICE CHANGED ON 07/11/01 FROM:, SILURIAN MILLS,, KNIGHTON,, RADNOR, LD7 1EE
Form type: 287
Date: 2001.11.07
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2001.11.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.02.23
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.23
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.22
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.22
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RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.20
Child documents:
Document type: ANNOTATION
Date: 2000.11.20
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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ACC. REF. DATE EXTENDED FROM 30/12/99 TO 31/03/00
Form type: 225
Date: 2000.10.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.12
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RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1999.12.05
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FULL ACCOUNTS MADE UP TO 30/12/98
Form type: AA
Date: 1999.11.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.09
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.01.19
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RETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.31
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.31
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COMPANY NAME CHANGED, MOTORWAY REMOULDS LIMITED, CERTIFICATE ISSUED ON 27/08/98
Form type: CERTNM
Date: 1998.08.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.17
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ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/12/98
Form type: 225
Date: 1998.07.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.17
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.06.17
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.06.03
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MISC 08/05/98
Form type: WRES13
Date: 1998.05.30
£2.95
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ALTER MEM AND ARTS 08/05/98
Form type: WRES01
Date: 1998.05.30
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 08/05/98
Form type: WRES07
Date: 1998.05.30

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Company directors and board members:

WILLIAM SUDDELL MAJOR (dissolve)
Director, 2001.01.01 - 2008.12.09
7 GREENFIELD LANE HOOLE , CHESTER
CH2 2PA, CHESHIRE
RODNEY MARK TEMPLEMAN (dissolve)
Director, COMPANY DIRECTOR, 1998.05.08 - 2008.12.09
THE COACH HOUSE HURSTWOOD LANE , ROYAL TUNBRIDGE WELLS
TN4 8YA
MAVIS BERYL TRANTER (dissolve)
Director, COMPANY DIRECTOR, 1995.07.01 - 2008.12.09
YEW TREE COTTAGE STAPLETON , PRESTEIGNE
LD8 2LS, POWYS
RICHARD ANDREW LOVELL (dissolve)
Secretary, 2000.03.31 - 2001.02.01
CHERRY TREE COTTAGE KIMBOLTON , LEOMINSTER
HR6 0HQ, HEREFORDSHIRE
PETER JOHN MORRIS (dissolve)
Secretary, FINANCE DIRECTOR, 2001.02.01 - 2006.09.01
10 HYLTON CLOSE , NEWTON AYCLIFFE
DL5 4BA, COUNTY DURHAM
MALCOLM GEOFFREY PIGRAM (dissolve)
Secretary, 1991.10.30 - 2000.03.31
CHUNTERS PRESTEIGNE ROAD , KNIGHTON
LD7 1HY, POWYS
PETER GRAHAM FRANCIS ANDREWS (dissolve)
Director, COMPANY DIRECTOR, 1995.07.01 - 1999.06.30
7 THE HOMESTEAD KEYNSHAM , BRISTOL
BS18 1LF, AVON
ROBERT GEORGE BONOMY (dissolve)
Director, COMPANY DIRECTOR, 1998.06.03 - 2000.02.29
3 HIGH GREEN , NEWTON AYCLIFFE
DL5 4RZ, COUNTY DURHAM
DONALD LAYTON GIBSON (dissolve)
Director, COMPANY DIRECTOR, 1991.10.30 - 1998.05.08
TOP MEADOW HOUSE BUCKTON LEINTWARDINE , CRAVEN ARMS
SY7 0JU, SALOP
LAURENCE GEOFFREY JONES (dissolve)
Director, 1997.06.02 - 1998.06.03
BASSET GARTH KINGSWOOD ROAD PENN , HIGH WYCOMBE
HP10 8JL, BUCKINGHAMSHIRE
JOHN MCNAIR (dissolve)
Director, COMPANY DIRECTOR, 1991.10.30 - 1998.05.08
7 WESTCOMBE PARK ROAD , LONDON
SE3 7RE
PETER JOHN MORRIS (dissolve)
Director, FINANCE DIRECTOR, 2001.02.01 - 2006.09.01
10 HYLTON CLOSE , NEWTON AYCLIFFE
DL5 4BA, COUNTY DURHAM
GARY JAMES OLIVER (dissolve)
Director, COMPANY DIRECTOR, 1998.06.09 - 2006.09.01
WEST HOUSE , BRANDON VILLAGE
DH7 8ST, COUNTY DURHAM
MALCOLM GEOFFREY PIGRAM (dissolve)
Director, COMPANY DIRECTOR, 1991.10.30 - 2000.03.31
CHUNTERS PRESTEIGNE ROAD , KNIGHTON
LD7 1HY, POWYS
WILLIAM DAVID ANTHONY ROWLANDS (dissolve)
Director, COMPANY DIRECTOR, 1991.10.30 - 1998.06.09
LINGEN GRANGE LINGEN , BUCKNELL
SY7 0DY, SALOP
ROBERT JEFFREY RUSKIN (dissolve)
Director, COMPANY DIRECTOR, 1998.06.03 - 2000.02.29
19 GOODWELL LEA BRANCEPETH , DURHAM
DH7 8EN
KEVIN RICHARDSON WHITTLE (dissolve)
Director, COMPANY DIRECTOR, 1998.05.08 - 2001.05.10
WEST HOUSE 14 BRANDON VILLAGE BRANDON , DURHAM
DH7 8ST, COUNTY DURHAM

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Information about the Private Limited Company MOTORWAY RETREADS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.16. Reload the data