Aa Mot Centre Ltd

Company Registration Number: 03978007

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aa Mot Centre Ltd is a Private Company Limited by Shares first registered on 20 April 2000. Its current registered address is in Macclesfield, Cheshire.

Registered Address

42 KING EDWARD STREET
MACCLESFIELD
CHESHIRE
ENGLAND
SK10 1AA

There are 2 companies currently registered at this postcode, including this one.

All companies at SK10 1AA

Registration Data

Company Number

03978007

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

20 April 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45111 - Sale of new cars and light motor vehicles

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2012

Accounts Next Due

31 January 2014

Returns Last Made Up

20 April 2013

Returns Next Due

18 May 2014

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

20122011201020092008
Fixed Assets £339,580£0£0£241,102£400,273
Current Assets £92,269£241,403£209,093£121,185£138,336
of which Cash £746£2,985£0£0£1,154
Total Assets £431,849£241,403£209,093£362,287£538,609
Current Liabilities £246,537£322,675£311,109£207,281£352,999
Net Current Assets £-154,268£-81,272£-102,016£-86,096£-214,663
Total Net Worth £185,312£143,032£144,724£155,006£185,610

Previous Names

  • MARTONE CARS LTD, active until 19 April 2013
  • WESTMINSTER CARS LIMITED, active until 7 September 2006

Company Officers

  • POLACCO, Roberto Davide

    Director

    Appointed on 1 April 2013

     

    Nationality: Italian

    Occupation: General Manager

    Month of birth: May 1967

    42
    King Edward Street
    Macclesfield
    Cheshire
    SK10 1AA
    England

  • JACKSON, Stephen

    Secretary

    Appointed on 20 April 2000

    Resigned on 23 May 2002

    324 Manchester Road
    West Timperley
    Altrincham
    Cheshire
    WA14 5NB

  • MARTONE, Nicola Maria

    Secretary

    Appointed on 11 April 2002

    Resigned on 1 April 2013

    4 Heydon Close
    Woodland Park
    Congleton
    Cheshire
    CW12 4UR

  • MARTONE, Valentino Paulo

    Director

    Appointed on 20 April 2000

    Resigned on 1 April 2013

    Nationality: Italian

    Occupation: Director

    Month of birth: January 1975

    4 Heydon Close
    Woodland Park
    Congleton
    Cheshire
    CW12 4UR

This information was most recently updated 20/01/2017.

Latest Filings

  1. 28 June 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1MDg1MTI4MGFkaXF6a2N4.

  2. 10 December 2015 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEzNzE0NzAyNWFkaXF6a2N4.

  3. 8 September 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzMDE3NTQ1OWFkaXF6a2N4.

  4. 26 February 2015 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzExODA3MTkzNWFkaXF6a2N4.

  5. 6 January 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExNDIyNTg3NmFkaXF6a2N4.

  6. 18 June 2014 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEwMjA0MTczNGFkaXF6a2N4.

  7. 6 May 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5ODYxNzA2M2FkaXF6a2N4.

  8. 23 August 2013 Termination of appointment of Nicola Martone as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2FCV22G. Transaction: MzA4Mzc3NTE2MmFkaXF6a2N4.

  9. 26 July 2013 Appointment of Mr Roberto Davide Polacco as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DF2D5U. Transaction: MzA4MjIzMjk2MGFkaXF6a2N4.

  10. 19 July 2013 Registered office address changed from Martone Cars Market Street Congleton Cheshire CW12 1BP England on 19 July 2013 [View PDF]

    Action Date: 19 July 2013. Category: Address. Type: AD01. Barcode: X2CWZP2P. Transaction: MzA4MTc5NDQ2NGFkaXF6a2N4.

  11. 19 July 2013 Termination of appointment of Valentino Martone as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CWZQLD. Transaction: MzA4MTc5NDg5MGFkaXF6a2N4.

  12. 24 April 2013 Annual return made up to 20 April 2013 with full list of shareholders [View PDF]

    Action Date: 20 April 2013. Category: Annual return. Type: AR01. Barcode: X26Y8YRM. Transaction: MzA3Njg2NzM3MmFkaXF6a2N4.

  13. 19 April 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X26LDDIP. Transaction: MzA3NjUzNjAwN2FkaXF6a2N4.

  14. 24 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20P59R4. Transaction: MzA3MTcwMjg0NmFkaXF6a2N4.

  15. 25 April 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X17L81E2. Transaction: MzA1NjQ4MjUxNGFkaXF6a2N4.

  16. 23 April 2012 Annual return made up to 20 April 2012 with full list of shareholders [View PDF]

    Action Date: 20 April 2012. Category: Annual return. Type: AR01. Barcode: X17G0CLC. Transaction: MzA1NjMwMzYwM2FkaXF6a2N4.

  17. 3 May 2011 Annual return made up to 20 April 2011 with full list of shareholders [View PDF]

    Action Date: 20 April 2011. Category: Annual return. Type: AR01. Barcode: XHQH0TT7. Transaction: MzAzNjQ1MTgyOGFkaXF6a2N4.

  18. 22 December 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XARP9Q5R. Transaction: MzAyOTE5NDkxMGFkaXF6a2N4.

  19. 20 April 2010 Annual return made up to 20 April 2010 with full list of shareholders [View PDF]

    Action Date: 20 April 2010. Category: Annual return. Type: AR01. Barcode: XK7ZVJBC. Transaction: MzAxMzg4NTg3N2FkaXF6a2N4.

  20. 20 April 2010 Director's details changed for Valentino Paulo Martone on 20 April 2010 [View PDF]

    Action Date: 20 April 2010. Category: Officers. Type: CH01. Barcode: XK7ZUJBB. Transaction: MzAxMzg4NTM0NGFkaXF6a2N4.

  21. 11 January 2010 Registered office address changed from 42 King Edward Street Macclesfield Cheshire SK10 1AA on 11 January 2010 [View PDF]

    Action Date: 11 January 2010. Category: Address. Type: AD01. Barcode: XY08VGKY. Transaction: MzAwNjgzMTc1NGFkaXF6a2N4.

  22. 16 October 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XMSRME46. Transaction: MzAwMDg2NzM3NWFkaXF6a2N4.

  23. 22 June 2009 Return made up to 20/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMU8SAXK. Transaction: MjAzNTU1MzQ5NGFkaXF6a2N4.

  24. 28 January 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AE7EL6UU. Transaction: MjAyNDQwODAwNGFkaXF6a2N4.

  25. 15 May 2008 Return made up to 20/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0UJ3ZQ2. Transaction: MjAwNTQ0MzM5NWFkaXF6a2N4.

  26. 25 January 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI1ODMwMGFkaXF6a2N4.

  27. 15 June 2007 Return made up to 20/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTg3MTkxNGFkaXF6a2N4.

  28. 20 September 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2NTc2MjczOWFkaXF6a2N4.

  29. 7 September 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2NTY0NTIxNGFkaXF6a2N4.

  30. 27 July 2006 Return made up to 20/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzQyMjkzNWFkaXF6a2N4.

  31. 20 July 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE2MzAxNTc1MGFkaXF6a2N4.

  32. 1 June 2005 Return made up to 20/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjYzMTk0MWFkaXF6a2N4.

  33. 15 April 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxODI3NDA5MGFkaXF6a2N4.

  34. 13 April 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEzNzE2NDI2NWFkaXF6a2N4.

  35. 16 March 2005 Declaration of mortgage charge released/ceased [View PDF]

    Category: Mortgage. Type: 403b. Transaction: MDExMjMwODExMWFkaXF6a2N4.

  36. 25 February 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEyNjM5OTE0OGFkaXF6a2N4.

  37. 27 July 2004 Amended accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AAMD. Transaction: MDExOTQxODM1OGFkaXF6a2N4.

  38. 1 June 2004 Return made up to 20/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDYzNjAyM2FkaXF6a2N4.

  39. 6 March 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAzNTgwNjM2NmFkaXF6a2N4.

  40. 9 December 2003 Return made up to 20/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTAxMzU2M2FkaXF6a2N4.

  41. 23 March 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDExMjEzMDU5MmFkaXF6a2N4.

  42. 3 December 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMTM0NjcwOGFkaXF6a2N4.

  43. 23 May 2002 Return made up to 20/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjQ0NzgyMGFkaXF6a2N4.

  44. 23 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTQ3MTU5M2FkaXF6a2N4.

  45. 21 February 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDExODc3MTc0OWFkaXF6a2N4.

  46. 17 October 2001 Return made up to 20/04/01; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mjc3ODg1NWFkaXF6a2N4.

  47. 28 June 2001 Return made up to 20/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTgxMzc5OWFkaXF6a2N4.

  48. 20 April 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MDQ1MDU1MWFkaXF6a2N4.

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