Fine Motor Cars Ltd

Company Registration Number: 09384071

Company registered in England and Wales

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Fine Motor Cars Ltd is a Private Company Limited by Shares first registered on 12 January 2015. Its current registered address is in Nuneaton.

Registered Address

UNIT D1 VEASEY CLOSE
ATTLEBOROUGH FIELDS IND ESTATE
NUNEATON
ENGLAND
CV11 6RT

There are 24 companies currently registered at this postcode, including this one.

All companies at CV11 6RT

Registration Data

Company Number

09384071

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 January 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

Accounts

Accounts Reference Date

31 January

Accounts Category

UNAUDITED ABRIDGED

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

12 January 2016

Returns Next Due

9 February 2017

Mortgages

None

Financial Summary

20172016
Fixed Assets £2,500,555£0
Current Assets £356,606£0
of which Cash £75,156£0
Total Assets £2,857,161£0
Current Liabilities £18,676£0
Net Current Assets £337,930£0
Total Net Worth £2,838,485£0

Previous Names

  • ? LTD, active until 19 January 2016

Company Officers

  • ROACH, Mark

    Director

    Appointed on 6 October 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1960

    19
    Irwell Lane
    Runcorn
    WA7 1BL
    England

  • HUSSAIN, Adalt

    Director

    Appointed on 17 February 2016

    Resigned on 14 September 2017

    Nationality: English

    Occupation: M/D

    Month of birth: July 1972

    216
    Packington Avenue
    Shard End
    Birmingham
    B34 7RH
    England

  • HUSSAIN, Adalt

    Director

    Appointed on 12 January 2015

    Resigned on 16 January 2016

    Nationality: English

    Occupation: M/D

    Month of birth: July 1972

    292 Whalley Range
    Blackburn
    BB16NL
    England

  • JONES, Sarah

    Director

    Appointed on 14 September 2017

    Resigned on 6 October 2017

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1982

    216
    Packington Avenue
    Shard End
    Birmingham
    B34 7RH
    England

  • GOLDCHILD LIMITED

    Corporate Director

    Appointed on 12 January 2015

    Resigned on 14 September 2017

    292 Whalley Range
    Blackburn
    BB1 6NL
    England

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 14 February 2018 [View PDF]

    Category: Accounts. Type: AA. Barcode: X6ZRZZI1. Transaction: MzE5Nzc1Nzk1NGFkaXF6a2N4.

  2. 13 February 2018 [View PDF]

    Action Date: 10 February 2018. Category: Confirmation statement. Type: CS01. Barcode: X6ZPWTRD. Transaction: MzE5NzYyOTUzMGFkaXF6a2N4.

  3. 12 February 2018 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6ZHAJ60. Transaction: MzE5NzQ1NzUyN2FkaXF6a2N4.

  4. 10 February 2018 Termination of appointment of Tanweer Hussain as a director on 1 July 2017 [View PDF]

    Action Date: 1 July 2017. Category: Officers. Type: TM01. Barcode: X6ZHAI22. Transaction: MzE5NzQ1NzUwNWFkaXF6a2N4.

  5. 10 February 2018 Appointment of Mr Riasat Ali as a director on 1 July 2017 [View PDF]

    Action Date: 1 July 2017. Category: Officers. Type: AP01. Barcode: X6ZHAFL6. Transaction: MzE5NzQ1NzQ2MGFkaXF6a2N4.

  6. 10 February 2018 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE5NzQ0MTc3OGFkaXF6a2N4.

  7. 9 February 2018 [View PDF]

    Action Date: 1 December 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6ZELW3V. Transaction: MzE5NzQ0MTc4N2FkaXF6a2N4.

  8. 9 February 2018 [View PDF]

    Action Date: 9 February 2018. Category: Confirmation statement. Type: CS01. Barcode: X6ZELVD4. Transaction: MzE5NzQ0MTc3NGFkaXF6a2N4.

  9. 9 February 2018 Termination of appointment of Mark Roach as a director on 1 December 2017 [View PDF]

    Action Date: 1 December 2017. Category: Officers. Type: TM01. Barcode: X6ZELQSO. Transaction: MzE5NzQ0MTY4NWFkaXF6a2N4.

  10. 9 February 2018 Appointment of Mr Tanweer Hussain as a director on 1 May 2017 [View PDF]

    Action Date: 1 May 2017. Category: Officers. Type: AP01. Barcode: X6ZELM88. Transaction: MzE5NzQzMjMzMmFkaXF6a2N4.

  11. 9 February 2018 Registered office address changed from 19 Irwell Lane Runcorn WA7 1BL England to Unit D1 Veasey Close Attleborough Fields Ind Estate Nuneaton CV11 6RT on 9 February 2018 [View PDF]

    Action Date: 9 February 2018. Category: Address. Type: AD01. Barcode: X6ZELKDL. Transaction: MzE5NzQyNzcwMWFkaXF6a2N4.

  12. 2 January 2018 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE5MzQyMzg3NWFkaXF6a2N4.

  13. 6 October 2017 [View PDF]

    Action Date: 6 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6GHDV57. Transaction: MzE4NzIyMjgzOGFkaXF6a2N4.

  14. 6 October 2017 [View PDF]

    Action Date: 6 October 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6GH2GIX. Transaction: MzE4NzIwOTQwM2FkaXF6a2N4.

  15. 6 October 2017 Appointment of Mr Mark Roach as a director on 6 October 2017 [View PDF]

    Action Date: 6 October 2017. Category: Officers. Type: AP01. Barcode: X6GH2ALK. Transaction: MzE4NzIwOTI0NWFkaXF6a2N4.

  16. 6 October 2017 Registered office address changed from 216 Packington Avenue Shard End Birmingham B34 7RH England to 19 Irwell Lane Runcorn WA7 1BL on 6 October 2017 [View PDF]

    Action Date: 6 October 2017. Category: Address. Type: AD01. Barcode: X6GH27G8. Transaction: MzE4NzIwOTA5NmFkaXF6a2N4.

  17. 6 October 2017 Termination of appointment of Sarah Jones as a director on 6 October 2017 [View PDF]

    Action Date: 6 October 2017. Category: Officers. Type: TM01. Barcode: X6GGOVMW. Transaction: MzE4NzE5MzQzMWFkaXF6a2N4.

  18. 15 September 2017 Termination of appointment of Goldchild Limited as a director on 14 September 2017 [View PDF]

    Action Date: 14 September 2017. Category: Officers. Type: TM01. Barcode: X6F16FJU. Transaction: MzE4NTQzNDkyNGFkaXF6a2N4.

  19. 15 September 2017 Termination of appointment of Adalt Hussain as a director on 14 September 2017 [View PDF]

    Action Date: 14 September 2017. Category: Officers. Type: TM01. Barcode: X6F16FSP. Transaction: MzE4NTQzNDkzN2FkaXF6a2N4.

  20. 15 September 2017 [View PDF]

    Action Date: 14 September 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6F16EOV. Transaction: MzE4NTQzNDkwM2FkaXF6a2N4.

  21. 15 September 2017 Appointment of Mrs Sarah Jones as a director on 14 September 2017 [View PDF]

    Action Date: 14 September 2017. Category: Officers. Type: AP01. Barcode: X6F16CGQ. Transaction: MzE4NTQzNDgxMmFkaXF6a2N4.

  22. 15 September 2017 Registered office address changed from 292 Whalley Range Blackburn BB1 6NL United Kingdom to 216 Packington Avenue Shard End Birmingham B34 7RH on 15 September 2017 [View PDF]

    Action Date: 15 September 2017. Category: Address. Type: AD01. Barcode: X6F160D4. Transaction: MzE4NTQzNDQzMWFkaXF6a2N4.

  23. 23 June 2017 Registered office address changed from 292 Whalley Range Company4Sale.Co.Uk Blackburn BB16NL to 292 Whalley Range Blackburn BB1 6NL on 23 June 2017 [View PDF]

    Action Date: 23 June 2017. Category: Address. Type: AD01. Barcode: X696RHJS. Transaction: MzE3ODc0OTEwM2FkaXF6a2N4.

  24. 25 January 2017 [View PDF]

    Action Date: 12 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YW2IEJ. Transaction: MzE2NzQxMDI2MmFkaXF6a2N4.

  25. 25 January 2017 Director's details changed for Company4Sale.Co.Uk Ltd on 24 January 2017 [View PDF]

    Action Date: 24 January 2017. Category: Officers. Type: CH02. Barcode: X5YW2HIY. Transaction: MzE2NzQwOTk0NWFkaXF6a2N4.

  26. 28 September 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5GGJRMX. Transaction: MzE1ODQ1MDk5OGFkaXF6a2N4.

  27. 17 February 2016 Appointment of Mr Adalt Hussain as a director on 17 February 2016 [View PDF]

    Action Date: 17 February 2016. Category: Officers. Type: AP01. Barcode: X50YJD5L. Transaction: MzE0MjA4MjM2MGFkaXF6a2N4.

  28. 20 January 2016 Termination of appointment of Adalt Hussain as a director on 16 January 2016 [View PDF]

    Action Date: 16 January 2016. Category: Officers. Type: TM01. Barcode: X4YXCLOR. Transaction: MzEzOTk3MjczMWFkaXF6a2N4.

  29. 19 January 2016 Director's details changed for Company4Sale.Co.Uk on 28 December 2015 [View PDF]

    Action Date: 28 December 2015. Category: Officers. Type: CH02. Barcode: X4YUSGRC. Transaction: MzEzOTkyNTI0OGFkaXF6a2N4.

  30. 19 January 2016 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4YUSGOG. Transaction: MzEzOTkyNTE5NWFkaXF6a2N4.

  31. 19 January 2016 Annual return made up to 12 January 2016 with full list of shareholders [View PDF]

    Action Date: 12 January 2016. Category: Annual return. Type: AR01. Barcode: X4YXDG2W. Transaction: MzEzOTk4MzcyNWFkaXF6a2N4.

  32. 19 January 2016 Termination of appointment of Adalt Hussain as a director on 16 January 2016 [View PDF]

    Action Date: 16 January 2016. Category: Officers. Type: TM01. Barcode: X4YXDFZ4. Transaction: MzEzOTk4MzU3N2FkaXF6a2N4.

  33. 19 January 2016 Director's details changed for Company Name Uk Ltd on 28 December 2015 [View PDF]

    Action Date: 28 December 2015. Category: Officers. Type: CH02. Barcode: X4YXCZOR. Transaction: MzEzOTk3ODA0MGFkaXF6a2N4.

  34. 19 January 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4YUSHE0. Transaction: MzEzOTk3NzQxMWFkaXF6a2N4.

  35. 12 January 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3YXOQSX. Transaction: MzExNTE4OTg0NmFkaXF6a2N4.

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54.80.185.137 Thu, 26 Apr 2018 07:12:04 +0100