AA Mot Centre Ltd

Company Name	AA Mot Centre Ltd
Company Status	Dissolved
Company Number	03978007
Category	Private Limited Company
Incorporation Date	20 April 2000(24 years ago)
Dissolution Date	28 June 2016 (7 years, 10 months ago)
Previous Names	Westminster Cars Limited and Martone Cars Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles

Directors

Director Name	Mr Roberto Davide Polacco
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Italian
Status	Closed
Appointed	01 April 2013(12 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (closed 28 June 2016)
Role	General Manager
Country of Residence	England
Correspondence Address	42 King Edward Street Macclesfield Cheshire SK10 1AA

Director Name	Mr Valentino Paulo Martone
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Heydon Close Woodland Park Congleton Cheshire CW12 4UR

Secretary Name	Stephen Jackson
Nationality	British
Status	Resigned
Appointed	20 April 2000(same day as company formation)
Role	Company Director
Correspondence Address	324 Manchester Road West Timperley Altrincham Cheshire WA14 5NB

Secretary Name	Nicola Maria Martone
Nationality	British
Status	Resigned
Appointed	11 April 2002(1 year, 11 months after company formation)
Appointment Duration	10 years, 11 months (resigned 01 April 2013)
Role	Secretary
Correspondence Address	4 Heydon Close Woodland Park Congleton Cheshire CW12 4UR

Location

Registered Address	42 King Edward Street Macclesfield Cheshire SK10 1AA
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Central
Built Up Area	Macclesfield

Shareholders

1 at £1	Valentino Martone 100.00% Ordinary

Financials

Year	2014
Net Worth	-£185,312
Cash	£746
Current Liabilities	£246,537

Accounts

Latest Accounts	30 April 2012 (12 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

28 June 2016	Final Gazette dissolved via compulsory strike-off (1 page)
10 December 2015	Compulsory strike-off action has been suspended (1 page)
8 September 2015	First Gazette notice for voluntary strike-off (1 page)
26 February 2015	Compulsory strike-off action has been suspended (1 page)
6 January 2015	First Gazette notice for compulsory strike-off (1 page)
18 June 2014	Compulsory strike-off action has been suspended (1 page)
6 May 2014	First Gazette notice for compulsory strike-off (1 page)
23 August 2013	Termination of appointment of Nicola Martone as a secretary (1 page)
26 July 2013	Appointment of Mr Roberto Davide Polacco as a director (2 pages)
19 July 2013	Termination of appointment of Valentino Martone as a director (1 page)
19 July 2013	Registered office address changed from Martone Cars Market Street Congleton Cheshire CW12 1BP England on 19 July 2013 (1 page)
24 April 2013	Annual return made up to 20 April 2013 with a full list of shareholders Statement of capital on 2013-04-24 GBP 1 (4 pages)
19 April 2013	Company name changed martone cars LTD\certificate issued on 19/04/13 RES15 ‐ Change company name resolution on 2013-04-19 NM01 ‐ Change of name by resolution (3 pages)
24 January 2013	Total exemption small company accounts made up to 30 April 2012 (9 pages)
25 April 2012	Total exemption small company accounts made up to 30 April 2011 (8 pages)
23 April 2012	Annual return made up to 20 April 2012 with a full list of shareholders (4 pages)
3 May 2011	Annual return made up to 20 April 2011 with a full list of shareholders (4 pages)
22 December 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
20 April 2010	Annual return made up to 20 April 2010 with a full list of shareholders (4 pages)
20 April 2010	Director's details changed for Valentino Paulo Martone on 20 April 2010 (2 pages)
11 January 2010	Registered office address changed from 42 King Edward Street Macclesfield Cheshire SK10 1AA on 11 January 2010 (1 page)
16 October 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
22 June 2009	Return made up to 20/04/09; full list of members (3 pages)
28 January 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
15 May 2008	Return made up to 20/04/08; full list of members (3 pages)
25 January 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
15 June 2007	Return made up to 20/04/07; full list of members (2 pages)
20 September 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
7 September 2006	Company name changed westminster cars LIMITED\certificate issued on 07/09/06 (2 pages)
27 July 2006	Return made up to 20/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 July 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
1 June 2005	Return made up to 20/04/05; full list of members (6 pages)
15 April 2005	Particulars of mortgage/charge (7 pages)
13 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
16 March 2005	Declaration of mortgage charge released/ceased (1 page)
25 February 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
27 July 2004	Amended accounts made up to 30 April 2003 (5 pages)
1 June 2004	Return made up to 20/04/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
6 March 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
9 December 2003	Return made up to 20/04/03; full list of members (7 pages)
23 March 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
3 December 2002	Particulars of mortgage/charge (3 pages)
23 May 2002	New secretary appointed (2 pages)
23 May 2002	Return made up to 20/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 February 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
17 October 2001	Return made up to 20/04/01; full list of members; amend (6 pages)
28 June 2001	Return made up to 20/04/01; full list of members (6 pages)
20 April 2000	Incorporation (18 pages)

AA Mot Centre Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire