| Company Name | Motorhome Innovations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04435935 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 2002(22 years ago) |
| Dissolution Date | 6 July 2021 (2 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 33190 | Repair of other equipment |
Directors
| Director Name | Mrs Rebecca Claire Mills |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 215 Peter Street Macclesfield Cheshire SK11 8ES |
| Secretary Name | Mrs Rebecca Claire Mills |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 215 Peter Street Macclesfield Cheshire SK11 8ES |
| Director Name | Mr Ian Robert Mills |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 2002(same day as company formation) |
| Role | Service Manager |
| Country of Residence | England |
| Correspondence Address | 215 Peter Street Macclesfield Cheshire SK11 8ES |
| Secretary Name | DCS Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 May 2002(same day as company formation) |
| Correspondence Address | Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP |
Contact
| Website | motorhomeandcaravanrepairs.co.uk |
|---|---|
| Telephone | 01625 612729 |
| Telephone region | Macclesfield |
Location
| Registered Address | Long Clough Farm Macclesfield Forest Macclesfield SK11 0AR |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Macclesfield Forest and Wildboarclough |
| Ward | Sutton |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ian Robert Mills 50.00% Ordinary |
|---|---|
| 1 at £1 | Rebecca Claire Mills 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £21,427 |
| Cash | £9,676 |
| Current Liabilities | £2,401 |
Accounts
| Latest Accounts | 31 May 2019 (4 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 20 April 2021 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 8 April 2021 | Application to strike the company off the register (1 page) |
| 26 February 2021 | Restoration by order of the court (3 pages) |
| 3 September 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 June 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 7 June 2019 | Application to strike the company off the register (1 page) |
| 4 June 2019 | Total exemption full accounts made up to 31 May 2019 (6 pages) |
| 8 May 2019 | Registered office address changed from 215 Peter Street Macclesfield Cheshire SK11 8ES to Long Clough Farm Macclesfield Forest Macclesfield SK11 0AR on 8 May 2019 (1 page) |
| 7 May 2019 | Confirmation statement made on 7 May 2019 with no updates (3 pages) |
| 7 May 2019 | Cessation of Ian Robert Mills as a person with significant control on 2 April 2019 (1 page) |
| 7 May 2019 | Termination of appointment of Ian Robert Mills as a director on 2 April 2019 (1 page) |
| 22 January 2019 | Total exemption full accounts made up to 31 May 2018 (6 pages) |
| 14 May 2018 | Confirmation statement made on 10 May 2018 with no updates (3 pages) |
| 30 January 2018 | Total exemption full accounts made up to 31 May 2017 (6 pages) |
| 24 July 2017 | Notification of Rebecca Claire Mills as a person with significant control on 10 May 2017 (2 pages) |
| 24 July 2017 | Confirmation statement made on 10 May 2017 with updates (4 pages) |
| 24 July 2017 | Confirmation statement made on 10 May 2017 with updates (4 pages) |
| 24 July 2017 | Notification of Ian Robert Mills as a person with significant control on 10 May 2017 (2 pages) |
| 24 July 2017 | Notification of Ian Robert Mills as a person with significant control on 10 May 2017 (2 pages) |
| 24 July 2017 | Notification of Rebecca Claire Mills as a person with significant control on 10 May 2017 (2 pages) |
| 19 January 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 19 January 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 17 May 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 17 May 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 25 September 2015 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 25 September 2015 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 1 June 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 1 June 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 27 January 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 27 January 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 19 May 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 19 May 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 15 May 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (5 pages) |
| 15 May 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (5 pages) |
| 4 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 4 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 21 May 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (5 pages) |
| 21 May 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (5 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 12 May 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (5 pages) |
| 12 May 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (5 pages) |
| 8 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 8 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 28 June 2010 | Director's details changed for Ian Robert Mills on 1 January 2010 (2 pages) |
| 28 June 2010 | Director's details changed for Rebecca Claire Mills on 1 January 2010 (2 pages) |
| 28 June 2010 | Director's details changed for Ian Robert Mills on 1 January 2010 (2 pages) |
| 28 June 2010 | Director's details changed for Rebecca Claire Mills on 1 January 2010 (2 pages) |
| 28 June 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (5 pages) |
| 28 June 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (5 pages) |
| 28 June 2010 | Director's details changed for Ian Robert Mills on 1 January 2010 (2 pages) |
| 28 June 2010 | Director's details changed for Rebecca Claire Mills on 1 January 2010 (2 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 11 May 2009 | Return made up to 10/05/09; full list of members (4 pages) |
| 11 May 2009 | Return made up to 10/05/09; full list of members (4 pages) |
| 27 March 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 27 March 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 19 May 2008 | Return made up to 10/05/08; full list of members (4 pages) |
| 19 May 2008 | Return made up to 10/05/08; full list of members (4 pages) |
| 26 October 2007 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 26 October 2007 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 15 May 2007 | Return made up to 10/05/07; full list of members (2 pages) |
| 15 May 2007 | Return made up to 10/05/07; full list of members (2 pages) |
| 1 September 2006 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
| 1 September 2006 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
| 20 June 2006 | Return made up to 10/05/06; full list of members (2 pages) |
| 20 June 2006 | Return made up to 10/05/06; full list of members (2 pages) |
| 21 June 2005 | Accounts for a dormant company made up to 31 May 2005 (2 pages) |
| 21 June 2005 | Accounts for a dormant company made up to 31 May 2005 (2 pages) |
| 10 May 2005 | Return made up to 10/05/05; full list of members (2 pages) |
| 10 May 2005 | Return made up to 10/05/05; full list of members (2 pages) |
| 9 August 2004 | Accounts for a dormant company made up to 31 May 2003 (2 pages) |
| 9 August 2004 | Accounts for a dormant company made up to 31 May 2003 (2 pages) |
| 19 July 2004 | Accounts for a dormant company made up to 31 May 2004 (2 pages) |
| 19 July 2004 | Accounts for a dormant company made up to 31 May 2004 (2 pages) |
| 18 May 2004 | Return made up to 10/05/04; full list of members (7 pages) |
| 18 May 2004 | Return made up to 10/05/04; full list of members (7 pages) |
| 30 June 2003 | Return made up to 10/05/03; full list of members (7 pages) |
| 30 June 2003 | Return made up to 10/05/03; full list of members (7 pages) |
| 17 June 2002 | New secretary appointed;new director appointed (2 pages) |
| 17 June 2002 | New secretary appointed;new director appointed (2 pages) |
| 21 May 2002 | Registered office changed on 21/05/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page) |
| 21 May 2002 | Director resigned (1 page) |
| 21 May 2002 | Director resigned (1 page) |
| 21 May 2002 | Secretary resigned (1 page) |
| 21 May 2002 | New director appointed (2 pages) |
| 21 May 2002 | Ad 10/05/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 21 May 2002 | Ad 10/05/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 21 May 2002 | Registered office changed on 21/05/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page) |
| 21 May 2002 | Resolutions
|
| 21 May 2002 | Secretary resigned (1 page) |
| 21 May 2002 | Resolutions
|
| 21 May 2002 | New director appointed (2 pages) |
| 10 May 2002 | Incorporation (12 pages) |
| 10 May 2002 | Incorporation (12 pages) |