Company NameMiddlewich Mot Centre Limited
DirectorIan Lambert
Company StatusActive - Proposal to Strike off
Company Number04934120
CategoryPrivate Limited Company
Incorporation Date16 October 2003(20 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020Maintenance & repair of motors
SIC 45200Maintenance and repair of motor vehicles

Directors

Director NameMr Ian Lambert
Date of BirthMarch 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed16 October 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5. Magdala Place
Northwich
Cheshire
CW9 7BW
Secretary NameHazel O`Gara
NationalityBritish
StatusResigned
Appointed16 October 2003(same day as company formation)
RoleCompany Director
Correspondence Address104. West Avenue
Rudheath
Northwich
Cheshire
CW9 7ET
Secretary NameGraham George O'Gara
NationalityBritish
StatusResigned
Appointed17 October 2003(1 day after company formation)
Appointment Duration20 years, 1 month (resigned 15 November 2023)
RoleCompany Director
Correspondence Address104 West Avenue
Rudheath
Northwich
Cheshire
CW9 7ET
Director NameRachel Birtwistle
Date of BirthAugust 1981 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed14 March 2023(19 years, 5 months after company formation)
Appointment Duration8 months (resigned 15 November 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit E Sheriff House Nantwich Road
Middlewich
Cheshire
CW10 0LH

Contact

Telephone01606 831244
Telephone regionNorthwich

Location

Registered AddressUnit E Sheriff House
Nantwich Road
Middlewich
Cheshire
CW10 0LH
RegionNorth West
ConstituencyEddisbury
CountyCheshire
ParishStanthorne and Wimboldsley
WardWinsford Wharton

Shareholders

1 at £1Ian Lambert
100.00%
Ordinary

Financials

Year2014
Net Worth£339
Cash£9,236
Current Liabilities£19,094

Accounts

Latest Accounts31 October 2021 (2 years, 5 months ago)
Next Accounts Due31 July 2023 (overdue)
Accounts CategoryUnaudited Abridged
Accounts Year End31 October

Returns

Latest Return7 October 2022 (1 year, 6 months ago)
Next Return Due21 October 2023 (overdue)

Filing History

28 November 2023Termination of appointment of Rachel Birtwistle as a director on 15 November 2023 (1 page)
28 November 2023Termination of appointment of Graham George O'gara as a secretary on 15 November 2023 (1 page)
9 September 2023Voluntary strike-off action has been suspended (1 page)
22 August 2023First Gazette notice for voluntary strike-off (1 page)
9 August 2023Application to strike the company off the register (1 page)
4 April 2023Director's details changed for Rachel Lambert on 16 March 2023 (2 pages)
31 March 2023Appointment of Rachel Lambert as a director on 14 March 2023 (2 pages)
7 October 2022Confirmation statement made on 7 October 2022 with no updates (3 pages)
20 September 2022Unaudited abridged accounts made up to 31 October 2021 (6 pages)
23 December 2021Confirmation statement made on 16 October 2021 with no updates (3 pages)
9 September 2021Unaudited abridged accounts made up to 31 October 2020 (6 pages)
30 October 2020Confirmation statement made on 16 October 2020 with updates (4 pages)
27 October 2020Total exemption full accounts made up to 31 October 2019 (10 pages)
25 October 2019Confirmation statement made on 16 October 2019 with updates (4 pages)
30 July 2019Total exemption full accounts made up to 31 October 2018 (8 pages)
29 October 2018Confirmation statement made on 16 October 2018 with updates (4 pages)
1 May 2018Total exemption full accounts made up to 31 October 2017 (9 pages)
30 October 2017Confirmation statement made on 16 October 2017 with updates (4 pages)
30 October 2017Confirmation statement made on 16 October 2017 with updates (4 pages)
8 August 2017Total exemption small company accounts made up to 31 October 2016 (7 pages)
8 August 2017Total exemption small company accounts made up to 31 October 2016 (7 pages)
22 November 2016Confirmation statement made on 16 October 2016 with updates (5 pages)
22 November 2016Confirmation statement made on 16 October 2016 with updates (5 pages)
12 July 2016Total exemption small company accounts made up to 31 October 2015 (7 pages)
12 July 2016Total exemption small company accounts made up to 31 October 2015 (7 pages)
19 October 2015Annual return made up to 16 October 2015 with a full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1
(4 pages)
19 October 2015Annual return made up to 16 October 2015 with a full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1
(4 pages)
30 July 2015Total exemption small company accounts made up to 31 October 2014 (7 pages)
30 July 2015Total exemption small company accounts made up to 31 October 2014 (7 pages)
23 October 2014Annual return made up to 16 October 2014 with a full list of shareholders
Statement of capital on 2014-10-23
  • GBP 1
(4 pages)
23 October 2014Annual return made up to 16 October 2014 with a full list of shareholders
Statement of capital on 2014-10-23
  • GBP 1
(4 pages)
29 August 2014Total exemption small company accounts made up to 31 October 2013 (7 pages)
29 August 2014Total exemption small company accounts made up to 31 October 2013 (7 pages)
31 October 2013Total exemption small company accounts made up to 31 October 2012 (7 pages)
31 October 2013Total exemption small company accounts made up to 31 October 2012 (7 pages)
23 October 2013Annual return made up to 16 October 2013 with a full list of shareholders
Statement of capital on 2013-10-23
  • GBP 1
(4 pages)
23 October 2013Annual return made up to 16 October 2013 with a full list of shareholders
Statement of capital on 2013-10-23
  • GBP 1
(4 pages)
20 November 2012Annual return made up to 16 October 2012 with a full list of shareholders (4 pages)
20 November 2012Annual return made up to 16 October 2012 with a full list of shareholders (4 pages)
4 September 2012Total exemption full accounts made up to 31 October 2011 (11 pages)
4 September 2012Total exemption full accounts made up to 31 October 2011 (11 pages)
11 January 2012Annual return made up to 16 October 2011 with a full list of shareholders (4 pages)
11 January 2012Annual return made up to 16 October 2011 with a full list of shareholders (4 pages)
4 August 2011Total exemption full accounts made up to 31 October 2010 (12 pages)
4 August 2011Total exemption full accounts made up to 31 October 2010 (12 pages)
1 March 2011Annual return made up to 16 October 2010 with a full list of shareholders (4 pages)
1 March 2011Annual return made up to 16 October 2010 with a full list of shareholders (4 pages)
23 February 2011Compulsory strike-off action has been discontinued (1 page)
23 February 2011Compulsory strike-off action has been discontinued (1 page)
22 February 2011First Gazette notice for compulsory strike-off (1 page)
22 February 2011First Gazette notice for compulsory strike-off (1 page)
16 August 2010Total exemption full accounts made up to 31 October 2009 (9 pages)
16 August 2010Total exemption full accounts made up to 31 October 2009 (9 pages)
28 November 2009Total exemption full accounts made up to 31 October 2008 (9 pages)
28 November 2009Total exemption full accounts made up to 31 October 2008 (9 pages)
28 November 2009Registered office address changed from 112-114. Witton Street Northwich Cheshire CW9 5NW on 28 November 2009 (1 page)
28 November 2009Registered office address changed from 112-114. Witton Street Northwich Cheshire CW9 5NW on 28 November 2009 (1 page)
4 November 2009Director's details changed for Mr Ian Lambert on 16 October 2009 (2 pages)
4 November 2009Director's details changed for Mr Ian Lambert on 16 October 2009 (2 pages)
4 November 2009Annual return made up to 16 October 2009 with a full list of shareholders (4 pages)
4 November 2009Annual return made up to 16 October 2009 with a full list of shareholders (4 pages)
17 December 2008Return made up to 16/10/08; full list of members (3 pages)
17 December 2008Return made up to 16/10/08; full list of members (3 pages)
29 August 2008Total exemption small company accounts made up to 31 October 2007 (4 pages)
29 August 2008Total exemption small company accounts made up to 31 October 2007 (4 pages)
12 December 2007Return made up to 16/10/07; full list of members (2 pages)
12 December 2007Return made up to 16/10/07; full list of members (2 pages)
21 June 2007Total exemption small company accounts made up to 31 October 2006 (7 pages)
21 June 2007Total exemption small company accounts made up to 31 October 2006 (7 pages)
19 June 2007Amended accounts made up to 31 October 2005 (5 pages)
19 June 2007Amended accounts made up to 31 October 2005 (5 pages)
28 November 2006Return made up to 16/10/06; full list of members (6 pages)
28 November 2006Return made up to 16/10/06; full list of members (6 pages)
3 April 2006Total exemption small company accounts made up to 31 October 2005 (5 pages)
3 April 2006Total exemption small company accounts made up to 31 October 2005 (5 pages)
11 November 2005Return made up to 16/10/05; full list of members (6 pages)
11 November 2005Return made up to 16/10/05; full list of members (6 pages)
10 August 2005Total exemption small company accounts made up to 31 October 2004 (5 pages)
10 August 2005Total exemption small company accounts made up to 31 October 2004 (5 pages)
9 November 2004Return made up to 16/10/04; full list of members (6 pages)
9 November 2004Return made up to 16/10/04; full list of members (6 pages)
30 October 2003New secretary appointed (2 pages)
30 October 2003New secretary appointed (2 pages)
30 October 2003Secretary resigned (1 page)
30 October 2003Secretary resigned (1 page)
16 October 2003Incorporation (12 pages)
16 October 2003Incorporation (12 pages)