Company NameMove Any Motor Southern Limited
Company StatusDissolved
Company Number08898504
CategoryPrivate Limited Company
Incorporation Date17 February 2014(10 years, 2 months ago)
Dissolution Date25 April 2023 (1 year ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Geoffrey William Dawson
Date of BirthMay 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed17 February 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address140 Coniscliffe Road
Darlington
County Durham
DL3 7RT
Director NamePhilip Charles Creed
Date of BirthDecember 1984 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed17 February 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address246 Park View
Whitley Bay
Tyne And Wear
NE26 3QX
Director NameMr Philip John Creed
Date of BirthMay 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed17 February 2014(same day as company formation)
RoleInvestor
Country of ResidenceEngland
Correspondence Address140 Coniscliffe Road
Darlington
County Durham
DL3 7RT

Location

Registered Address140 Coniscliffe Road
Darlington
County Durham
DL3 7RT
RegionNorth East
ConstituencyDarlington
CountyCounty Durham
WardPark West
Built Up AreaDarlington
Address MatchesOver 60 other UK companies use this postal address

Shareholders

1 at £1Geoffrey William Dawson
50.00%
Ordinary
1 at £1Philip Charles Creed
50.00%
Ordinary

Accounts

Latest Accounts28 February 2022 (2 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End28 February

Filing History

26 February 2020Confirmation statement made on 17 February 2020 with updates (6 pages)
7 October 2019Accounts for a dormant company made up to 28 February 2019 (6 pages)
20 February 2019Notification of Elsbeth Creed Executor of the Philip John Creed Estate as a person with significant control on 31 December 2017 (2 pages)
19 February 2019Confirmation statement made on 17 February 2019 with updates (6 pages)
12 February 2019Cessation of Philip John Creed as a person with significant control on 31 December 2017 (1 page)
31 August 2018Accounts for a dormant company made up to 28 February 2018 (6 pages)
27 February 2018Confirmation statement made on 17 February 2018 with updates (6 pages)
23 February 2018Termination of appointment of Philip John Creed as a director on 31 December 2017 (1 page)
20 February 2018Registered office address changed from 246 Park View Whitley Bay Tyne and Wear NE26 3QX to 140 Coniscliffe Road Darlington County Durham DL3 7RT on 20 February 2018 (1 page)
29 March 2017Accounts for a dormant company made up to 28 February 2017 (4 pages)
29 March 2017Accounts for a dormant company made up to 28 February 2017 (4 pages)
16 March 2017Confirmation statement made on 17 February 2017 with updates (8 pages)
16 March 2017Confirmation statement made on 17 February 2017 with updates (8 pages)
18 May 2016Accounts for a dormant company made up to 29 February 2016 (3 pages)
18 May 2016Accounts for a dormant company made up to 29 February 2016 (3 pages)
19 February 2016Annual return made up to 17 February 2016 with a full list of shareholders
Statement of capital on 2016-02-19
  • GBP 2
(3 pages)
19 February 2016Annual return made up to 17 February 2016 with a full list of shareholders
Statement of capital on 2016-02-19
  • GBP 2
(3 pages)
25 March 2015Accounts for a dormant company made up to 28 February 2015 (3 pages)
25 March 2015Accounts for a dormant company made up to 28 February 2015 (3 pages)
18 February 2015Annual return made up to 17 February 2015 with a full list of shareholders
Statement of capital on 2015-02-18
  • GBP 2
(3 pages)
18 February 2015Annual return made up to 17 February 2015 with a full list of shareholders
Statement of capital on 2015-02-18
  • GBP 2
(3 pages)
10 November 2014Appointment of Mr Philip John Creed as a director on 17 February 2014 (2 pages)
10 November 2014Termination of appointment of Philip Charles Creed as a director on 17 February 2014 (1 page)
10 November 2014Appointment of Mr Philip John Creed as a director on 17 February 2014 (2 pages)
10 November 2014Termination of appointment of Philip Charles Creed as a director on 17 February 2014 (1 page)
17 February 2014Incorporation
Statement of capital on 2014-02-17
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
17 February 2014Incorporation
Statement of capital on 2014-02-17
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)