| Company Name | Hms Mot Centre (Cramlington) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09103206 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 2014(9 years, 10 months ago) |
| Dissolution Date | 28 November 2017 (6 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Mr Kevin Paul Storie |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 March 2015(9 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 28 November 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Whinney Hill Farm Cottages Choppington Northumberland NE62 5RE |
| Director Name | Mr Kevin Paul Storie |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Whinney Hill Farm Cottages Choppington Northumberland NE62 5RE |
| Director Name | Mr Peter Dickson |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 2014(4 months, 2 weeks after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 24 March 2015) |
| Role | Car Machanic |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Bog Houses Hartford Cramlington Northumberland NE23 3JG |
| Secretary Name | Mr Stewart Grimes |
|---|---|
| Status | Resigned |
| Appointed | 24 November 2014(5 months after company formation) |
| Appointment Duration | 4 months (resigned 24 March 2015) |
| Role | Company Director |
| Correspondence Address | 17 Frances Ville Scotland Gate Choppington Northumberland NE62 5ST |
Contact
| Telephone | 01670 738102 |
|---|---|
| Telephone region | Morpeth |
Location
| Registered Address | The Old Dairy Bassington Industrial Estate Cramlington Northumberland NE23 8AD |
|---|---|
| Region | North East |
| Constituency | Blyth Valley |
| County | Northumberland |
| Parish | Cramlington |
| Ward | Cramlington West |
Shareholders
| 1 at £1 | Kevin Storie 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2016 (7 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 28 November 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 November 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 12 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 23 March 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
| 23 March 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
| 28 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 28 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 27 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 27 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 26 September 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-09-26
|
| 26 September 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-09-26
|
| 16 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 16 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 7 September 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 7 September 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 8 June 2015 | Appointment of Mr Kevin Storie as a director on 25 March 2015 (2 pages) |
| 8 June 2015 | Appointment of Mr Kevin Storie as a director on 25 March 2015 (2 pages) |
| 24 March 2015 | Termination of appointment of Peter Dickson as a director on 24 March 2015 (1 page) |
| 24 March 2015 | Termination of appointment of Peter Dickson as a director on 24 March 2015 (1 page) |
| 24 March 2015 | Termination of appointment of Stewart Grimes as a secretary on 24 March 2015 (1 page) |
| 24 March 2015 | Termination of appointment of Stewart Grimes as a secretary on 24 March 2015 (1 page) |
| 24 November 2014 | Appointment of Mr Stewart Grimes as a secretary on 24 November 2014 (2 pages) |
| 24 November 2014 | Appointment of Mr Stewart Grimes as a secretary on 24 November 2014 (2 pages) |
| 11 November 2014 | Appointment of Mr Peter Dickson as a director on 11 November 2014 (2 pages) |
| 11 November 2014 | Appointment of Mr Peter Dickson as a director on 11 November 2014 (2 pages) |
| 11 November 2014 | Termination of appointment of Kevin Storie as a director on 11 November 2014 (1 page) |
| 11 November 2014 | Termination of appointment of Kevin Storie as a director on 11 November 2014 (1 page) |
| 26 June 2014 | Incorporation Statement of capital on 2014-06-26
|
| 26 June 2014 | Incorporation Statement of capital on 2014-06-26
|