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Officers29

Events2

Documents102

Additional data

Related companies6

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Last updated: Mar 30, 2024

VERTU MOTORS CAR LIMITED

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 05 Jun 1978 (46 years ago)

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Summary

NameVERTU MOTORS CAR LIMITED
Historical names
  • MOTOR NATION CAR HYPERMARKETS LIMITED
  • NATIONAL ALLPARTS LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode01371933
Incorporation Date05 Jun 1978 (46 years ago) / 17 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressTYNE & WEAR, GATESHEAD, VERTU HOUSE FIFTH AVENUE BUSINESS PARK, TEAM VALLEY, NE11 0XA

Officers

corporate

IndividualUnited Kingdom

VERTU MOTORS PLC

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Dawson, Anthony David

Director


Appointed on17 Jan 1995

Resigned on31 Oct 1995

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Harrison, Ian

Director


Appointed on08 Feb 2010

Resigned on02 Apr 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Pinsent Masons Secretarial Limited

Corporate Secretary


Appointed on04 May 2001

Resigned on25 Sep 2002

individual

IndividualUnited Kingdom

Hammonds Secretarial Services Limited

Corporate Secretary


Appointed on25 Sep 2002

Resigned on26 Mar 2007

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Events

Old value

21 Mar 2022

Name changeMOTOR NATION CAR HYPERMARKETS LIMITED

26 Jul 2004

Name changeNATIONAL ALLPARTS LIMITED

Documents

DateNameTypeDocument
13 Oct 2022Change person director company with change dateCH01View
13 Oct 2022Dissolution voluntary strike off suspendedSOAS(A)View
18 Aug 2022LegacyPARENT_ACCView

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Additional data

Accounts
  • First accounts made up to28 Feb 2022
    due by 30 Nov 2023
  • Last accounts made up to28 Feb 2022
  • CategoryFILING EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date10 Jul 2023
    due by 24 Jul 2023
  • Last statement dated10 Jul 2022
Returns
  • Next returns datedue by 07 Aug 2016
  • Last returns dated10 Jul 2015
Mortgages
  • Charges6
  • Outstanding1
  • Satisfied5

Related companies by officers

Frequently asked questions

Where is VERTU MOTORS CAR LIMITED's headquarters?

VERTU MOTORS CAR LIMITED's headquarters is located at TYNE & WEAR, GATESHEAD, VERTU HOUSE FIFTH AVENUE BUSINESS PARK, TEAM VALLEY, NE11 0XA

What is VERTU MOTORS CAR LIMITED's industry?

VERTU MOTORS CAR LIMITED is in the industry of Dormant Company

What year was VERTU MOTORS CAR LIMITED started?

VERTU MOTORS CAR LIMITED was started in 1978

Sources: Companies House