ML

MOTORENT (UK) LIMITED

Dissolved

Company number 00814833

· Incorporated 7 August 1964

25 Gresham Street, London, EC2V 7HN

Last updated on 19 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
62 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PRINCIPALITY FACILITES LIMITED · 7 August 1964 – 14 March 1985

CHARTERDRIVE LIMITED · 14 March 1985 – 14 December 2000

LLOYDS TSB MOTORENT LIMITED · 14 December 2000 – 29 December 2000

Company overview

MOTORENT (UK) LIMITED was a private limited company incorporated on 7 August 1964 and registered in England and Wales and dissolved on 21 May 2013. It has changed its name 3 times, most recently from LLOYDS TSB MOTORENT LIMITED on 14 December 2000. Its registered office is at 25 Gresham Street, London, EC2V 7HN. Its principal activity is dormant company (SIC 99999).

The board consists of two British directors: SUTTON, Christopher (appointed 1 September 2011) and SARFO-AGYARE, Claude Kwasi (appointed 6 June 2012). LLOYDS SECRETARIES LIMITED acts as corporate secretary. 15 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 31 December 2011, were filed on 3 April 2012. Companies House holds 121 filings for this company, most recently a gazette filing on 21 May 2013.

Compliance

Annual accounts Up to date
Last filed
31 December 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2011

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SC
SARFO-AGYARE, Claude Kwasi
Director
6 June 2012
LS
LLOYDS SECRETARIES LIMITED
Corporate Secretary
28 February 2012
SC
SUTTON, Christopher
Director
1 September 2011
SM
STAPLES, Martin Kenneth
Director · Resigned
6 September 2011
HS
HOPKINS, Stephen John
Secretary · Resigned
17 February 2010
WA
WHITE, Adrian Patrick
Director · Resigned
30 April 2008
BT
BLACKWELL, Timothy Mark
Director · Resigned
28 September 2007
SD
SAUNDERS, Deborah Ann
Secretary · Resigned
15 January 2001
KM
KILBEE, Michael Peter
Director · Resigned
31 August 2000
PD
POTTS, David Keith
Director · Resigned
31 August 2000
DJ
DAVIES, John Lewis
Director · Resigned
31 August 2000
GD
GOW, David Stewart
Director · Resigned
3 December 1997
MS
MOORE, Sarah Alison
Secretary · Resigned
4 August 1995
DW
DAVIES, William Norman
Secretary · Resigned
30 November 1994
BP
BARRY, Paul Anthony
Director · Resigned
14 April 1992
WA
WEBB, Anthony Clifford
Director · Resigned
—
HC
HICKS, Colin Geoffrey
Secretary · Resigned
—
HJ
HODDELL, John
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
21 May 2013 View
Gazette Notice Voluntary
Gazette
5 February 2013 View
Dissolution Application Strike Off Company
Dissolution
29 January 2013 View
Change Person Director Company With Change Date
Officers
25 January 2013 View
Appoint Person Director Company With Name Date
Officers
21 June 2012 View
Termination Director Company With Name Termination Date
Officers
21 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2012 View
Accounts With Accounts Type Dormant
Accounts
3 April 2012 View
Appoint Corporate Secretary Company With Name Date
Officers
29 February 2012 View
Termination Director Company With Name Termination Date
Officers
27 September 2011 View
Appoint Person Director Company With Name Date
Officers
23 September 2011 View
Appoint Person Director Company With Name Date
Officers
23 September 2011 View
Termination Director Company With Name Termination Date
Officers
22 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2011 View
Accounts Amended With Accounts Type Dormant
Accounts
8 April 2011 View
Accounts With Accounts Type Dormant
Accounts
28 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2010 View
Termination Secretary Company With Name
Officers
4 March 2010 View
Accounts With Accounts Type Dormant
Accounts
1 March 2010 View
Appoint Person Secretary Company With Name
Officers
24 February 2010 View
Termination Secretary Company With Name
Officers
13 January 2010 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Accounts With Made Up Date
Accounts
8 July 2009 View
Legacy
Annual Return
22 April 2009 View
Accounts With Made Up Date
Accounts
1 July 2008 View
Legacy
Officers
21 May 2008 View
Legacy
Officers
13 May 2008 View
Legacy
Annual Return
24 April 2008 View
Legacy
Officers
5 October 2007 View
Legacy
Officers
3 October 2007 View
Accounts With Made Up Date
Accounts
28 June 2007 View
Legacy
Annual Return
23 April 2007 View
Legacy
Officers
12 January 2007 View
Legacy
Officers
22 December 2006 View
Accounts With Made Up Date
Accounts
9 August 2006 View
Legacy
Annual Return
22 May 2006 View
Legacy
Annual Return
28 April 2005 View
Accounts With Made Up Date
Accounts
23 March 2005 View
Legacy
Officers
3 March 2005 View
Legacy
Officers
26 November 2004 View
Accounts With Made Up Date
Accounts
17 June 2004 View
Legacy
Annual Return
28 April 2004 View
Legacy
Officers
26 April 2004 View
Accounts With Made Up Date
Accounts
17 June 2003 View
Legacy
Annual Return
10 May 2003 View
Legacy
Address
3 April 2003 View
Accounts With Made Up Date
Accounts
9 October 2002 View
Legacy
Annual Return
29 April 2002 View
Legacy
Officers
16 January 2002 View
Accounts With Made Up Date
Accounts
24 October 2001 View
Legacy
Address
13 July 2001 View
Legacy
Address
23 May 2001 View
Legacy
Annual Return
23 May 2001 View
Legacy
Officers
6 February 2001 View
Legacy
Officers
6 February 2001 View
Legacy
Officers
15 January 2001 View
Memorandum Articles
Incorporation
10 January 2001 View
Certificate Change Of Name Company
Change Of Name
29 December 2000 View
Certificate Change Of Name Company
Change Of Name
14 December 2000 View
Legacy
Officers
18 September 2000 View
Legacy
Officers
18 September 2000 View
Legacy
Officers
18 September 2000 View
Legacy
Officers
18 September 2000 View
Legacy
Annual Return
11 May 2000 View
Legacy
Annual Return
11 May 2000 View
Legacy
Annual Return
11 May 2000 View
Accounts With Made Up Date
Accounts
11 May 2000 View
Accounts With Made Up Date
Accounts
19 July 1999 View
Legacy
Annual Return
18 May 1999 View
Accounts With Made Up Date
Accounts
10 July 1998 View
Legacy
Annual Return
8 June 1998 View
Legacy
Officers
15 December 1997 View
Legacy
Officers
15 December 1997 View
Legacy
Annual Return
19 May 1997 View
Accounts With Made Up Date
Accounts
19 May 1997 View
Legacy
Annual Return
29 April 1996 View
Accounts With Made Up Date
Accounts
29 April 1996 View
Legacy
Officers
21 August 1995 View
Legacy
Annual Return
1 May 1995 View
Accounts With Made Up Date
Accounts
1 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
5 December 1994 View
Legacy
Annual Return
27 April 1994 View
Accounts With Made Up Date
Accounts
27 April 1994 View
Legacy
Annual Return
13 May 1993 View
Legacy
Annual Return
13 May 1993 View
Accounts With Made Up Date
Accounts
13 May 1993 View
Legacy
Officers
13 May 1993 View
Legacy
Officers
6 May 1992 View
Legacy
Annual Return
6 May 1992 View
Legacy
Annual Return
6 May 1992 View
Accounts With Made Up Date
Accounts
6 May 1992 View
Resolution
Resolution
15 November 1991 View
Resolution
Resolution
15 November 1991 View
Memorandum Articles
Incorporation
14 June 1991 View
Legacy
Annual Return
29 April 1991 View
Accounts With Made Up Date
Accounts
29 April 1991 View
Legacy
Annual Return
3 May 1990 View
Accounts With Made Up Date
Accounts
3 May 1990 View
Accounts With Made Up Date
Accounts
30 June 1989 View
Legacy
Annual Return
30 June 1989 View
Legacy
Annual Return
6 July 1988 View
Accounts With Made Up Date
Accounts
6 July 1988 View
Legacy
Annual Return
18 August 1987 View
Accounts With Made Up Date
Accounts
18 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
18 August 1986 View
Accounts With Made Up Date
Accounts
18 August 1986 View
Accounts With Made Up Date
Accounts
17 July 1985 View
Accounts With Made Up Date
Accounts
3 August 1984 View
Accounts With Made Up Date
Accounts
15 July 1983 View
Accounts With Made Up Date
Accounts
6 August 1982 View
Accounts With Made Up Date
Accounts
24 December 1981 View
Accounts With Made Up Date
Accounts
12 May 1980 View
Accounts With Made Up Date
Accounts
22 August 1978 View
Accounts With Made Up Date
Accounts
10 February 1978 View
Accounts With Made Up Date
Accounts
22 October 1976 View
Accounts With Made Up Date
Accounts
22 October 1975 View
Accounts With Made Up Date
Accounts
10 March 1975 View
Miscellaneous
Miscellaneous
7 August 1964 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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