MM

MAD MOTORS LTD

Dissolved

Company number 04646453

Leeds · Incorporated 24 January 2003

29 East Parade, Leeds, West Yorkshire, LS1 5PS

Last updated on 19 September 2026

Retail sale via mail order houses or via Internet · SIC 47910

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

Company overview

MAD MOTORS LTD, a private limited company registered in England and Wales, was dissolved on 2 May 2021 having been incorporated on 24 January 2003. Its registered office is at 29 East Parade, Leeds, West Yorkshire, LS1 5PS. Its principal activity is retail sale via mail order houses or via internet (SIC 47910).

Mr Robert James Dugan is a person with significant control who exercises significant influence or control. The sole director is DUGAN, Robert James (appointed 30 September 2013). DUGAN, Robert James serves as company secretary (appointed 30 September 2013). The company has been served by eight former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 31 January 2017, on 5 December 2017. 59 filings are recorded against the company at Companies House, most recently a gazette filing on 2 May 2021.

Compliance

Annual accounts Up to date
Last filed
31 January 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 January 2017

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

Officers

DR
DUGAN, Robert James
Secretary
30 September 2013
AD
ANDREWS, Debbie Marie
Director · Resigned
19 September 2013
AD
ANDREWS, Debbie
Director · Resigned
29 March 2004
RJ
RICHARDSON, Jeanette
Secretary · Resigned
29 March 2004
DS
DUPORT SECRETARY LIMITED
Corporate Nominee Secretary · Resigned
24 January 2003
DD
DUPORT DIRECTOR LIMITED
Corporate Director · Resigned
24 January 2003
DR
DUGAN, Robert James
Director · Resigned
24 January 2003
AD
ANDREWS, Debbie Marie
Secretary · Resigned
24 January 2003

Persons with significant control

PS
Mr Robert James Dugan
Born January 1981
Significant Influence Or Control
1 January 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
2 May 2021 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
2 February 2021 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
10 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 May 2019 View
Liquidation Voluntary Statement Of Affairs
Insolvency
2 May 2019 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
2 May 2019 View
Resolution
Resolution
2 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 December 2017 View
Termination Director Company With Name Termination Date
Officers
7 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2017 View
Gazette Filings Brought Up To Date
Gazette
10 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 January 2017 View
Gazette Notice Compulsory
Gazette
3 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2016 View
Termination Secretary Company With Name Termination Date
Officers
12 February 2016 View
Appoint Person Director Company With Name Date
Officers
12 February 2016 View
Appoint Person Secretary Company With Name Date
Officers
12 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 October 2013 View
Termination Director Company With Name
Officers
24 September 2013 View
Appoint Person Director Company With Name
Officers
19 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2010 View
Change Person Director Company With Change Date
Officers
10 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 April 2009 View
Legacy
Annual Return
8 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 October 2008 View
Legacy
Officers
10 March 2008 View
Legacy
Officers
7 March 2008 View
Legacy
Annual Return
19 February 2008 View
Legacy
Officers
19 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 November 2007 View
Legacy
Annual Return
22 February 2007 View
Legacy
Mortgage
5 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 December 2006 View
Legacy
Annual Return
8 February 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 December 2005 View
Legacy
Annual Return
27 January 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 November 2004 View
Legacy
Officers
22 April 2004 View
Legacy
Officers
22 April 2004 View
Legacy
Officers
22 April 2004 View
Legacy
Officers
22 April 2004 View
Legacy
Annual Return
20 February 2004 View
Legacy
Capital
31 January 2003 View
Legacy
Officers
31 January 2003 View
Legacy
Officers
31 January 2003 View
Legacy
Officers
24 January 2003 View
Legacy
Officers
24 January 2003 View
Incorporation Company
Incorporation
24 January 2003 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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