MI

MOTORS INVESTMENT TRUSTEE ENTITY, LTD

Dissolved

Company number 04788149

Upminster · Incorporated 5 June 2003

40a Station Road, Upminster, Essex, RM14 2TR

Last updated on 19 September 2026

Financial intermediation not elsewhere classified · SIC 64999

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

Company history

Previous company names

ALNERY NO. 2366 LIMITED · 5 June 2003 – 27 October 2003

MOTORS INVESTMENT TRUSTEE, LTD · 27 October 2003 – 30 October 2003

Company overview

MOTORS INVESTMENT TRUSTEE ENTITY, LTD was a private limited company incorporated on 5 June 2003 and registered in England and Wales and dissolved on 15 June 2016. It has changed its name 2 times, most recently from MOTORS INVESTMENT TRUSTEE, LTD on 27 October 2003. Its registered office is at 40a Station Road, Upminster, Essex, RM14 2TR. Its principal activity is financial intermediation not elsewhere classified (SIC 64999).

The board consists of three British directors: SFM DIRECTORS (NO.2) LIMITED (appointed 27 October 2003), SFM DIRECTORS LIMITED (appointed 27 October 2003) and NOWACKI, John Paul, Mr. (appointed 31 October 2011). SFM CORPORATE SERVICES LIMITED acts as corporate secretary. Five former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent full accounts, made up to 31 December 2013, were filed on 12 May 2014. Companies House holds 73 filings for this company, most recently a gazette filing on 15 June 2016.

Compliance

Annual accounts Up to date
Last filed
31 December 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

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

Officers

NJ
NOWACKI, John Paul, Mr.
Director
31 October 2011
IC
INTERTRUST CORPORATE SERVICES LIMITED
Corporate Secretary
27 October 2003
ID
INTERTRUST DIRECTORS 2 LIMITED
Corporate Director
27 October 2003
ID
INTERTRUST DIRECTORS 1 LIMITED
Corporate Director
27 October 2003
MJ
MACDONALD, James Garner Smith
Director · Resigned
26 November 2009
FC
FINDLAY, Christopher Mansfeldt Karl
Director · Resigned
27 October 2003
AI
ALNERY INCORPORATIONS NO 1 LIMITED
Corporate Nominee Director · Resigned
5 June 2003
AI
ALNERY INCORPORATIONS NO 2 LIMITED
Corporate Nominee Director · Resigned
5 June 2003

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
15 June 2016 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
15 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 July 2015 View
Resolution
Resolution
30 July 2015 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
30 July 2015 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
30 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
17 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
17 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
17 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
17 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2014 View
Accounts With Accounts Type Full
Accounts
12 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
27 June 2013 View
Accounts With Accounts Type Full
Accounts
26 April 2013 View
Legacy
Mortgage
31 July 2012 View
Termination Director Company With Name
Officers
2 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2012 View
Accounts With Accounts Type Full
Accounts
15 May 2012 View
Appoint Person Director Company With Name
Officers
2 November 2011 View
Statement Of Companys Objects
Change Of Constitution
18 October 2011 View
Resolution
Resolution
18 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2011 View
Accounts With Accounts Type Full
Accounts
12 May 2011 View
Change Person Director Company With Change Date
Officers
22 November 2010 View
Change Person Director Company With Change Date
Officers
22 November 2010 View
Change Corporate Secretary Company With Change Date
Officers
2 July 2010 View
Change Corporate Director Company With Change Date
Officers
2 July 2010 View
Change Corporate Director Company With Change Date
Officers
2 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2010 View
Accounts With Accounts Type Full
Accounts
30 April 2010 View
Appoint Person Director Company With Name
Officers
27 November 2009 View
Termination Director Company With Name
Officers
26 November 2009 View
Legacy
Officers
14 July 2009 View
Legacy
Officers
14 July 2009 View
Legacy
Officers
14 July 2009 View
Legacy
Address
9 July 2009 View
Legacy
Address
9 July 2009 View
Legacy
Annual Return
9 July 2009 View
Accounts With Accounts Type Full
Accounts
7 May 2009 View
Legacy
Mortgage
26 February 2009 View
Legacy
Annual Return
13 June 2008 View
Accounts With Accounts Type Full
Accounts
29 April 2008 View
Accounts With Accounts Type Full
Accounts
20 July 2007 View
Legacy
Annual Return
19 June 2007 View
Accounts With Accounts Type Full
Accounts
25 September 2006 View
Legacy
Annual Return
7 June 2006 View
Legacy
Annual Return
29 June 2005 View
Accounts With Accounts Type Full
Accounts
16 May 2005 View
Legacy
Address
8 April 2005 View
Legacy
Annual Return
8 June 2004 View
Resolution
Resolution
8 May 2004 View
Resolution
Resolution
8 May 2004 View
Resolution
Resolution
8 May 2004 View
Resolution
Resolution
8 May 2004 View
Accounts With Accounts Type Full
Accounts
6 May 2004 View
Legacy
Mortgage
12 February 2004 View
Legacy
Officers
7 November 2003 View
Resolution
Resolution
7 November 2003 View
Memorandum Articles
Incorporation
7 November 2003 View
Legacy
Officers
4 November 2003 View
Legacy
Officers
4 November 2003 View
Legacy
Officers
4 November 2003 View
Legacy
Address
4 November 2003 View
Legacy
Officers
4 November 2003 View
Legacy
Officers
4 November 2003 View
Legacy
Accounts
4 November 2003 View
Resolution
Resolution
4 November 2003 View
Resolution
Resolution
4 November 2003 View
Legacy
Capital
4 November 2003 View
Certificate Change Of Name Company
Change Of Name
30 October 2003 View
Certificate Change Of Name Company
Change Of Name
27 October 2003 View
Incorporation Company
Incorporation
5 June 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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