This company is commonly known as Now Motor Retailing Limited. The company was founded 18 years ago and was given the registration number 05777032. The firm's registered office is in SOUTHAMPTON. You can find them at 4th Floor Cumberland House 15-17, Cumberland Place, Southampton, Hampshire. This company's SIC code is 45111 - Sale of new cars and light motor vehicles.
Name | : | NOW MOTOR RETAILING LIMITED |
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Company Number | : | 05777032 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Liquidation |
Incorporation Date | : | 11 April 2006 |
End of financial year | : | 31 December 2016 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 4th Floor Cumberland House 15-17, Cumberland Place, Southampton, Hampshire, SO15 2BG |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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4th Floor Cumberland House 15-17, Cumberland Place, Southampton, SO15 2BG | Director | 14 August 2006 | Active |
1a, New Haw Road, Addlestone, England, KT15 2BZ | Secretary | 18 January 2011 | Active |
4, Chiswell Street, London, England, EC1Y 4UP | Corporate Secretary | 01 August 2006 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 11 April 2006 | Active |
Crockford Bridge, New Haw Road, Addlestone, England, KT15 2BY | Director | 15 November 2010 | Active |
Boundary Cottage, Bellingdon, Chesham, HP5 2XN | Director | 01 August 2006 | Active |
1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 11 April 2006 | Active |
10, Chiswell Street, London, England, EC1Y 4UP | Corporate Director | 01 August 2006 | Active |
Now Investment Holdings Limited | ||
Notified on | : | 01 September 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 1a, New Haw Road, Addlestone, England, KT15 2BZ |
Nature of control | : |
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Date | Category | Description | |
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2022-07-22 | Gazette | Gazette dissolved liquidation. | Download |
2022-04-22 | Insolvency | Liquidation voluntary creditors return of final meeting. | Download |
2021-04-22 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
2020-05-07 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
2019-03-13 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2019-02-26 | Insolvency | Liquidation in administration move to creditors voluntary liquidation. | Download |
2018-12-11 | Insolvency | Liquidation in administration progress report. | Download |
2018-08-01 | Insolvency | Liquidation in administration result creditors meeting. | Download |
2018-07-07 | Insolvency | Liquidation in administration proposals. | Download |
2018-05-24 | Address | Change registered office address company with date old address new address. | Download |
2018-05-18 | Insolvency | Liquidation in administration appointment of administrator. | Download |
2018-05-04 | Resolution | Resolution. | Download |
2018-05-02 | Officers | Termination secretary company with name termination date. | Download |
2018-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
2018-04-06 | Mortgage | Mortgage satisfy charge full. | Download |
2018-04-06 | Mortgage | Mortgage satisfy charge full. | Download |
2017-12-21 | Officers | Termination director company with name termination date. | Download |
2017-12-21 | Mortgage | Mortgage satisfy charge full. | Download |
2017-12-21 | Mortgage | Mortgage satisfy charge full. | Download |
2017-06-28 | Accounts | Accounts with accounts type full. | Download |
2017-04-24 | Confirmation statement | Confirmation statement with updates. | Download |
2016-08-26 | Capital | Capital allotment shares. | Download |
2016-08-22 | Officers | Change person director company with change date. | Download |
2016-08-22 | Address | Change registered office address company with date old address new address. | Download |
2016-05-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
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