RCS update : on 07/05/2026
M&R PARTS LTD
Inactive since 22/04/2020
•06871635
Address
40a Station Road RM14 2TR Upminster
Activity
Retail trade of motor vehicle parts and accessories
Incorporation
07/04/2009
Officers
Legal information
M&R PARTS LTD
Number
06871635
Legal form
Private limited company
Legal situation
other
Activity
M&R PARTS LTD
Code SIC
45320•Retail trade of motor vehicle parts and accessories
Fields of activity
Retail trade of motor vehicle parts and accessories
Officers and representatives
M&R PARTS LTD
3 officers and representatives
Quality: Director
In office since the : 01/01/2010
Nationality: Pakistani
Date of birth: 02/1960
Address: 3h, Barlow Way Fairview Industrial Estate RM13 8BT Rainham
Former officers
Quality: Secretary
In office since the : 07/04/2009
Until: 15/09/2015
Address: 63, Prestbury Road Forest Gate E7 8NQ London
Quality: Director
In office since the : 07/04/2009
Until: 07/06/2018
Nationality: Pakistani
Date of birth: 08/1973
Address: 3h, Barlow Way Fairview Industrial Estate RM13 8BT Rainham
Ultimate beneficial owners
M&R PARTS LTD
Aqeel Rana
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Nationality: British
Address: 18 Alfred Gardens IG11 7XN Barking
Filling history
M&R PARTS LTD
32 documents
Final Gazette dissolved following liquidation
Final Gazette dissolved following liquidation
22/04/2020
Return of final meeting in a creditors' voluntary winding up
Return of final meeting in a creditors' voluntary winding up
22/01/2020
Registered office address changed from 3H Barlow Way Fairview Industrial Estate Rainham Essex RM13 8BT to 40a Station Road Upminster Essex RM14 2TR on 14 December 2018
Registered office address changed from 3H Barlow Way Fairview Industrial Estate Rainham Essex RM13 8BT to 40a Station Road Upminster Essex RM14 2TR on 14 December 2018
14/12/2018
Statement of affairs
Statement of affairs
12/12/2018
Appointment of a voluntary liquidator
Appointment of a voluntary liquidator
12/12/2018
Resolutions
Resolutions
12/12/2018
Compulsory strike-off action has been suspended
Compulsory strike-off action has been suspended
11/08/2018
First Gazette notice for compulsory strike-off
First Gazette notice for compulsory strike-off
24/07/2018
Termination of appointment of Abdul Malik Bhullani as a director on 7 June 2018
Termination of appointment of Abdul Malik Bhullani as a director on 7 June 2018
11/06/2018
Cessation of Abdul Malik Bhullani as a person with significant control on 17 November 2017
Cessation of Abdul Malik Bhullani as a person with significant control on 17 November 2017
28/11/2017
Annual accounts
M&R PARTS LTD
8 documents
Total exemption full accounts made up to 30 April 2017
27/02/2018
Total exemption small company accounts made up to 30 April 2016
16/01/2017
Total exemption small company accounts made up to 30 April 2015
15/12/2015
Total exemption small company accounts made up to 30 April 2014
07/01/2015
Total exemption small company accounts made up to 30 April 2013
31/01/2014
Total exemption small company accounts made up to 30 April 2012
06/03/2013
Total exemption full accounts made up to 30 April 2011
31/01/2012
Total exemption small company accounts made up to 30 April 2010
11/08/2010
Contact informations
M&R PARTS LTD
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
40a Station Road RM14 2TR Upminster