SPARTAN MOTOR FACTORS LTD
Dissolved on: 16 December 2022
•07621035
Address
C/O Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham B3 3HN
Activity
Retail trade of motor vehicle parts and accessories
Incorporation
4 May 2011
Officers
Legal information
SPARTAN MOTOR FACTORS LTD
Company number
07621035
Company type
Private limited company
Legal situation
dissolved
Activity
SPARTAN MOTOR FACTORS LTD
SIC Code
45320•Retail trade of motor vehicle parts and accessories
Fields of activity
Retail trade of motor vehicle parts and accessories
Officers
SPARTAN MOTOR FACTORS LTD
5 officers
Role: Director
Appointed on: 4 May 2011
Nationality: British
Date of birth: 06/1980
Address: 237, Allensbank Rd, Cardiff CF14 3QZ
Role: Director
Appointed on: 4 May 2011
Nationality: British
Date of birth: 05/1978
Address: 237, Allensbank Rd, Cardiff CF14 3QZ
Former officers
Role: Director
Appointed on: 10 May 2019
Until: 27 November 2019
Nationality: British
Date of birth: 02/1959
Address: Thavies Inn House, 3-4 Holborn Circus, London EC1N 2HA
Role: Director
Appointed on: 10 May 2019
Until: 27 November 2019
Nationality: British
Date of birth: 05/1959
Address: Thavies Inn House, 3-4 Holborn Circus, London EC1N 2HA
Role: Director
Appointed on: 28 September 2011
Until: 10 May 2019
Nationality: British
Date of birth: 07/1978
Address: 35, Bryn Bevan, Bryn Glas, Newport NP20 5QH
Ultimate beneficial owners
SPARTAN MOTOR FACTORS LTD
3 ultimate beneficial owners
Daniel Webb
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: British
Address: 35 Bryn Bevan, Bryn Glas, Newport NP20 5QH
Jason Farrugia
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: British
Address: 237 Allensbank Road, Cardiff, Cardiff CF14 3QZ
Lee Gratton
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: British
Address: 237 Allensbank Road, Cardiff, Cardiff CF14 3QZ
Filing history
SPARTAN MOTOR FACTORS LTD
56 documents
Final Gazette dissolved following liquidation
Final Gazette dissolved following liquidation
16 December 2022
Notice of move from Administration to Dissolution
Notice of move from Administration to Dissolution
16 September 2022
Notice of extension of period of Administration
Notice of extension of period of Administration
13 May 2022
Administrator's progress report
Administrator's progress report
15 April 2022
Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 23 February 2022
Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 23 February 2022
23 February 2022
Administrator's progress report
Administrator's progress report
18 October 2021
Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 7 September 2021
Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 7 September 2021
7 September 2021
Registered office address changed from C/O Deloitte Llp Four Brindleyplace Birmingham B1 2HZ to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 30 June 2021
Registered office address changed from C/O Deloitte Llp Four Brindleyplace Birmingham B1 2HZ to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 30 June 2021
30 June 2021
Confirmation statement made on 5 May 2021 with no updates
Confirmation statement made on 5 May 2021 with no updates
7 May 2021
Administrator's progress report
Administrator's progress report
22 April 2021
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Annual accounts
SPARTAN MOTOR FACTORS LTD
8 documents
Total exemption full accounts made up to 31 December 2018
15 August 2019
Total exemption full accounts made up to 31 December 2017
27 September 2018
Total exemption full accounts made up to 31 December 2016
1 March 2017
Total exemption small company accounts made up to 31 December 2015
9 September 2016
Total exemption small company accounts made up to 31 December 2014
6 May 2015
Total exemption small company accounts made up to 31 December 2013
27 February 2014
Total exemption small company accounts made up to 31 December 2012
1 July 2013
Total exemption small company accounts made up to 31 December 2011
4 October 2012
Contact information
SPARTAN MOTOR FACTORS LTD
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
C/O Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham B3 3HN