opendata.bot
Company number
03706074

FYLDE MOTOR COMPANY LIMITED

Officer · WEARE, Michael Paul and 5 others
InLiquidation
Filing history Order extract (PDF) Monitor
✓ Status: Liquidation. Next accounts due 30 June 2018.
2 outstanding charges registered against this company. View charges.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
FYLDE MOTOR COMPANY LIMITED
Company number
03706074
Registered office
C/O MARSHALL PETERS LTD HESKIN HALL FARM, WOOD LANE, HESKIN, PRESTON, PR7 5PA · 394 other companies at this postcode
Company type
Private Limited Company
Incorporated on
2 February 1999
Status
InLiquidation
Age
27 years
Nature of business (SIC)
45111 — Sale of new cars and light motor vehicles · 45112 — Sale of used cars and light motor vehicles · 45200 — Maintenance and repair of motor vehicles
Accounts — next due
30 Jun 2018
Accounts — last made up to
30 Sept 2016
Confirmation statement — next due
14 Feb 2019
Confirmation statement — last
31 Jan 2018

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 4 resigned

WEARE, Michael Paul
secretary
Appointed 24/08/2010
Active
WEARE, Michael Paul
director
Appointed 02/02/1999
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Michael Paul Weare
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Steven Harry Weare
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Michael Paul Weare
born 07/1973 · England owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016 Controls 4 companies
Mr Steven Harry Weare
born 02/1968 · England owns 25–50% of shares · holds 25–50% of votes Control ended 01/09/2017

Serving officers

WEARE, Michael Paul
secretary Appointed 24/08/2010
WEARE, Michael Paul
director Appointed 02/02/1999

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/09/2017 Person with significant control ceased Mr Steven Harry Weare —
01/09/2017 Director resigned WEARE, Steven Harry —
06/04/2016 Person with significant control added — Mr Steven Harry Weare
06/04/2016 Person with significant control added — Mr Michael Paul Weare
22/12/2015 Charge registered — A registered charge
26/04/2011 Charge registered — Rent deposit deed
24/08/2010 Secretary resigned MOLYNEUX, John Ralph —
24/08/2010 Secretary appointed — WEARE, Michael Paul
02/02/1999 Corporate-nominee-director resigned COMPANY DIRECTORS LIMITED —
02/02/1999 Corporate-nominee-secretary resigned TEMPLE SECRETARIES LIMITED —
02/02/1999 Corporate-nominee-director appointed — COMPANY DIRECTORS LIMITED
02/02/1999 Director appointed — WEARE, Steven Harry
02/02/1999 Corporate-nominee-secretary appointed — TEMPLE SECRETARIES LIMITED
02/02/1999 Secretary appointed — MOLYNEUX, John Ralph
02/02/1999 Director appointed — WEARE, Michael Paul

Financial highlights

No figures could be read from the accounts filed on 28 Jun 2017. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for FYLDE MOTOR COMPANY LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
AM22 — liquidation-in-administration-move-to-creditors-voluntary-liquidation
insolvency
AM10 — liquidation-in-administration-progress-report
insolvency
AM10 — liquidation-in-administration-progress-report
insolvency
AM19 — liquidation-in-administration-extension-of-period
insolvency
AM03 — liquidation-in-administration-proposals
insolvency
AM10 — liquidation-in-administration-progress-report
insolvency
AM03 — liquidation-in-administration-proposals
insolvency
AM06 — liquidation-administration-notice-deemed-approval-of-proposals
insolvency
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AM01 — liquidation-in-administration-appointment-of-administrator
insolvency
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage

Charges

2 outstanding · 0 satisfied

A registered charge — persons entitled: National Westminster Bank PLC
outstanding
Rent deposit deed — persons entitled: Parcelpoint Limited
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of FYLDE MOTOR COMPANY LIMITED?▾
According to the official registry, the company number of FYLDE MOTOR COMPANY LIMITED is 03706074.
Where is FYLDE MOTOR COMPANY LIMITED registered?▾
The registered office is C/O MARSHALL PETERS LTD HESKIN HALL FARM, WOOD LANE, HESKIN, PRESTON, PR7 5PA.
Who runs FYLDE MOTOR COMPANY LIMITED?▾
WEARE, Michael Paul is listed among the officers of FYLDE MOTOR COMPANY LIMITED.
What is the SIC code of FYLDE MOTOR COMPANY LIMITED?▾
The nature of business is recorded under SIC code 45111 — Sale of new cars and light motor vehicles, 45112 — Sale of used cars and light motor vehicles, 45200 — Maintenance and repair of motor vehicles.
Who controls FYLDE MOTOR COMPANY LIMITED?▾
Mr Michael Paul Weare is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of FYLDE MOTOR COMPANY LIMITED due?▾
The next annual accounts are due by 30 June 2018, and the last accounts were made up to 30 September 2016.
Does FYLDE MOTOR COMPANY LIMITED have any outstanding charges?▾
Yes — 2 outstanding charges are registered against the company.

About FYLDE MOTOR COMPANY LIMITED (03706074)

FYLDE MOTOR COMPANY LIMITED is a private limited company incorporated on 2 February 1999 and registered in the United Kingdom under company number 03706074. Its registered office is at C/O MARSHALL PETERS LTD HESKIN HALL FARM, WOOD LANE, HESKIN, PRESTON, PR7 5PA. The recorded nature of business is sale of new cars and light motor vehicles (SIC 45111). The company is currently inliquidation , with statutory accounts last made up to 30 September 2016. 6 active officers are on record , and the person with significant control is Mr Michael Paul Weare. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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