SP

SEGRO (MOTOR PARK) LIMITED

Dissolved

Company number 05117883

London · Incorporated 4 May 2004

55 Baker Street, London, W1U 7EU

Last updated on 19 September 2026

Development of building projects · SIC 41100

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

Company history

Previous company names

SHELFCO (NO. 2972) LIMITED · 4 May 2004 – 29 June 2004

SLOUGH ESTATES (MOTOR PARK) LIMITED · 29 June 2004 – 26 June 2007

Company overview

SEGRO (MOTOR PARK) LIMITED was a private limited company incorporated on 4 May 2004 and registered in England and Wales and dissolved on 28 October 2017. It has changed its name 2 times, most recently from SLOUGH ESTATES (MOTOR PARK) LIMITED on 29 June 2004. Its registered office is at 55 Baker Street, London, W1U 7EU. Its principal activity is development of building projects (SIC 41100).

The board consists of five British directors: OSBORN, Gareth John (appointed 29 June 2004), HOLLAND, Alan Michael (appointed 23 March 2012), PILSWORTH, Andrew John (appointed 5 October 2012), PETERS, Ann Octavia (appointed 30 June 2015) and PURSEY, Simon Christian (appointed 30 June 2015). BLEASE, Elizabeth Ann serves as company secretary (appointed 13 October 2008). 15 former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent dormant accounts, made up to 31 December 2015, were filed on 20 September 2016. Companies House holds 105 filings for this company, most recently a gazette filing on 28 October 2017.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2015

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

Officers

PA
PETERS, Ann Octavia
Director
30 June 2015
PS
PURSEY, Simon Christian
Director
30 June 2015
PA
PILSWORTH, Andrew John
Director
5 October 2012
HA
HOLLAND, Alan Michael
Director
23 March 2012
BE
BLEASE, Elizabeth Ann
Secretary
13 October 2008
OG
OSBORN, Gareth John
Director
29 June 2004
GL
GIARD, Laurence Yolande
Director · Resigned
4 October 2012
PD
PROCTOR, David Richard
Director · Resigned
4 October 2012
RP
REDDING, Philip Anthony
Director · Resigned
31 August 2010
OK
O'CONNOR, Kevin John
Director · Resigned
24 October 2008
SV
SIMMS, Vanessa Kate
Director · Resigned
24 October 2008
BD
BRIDGES, David Crawford
Director · Resigned
24 October 2008
SS
SHANKAR, Siva
Director · Resigned
4 July 2008
HE
HORLER, Elizabeth Anne
Director · Resigned
4 July 2008
HJ
HEAWOOD, John Anthony Nicholas
Director · Resigned
19 October 2007
GA
GULLIFORD, Andrew Stephen
Director · Resigned
3 November 2004
BS
BAILEY, Stephen Mark
Director · Resigned
29 June 2004
LV
LYNCH, Valerie Ann
Secretary · Resigned
29 June 2004
AD
ARTHUR, David Anthony
Director · Resigned
29 June 2004
ES
EPS SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
4 May 2004
ML
MIKJON LIMITED
Corporate Nominee Director · Resigned
4 May 2004

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
28 October 2017 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
28 July 2017 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
28 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 November 2016 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
25 November 2016 View
Resolution
Resolution
25 November 2016 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
25 November 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
26 September 2016 View
Legacy
Capital
26 September 2016 View
Legacy
Insolvency
26 September 2016 View
Resolution
Resolution
26 September 2016 View
Accounts With Accounts Type Dormant
Accounts
20 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2016 View
Accounts With Accounts Type Full
Accounts
8 September 2015 View
Appoint Person Director Company With Name Date
Officers
17 July 2015 View
Appoint Person Director Company With Name Date
Officers
17 July 2015 View
Termination Director Company With Name Termination Date
Officers
17 July 2015 View
Termination Director Company With Name Termination Date
Officers
17 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2015 View
Accounts With Accounts Type Full
Accounts
29 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2014 View
Change Person Director Company With Change Date
Officers
20 March 2014 View
Change Person Director Company With Change Date
Officers
21 January 2014 View
Change Person Director Company With Change Date
Officers
21 January 2014 View
Change Person Director Company With Change Date
Officers
2 December 2013 View
Accounts With Accounts Type Full
Accounts
17 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2013 View
Termination Director Company With Name
Officers
8 October 2012 View
Appoint Person Director Company With Name
Officers
5 October 2012 View
Appoint Person Director Company With Name
Officers
5 October 2012 View
Appoint Person Director Company With Name
Officers
5 October 2012 View
Accounts With Accounts Type Full
Accounts
26 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2012 View
Appoint Person Director Company With Name
Officers
23 March 2012 View
Termination Director Company With Name
Officers
23 March 2012 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Change Person Director Company With Change Date
Officers
8 September 2011 View
Change Person Director Company With Change Date
Officers
8 September 2011 View
Change Person Director Company With Change Date
Officers
5 August 2011 View
Annual Return Company With Made Up Date
Annual Return
9 May 2011 View
Change Person Director Company With Change Date
Officers
5 November 2010 View
Termination Director Company With Name
Officers
29 October 2010 View
Appoint Person Director Company With Name
Officers
3 September 2010 View
Change Person Secretary Company With Change Date
Officers
30 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
2 July 2010 View
Accounts With Accounts Type Full
Accounts
1 July 2010 View
Change Person Director Company With Change Date
Officers
23 June 2010 View
Annual Return Company With Made Up Date
Annual Return
8 June 2010 View
Change Person Secretary Company With Change Date
Officers
18 November 2009 View
Termination Director Company With Name
Officers
21 October 2009 View
Accounts With Accounts Type Full
Accounts
18 June 2009 View
Legacy
Annual Return
8 May 2009 View
Legacy
Officers
17 April 2009 View
Legacy
Officers
7 April 2009 View
Legacy
Officers
7 April 2009 View
Legacy
Officers
12 December 2008 View
Legacy
Officers
31 October 2008 View
Legacy
Officers
30 October 2008 View
Legacy
Officers
30 October 2008 View
Legacy
Officers
30 October 2008 View
Legacy
Officers
30 October 2008 View
Legacy
Officers
30 October 2008 View
Legacy
Officers
30 October 2008 View
Legacy
Officers
23 July 2008 View
Legacy
Officers
22 July 2008 View
Legacy
Officers
22 July 2008 View
Accounts With Accounts Type Full
Accounts
3 July 2008 View
Legacy
Annual Return
9 May 2008 View
Legacy
Officers
16 November 2007 View
Legacy
Officers
16 November 2007 View
Auditors Resignation Company
Auditors
4 October 2007 View
Accounts With Accounts Type Full
Accounts
7 August 2007 View
Certificate Change Of Name Company
Change Of Name
26 June 2007 View
Legacy
Annual Return
30 May 2007 View
Legacy
Capital
28 December 2006 View
Legacy
Capital
9 December 2006 View
Resolution
Resolution
9 December 2006 View
Resolution
Resolution
9 December 2006 View
Resolution
Resolution
9 December 2006 View
Accounts With Accounts Type Full
Accounts
4 November 2006 View
Resolution
Resolution
15 August 2006 View
Resolution
Resolution
15 August 2006 View
Resolution
Resolution
15 August 2006 View
Legacy
Annual Return
16 May 2006 View
Accounts With Accounts Type Full
Accounts
2 August 2005 View
Legacy
Officers
4 July 2005 View
Legacy
Annual Return
27 May 2005 View
Legacy
Officers
24 November 2004 View
Memorandum Articles
Incorporation
30 July 2004 View
Resolution
Resolution
30 July 2004 View
Legacy
Capital
15 July 2004 View
Legacy
Accounts
13 July 2004 View
Legacy
Capital
6 July 2004 View
Resolution
Resolution
6 July 2004 View
Resolution
Resolution
6 July 2004 View
Legacy
Officers
6 July 2004 View
Legacy
Officers
6 July 2004 View
Legacy
Officers
6 July 2004 View
Legacy
Officers
6 July 2004 View
Legacy
Officers
6 July 2004 View
Legacy
Officers
6 July 2004 View
Legacy
Address
6 July 2004 View
Memorandum Articles
Incorporation
2 July 2004 View
Certificate Change Of Name Company
Change Of Name
29 June 2004 View
Incorporation Company
Incorporation
4 May 2004 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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  • Credit score & payment risk
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