H.T.H.AUTOS,LIMITED

Company Name
H.T.H.AUTOS,LIMITED

Legal Registered Office
LONDON

Company Number		00653106
Date formed		1960-03-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-12-31
Date Dissolved		2016-09-20
Type of accounts		FULL

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Company Officers of H.T.H.AUTOS,LIMITED

Current Directors

Officer	Role	Date Appointed
MOTORS SECRETARIES LIMITED	Company Secretary	1999-11-22
MOTORS DIRECTORS LIMITED	Director	1999-11-22
MOTORS SECRETARIES LIMITED	Director	2003-12-03
TREVOR JOHN REEVE	Director	2008-09-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETER WHITEHEAD	Director	1991-06-27	2003-11-28
LAWRENCE STUART JACKSON	Company Secretary	1991-06-27	1999-11-22
PETER WHITEHEAD	Company Secretary	1991-08-01	1999-11-22
WILLIAM MICHAEL HIGHAM	Director	1991-06-27	1999-11-22
LAWRENCE STUART JACKSON	Director	1991-06-27	1999-11-22
MAX JACKSON	Director	1991-06-27	1993-03-17

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MOTORS SECRETARIES LIMITED	BRIDGE MOTORS (BANBURY) LTD	Company Secretary	2010-07-28	CURRENT	2010-07-28	Dissolved 2018-03-07
MOTORS SECRETARIES LIMITED	SKURRAYS LIMITED	Company Secretary	2008-05-12	CURRENT	2008-05-09	Liquidation
MOTORS SECRETARIES LIMITED	VISION MOTORS (2007) LTD	Company Secretary	2007-03-15	CURRENT	2007-03-15	Liquidation
MOTORS SECRETARIES LIMITED	SEWARD (WESSEX) LIMITED	Company Secretary	2006-02-22	CURRENT	2000-03-15	Liquidation
MOTORS SECRETARIES LIMITED	SB (HELSTON) LIMITED	Company Secretary	2004-04-28	CURRENT	2004-04-28	Dissolved 2015-07-27
MOTORS SECRETARIES LIMITED	PEARL (CRAWLEY) LIMITED	Company Secretary	2000-04-06	CURRENT	2000-04-06	Dissolved 2014-05-28
MOTORS SECRETARIES LIMITED	H.S.H. LIMITED.	Company Secretary	2000-02-24	CURRENT	1985-09-17	Active
MOTORS SECRETARIES LIMITED	HAINES & STRANGE LIMITED	Company Secretary	2000-02-24	CURRENT	1940-03-29	Active
MOTORS SECRETARIES LIMITED	BICKNELL (MALVERN) LIMITED	Company Secretary	1998-01-20	CURRENT	1998-01-20	Dissolved 2014-05-20
MOTORS SECRETARIES LIMITED	SOUTHERN (MERTHYR) LIMITED	Company Secretary	1995-09-15	CURRENT	1995-09-15	Active
MOTORS SECRETARIES LIMITED	JEFFERY (WANDSWORTH) LIMITED	Company Secretary	1994-11-02	CURRENT	1994-10-21	Dissolved 2017-09-29
MOTORS SECRETARIES LIMITED	MOTORS PROPERTIES LIMITED	Company Secretary	1994-10-25	CURRENT	1994-10-25	Active - Proposal to Strike off
MOTORS SECRETARIES LIMITED	BAYLIS (GLOUCESTER) LIMITED	Company Secretary	1994-02-14	CURRENT	1993-12-01	Active
MOTORS SECRETARIES LIMITED	MOTORS DIRECTORS LIMITED	Company Secretary	1993-11-17	CURRENT	1993-11-17	Active - Proposal to Strike off
MOTORS SECRETARIES LIMITED	APPROACH (UK) LIMITED	Company Secretary	1992-11-26	CURRENT	1990-11-30	Liquidation
MOTORS SECRETARIES LIMITED	MOTORS PROPERTIES (TRADING) LIMITED	Company Secretary	1992-09-19	CURRENT	1991-09-19	Active - Proposal to Strike off
MOTORS SECRETARIES LIMITED	GO MOTOR RETAILING LTD	Company Secretary	1992-03-14	CURRENT	1990-03-14	Liquidation
MOTORS DIRECTORS LIMITED	VISION MOTORS LTD	Director	2017-10-02	CURRENT	2017-09-22	Active - Proposal to Strike off
MOTORS DIRECTORS LIMITED	SKURRAYS MOTORS LIMITED	Director	2016-04-26	CURRENT	2016-04-26	Dissolved 2018-09-11
MOTORS DIRECTORS LIMITED	BRIDGE MOTORS (BANBURY) LTD	Director	2010-07-28	CURRENT	2010-07-28	Dissolved 2018-03-07
MOTORS DIRECTORS LIMITED	SKURRAYS LIMITED	Director	2008-05-12	CURRENT	2008-05-09	Liquidation
MOTORS DIRECTORS LIMITED	MOTORS NOMINEES LIMITED	Director	2007-09-03	CURRENT	2007-09-03	Active - Proposal to Strike off
MOTORS DIRECTORS LIMITED	VISION MOTORS (2007) LTD	Director	2007-03-19	CURRENT	2007-03-15	Liquidation
MOTORS DIRECTORS LIMITED	BALLARDS OF WATFORD LIMITED	Director	2007-02-12	CURRENT	2007-02-02	Dissolved 2016-06-07
MOTORS DIRECTORS LIMITED	SB (HELSTON) LIMITED	Director	2004-04-28	CURRENT	2004-04-28	Dissolved 2015-07-27
MOTORS DIRECTORS LIMITED	REG VARDY (VMC) LIMITED	Director	2003-12-05	CURRENT	2002-07-12	Active - Proposal to Strike off
MOTORS DIRECTORS LIMITED	CHARLES HURST MOTORS LTD	Director	2003-11-04	CURRENT	1991-02-07	Active
MOTORS DIRECTORS LIMITED	MURKETTS OF CAMBRIDGE LIMITED	Director	2003-01-10	CURRENT	2002-07-18	Active - Proposal to Strike off
MOTORS DIRECTORS LIMITED	PEARL (CRAWLEY) LIMITED	Director	2000-04-06	CURRENT	2000-04-06	Dissolved 2014-05-28
MOTORS DIRECTORS LIMITED	SEWARD (WESSEX) LIMITED	Director	2000-04-04	CURRENT	2000-03-15	Liquidation
MOTORS DIRECTORS LIMITED	H.S.H. LIMITED.	Director	2000-02-24	CURRENT	1985-09-17	Active
MOTORS DIRECTORS LIMITED	HAINES & STRANGE LIMITED	Director	2000-02-24	CURRENT	1940-03-29	Active
MOTORS DIRECTORS LIMITED	BICKNELL (MALVERN) LIMITED	Director	1998-01-30	CURRENT	1998-01-20	Dissolved 2014-05-20
MOTORS DIRECTORS LIMITED	LOOKERS BIRMINGHAM LIMITED	Director	1997-06-09	CURRENT	1997-05-30	Active
MOTORS DIRECTORS LIMITED	CASTLE BROMWICH MOTORS LIMITED	Director	1997-06-09	CURRENT	1965-10-05	Active
MOTORS DIRECTORS LIMITED	BALLYHANNON LIMITED	Director	1997-01-27	CURRENT	1997-01-27	Active - Proposal to Strike off
MOTORS DIRECTORS LIMITED	SOUTHERN (MERTHYR) LIMITED	Director	1995-09-15	CURRENT	1995-09-15	Active
MOTORS DIRECTORS LIMITED	JEFFERY (WANDSWORTH) LIMITED	Director	1994-11-02	CURRENT	1994-10-21	Dissolved 2017-09-29
MOTORS DIRECTORS LIMITED	MOTORS PROPERTIES LIMITED	Director	1994-10-31	CURRENT	1994-10-25	Active - Proposal to Strike off
MOTORS DIRECTORS LIMITED	BAYLIS (GLOUCESTER) LIMITED	Director	1994-02-14	CURRENT	1993-12-01	Active
MOTORS DIRECTORS LIMITED	MACLEODS OF PERTH LIMITED	Director	1994-01-04	CURRENT	1991-07-29	Dissolved 2014-05-16
MOTORS DIRECTORS LIMITED	APPROACH (UK) LIMITED	Director	1994-01-04	CURRENT	1990-11-30	Liquidation
MOTORS DIRECTORS LIMITED	MOTORS PROPERTIES (TRADING) LIMITED	Director	1994-01-04	CURRENT	1991-09-19	Active - Proposal to Strike off
MOTORS SECRETARIES LIMITED	SKURRAYS LIMITED	Director	2016-04-22	CURRENT	2008-05-09	Liquidation
MOTORS SECRETARIES LIMITED	BAYLIS (GLOUCESTER) LIMITED	Director	2013-08-02	CURRENT	1993-12-01	Active
MOTORS SECRETARIES LIMITED	BRIDGE MOTORS (BANBURY) LTD	Director	2011-01-27	CURRENT	2010-07-28	Dissolved 2018-03-07
MOTORS SECRETARIES LIMITED	BALLARDS OF WATFORD LIMITED	Director	2007-02-02	CURRENT	2007-02-02	Dissolved 2016-06-07
MOTORS SECRETARIES LIMITED	SB (HELSTON) LIMITED	Director	2004-04-28	CURRENT	2004-04-28	Dissolved 2015-07-27
MOTORS SECRETARIES LIMITED	REG VARDY (VMC) LIMITED	Director	2003-12-05	CURRENT	2002-07-12	Active - Proposal to Strike off
MOTORS SECRETARIES LIMITED	CHARLES HURST MOTORS LTD	Director	2003-11-04	CURRENT	1991-02-07	Active
MOTORS SECRETARIES LIMITED	MURKETTS OF CAMBRIDGE LIMITED	Director	2003-01-10	CURRENT	2002-07-18	Active - Proposal to Strike off
MOTORS SECRETARIES LIMITED	LOOKERS BIRMINGHAM LIMITED	Director	2001-06-11	CURRENT	1997-05-30	Active
MOTORS SECRETARIES LIMITED	CASTLE BROMWICH MOTORS LIMITED	Director	2001-06-11	CURRENT	1965-10-05	Active
MOTORS SECRETARIES LIMITED	PEARL (CRAWLEY) LIMITED	Director	2000-04-06	CURRENT	2000-04-06	Dissolved 2014-05-28
MOTORS SECRETARIES LIMITED	MOTORS PROPERTIES LIMITED	Director	1999-07-26	CURRENT	1994-10-25	Active - Proposal to Strike off
TREVOR JOHN REEVE	REEVE INVESTMENT HOLDINGS LTD	Director	2018-03-23	CURRENT	2018-03-23	Active
TREVOR JOHN REEVE	CRAVEN WILDSMITH (RETFORD) LTD	Director	2018-02-26	CURRENT	2018-02-26	Active
TREVOR JOHN REEVE	REEVE & BROWN DEVELOPMENTS LTD	Director	2017-12-06	CURRENT	2017-12-06	Active
TREVOR JOHN REEVE	PENTAGON (LANCASHIRE) LIMITED	Director	2014-06-05	CURRENT	2011-04-04	Dissolved 2015-01-20
TREVOR JOHN REEVE	PENTAGON ECCLESALL LIMITED	Director	2014-06-05	CURRENT	2011-04-04	Dissolved 2015-01-20
TREVOR JOHN REEVE	PENTAGON MOTORS LIMITED	Director	2013-12-12	CURRENT	2013-12-12	Dissolved 2014-11-25
TREVOR JOHN REEVE	REEVE MOTOR HOLDINGS LIMITED	Director	2013-12-12	CURRENT	2013-12-12	Dissolved 2014-11-25
TREVOR JOHN REEVE	PENTAGON SUBARU (ASHBOURNE) LIMITED	Director	2010-01-14	CURRENT	2009-10-26	Dissolved 2016-08-30

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2016-09-20	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-07-19	SOAS(A)	VOLUNTARY STRIKE OFF SUSPENDED
2016-06-20	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-05-31	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-05-20	DS01	APPLICATION FOR STRIKING-OFF
2015-11-25	SH20	STATEMENT BY DIRECTORS
2015-11-25	LATEST SOC	25/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-25	SH19	25/11/15 STATEMENT OF CAPITAL GBP 1
2015-11-25	CAP-SS	SOLVENCY STATEMENT DATED 12/08/15
2015-11-25	RES06	REDUCE ISSUED CAPITAL 12/08/2015
2015-06-22	LATEST SOC	22/06/15 STATEMENT OF CAPITAL;GBP 20000
2015-06-22	AR01	12/06/15 FULL LIST
2015-05-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-06-12	LATEST SOC	12/06/14 STATEMENT OF CAPITAL;GBP 20000
2014-06-12	AR01	12/06/14 FULL LIST
2014-06-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-10-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-14	AR01	12/06/13 FULL LIST
2012-11-13	AUD	AUDITOR'S RESIGNATION
2012-06-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-06-13	AR01	12/06/12 FULL LIST
2012-06-13	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MOTORS SECRETARIES LIMITED / 12/06/2012
2012-06-13	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MOTORS DIRECTORS LIMITED / 12/06/2012
2012-06-13	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOTORS SECRETARIES LIMITED / 12/06/2012
2011-08-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-06-20	AR01	12/06/11 FULL LIST
2010-09-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-06-15	AR01	12/06/10 FULL LIST
2010-06-14	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MOTORS SECRETARIES LIMITED / 12/06/2010
2010-06-14	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MOTORS DIRECTORS LIMITED / 12/06/2010
2010-06-14	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOTORS SECRETARIES LIMITED / 12/06/2010
2009-10-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-06-15	363a	RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
2008-10-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-10-02	288a	DIRECTOR APPOINTED TREVOR JOHN REEVE
2008-06-27	287	REGISTERED OFFICE CHANGED ON 27/06/2008 FROM 4 CHISWELL STREET LONDON EC1Y 4UP
2008-06-12	363a	RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
2007-10-22	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-25	363s	RETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS
2006-08-15	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-27	363s	RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
2005-09-30	363s	RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
2005-05-19	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2004-07-12	363s	RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
2004-05-05	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-02-20	395	PARTICULARS OF MORTGAGE/CHARGE
2003-12-18	288a	NEW DIRECTOR APPOINTED
2003-12-18	288b	DIRECTOR RESIGNED
2003-07-17	363s	RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
2003-04-24	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2002-06-21	363s	RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
2002-05-20	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-01-08	DISS40	STRIKE-OFF ACTION DISCONTINUED
2001-12-18	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-12-18	363s	RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS
2001-12-04	GAZ1	FIRST GAZETTE
2001-07-17	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2000-10-31	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-08-03	363(287)	REGISTERED OFFICE CHANGED ON 03/08/00
2000-08-03	363s	RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS
2000-01-25	288b	DIRECTOR RESIGNED
2000-01-25	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-01-25	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-01-25	288a	NEW SECRETARY APPOINTED
2000-01-25	288a	NEW DIRECTOR APPOINTED
1999-12-09	395	PARTICULARS OF MORTGAGE/CHARGE
1999-12-06	SRES01	ALTER MEM AND ARTS 22/11/99
1999-12-06	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1999-12-06	SRES07	FINANCIAL ASSISTANCE - SHARES ACQUISITION 22/11/99
1999-11-27	395	PARTICULARS OF MORTGAGE/CHARGE
1999-11-27	395	PARTICULARS OF MORTGAGE/CHARGE
1999-11-26	SRES01	ALTER MEM AND ARTS 22/11/99
1999-11-19	SRES01	ALTER MEM AND ARTS 21/10/99
1999-10-21	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-07-23	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-06-25	363s	RETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

451 - Sale of motor vehicles

45111 - Sale of new cars and light motor vehicles

Licences & Regulatory approval

We could not find any licences issued to H.T.H.AUTOS,LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2001-12-04

Fines / Sanctions

No fines or sanctions have been issued against H.T.H.AUTOS,LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	6
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2004-02-20	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE	1999-12-09	Outstanding	BARCLAYS BANK PLC
DEBENTURE	1999-11-27	Outstanding	GENERAL MOTORS ACCEPTANCE CORPORATION (UK) PLC
DEBENTURE	1999-11-27	Outstanding	VAUXHALL MOTORS LIMITED
LEGAL CHARGE	1993-07-15	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1987-04-10	Satisfied	BARCLAYS BANK PLC
CHARGE	1978-07-28	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1974-10-17	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on H.T.H.AUTOS,LIMITED

Intangible Assets

Patents

We have not found any records of H.T.H.AUTOS,LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for H.T.H.AUTOS,LIMITED

Trademarks

We have not found any records of H.T.H.AUTOS,LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for H.T.H.AUTOS,LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45111 - Sale of new cars and light motor vehicles) as H.T.H.AUTOS,LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where H.T.H.AUTOS,LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	H.T.H.AUTOS,LIMITED	Event Date	2001-12-04

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded H.T.H.AUTOS,LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded H.T.H.AUTOS,LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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Last Datalog update:	2017-01-21 04:09:41
Primary Source:	Companies House

Company Overview

Company Officers of H.T.H.AUTOS,LIMITED

Related Directorships