AUTOWORLD USED CAR CENTRE LIMITED

Company Name
AUTOWORLD USED CAR CENTRE LIMITED

Legal Registered Office
CHESTERFIELD

Company Number		02358238
Date formed		1989-03-10
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-12-31
Date Dissolved		2017-06-13
Type of accounts		TOTAL EXEMPTION FULL

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.

Company Officers of AUTOWORLD USED CAR CENTRE LIMITED

Current Directors

Officer	Role	Date Appointed
NIGEL PETER WOOD	Director	2015-10-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANNA ELIZABETH CATTEE	Company Secretary	2014-05-30	2015-09-30
SUSAN ELIZABETH PRIESTNALL	Director	1990-12-31	2015-09-30
RODNEY ALAN SHIERS	Company Secretary	2002-04-08	2014-05-30
DAVID KENNETH PRIESTNALL	Director	1990-12-31	2011-04-21
JUDITH ANN PRITCHARD	Company Secretary	1990-12-31	2002-04-08

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NIGEL PETER WOOD	AUTOHOUSE LIMITED	Director	2015-10-01	CURRENT	1994-10-14	Dissolved 2017-06-13
NIGEL PETER WOOD	AUTOWORLD (DERBYSHIRE) LIMITED	Director	2015-10-01	CURRENT	1974-03-22	Dissolved 2017-06-13
NIGEL PETER WOOD	AUTOWORLD OF CHESTERFIELD LIMITED	Director	2015-10-01	CURRENT	1986-05-28	Dissolved 2017-06-13
NIGEL PETER WOOD	AUTO SWAP LIMITED	Director	2015-10-01	CURRENT	1979-06-12	Dissolved 2017-06-13
NIGEL PETER WOOD	BRMCO (213) LIMITED	Director	2015-09-30	CURRENT	2015-06-16	Active - Proposal to Strike off
NIGEL PETER WOOD	HUNTSON HOLDINGS LIMITED	Director	2015-09-30	CURRENT	1989-02-13	Active - Proposal to Strike off
NIGEL PETER WOOD	RANDLES (GARAGES) LIMITED	Director	2014-12-22	CURRENT	1952-12-03	Active - Proposal to Strike off
NIGEL PETER WOOD	RANDLES LIMITED	Director	2014-12-22	CURRENT	1987-11-13	Active - Proposal to Strike off
NIGEL PETER WOOD	STONEACRE LIMITED	Director	2010-10-12	CURRENT	2010-10-12	Active
NIGEL PETER WOOD	DECIDEBLOOM LIMITED	Director	1996-09-01	CURRENT	1994-12-21	Active

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
2017-06-13	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-04-08	SOAS(A)	VOLUNTARY STRIKE OFF SUSPENDED
2017-03-28	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-03-21	GAZ1	FIRST GAZETTE
2017-03-21	GAZ1	FIRST GAZETTE
2017-03-17	DS01	APPLICATION FOR STRIKING-OFF
2016-02-10	LATEST SOC	10/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-10	AR01	31/12/15 NO CHANGES
2016-01-21	AA01	CURREXT FROM 31/12/2015 TO 30/04/2016
2015-11-21	AP01	DIRECTOR APPOINTED NIGEL PETER WOOD
2015-10-09	TM01	APPOINTMENT TERMINATED, DIRECTOR SUSAN PRIESTNALL
2015-10-09	TM02	APPOINTMENT TERMINATED, SECRETARY ANNA CATTEE
2015-09-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-08-12	AA	31/12/14 TOTAL EXEMPTION FULL
2015-01-14	LATEST SOC	14/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-14	AR01	31/12/14 FULL LIST
2014-11-05	AA	31/12/13 TOTAL EXEMPTION FULL
2014-06-05	AP03	SECRETARY APPOINTED MRS ANNA ELIZABETH CATTEE
2014-06-05	TM02	APPOINTMENT TERMINATED, SECRETARY RODNEY SHIERS
2014-01-20	LATEST SOC	20/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-20	AR01	31/12/13 FULL LIST
2013-07-12	AA	31/12/12 TOTAL EXEMPTION FULL
2013-01-25	AR01	31/12/12 FULL LIST
2012-07-09	AA	31/12/11 TOTAL EXEMPTION FULL
2012-02-28	CH03	SECRETARY'S CHANGE OF PARTICULARS / RODNEY ALAN SHIERS / 28/02/2012
2012-02-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH PRIESTNALL / 28/02/2012
2012-01-10	AR01	31/12/11 FULL LIST
2012-01-10	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID PRIESTNALL
2011-08-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-01-10	AR01	31/12/10 FULL LIST
2010-06-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-01-28	AR01	31/12/09 FULL LIST
2009-06-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-13	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-07-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-21	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-07-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-02-23	363a	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-08-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-02-07	363a	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-10-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-01-10	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-08-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-01-28	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-10-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-01-27	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-06-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-04-26	288a	NEW SECRETARY APPOINTED
2002-04-18	288b	SECRETARY RESIGNED
2002-02-08	363(288)	SECRETARY'S PARTICULARS CHANGED
2002-02-08	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-07-27	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-02-09	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-07-26	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-02-22	363s	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-07-09	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-01-31	363s	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-07-21	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1998-01-28	363s	RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-07-01	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1997-01-15	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-01-15	363s	RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-06-25	AA	FULL ACCOUNTS MADE UP TO 31/12/95
1996-03-21	363s	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-06-08	AA	FULL ACCOUNTS MADE UP TO 31/12/94
1995-03-17	363s	RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-06-23	AA	FULL ACCOUNTS MADE UP TO 31/12/93
1994-04-12	363(288)	DIRECTOR'S PARTICULARS CHANGED
1994-04-12	363s	RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-12-10	225(1)	ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12
1993-11-23	AA	FULL ACCOUNTS MADE UP TO 30/04/93
1993-01-20	363s	RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1993-01-20	363(288)	DIRECTOR'S PARTICULARS CHANGED
1992-11-17	AA	FULL ACCOUNTS MADE UP TO 30/04/92
1992-01-30	363s	RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1992-01-20	AA	FULL ACCOUNTS MADE UP TO 30/04/91
1991-07-04	AA	FULL ACCOUNTS MADE UP TO 30/04/90
1991-04-23	AUD	AUDITOR'S RESIGNATION
1991-03-11	225(1)	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04
1991-02-01	363a	RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1991-01-21	288	DIRECTOR RESIGNED
1990-03-20	287	REGISTERED OFFICE CHANGED ON 20/03/90 FROM: 57 SALTERGATE CHESTERFIELD S40 1UL

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 AUTOWORLD USED CAR CENTRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against AUTOWORLD USED CAR CENTRE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1989-05-10	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

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

Annual Accounts
2006-12-31

Annual Accounts
2005-12-31

Annual Accounts
2004-12-31

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 AUTOWORLD USED CAR CENTRE LIMITED

Intangible Assets

Patents

We have not found any records of AUTOWORLD USED CAR CENTRE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AUTOWORLD USED CAR CENTRE LIMITED

Trademarks

We have not found any records of AUTOWORLD USED CAR CENTRE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AUTOWORLD USED CAR CENTRE 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 AUTOWORLD USED CAR CENTRE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where AUTOWORLD USED CAR CENTRE 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AUTOWORLD USED CAR CENTRE 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 AUTOWORLD USED CAR CENTRE 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

Last Datalog update:	2019-03-08 08:23:35
Primary Source:	Companies House

Company Overview

Company Officers of AUTOWORLD USED CAR CENTRE LIMITED

Related Directorships