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Home > England & Wales Companies > U SAVE AUTOMOTIVE LIMITED
Company Information for

U SAVE AUTOMOTIVE LIMITED

44 BLACK JACK STREET, CIRENCESTER, GLOUCESTERSHIRE, GL7 2AA,
Company Registration Number
03834173
Private Limited Company
Liquidation

Company Overview

About U Save Automotive Ltd
U SAVE AUTOMOTIVE LIMITED was founded on 1999-08-31 and has its registered office in Cirencester. The organisation's status is listed as "Liquidation". U Save Automotive Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
U SAVE AUTOMOTIVE LIMITED
 
Legal Registered Office
44 BLACK JACK STREET
CIRENCESTER
GLOUCESTERSHIRE
GL7 2AA
Other companies in GL7
 
Filing Information
Company Number 03834173
Company ID Number 03834173
Date formed 1999-08-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2007
Account next due 30/07/2009
Latest return 31/08/2007
Return next due 28/09/2008
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2020-01-06 06:59:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for U SAVE AUTOMOTIVE LIMITED
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Companies with same name U SAVE AUTOMOTIVE LIMITED
The following companies were found which have the same name as U SAVE AUTOMOTIVE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
U SAVE AUTOMOTIVE REPAIR LLC Georgia Unknown
U SAVE AUTOMOTIVE WAREHOUSE INCORPORATED Michigan UNKNOWN

Company Officers of U SAVE AUTOMOTIVE LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN JOHN TURVEY
 Director 2007-06-02
Previous Officers
Officer Role Date Appointed Date Resigned
STUART RUSSELL WOODMAN
 Company Secretary 2007-03-20 2008-05-12
STUART RUSSELL WOODMAN
 Director 2007-05-02 2008-05-12
ANDREW JAMES SCOTT
 Director 2007-05-02 2008-04-30
STEPHEN JOHN TURVEY
 Director 2006-04-18 2007-05-02
AMANDA JAYNE JARVIS
 Company Secretary 2006-04-01 2007-03-20
JAMES PETER KAYE
 Director 2004-12-12 2006-09-30
STEPHEN JOHN TURVEY
 Director 2004-12-12 2006-04-18
STEPHEN JOHN TURVEY
 Company Secretary 2004-12-12 2006-04-01
ROBERT ANDREW YOUNG
 Company Secretary 2003-03-28 2004-12-12
ROBERT JOHN ANDERSON
 Director 2004-07-16 2004-12-12
ROBERT ANDREW YOUNG
 Director 2003-03-28 2004-12-12
ALAN JOHN MARSHALL
 Director 2000-02-28 2004-08-13
EUAN DOUGLAS PHILPOT
 Company Secretary 2000-02-28 2003-03-28
EUAN DOUGLAS PHILPOT
 Director 2000-02-28 2003-03-28
ELIZABETH ANGELIQUE O'SULLIVAN
 Company Secretary 1999-09-23 2000-02-28
JOHN CHRISTOPHER O'SULLIVAN
 Director 1999-09-23 2000-02-28
RUTLAND SECRETARIES LIMITED
 Company Secretary 1999-08-31 1999-09-23
RUTLAND DIRECTORS LIMITED
 Director 1999-08-31 1999-09-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN JOHN TURVEY TURBO LIMITED Director 2007-04-10 CURRENT 2005-06-14 Dissolved 2013-10-08

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.

DateDocument TypeDocument Description
2013-09-104.68 Liquidators' statement of receipts and payments to 2013-06-05
2013-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/13 FROM the Offices of Glaister Jones & Co 1a the Wool Market Dyer Street Cirencester Gloucestershire GL7 2PR
2013-01-114.68 Liquidators' statement of receipts and payments to 2012-12-05
2012-10-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/06/2012
2012-10-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/12/2011
2012-10-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/06/2011
2012-10-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/12/2010
2012-10-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/06/2010
2012-10-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/12/2009
2009-07-084.68 Liquidators' statement of receipts and payments to 2009-06-05
2008-06-124.20Volunatary liquidation statement of affairs with form 4.19
2008-06-12LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2008-06-12600Appointment of a voluntary liquidator
2008-06-03403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-06-03403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-05-28288bAPPOINTMENT TERMINATED DIRECTOR STUART WOODMAN
2008-05-28288bAPPOINTMENT TERMINATED SECRETARY STUART WOODMAN
2008-05-28287Registered office changed on 28/05/2008 from rubis house 15 friarn street bridgwater somerset TA6 3LH
2008-05-07288bAppointment terminated director andrew scott
2008-03-13AA30/09/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-09-18363sReturn made up to 31/08/06; no change of members
2007-09-13363sReturn made up to 31/08/07; no change of members
2007-09-12AA30/09/06 ACCOUNTS TOTAL EXEMPTION SMALL
2007-08-10287Registered office changed on 10/08/07 from: 5 pullman court great western road gloucester gloucestershire GL1 3ND
2007-07-30395Particulars of mortgage/charge
2007-06-15288bDIRECTOR RESIGNED
2007-06-13288aNEW DIRECTOR APPOINTED
2007-06-03288aNEW DIRECTOR APPOINTED
2007-05-15395PARTICULARS OF MORTGAGE/CHARGE
2007-05-15288aNEW DIRECTOR APPOINTED
2007-05-15288bDIRECTOR RESIGNED
2007-04-01288aNEW SECRETARY APPOINTED
2007-04-01288bSECRETARY RESIGNED
2007-04-01288aNEW DIRECTOR APPOINTED
2007-03-28287REGISTERED OFFICE CHANGED ON 28/03/07 FROM: RUBIS HOUSE 15 FRIARN STREET BRIDGWATER SOMERSET TA6 3LH
2006-09-26225ACC. REF. DATE SHORTENED FROM 31/10/06 TO 30/09/06
2006-08-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2006-08-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2006-07-12288bSECRETARY RESIGNED
2006-07-12288aNEW SECRETARY APPOINTED
2006-05-23288bDIRECTOR RESIGNED
2005-09-13363(288)DIRECTOR'S PARTICULARS CHANGED
2005-09-13363sRETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
2005-04-15287REGISTERED OFFICE CHANGED ON 15/04/05 FROM: 15 WARWICK ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 6YW
2005-02-16123NC INC ALREADY ADJUSTED 27/01/05
2005-02-02288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-02-02RES04£ NC 100000/650000 27/01
2005-02-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-02-02288bDIRECTOR RESIGNED
2005-02-02288aNEW DIRECTOR APPOINTED
2005-02-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-02-0288(2)RAD 27/01/05--------- £ SI 510578@1=510578 £ IC 100000/610578
2004-09-29363sRETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
2004-08-19288bDIRECTOR RESIGNED
2004-08-19288aNEW DIRECTOR APPOINTED
2004-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-10-20363sRETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
2003-10-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-10-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-10-31395PARTICULARS OF MORTGAGE/CHARGE
2002-09-06363(287)REGISTERED OFFICE CHANGED ON 06/09/02
2002-09-06363sRETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
5030 - Sale of motor vehicle parts etc.



Licences & Regulatory approval
We could not find any licences issued to U SAVE AUTOMOTIVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-07-25
Fines / Sanctions
No fines or sanctions have been issued against U SAVE AUTOMOTIVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE BY WAY OF DEBENTURE 2007-07-30 Outstanding CLOSE INVOICE FINANCE LIMITED
DEED OF FIXED CHARGE OVER STOCK 2007-05-04 Satisfied PRO PARTS GROUP INTERNATIONAL LIMITED (IN ADMINISTRATION)
RENT DEPOSIT DEED 2002-10-30 Satisfied PETER GRAHAM BUTLER AND ESME MARIE BUTLER
Intangible Assets
Patents
We have not found any records of U SAVE AUTOMOTIVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for U SAVE AUTOMOTIVE LIMITED
Trademarks
We have not found any records of U SAVE AUTOMOTIVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for U SAVE AUTOMOTIVE 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 (5030 - Sale of motor vehicle parts etc.) as U SAVE AUTOMOTIVE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where U SAVE AUTOMOTIVE 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 TypeFinal Meetings
Defending partyU SAVE AUTOMOTIVE LIMITEDEvent Date2014-07-22
Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986 that a Final Meeting of the Members of the above-named Company will be held at the offices of Glaister Jones & Co, 44 Black Jack Street, Cirencester, Gloucestershire GL7 2AA on Tuesday 30 September 2014 at 1.00 pm, to be followed by a Final Meeting of the Creditors at 1.15 pm. The purposes of the Meetings are as set out in section 106 of the Insolvency Act 1986, namely to receive an account and explanation from the Liquidator as to how the Liquidation has been conducted, to question the Liquidator on his account and explanation and to consider whether the Liquidator should have his Release. Forms of Proxy for use at the Meetings must be lodged with the Liquidator at Glaister Jones & Co, 44 Black Jack Street, Cirencester, Gloucestershire GL7 2AA no later than 12.00 noon on Monday 29 September 2014 . Roderick Julian Jones (Insolvency Practitioner No. 8715 ) of Glaister Jones & Co , 44 Black Jack Street, Cirencester, Gloucestershire GL7 2AA was appointed Liquidator of the Company on 6 June 2008 . R J Jones , Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded U SAVE AUTOMOTIVE 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 U SAVE AUTOMOTIVE 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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    Other companies at postcode GL7 2AA