Dissolved 2016-01-19
Company Information for AUTORACK LIMITED
STOCKBRIDGE, HANTS, SO20,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2016-01-19 |
Company Name | ||
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AUTORACK LIMITED | ||
Legal Registered Office | ||
STOCKBRIDGE HANTS | ||
Previous Names | ||
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Company Number | 04767737 | |
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Date formed | 2003-05-16 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2016-01-19 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:23:35 |
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Registered address | Last known status | Formation date | ||
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AUTORACK ASIA LIMITED | 1-2 CLARENDON COURT OVER WALLOP STOCKBRIDGE HANTS SO20 8HU | Dissolved | Company formed on the 2003-12-19 |
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AUTORACK LEASING PTE. LTD. | BUKIT MERAH CENTRAL Singapore 159835 | Active | Company formed on the 2017-01-11 |
AUTORACK PRODUCTS LTD | POWERS HOUSE NORTHLEIGH COLYTON EX24 6DA | Active | Company formed on the 2011-05-05 | |
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AUTORACK TECHNOLOGIES INCORPORATED | Michigan | UNKNOWN |
Officer | Role | Date Appointed |
---|---|---|
HAZELAW SECRETARIES LIMITED |
||
JULIA LOVELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL JOHN DONALDSON |
Director | ||
IAN DAVID JACOBS |
Director | ||
DAVID FREDERICK TUDOR |
Director | ||
DAVID FREDERICK TUDOR |
Company Secretary | ||
PAUL DAVID WAITE |
Company Secretary | ||
RICHARD CHARLES TAYLOR |
Company Secretary | ||
RICHARD CHARLES TAYLOR |
Director | ||
KELLY MARIE SINCLAIR |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AUTOTRADE LIMITED | Company Secretary | 2007-06-11 | CURRENT | 2004-10-07 | Dissolved 2016-01-19 | |
AUTORACK ASIA LIMITED | Company Secretary | 2007-06-11 | CURRENT | 2003-12-19 | Dissolved 2016-01-19 | |
BOTTLED GAS COMPANY (IOW) LIMITED | Director | 2010-08-05 | CURRENT | 2010-07-28 | Dissolved 2017-01-17 | |
AUTOTRADE LIMITED | Director | 2009-10-21 | CURRENT | 2004-10-07 | Dissolved 2016-01-19 | |
AUTORACK ASIA LIMITED | Director | 2009-10-20 | CURRENT | 2003-12-19 | Dissolved 2016-01-19 | |
YA LOGISTICS (UK) LIMITED | Director | 2009-04-15 | CURRENT | 2008-06-09 | Active | |
MCA (SOUTHAMPTON) LIMITED | Director | 2009-04-08 | CURRENT | 2008-06-09 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/05/15 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/05/14 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 16/05/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 16/05/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 16/05/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED JULIA LOVELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DONALDSON | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 16/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN DONALDSON / 16/05/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAZELAW SECRETARIES LIMITED / 16/05/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 02/09/2009 FROM UNIT F WEST QUAY INDUSTRIAL ESTATE WEST QUAY ROAD SOUTHAMPTON HAMPSHIRE SO15 1GZ | |
363a | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN JACOBS | |
287 | REGISTERED OFFICE CHANGED ON 19/11/2008 FROM PATHFINDER HOUSE, MARITIME WAY EASTERN DOCKS SOUTHAMPTON HAMPSHIRE SO14 3AE | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/06/07 FROM: RUBIS HOUSE, 15 FRIARN STREET BRIDGWATER SOMERSET TA6 3LH | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED AUTO RACK SHIPPING LIMITED CERTIFICATE ISSUED ON 29/07/03 | |
88(2)R | AD 14/07/03--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Creditors Due Within One Year | 2012-01-01 | £ 141,618 |
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Creditors and other liabilities
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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 AUTORACK LIMITED
Called Up Share Capital | 2012-01-01 | £ 100 |
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Cash Bank In Hand | 2012-01-01 | £ 173 |
Current Assets | 2012-01-01 | £ 3,058 |
Debtors | 2012-01-01 | £ 2,885 |
Fixed Assets | 2012-01-01 | £ 333 |
Shareholder Funds | 2012-01-01 | £ 138,227 |
Tangible Fixed Assets | 2012-01-01 | £ 333 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as AUTORACK LIMITED are:
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. |