Liquidation
Company Information for AUTOSPARES (UK) LIMITED
C/O BAILAMS & CO TY ANTUR, NAVIGATION PARK, ABERCYNON, CF45 4SN,
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Company Registration Number
05710713
Private Limited Company
Liquidation |
Company Name | ||
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AUTOSPARES (UK) LIMITED | ||
Legal Registered Office | ||
C/O BAILAMS & CO TY ANTUR NAVIGATION PARK ABERCYNON CF45 4SN Other companies in GL17 | ||
Previous Names | ||
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Company Number | 05710713 | |
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Company ID Number | 05710713 | |
Date formed | 2006-02-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 28/02/2015 | |
Account next due | 30/11/2016 | |
Latest return | 08/08/2014 | |
Return next due | 05/09/2015 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-04-04 07:50:09 |
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Officer | Role | Date Appointed |
---|---|---|
MICHELLE ANNE LEWIS |
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SIMON JAMES HAILE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CROWN & CO ACCOUNTANTS LIMITED |
Company Secretary | ||
WAYNE ROBERT WADLEY |
Director | ||
SALLYANNE MORGAN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AUTOSPARES (GLOS) LIMITED | Director | 2011-08-17 | CURRENT | 2011-08-17 | Dissolved 2016-01-19 |
Date | Document Type | Document Description |
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LRESEX | Resolutions passed:
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LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-02-18 | |
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
4.68 | Liquidators' statement of receipts and payments to 2017-02-18 | |
RES13 | Resolutions passed:
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AD01 | REGISTERED OFFICE CHANGED ON 03/03/2016 FROM AUTOSPARES(UK)LTD CENTRAL ENGINEERING WORKS LYDBROOK GLOUCESTER GLOUCESTERSHIRE GL17 9NA | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/2016 FROM AUTOSPARES(UK)LTD CENTRAL ENGINEERING WORKS LYDBROOK GLOUCESTER GLOUCESTERSHIRE GL17 9NA | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/08/14 ANNUAL RETURN FULL LIST | |
AR01 | 15/02/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AR01 | 15/02/13 ANNUAL RETURN FULL LIST | |
MG01 | Duplicate mortgage certificatecharge no:3 | |
MG01 | Particulars of a mortgage or charge / charge no: 3 | |
AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
AR01 | 15/02/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/02/12 FROM Wyeside Garage Central Engineering Works Lower Lydbrook Gloucestershire GL17 9NA | |
AP03 | Appointment of Mrs Michelle Anne Lewis as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CROWN & CO ACCOUNTANTS LIMITED | |
CH01 | Director's details changed for Mr Simon James Haile on 2011-09-11 | |
AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/02/11 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CROWN & CO ACCOUNTANTS LIMITED / 01/06/2010 | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AR01 | 15/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES HAILE / 31/01/2010 | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 14/12/2009 | |
CERTNM | COMPANY NAME CHANGED WYESIDE LIMITED CERTIFICATE ISSUED ON 16/12/09 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES15 | CHANGE OF NAME 02/11/2009 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
287 | REGISTERED OFFICE CHANGED ON 26/06/2009 FROM WYESIDE GARAGE LOWER LYDBROOK ENGINEERING WORKS LOWER LYDBROOK GLOUCESTERSHIRE GL17 9NA U.K. | |
363a | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/04/2009 FROM WYESIDE GARAGE LOWER LYDBROOK ENGINEERING WORKS LOWER LYDBROOK LOWER LYDBROOK GLOUCESTERSHIRE GL17 9NA | |
288b | APPOINTMENT TERMINATED DIRECTOR WAYNE WADLEY | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 04/06/2008 FROM COED LANK FARMHOUSE BROAD OAK HEREFORDSHIRE HR2 8QY | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 09/05/06 FROM: APEX HOUSE, WONASTOW ROAD MONMOUTH GWENT NP25 5JB | |
88(2)R | AD 15/02/06--------- £ SI 99@1=99 £ IC 1/100 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OH1070632 | Active | Licenced property: CENTRAL ENGINEERING WORKS LOWER LYDBROOK GB GL17 9NA. Correspondance address: LOWER LYDBROOK CENTRAL ENGINEERING WORKS LYDBROOK GB GL17 9NA |
Appointment of Liquidators | 2016-03-02 |
Notices to Creditors | 2016-03-02 |
Resolutions for Winding-up | 2016-03-02 |
Meetings of Creditors | 2016-02-08 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
SUPPLEMENTAL CHATTEL MORTGAGE | Outstanding | STATE SECURITIES PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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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 AUTOSPARES (UK) LIMITED
AUTOSPARES (UK) LIMITED owns 1 domain names.
findaengine.co.uk
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as AUTOSPARES (UK) LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
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Defending party | AUTOSPARES (UK) LIMITED | Event Date | 2016-02-25 |
Notice is hereby given that the Creditors of the Company are required on or before 5 April 2016 to prove their debts by sending their full names and addresses, particulars of their debts or claims and the names and addresses of their solicitors (if any) to the Liquidator, Michelle Williams at Bailams & Co, Ty Antur, Navigation Park, Abercynon, CF45 4SN. If so required by notice in writing from the Liquidator, creditors must either personally, or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Date of Appointment: 19 February 2016. Office Holder details: Michelle Williams, (IP No. 9388), of Bailams & Co, Ty Antur, Navigation Park, Abercynon, CF45 4SN. For further details contact: Michelle Williams, Email: michelle@bailams.co.uk. Alternative contact: Anna Wilding | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | AUTOSPARES (UK) LIMITED | Event Date | 2016-02-19 |
Michelle Williams , of Bailams & Co , Ty Antur, Navigation Park, Abercynon, CF45 4SN . : For further details contact: Michelle Williams, Email: michelle@bailams.co.uk. Alternative contact: Anna Wilding | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | AUTOSPARES (UK) LIMITED | Event Date | 2016-02-19 |
Notice is hereby given that the following resolutions were passed on 19 February 2016 as a special resolution and an ordinary resolution respectively: That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily and that Michelle Williams , of Bailams & Co , Ty Antur, Navigation Park, Abercynon, CF45 4SN , (IP No 9388) be appointed as Liquidator for the purposes of such voluntary winding up. At the subsequent meeting of creditors held on 19 February 2016 the appointment of Michelle Williams as Liquidator was confirmed. For further details contact: Michelle Williams, Email: michelle@bailams.co.uk. Alternative contact: Anna Wilding Simon James Haile , Chairman : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | AUTOSPARES (UK) LIMITED | Event Date | 2016-02-02 |
Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at the offices of Bailams & Co, Ty Antur, Navigation Park, Abercynon, CF45 4SN on 16 February 2016 at 11.00 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies at Bailams & Co , Ty Antur, Navigation Park, Abercynon, CF45 4SN , by no later than 12 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. A list of the names and addresses of the companys creditors will be available for inspection, free of charge, at the offices of Bailams & Co, Ty Antur, Navigation Park, Abercynon, CF45 4SN between 10.00 am and 4.00 pm on the two business days prior to the day of the meeting. For further details contact: Email: anna.wilding@bailams.co.uk, Tel: 01443 749768. Alternative contact: Email: michelle@bailams.co.uk, Tel: 01443 749768 | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | BROADSTAIRS PLUMBING & HEATING SERVICES LTD | Event Date | 2010-07-07 |
In the High Court of Justice (Chancery Division) Leeds District Registry case number 1479 A Petition to wind up the above-named Broadstairs Plumbing & Heating Services Ltd, of 11 Church Hill, Ramsgate CT11 8RA , presented on 7 July 2010 by GRAFTON MERCHANTING GB LIMITED, T/A PLUMBASE of Suite 3, Unit 2 Cambuslang Investment Park, Cambuslang, Glasgow G32 8NB , will be heard at Leeds District Registry at Combined Court Centre, The Courthouse, 1 Oxford Row LS1 3BG , on 7 September 2010 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 4 September 2010. The Petitioners Solicitor is Shulmans LLP , 120 Wellington Street, Leeds LS1 4LT . (Ref JMT/P5118/719.) : | |||
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. |