Liquidation
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Company Information for AUTOPAINTS (CARDIFF) LIMITED
1ST FLOOR NORTH ANCHOR COURT, KEEN ROAD, CARDIFF, CF24 5JW,
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Company Registration Number
 06421377 Private Limited Company
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Company Overview
About Autopaints (cardiff) Ltd
AUTOPAINTS (CARDIFF) LIMITED was founded on 2007-11-08 and has its registered office in Cardiff. The organisation's status is listed as "Liquidation". Autopaints (cardiff) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| AUTOPAINTS (CARDIFF) LIMITED | |
| Legal Registered Office | |
| 1ST FLOOR NORTH ANCHOR COURT KEEN ROAD CARDIFF CF24 5JW Other companies in CF5 | |
Filing Information
| Company Number | 06421377 | |
|---|---|---|
| Company ID Number | 06421377 | |
| Date formed | 2007-11-08 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/12/2016 | |
| Account next due | 30/09/2018 | |
| Latest return | 08/11/2015 | |
| Return next due | 06/12/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2019-04-04 07:50:19 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUTOPAINTS (CARDIFF) LIMITED
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Company Officers of AUTOPAINTS (CARDIFF) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DERMOTT MALCOLM MCCAUL |
||
MICHAEL JOHN GIBSON |
||
DERMOTT MALCOLM MCCAUL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
AR CORPORATE SECRETARIES LIMITED |
Company Secretary | ||
RJT NOMINEES LIMITED |
Director |
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 |
|---|---|---|
| LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-02-07 | |
| 600 | Appointment of a voluntary liquidator | |
| LIQ10 | Removal of liquidator by court order | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-02-07 | |
| LIQ02 | Voluntary liquidation Statement of affairs | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/02/18 FROM 29 Argyle Way Ely Distribution Centre Cardiff CF5 5NJ | |
| 600 | Appointment of a voluntary liquidator | |
| LRESEX | Resolutions passed:
| |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 09/11/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 08/11/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/11/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 08/11/14 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 08/11/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 08/11/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/11/12 FROM 52 Pastoral Way Tycoch Swansea West Glamorgan SA2 9LY | |
| AR01 | 08/11/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 08/11/11 ANNUAL RETURN FULL LIST | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 08/11/10 ANNUAL RETURN FULL LIST | |
| AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 08/11/09 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DERMOTT MALCOLM MCCAUL / 26/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN GIBSON / 26/11/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 363a | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/11/08 TO 31/12/07 | |
| 88(2)R | AD 08/11/07--------- £ SI 98@1=98 £ IC 2/100 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 26/11/07 FROM: TOWNGATE HOUSE, 116 -118 TOWNGATE, LEYLAND LANCASHIRE PR25 2LQ | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45320 - Retail trade of motor vehicle parts and accessories
Licences & Regulatory approval
We could not find any licences issued to AUTOPAINTS (CARDIFF) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolution | 2018-02-13 |
| Appointmen | 2018-02-13 |
Fines / Sanctions
No fines or sanctions have been issued against AUTOPAINTS (CARDIFF) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Creditors
| Creditors Due After One Year | 2012-12-31 | £ 19,986 |
|---|---|---|
| Creditors Due After One Year | 2011-12-31 | £ 15,900 |
| Creditors Due Within One Year | 2012-12-31 | £ 99,573 |
| Creditors Due Within One Year | 2011-12-31 | £ 123,095 |
Creditors and other liabilities
Filed Financial Reports
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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 AUTOPAINTS (CARDIFF) LIMITED
Financial Assets
Balance Sheet
| Current Assets | 2012-12-31 | £ 92,829 |
|---|---|---|
| Current Assets | 2011-12-31 | £ 129,504 |
| Debtors | 2012-12-31 | £ 18,487 |
| Debtors | 2011-12-31 | £ 19,751 |
| Fixed Assets | 2012-12-31 | £ 9,289 |
| Fixed Assets | 2011-12-31 | £ 9,900 |
| Stocks Inventory | 2012-12-31 | £ 74,070 |
| Stocks Inventory | 2011-12-31 | £ 109,402 |
| Tangible Fixed Assets | 2012-12-31 | £ 9,289 |
| Tangible Fixed Assets | 2011-12-31 | £ 9,900 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of AUTOPAINTS (CARDIFF) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AUTOPAINTS (CARDIFF) LIMITED
Income
Government Income
We have not found government income sources for AUTOPAINTS (CARDIFF) 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 (45320 - Retail trade of motor vehicle parts and accessories) as AUTOPAINTS (CARDIFF) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AUTOPAINTS (CARDIFF) 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 | Resolution | |
|---|---|---|---|
| Defending party | AUTOPAINTS (CARDIFF) LIMITED | Event Date | 2018-02-13 |
| Initiating party | Event Type | Appointmen | |
| Defending party | AUTOPAINTS (CARDIFF) LIMITED | Event Date | 2018-02-13 |
| Company Number: 06421377 Name of Company: AUTOPAINTS (CARDIFF) LIMITED Nature of Business: Automotive - Motor Trade Type of Liquidation: Creditors' Voluntary Liquidation Registered office: 1st Floor N… | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUTOPAINTS (CARDIFF) 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 AUTOPAINTS (CARDIFF) 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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