Dissolved
Dissolved 2014-10-09
Company Information for AUTOBILITY LIMITED
PANMURE STREET, DUNDEE, DD1,
|
Company Registration Number
SC292336
Private Limited Company
Dissolved Dissolved 2014-10-09 |
Company Name | |
---|---|
AUTOBILITY LIMITED | |
Legal Registered Office | |
PANMURE STREET DUNDEE | |
Company Number | SC292336 | |
---|---|---|
Date formed | 2005-10-27 | |
Country | Scotland | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-07-31 | |
Date Dissolved | 2014-10-09 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-20 06:09:38 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AUTOBILITY, INC. | 355 WARRENTON ROAD FREDERICKSBURG VA 22405 | Active | Company formed on the 1997-03-06 | |
AUTOBILITY LEASING LLC | 355 WARRENTON RD FREDERICKSBURG VA 22405 | Active | Company formed on the 2008-04-14 | |
AUTOBILITY LTD | 12 CHURCH STREET BRAUNSTON OAKHAM RUTLAND LE15 8QT | Active - Proposal to Strike off | Company formed on the 2018-03-16 | |
AUTOBILITY OPERATIONS LTD | 85 GREAT PORTLAND STREET LONDON W1W 7LT | Active | Company formed on the 2024-06-17 |
Officer | Role | Date Appointed |
---|---|---|
STEPHEN GLANAS |
||
ANDREW MCKENZIE DOW |
||
ANDREW IRVING MORRISON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARATAIM LIMITED | Director | 2001-09-07 | CURRENT | 1999-09-27 | Active | |
FORESTER SEAT LIMITED | Director | 1994-06-24 | CURRENT | 1994-05-31 | Liquidation | |
COMPUTER LINKS LIMITED | Director | 1991-01-21 | CURRENT | 1990-01-24 | Active | |
AIM (PERTH) LIMITED | Director | 1990-08-14 | CURRENT | 1990-08-13 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 24/04/2014 FROM INCHCAPE HOUSE, INCHCAPE PLACE NORTH MUIRTON INDUSTRIAL ESTATE PERTH PH1 3DU | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 31/10/13 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 27/10/13 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AR01 | 27/10/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN GLANAS / 30/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MCKENZIE DOW / 30/10/2012 | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 27/10/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 27/10/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN GLANAS / 27/10/2010 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
SH01 | 01/12/09 STATEMENT OF CAPITAL GBP 20 | |
AR01 | 27/10/09 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW IRVING MORRISON / 27/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MCKENZIE DOW / 27/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN GLANAS / 06/10/2009 | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/05/07 FROM: UNIT 95 PERTH AIRPORT SCONE PERTH PH2 6NP | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 31/07/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2014-05-30 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (45112 - Sale of used cars and light motor vehicles) as AUTOBILITY LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | AUTOBILITY LIMITED | Event Date | |
(In Members Voluntary Liquidation) Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 that a Final Meeting of Members of the above named company will be held within the offices of Henderson Loggie, Chartered Accountants, Royal Exchange, Panmure Street, Dundee on Thursday 3 July 2014 at 11.00 am for the purpose of receiving an account of the winding up together with any explanations which may be given and also determining the manner in which the books, accounts and documents of the company and of the Liquidator shall be disposed of. Graeme C Smith , CA Liquidator Henderson Loggie, Chartered Accountants, Royal Exchange, Panmure Street, Dundee Note . A member who is entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote on his/her behalf. The person so appointed need not also be a member of the company. 23 May 2014. | |||
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. |