Liquidation
Company Information for S A S AUTOPARTS LTD
Centenary House Peninsula Park, Rydon Lane, Exeter, EX2 7XE,
|
Company Registration Number
00654300
Private Limited Company
Liquidation |
Company Name | |
---|---|
S A S AUTOPARTS LTD | |
Legal Registered Office | |
Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE Other companies in HG1 | |
Company Number | 00654300 | |
---|---|---|
Company ID Number | 00654300 | |
Date formed | 1960-03-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2015-12-31 | |
Account next due | 31/01/2018 | |
Latest return | 29/05/2016 | |
Return next due | 26/06/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2022-10-01 13:02:35 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
LOUIS JUNEAU |
||
NEIL MICHAEL CROXSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HENRY BUCKLEY |
Director | ||
PETER CHARLES SEPHTON |
Director | ||
DAVID BROOKS |
Director | ||
DAVID BROOKS |
Company Secretary | ||
SONIA KATHRYN BROOKS |
Director | ||
DOREEN BROOKS |
Director | ||
SALLIE PATRICIA MURGATROYD |
Company Secretary | ||
SALLIE PATRICIA MURGATROYD |
Director | ||
SYDNEY JAMES MURGATROYD |
Director | ||
ERIC TAYLOR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BECKWITH LTD | Director | 2016-02-24 | CURRENT | 1998-07-16 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-01-30 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-01-30 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-01-30 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-01-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/18 FROM Francis Clark Llp Ground Floor Vantage Point Woodwater Park Pynes Hill Exeter EX2 5FD | |
600 | Appointment of a voluntary liquidator | |
AD01 | REGISTERED OFFICE CHANGED ON 22/02/18 FROM 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA England | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY BUCKLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER SEPHTON | |
AA01 | Current accounting period shortened from 30/04/18 TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROOKS | |
AP01 | DIRECTOR APPOINTED HENRY BUCKLEY | |
AP03 | Appointment of Louis Juneau as company secretary on 2017-08-07 | |
LATEST SOC | 05/06/17 STATEMENT OF CAPITAL;GBP 58316 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES | |
AD04 | Register(s) moved to registered office address 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA | |
AD03 | Registers moved to registered inspection location of C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA | |
AD01 | REGISTERED OFFICE CHANGED ON 31/01/17 FROM Unit 17 Provincial Works the Avenue Starbeck Harrogate North Yorkshire HG1 4QE | |
AA01 | Current accounting period extended from 31/12/16 TO 30/04/17 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 30/04/16 TO 31/12/15 | |
AR01 | 29/05/16 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Leigh House 28-32 st Paul's Street Leeds West Yorkshire LS1 2JT to C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA | |
TM02 | Termination of appointment of David Brooks on 2016-02-24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SONIA KATHRYN BROOKS | |
AP01 | DIRECTOR APPOINTED MR PETER CHARLES SEPHTON | |
AP01 | DIRECTOR APPOINTED MR NEIL MICHAEL CROXSON | |
AA01 | CURREXT FROM 31/12/2015 TO 30/04/2016 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/05/15 STATEMENT OF CAPITAL;GBP 58316 | |
AR01 | 29/05/15 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/05/14 STATEMENT OF CAPITAL;GBP 58316 | |
AR01 | 29/05/14 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 29/05/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 29/05/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 29/05/11 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: APSLEY HOUSE 78 WELINGTON STREET LEEDS WEST YORKSHIRE LS1 2JT | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 29/05/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SONIA KATHRYN BROOKS / 29/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BROOKS / 29/05/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID BROOKS / 15/05/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SONIA BROOKS / 15/05/2008 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 02/06/02 | |
363s | RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED S.A.S. (HARROGATE) LIMITED CERTIFICATE ISSUED ON 04/10/99 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 29/05/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363a | RETURN MADE UP TO 29/05/98; NO CHANGE OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 29/05/97; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 29/05/96; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
SRES01 | ADOPT MEM AND ARTS 14/09/95 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/05/95; FULL LIST OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 29/05/94; NO CHANGE OF MEMBERS |
Resolution | 2018-02-14 |
Notices to | 2018-02-14 |
Appointmen | 2018-02-14 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | LLOYDS BANK PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | WILLIAMS & GLYN'S BANK PLC |
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 S A S AUTOPARTS LTD
S A S AUTOPARTS LTD owns 1 domain names.
sasautoparts.co.uk
The top companies supplying to UK government with the same SIC code (45310 - Wholesale trade of motor vehicle parts and accessories) as S A S AUTOPARTS LTD are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | S A S AUTOPARTS LTD | Event Date | 2018-02-14 |
Initiating party | Event Type | Notices to | |
Defending party | S A S AUTOPARTS LTD | Event Date | 2018-02-14 |
Initiating party | Event Type | Appointmen | |
Defending party | S A S AUTOPARTS LTD | Event Date | 2018-02-14 |
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. |