Company Information for ACTION AUTOS LIMITED
30A CLOVELLY ROAD, SOUTHBOURNE INDUSTRIAL ESTATE, EMSWORTH, HAMPSHIRE, PO10 8PE,
|
Company Registration Number
01742903
Private Limited Company
Liquidation |
Company Name | |
---|---|
ACTION AUTOS LIMITED | |
Legal Registered Office | |
30A CLOVELLY ROAD SOUTHBOURNE INDUSTRIAL ESTATE EMSWORTH HAMPSHIRE PO10 8PE Other companies in PO10 | |
Company Number | 01742903 | |
---|---|---|
Company ID Number | 01742903 | |
Date formed | 1983-07-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2016 | |
Account next due | 31/03/2018 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID | GB322167290 |
Last Datalog update: | 2019-11-04 06:29:26 |
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ACTION AUTOS PTY LTD | NSW 2745 | Active | Company formed on the 2013-03-14 | |
ACTION AUTOS II INC | 10428 SUNSTREAM LANE BOCA RATON FL 33428 | Inactive | Company formed on the 2015-08-26 | |
ACTION AUTOSPRAY, LLC | 6139 OLD HICKORY ROAD CRESTVIEW FL 32539 | Inactive | Company formed on the 2018-02-28 | |
ACTION AUTOS INC | Georgia | Unknown | ||
ACTION AUTOS INC | Georgia | Unknown | ||
ACTION AUTOS INC | California | Unknown | ||
ACTION AUTOS INC | North Carolina | Unknown | ||
ACTION AUTOS LLC | New Jersey | Unknown | ||
ACTION AUTOS LLC | California | Unknown | ||
ACTION AUTOS LIMITED | Unknown | |||
ACTION AUTOS INC | Georgia | Unknown | ||
ACTION AUTOS INC | Georgia | Unknown | ||
ACTION AUTOS SALVAGE INC | Louisiana | Unknown |
Officer | Role | Date Appointed |
---|---|---|
MIRIAM JILLIAN JONES |
||
MARTIN LLOYD JONES |
||
MIRIAM JILLIAN JONES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARIE GILBY |
Company Secretary | ||
MARIE GILBY |
Director | ||
ROBERT JAMES GILBY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SUPERSTART MARINE LIMITED | Director | 2011-01-17 | CURRENT | 2011-01-17 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
L64.07 | Compulsory liquidation. Notice of completion of liquidation | |
COCOMP | Compulsory winding up order | |
AC93 | Order of court - restore and wind up | |
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 19/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Miriam Jillian Jones on 2012-12-31 | |
AD02 | Register inspection address changed from 1St Floor 50 High Street Cosham Portsmouth Hampshire PO6 3AG United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 27/07/12 FROM , 162 Chatsworth Avenue, Portsmouth, PO6 2UJ, United Kingdom | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AD02 | Register inspection address has been changed | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MIRIAM JILLIAN JONES / 12/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MIRIAM JILLIAN JONES / 12/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN LLOYD JONES / 12/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN LLOYD JONES / 21/01/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/09 FULL LIST | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/09/2008 FROM, 3 EAST PALLANT, CHICHESTER, WEST SUSSEX, PO19 1TR | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 31/05/07 FROM: OSLANDS, CEMETRY LANE, WOODMANCOTE, EMSWORTH PO10 8QB | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 18/01/07 FROM: 3 EAST PALLANT, CHICHESTER, WEST SUSSEX, PO19 1TR | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | |
363s | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | |
363s | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | |
363s | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
Winding-Up Orders | 2019-06-19 |
Petitions | 2019-05-31 |
Proposal to Strike Off | 2014-07-01 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC |
Creditors Due After One Year | 2011-07-01 | £ 58,000 |
---|---|---|
Creditors Due Within One Year | 2011-07-01 | £ 84,848 |
Creditors and other liabilities
|
|
|
|
|
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 ACTION AUTOS LIMITED
Called Up Share Capital | 2011-07-01 | £ 100 |
---|---|---|
Current Assets | 2011-07-01 | £ 46,290 |
Debtors | 2011-07-01 | £ 27,655 |
Fixed Assets | 2011-07-01 | £ 105,160 |
Shareholder Funds | 2011-07-01 | £ 8,702 |
Stocks Inventory | 2011-07-01 | £ 18,635 |
Tangible Fixed Assets | 2011-07-01 | £ 105,160 |
Debtors and other cash assets
ACTION AUTOS LIMITED owns 1 domain names.
superstart.co.uk
The top companies supplying to UK government with the same SIC code (45320 - Retail trade of motor vehicle parts and accessories) as ACTION AUTOS LIMITED are:
Initiating party | Event Type | Winding-Up Orders | |
---|---|---|---|
Defending party | ACTION AUTOS LIMITED | Event Date | 2019-06-12 |
In the High Court Of Justice case number 002958 Official Receiver appointed: G Rogers 1st Floor , Spring Place , 105 Commercial Road , Southampton , SO15 1EG , telephone: 0118 958 1931 : | |||
Initiating party | Event Type | Petitions | |
Defending party | ACTION AUTOS LIMITED | Event Date | 2019-05-31 |
In the High Court of Justice (Chancery Division) Companies Court No 2958 of 2019 In the Matter of ACTION AUTOS LIMITED (Company Number 01742903 ) Principal trading address: 30A CLOVELLY ROAD, SOUTHBOU… | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ACTION AUTOS LIMITED | Event Date | 2014-07-01 |
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. |