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Company Information for

AUTODEN (GLOSSOP) LIMITED

CROWN HOUSE 217, HIGHER HILLGATE, STOCKPORT, CHESHIRE, SK1 3RB,
Company Registration Number
03239418
Private Limited Company
Liquidation

Company Overview

About Autoden (glossop) Ltd
AUTODEN (GLOSSOP) LIMITED was founded on 1996-08-19 and has its registered office in Stockport. The organisation's status is listed as "Liquidation". Autoden (glossop) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
AUTODEN (GLOSSOP) LIMITED
 
Legal Registered Office
CROWN HOUSE 217
HIGHER HILLGATE
STOCKPORT
CHESHIRE
SK1 3RB
Other companies in SK1
 
Filing Information
Company Number 03239418
Company ID Number 03239418
Date formed 1996-08-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2012
Account next due 31/05/2014
Latest return 19/08/2013
Return next due 16/09/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 13:07:06
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for AUTODEN (GLOSSOP) LIMITED

Company Officers of AUTODEN (GLOSSOP) LIMITED

Current Directors
Officer Role Date Appointed
GREGORY LEE RUSHTON
Director 1996-08-21
LAURA RUSHTON
Company Secretary 2009-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
SYLVIA MARGARET RUSHTON
Director 2002-01-23 2013-08-31
SYLVIA MARGARET RUSHTON
Company Secretary 1996-08-19 2009-10-01
NORMAN HAROLD RUSHTON
Director 1996-08-19 2006-01-18
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1996-08-19 1996-08-19

More director information

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.

DateDocument TypeDocument Description
2016-07-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/06/2016
2015-07-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/06/2015
2014-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/2014 FROM UNIT 11 HOWARD TOWN MILL VICTORIA STREET GLOSSOP DERBYSHIRE SK13 8HT
2014-06-304.20STATEMENT OF AFFAIRS/4.19
2014-06-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-06-17LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-10-17TM01APPOINTMENT TERMINATED, DIRECTOR SYLVIA RUSHTON
2013-10-17LATEST SOC17/10/13 STATEMENT OF CAPITAL;GBP 4
2013-10-17AR0119/08/13 FULL LIST
2013-06-07AA31/08/12 TOTAL EXEMPTION SMALL
2012-08-24AR0119/08/12 FULL LIST
2012-08-24CH03SECRETARY'S CHANGE OF PARTICULARS / LAURA WATSON / 14/04/2012
2012-03-08AA31/08/11 TOTAL EXEMPTION SMALL
2011-08-29AR0119/08/11 FULL LIST
2011-05-27AA31/08/10 TOTAL EXEMPTION SMALL
2010-08-31AR0119/08/10 FULL LIST
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / GREGORY LEE RUSHTON / 01/10/2009
2010-08-31TM02APPOINTMENT TERMINATED, SECRETARY SYLVIA RUSHTON
2010-08-31AP03SECRETARY APPOINTED LAURA WATSON
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA MARGARET RUSHTON / 25/07/2010
2009-12-24AA31/08/09 TOTAL EXEMPTION SMALL
2009-09-01363aRETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS
2008-12-30AA31/08/08 TOTAL EXEMPTION SMALL
2008-08-29363aRETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS
2008-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-10-08363aRETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS
2007-03-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-08-24363aRETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS
2006-03-20288bDIRECTOR RESIGNED
2006-02-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-09-19363sRETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS
2004-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-08-31363(287)REGISTERED OFFICE CHANGED ON 31/08/04
2004-08-31363sRETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS
2004-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-08-31363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-08-31363sRETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS
2003-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-08-29363sRETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS
2002-02-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2002-02-27288aNEW DIRECTOR APPOINTED
2001-08-28363(288)DIRECTOR'S PARTICULARS CHANGED
2001-08-28363sRETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS
2001-03-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-08-24363(288)DIRECTOR'S PARTICULARS CHANGED
2000-08-24363sRETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS
2000-02-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-08-17363sRETURN MADE UP TO 19/08/99; FULL LIST OF MEMBERS
1999-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-08-21363sRETURN MADE UP TO 19/08/98; NO CHANGE OF MEMBERS
1997-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1997-08-22363(287)REGISTERED OFFICE CHANGED ON 22/08/97
1997-08-22363sRETURN MADE UP TO 19/08/97; FULL LIST OF MEMBERS
1996-09-2688(2)RAD 13/09/96--------- £ SI 2@1=2 £ IC 2/4
1996-08-30288NEW DIRECTOR APPOINTED
1996-08-23288SECRETARY RESIGNED
1996-08-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)




Licences & Regulatory approval
We could not find any licences issued to AUTODEN (GLOSSOP) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2014-06-13
Resolutions for Winding-up2014-06-13
Fines / Sanctions
No fines or sanctions have been issued against AUTODEN (GLOSSOP) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AUTODEN (GLOSSOP) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.639
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2007-08-31

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 AUTODEN (GLOSSOP) LIMITED

Intangible Assets
Patents
We have not found any records of AUTODEN (GLOSSOP) LIMITED registering or being granted any patents
Domain Names

AUTODEN (GLOSSOP) LIMITED owns 1 domain names.

autodenglossop.co.uk  

Trademarks
We have not found any records of AUTODEN (GLOSSOP) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUTODEN (GLOSSOP) 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 (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as AUTODEN (GLOSSOP) LIMITED are:

SHELTERED HORTICULTURAL EMPLOYMENT SCHEME LTD. £ 60,345
LAMPS & TUBES ILLUMINATIONS LIMITED £ 56,342
CATH KIDSTON LIMITED £ 55,500
DAWKES MUSIC & WINDCRAFT LIMITED £ 44,973
JOHN PACKER LIMITED £ 36,315
DAVID J ATTFIELD LTD. £ 25,013
DOLPHIN STAIRLIFTS (NORTH EAST) LIMITED £ 24,296
JGLCC CAMERA COMPANY LIMITED £ 15,753
WINCHESTER GARDEN MACHINERY LIMITED £ 13,558
GRANTHAMS LTD. £ 12,142

Outgoings
Business Rates/Property Tax
No properties were found where AUTODEN (GLOSSOP) 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 TypeAppointment of Liquidators
Defending partyAUTODEN (GLOSSOP) LIMITEDEvent Date2014-06-10
Gordon Allan Mart Simmonds , Simmonds & Company , Crown House, 217 Higher Hillgate, Stockport, Cheshire SK1 3RB . Tel: 0161-476-5445 E-Mail gordon@simmondsandco.com :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyAUTODEN (GLOSSOP) LIMITEDEvent Date2014-06-10
At an Extraordinary General Meeting of the members of above-named Company, duly convened and held at Simmonds & Company, Crown House, 217 Higher Hillgate, Stockport, Cheshire, SK1 3RB on 10th June 2014 , the following Special Resolution and Ordinary Resolution were duly passed: That it has been proved to the satisfaction of this Meeting 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 Gordon Allan Mart Simmonds of Simmonds & Company, Crown House, 217 Higher Hillgate, Stockport, Cheshire, SK1 3RB be and he is hereby nominated Liquidator for the purposes of the winding-up. Contact details: Gordon Allan Mart Simmonds IP No: 5729 Liquidator Simmonds & Company , Crown House, 217 Higher Hillgate, Stockport, Cheshire, SK1 3RB E-mail gordon@simmondsandco.com , Tel: 0161-476-5445 Alternative Contact M W Howe G L Rushton - Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUTODEN (GLOSSOP) 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 AUTODEN (GLOSSOP) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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