Active - Proposal to Strike off
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Company Information for THE AUCTION GROUP LIMITED
6TH FLOOR, 2 BALCOMBE STREET, LONDON, NW1 6NW,
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Company Registration Number
 03794784 Private Limited Company
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Company Overview
About The Auction Group Ltd
THE AUCTION GROUP LIMITED was founded on 1999-06-24 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". The Auction Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| THE AUCTION GROUP LIMITED | |
| Legal Registered Office | |
| 6TH FLOOR 2 BALCOMBE STREET LONDON NW1 6NW Other companies in NW1 | |
Filing Information
| Company Number | 03794784 | |
|---|---|---|
| Company ID Number | 03794784 | |
| Date formed | 1999-06-24 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/06/2003 | |
| Account next due | 30/04/2005 | |
| Latest return | 13/06/2005 | |
| Return next due | 11/07/2006 | |
| Type of accounts | DORMANT | |
| VAT Number /Sales tax ID | GB350981685 |
| Last Datalog update: | 2018-09-04 10:43:02 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE AUCTION GROUP LIMITED
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Companies with same name THE AUCTION GROUP LIMITED
The following companies were found which have the same name as THE AUCTION GROUP LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
THE AUCTION GROUP, LLC | 27210 STATE HIGHWAY 249 TOMBALL TX 77375 | Forfeited | Company formed on the 2015-06-17 |
|
THE AUCTION GROUP, INC. | 2905 LAKE EAST DR STE 150 LAS VEGAS NV 89117 | Permanently Revoked | Company formed on the 2004-11-19 |
| THE AUCTION GROUP LIMITED | 7 BLACKBURN ROAD ACCRINGTON BB5 1HF | Active | Company formed on the 2020-06-20 |
Company Officers of THE AUCTION GROUP LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
IAN SPENCER PAPWORTH |
||
TIMOTHY CHARLESWORTH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RICHARD PAUL WILSON |
Company Secretary | ||
GRAHAM RENDLE HILL |
Company Secretary | ||
MICHAEL GRAY |
Company Secretary | ||
BRIAN HARDY |
Company Secretary | ||
ANDREW RICHARD WALKER |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated 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 |
|---|---|---|
| GAZ1 | FIRST GAZETTE | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/08/2008 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
| 287 | REGISTERED OFFICE CHANGED ON 08/08/07 FROM: ALBANY HOUSE 18 THEYDON ROAD LONDON E5 9NZ | |
| 287 | REGISTERED OFFICE CHANGED ON 13/09/06 FROM: C/O THE AUCTION GROUP DONINGTON PARK DERBYSHIRE CASTLE DONINGTON DERBYSHIRE DE74 2RP | |
| 4.20 | STATEMENT OF AFFAIRS | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 600 | APPOINTMENT OF LIQUIDATOR | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS | |
| 363(287) | REGISTERED OFFICE CHANGED ON 18/06/04 | |
| 363s | RETURN MADE UP TO 13/06/04; NO CHANGE OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | |
| 363s | RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | |
| 363(288) | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | |
| 287 | REGISTERED OFFICE CHANGED ON 20/01/01 FROM: ASHBY HOUSE 62 ASHBY ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 3AE | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 26/06/00 FROM: 99 ASHBY ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 3AB | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 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
5010 - Sale of motor vehicles Licences & Regulatory approval
We could not find any licences issued to THE AUCTION GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against THE AUCTION GROUP 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 | HSBC BANK PLC |
Intangible Assets
Patents
We have not found any records of THE AUCTION GROUP LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for THE AUCTION GROUP LIMITED
Income
Government Income
We have not found government income sources for THE AUCTION GROUP 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 (5010 - Sale of motor vehicles) as THE AUCTION GROUP LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where THE AUCTION GROUP 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE AUCTION GROUP 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 THE AUCTION GROUP 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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