Company Information for AUTOFFICINA LIMITED
SOUTHGATE OFFICE VILLAGE 286C CHASE ROAD, SOUTHGATE, LONDON, N14 6HF,
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Company Registration Number
04581143
Private Limited Company
Liquidation |
Company Name | ||||
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AUTOFFICINA LIMITED | ||||
Legal Registered Office | ||||
SOUTHGATE OFFICE VILLAGE 286C CHASE ROAD SOUTHGATE LONDON N14 6HF Other companies in N14 | ||||
Previous Names | ||||
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Company Number | 04581143 | |
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Company ID Number | 04581143 | |
Date formed | 2002-11-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 29/03/2014 | |
Account next due | 29/12/2015 | |
Latest return | 04/11/2014 | |
Return next due | 02/12/2015 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-04-04 08:51:18 |
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Registered address | Last known status | Formation date | ||
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AUTOFFICINA PARTS LIMITED | SOUTHGATE OFFICE VILLAGE 286A CHASE ROAD LONDON N14 6HF | Active | Company formed on the 2010-04-23 | |
AUTOFFICINA LIMITED | Unknown | |||
AUTOFFICINA SALES LIMITED | SOUTHGATE OFFICE VILLAGE 286A CHASE ROAD SOUTHGATE LONDON N14 6HF | Active | Company formed on the 2021-08-04 | |
AUTOFFICINA CAR SALES LIMITED | SOUTHGATE OFFICE VILLAGE 286A CHASE ROAD SOUTHGATE LONDON N14 6HF | Active | Company formed on the 2021-08-04 |
Officer | Role | Date Appointed |
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PETER STEWART WARD |
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ELIAS ELIA |
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PETER STEWART WARD |
Officer | Role | Date Appointed | Date Resigned |
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FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AUTOFFICINA PARTS LIMITED | Director | 2010-04-23 | CURRENT | 2010-04-23 | Active | |
RACING TECHNOLOGIES LIMITED | Director | 2001-12-01 | CURRENT | 1998-04-02 | Active | |
RUBIX DRUMS LIMITED | Director | 2017-11-24 | CURRENT | 2017-11-24 | Active | |
RUBIX GROUP LIMITED | Director | 2015-07-07 | CURRENT | 2015-07-07 | Active | |
RACING TECHNOLOGIES LIMITED | Director | 1998-05-13 | CURRENT | 1998-04-02 | Active |
Date | Document Type | Document Description |
---|---|---|
COCOMP | Compulsory winding up order | |
AC92 | Restoration by order of the court | |
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | 29/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA01 | Previous accounting period shortened from 31/03/14 TO 29/03/14 | |
LATEST SOC | 26/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/11/14 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 30/04/14 TO 31/03/14 | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/11/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/11/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/11/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/11/10 ANNUAL RETURN FULL LIST | |
SH01 | 01/05/10 STATEMENT OF CAPITAL GBP 100 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/02/10 FROM 286C Chace Road Southgate London N14 6HF United Kingdom | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/10 FROM 1 Kings Avenue Winchmore Hill London N21 3NA | |
AR01 | 04/11/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER STEWART WARD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIAS ELIA / 01/10/2009 | |
CERTNM | COMPANY NAME CHANGED AUTOFICCINA LIMITED CERTIFICATE ISSUED ON 22/04/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED RACING TECHNOLOGIES PERFORMANCE LIMITED CERTIFICATE ISSUED ON 10/04/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
363s | RETURN MADE UP TO 04/11/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
363(287) | REGISTERED OFFICE CHANGED ON 08/01/07 | |
363s | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/03 TO 30/04/03 | |
287 | REGISTERED OFFICE CHANGED ON 28/05/03 FROM: 50 ORPINGTON GARDENS LONDON N18 1LP | |
88(2)R | AD 04/11/02--------- £ SI 1@1=1 £ IC 1/2 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Winding-Up Orders | 2017-11-28 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 9 |
MortgagesNumMortOutstanding | 0.55 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.30 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 45112 - Sale of used cars and light motor vehicles
Creditors Due After One Year | 2012-05-01 | £ 118,677 |
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Creditors Due Within One Year | 2012-05-01 | £ 291,610 |
Creditors and other liabilities
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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 AUTOFFICINA LIMITED
Called Up Share Capital | 2012-05-01 | £ 100 |
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Called Up Share Capital | 2012-04-30 | £ 100 |
Called Up Share Capital | 2011-04-30 | £ 100 |
Cash Bank In Hand | 2012-05-01 | £ 93,602 |
Cash Bank In Hand | 2012-04-30 | £ 177,332 |
Cash Bank In Hand | 2011-04-30 | £ 68,093 |
Current Assets | 2012-05-01 | £ 274,735 |
Current Assets | 2012-04-30 | £ 604,196 |
Current Assets | 2011-04-30 | £ 594,382 |
Debtors | 2012-05-01 | £ 50,271 |
Debtors | 2012-04-30 | £ 38,269 |
Debtors | 2011-04-30 | £ 12,869 |
Fixed Assets | 2012-05-01 | £ 3,086 |
Fixed Assets | 2012-04-30 | £ 2,990 |
Fixed Assets | 2011-04-30 | £ 1,739 |
Shareholder Funds | 2012-05-01 | £ 132,466 |
Shareholder Funds | 2012-04-30 | £ -44,824 |
Shareholder Funds | 2011-04-30 | £ -73,005 |
Stocks Inventory | 2012-05-01 | £ 130,862 |
Stocks Inventory | 2012-04-30 | £ 388,595 |
Stocks Inventory | 2011-04-30 | £ 513,420 |
Tangible Fixed Assets | 2012-05-01 | £ 3,086 |
Tangible Fixed Assets | 2012-04-30 | £ 2,990 |
Tangible Fixed Assets | 2011-04-30 | £ 1,739 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (45112 - Sale of used cars and light motor vehicles) as AUTOFFICINA LIMITED are:
Initiating party | Event Type | Winding-Up Orders | |
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Defending party | AUTOFFICINA LIMITED | Event Date | 2017-11-20 |
In the High Court Of Justice case number 006818 Liquidator appointed: A Hannon 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 020 7637 1110 : | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | AUTOFFICINA LIMITED | Event Date | 2017-09-15 |
In the High Court of Justice Business and Property Courts of England & Wales, Companies & Insolvency List (ChD) case number CR-2017-006818 A Petition to wind-up the above-named Company of Registered Office, Southgate Office Village 286c Chase Road, Southgate, London, N14 6HF presented on the 15 September 2017 by Mark Robin Sands (acting as the Trustee in Bankruptcy of Alan Ward aka Ali Noori Redha Alasfar), of Quantuma LLP, 3rd Floor, 37 Frederick Place, Brighton BN1 4EA , Claiming to be a Creditor of the Company will be heard at the High Court of Justice, Business and Property Courts of England & Wales, Companies & Insolvency List (ChD), Rolls Building, Fetter Lane, London, EC4A 1NL , on Monday 30 October 2017 at 10.30am hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioning Creditors Solicitors in accordance with Rule 7.14 by 16.00 hours on 27 October 2017 | |||
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. |