Company Information for AUTOXCHANGE DERBY LTD.
5 CHESTERFORD COURT, LITTLEOVER, LITTLEOVER, DERBY, DE23 3WY,
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Company Registration Number
05317869
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
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AUTOXCHANGE DERBY LTD. | ||||
Legal Registered Office | ||||
5 CHESTERFORD COURT LITTLEOVER LITTLEOVER DERBY DE23 3WY Other companies in DE23 | ||||
Previous Names | ||||
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Company Number | 05317869 | |
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Company ID Number | 05317869 | |
Date formed | 2004-12-21 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2016-12-31 | |
Account next due | 2018-09-30 | |
Latest return | 2016-12-21 | |
Return next due | 2018-01-04 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-03-08 08:23:35 |
Companies House |
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Officer | Role | Date Appointed |
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RICHARD LESLIE DORRICOTT |
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RICHARD LESLIE DORRICOTT |
Officer | Role | Date Appointed | Date Resigned |
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CHRIS DORRICOTT |
Director | ||
STEVE O'HAGAN |
Director | ||
STEPHEN JOHN O'HAGAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CRANBERRY GIFTS LIMITED | Director | 2009-07-09 | CURRENT | 2009-07-09 | Dissolved 2016-09-13 | |
DERBY MOTORHOMES LIMITED | Director | 2006-02-07 | CURRENT | 2006-02-07 | Dissolved 2017-05-30 |
Date | Document Type | Document Description |
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GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/12/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRIS DORRICOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRIS DORRICOTT | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/12/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/12/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 21/12/12 FULL LIST | |
RES15 | CHANGE OF NAME 09/10/2012 | |
CERTNM | COMPANY NAME CHANGED RCD MARKETING LTD CERTIFICATE ISSUED ON 16/10/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 21/12/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 21/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 21/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRIS DORRICOTT / 26/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LESLIE DORRICOTT / 26/01/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/01/2009 FROM RAS SERVICES LIMITED KEMPTON PARK CLOSE ASCOT DRIVE DERBY DE24 8QB | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/01/07 FROM: COMPETE MOTOR SERVICES LIMITED KEMPTON PARK CLOSE ASCOT DRIVE DERBY DE24 8QB | |
CERTNM | COMPANY NAME CHANGED CMS CARS LIMITED CERTIFICATE ISSUED ON 19/01/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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 Within One Year | 2012-01-01 | £ 4,458 |
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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 AUTOXCHANGE DERBY LTD.
Called Up Share Capital | 2012-01-01 | £ 2 |
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Current Assets | 2012-01-01 | £ 829 |
Debtors | 2012-01-01 | £ 829 |
Tangible Fixed Assets | 2012-01-01 | £ 507 |
Debtors and other cash assets
AUTOXCHANGE DERBY LTD. owns 2 domain names.
derbymotorhomes.co.uk fastestlap.co.uk
The top companies supplying to UK government with the same SIC code (45112 - Sale of used cars and light motor vehicles) as AUTOXCHANGE DERBY LTD. are:
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. |