Dissolved
Dissolved 2014-08-26
Company Information for ASSURED AUTOMOTIVE LIMITED
SOUTH YORKSHIRE, UNITED KINGDOM, S60,
|
Company Registration Number
05793832
Private Limited Company
Dissolved Dissolved 2014-08-26 |
Company Name | |
---|---|
ASSURED AUTOMOTIVE LIMITED | |
Legal Registered Office | |
SOUTH YORKSHIRE UNITED KINGDOM | |
Company Number | 05793832 | |
---|---|---|
Date formed | 2006-04-25 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-04-30 | |
Date Dissolved | 2014-08-26 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-29 21:19:33 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ASSURED AUTOMOTIVE AUSTRALIA PTY LTD | Active | Company formed on the 2007-05-23 | ||
Assured Automotive Maintenance And Repair, Inc. | 6426 Antigua Pl Canoga Park CA 91307 | FTB Suspended | Company formed on the 1985-02-04 | |
Assured Automotive (2017) Inc. | 2200-201 Portage Avenue Winnipeg Manitoba R3B 3L3 | Inactive - Amalgamated | Company formed on the 2017-01-31 | |
ASSURED AUTOMOTIVE APPRAISAL, INC. | 4855 NW 22ND STREET COCONUT CREEK FL 33063 | Inactive | Company formed on the 1996-05-24 | |
ASSURED AUTOMOTIVE LTD | 20-22 WENLOCK ROAD LONDON N1 7GU | Active | Company formed on the 2018-03-10 | |
ASSURED AUTOMOTIVE GROUP LTD | SUITE D THE BUSINESS CENTRE FARINGDON AVENUE ROMFORD RM3 8EN | Active - Proposal to Strike off | Company formed on the 2018-10-26 | |
Assured Automotive (2017) Inc. | 242-1700 hargrave street winnipeg Manitoba R3C 0V1 | Inactive - Amalgamated | Company formed on the 2019-01-01 | |
ASSURED AUTOMOTIVE INCORPORATED | Michigan | UNKNOWN | ||
Assured Automotive (2017) Inc. | 1700-242 Hargrave Street Winnipeg Manitoba R3C 0V1 | Active | Company formed on the 2020-01-01 | |
ASSURED AUTOMOTIVE SERVICES LLC | Missouri | Unknown | ||
ASSURED AUTOMOTIVE LLC | Missouri | Unknown |
Officer | Role | Date Appointed |
---|---|---|
KRISTY JANE REDHEAD |
||
MARTIN DAVID REDHEAD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KRISTY JANE REDHEAD |
Director | ||
HELEN HERITA FORBES |
Company Secretary | ||
JEFFREY RYAN FORBES |
Director | ||
T.I.B. SECRETARIES LIMITED |
Company Secretary | ||
T.I.B. NOMINEES LIMITED |
Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/09/11 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/09/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 03/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DAVID REDHEAD / 03/09/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/2010 FROM 18 THORNE ROAD DONCASTER S YORK DN1 2HS | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KRISTY REDHEAD | |
DISS40 | DISS40 (DISS40(SOAD)) | |
363a | RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR JEFFREY FORBES | |
288b | APPOINTMENT TERMINATED SECRETARY HELEN FORBES | |
288a | DIRECTOR AND SECRETARY APPOINTED KRISTY JANE REDHEAD | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/12/07 FROM: CARLTON HOUSE GRAMMAR SCHOOL STREET BRADFORD BD1 4NS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 15/03/07 FROM: C/O MANOR ROW CHAMBERS 35-37 MANOR ROW BRADFORD WEST YORKSHIRE BD1 4QB | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 05/06/06 FROM: C/O THE INFORMATION BUREAU LIMITED 23 HOLROYD BUSINESS CENTRE CARRBOTTOM ROAD BRADFORD WEST YORKSHIRE | |
88(2)R | AD 25/04/06-25/04/06 £ SI 99@1=99 £ IC 1/100 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-09-10 |
Proposal to Strike Off | 2013-01-22 |
Proposal to Strike Off | 2009-08-25 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (9999 - Dormant company) as ASSURED AUTOMOTIVE LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | ASSURED AUTOMOTIVE LIMITED | Event Date | 2013-09-10 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ASSURED AUTOMOTIVE LIMITED | Event Date | 2013-01-22 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ASSURED AUTOMOTIVE LIMITED | Event Date | 2009-08-25 |
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. |