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Company Information for

AUTOMASTER GB LIMITED

3 STIRLING COURT YARD, STIRLING WAY, BOREHAMWOOD, WD6 2FX,
Company Registration Number
06380671
Private Limited Company
Liquidation

Company Overview

About Automaster Gb Ltd
AUTOMASTER GB LIMITED was founded on 2007-09-25 and has its registered office in Borehamwood. The organisation's status is listed as "Liquidation". Automaster Gb 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
AUTOMASTER GB LIMITED
 
Legal Registered Office
3 STIRLING COURT YARD
STIRLING WAY
BOREHAMWOOD
WD6 2FX
Other companies in WD3
 
Filing Information
Company Number 06380671
Company ID Number 06380671
Date formed 2007-09-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2014
Account next due 29/06/2016
Latest return 25/09/2015
Return next due 23/10/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB916442919  
Last Datalog update: 2019-12-11 14:27:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUTOMASTER GB LIMITED
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Company Officers of AUTOMASTER GB LIMITED

Current Directors
Officer Role Date Appointed
STEVE ELSTON SIMMONDS
Director 2007-09-25
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS PAUL JOSEPH LLOYD
Company Secretary 2007-09-25 2014-05-31
THOMAS PAUL JOSEPH LLOYD
Director 2007-09-25 2014-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVE ELSTON SIMMONDS BODYSHOP INC LTD Director 2012-05-23 CURRENT 2012-05-22 Liquidation

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
2019-08-30GAZ2Final Gazette dissolved via compulsory strike-off
2019-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/19 FROM 46 Vivian Avenue Hendon Central London NW4 3XP
2019-05-30LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-01-18TM01APPOINTMENT TERMINATED, DIRECTOR STEVE ELSTON SIMMONDS
2018-06-11LIQ03Voluntary liquidation Statement of receipts and payments to 2018-04-03
2017-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/17 FROM 3 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX United Kingdom
2017-04-204.20Volunatary liquidation statement of affairs with form 4.19
2017-04-20600Appointment of a voluntary liquidator
2017-04-20LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-04-04
2016-09-03DISS40Compulsory strike-off action has been discontinued
2016-08-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/16 FROM Cardinal Point C/O Caplan Associates Park Road Rickmansworth Hertfordshire WD3 1RE
2015-12-16DISS40Compulsory strike-off action has been discontinued
2015-12-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-14AR0125/09/15 ANNUAL RETURN FULL LIST
2015-09-24AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-18AR0125/09/14 ANNUAL RETURN FULL LIST
2014-08-11AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/14 FROM P2 Penfold Trading Estate Imperial Way Watford Hertfordshire WD24 4YY
2014-06-10TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS LLOYD
2014-06-10TM02APPOINTMENT TERMINATION COMPANY SECRETARY THOMAS LLOYD
2013-10-29LATEST SOC29/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-29AR0125/09/13 ANNUAL RETURN FULL LIST
2013-06-29AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-13AR0125/09/12 ANNUAL RETURN FULL LIST
2012-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE ELSTON SIMMONDS / 26/09/2011
2012-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PAUL JOSEPH LLOYD / 26/09/2011
2012-09-07AA30/09/11 TOTAL EXEMPTION SMALL
2012-06-29AA01PREVSHO FROM 30/09/2011 TO 29/09/2011
2011-10-05AR0125/09/11 FULL LIST
2011-06-30AA30/09/10 TOTAL EXEMPTION SMALL
2010-12-12AR0125/09/10 FULL LIST
2010-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVE ELSTON SIMMONDS / 25/09/2010
2010-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PAUL JOSEPH LLOYD / 25/09/2010
2010-06-30AA30/09/09 TOTAL EXEMPTION SMALL
2009-11-28AR0125/09/09 FULL LIST
2009-07-27AA30/09/08 TOTAL EXEMPTION SMALL
2008-11-03363aRETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
2007-09-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles




Licences & Regulatory approval
We could not find any licences issued to AUTOMASTER GB LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-04-10
Resolution2017-04-10
Meetings o2017-03-22
Meetings of Creditors2016-10-19
Fines / Sanctions
No fines or sanctions have been issued against AUTOMASTER GB LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AUTOMASTER GB LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.559
MortgagesNumMortOutstanding0.409
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.169

This shows the max and average number of mortgages for companies with the same SIC code of 45200 - Maintenance and repair of motor vehicles

Creditors
Creditors Due Within One Year 2012-09-30 £ 81,841
Creditors Due Within One Year 2011-09-30 £ 38,669

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30

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 AUTOMASTER GB LIMITED

Financial Assets
Balance Sheet
Debtors 2012-09-30 £ 19,253
Debtors 2011-09-30 £ 9,486

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AUTOMASTER GB LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AUTOMASTER GB LIMITED
Trademarks
We have not found any records of AUTOMASTER GB LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUTOMASTER GB 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 (45200 - Maintenance and repair of motor vehicles) as AUTOMASTER GB LIMITED are:

ANDYBRIDGE LIMITED £ 232,877
BROOKSTEAD PANELCRAFT LIMITED £ 94,062
TRUCTYRE FLEET MANAGEMENT LIMITED £ 91,191
A & P SERVICES (SURREY) LIMITED £ 61,784
BICKFORD TRUCK HIRE LIMITED £ 44,630
TRAILWAYS LIMITED £ 39,752
HORTON COMMERCIALS LIMITED £ 38,194
SUNNYSIDE AUTOS LIMITED £ 29,451
CLARK & PARTNERS LIMITED £ 27,948
QUALITY BODY SHOP LIMITED £ 24,471
ATS EUROMASTER LIMITED £ 9,608,450
EASTLEIGH COLLEGE LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
ATS EUROMASTER LIMITED £ 9,608,450
EASTLEIGH COLLEGE LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
ATS EUROMASTER LIMITED £ 9,608,450
EASTLEIGH COLLEGE LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
Outgoings
Business Rates/Property Tax
No properties were found where AUTOMASTER GB 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 partyAUTOMASTER GB LIMITEDEvent Date2017-04-04
Liquidator's name and address: Daniel Leigh of Leigh Consultancy Limited , 46 Vivian Avenue, Hendon Central, London NW4 3XP : Further information about this case is available from D Leigh at the offices of Leigh Consultancy Limited on 020 8203 3344.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyAUTOMASTER GB LIMITEDEvent Date2017-04-04
At a general meeting of the Company, duly convened and held at 46 Vivian Avenue London NW4 3XP on 4 April 2017, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Daniel Leigh MIPA of Leigh Consultancy Limited, 46 Vivian Avenue, Hendon Central, London, NW4 3XP, be and is hereby appointed Liquidator of the Company for the purposes of such winding up. Office Holder Details: Daniel Leigh (IP number 14530 ) of Leigh Consultancy Limited , 46 Vivian Avenue, Hendon Central, London NW4 3XP . Date of Appointment: 4 April 2017 . Further information about this case is available from D Leigh at the offices of Leigh Consultancy Limited on 020 8203 3344. STEVE ELSTON SIMMONDS , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyAUTOMASTER GB LIMITEDEvent Date2017-03-22
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above named Company will be held at 46 Vivian Avenue, Hendon Central, London, NW4 3XP on 4 April 2017 , at 4:00 pm for the purposes mentioned in Sections 99 to 101 of the said Act. Any Creditor entitled to attend and vote at this Meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the Meeting must (unless they are individual creditors attending in person) lodge their proxy at 46 Vivian Avenue, Hendon Central, London NW4 3XP by no later than 12:00 on the business day preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. A list of the names and addresses of the company's creditors will be available free of charge at Leigh Consultancy Limited, 46 Vivian Avenue, Hendon Central, London, NW4 3XP during the two business days preceding the above meeting, between the hours of 10.00am and 4.00pm. Further information about this case is available from the offices of Leigh Consultancy Limited on 020 8455 6611. DATED: 21 March 2017 BY ORDER OF THE BOARD Steve Elston Simmonds , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyAUTOMASTER GB LIMITEDEvent Date2016-10-14
Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at Quantuma LLP, Meridien House, Ground Floor, 69-71 Clarendon Road, Watford, Herts, WD17 1DS on 01 November 2016 at 10.15 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies at Quantuma LLP , 81 Station Road, Marlow, Buckinghamshire SL7 1NS , by no later than 12.00 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. A list of the names and addresses of the companys creditors will be available for inspection, free of charge, at the offices of Quantuma LLP, 81 Station Road, Marlow, Buckinghamshire SL7 1NS between 10.00 am and 4.00 pm on the two business days prior to the day of the meeting. For further details contact: Nicholas Simmonds, Email: nick.simmonds@quantuma.com Tel: 01628 478100. Alternative contact: Ben Ekbery.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUTOMASTER GB 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 AUTOMASTER GB 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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