Company Information for AUTOMASTER GB LIMITED
3 STIRLING COURT YARD, STIRLING WAY, BOREHAMWOOD, WD6 2FX,
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Company Registration Number
06380671
Private Limited Company
Liquidation |
Company Name | |
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AUTOMASTER GB LIMITED | |
Legal Registered Office | |
3 STIRLING COURT YARD STIRLING WAY BOREHAMWOOD WD6 2FX Other companies in WD3 | |
Company Number | 06380671 | |
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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 |
Last Datalog update: | 2019-12-11 14:27:20 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
STEVE ELSTON SIMMONDS |
Officer | Role | Date Appointed | Date Resigned |
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THOMAS PAUL JOSEPH LLOYD |
Company Secretary | ||
THOMAS PAUL JOSEPH LLOYD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BODYSHOP INC LTD | Director | 2012-05-23 | CURRENT | 2012-05-22 | Liquidation |
Date | Document Type | Document Description |
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GAZ2 | Final Gazette dissolved via compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 31/05/19 FROM 46 Vivian Avenue Hendon Central London NW4 3XP | |
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVE ELSTON SIMMONDS | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-04-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/04/17 FROM 3 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX United Kingdom | |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/16 FROM Cardinal Point C/O Caplan Associates Park Road Rickmansworth Hertfordshire WD3 1RE | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 14/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/08/14 FROM P2 Penfold Trading Estate Imperial Way Watford Hertfordshire WD24 4YY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS LLOYD | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY THOMAS LLOYD | |
LATEST SOC | 29/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/09/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/09/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE ELSTON SIMMONDS / 26/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PAUL JOSEPH LLOYD / 26/09/2011 | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 30/09/2011 TO 29/09/2011 | |
AR01 | 25/09/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 25/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVE ELSTON SIMMONDS / 25/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PAUL JOSEPH LLOYD / 25/09/2010 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 25/09/09 FULL LIST | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2017-04-10 |
Resolution | 2017-04-10 |
Meetings o | 2017-03-22 |
Meetings of Creditors | 2016-10-19 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.55 | 9 |
MortgagesNumMortOutstanding | 0.40 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.16 | 9 |
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 Due Within One Year | 2012-09-30 | £ 81,841 |
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Creditors Due Within One Year | 2011-09-30 | £ 38,669 |
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 AUTOMASTER GB LIMITED
Debtors | 2012-09-30 | £ 19,253 |
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Debtors | 2011-09-30 | £ 9,486 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (45200 - Maintenance and repair of motor vehicles) as AUTOMASTER GB LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | AUTOMASTER GB LIMITED | Event Date | 2017-04-04 |
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 Type | Resolutions for Winding-up | |
Defending party | AUTOMASTER GB LIMITED | Event Date | 2017-04-04 |
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 Type | Meetings of Creditors | |
Defending party | AUTOMASTER GB LIMITED | Event Date | 2017-03-22 |
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 Type | Meetings of Creditors | |
Defending party | AUTOMASTER GB LIMITED | Event Date | 2016-10-14 |
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. | |||
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. |