Company Information for DEALER AUCTION (OPERATIONS) LIMITED
CENTRAL HOUSE LEEDS ROAD, ROTHWELL, LEEDS, WEST YORKSHIRE, LS26 0JE,
|
Company Registration Number
06676554
Private Limited Company
Active |
Company Name | ||
---|---|---|
DEALER AUCTION (OPERATIONS) LIMITED | ||
Legal Registered Office | ||
CENTRAL HOUSE LEEDS ROAD ROTHWELL LEEDS WEST YORKSHIRE LS26 0JE Other companies in LS26 | ||
Previous Names | ||
|
Company Number | 06676554 | |
---|---|---|
Company ID Number | 06676554 | |
Date formed | 2008-08-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 19/08/2015 | |
Return next due | 16/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-11-06 14:41:42 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL BUXTON |
||
MICHAEL BUXTON |
||
MARTIN LEIGH FORBES |
||
DARREN PAUL MORNIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN ERNEST BAILEY |
Director | ||
CLIVE COLYER |
Director | ||
GAVIN ANTHONY SMITH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEXTGEAR CAPITAL UK LIMITED | Director | 2018-05-15 | CURRENT | 2013-09-18 | Active | |
MOVEX LOGISTICS LTD | Director | 2015-08-18 | CURRENT | 2012-06-21 | Active | |
MONEY4YOURMOTORS.COM LIMITED | Director | 2015-01-30 | CURRENT | 2015-01-30 | Active | |
MANHEIM HOLDINGS LIMITED | Director | 2014-04-02 | CURRENT | 2014-01-09 | Active | |
WE WANT ANY CAR LIMITED | Director | 2013-10-02 | CURRENT | 2013-07-10 | Active | |
KINGFISHER SYSTEMS (SCOTLAND) LIMITED | Director | 2013-07-05 | CURRENT | 1993-07-13 | Active | |
COMPLETE AUTOMOTIVE SOLUTIONS LIMITED | Director | 2012-03-19 | CURRENT | 2004-12-02 | Active | |
MOTORS.CO.UK LIMITED | Director | 2012-03-19 | CURRENT | 2006-10-23 | Active | |
AUTO EXPOSURE LIMITED | Director | 2012-03-19 | CURRENT | 2001-01-24 | Active - Proposal to Strike off | |
MANHEIM SCOTTISH AUCTIONS LIMITED | Director | 2008-10-16 | CURRENT | 2000-04-06 | Active - Proposal to Strike off | |
DIGITAL VEHICLE MARKETING LIMITED | Director | 2008-05-20 | CURRENT | 1998-08-05 | Active - Proposal to Strike off | |
COX AUTOMOTIVE RETAIL SOLUTIONS LIMITED | Director | 2008-02-04 | CURRENT | 1993-07-22 | Active | |
COX AUTOMOTIVE UK LIMITED | Director | 2008-02-04 | CURRENT | 1996-04-09 | Active | |
RTC DORMANT LTD | Director | 2007-11-09 | CURRENT | 2001-08-28 | Active | |
NXGN LIMITED | Director | 2007-07-10 | CURRENT | 1998-04-15 | Active - Proposal to Strike off | |
MANHEIM LEAD MANAGEMENT LIMITED | Director | 2005-02-24 | CURRENT | 2002-01-08 | Active - Proposal to Strike off | |
VRS FINANCE LIMITED | Director | 2003-01-15 | CURRENT | 2002-11-21 | Active - Proposal to Strike off | |
VEHICLE REMARKETING SOLUTIONS LIMITED | Director | 2002-08-12 | CURRENT | 2002-04-17 | Active - Proposal to Strike off | |
NCA GROUP LIMITED | Director | 2002-03-20 | CURRENT | 1994-09-16 | Active - Proposal to Strike off | |
CENTRAL MOTOR AUCTIONS (OPERATIONS) LIMITED | Director | 2002-03-20 | CURRENT | 1968-12-04 | Active - Proposal to Strike off | |
LEEDS MOTOR AUCTIONS LIMITED | Director | 2002-03-20 | CURRENT | 1957-06-07 | Active - Proposal to Strike off | |
MANHEIM LIMITED | Director | 2000-07-19 | CURRENT | 1948-01-29 | Active | |
NEXTGEAR CAPITAL UK LIMITED | Director | 2018-05-15 | CURRENT | 2013-09-18 | Active | |
MOVEX LOGISTICS LTD | Director | 2018-05-03 | CURRENT | 2012-06-21 | Active | |
KINGFISHER SYSTEMS (SCOTLAND) LIMITED | Director | 2018-05-03 | CURRENT | 1993-07-13 | Active | |
MOTORS.CO.UK LIMITED | Director | 2018-04-23 | CURRENT | 2006-10-23 | Active | |
MANHEIM HOLDINGS LIMITED | Director | 2018-04-23 | CURRENT | 2014-01-09 | Active | |
MANHEIM LIMITED | Director | 2018-04-23 | CURRENT | 1948-01-29 | Active | |
COX AUTOMOTIVE RETAIL SOLUTIONS LIMITED | Director | 2018-04-23 | CURRENT | 1993-07-22 | Active | |
COX AUTOMOTIVE UK LIMITED | Director | 2018-04-23 | CURRENT | 1996-04-09 | Active | |
WE WANT ANY CAR LIMITED | Director | 2018-06-25 | CURRENT | 2013-07-10 | Active | |
MONEY4YOURMOTORS.COM LIMITED | Director | 2018-06-25 | CURRENT | 2015-01-30 | Active | |
NEXTGEAR CAPITAL UK LIMITED | Director | 2018-05-15 | CURRENT | 2013-09-18 | Active | |
MOVEX LOGISTICS LTD | Director | 2018-04-26 | CURRENT | 2012-06-21 | Active | |
KINGFISHER SYSTEMS (SCOTLAND) LIMITED | Director | 2018-04-26 | CURRENT | 1993-07-13 | Active | |
MOTORS.CO.UK LIMITED | Director | 2018-04-23 | CURRENT | 2006-10-23 | Active | |
MANHEIM HOLDINGS LIMITED | Director | 2018-04-23 | CURRENT | 2014-01-09 | Active | |
MANHEIM LIMITED | Director | 2018-04-23 | CURRENT | 1948-01-29 | Active | |
COX AUTOMOTIVE RETAIL SOLUTIONS LIMITED | Director | 2018-04-23 | CURRENT | 1993-07-22 | Active | |
COX AUTOMOTIVE UK LIMITED | Director | 2018-04-23 | CURRENT | 1996-04-09 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 12/07/23, WITH NO UPDATES | ||
Director's details changed for Mr Chris Kelly on 2023-04-23 | ||
APPOINTMENT TERMINATED, DIRECTOR DARREN PAUL MORNIN | ||
DIRECTOR APPOINTED MR LIAM QUEGAN | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES | |
PSC05 | Change of details for Dealer Auction (Holdings) Limited as a person with significant control on 2020-03-31 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
RES15 | CHANGE OF COMPANY NAME 01/04/20 | |
AD03 | Registers moved to registered inspection location of 1 Tony Wilson Place Manchester M15 4FN | |
AD02 | Register inspection address changed to 1 Tony Wilson Place Manchester M15 4FN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/19, WITH NO UPDATES | |
PSC07 | CESSATION OF COX AUTOMOTIVE UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Dealer Auction (Holdings) Limited as a person with significant control on 2018-12-31 | |
PSC05 | Change of details for Dealer Auction (Holdings) Limited as a person with significant control on 2018-12-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/19, WITH UPDATES | |
PSC05 | Change of details for Cox Automotive Uk Limited as a person with significant control on 2018-12-31 | |
CH01 | Director's details changed for Mr Martin Leigh Forbes on 2019-05-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BUXTON | |
TM02 | Termination of appointment of Michael Buxton on 2018-12-31 | |
AP01 | DIRECTOR APPOINTED MR NATHAN JAMES COE | |
AP03 | Appointment of Ms Claire Vanessa Baty as company secretary on 2018-12-31 | |
RES01 | ADOPT ARTICLES 15/01/19 | |
RES13 | Resolutions passed:
| |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ERNEST BAILEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE COLYER | |
AP01 | DIRECTOR APPOINTED MR MARTIN LEIGH FORBES | |
AP01 | DIRECTOR APPOINTED MR DARREN PAUL MORNIN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/17, WITH UPDATES | |
RES01 | ADOPT ARTICLES 27/06/2017 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 23/09/16 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 21/08/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 19/08/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 21/08/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 19/08/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 19/08/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE COLYER / 20/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN ANTHONY SMITH / 20/08/2013 | |
AA01 | PREVSHO FROM 31/12/2013 TO 31/12/2012 | |
AP03 | SECRETARY APPOINTED MICHAEL BUXTON | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/2012 FROM SHAW HOUSE 1-3 FOWKE STREET ROTHLEY LEICESTER LE7 7PJ UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR JOHN ERNEST BAILEY | |
AP01 | DIRECTOR APPOINTED MR MICHAEL BUXTON | |
RES13 | RE ALLOTMENT OF SHARES APPROVED, ALL BREACHES OF FUDIARY DUTIES APPROVED AND OTHER CO BUSINESS 01/11/2012 | |
RES01 | ADOPT ARTICLES 01/11/2012 | |
AA01 | CURREXT FROM 31/08/2013 TO 31/12/2013 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
AR01 | 31/08/12 FULL LIST | |
AR01 | 31/03/12 FULL LIST | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTER ARTICLES 05/12/2011 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AR01 | 31/08/11 FULL LIST | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 30/09/10 FULL LIST | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
AR01 | 19/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN ANTHONY SMITH / 19/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE COLYER / 19/08/2010 | |
SH01 | 31/08/10 STATEMENT OF CAPITAL GBP 200 | |
RES13 | CLAUSE 5 OF MEM REVOKED 31/08/2010 | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/2009 FROM 4 FOX HOLLOW CROPSTON LEICESTER LE7 7HX | |
363a | RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED GAVIN ANTHONY SMITH | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.25 | 9 |
MortgagesNumMortOutstanding | 0.16 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
|
|
|
|
|
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 DEALER AUCTION (OPERATIONS) LIMITED
DEALER AUCTION (OPERATIONS) LIMITED owns 2 domain names.
dealer-auction.co.uk dealerauction.co.uk
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as DEALER AUCTION (OPERATIONS) LIMITED 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. |