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Home > England & Wales Companies > AUTOHAUS COLWYN BAY LIMITED
Company Information for

AUTOHAUS COLWYN BAY LIMITED

UNIT 2 GLAN-Y-WERN ROAD, CONWY, COLWYN BAY, LL28 5 BW,
Company Registration Number
07070908
Private Limited Company
Liquidation

Company Overview

About Autohaus Colwyn Bay Ltd
AUTOHAUS COLWYN BAY LIMITED was founded on 2009-11-10 and has its registered office in Colwyn Bay. The organisation's status is listed as "Liquidation". Autohaus Colwyn Bay 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
AUTOHAUS COLWYN BAY LIMITED
 
Legal Registered Office
UNIT 2 GLAN-Y-WERN ROAD
CONWY
COLWYN BAY
LL28 5 BW
Other companies in LL28
 
Filing Information
Company Number 07070908
Company ID Number 07070908
Date formed 2009-11-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2012
Account next due 31/08/2014
Latest return 10/11/2013
Return next due 08/12/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 08:51:08
Primary Source:Companies House
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Company Officers of AUTOHAUS COLWYN BAY LIMITED

Current Directors
Officer Role Date Appointed
NICOLA RUMBLES
Director 2011-08-04
Previous Officers
Officer Role Date Appointed Date Resigned
NICOLA RUMBLES
Company Secretary 2009-11-10 2012-06-15
ANDREW RUMBLES
Director 2009-11-10 2012-06-15

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
2015-04-274.68 Liquidators' statement of receipts and payments to 2014-02-19
2015-04-27600Appointment of a voluntary liquidator
2014-03-064.20Volunatary liquidation statement of affairs with form 4.19
2014-02-24LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2014-02-24600Appointment of a voluntary liquidator
2013-11-29LATEST SOC29/11/13 STATEMENT OF CAPITAL;GBP 10000
2013-11-29AR0110/11/13 ANNUAL RETURN FULL LIST
2013-03-14AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-13DISS40Compulsory strike-off action has been discontinued
2013-03-12AR0110/11/12 ANNUAL RETURN FULL LIST
2013-03-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-08-23AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-15TM02APPOINTMENT TERMINATION COMPANY SECRETARY NICOLA RUMBLES
2012-06-15TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW RUMBLES
2011-12-12AR0110/11/11 ANNUAL RETURN FULL LIST
2011-08-11AP01DIRECTOR APPOINTED NICOLA RUMBLES
2011-08-10AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-06AR0110/11/10 ANNUAL RETURN FULL LIST
2009-11-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2009-11-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 AUTOHAUS COLWYN BAY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-08-21
Resolutions for Winding-up2014-02-25
Appointment of Liquidators2014-02-25
Notices to Creditors2014-02-25
Proposal to Strike Off2013-03-12
Fines / Sanctions
No fines or sanctions have been issued against AUTOHAUS COLWYN BAY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AUTOHAUS COLWYN BAY 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
Bank Borrowings Overdrafts 2012-11-30 £ 5,418
Creditors Due After One Year 2011-12-01 £ 0
Creditors Due Within One Year 2011-12-01 £ 37,116
Other Creditors Due Within One Year 2011-12-01 £ 17,416
Provisions For Liabilities Charges 2011-12-01 £ 0
Trade Creditors Within One Year 2011-12-01 £ 14,282

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30

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 AUTOHAUS COLWYN BAY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 100
Cash Bank In Hand 2011-12-01 £ 526
Current Assets 2011-12-01 £ 17,127
Debtors 2011-12-01 £ 10,989
Fixed Assets 2011-12-01 £ 4,510
Shareholder Funds 2011-12-01 £ 15,479
Stocks Inventory 2011-12-01 £ 5,612
Tangible Fixed Assets 2011-12-01 £ 4,510

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AUTOHAUS COLWYN BAY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AUTOHAUS COLWYN BAY LIMITED
Trademarks
We have not found any records of AUTOHAUS COLWYN BAY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUTOHAUS COLWYN BAY 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 AUTOHAUS COLWYN BAY 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 AUTOHAUS COLWYN BAY 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 partyAUTOHAUS COLWYN BAY LIMITEDEvent Date2014-02-20
Liquidator's Name and Address: Stephen Lancaster , of Premier Business Recovery Limited , Osborne House, 77 The Boulevard, Tunstall, Stoke on Trent, ST6 6BD . : For further details contact: Julie Rafferty or Leanne Beswick, Email: premsol@btconnect.com, Tel: 01782 815778.
 
Initiating party Event TypeNotices to Creditors
Defending partyAUTOHAUS COLWYN BAY LIMITEDEvent Date2014-02-20
Notice is hereby given that the creditors of the Company, which has been voluntarily wound up, are required by 20 May 2014 to send their full forenames and surnames, address and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned, Stephen Lancaster, (IP No 13910) of Premier Business Recovery Limited, Osborne House, 77 The Boulevard, Tunstall, Stoke-on-Trent, ST6 6BD the Liquidator of the Company, and, if so required by notice in writing from the said Liquidator either personally, or by their solicitors, to come in and prove their debts at such time or place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Date of Appointment: 20 February 2014. For further details contact: Julie Rafferty or Leanne Beswick, Email: premsol@btconnect.com, Tel: 01782 815778. Stephen Lancaster , Liquidator :
 
Initiating party Event TypeFinal Meetings
Defending partyAUTOHAUS COLWYN BAY LIMITEDEvent Date2014-02-20
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that Final Meetings of the Members and Creditors of the above-named Company will be held at Premier Business Recovery Ltd, Osborne House, 77 The Boulevard, Tunstall, Stoke-on-Trent, ST6 6BD on 22 September 2015 at 10.30 am and 11.00 am respectively, for the purpose of having an account laid before them showing the manner in which the winding-up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator. A person entitled to attend and vote at either of the above Meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a Member or Creditor of the Company. Proxies to be used at the Meeting must be lodged at the address shown above no later than 12.00 noon on the business day preceding the respective meetings. Date of Appointment: 20 February 2014 Office Holder details: Stephen Lancaster , (IP No. 13910) of Premier Business Recovery Limited , Osborne House, 77 The Boulevard, Tunstall, Stoke-on-Trent, ST6 6BD . For further details contact: Stephen Lancaster, Tel: 01782 815778, Email: spl@premierbusinessrecovery.co.uk Stephen Lancaster , Liquidator :
 
Initiating party Event TypeProposal to Strike Off
Defending partyAUTOHAUS COLWYN BAY LIMITEDEvent Date2013-03-12
 
Initiating party Event TypeResolutions for Winding-up
Defending partyAUTOHAUS COLWYN BAY LIMITEDEvent Date
At a general meeting of the Company held at Osborne House, 77 The Boulevard, Tunstall, Stoke-on-Trent, ST6 6BD on 20 February 2014 at 10.00am the following resolutions were passed as a special resolution and as an ordinary resolution: “That the Company be wound up voluntarily and that Stephen Lancaster , of Premier Business Recovery Limited , Osborne House, 77 The Boulevard, Tunstall, Stoke on Trent, ST6 6BD , (IP No 13910) be appointed Liquidator for the purpose of the vountary winding up of the Company.” At a meeting of creditors held on the same day the creditors confirmed the appointment of Stephen Lancaster as Liquidator. For further details contact: Julie Rafferty or Leanne Beswick, Email: premsol@btconnect.com, Tel: 01782 815778. Nicola Rumbles , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUTOHAUS COLWYN BAY 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 AUTOHAUS COLWYN BAY 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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