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Company Information for F1 AUTO DELIVERY LIMITED
BEGBIES TRAYNOR (CENTRAL) LLP 4TH FLOOR CATHEDRAL BUILDINGS, DEAN STREET, NEWCASTLE UPON TYNE, NE1 1PG,
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Company Registration Number
 07547868 Private Limited Company
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Company Overview
About F1 Auto Delivery Ltd
F1 AUTO DELIVERY LIMITED was founded on 2011-03-02 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Liquidation". F1 Auto Delivery Limited is a Private Limited Company registered in with Companies House Key Data
| Company Name | |
|---|---|
| F1 AUTO DELIVERY LIMITED | |
| Legal Registered Office | |
| BEGBIES TRAYNOR (CENTRAL) LLP 4TH FLOOR CATHEDRAL BUILDINGS DEAN STREET NEWCASTLE UPON TYNE NE1 1PG Other companies in SR8 | |
Filing Information
| Company Number | 07547868 | |
|---|---|---|
| Company ID Number | 07547868 | |
| Date formed | 2011-03-02 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/03/2016 | |
| Account next due | 31/12/2017 | |
| Latest return | 21/01/2016 | |
| Return next due | 18/02/2017 | |
| Type of accounts |
| Last Datalog update: | 2018-08-05 15:30:23 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for F1 AUTO DELIVERY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: A-B-A-C-U-S FRANCHISING COMPANY LIMITED APS TECHNICAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: A-B-A-C-U-S FRANCHISING COMPANY LIMITED APS TECHNICAL LIMITED
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Company Officers of F1 AUTO DELIVERY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID THOMAS MABON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREW SCOBIE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| KDM ESTATES LIMITED | Director | 2007-05-16 | CURRENT | 2007-05-16 | Active |
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.
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road
Licences & Regulatory approval
We could not find any licences issued to F1 AUTO DELIVERY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolutions for Winding-up | 2017-04-07 |
| Appointment of Liquidators | 2017-04-07 |
| Meetings of Creditors | 2017-03-21 |
Fines / Sanctions
No fines or sanctions have been issued against F1 AUTO DELIVERY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | HITACHI CAPITAL (UK) PLC | ||
| DEBENTURE | Outstanding | BIBBY FINANCIAL SERVICES LIMITED |
Creditors
| Creditors Due After One Year | 2012-04-01 | £ 987 |
|---|---|---|
| Creditors Due Within One Year | 2012-04-01 | £ 39,965 |
| Provisions For Liabilities Charges | 2012-04-01 | £ 88 |
Creditors and other liabilities
Filed Financial Reports
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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 F1 AUTO DELIVERY LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 1,193 |
| Current Assets | 2012-04-01 | £ 19,097 |
| Debtors | 2012-04-01 | £ 17,904 |
| Fixed Assets | 2012-04-01 | £ 1,152 |
| Shareholder Funds | 2012-04-01 | £ 20,791 |
| Tangible Fixed Assets | 2012-04-01 | £ 1,152 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of F1 AUTO DELIVERY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for F1 AUTO DELIVERY LIMITED
Income
Government Income
We have not found government income sources for F1 AUTO DELIVERY 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 (49410 - Freight transport by road) as F1 AUTO DELIVERY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where F1 AUTO DELIVERY 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 Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | F1 AUTO DELIVERY LIMITED | Event Date | 2017-04-04 |
| At a General Meeting of the members of the above named Company, duly convened and held at Begbies Traynor (Central) LLP, 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne NE1 1PG on 04 April 2017 the following resolutions were duly passed as a Special Resolutions and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Gillian Margaret Sayburn and Gerald Maurice Krasner , both of Begbies Traynor (Central) LLP , 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne NE1 1PG , (IP Nos 10830 and 005532) be and are hereby appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done may be done by any one or more persons holding the office of liquidator from time to time. Any person who requires further information may contact the Joint Liquidator by telephone on 0191 2699820. Alternatively enquiries can be made to Shaun Hudson by email at Shaun.Hudson@begbies-traynor.com or by telephone on 0191 2699820. David Mabon , Chairman : Ag HF10267 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | F1 AUTO DELIVERY LIMITED | Event Date | 2017-04-04 |
| Liquidator's name and address: Gilian Margaret Sayburn and Gerald Maurice Krasner , both of Begbies Traynor (Central) LLP , 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne NE1 1PG . : Any person who requires further information may contact the Joint Liquidator by telephone on 0191 2699820. Alternatively enquiries can be made to Shaun Hudson by email at Shaun.Hudson@begbies-traynor.com or by telephone on 0191 2699820. Ag HF10267 | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | F1 AUTO DELIVERY LIMITED | Event Date | 2017-03-16 |
| Pursuant to Section 98 of the Insolvency Act 1986 ("the Act") a meeting of the creditors of the above-named Company will be held at Begbies Traynor (Central) LLP, 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne NE1 1PG on 04 April 2017 at 11.00 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the Statement of Affairs of the Company to be laid before the meeting, to appoint a Liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP , 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne NE1 1PG , not later than 12.00 noon on 3 April 2017. A list of the names and addresses of the Companys creditors may be inspected, free of charge, at Begbies Traynor (Central) LLP at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Shaun Hudson of Begbies Traynor (Central) LLP by e-mail at Shaun.Hudson@begbies-traynor.com or by telephone on 0191 269 9820. Ag GF122050 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded F1 AUTO DELIVERY 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 F1 AUTO DELIVERY 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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