LUTON AUTO CENTRES LTD.

Company Name
LUTON AUTO CENTRES LTD.

Legal Registered Office
TANSLEY DERBYSHIRE DE4 5FY

Company Number		09332839
Date formed		2014-11-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-11-30
Date Dissolved		2018-04-11
Type of accounts		DORMANT
VAT Number /Sales tax ID		~~GB173895070~~

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Companies with same name LUTON AUTO CENTRES LTD.

The following companies were found which have the same name as LUTON AUTO CENTRES LTD.. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	LUTON AUTO CENTRES LIMITED		Unknown

Company Officers of LUTON AUTO CENTRES LTD.

Current Directors

Officer	Role	Date Appointed
HEATHER ROSE WEBBER	Company Secretary	2015-12-01
TREVOR WEBBER	Director	2014-11-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
TREVOR WEBBER	LUTON BRAKE & SERVICE WORLD LIMITED	Director	2016-05-23	CURRENT	2016-05-23	Active
TREVOR WEBBER	BRAKE & SERVICE WORLD BANBURY LIMITED	Director	2013-07-19	CURRENT	2013-07-19	Dissolved 2016-12-27
TREVOR WEBBER	BRAKE & SERVICE WORLD LETCHWORTH LIMITED	Director	2013-07-19	CURRENT	2013-07-19	Active
TREVOR WEBBER	BRAKE & SERVICE WORLD HITCHIN LIMITED	Director	2013-07-02	CURRENT	2013-07-02	Dissolved 2015-09-08
TREVOR WEBBER	BRAKE & SERVICE WORLD PETERBOROUGH LTD.	Director	2010-11-22	CURRENT	2010-11-22	Dissolved 2016-12-20
TREVOR WEBBER	BRAKE & SERVICE WORLD MILTON KEYNES LTD.	Director	2010-11-22	CURRENT	2010-11-22	Dissolved 2017-05-02
TREVOR WEBBER	BRAKE & SERVICE WORLD LUTON LTD.	Director	2010-11-19	CURRENT	2010-11-19	Dissolved 2017-08-10
TREVOR WEBBER	BRAKE & SERVICE WORLD LTD	Director	2008-09-16	CURRENT	2008-09-16	Dissolved 2017-09-17
TREVOR WEBBER	TYRE & PARTS BUYER LTD.	Director	2008-09-16	CURRENT	2008-09-16	Active
TREVOR WEBBER	T & H HOLDINGS LIMITED	Director	1993-08-04	CURRENT	1993-05-28	Dissolved 2017-07-13
TREVOR WEBBER	T & H MOTORIST CENTRES LIMITED	Director	1991-11-14	CURRENT	1970-09-14	Dissolved 2017-07-13

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.

Date	Document Type	Document Description
2018-04-11	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-01-11	LIQ14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-09-12	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-07-25	AD01	REGISTERED OFFICE CHANGED ON 25/07/2017 FROM 9 CHAUL END LANE LUTON BEDFORDSHIRE LU4 8EZ
2017-07-21	LIQ02	NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-07-21	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-12-01	LATEST SOC	01/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-01	CS01	CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-11-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 093328390001
2016-07-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15
2015-12-08	LATEST SOC	08/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-08	AR01	01/12/15 FULL LIST
2015-12-08	AP03	SECRETARY APPOINTED MRS HEATHER ROSE WEBBER
2015-12-07	AR01	28/11/15 FULL LIST
2014-11-28	LATEST SOC	28/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-28	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-11-28	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES

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 LUTON AUTO CENTRES LTD. or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2017-07-13
Resolution	2017-07-13
Meetings o	2017-06-22

Fines / Sanctions

No fines or sanctions have been issued against LUTON AUTO CENTRES LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of LUTON AUTO CENTRES LTD.'s previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2015-11-30

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 LUTON AUTO CENTRES LTD.

Intangible Assets

Patents

We have not found any records of LUTON AUTO CENTRES LTD. registering or being granted any patents

Domain Names

We do not have the domain name information for LUTON AUTO CENTRES LTD.

Trademarks

We have not found any records of LUTON AUTO CENTRES LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LUTON AUTO CENTRES LTD.. 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 LUTON AUTO CENTRES LTD. are:

Outgoings

Business Rates/Property Tax

No properties were found where LUTON AUTO CENTRES LTD. 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	Appointment of Liquidators
Defending party	LUTON AUTO CENTRES LIMITED	Event Date	2017-07-05
Liquidator's name and address: John David Hedger of Seneca Insolvency Practitioners , Speedwell Mill, Old Coach Road, Tansley, Matlock DE4 5FY : Further information about this case is available from the offices of Seneca Insolvency Practitioners on 01629 761700.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	LUTON AUTO CENTRES LIMITED	Event Date	2017-07-05
At a general meeting of the Members of the above-named company, duly convened, and held at Speedwell Mill, Old Coach Road, Tansley, Derbyshire, DE4 5FY on 5 July 2017 at 11.00 am, the following resolutions were passed by the Members: 1 as a Special resolutions and 2 as an Ordinary resolution. Resolutions 1. That the Company be wound up voluntarily and 2. That John Hedger of Seneca IP Limited, Speedwell Mill, Old Coach Road, Tansley, Matlock DE4 5FY, be appointed Liquidator of the Company. Office Holder Details: John David Hedger (IP number 9601 ) of Seneca Insolvency Practitioners , Speedwell Mill, Old Coach Road, Tansley, Matlock DE4 5FY . Date of Appointment: 5 July 2017 . Further information about this case is available from the offices of Seneca Insolvency Practitioners on 01629 761700. Trevor Webber , Chair of Meeting :

Initiating party		Event Type	Meetings of Creditors
Defending party	LUTON AUTO CENTRES LIMITED	Event Date	2017-06-22
Notice is hereby given that a virtual meeting of the creditors of the above-named Company will be held on 05 July 2017 at Speedwell Mill, Old Coach Road, Tansley, Matlock DE4 5FY for the purpose provided for in section 100 of the Insolvency Act 1986. Creditors entitled to participate and vote at the meeting may do so either in person or by proxy. A creditor can participate in the meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4 p.m. on the business day before the meeting. If a creditor cannot participate in person, or does not wish to participate but still wishes to vote at the meeting, they can either nominate a person to participate on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy, together with proof of their debt, by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to Seneca IP Limited, Speedwell Mill, Old Coach Road, Tansley, Matlock DE4 5FY. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors. A list of names and addresses of the Company's creditors will be available for Inspection free of charge at Seneca IP Limited, Speedwell Mill, Old Coach Road, Tansley, Matlock DE4 5FY between 10 a.m. and 4 p.m. on the two business days prior to the meeting. For further details contact Ben Leaney by email at Ben.Leaney@seneca-ip.co.uk. or by phone on 01629 761700. Dated: 15 June 2017 T Webber , Director :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LUTON AUTO CENTRES LTD. 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 LUTON AUTO CENTRES LTD. any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2018-05-24 23:48:12
Primary Source:	Companies House

Company Overview

Company Officers of LUTON AUTO CENTRES LTD.

Related Directorships