Dissolved
Dissolved 2014-10-03
Company Information for A & B AUTOS LIMITED
26-28 BEDFORD ROW, LONDON, WC1R,
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Company Registration Number
05547493 Private Limited Company
Dissolved Dissolved 2014-10-03 |
| Company Name | |
|---|---|
| A & B AUTOS LIMITED | |
| Legal Registered Office | |
| 26-28 BEDFORD ROW LONDON | |
| Company Number | 05547493 | |
|---|---|---|
| Date formed | 2005-08-26 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-09-30 | |
| Date Dissolved | 2014-10-03 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-01 16:23:21 |
| Companies House |
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| A & B AUTOS (NORTHWICH) LIMITED | UNIT 2 GRIFFITHS PARK IND. ESTATE OFF MIDDLEWICH ROAD RUDHEATH NORTHWICH CHESHIRE CW9 7DR | Active | Company formed on the 2008-08-26 | |
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A & B AUTOSPARES (DEVIZES) LIMITED | 1 & 2 WINDSOR DRIVE DEVIZES DEVIZES WILTSHIRE SN10 2TH | Dissolved | Company formed on the 1980-01-16 |
| A & B AUTOS ( CUMBERNAULD ) LIMITED | 34-36 TANNOCH DRIVE CUMBERNAULD GLASGOW G67 2XX | Active | Company formed on the 2021-05-11 |
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/07/2013 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/07/2012 | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROSS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TARA BOLTON | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/06/2011 FROM 19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN ESSEX IG8 8HD | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| LATEST SOC | 27/08/10 STATEMENT OF CAPITAL;GBP 400 | |
| AR01 | 26/08/10 FULL LIST | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| 225 | PREVEXT FROM 31/08/2007 TO 30/09/2007 | |
| 363a | RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| ELRES | S252 DISP LAYING ACC 31/08/06 | |
| ELRES | S366A DISP HOLDING AGM 31/08/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
| 363a | RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 88(2)R | ||
| 88(2)R | ||
| 88(2)R | ||
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Final Meetings | 2014-04-11 |
| Notices to Creditors | 2011-07-14 |
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | ANTHONY PATRICK ASH, LAURENCE MICHAEL ASH |
The top companies supplying to UK government with the same SIC code (5020 - Maintenance & repair of motors) as A & B AUTOS LIMITED are:
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | A & B AUTOS LIMITED | Event Date | 2014-04-08 |
| 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 the offices of David Rubin & Partners LLP, Pearl Assurance House, 319 Ballards Lane, London N12 8LY, on 26 June 2014, at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies to be used at either Meeting must be lodged with the Liquidator at Pearl Assurance House, 319 Ballards Lane, London N12 8LY, not later than 4.00 pm of the business day before the Meeting. Date of appointment: 7 July 2011. Office Holder details: Asher Miller, (IP No. 9251) of David Rubin & Partners LLP, Pearl Assurance House, 319 Ballards Lane, London N12 8LY For further details contact: Philip Kyprianou, Tel: 0208 343 5900. Asher Miller , Liquidator : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | A & B AUTOS LIMITED | Event Date | 2011-07-07 |
| Asher Miller (IP No 9251) of David Rubin & Partners LLP, 26-28 Bedford Row, London WC1R 4HE, was appointed Liquidator of the above-named Company on 7 July 2011 by resolutions of members and this appointment was ratified shortly afterward by the creditors. Notice is hereby given that the Creditors of the above-named Company are required on or before the 2 August 2011 to send in their names and addresses with particulars of their Debts or Claims to the Liquidator and if so required by notice in writing by the said Liquidator, personally or by their solicitors to come in and prove their said Debts or Claims at such time and 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. If further information is required, Asher Miller or alternatively Yin Lee may be contacted on telephone number 020 7400 7900. Asher Miller , Liquidator : | |||
| 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. |