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Home > England & Wales Companies > A & B AUTOS LIMITED
Company Information for

A & B AUTOS LIMITED

26-28 BEDFORD ROW, LONDON, WC1R,
Company Registration Number
05547493
Private Limited Company
Dissolved

Dissolved 2014-10-03

Company Overview

About A & B Autos Ltd
A & B AUTOS LIMITED was founded on 2005-08-26 and had its registered office in 26-28 Bedford Row. The company was dissolved on the 2014-10-03 and is no longer trading or active.

Key Data
Company Name
A & B AUTOS LIMITED
 
Legal Registered Office
26-28 BEDFORD ROW
LONDON
 
Filing Information
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
Primary Source:Companies House
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Companies with same name A & B AUTOS LIMITED
The following companies were found which have the same name as A & B AUTOS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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
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
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
2014-10-03GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-07-034.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-08-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/07/2013
2012-08-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/07/2012
2011-07-21F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2011-07-134.20STATEMENT OF AFFAIRS/4.19
2011-07-13LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2011-07-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-07-06TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROSS
2011-07-06TM01APPOINTMENT TERMINATED, DIRECTOR TARA BOLTON
2011-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/2011 FROM 19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN ESSEX IG8 8HD
2011-06-09AA30/09/10 TOTAL EXEMPTION SMALL
2011-04-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-08-27LATEST SOC27/08/10 STATEMENT OF CAPITAL;GBP 400
2010-08-27AR0126/08/10 FULL LIST
2010-05-19AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-14363aRETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS
2009-04-03AA30/09/08 TOTAL EXEMPTION SMALL
2008-08-27363aRETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS
2008-04-28AA30/09/07 TOTAL EXEMPTION SMALL
2008-04-28225PREVEXT FROM 31/08/2007 TO 30/09/2007
2007-08-28363aRETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS
2007-08-28288aNEW DIRECTOR APPOINTED
2007-08-28288aNEW DIRECTOR APPOINTED
2007-05-02ELRESS252 DISP LAYING ACC 31/08/06
2007-05-02ELRESS366A DISP HOLDING AGM 31/08/06
2007-04-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-09-28363aRETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS
2006-09-28288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-07-21RES12VARYING SHARE RIGHTS AND NAMES
2006-07-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-11-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-11-10288bDIRECTOR RESIGNED
2005-11-10288aNEW DIRECTOR APPOINTED
2005-11-10288bSECRETARY RESIGNED
2005-11-1088(2)R
2005-11-1088(2)R
2005-11-1088(2)R
2005-08-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
5020 - Maintenance & repair of motors



Licences & Regulatory approval
We could not find any licences issued to A & B AUTOS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-04-11
Notices to Creditors2011-07-14
Fines / Sanctions
No fines or sanctions have been issued against A & B AUTOS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-04-15 Outstanding ANTHONY PATRICK ASH, LAURENCE MICHAEL ASH
Intangible Assets
Patents
We have not found any records of A & B AUTOS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A & B AUTOS LIMITED
Trademarks
We have not found any records of A & B AUTOS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A & B AUTOS 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 (5020 - Maintenance & repair of motors) as A & B AUTOS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A & B AUTOS 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 TypeFinal Meetings
Defending partyA & B AUTOS LIMITEDEvent Date2014-04-08
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 TypeNotices to Creditors
Defending partyA & B AUTOS LIMITEDEvent Date2011-07-07
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 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A & B AUTOS 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 A & B AUTOS 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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