AUTOWORLD (DERBYSHIRE) LIMITED
Overview
| Company Name | AUTOWORLD (DERBYSHIRE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01164016 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AUTOWORLD (DERBYSHIRE) LIMITED?
- Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is AUTOWORLD (DERBYSHIRE) LIMITED located?
| Registered Office Address | Brimington Road North Chesterfield S41 9AJ |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AUTOWORLD (DERBYSHIRE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| HUNTSON LIMITED | Mar 22, 1974 | Mar 22, 1974 |
What are the latest accounts for AUTOWORLD (DERBYSHIRE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for AUTOWORLD (DERBYSHIRE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Dec 31, 2015 | 14 pages | AR01 | ||||||||||
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Current accounting period extended from Dec 31, 2015 to Apr 30, 2016 | 3 pages | AA01 | ||||||||||
Appointment of Nigel Peter Wood as a director on Oct 01, 2015 | 3 pages | AP01 | ||||||||||
Termination of appointment of Susan Elizabeth Priestnall as a director on Sep 30, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Anna Elizabeth Cattee as a secretary on Sep 30, 2015 | 1 pages | TM02 | ||||||||||
Satisfaction of charge 4 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 7 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 6 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 8 in full | 4 pages | MR04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Dec 31, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Appointment of Mrs Anna Elizabeth Cattee as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Rodney Shiers as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Dec 31, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Dec 31, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Who are the officers of AUTOWORLD (DERBYSHIRE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOOD, Nigel Peter | Director | Brimington Road North S41 9AJ Chesterfield Autoworld Derbyshire England | England | British | Accountant | 149060500001 | ||||
| CATTEE, Anna Elizabeth | Secretary | Brimington Road North Chesterfield S41 9AJ | 188312290001 | |||||||
| PRITCHARD, Judith Ann | Secretary | 7 Deepwell View Halfway S20 4SP Sheffield | British | 2936770002 | ||||||
| SHIERS, Rodney Alan | Secretary | Brimington Road North Chesterfield S41 9AJ | British | Solicitor | 1310960002 | |||||
| PRIESTNALL, David Kenneth | Director | 2 Somersall Willows S40 3SR Chesterfield Derbyshire | England | British | Motor Dealer | 3263350001 | ||||
| PRIESTNALL, Susan Elizabeth | Director | Brimington Road North Chesterfield S41 9AJ | England | British | Motor Dealer | 2936790001 |
Does AUTOWORLD (DERBYSHIRE) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Aug 18, 1988 Delivered On Sep 02, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 3/4 ave of land situate at inkersall road/duke street, staveley chesterf ield derbyshire. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 26, 1988 Delivered On May 03, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 18, 1987 Delivered On Jul 01, 1987 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Brimington road north whittington moor chesterfield, derbyshire. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Jun 12, 1987 Delivered On Jun 19, 1987 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All those stocks of new and used motor vehicles owned by the company from time to time together with all fixtures whatsoever now or at any time hereafteraffixed or attached to the property or any part threof other than trade machinery as defined by section 5 of the bills of state act 1878. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 23, 1987 Delivered On Apr 01, 1987 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars East lea, brimington road north, chesterfield, derbyshire title no dy 12202. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Jul 24, 1986 Delivered On Jul 28, 1986 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A floating charge over all stocks of used motor vehicles with all guarantee & warranties and any rights of hinton LTD against the manufactures or suppliers springing and becoming fixed over any property (refer to 395 for full details). | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Dec 05, 1985 Delivered On Dec 13, 1985 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Birmington road north whittington moor chesterfield derbyshire. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 15, 1983 Delivered On Mar 21, 1983 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/Hold land fronting sheffield road & brimington road north, whittington moor chesterfield derbyshire. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0