INDEPENDENT CAR AUCTIONS LIMITED

Overview

Company Name	INDEPENDENT CAR AUCTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01245680
Jurisdiction	England/Wales
Date of Creation	Feb 23, 1976
Date of Cessation	Jul 30, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INDEPENDENT CAR AUCTIONS LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is INDEPENDENT CAR AUCTIONS LIMITED located?

Registered Office Address	Central House Leeds Road LS26 0JE Rothwell Leeds
Undeliverable Registered Office Address	No

What were the previous names of INDEPENDENT CAR AUCTIONS LIMITED?

Previous Company Names
Company Name	From	Until
FRITZTILE (U.K.) LIMITED	Dec 31, 1976	Dec 31, 1976
GOLDENFIRE LIMITED	Feb 23, 1976	Feb 23, 1976

What are the latest accounts for INDEPENDENT CAR AUCTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for INDEPENDENT CAR AUCTIONS LIMITED?

Filings

Date

Description

Document

Type

Jul 30, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 16, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 03, 2013

Application to strike the company off the register

3 pages

DS01

Dec 18, 2012

Annual return made up to Dec 14, 2012 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 18, 2012	Statement of capital on Dec 18, 2012 Capital: GBP 200	SH01

Oct 03, 2012

Accounts for a dormant company made up to Dec 31, 2011

6 pages

Dec 29, 2011

Annual return made up to Dec 14, 2011 with full list of shareholders

6 pages

AR01

Sep 09, 2011

Accounts for a dormant company made up to Dec 31, 2010

6 pages

Dec 23, 2010

Annual return made up to Dec 14, 2010 with full list of shareholders

6 pages

AR01

Aug 23, 2010

Accounts for a dormant company made up to Dec 31, 2009

6 pages

Dec 16, 2009

Annual return made up to Dec 14, 2009 with full list of shareholders

5 pages

AR01

Oct 07, 2009

Secretary's details changed for Mr Michael Buxton on Oct 07, 2009

1 pages

CH03

Oct 07, 2009

Director's details changed for Mr Michael Buxton on Oct 07, 2009

2 pages

CH01

Oct 07, 2009

Director's details changed for Anita Denise Gamlen on Oct 07, 2009

2 pages

CH01

Oct 07, 2009

Director's details changed for Mr John Ernest Bailey on Oct 07, 2009

2 pages

CH01

Oct 02, 2009

Accounts made up to Dec 31, 2008

6 pages

Dec 17, 2008

legacy

4 pages

363a

Annotations
Date	Annotation
Jun 10, 2024	Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10/06/2024 under section 1088 of the Companies Act 2006

Oct 21, 2008

Accounts made up to Dec 31, 2007

6 pages

Sep 04, 2008

legacy

2 pages

288a

Dec 17, 2007

legacy

2 pages

363a

Annotations
Date	Annotation
Jun 10, 2024	Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10/06/2024 under section 1088 of the Companies Act 2006

Oct 24, 2007

Accounts made up to Dec 31, 2006

6 pages

Dec 18, 2006

legacy

2 pages

363a

Annotations
Date	Annotation
Jun 10, 2024	Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10/06/2024 under section 1088 of the Companies Act 2006

Nov 04, 2006

Accounts made up to Dec 31, 2005

6 pages

May 19, 2006

legacy

1 pages

288c

Annotations
Date	Annotation
Jun 10, 2024	Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10/06/2024 under section 1088 of the Companies Act 2006

Jan 05, 2006

legacy

7 pages

363s

Oct 10, 2005

Accounts made up to Dec 31, 2004

6 pages

View All Filings

Who are the officers of INDEPENDENT CAR AUCTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BUXTON, Michael Central House Leeds Road LS26 0JE Rothwell Leeds	Apr 12, 1999		Secretary	Central House Leeds Road LS26 0JE Rothwell Leeds		British			50504580005
BAILEY, John Ernest Central House Leeds Road LS26 0JE Rothwell Leeds	Sep 30, 1995		Director	Central House Leeds Road LS26 0JE Rothwell Leeds	England	British	1961-11	Director	58618220006
BUXTON, Michael Central House Leeds Road LS26 0JE Rothwell Leeds	Sep 04, 2008		Director	Central House Leeds Road LS26 0JE Rothwell Leeds	England	British	1965-6	Finance Director	50504580006
GAMLEN, Anita Denise Central House Leeds Road LS26 0JE Rothwell Leeds	Sep 30, 1995		Director	Central House Leeds Road LS26 0JE Rothwell Leeds	United Kingdom	British	1959-8	Director	45820340002
BAILEY, John Ernest Rushlands West End Lane West End Nailsea BS48 4BZ Bristol Avon		Apr 12, 1999	Secretary	Rushlands West End Lane West End Nailsea BS48 4BZ Bristol Avon		British			58618220001
GAMLEN, Anita Denise The Croft Bye Mills Pensford BS18 4JL Bristol	Jul 07, 1997	Dec 01, 2000	Secretary	The Croft Bye Mills Pensford BS18 4JL Bristol		British			45820340002
BAILEY, John Ernest Rushlands West End Lane West End Nailsea BS48 4BZ Bristol Avon		Jul 07, 1997	Director	Rushlands West End Lane West End Nailsea BS48 4BZ Bristol Avon		British	1961-11	Co-Director	58618220001
ZANETTI, Sante Romano 32 Church Road Sneyd Park BS9 1QT Bristol Avon		Sep 30, 1995	Director	32 Church Road Sneyd Park BS9 1QT Bristol Avon	England	British	1935-6	Co-Director	20045210001

View Detailed Information on Officers and People with Significant Control

Does INDEPENDENT CAR AUCTIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Aug 08, 1997 Delivered On Aug 12, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 12, 1997Registration of a charge (395) Sep 21, 1999Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jan 30, 1997 Delivered On Feb 11, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H proerty being land at ashton vale lane (off winterstoke road ) bristol t/no av 196751 and the proceeds of sale thereof and. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 11, 1997Registration of a charge (395) Sep 21, 1999Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jan 30, 1997 Delivered On Feb 07, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold property known as kingsland trading estate st philips bristol and the proceeds of sale thereof; t/no av 91779. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 07, 1997Registration of a charge (395) Aug 10, 1999Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 30, 1984 Delivered On Apr 10, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land at kingsland trading estate st. Philips road, midland road, st. Philips, bristol, avon.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 10, 1984Registration of a charge Apr 11, 1996Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 16, 1981 Delivered On Nov 20, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 114/116/118 ashley down road, ashley down, bristol avon title no: av 57782.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 20, 1981Registration of a charge May 14, 1994Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 07, 1980 Delivered On Feb 28, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge on the undertaking and all property and assets present and future including goodwill, book debts uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 28, 1980Registration of a charge Apr 11, 1996Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Dec 11, 1978 Delivered On Dec 13, 1978	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 75/77, ashgrove rd., Ashley down, bristol, avon.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Commercial Bank of Wales LTD
	Transactions Dec 13, 1978Registration of a charge Feb 06, 1999Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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