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ALL VEHICLE PARTS LIMITED

ALL VEHICLE PARTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameALL VEHICLE PARTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01531902
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ALL VEHICLE PARTS LIMITED?

    • Wholesale trade of motor vehicle parts and accessories (45310) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail trade of motor vehicle parts and accessories (45320) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ALL VEHICLE PARTS LIMITED located?

    Registered Office Address
    C/O Clough Corporate Solutions Limited Vicarage Chambers
    9 Park Square East
    LS1 2LH Leeds
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of ALL VEHICLE PARTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    WYDERAN LIMITEDDec 03, 1980Dec 03, 1980

    What are the latest accounts for ALL VEHICLE PARTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for ALL VEHICLE PARTS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 06, 2022

    What are the latest filings for ALL VEHICLE PARTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pagesLIQ13

    Registered office address changed from C/O Penningtons Manches Cooper Llp 11th Floor 45 Church Street Birmingham West Midlands B3 2RT United Kingdom to C/O Clough Corporate Solutions Limited Vicarage Chambers 9 Park Square East Leeds West Yorkshire LS1 2LH on Nov 08, 2023

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 23, 2023

    		LRESSP

    Declaration of solvency

    		6 pagesLIQ01

    Accounts for a dormant company made up to Dec 31, 2022

    		4 pagesAA

    legacy

    		1 pagesSH20

    Statement of capital on Jun 08, 2023

    • Capital: GBP 1
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Registered office address changed from Matrix House Basing View Basingstoke RG21 4DZ England to C/O Penningtons Manches Cooper Llp 11th Floor 45 Church Street Birmingham West Midlands B3 2RT on May 12, 2023

    		1 pagesAD01

    Confirmation statement made on Dec 06, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 04, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		4 pagesAA

    Confirmation statement made on Dec 04, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2020

    		6 pagesAA

    Registered office address changed from No 1 Colmore Square Birmingham B4 6AA England to Matrix House Basing View Basingstoke RG21 4DZ on May 04, 2021

    		1 pagesAD01

    Confirmation statement made on Dec 04, 2020 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Feb 28, 2021 to Dec 31, 2020

    		1 pagesAA01

    Unaudited abridged accounts made up to Feb 28, 2020

    		8 pagesAA

    Confirmation statement made on Dec 04, 2019 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		11 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Notification of Alliance Automotive Uk Limited as a person with significant control on Jul 31, 2019

    		2 pagesPSC02

    Cessation of Craig Murray Wilson as a person with significant control on Jul 31, 2019

    		1 pagesPSC07
    View All Filings

    Who are the officers of ALL VEHICLE PARTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOMBES, John Frederick
    Vicarage Chambers
    9 Park Square East
    LS1 2LH Leeds
    C/O Clough Corporate Solutions Limited
    West Yorkshire
    		Director
    Vicarage Chambers
    9 Park Square East
    LS1 2LH Leeds
    C/O Clough Corporate Solutions Limited
    West Yorkshire
    		EnglandBritishAccountant74985930002
    HUMPHREYS, David Bryan
    Robin Hill
    LE17 6DR South Kilworth
    Leicestershire
    		Secretary
    Robin Hill
    LE17 6DR South Kilworth
    Leicestershire
    		British29545750001
    WILSON, Craig Murray
    Farndon Road
    LE16 9NW Market Harborough
    Avp Buildings
    Leicestershire
    United Kingdom
    		Secretary
    Farndon Road
    LE16 9NW Market Harborough
    Avp Buildings
    Leicestershire
    United Kingdom
    		BritishCompany Director29545760003
    HUMPHREYS, David Bryan
    Robin Hill
    LE17 6DR South Kilworth
    Leicestershire
    		Director
    Robin Hill
    LE17 6DR South Kilworth
    Leicestershire
    		BritishMotor Engineer/Spares Factor29545750001
    WILSON, Craig Murray
    Farndon Road
    LE16 9NW Market Harborough
    Avp Buildings
    Leicestershire
    United Kingdom
    		Director
    Farndon Road
    LE16 9NW Market Harborough
    Avp Buildings
    Leicestershire
    United Kingdom
    		EnglandBritishCompany Director29545760003
    WILSON, George
    14 Epsom Road
    CV22 7PF Rugby
    Warwickshire
    		Director
    14 Epsom Road
    CV22 7PF Rugby
    Warwickshire
    		BritishSalesman40660770001
    WILSON, Moira Rachael
    The Craft
    Station Road
    LE17 6ER North Kilworth
    Leicestershire
    		Director
    The Craft
    Station Road
    LE17 6ER North Kilworth
    Leicestershire
    		BritishCompany Director33780540001
    WILSON, Truda Martha
    Farndon Road
    LE16 9NW Market Harborough
    Avp Buildings
    Leicestershire
    United Kingdom
    		Director
    Farndon Road
    LE16 9NW Market Harborough
    Avp Buildings
    Leicestershire
    United Kingdom
    		United KingdomBritishOffice Admin75124500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALL VEHICLE PARTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Alliance Automotive Uk Limited
    Colmore Square
    B4 6AA Birmingham
    No 1
    England
    		Jul 31, 2019
    Colmore Square
    B4 6AA Birmingham
    No 1
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number03430230
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Truda Martha Wilson
    Farndon Road
    LE16 9NW Market Harborough
    Avp Buildings
    Leicestershire
    United Kingdom
    		Feb 28, 2018
    Farndon Road
    LE16 9NW Market Harborough
    Avp Buildings
    Leicestershire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Craig Murray Wilson
    Farndon Road
    LE16 9NW Market Harborough
    Avp Buildings
    Leicestershire
    United Kingdom
    		Apr 06, 2016
    Farndon Road
    LE16 9NW Market Harborough
    Avp Buildings
    Leicestershire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does ALL VEHICLE PARTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 23, 2023Commencement of winding up
    Nov 06, 2024Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Christopher Wood
    Vicarage Chambers 9 Park Square East
    LS1 2LH Leeds
    West Yorkshire
    		practitioner
    Vicarage Chambers 9 Park Square East
    LS1 2LH Leeds
    West Yorkshire
    View Detailed Information on Insolvency Cases

    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