AUTO TRADER NATIONAL SALES LIMITED
Overview
| Company Name | AUTO TRADER NATIONAL SALES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02072117 |
| 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 AUTO TRADER NATIONAL SALES LIMITED?
- (7440) /
- (7499) /
Where is AUTO TRADER NATIONAL SALES LIMITED located?
| Registered Office Address | Auto Trader House, Cutbush Park Industrial Estate Danehill Lower Earley RG6 4UT Reading Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AUTO TRADER NATIONAL SALES LIMITED?
| Company Name | From | Until |
|---|---|---|
| LYMROW LIMITED | Mar 02, 1987 | Mar 02, 1987 |
| THREE HUNDRED AND THIRD SHELF TRADING COMPANY LIMITED | Nov 07, 1986 | Nov 07, 1986 |
What are the latest accounts for AUTO TRADER NATIONAL SALES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 03, 2011 |
What are the latest filings for AUTO TRADER NATIONAL SALES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Apr 03, 2011 | 5 pages | AA | ||||||||||
Termination of appointment of Stephen Lane as a director | 1 pages | TM01 | ||||||||||
Appointment of Tara Collet as a director | 2 pages | AP01 | ||||||||||
Annual return made up to May 20, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Sean Glithero as a secretary | 2 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Mar 28, 2010 | 5 pages | AA | ||||||||||
Director's details changed for Mr Sean Glithero on Sep 30, 2010 | 2 pages | CH01 | ||||||||||
Termination of appointment of Elizabeth Jenkin as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to May 20, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mrs Zillah Ellen Byng-Maddick as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Miller as a director | 1 pages | TM01 | ||||||||||
Accounts made up to Mar 29, 2009 | 5 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Accounts made up to Mar 30, 2008 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 403a | ||||||||||
Who are the officers of AUTO TRADER NATIONAL SALES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GLITHERO, Sean | Secretary | Hyde End Road Spencers Wood RG7 1DL Reading 262 Berkshire United Kingdom | 159890130001 | |||||||
| BYNG-MADDICK, Zillah Ellen | Director | Danehill Lower Earley RG6 4UT Reading Auto Trader House, Cutbush Park Industrial Estate Berkshire United Kingdom | United Kingdom | British | 147214630001 | |||||
| COLLET, Tara | Director | Wing Close SL7 2RA Marlow 2 Bucks United Kingdom | England | British | 160951420001 | |||||
| GLITHERO, Sean Robert | Director | Spencers Wood RG7 1DL Reading 262 Hyde End Road Berkshire United Kingdom | England | British | 129229070002 | |||||
| BESWITHERICK, David Peter | Secretary | 12 Horncastle Close BL8 1XE Bury Lancashire | British | 15959630001 | ||||||
| HOWARD, Katherine Frances | Secretary | 25a Gorringe Road SP2 7JA Salisbury Wiltshire | British | 86019470001 | ||||||
| JENKIN, Elizabeth | Secretary | Sundew Close RG40 5YB Wokingham 7 Berkshire United Kingdom | British | 137518870001 | ||||||
| LACEY, Eugenia | Secretary | 151 Ash Street GU12 6LJ Ash Surrey | British | 79114130001 | ||||||
| LAWRENCE, Peter John | Secretary | Mayfield 50 Denham Lane SL9 0ET Gerrards Cross Buckinghamshire | British | 57189670001 | ||||||
| MAYCOCK, Terence | Secretary | 10 Mentmore Gardens Appleton WA4 3HF Warrington | British | 60515120001 | ||||||
| MAYCOCK, Terence | Secretary | 10 Mentmore Gardens Appleton WA4 3HF Warrington | British | 60515120001 | ||||||
| MILLER, Andrew Arthur | Secretary | The Cottage Bucklebury Alley, Cold Ash RG18 9NN Thatcham Berkshire | British | 162220750001 | ||||||
| MILLER, Andrew Arthur | Secretary | The Cottage Bucklebury Alley, Cold Ash RG18 9NN Thatcham Berkshire | British | 162220750001 | ||||||
| PERRISS, Robyn | Secretary | The Corn Stook Skinners Green, Enborne RG14 6RE Newbury Berkshire | South African | 97879810002 | ||||||
| COLE, Geoffrey Hubert Wyatt | Director | 100a Conisboro Avenue Caversham RG4 7JF Reading Berkshire | British | 48864630001 | ||||||
| CROSSLEY, Richard Anthony | Director | Woodnook Moor Lane Whalley BB7 9JQ Clitheroe Lancashire | British | 13440450001 | ||||||
| EDWARDS, Stephen Anthony | Director | Creek Cottage Lashbrook Road, Lower Shiplake RG9 3NX Henley On Thames Oxfordshire | British | 70359450002 | ||||||
| HARRIS, John Robert | Director | Court Haw Llanfair Talhairn LL22 8YP Abergele Conwy | British | 33371970002 | ||||||
| HODGSON, Simon | Director | 28 Malvern Close Woodley RG5 4HL Reading Berkshire | British | 6848030001 | ||||||
| HOWARD, Katherine Frances | Director | 25a Gorringe Road SP2 7JA Salisbury Wiltshire | British | 86019470001 | ||||||
| HUNNINGS, Leonard William | Director | Melroy 26 Golf Links Road BH22 8BY Ferndown Dorset | British | 6848040001 | ||||||
| LANE, Stephen John Roger | Director | 55 Matlock Road Caversham RG4 7BP Reading Berkshire | England | British | 123670600001 | |||||
| LUFF, Graham Ewart | Director | Willows Westbrook Boxford RG20 8DN Newbury Berkshire | British | 46555440002 | ||||||
| MAYCOCK, Terence | Director | 10 Mentmore Gardens Appleton WA4 3HF Warrington | England | British | 60515120001 | |||||
| MILLER, Andrew Arthur | Director | The Cottage Bucklebury Alley, Cold Ash RG18 9NN Thatcham Berkshire | United Kingdom | British | 162220750001 | |||||
| MUIRHEAD, Brian Geoffrey | Director | Foxley House High Street OX7 5RH Great Rollright Oxfordshire | England | United Kingdom | 155633620001 | |||||
| PERRISS, Robyn | Director | The Corn Stook Skinners Green, Enborne RG14 6RE Newbury Berkshire | South African | 97879810002 | ||||||
| STOREY, Graham Neil | Director | Hartgrove Cottage Stoney Lane RG18 9HG Newbury Berkshire | British | 48939070002 |
Does AUTO TRADER NATIONAL SALES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Global accession deed | Created On Oct 03, 2003 Delivered On Oct 10, 2003 | Satisfied | Amount secured All monies due or to become due from each obligor to the secured creditors (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge | |
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. See the mortgage charge document for full details. | ||||
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