AUTO TRADER PUBLICATIONS (GMG) LIMITED
Overview
| Company Name | AUTO TRADER PUBLICATIONS (GMG) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02802366 |
| 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 PUBLICATIONS (GMG) LIMITED?
- (7499) /
Where is AUTO TRADER PUBLICATIONS (GMG) 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 PUBLICATIONS (GMG) LIMITED?
| Company Name | From | Until |
|---|---|---|
| AUTO TRADER LIMITED | Dec 21, 2006 | Dec 21, 2006 |
| DIGITAL COLOUR SOLUTIONS LIMITED | Mar 23, 1993 | Mar 23, 1993 |
What are the latest accounts for AUTO TRADER PUBLICATIONS (GMG) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 03, 2011 |
What are the latest filings for AUTO TRADER PUBLICATIONS (GMG) 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 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
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 | ||||||||||
Who are the officers of AUTO TRADER PUBLICATIONS (GMG) 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 | 159889880001 | |||||||
| BYNG-MADDICK, Zillah Ellen | Director | Danehill Lower Earley RG6 4UT Reading Auto Trader House, Cutbush Park Industrial Estate Berkshire United Kingdom | United Kingdom | British | Chief Finance Officer | 147214630001 | ||||
| COLLET, Tara | Director | Wing Close SL7 2RA Marlow 2 Bucks United Kingdom | England | British | Group Financial Controller | 160951420001 | ||||
| GLITHERO, Sean Robert | Director | Spencers Wood RG7 1DL Reading 262 Hyde End Road Berkshire United Kingdom | England | British | Accountant | 129229070002 | ||||
| BESWITHERICK, David Peter | Secretary | 12 Horncastle Close BL8 1XE Bury Lancashire | British | Accountant | 15959630001 | |||||
| CARTWRIGHT, Robert | Nominee Secretary | 41 Farrington Road Ettingshall Park WV4 6QJ Wolverhampton West Midlands Uk | British | 900003590001 | ||||||
| GRIFFITH, David Richard | Secretary | 3 Foxcroft Church Crookham GU13 0JN Fleet Hampshire | British | Chartered Accountant | 42734490001 | |||||
| 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 | Treasurer | 79114130001 | |||||
| MAYCOCK, Terence | Secretary | 10 Mentmore Gardens Appleton WA4 3HF Warrington | British | Accountant | 60515120001 | |||||
| MILLER, Andrew Arthur | Secretary | The Cottage Bucklebury Alley, Cold Ash RG18 9NN Thatcham Berkshire | British | Director | 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 | Accountant | 97879810002 | |||||
| REDDING, Diana Elizabeth | Nominee Secretary | Rainbow House Oakridge Lane Sidcot BS25 1LZ Winscombe Avon | British | 900004650001 | ||||||
| ROWLAND, Jonathan David | Secretary | 8 Abbots Way Westbury On Trym BS9 4SW Bristol | British | 80112870001 | ||||||
| CARTWRIGHT, Robert | Nominee Director | 41 Farrington Road Ettingshall Park WV4 6QJ Wolverhampton West Midlands Uk | British | 900003590001 | ||||||
| HARRIS, John Robert | Director | Court Haw Llanfair Talhairn LL22 8YP Abergele Conwy | British | Newspaper Executive | 33371970002 | |||||
| HODGSON, Simon | Director | 28 Malvern Close Woodley RG5 4HL Reading Berkshire | British | Accountant | 6848030001 | |||||
| HOWARD, Katherine Frances | Director | 25a Gorringe Road SP2 7JA Salisbury Wiltshire | British | Accountant | 86019470001 | |||||
| HUNNINGS, Leonard William | Director | Melroy 26 Golf Links Road BH22 8BY Ferndown Dorset | British | Director | 6848040001 | |||||
| LANE, Stephen John Roger | Director | 55 Matlock Road Caversham RG4 7BP Reading Berkshire | England | British | Accountant | 123670600001 | ||||
| MILLER, Andrew Arthur | Director | The Cottage Bucklebury Alley, Cold Ash RG18 9NN Thatcham Berkshire | United Kingdom | British | Accountant | 162220750001 | ||||
| MUIRHEAD, Brian Geoffrey | Director | Foxley House High Street OX7 5RH Great Rollright Oxfordshire | England | United Kingdom | Co Director | 155633620001 | ||||
| PERRISS, Robyn | Director | The Corn Stook Skinners Green, Enborne RG14 6RE Newbury Berkshire | South African | Accountant | 97879810002 | |||||
| SYMONDS, Peter | Director | The Old School House 84 Bath Road BS15 6HS Bitton Bristol Avon | British | Company Director | 38703720001 |
Does AUTO TRADER PUBLICATIONS (GMG) 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