AUTOWAYS (1931) LIMITED
Overview
| Company Name | AUTOWAYS (1931) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03133781 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of AUTOWAYS (1931) LIMITED?
- Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is AUTOWAYS (1931) LIMITED located?
| Registered Office Address | 9th Floor 7 Park Row LS1 5HD Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AUTOWAYS (1931) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CALMPITCH LIMITED | Dec 04, 1995 | Dec 04, 1995 |
What are the latest accounts for AUTOWAYS (1931) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What is the status of the latest confirmation statement for AUTOWAYS (1931) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 10, 2021 |
What are the latest filings for AUTOWAYS (1931) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 23 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Oct 05, 2023 | 25 pages | LIQ03 | ||||||||||
Registered office address changed from C/O Autoways (1931) Ltd Acres Hill Lane Off Parkway Drive Sheffield South Yorkshire S9 4TY to 9th Floor 7 Park Row Leeds LS1 5HD on Oct 12, 2022 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of affairs | 10 pages | LIQ02 | ||||||||||
Notification of Craig Hatfield as a person with significant control on Sep 16, 2021 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Sep 10, 2021 with updates | 4 pages | CS01 | ||||||||||
Cessation of Richard Wilfred Redfearn as a person with significant control on Sep 16, 2021 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Craig Hatfield as a director on Sep 16, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Wilfred Redfearn as a director on Sep 16, 2021 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 10, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||||||||||
Change of details for Mr Richard Wilfred Redfearn as a person with significant control on Mar 29, 2019 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Richard Wilfred Redfearn as a person with significant control on Mar 29, 2019 | 2 pages | PSC04 | ||||||||||
Statement of capital following an allotment of shares on Mar 29, 2019
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Dec 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 04, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 04, 2016 with updates | 6 pages | CS01 | ||||||||||
Who are the officers of AUTOWAYS (1931) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HATFIELD, Craig | Secretary | 31 Flat Lane Whiston S60 4EF Rotherham South Yorkshire | British | 102338100001 | ||||||
| HATFIELD, Craig | Director | Flat Lane Whiston S60 4EF Rotherham 31 England | England | British | 287341450001 | |||||
| DAVIS, Keith | Secretary | 80 The Rookery Deepcar S36 2NA Sheffield | British | 49659100002 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| DAVIS, Keith | Director | 80 The Rookery Deepcar S36 2NA Sheffield | England | British | 49659100002 | |||||
| REDFEARN, Richard Wilfred | Director | 275 Brinsworth Road Brinsworth S60 5EL Rotherham | England | British | 49659170002 | |||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of AUTOWAYS (1931) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Craig Hatfield | Sep 16, 2021 | Flat Lane Whiston S60 4EF Rotherham 31 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Richard Wilfred Redfearn | Apr 06, 2016 | c/o AUTOWAYS (1931) LTD Acres Hill Lane Off Parkway Drive S9 4TY Sheffield South Yorkshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does AUTOWAYS (1931) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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