co
Corporate
Observer
Homepage
Data
Great Britain
Company
AUTOFIT (IPSWICH) LIMITED

AUTOFIT (IPSWICH) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameAUTOFIT (IPSWICH) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03138730
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AUTOFIT (IPSWICH) LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is AUTOFIT (IPSWICH) LIMITED located?

    Registered Office Address
    c/o MICHELDEVER TYRE SERVICES LIMITED
    Micheldever Station
    SO21 3AP Winchester
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AUTOFIT (IPSWICH) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for AUTOFIT (IPSWICH) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Confirmation statement made on Mar 10, 2018 with updates

    		3 pagesCS01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Register(s) moved to registered inspection location Belmont House Station Way Crawley RH10 1JA

    		1 pagesAD03

    Register inspection address has been changed to Belmont House Station Way Crawley RH10 1JA

    		1 pagesAD02

    Application to strike the company off the register

    		3 pagesDS01

    Current accounting period shortened from Mar 31, 2018 to Dec 31, 2017

    		1 pagesAA01

    Accounts for a dormant company made up to Mar 31, 2017

    		6 pagesAA

    Confirmation statement made on Mar 10, 2017 with updates

    		5 pagesCS01

    Confirmation statement made on Dec 18, 2016 with updates

    		6 pagesCS01

    Accounts for a small company made up to Mar 31, 2016

    		6 pagesAA

    Previous accounting period shortened from Jul 12, 2016 to Mar 31, 2016

    		1 pagesAA01

    Total exemption small company accounts made up to Jul 12, 2015

    		6 pagesAA

    Current accounting period shortened from Apr 30, 2016 to Jul 12, 2015

    		1 pagesAA01

    Annual return made up to Dec 18, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2015

    Statement of capital on Dec 18, 2015

    • Capital: GBP 101
    		SH01

    Registered office address changed from 8-10 Britannia Road Ipswich Suffolk IP4 4PE to C/O Micheldever Tyre Services Limited Micheldever Station Winchester Hampshire SO21 3AP on Aug 07, 2015

    		2 pagesAD01

    Memorandum and Articles of Association

    		13 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Appointment of Jonathan Robert Cowles as a secretary on Jul 13, 2015

    		3 pagesAP03

    Termination of appointment of Ingrid Suzanne Ward as a director on Jul 13, 2015

    		2 pagesTM01

    Termination of appointment of David Chapman as a director on Jul 13, 2015

    		2 pagesTM01

    Termination of appointment of Kevan Michael Ward as a director on Jul 13, 2015

    		2 pagesTM01

    Termination of appointment of Ingrid Suzanne Ward as a secretary on Jul 13, 2015

    		2 pagesTM02

    Appointment of Mr Jonathan Robert Cowles as a director on Jul 13, 2015

    		3 pagesAP01

    Appointment of Mr Duncan Stewart Wilkes as a director on Jul 13, 2015

    		3 pagesAP01
    View All Filings

    Who are the officers of AUTOFIT (IPSWICH) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COWLES, Jonathan Robert
    c/o Micheldever Tyre Services Limited
    SO21 3AP Winchester
    Micheldever Station
    Hampshire
    		Secretary
    c/o Micheldever Tyre Services Limited
    SO21 3AP Winchester
    Micheldever Station
    Hampshire
    		199555110001
    COWLES, Jonathan Robert
    c/o Micheldever Tyre Services Limited
    SO21 3AP Winchester
    Micheldever Station
    Hampshire
    		Director
    c/o Micheldever Tyre Services Limited
    SO21 3AP Winchester
    Micheldever Station
    Hampshire
    		EnglandBritish122658610002
    WILKES, Duncan Stewart
    c/o Micheldever Tyre Services Limited
    SO21 3AP Winchester
    Micheldever Station
    Hampshire
    		Director
    c/o Micheldever Tyre Services Limited
    SO21 3AP Winchester
    Micheldever Station
    Hampshire
    		EnglandBritish75861610001
    WARD, Ingrid Suzanne
    North Close
    IP4 2TL Ipswich
    12
    Suffolk
    		Secretary
    North Close
    IP4 2TL Ipswich
    12
    Suffolk
    		British45823730001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    CHAPMAN, David
    2 Framlingham Road
    IP13 0EJ Easton
    		Director
    2 Framlingham Road
    IP13 0EJ Easton
    		EnglandBritish201346190001
    WARD, Ingrid Suzanne
    North Close
    IP4 2TL Ipswich
    12
    Suffolk
    		Director
    North Close
    IP4 2TL Ipswich
    12
    Suffolk
    		EnglandBritish45823730001
    WARD, Kevan Michael
    North Close
    IP4 2TL Ipswich
    12
    Suffolk
    		Director
    North Close
    IP4 2TL Ipswich
    12
    Suffolk
    		EnglandBritish45823790001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AUTOFIT (IPSWICH) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Micheldever Station
    SO21 3AP Winchester
    Micheldever Tyre Services
    England
    		Feb 10, 2017
    Micheldever Station
    SO21 3AP Winchester
    Micheldever Tyre Services
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number01817398
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Graphite Capital Gp Llp
    Berkeley Square
    W1J 6BQ London
    Berkeley Square House
    England
    		Apr 06, 2016
    Berkeley Square
    W1J 6BQ London
    Berkeley Square House
    England
    		Yes
    Legal FormLlp
    Legal AuthorityEnglish
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Graphite Capital Management Llp
    Berkeley Square
    W1J 6BQ London
    Berkeley Square House
    England
    		Apr 06, 2016
    Berkeley Square
    W1J 6BQ London
    Berkeley Square House
    England
    		Yes
    Legal FormLlp
    Legal AuthorityEnglish
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does AUTOFIT (IPSWICH) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Jan 29, 2004
    Delivered On Feb 07, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    8-10 britannia road ipswich IP4 4PE. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Feb 07, 2004Registration of a charge (395)
    • Jul 08, 2015Satisfaction of a charge (MR04)
    Debenture
    Created On May 09, 1996
    Delivered On May 18, 1996
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    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
    • The Royal Bank of Scotland PLC
    Transactions
    • May 18, 1996Registration of a charge (395)
    • Jul 04, 2015Satisfaction of a charge (MR04)
    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.
    • license: CC0