SHEPSHED AUTO SPARES LIMITED
Overview
| Company Name | SHEPSHED AUTO SPARES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03813991 |
| 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 SHEPSHED AUTO SPARES LIMITED?
- Wholesale trade of motor vehicle parts and accessories (45310) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SHEPSHED AUTO SPARES 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 Address | No |
What are the latest accounts for SHEPSHED AUTO SPARES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for SHEPSHED AUTO SPARES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 26, 2024 |
What are the latest filings for SHEPSHED AUTO SPARES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Registered office address changed from C/O Penningtons Manches Cooper Llp 11th Floor 45 Church Street Birmingham West Midlands B3 2RT England to C/O Clough Corporate Solutions Limited Vicarage Chambers 9 Park Square East Leeds West Yorkshire LS1 2LH on Aug 27, 2024 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jul 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||||||||||
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 pages | AD01 | ||||||||||
Confirmation statement made on Jul 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Registered office address changed from No 1 Colmore Square Birmingham B4 6AA England to Matrix House Basing View Basingstoke RG21 4DZ on May 06, 2021 | 1 pages | AD01 | ||||||||||
Previous accounting period shortened from Mar 31, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Oct 31, 2019 to Mar 31, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jul 26, 2019 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 11 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Cancellation of shares. Statement of capital on May 08, 2019
| 6 pages | SH06 | ||||||||||
Termination of appointment of Timothy John Prescott as a director on May 08, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Alistair Hooper as a director on May 08, 2019 | 1 pages | TM01 | ||||||||||
Who are the officers of SHEPSHED AUTO SPARES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOMBES, John Frederick | Director | Vicarage Chambers 9 Park Square East LS1 2LH Leeds C/O Clough Corporate Solutions Limited West Yorkshire | England | British | 74985930002 | |||||
| PRESCOTT, Timothy John | Secretary | Rowley Close B79 9LN Edingale 18 Staffordshire United Kingdom | British | 65943760003 | ||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| EDWARDS, Barney | Director | 1 Castlerigg Close West Bridgford NG2 6RN Nottingham | United Kingdom | British | 98271850001 | |||||
| EDWARDS, Zak | Director | Blythes Barn No Mans Heath Lane CV9 3EW Austrey Warwickshire | United Kingdom | British | 70302690005 | |||||
| HOOPER, Robert Alistair | Director | 227 Leicester Road Field Head LE67 9RH Leicester Leicestershire | United Kingdom | British | 65944050002 | |||||
| PARKIN, Spencer | Director | Fazeley B78 3SU Tamworth 53 Dama Road Staffs United Kingdom | United Kingdom | British | 65944100004 | |||||
| PRESCOTT, Timothy John | Director | Rowley Close B79 9LN Edingale 18 Staffordshire United Kingdom | United Kingdom | British | 65943760004 | |||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Who are the persons with significant control of SHEPSHED AUTO SPARES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Alliance Automotive Uk Limited | May 08, 2019 | Colmore Square B4 6AA Birmingham No 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Shepshed Auto Spares (Holdings) Limited | Apr 06, 2016 | 36 Northampton Road LE16 9HE Market Harborough Bowden House Leics Eng | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Does SHEPSHED AUTO SPARES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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