AUTO TRADE-MAIL LIMITED
Overview
| Company Name | AUTO TRADE-MAIL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03907005 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of AUTO TRADE-MAIL LIMITED?
- Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Other information technology service activities (62090) / Information and communication
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is AUTO TRADE-MAIL LIMITED located?
| Registered Office Address | 1 Tony Wilson Place M15 4FN Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AUTO TRADE-MAIL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 29, 2015 |
What are the latest filings for AUTO TRADE-MAIL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Accounts for a dormant company made up to Mar 29, 2015 | 4 pages | AA | ||||||||||
Termination of appointment of Joanne Walker as a director on Jun 22, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to May 20, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Director's details changed for Mrs Joanne Walker on Mar 18, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Sean Robert Glithero on Mar 17, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Ian Somerset on Mar 17, 2015 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Sean Glithero on Mar 17, 2015 | 1 pages | CH03 | ||||||||||
Registered office address changed from Auto Trader House Cutbush Park Industrial Estate Danehill Lower Earley Reading Berkshire RG6 4UT to 1 Tony Wilson Place Manchester England M15 4FN on Dec 23, 2014 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 30, 2014 | 5 pages | AA | ||||||||||
Termination of appointment of Tara Collet as a director on Oct 03, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Ian Somerset as a director on Sep 25, 2014 | 2 pages | AP01 | ||||||||||
Annual return made up to May 20, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Appointment of Joanne Walker as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Zillah Byng-Maddick as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 9 pages | AA | ||||||||||
Annual return made up to May 20, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Apr 01, 2012 | 13 pages | AA | ||||||||||
Annual return made up to May 20, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Apr 03, 2011 | 15 pages | AA | ||||||||||
Termination of appointment of Stephen Lane as a director | 1 pages | TM01 | ||||||||||
Who are the officers of AUTO TRADE-MAIL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GLITHERO, Sean | Secretary | Tony Wilson Place M15 4FN Manchester 1 England England | 159889890001 | |||||||
| GLITHERO, Sean Robert | Director | Tony Wilson Place M15 4FN Manchester 1 England England | England | British | 129229070002 | |||||
| SOMERSET, Ian | Director | Tony Wilson Place M15 4FN Manchester 1 England England | England | British | 191225040001 | |||||
| JENKIN, Elizabeth | Secretary | Sundew Close RG40 5YB Wokingham 7 Berkshire United Kingdom | British | 137518870001 | ||||||
| MILLER, John Michael Veness | Secretary | Millhanger Heath End GU28 0JG Petworth West Sussex | British | 65235680001 | ||||||
| WAY, Nicholas John Mitchell | Secretary | 1 The Saltings Birdham PO20 8JA Chichester West Sussex | British | 96138060004 | ||||||
| NEWCO LIMITED | Secretary | 30 Aldwick Avenue PO21 3AQ Bognor Regis Sussex | 67562920004 | |||||||
| 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 | |||||
| KELLAND, Jonathan Marcus | Director | Topsy Barn Oving PO20 2FH Chichester West Sussex | British | 68617070002 | ||||||
| LANE, Stephen John Roger | Director | 55 Matlock Road Caversham RG4 7BP Reading Berkshire | England | British | 123670600001 | |||||
| MILLER, Andrew Arthur | Director | The Cottage Bucklebury Alley, Cold Ash RG18 9NN Thatcham Berkshire | United Kingdom | British | 162220750001 | |||||
| MILLER, John Michael Veness | Director | Millhanger Heath End GU28 0JG Petworth West Sussex | British | 65235680001 | ||||||
| TRUMP, Andrew Paul | Director | Paddocks PO22 0HU Barnham 1 West Sussex | England | British | 209328470001 | |||||
| WALKER, Joanne | Director | Tony Wilson Place M15 4FN Manchester 1 England England | England | British | 180119580001 | |||||
| WATSON, Kevin Terry | Director | 3 Sea Drive Felpham PO22 7NB Bognor Regis West Sussex | United Kingdom | British | 115409100001 | |||||
| WAY, Nicholas John Mitchell | Director | 1 The Saltings Birdham PO20 8JA Chichester West Sussex | British | 96138060004 | ||||||
| NEWCO LIMITED | Director | 30 Aldwick Avenue PO21 3AQ Bognor Regis Sussex | 67562920004 |
Does AUTO TRADE-MAIL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 27, 2002 Delivered On Sep 02, 2002 | 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. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 11, 2002 Delivered On Jul 13, 2002 | 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. | ||||
Persons Entitled
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Transactions
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Does AUTO TRADE-MAIL 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