AUTOCARE (MAIDENHEAD) LIMITED
Overview
| Company Name | AUTOCARE (MAIDENHEAD) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04257060 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AUTOCARE (MAIDENHEAD) LIMITED?
- Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is AUTOCARE (MAIDENHEAD) LIMITED located?
| Registered Office Address | 1 Rawcliffe House Howarth Road SL6 1AP Maidenhead Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AUTOCARE (MAIDENHEAD) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ANGLOTRADE LIMITED | Jul 23, 2001 | Jul 23, 2001 |
What are the latest accounts for AUTOCARE (MAIDENHEAD) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for AUTOCARE (MAIDENHEAD) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Apr 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2017 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Registered office address changed from 4 Herondale Bracknell Berks RG12 7ZT to 1 Rawcliffe House Howarth Road Maidenhead Berkshire SL6 1AP on Apr 03, 2017 | 1 pages | AD01 | ||||||||||
Appointment of Mr Byron Clark as a director on Apr 01, 2017 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Apr 30, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Apr 30, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Annual return made up to Apr 30, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Apr 30, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Apr 30, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Apr 30, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Apr 30, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Jan Daniel Van Reenen on Apr 30, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of AUTOCARE (MAIDENHEAD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARK, Byron | Director | Brunel Road SL6 2RT Maidenhead 98 England | United Kingdom | South African | 228450360001 | |||||
| VAN REENEN, Jan Daniel | Director | Herondale RG12 7ZT Bracknell 4 Berks | United Kingdom | British | 80569030002 | |||||
| LOUTH, John Brian | Secretary | 27 Hart Street RG9 2AR Henley-On-Thames Oxfordshire | English | 108893080002 | ||||||
| CFL SECRETARIES LIMITED | Nominee Secretary | 82 Whitchurch Road CF14 3LX Cardiff | 900017290001 | |||||||
| LOUTH, John Brian | Director | 6 Compton Way RG27 0SQ Sherfield On Loddon Hampshire | British | 108893080001 | ||||||
| VAN REENEN, Nicola | Director | 3 Prescott RG12 7RE Bracknell Berkshire | British | 80569090001 | ||||||
| CFL DIRECTORS LIMITED | Nominee Director | 82 Whitchurch Road CF14 3LX Cardiff | 900017280001 |
Who are the persons with significant control of AUTOCARE (MAIDENHEAD) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jan Van Reenen | Apr 06, 2016 | Howarth Road SL6 1AP Maidenhead 1 Rawcliffe House Berkshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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