AUTOCASCADE LIMITED
Overview
| Company Name | AUTOCASCADE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04257131 |
| 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 AUTOCASCADE LIMITED?
- (5010) /
Where is AUTOCASCADE LIMITED located?
| Registered Office Address | Inchcape House Langford Lane Kidlington OX5 1HT Oxford |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AUTOCASCADE LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRUSHELFCO (NO.2833) LIMITED | Jul 23, 2001 | Jul 23, 2001 |
What are the latest accounts for AUTOCASCADE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for AUTOCASCADE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Appointment of Inchcape Corporate Services Limited as a director on May 30, 2012 | 3 pages | AP02 | ||||||||||||||
Termination of appointment of Claire Chapman as a director on May 30, 2012 | 2 pages | TM01 | ||||||||||||||
Termination of appointment of Martin Peter Wheatley as a director on May 30, 2012 | 2 pages | TM01 | ||||||||||||||
Termination of appointment of Tamsin Waterhouse as a director on May 30, 2012 | 2 pages | TM01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Sep 30, 2011
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 7 pages | AA | ||||||||||||||
Annual return made up to Jul 23, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
Director's details changed for Mrs Tamsin Waterhouse on Jun 21, 2011 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mrs Tamsin Waterhouse on Jun 21, 2011 | 3 pages | CH01 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 9 pages | AA | ||||||||||||||
Annual return made up to Jul 23, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
Secretary's details changed for Inchcape Uk Corporate Management Limited on Jun 01, 2010 | 2 pages | CH04 | ||||||||||||||
Full accounts made up to Dec 31, 2008 | 10 pages | AA | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||
Full accounts made up to Dec 31, 2007 | 11 pages | AA | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
Who are the officers of AUTOCASCADE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INCHCAPE UK CORPORATE MANAGEMENT LIMITED | Secretary | Langford Lane Kidlington OX5 1HT Oxford Inchcape House Oxfordshire |
| 100307260071 | ||||||||||
| JEARY, Anton Clive | Director | 105a St Peters Road West Lynn PE34 3JR Kings Lynn Norfolk | England | British | 92285800001 | |||||||||
| INCHCAPE CORPORATE SERVICES LIMITED | Director | St James's Square SW1Y 5LP London 22a United Kingdom |
| 169893280001 | ||||||||||
| WHEATLEY, Martin Peter | Secretary | Amberley Lambridge Wood Road RG9 3BS Henley On Thames Oxfordshire | British | 55180460001 | ||||||||||
| TRUSEC LIMITED | Nominee Secretary | 35 Basinghall Street EC2V 5DB London | 900007200001 | |||||||||||
| BLACK, Peter Vernon | Director | 13 Lechlade Close B98 8RN Redditch Worcestershire | British | 62511120001 | ||||||||||
| CHAPMAN, Claire | Director | 23 Brewhouse Lane E1W 2NU London | United Kingdom | British | 124016850001 | |||||||||
| COWAN, Christopher Ian | Director | Ballards Ballards Lane RH8 0SN Limpsfield Surrey | British | 54679190001 | ||||||||||
| DOBSON, Kevin Michael | Director | Highways 3 Grantham Road Radcliffe On Trent NG12 2HB Nottingham | United Kingdom | British | 95476170001 | |||||||||
| FERGUSON, Alan Murray | Director | 111 Grange Road Ealing W5 3PH London | British | 24795610003 | ||||||||||
| FIELDING, Kelly | Director | 6 Friars Stile Place TW10 6NL Richmond Surrey | United Kingdom | British | 101618800001 | |||||||||
| HAMMAD, Saad Hassan | Director | 17 Shaa Road W3 7LW London | British | 38921050002 | ||||||||||
| HOLLAND, Anna Clare | Director | 26 Louisville Road SW17 8RW London | British | 75259860003 | ||||||||||
| JOHNSON, Peter William | Director | 22a St Jamess Square SW1Y 5LP London | British | 46510280002 | ||||||||||
| MCCAFFERTY, Mark | Director | 39 Meadway KT10 9HG Esher Surrey | United Kingdom | British | 61788610002 | |||||||||
| ROWE, Drusilla Charlotte Jane | Nominee Director | Flat E 13 Saint Georges Drive SW1V 4DJ London | British | 900010990001 | ||||||||||
| SMITH, Nicholas Peter | Director | 74 Park Road GU15 2SN Camberley Surrey | British | 88899020001 | ||||||||||
| TWENTYMAN, Jeffrey Cooper | Director | 22 Hollycroft Avenue NW3 7QL London | British | 117477890001 | ||||||||||
| WALLWORK, Paul Anthony Hewitt | Director | Baytree Cottage Church Road Lyndon LE15 8TU Oakham Rutland | British | 113014520001 | ||||||||||
| WATERHOUSE, Tamsin | Director | Langford Lane Kidlington OX5 1HT Oxford Inchcape House | England | British | 83071340002 | |||||||||
| WHEATLEY, Martin Peter | Director | Amberley Lambridge Wood Road RG9 3BS Henley On Thames Oxfordshire | England | British | 55180460001 | |||||||||
| WILLIAMS, Roy Charles | Director | 16 Colcokes Road SM7 2EW Banstead Surrey | British | 7221080001 | ||||||||||
| WILSON, Peter Samuel, Mr. | Director | 2 Snowdrop Grove Sherwood Grange RG41 5UP Winnersh Berkshire | United Kingdom | British | 243229570001 | |||||||||
| WOITSCHECK, Dieter Erich Otto | Director | Westwood Whynstones Road SL5 9HW South Ascot Berkshire | German | 81397800001 | ||||||||||
| ZUERCHER, Eleanor Jane | Nominee Director | 14 St Mary's Court Tingewick MK18 4RE Buckingham Bucks | British | 900019290001 |
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