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AUTO DENT REPAIRS LIMITED

AUTO DENT REPAIRS LIMITED

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

    • Overview

    Company NameAUTO DENT REPAIRS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04278686
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of AUTO DENT REPAIRS LIMITED?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is AUTO DENT REPAIRS LIMITED located?

    Registered Office Address
    75 Springfield Road
    Chelmsford
    CM2 6JB Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AUTO DENT REPAIRS LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2019

    What are the latest filings for AUTO DENT REPAIRS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Feb 28, 2019

    		5 pagesAA

    Previous accounting period shortened from Sep 30, 2019 to Feb 28, 2019

    		1 pagesAA01

    Micro company accounts made up to Sep 30, 2018

    		5 pagesAA

    Confirmation statement made on Aug 30, 2018 with updates

    		5 pagesCS01

    Change of details for Ms Kim Nayler as a person with significant control on Jul 25, 2018

    		2 pagesPSC04

    Director's details changed for Ms Kim Nayler on Aug 29, 2018

    		2 pagesCH01

    Secretary's details changed for Kim Nayler on Aug 29, 2018

    		1 pagesCH03

    Micro company accounts made up to Sep 30, 2017

    		5 pagesAA

    Confirmation statement made on Aug 30, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		6 pagesAA

    Appointment of Mr Michael Derek Lee as a director on Dec 09, 2016

    		2 pagesAP01

    Termination of appointment of James Raymond Nayler as a director on Apr 28, 2016

    		1 pagesTM01

    Confirmation statement made on Aug 30, 2016 with updates

    		8 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		6 pagesAA

    Annual return made up to Aug 30, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2015

    Statement of capital on Sep 16, 2015

    • Capital: GBP 100
    		SH01

    Appointment of Ms Kim Nayler as a director on Jul 24, 2015

    		2 pagesAP01

    Termination of appointment of a secretary

    		1 pagesTM02

    Total exemption small company accounts made up to Sep 30, 2014

    		6 pagesAA

    Annual return made up to Aug 30, 2014 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2013

    		6 pagesAA

    Annual return made up to Aug 30, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 17, 2013

    Statement of capital on Sep 17, 2013

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Sep 30, 2012

    		6 pagesAA

    Annual return made up to Aug 30, 2012 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of AUTO DENT REPAIRS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEE, Kim
    75 Springfield Road
    Chelmsford
    CM2 6JB Essex
    		Secretary
    75 Springfield Road
    Chelmsford
    CM2 6JB Essex
    		British89270590002
    LEE, Kim
    CM2 6JB Chelmsford
    75 Springfield Road
    Essex
    United Kingdom
    		Director
    CM2 6JB Chelmsford
    75 Springfield Road
    Essex
    United Kingdom
    		EnglandBritish200192010002
    LEE, Michael Derek
    CM2 6JB Chelmsford
    75 Springfield Road
    Essex
    United Kingdom
    		Director
    CM2 6JB Chelmsford
    75 Springfield Road
    Essex
    United Kingdom
    		United KingdomBritish213744890001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    NAYLER, James Raymond
    7 Marston Beck
    Chelmer Village
    CM2 6RL Chelmsford
    Essex
    		Director
    7 Marston Beck
    Chelmer Village
    CM2 6RL Chelmsford
    Essex
    		British10128950001
    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 AUTO DENT REPAIRS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Derek Lee
    Springfield Road
    CM2 6JB Chelmsford
    75
    Essex
    United Kingdom
    		Apr 06, 2016
    Springfield Road
    CM2 6JB Chelmsford
    75
    Essex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Kim Lee
    CM2 6JB Chelmsford
    75 Springfield Road
    Essex
    United Kingdom
    		Apr 06, 2016
    CM2 6JB Chelmsford
    75 Springfield Road
    Essex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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