AUTOGRAPHS R US LTD

Overview

Company Name	AUTOGRAPHS R US LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04513173
Jurisdiction	England/Wales
Date of Creation	Aug 16, 2002
Date of Cessation	May 06, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AUTOGRAPHS R US LTD?

Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is AUTOGRAPHS R US LTD located?

Registered Office Address	C/O Hj Pinczewski & Co, Upper Floor, Rico House George Street Prestwich M25 9WS Manchester England
Undeliverable Registered Office Address	No

What are the latest accounts for AUTOGRAPHS R US LTD?

Last Accounts
Last Accounts Made Up To	Aug 31, 2023

What is the status of the latest confirmation statement for AUTOGRAPHS R US LTD?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Nov 29, 2023

What are the latest filings for AUTOGRAPHS R US LTD?

Filings
Date	Description	Document	Type
May 06, 2025	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Feb 18, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 30, 2024	Registered office address changed from C/O H J Pinczewski & Co Unit 6 Lower Ground Floor Rico House George Street Prestwich, Manchester M25 9WS England to C/O Hj Pinczewski & Co, Upper Floor, Rico House George Street Prestwich Manchester M25 9WS on Jun 30, 2024	1 pages	AD01

May 27, 2024	Total exemption full accounts made up to Aug 31, 2023	4 pages	AA

Dec 19, 2023	Confirmation statement made on Nov 29, 2023 with no updates	3 pages	CS01

Jun 13, 2023	Total exemption full accounts made up to Aug 31, 2022	4 pages	AA

Dec 12, 2022	Confirmation statement made on Nov 29, 2022 with no updates	3 pages	CS01

Oct 06, 2022	Amended total exemption full accounts made up to Aug 31, 2021	4 pages	AAMD

Aug 05, 2022	Total exemption full accounts made up to Aug 31, 2021	4 pages	AA

Dec 07, 2021	Confirmation statement made on Nov 29, 2021 with no updates	3 pages	CS01

May 31, 2021	Total exemption full accounts made up to Aug 31, 2020	5 pages	AA

Feb 17, 2021	Registered office address changed from C/O Hj Pinczewski & Co, Unit 6 Ground Floor Rico House, George Street Prestwich Manchester M25 9WS England to C/O H J Pinczewski & Co Unit 6 Lower Ground Floor Rico House George Street Prestwich, Manchester M25 9WS on Feb 17, 2021	1 pages	AD01

Feb 10, 2021	Registered office address changed from 86 Bury Old Road Cheetham Village Manchester M8 5BW to C/O Hj Pinczewski & Co, Unit 6 Ground Floor Rico House, George Street Prestwich Manchester M25 9WS on Feb 10, 2021	1 pages	AD01

Dec 27, 2020	Confirmation statement made on Nov 29, 2020 with no updates	3 pages	CS01

May 31, 2020	Total exemption full accounts made up to Aug 31, 2019	4 pages	AA

Nov 29, 2019	Cessation of Victoria Morris as a person with significant control on Jan 01, 2019	1 pages	PSC07

Nov 29, 2019	Confirmation statement made on Nov 29, 2019 with updates	4 pages	CS01

May 30, 2019	Total exemption full accounts made up to Aug 31, 2018	4 pages	AA

Jan 18, 2019	Appointment of Mr Stewart Jeffrey Kay as a director on Jan 01, 2019	2 pages	AP01

Jan 18, 2019	Termination of appointment of Victoria Leanne Vale as a director on Jan 01, 2019	1 pages	TM01

Jan 14, 2019	Confirmation statement made on Dec 31, 2018 with no updates	3 pages	CS01

May 31, 2018	Total exemption full accounts made up to Aug 31, 2017	4 pages	AA

Feb 18, 2018	Confirmation statement made on Dec 31, 2017 with no updates	3 pages	CS01

May 30, 2017	Total exemption small company accounts made up to Aug 31, 2016	3 pages	AA

Feb 13, 2017	Confirmation statement made on Dec 31, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of AUTOGRAPHS R US LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
VALE, Jody George Street Prestwich M25 9WS Manchester C/O Hj Pinczewski & Co, Upper Floor, Rico House England	Jun 01, 2011		Secretary	George Street Prestwich M25 9WS Manchester C/O Hj Pinczewski & Co, Upper Floor, Rico House England				163340500001
KAY, Stewart Jeffrey George Street Prestwich M25 9WS Manchester C/O Hj Pinczewski & Co, Upper Floor, Rico House England	Jan 01, 2019		Director	George Street Prestwich M25 9WS Manchester C/O Hj Pinczewski & Co, Upper Floor, Rico House England	England	British	1942-3	54877580001
GOLD, Richard Ian 15 Charlbury Avenue Prestwich M25 0FJ Manchester	Aug 19, 2002	Nov 20, 2002	Secretary	15 Charlbury Avenue Prestwich M25 0FJ Manchester		British		83877700001
VALE, Victoria Leanne 8 Higher Croft Whitefield M45 7LY Manchester	Nov 20, 2002	Feb 06, 2003	Secretary	8 Higher Croft Whitefield M45 7LY Manchester		British		86365690001
WALKER, Jeffrey Allan 49 North Street Middleton M24 6BD Manchester	Feb 06, 2003	Jun 01, 2011	Secretary	49 North Street Middleton M24 6BD Manchester		British		86050110002
FORM 10 SECRETARIES FD LTD 39a Leicester Road M7 4AS Salford	Aug 16, 2002	Aug 16, 2002	Nominee Secretary	39a Leicester Road M7 4AS Salford				900014920001
GOLD, Richard Ian 15 Charlbury Avenue Prestwich M25 0FJ Manchester	Aug 19, 2002	Nov 20, 2002	Director	15 Charlbury Avenue Prestwich M25 0FJ Manchester	United Kingdom	British	1966-7	83877700001
KAY, Stewart Jeffrey 8 Higher Croft Whitefield M45 7LY Manchester	Aug 19, 2002	Feb 07, 2003	Director	8 Higher Croft Whitefield M45 7LY Manchester	England	British	1942-3	54877580001
VALE, Victoria Leanne 8 Higher Croft Whitefield M45 7LY Manchester	Nov 20, 2002	Jan 01, 2019	Director	8 Higher Croft Whitefield M45 7LY Manchester	United Kingdom	British	1978-12	86365690001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Aug 16, 2002	Aug 16, 2002	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AUTOGRAPHS R US LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Victoria Morris 86 Bury Old Road Cheetham Village M8 5BW Manchester	Apr 06, 2016	86 Bury Old Road Cheetham Village M8 5BW Manchester	Yes
	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.
Mr Stewart Jeffrey Kay George Street Prestwich M25 9WS Manchester C/O Hj Pinczewski & Co, Upper Floor, Rico House England	Apr 06, 2016	George Street Prestwich M25 9WS Manchester C/O Hj Pinczewski & Co, Upper Floor, Rico House England	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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