AUTOMOTIVE BUSINESS SPECIALISTS LTD
Overview
| Company Name | AUTOMOTIVE BUSINESS SPECIALISTS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04561258 |
| 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 AUTOMOTIVE BUSINESS SPECIALISTS LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is AUTOMOTIVE BUSINESS SPECIALISTS LTD located?
| Registered Office Address | 50a Oxton Road CH41 2TW Birkenhead Merseyside |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AUTOMOTIVE BUSINESS SPECIALISTS LTD?
| Company Name | From | Until |
|---|---|---|
| ACORN-MA LIMITED | Oct 14, 2002 | Oct 14, 2002 |
What are the latest accounts for AUTOMOTIVE BUSINESS SPECIALISTS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for AUTOMOTIVE BUSINESS SPECIALISTS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||||||
Annual return made up to Oct 14, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||||||
Annual return made up to Oct 14, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||||||
Registered office address changed from * 50a Oxton Road Birkenhead Merseyside CH41 2TW* on Nov 07, 2013 | 1 pages | AD01 | ||||||||||||||
Annual return made up to Oct 14, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Registered office address changed from * 50a Oxton Road Birkenhead Merseyside CH41 2TW Great Britain* on Nov 07, 2013 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from * 50 Oxton Road Birkenhead Wirral CH41 2TW* on Nov 07, 2013 | 1 pages | AD01 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||||||
Annual return made up to Oct 14, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||||||
Appointment of Mr Edward Charles Greaves as a director | 2 pages | AP01 | ||||||||||||||
Certificate of change of name Company name changed acorn-ma LIMITED\certificate issued on 04/10/12 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||||||
Annual return made up to Oct 14, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 3 pages | AA | ||||||||||||||
Annual return made up to Oct 14, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 3 pages | AA | ||||||||||||||
Annual return made up to Oct 14, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Secretary's details changed for Mr Bryan George Hartshorne on Nov 14, 2009 | 1 pages | CH03 | ||||||||||||||
Director's details changed for Patricia Ann Hartshorne on Nov 14, 2009 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Bryan George Hartshorne on Nov 14, 2009 | 2 pages | CH01 | ||||||||||||||
Who are the officers of AUTOMOTIVE BUSINESS SPECIALISTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARTSHORNE, Bryan George | Secretary | Oxton Road CH41 2TW Birkenhead 50a Merseyside Great Britain | British | Training Consultant | 86092660001 | |||||
| GREAVES, Edward Charles | Director | Oxton Road CH41 2TW Birkenhead 50a Merseyside Great Britain | United Kingdom | British | Director | 99390450002 | ||||
| HARTSHORNE, Bryan George | Director | Oxton Road CH41 2TW Birkenhead 50a Merseyside Great Britain | United Kingdom | British | Training Consultant | 86092660001 | ||||
| HARTSHORNE, Patricia Ann | Director | Oxton Road CH41 2TW Birkenhead 50a Merseyside Great Britain | United Kingdom | British | Administrator | 86092920001 | ||||
| THEYDON SECRETARIES LIMITED | Nominee Secretary | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 900011300001 | |||||||
| THEYDON NOMINEES LIMITED | Nominee Director | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 900010330001 |
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