AUTOEBID LIMITED

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

    Company NameAUTOEBID LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04617337
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of AUTOEBID LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is AUTOEBID LIMITED located?

    Registered Office Address
    Business Central
    2 Union Square
    DL1 1GL Darlington
    County Durham
    Undeliverable Registered Office AddressNo

    What were the previous names of AUTOEBID LIMITED?

    Previous Company Names
    Company NameFromUntil
    COMMISSION IT LIMITEDDec 13, 2002Dec 13, 2002

    What are the latest accounts for AUTOEBID LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What are the latest filings for AUTOEBID LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Statement of capital on Mar 18, 2024

    • Capital: GBP 105.40
    5 pagesSH19

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancelling share premium account 13/03/2024
    RES13

    Total exemption full accounts made up to Dec 31, 2023

    8 pagesAA

    legacy

    2 pagesCAP-SS

    legacy

    2 pagesSH20

    Confirmation statement made on Dec 13, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    8 pagesAA

    Confirmation statement made on Dec 13, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    8 pagesAA

    Confirmation statement made on Dec 13, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    8 pagesAA

    Confirmation statement made on Dec 13, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    8 pagesAA

    Confirmation statement made on Dec 13, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    8 pagesAA

    Confirmation statement made on Dec 13, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    8 pagesAA

    Confirmation statement made on Dec 13, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    10 pagesAA

    Confirmation statement made on Dec 13, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    4 pagesAA

    Who are the officers of AUTOEBID LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREENER, Christopher William
    2 Union Square
    DL1 1GL Darlington
    Business Central
    County Durham
    England
    Director
    2 Union Square
    DL1 1GL Darlington
    Business Central
    County Durham
    England
    EnglandBritish149952400002
    GREENER, Rosalind Elizabeth
    2 Union Square
    DL1 1GL Darlington
    Business Central
    County Durham
    England
    Director
    2 Union Square
    DL1 1GL Darlington
    Business Central
    County Durham
    England
    EnglandBritish199472780002
    SALEEM, Isabelle
    25 Whitworth Street
    SE10 9EL London
    Secretary
    25 Whitworth Street
    SE10 9EL London
    British86278400002
    SW CORPORATE SERVICES LIMITED
    Duke Of Wellington Avenue
    Royal Arsenal
    SE18 6SS London
    Wellesley House
    Secretary
    Duke Of Wellington Avenue
    Royal Arsenal
    SE18 6SS London
    Wellesley House
    Identification TypeEuropean Economic Area
    Registration Number355387
    128656410001
    EMERSON, Mark Cunliffe
    Duke Of Wellington Avenue
    Royal Arsenal
    SE18 6SS London
    Wellesley House
    Director
    Duke Of Wellington Avenue
    Royal Arsenal
    SE18 6SS London
    Wellesley House
    EnglandBritish83325040001
    SALEEM, Amin Irfan
    2 Union Square
    DL1 1GL Darlington
    Business Central
    County Durham
    England
    Director
    2 Union Square
    DL1 1GL Darlington
    Business Central
    County Durham
    England
    United KingdomBritish86278390003

    Who are the persons with significant control of AUTOEBID LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Acorn Money Limited
    Union Square, Central Park
    DL1 1GL Darlington
    2
    England
    Apr 06, 2016
    Union Square, Central Park
    DL1 1GL Darlington
    2
    England
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.

    Does AUTOEBID LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Oct 29, 2007
    Delivered On Nov 03, 2007
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Nov 03, 2007Registration of a charge (395)
    • Feb 05, 2016Satisfaction of a charge (MR04)

    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