VW & AUDI USED SPARES LTD
Overview
| Company Name | VW & AUDI USED SPARES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04781031 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of VW & AUDI USED SPARES LTD?
- Retail trade of motor vehicle parts and accessories (45320) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is VW & AUDI USED SPARES LTD located?
| Registered Office Address | C/O Anderson Brookes Insolvency Practitioners 4th Floor Churchgate House BL1 1HL 30 Churchgate Bolton |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VW & AUDI USED SPARES LTD?
| Company Name | From | Until |
|---|---|---|
| PENTMORN LTD | May 29, 2003 | May 29, 2003 |
What are the latest accounts for VW & AUDI USED SPARES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2018 |
What are the latest filings for VW & AUDI USED SPARES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 13 pages | LIQ14 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Registered office address changed from 9 Riverside Waters Meeting Road Bolton BL1 8TU to C/O Anderson Brookes Insolvency Practitioners 4th Floor Churchgate House 30 Churchgate Bolton BL1 1HL on Apr 29, 2021 | 2 pages | AD01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to May 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on May 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 29, 2018 with updates | 4 pages | CS01 | ||||||||||
Notification of David Addyman as a person with significant control on Mar 23, 2018 | 2 pages | PSC01 | ||||||||||
Cessation of David Addyman as a person with significant control on Mar 23, 2018 | 1 pages | PSC07 | ||||||||||
Termination of appointment of David Addyman as a director on Mar 23, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Addyman as a secretary on Mar 23, 2018 | 1 pages | TM02 | ||||||||||
Micro company accounts made up to May 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on May 29, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of David Addyman as a person with significant control on Jun 30, 2016 | 2 pages | PSC01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to May 29, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to May 29, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to May 29, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of VW & AUDI USED SPARES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ADDYMAN JNR, David | Director | 8 Lyon Street Shaw OL2 7RU Oldham Lancashire | England | British | 101776550001 | |||||
| ADDYMAN, David | Secretary | 25 Foxhill Shaw OL2 7NQ Oldham Lancashire | British | 91558600001 | ||||||
| HOWARD, Carol | Secretary | 101 St Georges Road BL1 2BY Bolton Lancashire | British | 43540100001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| ADDYMAN, David | Director | 25 Foxhill Shaw OL2 7NQ Oldham Lancashire | England | British | 91558600001 | |||||
| GRESTY, Peter | Director | 114 Grains Road Shaw OL2 8JX Oldham Lancashire | British | 28588860001 | ||||||
| HOWARD, Carol | Director | 101 St Georges Road BL1 2BY Bolton Lancashire | England | British | 43540100001 | |||||
| HOWARD, Joseph William | Director | 101 St Georges Road BL1 2BY Bolton Lancashire | England | British | 8789820001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of VW & AUDI USED SPARES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Addyman | Mar 23, 2018 | Riverside BL1 8TU Bolton 9 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David Addyman | Jun 30, 2016 | Riverside Waters Meeting Road BL1 8TU Bolton 9 | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does VW & AUDI USED SPARES LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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