PEDIGREE AUTOMOTIVE SOLUTIONS LIMITED
Overview
| Company Name | PEDIGREE AUTOMOTIVE SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05010253 |
| 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 PEDIGREE AUTOMOTIVE SOLUTIONS LIMITED?
- Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Financial leasing (64910) / Financial and insurance activities
Where is PEDIGREE AUTOMOTIVE SOLUTIONS LIMITED located?
| Registered Office Address | Charlotte House 19b Market Place Bingham NG13 8AP Nottingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PEDIGREE AUTOMOTIVE SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2023 |
What is the status of the latest confirmation statement for PEDIGREE AUTOMOTIVE SOLUTIONS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 31, 2023 |
What are the latest filings for PEDIGREE AUTOMOTIVE SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 12 pages | LIQ14 | ||||||||||
Registered office address changed from 21 Shaftesbury Avenue Burton Joyce Nottingham NG14 5GL England to Charlotte House 19B Market Place Bingham Nottingham NG13 8AP on Nov 01, 2023 | 2 pages | AD01 | ||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Micro company accounts made up to Jan 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Hilary Susan Harris as a director on Apr 20, 2023 | 2 pages | AP01 | ||||||||||
Cessation of Trevor John Harris as a person with significant control on Apr 20, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Hilary Susan Harris as a person with significant control on Apr 20, 2023 | 2 pages | PSC01 | ||||||||||
Termination of appointment of Trevor John Harris as a director on Apr 20, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2022 | 5 pages | AA | ||||||||||
Micro company accounts made up to Jan 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Amended micro company accounts made up to Jan 31, 2020 | 2 pages | AAMD | ||||||||||
Micro company accounts made up to Jan 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2019 | 2 pages | AA | ||||||||||
Register inspection address has been changed to 22a Main Road Gedling Nottingham NG4 3HP | 1 pages | AD02 | ||||||||||
Micro company accounts made up to Jan 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Hilary Susan Harris as a person with significant control on Mar 31, 2018 | 1 pages | PSC07 | ||||||||||
Who are the officers of PEDIGREE AUTOMOTIVE SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRIS, Hilary Susan | Secretary | 21 Shaftesbury Avenue Burton Joyce NG14 5GL Nottingham | British | 95278840001 | ||||||
| HARRIS, Hilary Susan | Director | 19b Market Place Bingham NG13 8AP Nottingham Charlotte House | United Kingdom | British | 308179770001 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| HARRIS, Trevor John | Director | 21 Shaftesbury Avenue Burton Joyce NG14 5GL Nottingham Nottinghamshire | England | British | 71560070002 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of PEDIGREE AUTOMOTIVE SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Hilary Susan Harris | Apr 20, 2023 | 19b Market Place Bingham NG13 8AP Nottingham Charlotte House | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Trevor John Harris | Apr 06, 2016 | Shaftesbury Avenue Burton Joyce NG14 5GL Nottingham 21 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Hilary Susan Harris | Apr 06, 2016 | Shaftesbury Avenue Burton Joyce NG14 5GL Nottingham 21 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does PEDIGREE AUTOMOTIVE SOLUTIONS LIMITED 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