THE AUCTION COMPANY (UK) LTD

THE AUCTION COMPANY (UK) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameTHE AUCTION COMPANY (UK) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05454666
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of THE AUCTION COMPANY (UK) LTD?

    • (7487) /

    Where is THE AUCTION COMPANY (UK) LTD located?

    Registered Office Address
    JONES LOWNDES DWYER LLP
    4 The Stables Wilmslow Road Didsbury
    M20 5PG Manchester
    Undeliverable Registered Office AddressNo

    What are the latest filings for THE AUCTION COMPANY (UK) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    10 pages4.72

    Statement of affairs with form 4.19

    5 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 08, 2010

    LRESEX

    Registered office address changed from 24 Oswald Road Chorlton Cum Hardy Manchester M21 9LP on Nov 29, 2010

    2 pagesAD01

    Termination of appointment of James Mcging as a director

    1 pagesTM01

    Annual return made up to May 17, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 21, 2010

    Statement of capital on May 21, 2010

    • Capital: GBP 100
    SH01

    Director's details changed for Mrs Catherine Dixon on Jan 15, 2010

    2 pagesCH01

    Accounts for a dormant company made up to May 31, 2009

    3 pagesAA

    Termination of appointment of David Conville as a director

    1 pagesTM01

    Appointment of Mr David Michael Conville as a director

    2 pagesAP01

    Appointment of Mrs Catherine Dixon as a director

    2 pagesAP01

    legacy

    3 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288b

    Accounts made up to May 31, 2008

    1 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    Accounts made up to May 31, 2007

    1 pagesAA

    legacy

    6 pages363s

    legacy

    6 pages363s

    legacy

    pages363(288)

    Accounts made up to May 31, 2006

    1 pagesAA

    legacy

    2 pages88(2)R

    Who are the officers of THE AUCTION COMPANY (UK) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCGING, Elizabeth Margaret
    Westbourne Drive
    SK9 2GY Wilmslow
    20
    Cheshire
    Secretary
    Westbourne Drive
    SK9 2GY Wilmslow
    20
    Cheshire
    British104686760002
    DIXON, Catherine
    Wilmslow Road
    Didsbury
    M20 5PG Manchester
    4 The Stables
    Director
    Wilmslow Road
    Didsbury
    M20 5PG Manchester
    4 The Stables
    EnglandBritish121635320001
    BOWDEN, Stephen
    2 St Johns Close
    Romiley
    SK6 3JU Stockport
    Cheshire
    Secretary
    2 St Johns Close
    Romiley
    SK6 3JU Stockport
    Cheshire
    British118954290001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    CONVILLE, David Michael
    24 Oswald Road
    Chorlton Cum Hardy
    M21 9LP Manchester
    Director
    24 Oswald Road
    Chorlton Cum Hardy
    M21 9LP Manchester
    EnglandBritish53129150002
    MCGING, James Patrick
    Westbourne Drive
    SK9 2GY Wilmslow
    20
    Cheshire
    England
    Director
    Westbourne Drive
    SK9 2GY Wilmslow
    20
    Cheshire
    England
    United KingdomBritish88129300003
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Does THE AUCTION COMPANY (UK) LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 08, 2010Commencement of winding up
    Nov 10, 2011Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Claire Louise Dwyer
    4 The Stables
    Wilmslow Road
    M20 5PG Didsbury
    Manchester
    practitioner
    4 The Stables
    Wilmslow Road
    M20 5PG Didsbury
    Manchester

    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