AUTO HOLDINGS PLC

Overview

Company Name	AUTO HOLDINGS PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	05631151
Jurisdiction	England/Wales
Date of Creation	Nov 21, 2005
Date of Cessation	Dec 13, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AUTO HOLDINGS PLC?

(5010) /

Where is AUTO HOLDINGS PLC located?

Registered Office Address	Unit B Three Spires Industrial Estate Ibstock Road CV6 6NL Coventry Warwickshire
Undeliverable Registered Office Address	No

What are the latest accounts for AUTO HOLDINGS PLC?

Last Accounts
Last Accounts Made Up To	Nov 30, 2009

What are the latest filings for AUTO HOLDINGS PLC?

Filings

Date

Description

Document

Type

Dec 13, 2011

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Aug 30, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 17, 2010

Termination of appointment of Richard Jaffa as a secretary

1 pages

TM02

Nov 17, 2010

Full accounts made up to Nov 30, 2009

13 pages

Jul 21, 2010

Annual return made up to Jul 11, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 21, 2010	Statement of capital on Jul 21, 2010 Capital: GBP 100,000	SH01

Feb 16, 2010

Full accounts made up to Nov 30, 2008

10 pages

Oct 17, 2009

Compulsory strike-off action has been discontinued

1 pages

DISS40

Oct 14, 2009

Annual return made up to Jul 11, 2009 with full list of shareholders

3 pages

AR01

Sep 29, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 07, 2009

legacy

1 pages

288a

Apr 06, 2009

legacy

1 pages

288b

Oct 10, 2008

legacy

1 pages

288b

Jul 15, 2008

legacy

1 pages

88(2)

Jul 15, 2008

legacy

4 pages

363a

Jul 14, 2008

legacy

1 pages

287

Jul 14, 2008

legacy

1 pages

353

Jul 14, 2008

legacy

1 pages

190

Jul 11, 2008

legacy

2 pages

123

Jul 01, 2008

legacy

1 pages

288a

Jul 01, 2008

legacy

1 pages

288b

Jun 16, 2008

Accounts made up to Nov 30, 2007

2 pages

Mar 01, 2008

legacy

3 pages

395

Jan 15, 2008

legacy

1 pages

88(2)R

Jan 07, 2008

legacy

2 pages

363a

Dec 17, 2007

legacy

3 pages

288a

View All Filings

Who are the officers of AUTO HOLDINGS PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCNALLY, Raymond Whitehouse Farm Malthouse Lane Earlswood B94 5DX Solihull Flat 2, West Midlands United Kingdom	Apr 06, 2009		Director	Whitehouse Farm Malthouse Lane Earlswood B94 5DX Solihull Flat 2, West Midlands United Kingdom	United Kingdom	British	1968-4	135977720001
GRAEME, Dorothy May 61 Fairview Avenue Wigmore ME8 0QP Gillingham Kent	Nov 21, 2005	Nov 21, 2005	Secretary	61 Fairview Avenue Wigmore ME8 0QP Gillingham Kent		British		84165360001
JAFFA, Richard Henry 32 Malcolmson Close Edgbaston B15 3LS Birmingham West Midlands	Nov 21, 2005	Dec 01, 2008	Secretary	32 Malcolmson Close Edgbaston B15 3LS Birmingham West Midlands		English		9163880001
BRYAN, David Mark 223 Mill Lane Bentley Heath B93 8NN Solihull West Midlands	Oct 15, 2007	Jun 30, 2008	Director	223 Mill Lane Bentley Heath B93 8NN Solihull West Midlands	United Kingdom	British	1965-1	117699240001
GRAEME, Dorothy May 61 Fairview Avenue Wigmore ME8 0QP Gillingham Kent	Nov 21, 2005	Nov 21, 2005	Director	61 Fairview Avenue Wigmore ME8 0QP Gillingham Kent		British	1919-5	84165360001
GRAEME, Lesley Joyce 61 Fairview Avenue Wigmore ME8 0QP Gillingham Kent	Nov 21, 2005	Nov 21, 2005	Director	61 Fairview Avenue Wigmore ME8 0QP Gillingham Kent		British	1953-12	89417720001
MCNALLY, Clive Kevin Whitehouse Farm Malthouse Lane Earlswood B94 5DX Solihull West Midlands	Dec 13, 2007	Apr 06, 2009	Director	Whitehouse Farm Malthouse Lane Earlswood B94 5DX Solihull West Midlands	United Kingdom	British	1956-4	44975300001
MCNALLY, Joe Lingfield Court Hamstead Road Great Barr B43 5BL Birmingham 2	Jun 30, 2008	Oct 06, 2008	Director	Lingfield Court Hamstead Road Great Barr B43 5BL Birmingham 2		British	1953-7	131553600001
NICHOLSON, Paul 23 Brook Road Bomere Heath SY4 3PU Shrewsbury Shropshire	Nov 21, 2005	Oct 15, 2007	Director	23 Brook Road Bomere Heath SY4 3PU Shrewsbury Shropshire	United Kingdom	British	1949-4	94789280001
TOWNS, James Thomas 57 Skipton Road Swallownest S26 4NQ Sheffield	Oct 15, 2007	Dec 13, 2007	Director	57 Skipton Road Swallownest S26 4NQ Sheffield		British	1943-10	55671640002

View Detailed Information on Officers and People with Significant Control

Does AUTO HOLDINGS PLC have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 27, 2008 Delivered On Mar 01, 2008	Outstanding	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 National Westminster Bank PLC
	Transactions Mar 01, 2008Registration of a charge (395)

View Detailed Information on Charges

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.
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