PIT STOP AUTOMOTIVE LIMITED
Overview
| Company Name | PIT STOP AUTOMOTIVE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05647317 |
| 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 PIT STOP AUTOMOTIVE LIMITED?
- Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Web portals (63120) / Information and communication
- Financial leasing (64910) / Financial and insurance activities
- Combined facilities support activities (81100) / Administrative and support service activities
Where is PIT STOP AUTOMOTIVE LIMITED located?
| Registered Office Address | 30 St. Helens Avenue SA1 4ND Swansea |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PIT STOP AUTOMOTIVE LIMITED?
| Company Name | From | Until |
|---|---|---|
| YAH YAH INTERNATIONAL LIMITED | Dec 07, 2005 | Dec 07, 2005 |
What are the latest accounts for PIT STOP AUTOMOTIVE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2016 |
What are the latest filings for PIT STOP AUTOMOTIVE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Completion of winding up | 1 pages | L64.07 | ||||||||||
Order of court to wind up | 2 pages | COCOMP | ||||||||||
Confirmation statement made on Jan 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2016 | 2 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Jan 06, 2017 with updates | 5 pages | CS01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jan 06, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Nov 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jan 06, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Nov 30, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Jan 06, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * Suite2 Car Spa City One Buildings, Gorseinon Road Penllergaer Swansea SA4 9GE Wales* on Apr 07, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Jan 06, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Register inspection address has been changed from Unit 20 Cwmdu Industrial Estate, Carmarthen Road Gendros Swansea SA5 8JF Wales | 1 pages | AD02 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2012 | 4 pages | AA | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from * City One Buildings Gorseinon Road Penllergaer Swansea SA4 9GE Wales* on Jan 08, 2013 | 1 pages | AD01 | ||||||||||
Registered office address changed from * Unit 20 Cwmdu Business Centre Carmarthen Road Swansea SA5 8JF* on Dec 31, 2012 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2011 | 4 pages | AA | ||||||||||
Who are the officers of PIT STOP AUTOMOTIVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THORNE, Jeremy Leonard | Director | St. Helens Avenue SA1 4ND Swansea West Glamorgan | Wales | British | Director | 56877120001 | ||||
| THORNE, Arthur Leonard | Secretary | 114 Gorwydd Road Gowerton SA4 3AW Swansea | British | Company Secretary | 81735950001 | |||||
| THORNE, Jeremy Leonard | Secretary | St. Helens Avenue SA1 4ND Swansea West Glamorgan | British | 56877120001 | ||||||
| NORTH WEST REGISTRATION SERVICES (1994) LIMITED | Secretary | 9 Abbey Square CH1 2HU Chester Cheshire | 42618210001 | |||||||
| AVIS, Christine Susan | Nominee Director | 9 Abbey Square CH1 2HU Chester | United Kingdom | British | Company Director | 900006150001 | ||||
| MARSH, Iain Lindley | Director | 1 Walnut Tree Cottage Primrose Lane, Helsby WA6 9BS Frodsham Cheshire | United Kingdom | British | Company Director | 69344120001 |
Who are the persons with significant control of PIT STOP AUTOMOTIVE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jeremy Leonard Thorne | Jun 01, 2016 | St. Helens Avenue SA1 4ND Swansea 30 | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
Does PIT STOP AUTOMOTIVE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory 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