AUTOROOTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAUTOROOTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06457650
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of AUTOROOTS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is AUTOROOTS LIMITED located?

    Registered Office Address
    The Granary, Crowhill Farm
    Ravensden Road
    MK44 2QS Wilden
    Bedford
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AUTOROOTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for AUTOROOTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Dec 31, 2016

    6 pagesAA

    Confirmation statement made on Dec 19, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    6 pagesAA

    Annual return made up to Dec 19, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2016

    Statement of capital on Jan 08, 2016

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    6 pagesAA

    Annual return made up to Dec 19, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2015

    Statement of capital on Jan 12, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    7 pagesAA

    Annual return made up to Dec 19, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 21, 2014

    Statement of capital on Feb 21, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Dec 31, 2012

    6 pagesAA

    Annual return made up to Dec 19, 2012 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    6 pagesAA

    Annual return made up to Dec 19, 2011 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    6 pagesAA

    Annual return made up to Dec 19, 2010 with full list of shareholders

    3 pagesAR01

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

    6 pagesAA

    Annual return made up to Dec 19, 2009 with full list of shareholders

    14 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2008

    6 pagesAA

    legacy

    1 pages288b

    legacy

    5 pages363a

    legacy

    1 pages288c

    Incorporation

    17 pagesNEWINC

    Who are the officers of AUTOROOTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR, Susan
    Dillington
    Great Staughton
    PE19 5DH St Neots
    24
    Cambridgeshire
    Director
    Dillington
    Great Staughton
    PE19 5DH St Neots
    24
    Cambridgeshire
    United KingdomBritish126651850002
    JONES, Helen Angela
    Cornwall Court
    Eaton Socon
    PE19 8PR St. Neots
    17
    Cambridgeshire
    Secretary
    Cornwall Court
    Eaton Socon
    PE19 8PR St. Neots
    17
    Cambridgeshire
    British129931080001

    Who are the persons with significant control of AUTOROOTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Susan Taylor
    Great Staughton
    PE19 5DH St Neots
    24 Dillington
    Cambridgeshire
    United Kingdom
    Apr 06, 2016
    Great Staughton
    PE19 5DH St Neots
    24 Dillington
    Cambridgeshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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