AUTO VEHICLE SOLUTIONS LIMITED

Overview

Company Name	AUTO VEHICLE SOLUTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06474349
Jurisdiction	England/Wales
Date of Creation	Jan 16, 2008
Date of Cessation	Oct 24, 2023

Summary

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

What is the purpose of AUTO VEHICLE SOLUTIONS LIMITED?

Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is AUTO VEHICLE SOLUTIONS LIMITED located?

Registered Office Address	A05 Towngate Works Dark Lane Mawdesley L40 2QU Ormskirk England
Undeliverable Registered Office Address	No

What are the latest accounts for AUTO VEHICLE SOLUTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2023

What are the latest filings for AUTO VEHICLE SOLUTIONS LIMITED?

Filings
Date	Description	Document	Type
Oct 24, 2023	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Aug 08, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 01, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 31, 2023	Total exemption full accounts made up to Mar 31, 2023	7 pages	AA

May 16, 2023	Termination of appointment of William Robert Wells as a director on Sep 04, 2022	1 pages	TM01

May 16, 2023	Cessation of William Robert Wells as a person with significant control on Sep 04, 2022	1 pages	PSC07

May 02, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 10, 2023	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

Feb 22, 2022	Confirmation statement made on Feb 12, 2022 with no updates	3 pages	CS01

Oct 19, 2021	Registered office address changed from 1st Floor 8-12 London Street Southport Merseyside PR9 0UE United Kingdom to A05 Towngate Works Dark Lane Mawdesley Ormskirk L40 2QU on Oct 19, 2021	1 pages	AD01

Sep 16, 2021	Total exemption full accounts made up to Mar 31, 2021	12 pages	AA

Feb 16, 2021	Confirmation statement made on Feb 12, 2021 with no updates	3 pages	CS01

Aug 24, 2020	Total exemption full accounts made up to Mar 31, 2020	11 pages	AA

Feb 20, 2020	Confirmation statement made on Feb 12, 2020 with no updates	3 pages	CS01

Feb 20, 2020	Change of details for Mr William Robert Wells as a person with significant control on Feb 10, 2020	2 pages	PSC04

Feb 19, 2020	Registered office address changed from 41 st Thomas's Road Chorley Lancashire PR7 1JE to 1st Floor 8-12 London Street Southport Merseyside PR9 0UE on Feb 19, 2020	1 pages	AD01

Jun 11, 2019	Total exemption full accounts made up to Mar 31, 2019	10 pages	AA

Apr 09, 2019	Director's details changed for Mr William Robert Wells on Apr 09, 2019	2 pages	CH01

Apr 09, 2019	Secretary's details changed for Mrs Deborah Anne Wells on Apr 09, 2019	1 pages	CH03

Apr 09, 2019	Change of details for Mr William Robert Wells as a person with significant control on Apr 09, 2019	2 pages	PSC04

Feb 12, 2019	Confirmation statement made on Feb 12, 2019 with no updates	3 pages	CS01

May 08, 2018	Total exemption full accounts made up to Mar 31, 2018	10 pages	AA

Feb 12, 2018	Confirmation statement made on Feb 12, 2018 with updates	3 pages	CS01

Jan 18, 2018	Confirmation statement made on Jan 16, 2018 with no updates	3 pages	CS01

Jun 20, 2017	Total exemption full accounts made up to Mar 31, 2017	10 pages	AA

View All Filings

Who are the officers of AUTO VEHICLE SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WELLS, Deborah Anne Dark Lane Mawdesley L40 2QU Ormskirk A05 Towngate Works England	Jan 04, 2013		Secretary	Dark Lane Mawdesley L40 2QU Ormskirk A05 Towngate Works England					174899890001
WELLS, Deborah Anne 48 Tarnbeck Drive L40 2RU Mawdesley Lancashire	Jan 21, 2008	Apr 23, 2009	Secretary	48 Tarnbeck Drive L40 2RU Mawdesley Lancashire		British			127359890001
ONLINE CORPORATE SECRETARIES LIMITED Carpenter Court 1 Maple Road Bramhall SK7 2DH Stockport Cheshire	Jan 16, 2008	Jan 16, 2008	Secretary	Carpenter Court 1 Maple Road Bramhall SK7 2DH Stockport Cheshire					74312110032
WELLS, William Robert Dark Lane Mawdesley L40 2QU Ormskirk A05 Towngate Works England	Jan 21, 2008	Sep 04, 2022	Director	Dark Lane Mawdesley L40 2QU Ormskirk A05 Towngate Works England	England	British	1964-9	Director	127359820001
ONLINE NOMINEES LIMITED Carpenter Court 1 Maple Road, Bramhall SK7 2DH Stockport Cheshire	Jan 16, 2008	Jan 16, 2008	Director	Carpenter Court 1 Maple Road, Bramhall SK7 2DH Stockport Cheshire					113118560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AUTO VEHICLE SOLUTIONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr William Robert Wells Dark Lane Mawdesley L40 2QU Ormskirk A05 Towngate Works England	Apr 06, 2016	Dark Lane Mawdesley L40 2QU Ormskirk A05 Towngate Works England	Yes
	Nationality: British Country of Residence: England
	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.

View Detailed Information on Persons with Significant Control

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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