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DEALER AUCTION (OPERATIONS) LIMITED

DEALER AUCTION (OPERATIONS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameDEALER AUCTION (OPERATIONS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06676554
    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 DEALER AUCTION (OPERATIONS) LIMITED?

    • Other information technology service activities (62090) / Information and communication
    • Other service activities n.e.c. (96090) / Other service activities

    Where is DEALER AUCTION (OPERATIONS) LIMITED located?

    Registered Office Address
    C/O Teneo Financial Advisory Limited The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    Undeliverable Registered Office AddressNo

    What were the previous names of DEALER AUCTION (OPERATIONS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    DEALER AUCTION LIMITEDAug 19, 2008Aug 19, 2008

    What are the latest accounts for DEALER AUCTION (OPERATIONS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for DEALER AUCTION (OPERATIONS) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 03, 2024

    What are the latest filings for DEALER AUCTION (OPERATIONS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pagesLIQ13

    Registered office address changed from Central House Leeds Road Rothwell Leeds West Yorkshire LS26 0JE to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on Jun 19, 2025

    		3 pagesAD01

    Declaration of solvency

    		6 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 16, 2025

    		LRESSP

    Memorandum and Articles of Association

    		27 pagesMA

    legacy

    		1 pagesSH20

    Statement of capital on Jan 03, 2025

    • Capital: GBP 1
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Statement of company's objects

    		2 pagesCC04

    Accounts for a dormant company made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on Jul 03, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Jul 12, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Chris Kelly on Apr 23, 2023

    		2 pagesCH01

    Appointment of Mr Liam Quegan as a director on Jan 01, 2023

    		2 pagesAP01

    Termination of appointment of Darren Paul Mornin as a director on Dec 31, 2022

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on Jul 18, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		23 pagesAA

    Confirmation statement made on Jul 29, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 06, 2020 with updates

    		4 pagesCS01

    Change of details for Dealer Auction (Holdings) Limited as a person with significant control on Mar 31, 2020

    		2 pagesPSC05
    View All Filings

    Who are the officers of DEALER AUCTION (OPERATIONS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BATY, Claire Vanessa
    The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    C/O Teneo Financial Advisory Limited
    		Secretary
    The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    C/O Teneo Financial Advisory Limited
    		254505800001
    COE, Nathan James
    The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    C/O Teneo Financial Advisory Limited
    		Director
    The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    C/O Teneo Financial Advisory Limited
    		EnglandAustralian,British229231610001
    FORBES, Martin Leigh
    The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    C/O Teneo Financial Advisory Limited
    		Director
    The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    C/O Teneo Financial Advisory Limited
    		United KingdomBritish189879630001
    KELLY, Chris
    The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    C/O Teneo Financial Advisory Limited
    		Director
    The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    C/O Teneo Financial Advisory Limited
    		EnglandBritish253995600002
    PEARCE, Le Etta
    The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    C/O Teneo Financial Advisory Limited
    		Director
    The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    C/O Teneo Financial Advisory Limited
    		EnglandBritish253996230001
    QUEGAN, Liam
    The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    C/O Teneo Financial Advisory Limited
    		Director
    The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    C/O Teneo Financial Advisory Limited
    		WalesBritish304127480001
    BUXTON, Michael
    Leeds Road
    Rothwell
    LS26 0JE Leeds
    Central House
    West Yorkshire
    United Kingdom
    		Secretary
    Leeds Road
    Rothwell
    LS26 0JE Leeds
    Central House
    West Yorkshire
    United Kingdom
    		British174157970001
    BAILEY, John Ernest
    Leeds Road
    Rothwell
    LS26 0JE Leeds
    Central House
    West Yorkshire
    		Director
    Leeds Road
    Rothwell
    LS26 0JE Leeds
    Central House
    West Yorkshire
    		EnglandBritish58618220006
    BUXTON, Michael
    Leeds Road
    Rothwell
    LS26 0JE Leeds
    Central House
    West Yorkshire
    		Director
    Leeds Road
    Rothwell
    LS26 0JE Leeds
    Central House
    West Yorkshire
    		EnglandBritish50504580006
    COLYER, Clive
    Leeds Road
    Rothwell
    LS26 0JE Leeds
    Central House
    West Yorkshire
    		Director
    Leeds Road
    Rothwell
    LS26 0JE Leeds
    Central House
    West Yorkshire
    		EnglandBritish92490060001
    MORNIN, Darren Paul
    Leeds Road
    Rothwell
    LS26 0JE Leeds
    Central House
    West Yorkshire
    		Director
    Leeds Road
    Rothwell
    LS26 0JE Leeds
    Central House
    West Yorkshire
    		EnglandBritish245586800001
    SMITH, Gavin Anthony
    Leeds Road
    Rothwell
    LS26 0JE Leeds
    Central House
    West Yorkshire
    		Director
    Leeds Road
    Rothwell
    LS26 0JE Leeds
    Central House
    West Yorkshire
    		EnglandBritish133438400001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DEALER AUCTION (OPERATIONS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Leeds Road
    Rothwell
    LS26 0JE Leeds
    Central House
    West Yorkshire
    		Dec 31, 2018
    Leeds Road
    Rothwell
    LS26 0JE Leeds
    Central House
    West Yorkshire
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11514206
    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.
    Leeds Road
    Rothwell
    LS26 0JE Leeds
    Central House
    England
    		Apr 06, 2016
    Leeds Road
    Rothwell
    LS26 0JE Leeds
    Central House
    England
    		Yes
    Legal FormLimited Liability Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03183918
    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

    Does DEALER AUCTION (OPERATIONS) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 01, 2025Due to be dissolved on
    Jun 16, 2025Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Daniel James Mark Smith
    The Colmore Building 20 Colmore Circus
    Queensway
    B4 6AT Birmingham
    		practitioner
    The Colmore Building 20 Colmore Circus
    Queensway
    B4 6AT Birmingham
    Stephen Roland Browne
    Teneo Financial Advisory Limited The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    		practitioner
    Teneo Financial Advisory Limited The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    View Detailed Information on Insolvency Cases

    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