AUTOCARM LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameAUTOCARM LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06701738
    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 AUTOCARM LTD?

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

    Where is AUTOCARM LTD located?

    Registered Office Address
    C/O GRINDLEYS SOLICITORS
    Glebe Court
    ST4 1ET Stoke On Trent
    Staffordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of AUTOCARM LTD?

    Previous Company Names
    Company NameFromUntil
    AUTOCARM SYSTEMS LIMITEDSep 18, 2008Sep 18, 2008

    What are the latest accounts for AUTOCARM LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2019

    What are the latest filings for AUTOCARM LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Sep 18, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    2 pagesAA

    Confirmation statement made on Sep 18, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    2 pagesAA

    Confirmation statement made on Sep 18, 2018 with no updates

    3 pagesCS01

    Notification of Graham Heeks as a person with significant control on Jul 27, 2018

    2 pagesPSC01

    Notification of Grindeys Solicitors Limited as a person with significant control on Jul 27, 2018

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Jul 27, 2018

    2 pagesPSC09

    Notification of a person with significant control statement

    2 pagesPSC08

    Withdrawal of a person with significant control statement on Mar 13, 2018

    2 pagesPSC09

    Accounts for a dormant company made up to Sep 30, 2017

    2 pagesAA

    Confirmation statement made on Sep 18, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    2 pagesAA

    Confirmation statement made on Sep 18, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    2 pagesAA

    Annual return made up to Sep 18, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2015

    Statement of capital on Sep 30, 2015

    • Capital: GBP 500
    SH01

    Annual return made up to Sep 18, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 09, 2014

    Statement of capital on Oct 09, 2014

    • Capital: GBP 500
    SH01

    Accounts for a dormant company made up to Sep 30, 2014

    2 pagesAA

    Accounts for a dormant company made up to Sep 30, 2013

    2 pagesAA

    Annual return made up to Sep 18, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 26, 2013

    Statement of capital on Sep 26, 2013

    • Capital: GBP 500
    SH01

    Annual return made up to Sep 18, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2012

    2 pagesAA

    Who are the officers of AUTOCARM LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHURCHILL, Daren Matthew
    ST4 1ET Stoke On Trent
    Glebe Court
    Staffordshire
    Director
    ST4 1ET Stoke On Trent
    Glebe Court
    Staffordshire
    United KingdomBritish148111570001
    GROCOTT, Stephen
    17 The Fieldway
    ST5 8AH Trentham
    Stoke On Trent
    Director
    17 The Fieldway
    ST5 8AH Trentham
    Stoke On Trent
    EnglandBritish148231680001
    HEEKS, Graham
    New Road
    Wrine Hill
    CW3 9BY Crewe
    Stone House
    Cheshire
    Secretary
    New Road
    Wrine Hill
    CW3 9BY Crewe
    Stone House
    Cheshire
    133373400001
    HEEKS, Graham
    Stone House
    New Road, Wrinehill
    CW3 9BY Crewe
    Cheshire
    Director
    Stone House
    New Road, Wrinehill
    CW3 9BY Crewe
    Cheshire
    EnglandBritish40013420004
    HOLLAND, Frank Edward
    Stoneyford
    Bagshaw, Chapel En Le Frith
    SK23 2QU High Peak
    Derbyshire
    Director
    Stoneyford
    Bagshaw, Chapel En Le Frith
    SK23 2QU High Peak
    Derbyshire
    Great BritainBritish25124220003

    Who are the persons with significant control of AUTOCARM LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Grindeys Solicitors Limited
    Glebe Court
    ST4 1ET Stoke-On-Trent
    24-28
    Staffordshire
    England
    Jul 27, 2018
    Glebe Court
    ST4 1ET Stoke-On-Trent
    24-28
    Staffordshire
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number07287676
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Graham Heeks
    ST4 1ET Stoke On Trent
    Glebe Court
    Staffordshire
    Jul 27, 2018
    ST4 1ET Stoke On Trent
    Glebe Court
    Staffordshire
    No
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for AUTOCARM LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 13, 2018Jul 27, 2018The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
    Sep 18, 2016Mar 13, 2018The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person

    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