CARS DIRECT AUCTION UK LIMITED
Overview
| Company Name | CARS DIRECT AUCTION UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06897613 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CARS DIRECT AUCTION UK LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CARS DIRECT AUCTION UK LIMITED located?
| Registered Office Address | Church Lane Church Lane Norton WR5 2PR Worcester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CARS DIRECT AUCTION UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2017 |
What are the latest filings for CARS DIRECT AUCTION UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Mr Simon Jonathan Withey as a director on Sep 18, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Graham Barratt Sinclair as a director on Sep 18, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 5 pages | AA | ||||||||||
Current accounting period extended from Dec 31, 2017 to Dec 31, 2018 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 10 pages | RESOLUTIONS | ||||||||||
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Appointment of Mr Graham Barratt Sinclair as a director on Sep 06, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Martin Joseph Mcauley as a director on Sep 06, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Baxter as a director on Sep 06, 2017 | 2 pages | AP01 | ||||||||||
Current accounting period shortened from Jun 30, 2018 to Dec 31, 2017 | 1 pages | AA01 | ||||||||||
Registered office address changed from Saint James Road St James Road Industrial Estate Corby Northamptonshire NN18 8AL to Church Lane Church Lane Norton Worcester WR5 2PR on Sep 19, 2017 | 1 pages | AD01 | ||||||||||
Appointment of Mr Andrew Baxter as a secretary on Sep 06, 2017 | 2 pages | AP03 | ||||||||||
Termination of appointment of Graham Bernard Johnstone as a director on Sep 06, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 06, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2016 | 5 pages | AA | ||||||||||
Annual return made up to May 06, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Jun 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to May 06, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Jun 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to May 06, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Jun 30, 2013 | 5 pages | AA | ||||||||||
Annual return made up to May 06, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Who are the officers of CARS DIRECT AUCTION UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAXTER, Andrew | Secretary | Church Lane Norton WR5 2PR Worcester Church Lane England | 237712040001 | |||||||
| BAXTER, Andrew | Director | Church Lane Norton WR5 2PR Worcester Church Lane England | England | British | Certified Chartered Accountant | 205652240001 | ||||
| MCAULEY, Martin Joseph | Director | Church Lane Norton WR5 2PR Worcester Church Lane England | England | British | Managing Director | 86407050002 | ||||
| WITHEY, Simon Jonathan | Director | Church Lane Norton WR5 2PR Worcester Church Lane England | England | British | Director | 44386660002 | ||||
| JOHNSTONE, Graham Bernard | Director | 31 Barton Road Barton Seagrave NN15 6RS Kettering Northamptonshire | England | British | Director | 5995500001 | ||||
| SINCLAIR, Graham Barratt | Director | Church Lane Norton WR5 2PR Worcester Church Lane England | England | British | Director | 86406830001 |
Who are the persons with significant control of CARS DIRECT AUCTION UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cd Auction Group Ltd | Apr 06, 2016 | St. James Road St. James Industrial Estate NN18 8AL Corby Cd Auction Group United Kingdom | No | ||||||||||
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Natures of Control
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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