AUCTION-KING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameAUCTION-KING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06953879
    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 AUCTION-KING LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is AUCTION-KING LIMITED located?

    Registered Office Address
    Onslow House 62 Broomfield Road
    CM1 1SW Chelmsford
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AUCTION-KING LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2012

    What is the status of the latest annual return for AUCTION-KING LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for AUCTION-KING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Aug 26, 2014

    4 pages4.68

    Return of final meeting in a members' voluntary winding up

    4 pages4.71

    Liquidators' statement of receipts and payments to Mar 28, 2014

    3 pages4.68

    Registered office address changed from 144 High Street Epping Essex CM16 4AS on Apr 17, 2013

    2 pagesAD01

    Declaration of solvency

    5 pages4.70

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Appointment of a voluntary liquidator

    1 pages600

    Total exemption small company accounts made up to Jul 31, 2012

    6 pagesAA

    Total exemption small company accounts made up to Jul 31, 2011

    5 pagesAA

    Appointment of Mr Martin Evans as a director on Dec 07, 2012

    2 pagesAP01

    Annual return made up to Jul 06, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 24, 2012

    Statement of capital on Jul 24, 2012

    • Capital: GBP 100
    SH01

    Annual return made up to Jul 06, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2010

    5 pagesAA

    Statement of capital following an allotment of shares on Aug 03, 2010

    • Capital: GBP 100
    4 pagesSH01

    Annual return made up to Jul 06, 2010 with full list of shareholders

    3 pagesAR01

    Statement of capital following an allotment of shares on Feb 02, 2010

    • Capital: GBP 50
    2 pagesSH01

    Termination of appointment of Keegan Rhodes as a secretary

    1 pagesTM02

    Director's details changed for Keegan Maxwell Rhodes on Jan 01, 2010

    2 pagesCH01

    Appointment of Andrew Welch as a secretary

    3 pagesAP03

    Registered office address changed from 11 Queens Road Brentwood Essex CM14 4HE on Feb 10, 2010

    2 pagesAD01

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages287

    Who are the officers of AUCTION-KING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WELCH, Andrew
    High Street
    CM16 4AS Epping
    144
    Essex
    Secretary
    High Street
    CM16 4AS Epping
    144
    Essex
    British148876970001
    EVANS, Martin
    Broomfield Road
    CM1 1SW Chelmsford
    Onslow House 62
    Essex
    Director
    Broomfield Road
    CM1 1SW Chelmsford
    Onslow House 62
    Essex
    EnglandBritish92274660001
    RHODES, Keegan Maxwell
    Broomfield Road
    CM1 1SW Chelmsford
    Onslow House 62
    Essex
    Director
    Broomfield Road
    CM1 1SW Chelmsford
    Onslow House 62
    Essex
    EnglandBritish139419150002
    RHODES, Keegan Maxwell
    Derby Close
    CM11 1SZ Billericay
    1
    Essex
    Secretary
    Derby Close
    CM11 1SZ Billericay
    1
    Essex
    British139419150001
    LONDON LAW SECRETARIAL LIMITED
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    England
    Secretary
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    England
    139395840001
    COWDRY, John Jeremy Arthur
    12 Compton Road
    Wimbledon
    SW19 7QD London
    The Old Exchange
    England
    Director
    12 Compton Road
    Wimbledon
    SW19 7QD London
    The Old Exchange
    England
    United KingdomEnglish146104130001

    Does AUCTION-KING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 03, 2014Dissolved on
    Mar 29, 2013Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Peter George Byatt
    Lb Insolvency Onslow House 62 Broomfield Road
    CM1 1SW Chelmsford
    Essex
    practitioner
    Lb Insolvency Onslow House 62 Broomfield Road
    CM1 1SW Chelmsford
    Essex

    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