AUTOSAINT LIMITED
Overview
| Company Name | AUTOSAINT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07644873 |
| 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 AUTOSAINT LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is AUTOSAINT LIMITED located?
| Registered Office Address | Ladybird Suite Burnt Meadow Road Moons Moat North Industrial Estate B98 9PA Redditch Worcestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AUTOSAINT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2021 |
What are the latest filings for AUTOSAINT 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 | 2 pages | DS01 | ||
Termination of appointment of Nicholas William Frost as a director on Mar 14, 2023 | 1 pages | TM01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Accounts for a dormant company made up to May 31, 2021 | 6 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on May 24, 2022 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on May 24, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2020 | 3 pages | AA | ||
Confirmation statement made on May 24, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michael John Wall as a director on Jun 03, 2020 | 1 pages | TM01 | ||
Termination of appointment of John Robert Newman Collyear as a director on Apr 05, 2020 | 1 pages | TM01 | ||
Termination of appointment of Stuart Whalley as a director on Mar 05, 2020 | 1 pages | TM01 | ||
Micro company accounts made up to May 31, 2019 | 2 pages | AA | ||
Confirmation statement made on May 24, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2018 | 2 pages | AA | ||
Director's details changed for Mr Geoffery Mckernan on Sep 12, 2018 | 2 pages | CH01 | ||
Cessation of Lisa Jane Teresa Powis as a person with significant control on May 18, 2018 | 1 pages | PSC07 | ||
Confirmation statement made on May 24, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Mr John Robert Newman Collyear as a director on May 18, 2018 | 2 pages | AP01 | ||
Appointment of Mr James Corrigan-Stuart as a director on May 18, 2018 | 2 pages | AP01 | ||
Appointment of Mr Geoffery Mckernan as a director on May 18, 2018 | 2 pages | AP01 | ||
Who are the officers of AUTOSAINT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CORRIGAN-STUART, James Frederick | Director | Eastwood Lane South SS0 9XJ Westcliff-On-Sea Vantage, 41 England | United Kingdom | English | 238827090002 | |||||
| MCKERNAN, Geoffrey | Director | Eastcheap EC3M 1DT London Vantage, 41 England | United States | American | 222268320003 | |||||
| MCKERNAN, William Thomas | Director | Eastcheap EC3M 1DT London Vantage, 41 England | United States | American | 246678850001 | |||||
| COLLYEAR, John Robert Newman | Director | Eastcheap EC3M 1DT London Vantage, 41 England | United Kingdom | British | 56796500001 | |||||
| FROST, Nicholas William | Director | Burnt Meadow Road Moons Moat North Industrial Estate B98 9PA Redditch Ladybird Suite Worcestershire | England | British | 41892430004 | |||||
| POWIS, Lisa Jane Teresa | Director | Burnt Meadow Road North Moons Moat B98 9HJ Redditch Ladybird Suite Worcestershire United Kingdom | United Kingdom | British | 160278820001 | |||||
| POWIS, Mark Stephen | Director | Burnt Meadow Road North Moons Moat B98 9HJ Redditch Ladybird Suite Worcestershire United Kingdom | England | British | 34501530006 | |||||
| WALL, Michael John | Director | Burnt Meadow Road Moons Moat North Industrial Estate B98 9PA Redditch Ladybird Suite Worcestershire | England | British | 182872760001 | |||||
| WHALLEY, Stuart | Director | Burnt Meadow Road North Moons Moat B98 9HJ Redditch Ladybird Suite Worcestershire United Kingdom | England | British | 160278800001 |
Who are the persons with significant control of AUTOSAINT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ms Lisa Jane Teresa Powis | Apr 06, 2016 | Burnt Meadow Road Moons Moat North Industrial Estate B98 9PA Redditch Ladybird Suite Worcestershire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Fresh Insurance Services Group Limited | Apr 06, 2016 | Burnt Meadow Road Moons Moat North Industrial Estate B98 9PA Redditch Ladybird Suite England | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0