INTER DEALER AUCTIONS LTD

INTER DEALER AUCTIONS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameINTER DEALER AUCTIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07780663
    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 INTER DEALER AUCTIONS LTD?

    • Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is INTER DEALER AUCTIONS LTD located?

    Registered Office Address
    Church Lane Church Lane
    Norton
    WR5 2PR Worcester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INTER DEALER AUCTIONS LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2017

    What are the latest filings for INTER DEALER AUCTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Sep 20, 2018 with no updates

    3 pagesCS01

    Appointment of Mr Simon Jonathan Withey as a director on Sep 18, 2018

    2 pagesAP01

    Termination of appointment of Graham Barratt Sinclair as a director on Sep 18, 2018

    1 pagesTM01

    Total exemption full accounts made up to Jun 30, 2017

    12 pagesAA

    Current accounting period extended from Dec 31, 2017 to Dec 31, 2018

    1 pagesAA01

    Confirmation statement made on Sep 20, 2017 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    10 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Mr Graham Barratt Sinclair as a director on Sep 06, 2017

    2 pagesAP01

    Appointment of Mr Martin Joseph Mcauley as a director on Sep 06, 2017

    2 pagesAP01

    Appointment of Mr Andrew Baxter as a director on Sep 06, 2017

    2 pagesAP01

    Current accounting period shortened from Jun 30, 2018 to Dec 31, 2017

    1 pagesAA01

    Registered office address changed from C/O Cd Auction Group Ltd Cars Direct St. James Road St. James Industrial Estate Corby Northamptonshire NN18 8AL to Church Lane Church Lane Norton Worcester WR5 2PR on Sep 19, 2017

    1 pagesAD01

    Appointment of Mr Andrew Baxter as a secretary on Sep 06, 2017

    2 pagesAP03

    Termination of appointment of Graham Bernard Johnstone as a director on Sep 06, 2017

    1 pagesTM01

    Total exemption small company accounts made up to Jun 30, 2016

    4 pagesAA

    Confirmation statement made on Sep 20, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2015

    4 pagesAA

    Annual return made up to Sep 20, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2015

    Statement of capital on Oct 15, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    4 pagesAA

    Annual return made up to Sep 20, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 16, 2014

    Statement of capital on Oct 16, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    4 pagesAA

    Annual return made up to Sep 20, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2013

    Statement of capital on Oct 08, 2013

    • Capital: GBP 2
    SH01

    Who are the officers of INTER DEALER AUCTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAXTER, Andrew
    Church Lane
    Norton
    WR5 2PR Worcester
    Church Lane
    England
    Secretary
    Church Lane
    Norton
    WR5 2PR Worcester
    Church Lane
    England
    237710760001
    BAXTER, Andrew
    Church Lane
    Norton
    WR5 2PR Worcester
    Church Lane
    England
    Director
    Church Lane
    Norton
    WR5 2PR Worcester
    Church Lane
    England
    EnglandBritishCertified Chartered Accountant205652240001
    MCAULEY, Martin Joseph
    Church Lane
    Norton
    WR5 2PR Worcester
    Church Lane
    England
    Director
    Church Lane
    Norton
    WR5 2PR Worcester
    Church Lane
    England
    EnglandBritishManaging Director86407050002
    WITHEY, Simon Jonathan
    Church Lane
    Norton
    WR5 2PR Worcester
    Church Lane
    England
    Director
    Church Lane
    Norton
    WR5 2PR Worcester
    Church Lane
    England
    EnglandBritishDirector44386660002
    JOHNSTONE, Graham Bernard
    Barton Road
    Barton Seagrave
    NN15 6RS Kettering
    31
    Northants
    United Kingdom
    Director
    Barton Road
    Barton Seagrave
    NN15 6RS Kettering
    31
    Northants
    United Kingdom
    EnglandBritishDirector5995500001
    SINCLAIR, Graham Barratt
    Church Lane
    Norton
    WR5 2PR Worcester
    Church Lane
    England
    Director
    Church Lane
    Norton
    WR5 2PR Worcester
    Church Lane
    England
    EnglandBritishDirector86406830001

    Who are the persons with significant control of INTER DEALER AUCTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cd Auction Group Limited
    St. James Road
    St. James Industrial Estate
    NN18 8AL Corby
    Cd Auction Group
    England
    Apr 06, 2016
    St. James Road
    St. James Industrial Estate
    NN18 8AL Corby
    Cd Auction Group
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number02354629
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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