AUTO EXPORT EAST LTD

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

    Company NameAUTO EXPORT EAST LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07802013
    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 AUTO EXPORT EAST LTD?

    • Repair and maintenance of other transport equipment n.e.c. (33170) / Manufacturing
    • Freight transport by road (49410) / Transportation and storage

    Where is AUTO EXPORT EAST LTD located?

    Registered Office Address
    Enterprise House
    2 Pass Street
    OL9 6HZ Oldham
    Manchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of AUTO EXPORT EAST LTD?

    Previous Company Names
    Company NameFromUntil
    FUN FLOWERS LIMITEDOct 07, 2011Oct 07, 2011

    What are the latest accounts for AUTO EXPORT EAST LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2017

    What are the latest filings for AUTO EXPORT EAST LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Roger Stuart Poppleton as a director on Jan 01, 2019

    1 pagesTM01

    Confirmation statement made on Oct 07, 2018 with no updates

    3 pagesCS01

    Registered office address changed from 6 Bexley Square Salford Manchester M3 6BZ to Enterprise House 2 Pass Street Oldham Manchester OL9 6HZ on Oct 11, 2018

    1 pagesAD01

    Total exemption full accounts made up to Oct 31, 2017

    6 pagesAA

    Confirmation statement made on Oct 07, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    6 pagesAA

    Confirmation statement made on Jan 23, 2017 with updates

    6 pagesCS01

    Confirmation statement made on Oct 07, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    6 pagesAA

    Annual return made up to Oct 07, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2015

    Statement of capital on Nov 11, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    6 pagesAA

    Annual return made up to Oct 07, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2014

    Statement of capital on Nov 04, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Oct 31, 2013

    6 pagesAA

    Annual return made up to Oct 07, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 13, 2013

    Statement of capital on Oct 13, 2013

    • Capital: GBP 1
    SH01

    Amended accounts made up to Oct 31, 2012

    5 pagesAAMD

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

    6 pagesAA

    Annual return made up to Oct 07, 2012 with full list of shareholders

    4 pagesAR01

    Appointment of Form Online Limited as a secretary

    2 pagesAP04

    Appointment of Roger Stuart Poppleton as a director

    2 pagesAP01

    Termination of appointment of Ocs Corporate Secretaries Limited as a secretary

    1 pagesTM02

    Termination of appointment of Lee Gilburt as a director

    1 pagesTM01

    Registered office address changed from * Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP* on Jun 25, 2012

    1 pagesAD01

    Certificate of change of name

    Company name changed fun flowers LIMITED\certificate issued on 25/06/12
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 25, 2012

    Change company name resolution on Jun 25, 2012

    RES15
    change-of-nameJun 25, 2012

    Change of name by resolution

    NM01

    Who are the officers of AUTO EXPORT EAST LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FORM ONLINE LIMITED
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    United Kingdom
    Secretary
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number5768431
    113067150001
    OCS CORPORATE SECRETARIES LIMITED
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    U.K.
    Secretary
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    U.K.
    Identification TypeEuropean Economic Area
    Registration Number04051779
    71518050017
    GILBURT, Lee Christopher
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    U.K.
    Director
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    U.K.
    United KingdomBritishNone139873240001
    POPPLETON, Roger Stuart
    Thornes Lane
    WF1 5QW Wakefield
    Riverside View
    West Yorkshire
    United Kingdom
    Director
    Thornes Lane
    WF1 5QW Wakefield
    Riverside View
    West Yorkshire
    United Kingdom
    EnglandBritishDirector169895340001

    Who are the persons with significant control of AUTO EXPORT EAST LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kallai Marton
    Salivka
    88000 Uzhgorod
    -
    Ukraine
    Jan 23, 2017
    Salivka
    88000 Uzhgorod
    -
    Ukraine
    No
    Nationality: Ukrainian
    Country of Residence: Ukraine
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    What are the latest statements on persons with significant control for AUTO EXPORT EAST LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 07, 2016Jan 23, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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