SPECIALIST AUTOPARTS. LTD

SPECIALIST AUTOPARTS. LTD

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

    Company NameSPECIALIST AUTOPARTS. LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07917672
    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 SPECIALIST AUTOPARTS. LTD?

    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SPECIALIST AUTOPARTS. LTD located?

    Registered Office Address
    Unit 3 Rockingham Way, Redhouse Interchange
    Adwick-Le-Street
    DN6 7FB Doncaster
    South Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPECIALIST AUTOPARTS. LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2016

    What are the latest filings for SPECIALIST AUTOPARTS. 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 Jan 20, 2017 with updates

    7 pagesCS01

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

    5 pagesAA

    Annual return made up to Jan 20, 2016 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 21, 2016

    Statement of capital on Mar 21, 2016

    • Capital: GBP 101
    SH01

    Registered office address changed from 7 Lowfield Close Barnby Dun Doncaster DN3 1HJ to Unit 3 Rockingham Way, Redhouse Interchange Adwick-Le-Street Doncaster South Yorkshire DN6 7FB on Mar 21, 2016

    1 pagesAD01

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

    5 pagesAA

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

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2015

    Statement of capital on Mar 17, 2015

    • Capital: GBP 101
    SH01

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

    5 pagesAA

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

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 27, 2014

    Statement of capital on Mar 27, 2014

    • Capital: GBP 101
    SH01

    Accounts for a dormant company made up to Jan 31, 2013

    3 pagesAA

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

    8 pagesAR01

    Incorporation

    25 pagesNEWINC

    Who are the officers of SPECIALIST AUTOPARTS. LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAILEY, Colin
    Napier Road
    HX5 0QJ Elland
    12
    United Kingdom
    Director
    Napier Road
    HX5 0QJ Elland
    12
    United Kingdom
    United KingdomBritishFinancial Controller166066290001
    BUTTERWORTH, Martin
    Lowfield Close
    Barnby Dun
    DN3 1HJ Doncaster
    7
    United Kingdom
    Director
    Lowfield Close
    Barnby Dun
    DN3 1HJ Doncaster
    7
    United Kingdom
    United KingdomBritishSales & Marketing Director166066270001
    HOOKS, Allan
    Sandringham Close
    Morley
    LS27 8DJ Leeds
    25
    United Kingdom
    Director
    Sandringham Close
    Morley
    LS27 8DJ Leeds
    25
    United Kingdom
    United KingdomBritishManaging Director100086270001
    SMIT, Colin
    Wellingley Road
    Balby
    DN4 8TD Doncaster
    81
    United Kingdom
    Director
    Wellingley Road
    Balby
    DN4 8TD Doncaster
    81
    United Kingdom
    United KingdomEnglishOpperations Manager166066280001
    TIPLADY, Michael John
    Bagborough
    TA4 3EF Taunton
    Holgates
    United Kingdom
    Director
    Bagborough
    TA4 3EF Taunton
    Holgates
    United Kingdom
    United KingdomBritishChairman4706120002

    Who are the persons with significant control of SPECIALIST AUTOPARTS. LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael John Tiplady
    West Bagborough
    TA4 3EF Taunton
    Holgates
    United Kingdom
    Apr 06, 2016
    West Bagborough
    TA4 3EF Taunton
    Holgates
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Colin Bailey
    HX5 0QJ Elland
    12 Napier Road
    United Kingdom
    Apr 06, 2016
    HX5 0QJ Elland
    12 Napier Road
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Allan Hooks
    Morley
    LS27 8DJ Leeds
    25 Sandringham Close
    West Yorkshire
    United Kingdom
    Apr 06, 2016
    Morley
    LS27 8DJ Leeds
    25 Sandringham Close
    West Yorkshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • 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