NATIONWIDE INTEGRATED AUTOMOTIVE SERVICES LIMITED

NATIONWIDE INTEGRATED AUTOMOTIVE SERVICES LIMITED

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

    Company NameNATIONWIDE INTEGRATED AUTOMOTIVE SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08548421
    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 NATIONWIDE INTEGRATED AUTOMOTIVE SERVICES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is NATIONWIDE INTEGRATED AUTOMOTIVE SERVICES LIMITED located?

    Registered Office Address
    17a Thorney Leys Park
    OX28 4GE Witney
    Oxfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NATIONWIDE INTEGRATED AUTOMOTIVE SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for NATIONWIDE INTEGRATED AUTOMOTIVE SERVICES LIMITED?

    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

    Previous accounting period shortened from Dec 31, 2019 to Dec 30, 2019

    1 pagesAA01

    Termination of appointment of David Richard Pugh as a director on Jul 17, 2020

    1 pagesTM01

    Confirmation statement made on Jan 02, 2020 with no updates

    3 pagesCS01

    Notification of Nationwide Accident Repair Services Ltd as a person with significant control on Jan 01, 2019

    2 pagesPSC02

    Cessation of David Richard Pugh as a person with significant control on Jan 01, 2019

    1 pagesPSC07

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Jan 02, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 02, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Apr 10, 2017 with updates

    5 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA

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

    3 pagesAA

    Annual return made up to Apr 10, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 18, 2016

    Statement of capital on Apr 18, 2016

    • Capital: GBP 1
    SH01

    Annual return made up to Apr 10, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 10, 2015

    Statement of capital on Apr 10, 2015

    • Capital: GBP 1
    SH01

    Termination of appointment of Stephen David Gray Thompson as a director on Mar 31, 2015

    1 pagesTM01

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

    3 pagesAA

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

    3 pagesAA

    Annual return made up to May 28, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 28, 2014

    Statement of capital on May 28, 2014

    • Capital: GBP 1
    SH01

    Current accounting period shortened from May 31, 2014 to Dec 31, 2013

    1 pagesAA01

    Incorporation

    19 pagesNEWINC

    Who are the officers of NATIONWIDE INTEGRATED AUTOMOTIVE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILMSHURST, Michael Alfred
    Thorney Leys Park
    OX28 4GE Witney
    17a
    Oxfordshire
    United Kingdom
    Director
    Thorney Leys Park
    OX28 4GE Witney
    17a
    Oxfordshire
    United Kingdom
    EnglandBritishComapny Director82302420002
    PUGH, David Richard
    Thorney Leys Park
    OX28 4GE Witney
    17a
    Oxfordshire
    United Kingdom
    Director
    Thorney Leys Park
    OX28 4GE Witney
    17a
    Oxfordshire
    United Kingdom
    EnglandBritishFinance Director108788360001
    THOMPSON, Stephen David Gray
    Thorney Leys Park
    OX28 4GE Witney
    17a
    Oxfordshire
    United Kingdom
    Director
    Thorney Leys Park
    OX28 4GE Witney
    17a
    Oxfordshire
    United Kingdom
    EnglandBritishCompany Director111040520002

    Who are the persons with significant control of NATIONWIDE INTEGRATED AUTOMOTIVE SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nationwide Accident Repair Services Ltd
    Thorney Leys Park
    OX28 4GE Witney
    17
    England
    Jan 01, 2019
    Thorney Leys Park
    OX28 4GE Witney
    17
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number966807
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr David Richard Pugh
    Thorney Leys Park
    OX28 4GE Witney
    17a
    Oxfordshire
    Apr 06, 2016
    Thorney Leys Park
    OX28 4GE Witney
    17a
    Oxfordshire
    Yes
    Nationality: British
    Country of Residence: England
    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