HD AUTOMOTIVE SOLUTIONS LTD

HD AUTOMOTIVE SOLUTIONS LTD

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

    Company NameHD AUTOMOTIVE SOLUTIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10347744
    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 HD AUTOMOTIVE SOLUTIONS LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is HD AUTOMOTIVE SOLUTIONS LTD located?

    Registered Office Address
    12 Linnet Gardens Cottiers Grange
    NE42 5BS Prudhoe
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HD AUTOMOTIVE SOLUTIONS LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2018

    What are the latest filings for HD AUTOMOTIVE SOLUTIONS 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

    1 pagesDS01

    Micro company accounts made up to Aug 31, 2018

    2 pagesAA

    Appointment of Mr Lee Davison as a director on Sep 20, 2018

    2 pagesAP01

    Confirmation statement made on Aug 25, 2018 with no updates

    3 pagesCS01

    Registered office address changed from PO Box 108 PO Box 108 Prudhoe NE42 9AT England to 12 Linnet Gardens Cottiers Grange Prudhoe NE42 5BS on May 16, 2018

    1 pagesAD01

    Termination of appointment of Lee Davison as a director on Jan 08, 2018

    1 pagesTM01

    Confirmation statement made on Aug 25, 2017 with no updates

    3 pagesCS01

    Notification of Gavin Hewitt as a person with significant control on Aug 26, 2016

    2 pagesPSC01

    Notification of Lee Davison as a person with significant control on Aug 26, 2016

    2 pagesPSC01

    Notification of Lee Davison as a person with significant control on Aug 26, 2016

    2 pagesPSC01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Aug 31, 2017

    6 pagesAA

    Registered office address changed from 2 Castlefields Drive Prudhoe NE42 5FP United Kingdom to PO Box 108 PO Box 108 Prudhoe NE42 9AT on Apr 27, 2017

    1 pagesAD01

    Incorporation

    9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 26, 2016

    Statement of capital on Aug 26, 2016

    • Capital: GBP 2
    SH01
    incorporationAug 26, 2016

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of HD AUTOMOTIVE SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVISON, Lee
    Cottiers Grange
    NE42 5BS Prudhoe
    12 Linnet Gardens
    United Kingdom
    Director
    Cottiers Grange
    NE42 5BS Prudhoe
    12 Linnet Gardens
    United Kingdom
    EnglandBritish250838810001
    HEWITT, Gavin
    Huxley Crescent
    NE8 4UJ Gateshead
    3
    United Kingdom
    Director
    Huxley Crescent
    NE8 4UJ Gateshead
    3
    United Kingdom
    EnglandBritish200315360001
    DAVISON, Lee
    PO BOX 108
    NE42 9AT Prudhoe
    PO BOX 108
    England
    Director
    PO BOX 108
    NE42 9AT Prudhoe
    PO BOX 108
    England
    EnglandBritish168631080001

    Who are the persons with significant control of HD AUTOMOTIVE SOLUTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gavin Hewitt
    Cottiers Grange
    NE42 5BS Prudhoe
    12 Linnet Gardens
    United Kingdom
    Aug 26, 2016
    Cottiers Grange
    NE42 5BS Prudhoe
    12 Linnet Gardens
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Lee Davison
    Cottiers Grange
    NE42 5BS Prudhoe
    12 Linnet Gardens
    United Kingdom
    Aug 26, 2016
    Cottiers Grange
    NE42 5BS Prudhoe
    12 Linnet Gardens
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    What are the latest statements on persons with significant control for HD AUTOMOTIVE SOLUTIONS LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 26, 2016The 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