AUTOCABS LIMITED

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

    Company NameAUTOCABS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10363434
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of AUTOCABS LIMITED?

    • Taxi operation (49320) / Transportation and storage

    Where is AUTOCABS LIMITED located?

    Registered Office Address
    C/O Anderson Brookes Insolvency Practioners Ltd Churchgate House
    30 Churchgate
    BL1 1HL Bolton
    Lancashire
    Undeliverable Registered Office AddressNo

    What were the previous names of AUTOCABS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CAN CABS LIMITEDSep 07, 2016Sep 07, 2016

    What are the latest accounts for AUTOCABS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for AUTOCABS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    13 pagesLIQ14

    Liquidators' statement of receipts and payments to Mar 03, 2021

    10 pagesLIQ03

    Removal of liquidator by court order

    14 pagesLIQ10

    Appointment of a voluntary liquidator

    3 pages600

    Registered office address changed from 26 Market Place Grantham Lincolnshire NG31 6LR to C/O Anderson Brookes Insolvency Practioners Ltd Churchgate House 30 Churchgate Bolton Lancashire BL1 1HL on Mar 12, 2020

    2 pagesAD01

    Notice to Registrar of Companies of Notice of disclaimer

    5 pagesNDISC

    Appointment of a voluntary liquidator

    3 pages600

    Statement of affairs

    8 pagesLIQ02

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 04, 2020

    LRESEX

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Sep 30, 2017

    6 pagesAA

    Confirmation statement made on Sep 01, 2018 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from (3rd Floor) 207 Regent Street London W1B 3HH England to 26 Market Place Grantham Lincolnshire NG31 6LR on Nov 10, 2017

    2 pagesAD01

    Confirmation statement made on Sep 01, 2017 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 20, 2017

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 19, 2017

    RES15

    Director's details changed for Mr Tim Harrison on Nov 16, 2016

    2 pagesCH01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 07, 2016

    Statement of capital on Sep 07, 2016

    • Capital: GBP 100
    SH01
    incorporationSep 07, 2016

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of AUTOCABS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CT SECRETARIES LIMITED
    207 Regent Street
    W1B 3HH London
    (3rd Floor)
    England
    Secretary
    207 Regent Street
    W1B 3HH London
    (3rd Floor)
    England
    Identification TypeUK Limited Company
    Registration Number06466345
    129797750001
    HARRISON, Tim
    Churchgate House
    30 Churchgate
    BL1 1HL Bolton
    C/O Anderson Brookes Insolvency Practioners Ltd
    Lancashire
    Director
    Churchgate House
    30 Churchgate
    BL1 1HL Bolton
    C/O Anderson Brookes Insolvency Practioners Ltd
    Lancashire
    EnglandBritishCompany Director213671690002

    Who are the persons with significant control of AUTOCABS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Tim Harrison
    Churchgate House
    30 Churchgate
    BL1 1HL Bolton
    C/O Anderson Brookes Insolvency Practioners Ltd
    Lancashire
    Sep 07, 2016
    Churchgate House
    30 Churchgate
    BL1 1HL Bolton
    C/O Anderson Brookes Insolvency Practioners Ltd
    Lancashire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does AUTOCABS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 04, 2020Commencement of winding up
    Oct 15, 2022Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Laura Prescott
    4th Floor Churchgate House
    BL1 1HL Bolton
    practitioner
    4th Floor Churchgate House
    BL1 1HL Bolton
    Rikki Burton
    4th Floor Churchgate House
    BL1 1HL Bolton
    practitioner
    4th Floor Churchgate House
    BL1 1HL Bolton

    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