AUTOMOTIVE PARTS SPECIALISTS (7) LIMITED

AUTOMOTIVE PARTS SPECIALISTS (7) LIMITED

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

    Company NameAUTOMOTIVE PARTS SPECIALISTS (7) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11310691
    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 AUTOMOTIVE PARTS SPECIALISTS (7) LIMITED?

    • Retail trade of motor vehicle parts and accessories (45320) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is AUTOMOTIVE PARTS SPECIALISTS (7) LIMITED located?

    Registered Office Address
    Percy Westhead & Company
    1 Booth Street
    M2 4AD Manchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for AUTOMOTIVE PARTS SPECIALISTS (7) 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

    Confirmation statement made on Apr 15, 2019 with no updates

    3 pagesCS01

    Incorporation

    34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 16, 2018

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalApr 16, 2018

    Statement of capital on Apr 16, 2018

    • Capital: GBP 2
    SH01

    Who are the officers of AUTOMOTIVE PARTS SPECIALISTS (7) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDREWS, Mark Thomas Beadle
    1 Booth Street
    M2 4AD Manchester
    C/O Percy Westhead & Company
    United Kingdom
    Director
    1 Booth Street
    M2 4AD Manchester
    C/O Percy Westhead & Company
    United Kingdom
    EnglandBritishChartered Accountant178940390001
    BENGER, Stephen
    1 Booth Street
    M2 4AD Manchester
    C/O Percy Westhead & Company
    United Kingdom
    Director
    1 Booth Street
    M2 4AD Manchester
    C/O Percy Westhead & Company
    United Kingdom
    EnglandBritishDirector69580100001

    Who are the persons with significant control of AUTOMOTIVE PARTS SPECIALISTS (7) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Thomas Beadle Andrews
    1 Booth Street
    M2 4AD Manchester
    C/O Percy Westhead & Company
    United Kingdom
    Apr 16, 2018
    1 Booth Street
    M2 4AD Manchester
    C/O Percy Westhead & Company
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Stephen Benger
    1 Booth Street
    M2 4AD Manchester
    C/O Percy Westhead & Company
    United Kingdom
    Apr 16, 2018
    1 Booth Street
    M2 4AD Manchester
    C/O Percy Westhead & Company
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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