GO E AUTOMOTIVE LIMITED

GO E AUTOMOTIVE LIMITED

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

    Company NameGO E AUTOMOTIVE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11480137
    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 GO E AUTOMOTIVE LIMITED?

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

    Where is GO E AUTOMOTIVE LIMITED located?

    Registered Office Address
    Wincham House
    Greenfield Farm Trading Estate
    CW12 4TR Congleton
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of GO E AUTOMOTIVE LIMITED?

    Previous Company Names
    Company NameFromUntil
    PLA-GIOTTILINE (UK) LIMITEDJul 24, 2018Jul 24, 2018

    What are the latest accounts for GO E AUTOMOTIVE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2022

    What are the latest filings for GO E AUTOMOTIVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Confirmation statement made on Mar 21, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    8 pagesAA

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Termination of appointment of Lionel David Cox as a director on Oct 14, 2022

    1 pagesTM01

    Notification of Casita Leisure Limited as a person with significant control on Mar 15, 2022

    2 pagesPSC02

    Cessation of Lionel David Cox as a person with significant control on Mar 15, 2022

    1 pagesPSC07

    Confirmation statement made on Mar 21, 2022 with updates

    6 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    8 pagesAA

    Confirmation statement made on Feb 09, 2022 with updates

    6 pagesCS01

    Confirmation statement made on Dec 09, 2021 with updates

    6 pagesCS01

    Confirmation statement made on Oct 11, 2021 with updates

    5 pagesCS01

    Termination of appointment of Wincham Accountants Limited as a secretary on Aug 05, 2021

    1 pagesTM02

    Appointment of Wincham Accountancy Limited as a secretary on Aug 05, 2021

    2 pagesAP04

    Confirmation statement made on Jan 15, 2021 with updates

    5 pagesCS01

    Confirmation statement made on Oct 29, 2020 with updates

    5 pagesCS01

    Confirmation statement made on Sep 03, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    8 pagesAA

    Confirmation statement made on Aug 25, 2020 with updates

    5 pagesCS01

    Confirmation statement made on Aug 17, 2020 with updates

    5 pagesCS01

    Confirmation statement made on Aug 06, 2020 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Aug 05, 2020

    • Capital: GBP 15,003
    3 pagesSH01

    Statement of capital following an allotment of shares on Aug 05, 2020

    • Capital: GBP 15,002
    3 pagesSH01

    Who are the officers of GO E AUTOMOTIVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WINCHAM ACCOUNTANCY LIMITED
    Greenfield Farm Trading Estate
    CW12 4TR Congleton
    Wincham House
    Cheshire
    United Kingdom
    Secretary
    Greenfield Farm Trading Estate
    CW12 4TR Congleton
    Wincham House
    Cheshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05984803
    278339540001
    ROACH, Malcolm David
    Greenfield Farm Trading Estate
    CW12 4TR Congleton
    Wincham House
    United Kingdom
    Director
    Greenfield Farm Trading Estate
    CW12 4TR Congleton
    Wincham House
    United Kingdom
    EnglandBritish92070380011
    WINCHAM ACCOUNTANTS LIMITED
    Greenfield Farm Trading Estate
    CW12 4TR Congleton
    Wincham House
    United Kingdom
    Secretary
    Greenfield Farm Trading Estate
    CW12 4TR Congleton
    Wincham House
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05607266
    165429720002
    COX, Lionel
    Greenfield Farm Trading Estate
    CW12 4TR Congleton
    Wincham House
    United Kingdom
    Director
    Greenfield Farm Trading Estate
    CW12 4TR Congleton
    Wincham House
    United Kingdom
    United KingdomBritish18588960003
    FAUN, Stephen
    Greenfield Farm Trading Estate
    CW12 4TR Congleton
    Wincham House
    United Kingdom
    Director
    Greenfield Farm Trading Estate
    CW12 4TR Congleton
    Wincham House
    United Kingdom
    EnglandBritish81650270002

    Who are the persons with significant control of GO E AUTOMOTIVE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Casita Leisure Limited
    Wincham House
    Greenfield Farm Trading Estate
    CW12 4TR Congleton
    Wincham House
    Cheshire
    United Kingdom
    Mar 15, 2022
    Wincham House
    Greenfield Farm Trading Estate
    CW12 4TR Congleton
    Wincham House
    Cheshire
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number05784869
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Lionel Cox
    Greenfield Farm Trading Estate
    CW12 4TR Congleton
    Wincham House
    United Kingdom
    Jul 24, 2020
    Greenfield Farm Trading Estate
    CW12 4TR Congleton
    Wincham House
    United Kingdom
    Yes
    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.
    Wincham Investments Limited
    Greenfield Farm Trading Estate
    CW12 4TR Congleton
    Wincham House
    England
    Jun 16, 2020
    Greenfield Farm Trading Estate
    CW12 4TR Congleton
    Wincham House
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 1985 And 1989
    Place RegisteredEngland And Wales
    Registration Number02948944
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Wincham Leisure Limited
    Greenfield Farm Trading Estate
    CW12 4TR Congleton
    Wincham House
    United Kingdom
    Jul 24, 2018
    Greenfield Farm Trading Estate
    CW12 4TR Congleton
    Wincham House
    United Kingdom
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 1985
    Place RegisteredEngland And Wales
    Registration Number06440455
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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