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AUTO BULL LTD

AUTO BULL LTD

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

    • Overview

    Company NameAUTO BULL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14394293
    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 AUTO BULL LTD?

    • Construction of commercial buildings (41201) / Construction

    Where is AUTO BULL LTD located?

    Registered Office Address
    37 Burley Road
    LS3 1JT Leeds
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AUTO BULL LTD?

    What is the status of the latest confirmation statement for AUTO BULL LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 21, 2023

    What are the latest filings for AUTO BULL LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Director's details changed for Mr Naveen Kumar on Nov 21, 2023

    		2 pagesCH01

    Termination of appointment of Naveen Kumar as a secretary on Nov 21, 2023

    		1 pagesTM02

    Change of details for Mr Naveen Kumar as a person with significant control on Nov 21, 2023

    		2 pagesPSC04

    Registered office address changed from Flat 7 60 Victoria Street St Albans AL1 3XH United Kingdom to 37 Burley Road Leeds LS3 1JT on Dec 15, 2023

    		1 pagesAD01

    Confirmation statement made on Nov 21, 2023 with updates

    		5 pagesCS01

    Notification of Naveen Kumar as a person with significant control on Nov 21, 2023

    		2 pagesPSC01

    Appointment of Mr Naveen Kumar as a director on Nov 21, 2023

    		2 pagesAP01

    Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Flat 7 60 Victoria Street St Albans AL1 3XH on Nov 22, 2023

    		1 pagesAD01

    Termination of appointment of Nuala Thornton as a director on Nov 21, 2023

    		1 pagesTM01

    Appointment of Mr Naveen Kumar as a secretary on Nov 21, 2023

    		2 pagesAP03

    Cessation of Nuala Thornton as a person with significant control on Nov 21, 2023

    		1 pagesPSC07

    Cessation of Cfs Secretaries Limited as a person with significant control on Nov 21, 2023

    		1 pagesPSC07

    Confirmation statement made on Nov 14, 2023 with updates

    		5 pagesCS01

    Appointment of Mrs Nuala Thornton as a director on Nov 14, 2023

    		2 pagesAP01

    Notification of Cfs Secretaries Limited as a person with significant control on Nov 14, 2023

    		2 pagesPSC02

    Notification of Nuala Thornton as a person with significant control on Nov 14, 2023

    		2 pagesPSC01

    Termination of appointment of Peter Anthony Valaitis as a director on Oct 21, 2023

    		1 pagesTM01

    Cessation of Peter Valaitis as a person with significant control on Oct 21, 2023

    		1 pagesPSC07

    Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on Nov 14, 2023

    		1 pagesAD01

    Incorporation

    		23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 03, 2022

    Statement of capital on Oct 03, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of AUTO BULL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KUMAR, Naveen
    Burley Road
    LS3 1JT Leeds
    37
    England
    		Director
    Burley Road
    LS3 1JT Leeds
    37
    England
    		EnglandNigerian316237510002
    KUMAR, Naveen
    60 Victoria Street
    AL1 3XH St Albans
    Flat 7
    United Kingdom
    		Secretary
    60 Victoria Street
    AL1 3XH St Albans
    Flat 7
    United Kingdom
    		316237430001
    THORNTON, Nuala Martine
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    		Director
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    		EnglandBritish299105690002
    VALAITIS, Peter Anthony
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    England
    		Director
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    England
    		EnglandBritish239138930001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AUTO BULL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Naveen Kumar
    Burley Road
    LS3 1JT Leeds
    37
    England
    		Nov 21, 2023
    Burley Road
    LS3 1JT Leeds
    37
    England
    		No
    Nationality: Nigerian
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares 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, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, 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, directly or indirectly, more than 75% of the voting rights in the company.
    Cfs Secretaries Limited
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    United Kingdom
    		Nov 14, 2023
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    United Kingdom
    		Yes
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number04542138
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Nuala Martine Thornton
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    United Kingdom
    		Nov 14, 2023
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    United Kingdom
    		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.
    Mr Peter Valaitis
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    England
    		Oct 03, 2022
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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