Dissolved
Dissolved 2018-05-01
Company Information for AUTOFIT (IPSWICH) LIMITED
WINCHESTER, HAMPSHIRE, SO21 3AP,
|
Company Registration Number
03138730
Private Limited Company
Dissolved Dissolved 2018-05-01 |
Company Name | |
---|---|
AUTOFIT (IPSWICH) LIMITED | |
Legal Registered Office | |
WINCHESTER HAMPSHIRE SO21 3AP Other companies in IP4 | |
Company Number | 03138730 | |
---|---|---|
Date formed | 1995-12-18 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2017-03-31 | |
Date Dissolved | 2018-05-01 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-03-08 09:23:35 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
JONATHAN ROBERT COWLES |
||
JONATHAN ROBERT COWLES |
||
DUNCAN STEWART WILKES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
INGRID SUZANNE WARD |
Company Secretary | ||
DAVID CHAPMAN |
Director | ||
INGRID SUZANNE WARD |
Director | ||
KEVAN MICHAEL WARD |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CELTIC TYRE SERVICES (BRIDGEND) LIMITED | Director | 2018-08-06 | CURRENT | 1963-11-07 | Active | |
CELTIC TYRE SERVICES (CARDIFF) LIMITED | Director | 2018-08-06 | CURRENT | 1968-09-10 | Active | |
CELTIC TYRE SERVICES (HOLDINGS) LIMITED | Director | 2018-08-06 | CURRENT | 1968-09-10 | Active | |
CELTIC TYRE SERVICES (MAESTEG) LIMITED | Director | 2018-08-06 | CURRENT | 1972-09-14 | Active | |
RM HOLDCO 1004 LIMITED | Director | 2018-04-03 | CURRENT | 2014-09-08 | Active - Proposal to Strike off | |
BATHWICK TYRES LIMITED | Director | 2018-04-03 | CURRENT | 1984-03-20 | Active | |
PHOENIX 2 (CUMBRIA) LIMITED | Director | 2017-11-13 | CURRENT | 2016-07-06 | Active - Proposal to Strike off | |
PHOENIX (CUMBRIA) LIMITED | Director | 2017-11-13 | CURRENT | 2001-02-14 | Active - Proposal to Strike off | |
MK TYRES LIMITED | Director | 2017-09-19 | CURRENT | 2004-08-03 | Active | |
ELMBRIDGE TYRE SERVICES LIMITED | Director | 2017-07-10 | CURRENT | 1962-11-07 | Active | |
AUTOKWIK LIMITED | Director | 2017-05-22 | CURRENT | 2002-10-08 | Active | |
COOMBE GARAGE TYRES LIMITED | Director | 2017-04-10 | CURRENT | 2009-01-13 | Active | |
LARGEDOUBLE LIMITED | Director | 2017-03-21 | CURRENT | 1986-04-11 | Dissolved 2018-05-01 | |
TREADMARK TYRES LIMITED | Director | 2016-10-17 | CURRENT | 2008-08-19 | Active | |
DENTON TYRE CENTRE LIMITED | Director | 2016-07-25 | CURRENT | 1998-05-27 | Active | |
P & R AUTOCENTRES LIMITED | Director | 2016-07-11 | CURRENT | 1998-03-11 | Active | |
TYRE DISTRIBUTORS U.K. LIMITED | Director | 2016-07-04 | CURRENT | 2001-11-15 | Dissolved 2018-05-01 | |
PROTYRE FAST FIT CENTRES LIMITED | Director | 2016-07-04 | CURRENT | 1999-08-04 | Active | |
SOUTHAM TYRES LIMITED | Director | 2016-07-04 | CURRENT | 2001-10-16 | Active | |
THE 10TH MARCH GROUP LIMITED | Director | 2016-05-23 | CURRENT | 2003-03-28 | Dissolved 2018-05-01 | |
BELL SILENCER SERVICES LIMITED | Director | 2016-05-09 | CURRENT | 1977-04-04 | Active | |
TW TYRES AUTOCENTRE LIMITED | Director | 2016-02-15 | CURRENT | 2011-11-04 | Active | |
WELWYN TYRE & MOT CENTRE LIMITED | Director | 2015-12-14 | CURRENT | 2009-12-15 | Active | |
HAWLEYS (TYRE SERVICES) LIMITED | Director | 2015-11-09 | CURRENT | 1961-04-20 | Active | |
HAROLDS TYRES LIMITED | Director | 2015-10-12 | CURRENT | 2002-03-08 | Active | |
TIRES 4 LESS LIMITED | Director | 2015-10-05 | CURRENT | 1994-12-13 | Active | |
ALBA TYRES LIMITED | Director | 2015-10-05 | CURRENT | 1985-02-12 | Active | |
MAXTREAD TYRES 2 TRADE LTD | Director | 2015-06-15 | CURRENT | 2012-12-19 | Dissolved 2018-05-01 | |
THE MAXTREAD GROUP LTD | Director | 2015-06-15 | CURRENT | 2006-03-08 | Dissolved 2018-05-01 | |
TYRE EXCHANGE SUPERSITES LTD | Director | 2015-06-15 | CURRENT | 2012-12-19 | Dissolved 2018-05-01 | |
WALKER'S TYRE SERVICE LIMITED | Director | 2015-06-08 | CURRENT | 1961-05-08 | Active | |
TREADFAST TYRES LIMITED | Director | 2014-12-12 | CURRENT | 1963-09-19 | Dissolved 2018-05-01 | |
TREADFAST CRADLEY LIMITED | Director | 2014-12-12 | CURRENT | 2010-06-21 | Dissolved 2018-05-01 | |
FLEET TYRE NETWORK LIMITED | Director | 2011-12-21 | CURRENT | 2011-12-21 | Active | |
MARTYN BRIAN LTD. | Director | 2011-10-05 | CURRENT | 1997-11-28 | Dissolved 2018-05-01 | |
URBANPINE LIMITED | Director | 2010-02-08 | CURRENT | 2009-09-28 | Dissolved 2015-03-03 | |
DIRECT TYRE & EXHAUST LTD | Director | 2008-04-07 | CURRENT | 1979-07-17 | Dissolved 2014-03-25 | |
WELLS TYRE SERVICE LIMITED | Director | 2007-05-31 | CURRENT | 2004-04-02 | Dissolved 2014-03-25 | |
MICHELDEVER TYRE SERVICES LIMITED | Director | 2007-05-24 | CURRENT | 1984-05-18 | Active | |
MICHELDEVER GROUP LIMITED | Director | 2007-05-24 | CURRENT | 2005-12-12 | Active | |
CELTIC TYRE SERVICES (BRIDGEND) LIMITED | Director | 2018-08-06 | CURRENT | 1963-11-07 | Active | |
CELTIC TYRE SERVICES (CARDIFF) LIMITED | Director | 2018-08-06 | CURRENT | 1968-09-10 | Active | |
CELTIC TYRE SERVICES (HOLDINGS) LIMITED | Director | 2018-08-06 | CURRENT | 1968-09-10 | Active | |
CELTIC TYRE SERVICES (MAESTEG) LIMITED | Director | 2018-08-06 | CURRENT | 1972-09-14 | Active | |
RM HOLDCO 1004 LIMITED | Director | 2018-04-03 | CURRENT | 2014-09-08 | Active - Proposal to Strike off | |
BATHWICK TYRES LIMITED | Director | 2018-04-03 | CURRENT | 1984-03-20 | Active | |
PHOENIX 2 (CUMBRIA) LIMITED | Director | 2017-11-13 | CURRENT | 2016-07-06 | Active - Proposal to Strike off | |
PHOENIX (CUMBRIA) LIMITED | Director | 2017-11-13 | CURRENT | 2001-02-14 | Active - Proposal to Strike off | |
MK TYRES LIMITED | Director | 2017-09-19 | CURRENT | 2004-08-03 | Active | |
ELMBRIDGE TYRE SERVICES LIMITED | Director | 2017-07-10 | CURRENT | 1962-11-07 | Active | |
AUTOKWIK LIMITED | Director | 2017-05-22 | CURRENT | 2002-10-08 | Active | |
COOMBE GARAGE TYRES LIMITED | Director | 2017-04-10 | CURRENT | 2009-01-13 | Active | |
LARGEDOUBLE LIMITED | Director | 2017-03-21 | CURRENT | 1986-04-11 | Dissolved 2018-05-01 | |
FLEET TYRE NETWORK LIMITED | Director | 2017-03-16 | CURRENT | 2011-12-21 | Active | |
TREADMARK TYRES LIMITED | Director | 2016-10-17 | CURRENT | 2008-08-19 | Active | |
DENTON TYRE CENTRE LIMITED | Director | 2016-07-25 | CURRENT | 1998-05-27 | Active | |
P & R AUTOCENTRES LIMITED | Director | 2016-07-11 | CURRENT | 1998-03-11 | Active | |
THE 10TH MARCH GROUP LIMITED | Director | 2016-05-23 | CURRENT | 2003-03-28 | Dissolved 2018-05-01 | |
BELL SILENCER SERVICES LIMITED | Director | 2016-05-09 | CURRENT | 1977-04-04 | Active | |
TW TYRES AUTOCENTRE LIMITED | Director | 2016-02-15 | CURRENT | 2011-11-04 | Active | |
WELWYN TYRE & MOT CENTRE LIMITED | Director | 2015-12-14 | CURRENT | 2009-12-15 | Active | |
HAWLEYS (TYRE SERVICES) LIMITED | Director | 2015-11-09 | CURRENT | 1961-04-20 | Active | |
HAROLDS TYRES LIMITED | Director | 2015-10-12 | CURRENT | 2002-03-08 | Active | |
TIRES 4 LESS LIMITED | Director | 2015-10-05 | CURRENT | 1994-12-13 | Active | |
ALBA TYRES LIMITED | Director | 2015-10-05 | CURRENT | 1985-02-12 | Active | |
TYRE DISTRIBUTORS U.K. LIMITED | Director | 2015-07-17 | CURRENT | 2001-11-15 | Dissolved 2018-05-01 | |
PROTYRE FAST FIT CENTRES LIMITED | Director | 2015-07-17 | CURRENT | 1999-08-04 | Active | |
SOUTHAM TYRES LIMITED | Director | 2015-07-17 | CURRENT | 2001-10-16 | Active | |
MAXTREAD TYRES 2 TRADE LTD | Director | 2015-06-15 | CURRENT | 2012-12-19 | Dissolved 2018-05-01 | |
THE MAXTREAD GROUP LTD | Director | 2015-06-15 | CURRENT | 2006-03-08 | Dissolved 2018-05-01 | |
TYRE EXCHANGE SUPERSITES LTD | Director | 2015-06-15 | CURRENT | 2012-12-19 | Dissolved 2018-05-01 | |
WALKER'S TYRE SERVICE LIMITED | Director | 2015-06-08 | CURRENT | 1961-05-08 | Active | |
TREADFAST TYRES LIMITED | Director | 2014-12-12 | CURRENT | 1963-09-19 | Dissolved 2018-05-01 | |
TREADFAST CRADLEY LIMITED | Director | 2014-12-12 | CURRENT | 2010-06-21 | Dissolved 2018-05-01 | |
HARRIS BROTHERS TYRES LIMITED | Director | 2013-12-02 | CURRENT | 2000-10-23 | Dissolved 2014-04-15 | |
MICHELDEVER TYRE SERVICES LIMITED | Director | 2013-12-02 | CURRENT | 1984-05-18 | Active | |
MARTYN BRIAN LTD. | Director | 2013-12-02 | CURRENT | 1997-11-28 | Dissolved 2018-05-01 | |
MICHELDEVER GROUP LIMITED | Director | 2013-12-02 | CURRENT | 2005-12-12 | Active | |
OLDCO 1 LIMITED | Director | 2012-06-29 | CURRENT | 2010-02-24 | Dissolved 2014-12-01 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC | |
AD02 | SAIL ADDRESS CREATED | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA01 | CURRSHO FROM 31/03/2018 TO 31/12/2017 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES | |
LATEST SOC | 20/12/16 STATEMENT OF CAPITAL;GBP 101 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | |
AA01 | PREVSHO FROM 12/07/2016 TO 31/03/2016 | |
AA | 12/07/15 TOTAL EXEMPTION SMALL | |
AA01 | CURRSHO FROM 30/04/2016 TO 12/07/2015 | |
LATEST SOC | 18/12/15 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 18/12/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/08/2015 FROM 8-10 BRITANNIA ROAD IPSWICH SUFFOLK IP4 4PE | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 13/07/2015 | |
AP03 | SECRETARY APPOINTED JONATHAN ROBERT COWLES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR INGRID WARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHAPMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVAN WARD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY INGRID WARD | |
AP01 | DIRECTOR APPOINTED MR JONATHAN ROBERT COWLES | |
AP01 | DIRECTOR APPOINTED MR DUNCAN STEWART WILKES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | 30/04/15 TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 15/01/15 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 18/12/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVAN MICHAEL WARD / 18/12/2014 | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/01/14 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 18/12/13 FULL LIST | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 18/12/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 18/12/11 FULL LIST | |
SH01 | 22/09/10 STATEMENT OF CAPITAL GBP 101 | |
AR01 | 18/12/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / INGRID SUZANNE WARD / 18/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVAN MICHAEL WARD / 18/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / INGRID SUZANNE WARD / 18/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHAPMAN / 18/12/2010 | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 22/09/2010 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
AR01 | 18/12/09 FULL LIST | |
363a | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363a | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 31/12/01 | |
363s | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 09/02/01 | |
363s | RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
363a | RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
363a | RETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 18/12/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | |
287 | REGISTERED OFFICE CHANGED ON 29/06/97 FROM: THE ELMS 3 NEWBOLD ROAD RUGBY CV21 2NU | |
363a | RETURN MADE UP TO 18/12/96; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | |
288 | SECRETARY RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED | |
288 | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due Within One Year | 2012-05-01 | £ 200,736 |
---|---|---|
Provisions For Liabilities Charges | 2012-05-01 | £ 5,789 |
Provisions For Liabilities Charges | 2012-04-30 | £ 6,062 |
Provisions For Liabilities Charges | 2011-04-30 | £ 6,716 |
Creditors and other liabilities
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AUTOFIT (IPSWICH) LIMITED
Called Up Share Capital | 2012-05-01 | £ 101 |
---|---|---|
Called Up Share Capital | 2012-04-30 | £ 101 |
Called Up Share Capital | 2011-04-30 | £ 101 |
Cash Bank In Hand | 2012-05-01 | £ 285,468 |
Cash Bank In Hand | 2012-04-30 | £ 168,406 |
Cash Bank In Hand | 2011-04-30 | £ 307,044 |
Current Assets | 2012-05-01 | £ 370,054 |
Current Assets | 2012-04-30 | £ 382,036 |
Current Assets | 2011-04-30 | £ 399,749 |
Debtors | 2012-05-01 | £ 28,644 |
Debtors | 2012-04-30 | £ 160,047 |
Debtors | 2011-04-30 | £ 33,336 |
Fixed Assets | 2012-05-01 | £ 34,574 |
Fixed Assets | 2012-04-30 | £ 41,668 |
Fixed Assets | 2011-04-30 | £ 53,074 |
Shareholder Funds | 2012-05-01 | £ 198,103 |
Shareholder Funds | 2012-04-30 | £ 213,973 |
Shareholder Funds | 2011-04-30 | £ 239,312 |
Stocks Inventory | 2012-05-01 | £ 55,942 |
Stocks Inventory | 2012-04-30 | £ 53,583 |
Stocks Inventory | 2011-04-30 | £ 59,369 |
Tangible Fixed Assets | 2012-05-01 | £ 34,574 |
Tangible Fixed Assets | 2012-04-30 | £ 41,668 |
Tangible Fixed Assets | 2011-04-30 | £ 53,074 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as AUTOFIT (IPSWICH) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |