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Company Information for

AUTO ONLINE LTD

MANCHESTER, GREATER MANCHESTER, M3 3EB,
Company Registration Number
04232937
Private Limited Company
Dissolved

Dissolved 2015-05-10

Company Overview

About Auto Online Ltd
AUTO ONLINE LTD was founded on 2001-06-12 and had its registered office in Manchester. The company was dissolved on the 2015-05-10 and is no longer trading or active.

Key Data
Company Name
AUTO ONLINE LTD
 
Legal Registered Office
MANCHESTER
GREATER MANCHESTER
M3 3EB
Other companies in M3
 
Previous Names
PERAZIM SYSTEMS LTD11/07/2002
Filing Information
Company Number 04232937
Date formed 2001-06-12
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-12-31
Date Dissolved 2015-05-10
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 09:23:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUTO ONLINE LTD
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Companies with same name AUTO ONLINE LTD
The following companies were found which have the same name as AUTO ONLINE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AUTO ONLINE AUSTRALIA PTY LIMITED NSW 2170 Active Company formed on the 2011-10-06
AUTO ONLINE MARKETING LTD UNIT 6, 30 BORWICK AVENUE LONDON E17 6RA Active Company formed on the 2016-10-20
AUTO ONLINE INC West Virginia Unknown

Company Officers of AUTO ONLINE LTD

Current Directors
Officer Role Date Appointed
KAREN ANNE ROTBERG
 Company Secretary 2009-03-31
EWAN RODERICK DUNLOP BROWN
 Director 2010-10-26
TREVOR CHINN
 Director 2010-02-08
ALISON LOUISE ROBERTS
 Director 2010-11-16
DOUGLAS DANIEL ROTBERG
 Director 2001-06-12
KAREN ANNE ROTBERG
 Director 2002-02-18
DAVID LUCIEN SCHILD
 Director 2010-10-26
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL JOHN GILSENAN
 Director 2010-10-26 2010-11-16
PETER HOWARD MICHELL
 Company Secretary 2001-06-12 2009-03-31
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2001-06-12 2001-06-18
FORM 10 DIRECTORS FD LTD
 Nominated Director 2001-06-12 2001-06-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAREN ANNE ROTBERG CARSITE LIMITED Company Secretary 2002-02-28 CURRENT 1999-06-03 Dissolved 2015-01-28
KAREN ANNE ROTBERG AUTOSITE LIMITED Company Secretary 2002-02-28 CURRENT 1999-06-03 Dissolved 2014-04-29
DOUGLAS DANIEL ROTBERG TMO SERVICE PROVIDER LTD Director 2015-09-30 CURRENT 2015-09-30 Dissolved 2017-09-26
DOUGLAS DANIEL ROTBERG RG COMPARE LTD. Director 2014-11-07 CURRENT 2014-11-06 Dissolved 2017-09-26
DOUGLAS DANIEL ROTBERG EHBAS LIMITED Director 2014-08-14 CURRENT 2000-06-20 Active
DOUGLAS DANIEL ROTBERG THE MOTORISTS ORGANISATION LIMITED Director 2012-12-21 CURRENT 2012-12-21 Active
DOUGLAS DANIEL ROTBERG EL SHADDAI BUSINESS DEVELOPMENT LIMITED Director 2006-10-06 CURRENT 1999-12-24 Active
DOUGLAS DANIEL ROTBERG CARSITE LIMITED Director 2002-02-28 CURRENT 1999-06-03 Dissolved 2015-01-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-05-10GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-02-104.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-10-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/10/2014
2013-11-182.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2013-11-18LIQ MISCINSOLVENCY:FORM 2.39B
2013-11-182.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2013-11-152.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/10/2013
2013-10-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-10-022.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2013-09-172.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/08/2013
2013-03-132.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/02/2013
2013-03-132.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2012-11-122.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/10/2012
2012-06-252.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2012-06-112.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2012-06-062.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2012-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/2012 FROM SUSSEX INNOVATION CENTRE SCIENCE PARK SQUARE BRIGHTON EAST SUSSEX BN1 9SB
2012-04-182.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2012-01-16CH03SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN ANNE ROTBERG / 16/01/2012
2012-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN ANNE ROTBERG / 16/01/2012
2012-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS ROTBERG / 16/01/2012
2012-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS ROTBERG / 16/01/2012
2012-01-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-01-09RES01ADOPT ARTICLES 26/10/2010
2011-07-22LATEST SOC22/07/11 STATEMENT OF CAPITAL;GBP 1550.7
2011-07-22AR0113/06/11 FULL LIST
2011-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN ANNE ROTBERG / 13/06/2011
2011-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID LUCIEN SCHILD / 13/06/2011
2011-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS ROTBERG / 13/06/2011
2011-07-18CH03SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN ANNE ROTBERG / 13/06/2011
2011-07-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-05-23AA01CURREXT FROM 31/12/2011 TO 29/02/2012
2011-05-12AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-14AP01DIRECTOR APPOINTED MRS ALISON LOUISE ROBERTS
2011-01-11TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL GILSENAN
2010-11-24AP01DIRECTOR APPOINTED DANIEL JOHN GILSENAN
2010-11-12SH0126/10/10 STATEMENT OF CAPITAL GBP 1550.70
2010-11-11AP01DIRECTOR APPOINTED EWAN RODERICK DUNLOP BROWN
2010-11-09AP01DIRECTOR APPOINTED DAVID LUCIEN SCHILD
2010-10-25AR0113/06/10 FULL LIST
2010-09-15AR0112/06/10 FULL LIST
2010-05-25AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-05AP01DIRECTOR APPOINTED SIR TREVOR CHINN
2010-02-18SH0105/02/10 STATEMENT OF CAPITAL GBP 1027.00
2009-12-29SH0127/11/09 STATEMENT OF CAPITAL GBP 1065.60
2009-12-24SH0102/12/09 STATEMENT OF CAPITAL GBP 999.199950
2009-11-25SH0127/10/09 STATEMENT OF CAPITAL GBP 999.19990
2009-11-25SH0127/07/09 STATEMENT OF CAPITAL GBP 1000.10
2009-09-07363aRETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
2009-04-23AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-31288aSECRETARY APPOINTED MRS KAREN ANNE ROTBERG
2009-03-31288bAPPOINTMENT TERMINATED SECRETARY PETER MICHELL
2008-12-19123NC INC ALREADY ADJUSTED 16/12/08
2008-12-19RES04GBP NC 100/2000
2008-12-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-12-1988(2)AD 16/12/08 GBP SI 9990@0.1=999 GBP IC 1/1000
2008-11-12363aRETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
2008-10-01AA31/12/07 TOTAL EXEMPTION SMALL
2007-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-17287REGISTERED OFFICE CHANGED ON 17/08/07 FROM: PROVIDENCE COTTAGE BRACKEN LANE STORRINGTON WEST SUSSEX RHY20 3HS
2007-07-24363sRETURN MADE UP TO 12/06/07; NO CHANGE OF MEMBERS
2006-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-27363sRETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
2005-10-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-06-14363sRETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS
2004-06-17363sRETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS
2004-04-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-06-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-06-04363sRETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS
2003-02-25225ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/12/02
2003-02-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-02-19287REGISTERED OFFICE CHANGED ON 19/02/03 FROM: KNOWLES STREET LANE ARDINGLEY WEST SUSSEX RH17 6AW
2002-07-11CERTNMCOMPANY NAME CHANGED PERAZIM SYSTEMS LTD CERTIFICATE ISSUED ON 11/07/02
Industry Information
SIC/NAIC Codes
7240 - Data base activities



Licences & Regulatory approval
We could not find any licences issued to AUTO ONLINE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-12-12
Notice of Intended Dividends2014-04-29
Appointment of Liquidators2013-10-08
Meetings of Creditors2012-06-07
Appointment of Administrators2012-04-18
Fines / Sanctions
No fines or sanctions have been issued against AUTO ONLINE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-07-02 Outstanding TESCO HOLDINGS LIMITED
Intangible Assets
Patents
We have not found any records of AUTO ONLINE LTD registering or being granted any patents
Domain Names

AUTO ONLINE LTD owns 6 domain names.

autosite.co.uk   autofocus.co.uk   dealer-direct.co.uk   fleet-direct.co.uk   fleetdirect.co.uk   auto-auction.co.uk  

Trademarks
We have not found any records of AUTO ONLINE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUTO ONLINE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7240 - Data base activities) as AUTO ONLINE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AUTO ONLINE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyAUTO ONLINE LIMITEDEvent Date2014-12-09
A meeting of the Company and meeting of the creditors under section 106 of the Insolvency Act 1986 will take place at Grant Thornton UK LLP, 4 Hardman Square, Spinningfields, Manchester, M3 3EB at 10.30 am on 30 January 2015 for the purpose of receiving the liquidators account of the winding up and of hearing any explanation that may be given by the liquidators. To be entitled to vote at the meeting, a creditor must lodge with the liquidators at their postal address, or at the email address below, not later than 12.00 noon on the business day before the date fixed for the meeting, a proof of debt (if not previously lodged in the proceedings) and (if the creditor is not attending in person) a proxy. Date of appointment: 2 October 2013. Office Holder details: James W Stares, (IP No. 11490) and Nigel Morrison, (IP No. 8938) both of Grant Thornton UK LLP, No. 1 Dorset Street, Southampton, Hampshire, SO15 2PD Further details contact: James W Stares or Nigel Morrison, Tel: 0161 953 6431. Alternative contact: Zoe Culbert. James W Stares and Nigel Morrison , Joint Liquidators :
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyAUTO ONLINE LTDEvent Date2014-04-25
We James Stares and Nigel Morrison (IP Nos. 11490 and 8938) both of Grant Thornton UK LLP, No 1 Dorset Street, Southampton SO15 2DP, the Joint Liquidators, intend to make a distribution to creditors within 2 months of the last date for proving. The dividend is a first and final dividend. The last date for proving is 19 May 2014. Date of Appointment: 2 October 2013. Further details contact: Zoe Culbert, Tel: 0161 953 6431.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyAUTO ONLINE LTDEvent Date2013-10-02
James Stares and Nigel Morrison , both of Grant Thornton UK LLP , No 1 Dorset Street, Southampton SO15 2DP . : For further details contact: James Stares or Nigel Morrison, Tel: 0161 953 6431. Alternative contact: Zoe Culbert.
 
Initiating party Event TypeAppointment of Administrators
Defending partyAUTO ONLINE LTDEvent Date2012-04-10
In the High Court of Justice, Chancery Division Bristol District Registry case number 377 James W Stares , Nigel Morrison and Daniel Taylor (IP Nos 11490 and 8938 and 9674 ), of Grant Thornton UK LLP , No. 1 Dorset Street, Southampton, SO15 2DP Further details contact: Paul Cassells, Tel: 0161 953 6392. :
 
Initiating party Event TypeMeetings of Creditors
Defending partyAUTO ONLINE LTDEvent Date
In the High Court of Justice, Chancery Division Bristol District Registry case number 377 An initial creditors’ meeting is to take place at Grant Thornton UK LLP, No. 1 DorsetStreet, Southampton, SO15 2DP on 18 June 2012 at 12.00 noon for the purpose of considering the administrators’ statement of proposals and toconsider establishing a creditors’ committee. If no creditors’ committee is formedat this meeting a resolution may be taken to fix the basis of the administrators’remuneration. A creditor wishing to vote must give to the administrators, not laterthan 12.00 noon on the business day before the day fixed for the meeting, detailsin writing of the debt which he claims to be due to him and must lodged with the administratorsany proxy which he intends to be used on his behalf. Further details contact: Paul Cassells, Tel. 0161 953 6900 James W Stares and Nigel Morrison and Daniel Taylor , Joint Administrators (IP Nos. 11490, 8938 and 9674) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUTO ONLINE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AUTO ONLINE LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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