Liquidation
Company Information for AUTO THINK LIMITED
8th Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL,
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Company Registration Number
04470431
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
AUTO THINK LIMITED | ||
Legal Registered Office | ||
8th Floor Central Square 29 Wellington Street Leeds LS1 4DL Other companies in OX28 | ||
Previous Names | ||
|
Company Number | 04470431 | |
---|---|---|
Company ID Number | 04470431 | |
Date formed | 2002-06-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2018-12-31 | |
Account next due | 16/03/2021 | |
Latest return | 10/04/2016 | |
Return next due | 08/05/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2022-09-30 13:34:34 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID RICHARD PUGH |
||
MICHAEL ALFRED WILMSHURST |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN DAVID GRAY THOMPSON |
Director | ||
NICHOLAS GORDON ORR |
Company Secretary | ||
ALAN ATHOL EMSLIE BENZIE |
Director | ||
TRACY KENNETH HOWARD |
Director | ||
NEIL KIRK |
Director | ||
NICHOLAS GORDON ORR |
Director | ||
HALLIWELLS SECRETARIES LIMITED |
Nominated Secretary | ||
HALLIWELLS DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SWC REALISATIONS LTD | Director | 2015-04-01 | CURRENT | 2003-03-19 | In Administration | |
VALUE CRASH REPAIRS LIMITED | Director | 2015-04-01 | CURRENT | 2012-12-18 | Liquidation | |
DEREK GLADWIN LIMITED | Director | 2014-09-17 | CURRENT | 1964-06-30 | Liquidation | |
NATIONWIDE RAPID REPAIR LIMITED | Director | 2014-04-03 | CURRENT | 2014-04-03 | Active - Proposal to Strike off | |
NATIONWIDE EXPRESS REPAIR LIMITED | Director | 2014-04-03 | CURRENT | 2014-04-03 | Active - Proposal to Strike off | |
NATIONWIDE FASTRACK LIMITED | Director | 2014-04-03 | CURRENT | 2014-04-03 | Active - Proposal to Strike off | |
HOWARD BASFORD LIMITED | Director | 2014-02-15 | CURRENT | 1990-04-09 | Liquidation | |
NATIONWIDE GO2 VEHICLE RENTAL LIMITED | Director | 2013-06-21 | CURRENT | 2013-06-21 | Active - Proposal to Strike off | |
NATIONWIDE INTEGRATED AUTOMOTIVE SERVICES LIMITED | Director | 2013-05-29 | CURRENT | 2013-05-29 | Active - Proposal to Strike off | |
EXWAY COACHWORKS LIMITED | Director | 2012-06-26 | CURRENT | 1985-04-09 | Active - Proposal to Strike off | |
MOTOR GLASS LIMITED | Director | 2012-06-26 | CURRENT | 2010-03-17 | Active - Proposal to Strike off | |
ACCIDENT REPAIR SERVICES LIMITED | Director | 2012-06-26 | CURRENT | 1920-03-17 | Active - Proposal to Strike off | |
NATIONWIDE ACCIDENT REPAIR CENTRES LIMITED | Director | 2012-06-26 | CURRENT | 1920-02-03 | Active - Proposal to Strike off | |
INTERNATIONAL MOTOR PARTS LIMITED | Director | 2012-06-26 | CURRENT | 1966-12-31 | Liquidation | |
NATIONWIDE MOTOR GLASS LIMITED | Director | 2012-06-26 | CURRENT | 1988-07-12 | Active - Proposal to Strike off | |
NATIONWIDE CRASH REPAIRS LIMITED | Director | 2012-06-26 | CURRENT | 1921-05-11 | Liquidation | |
NATIONWIDE CRASH REPAIR SERVICES LIMITED | Director | 2012-06-26 | CURRENT | 1922-03-23 | Active - Proposal to Strike off | |
PERRYLEASE LIMITED | Director | 2012-06-26 | CURRENT | 1978-04-03 | Active - Proposal to Strike off | |
MOBILE RESTORE LIMITED | Director | 2012-06-26 | CURRENT | 1978-09-15 | Active - Proposal to Strike off | |
MOBILE SOLUTIONS (NATIONWIDE) LIMITED | Director | 2012-06-26 | CURRENT | 1982-07-28 | Active - Proposal to Strike off | |
GAR CENTRES LIMITED | Director | 2012-04-10 | CURRENT | 2001-11-22 | Liquidation | |
MV REALISATIONS LTD | Director | 2012-04-10 | CURRENT | 1972-08-10 | In Administration/Administrative Receiver | |
NSN REALISATIONS LTD | Director | 2012-04-10 | CURRENT | 1991-05-13 | In Administration/Administrative Receiver | |
NFF REALISATIONS LTD | Director | 2012-04-10 | CURRENT | 1966-12-31 | Liquidation | |
NATIONWIDE CRASH REPAIR CENTRES (STAFF) LIMITED | Director | 2012-04-10 | CURRENT | 1985-12-12 | Active - Proposal to Strike off | |
VOYAGER SYSTEMS UK LIMITED | Director | 2012-04-10 | CURRENT | 1965-07-22 | Active - Proposal to Strike off | |
NWC REALISATIONS LTD | Director | 2012-04-10 | CURRENT | 1960-02-25 | In Administration/Administrative Receiver | |
NATIONWIDE ACCIDENT REPAIR SERVICES LIMITED | Director | 2012-04-10 | CURRENT | 1969-11-24 | In Administration/Administrative Receiver | |
DWS AUTOMOTIVE REPAIR SOLUTIONS LIMITED | Director | 2016-04-30 | CURRENT | 2011-11-28 | Liquidation | |
ADVANCED VEHICLE REPAIRS LIMITED | Director | 2016-04-30 | CURRENT | 2013-04-11 | Active - Proposal to Strike off | |
JCCG REALISATIONS LTD | Director | 2015-09-16 | CURRENT | 2000-03-23 | In Administration/Administrative Receiver | |
JCC REALISATIONS LTD | Director | 2015-09-16 | CURRENT | 2002-11-07 | In Administration/Administrative Receiver | |
CANAVERAL HOLDCO LIMITED | Director | 2015-06-05 | CURRENT | 2015-03-26 | Liquidation | |
SWC REALISATIONS LTD | Director | 2015-04-01 | CURRENT | 2003-03-19 | In Administration | |
VALUE CRASH REPAIRS LIMITED | Director | 2015-04-01 | CURRENT | 2012-12-18 | Liquidation | |
DEREK GLADWIN LIMITED | Director | 2014-09-17 | CURRENT | 1964-06-30 | Liquidation | |
NATIONWIDE RAPID REPAIR LIMITED | Director | 2014-04-03 | CURRENT | 2014-04-03 | Active - Proposal to Strike off | |
NATIONWIDE EXPRESS REPAIR LIMITED | Director | 2014-04-03 | CURRENT | 2014-04-03 | Active - Proposal to Strike off | |
NATIONWIDE FASTRACK LIMITED | Director | 2014-04-03 | CURRENT | 2014-04-03 | Active - Proposal to Strike off | |
HOWARD BASFORD LIMITED | Director | 2014-02-15 | CURRENT | 1990-04-09 | Liquidation | |
NATIONWIDE GO2 VEHICLE RENTAL LIMITED | Director | 2013-06-21 | CURRENT | 2013-06-21 | Active - Proposal to Strike off | |
NATIONWIDE INTEGRATED AUTOMOTIVE SERVICES LIMITED | Director | 2013-05-29 | CURRENT | 2013-05-29 | Active - Proposal to Strike off | |
MOTOR GLASS LIMITED | Director | 2010-03-17 | CURRENT | 2010-03-17 | Active - Proposal to Strike off | |
GAR CENTRES LIMITED | Director | 2005-06-30 | CURRENT | 2001-11-22 | Liquidation | |
TROY SOLUTIONS LIMITED | Director | 2003-07-17 | CURRENT | 2003-07-17 | Active - Proposal to Strike off | |
TROY CUSTOMER RESEARCH LIMITED | Director | 2003-07-17 | CURRENT | 2003-07-17 | Active | |
TROY GROUP LIMITED | Director | 2003-07-17 | CURRENT | 2003-07-17 | Active - Proposal to Strike off | |
EXWAY COACHWORKS LIMITED | Director | 2002-06-10 | CURRENT | 1985-04-09 | Active - Proposal to Strike off | |
ACCIDENT REPAIR SERVICES LIMITED | Director | 2002-06-10 | CURRENT | 1920-03-17 | Active - Proposal to Strike off | |
MV REALISATIONS LTD | Director | 2002-06-10 | CURRENT | 1972-08-10 | In Administration/Administrative Receiver | |
NSN REALISATIONS LTD | Director | 2002-06-10 | CURRENT | 1991-05-13 | In Administration/Administrative Receiver | |
NATIONWIDE ACCIDENT REPAIR CENTRES LIMITED | Director | 2002-06-10 | CURRENT | 1920-02-03 | Active - Proposal to Strike off | |
NFF REALISATIONS LTD | Director | 2002-06-10 | CURRENT | 1966-12-31 | Liquidation | |
INTERNATIONAL MOTOR PARTS LIMITED | Director | 2002-06-10 | CURRENT | 1966-12-31 | Liquidation | |
NATIONWIDE CRASH REPAIR CENTRES (STAFF) LIMITED | Director | 2002-06-10 | CURRENT | 1985-12-12 | Active - Proposal to Strike off | |
VOYAGER SYSTEMS UK LIMITED | Director | 2002-06-10 | CURRENT | 1965-07-22 | Active - Proposal to Strike off | |
NATIONWIDE CRASH REPAIRS LIMITED | Director | 2002-06-10 | CURRENT | 1921-05-11 | Liquidation | |
NWC REALISATIONS LTD | Director | 2002-06-10 | CURRENT | 1960-02-25 | In Administration/Administrative Receiver | |
NATIONWIDE CRASH REPAIR SERVICES LIMITED | Director | 2002-06-10 | CURRENT | 1922-03-23 | Active - Proposal to Strike off | |
MOBILE RESTORE LIMITED | Director | 2002-06-10 | CURRENT | 1978-09-15 | Active - Proposal to Strike off | |
MOBILE SOLUTIONS (NATIONWIDE) LIMITED | Director | 2002-06-10 | CURRENT | 1982-07-28 | Active - Proposal to Strike off | |
NATIONWIDE ACCIDENT REPAIR SERVICES LIMITED | Director | 2002-05-17 | CURRENT | 1969-11-24 | In Administration/Administrative Receiver |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation Statement of receipts and payments to 2022-03-02 | ||
LRESEX | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 17/03/21 FROM 8th Floor Central Square 29 Wellington Street Leeds LS1 4DL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/21 FROM 17a Thorney Leys Park Witney Oxfordshire OX28 4GE | |
600 | Appointment of a voluntary liquidator | |
LIQ02 | Voluntary liquidation Statement of affairs | |
AA01 | Previous accounting period shortened from 31/12/19 TO 30/12/19 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 12/08/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARD PUGH | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/20, WITH NO UPDATES | |
PSC02 | Notification of Nationwide Crash Repair Centres Ltd as a person with significant control on 2019-01-01 | |
PSC07 | CESSATION OF DAVID RICHARD PUGH AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
AAMD | Amended mirco entity accounts made up to 2016-12-31 | |
LATEST SOC | 10/04/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 28/04/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 10/04/16 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044704310003 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 19/05/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 19/05/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVID GRAY THOMPSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 03/06/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044704310003 | |
AP01 | DIRECTOR APPOINTED MR DAVID RICHARD PUGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ORR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ORR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL KIRK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRACY HOWARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN BENZIE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS ORR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS ORR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS ORR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS ORR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS ORR | |
AD01 | REGISTERED OFFICE CHANGED ON 25/03/2014 FROM THE STABLES INGLEWOOD BADGERS RAKE LANE LEDSHAM SOUTH WIRRAL CH66 8PF | |
AP01 | DIRECTOR APPOINTED MR STEPHEN DAVID GRAY THOMPSON | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ALFRED WILMSHURST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 26/06/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 26/06/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 26/06/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 26/06/10 FULL LIST | |
RES13 | PAYMENT OF DIVIDEND SUBSIDIARY SHARES 31/03/2010 | |
RES01 | ALTER ARTICLES 31/03/2010 | |
MISC | SECTION 519 STATEMENT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/12/05 FROM: 20 TELFORD COURT CHESTER GATES CHESTER CHESHIRE CH1 6LT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/01/05 FROM: 20 TELFORD COURT CHESTER GATES CHESTER CH1 6LT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
287 | REGISTERED OFFICE CHANGED ON 13/08/04 FROM: ST JAMES'S COURT BROWN STREET MANCHESTER GREATER MANCHESTER M2 2JF | |
363s | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED HALLCO 786 LIMITED CERTIFICATE ISSUED ON 29/01/03 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/12/02 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2021-03-09 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | BARCLAYS BANK PLC | ||
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC |
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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 AUTO THINK LIMITED
The top companies supplying to UK government with the same SIC code (45200 - Maintenance and repair of motor vehicles) as AUTO THINK 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. |