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Company Information for

A A A MOTORS LIMITED

GOLDMAX HOUSE UNIT B1, COPPEN ROAD, DAGENHAM, ESSEX, RM8 1HJ,
Company Registration Number
04540360
Private Limited Company
Liquidation

Company Overview

About A A A Motors Ltd
A A A MOTORS LIMITED was founded on 2002-09-19 and has its registered office in Dagenham. The organisation's status is listed as "Liquidation". A A A Motors Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
A A A MOTORS LIMITED
 
Legal Registered Office
GOLDMAX HOUSE UNIT B1
COPPEN ROAD
DAGENHAM
ESSEX
RM8 1HJ
Other companies in RM8
 
Previous Names
PAPERA WORLD LTD03/12/2004
PAPPER WORLD LTD01/10/2002
Filing Information
Company Number 04540360
Company ID Number 04540360
Date formed 2002-09-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2010
Account next due 31/12/2011
Latest return 19/09/2009
Return next due 17/10/2010
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 12:10:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A A A MOTORS LIMITED
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Companies with same name A A A MOTORS LIMITED
The following companies were found which have the same name as A A A MOTORS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A A A Motors, Inc. 306 South Nevada Colorado Springs CO 80903 Administratively Dissolved Company formed on the 1966-04-19
A A A MOTORS LLC Missouri Unknown

Company Officers of A A A MOTORS LIMITED

Current Directors
Officer Role Date Appointed
HILARY MARGARET MOSLEY
Director 2009-11-01
STEVEN SINGH
Director 2009-11-23
Previous Officers
Officer Role Date Appointed Date Resigned
MOHAMMAD NASIR KHAN
Director 2009-12-15 2010-09-03
AZHAR UDDIN CHAUDHRY
Director 2009-02-17 2010-05-07
AMIR YOUSAF
Director 2004-12-10 2009-11-02
NASIMA RAWSHAN
Company Secretary 2007-01-01 2009-02-17
ARJUL ABBAS SHAH
Director 2007-01-08 2008-05-29
ZESHAN RASOOL
Company Secretary 2006-07-01 2007-01-30
FAKHER MASIH
Company Secretary 2004-12-10 2006-07-20
NASIMA RAWSHAN
Director 2004-12-10 2005-02-18
AZHAR UDDIN CHAUDHRY
Director 2002-09-19 2005-01-07
NASIMA RAWSHAN
Company Secretary 2002-09-19 2004-12-29
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2002-09-19 2002-09-19
COMPANY DIRECTORS LIMITED
Nominated Director 2002-09-19 2002-09-19

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
2011-05-25COCOMPCompulsory winding up order
2011-03-18DISS16(SOAS)Compulsory strike-off action has been suspended
2011-02-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-09-16TM01APPOINTMENT TERMINATED, DIRECTOR AMIR YOUSAF
2010-09-03TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD KHAN
2010-09-03TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD KHAN
2010-06-21AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-14AA01Previous accounting period shortened from 30/09/10 TO 31/03/10
2010-05-25AP01DIRECTOR APPOINTED MR STEVEN SINGH
2010-05-18AP01Appointment of a director
2010-05-14AP01DIRECTOR APPOINTED MRS HILARY MARGARET MOSLEY
2010-05-10TM01APPOINTMENT TERMINATED, DIRECTOR AZHAR CHAUDHRY
2010-04-07AP01DIRECTOR APPOINTED MOHAMMAD NASIR KHAN
2010-03-30AA30/09/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/10 FROM 43a New Road Rainham Essex RM13 8DR
2010-02-10AR0119/09/09 ANNUAL RETURN FULL LIST
2010-01-12DISS40Compulsory strike-off action has been discontinued
2010-01-09AA30/09/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-10-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2009-03-04288bAppointment terminated secretary nasima rawshan
2009-03-03288aDirector appointed azhar uddin chaudhry
2009-02-24AA30/09/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-24363aReturn made up to 19/09/08; full list of members
2008-10-24287Registered office changed on 24/10/2008 from 35-39 new road rainham essex RM13 8DR
2008-06-04288bAppointment terminated director arjul shah
2008-06-04287REGISTERED OFFICE CHANGED ON 04/06/2008 FROM CHARTER HOUSE 8/10 STATION ROAD LONDON E12 5BT
2007-11-27363sRETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS
2007-06-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-04-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2007-02-14288bSECRETARY RESIGNED
2007-02-05288aNEW DIRECTOR APPOINTED
2007-01-20288aNEW SECRETARY APPOINTED
2006-10-04363sRETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
2006-08-01288bSECRETARY RESIGNED
2006-07-24288aNEW SECRETARY APPOINTED
2005-11-18363sRETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS
2005-08-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2005-02-28288bDIRECTOR RESIGNED
2005-01-12288bSECRETARY RESIGNED
2005-01-12288bDIRECTOR RESIGNED
2004-12-17288aNEW SECRETARY APPOINTED
2004-12-17288aNEW DIRECTOR APPOINTED
2004-12-17288aNEW DIRECTOR APPOINTED
2004-12-03CERTNMCOMPANY NAME CHANGED PAPERA WORLD LTD CERTIFICATE ISSUED ON 03/12/04
2004-11-09363sRETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS
2004-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-10-27363sRETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS
2002-11-01288bDIRECTOR RESIGNED
2002-11-01288aNEW SECRETARY APPOINTED
2002-11-01288aNEW DIRECTOR APPOINTED
2002-11-01288bSECRETARY RESIGNED
2002-10-01CERTNMCOMPANY NAME CHANGED PAPPER WORLD LTD CERTIFICATE ISSUED ON 01/10/02
2002-09-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
5190 - Other wholesale
7487 - Other business activities


Licences & Regulatory approval
We could not find any licences issued to A A A MOTORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2011-05-24
Petitions to Wind Up (Companies)2011-04-07
Proposal to Strike Off2011-02-15
Proposal to Strike Off2009-10-27
Fines / Sanctions
No fines or sanctions have been issued against A A A MOTORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A A A MOTORS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.759
MortgagesNumMortOutstanding1.109
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 5190 - Other wholesale

Intangible Assets
Patents
We have not found any records of A A A MOTORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A A A MOTORS LIMITED
Trademarks
We have not found any records of A A A MOTORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A A A MOTORS LIMITED. 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 (5190 - Other wholesale) as A A A MOTORS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A A A MOTORS LIMITED 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.
Import/Export of Goods
Goods imported/exported by A A A MOTORS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-04-0187032390Motor cars and other motor vehicles principally designed for the transport of persons, incl. station wagons and racing cars, with spark-ignition internal combustion reciprocating piston engine of a cylinder capacity > 1.500 cm³ but <= 3.000 cm³, used (excl. vehicles for the transport of persons on snow and other specially designed vehicles of subheading 8703.10)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeWinding-Up Orders
Defending partyA A A MOTORS LIMITEDEvent Date2011-05-10
In the Leeds District Registry case number 000371 Date of Resolution for Voluntary Winding-up: 10 May 2011 P Robinson 4th Floor Central House , 8 Clifftown Road , Southend-on-Sea , Essex , SS1 1AB , telephone: 01702 602570 , email: Southend.OR@insolvency.gsi.gov.uk : Capacity in which Appointed: Official Receiver
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyA A A MOTORS LTDEvent Date2011-03-11
In the High Court of Justice (Chancery Division) Leeds District Registry case number 371 A Petition to wind up the above-named Companyof Goldmax House, Unit B1, Coppen Road, Dagenham, Essex RM8 1HJ , presented on 11 March 2011 by BRITVIC SOFT DRINKS LIMITED of Britvic House, Broomfield Road, Chelmsford, Essex CM1 1TU , will be heard at the High Court of Justice, Leeds County Court, The Courthouse, 1 Oxford Row, Leeds LS1 3BG , on 10 May 2011 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 9 May 2011 . The Petitioners Solicitors are Carrick Read (Leeds) Solicitors, trading as Carrick Read Insolvency , 12 Park Place, Leeds LS1 2RU , (Ref MP/B06184498.) :
 
Initiating party Event TypeProposal to Strike Off
Defending partyA A A MOTORS LIMITEDEvent Date2011-02-15
 
Initiating party Event TypeProposal to Strike Off
Defending partyA A A MOTORS LIMITEDEvent Date2009-10-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A A A MOTORS LIMITED 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 A A A MOTORS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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