Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > AUTOCLUB UK LIMITED
Company Information for

AUTOCLUB UK LIMITED

1 KINGS AVENUE, WINCHMORE HILL, WINCHMORE HILL, LONDON, N21 3NA,
Company Registration Number
05115733
Private Limited Company
Liquidation

Company Overview

About Autoclub Uk Ltd
AUTOCLUB UK LIMITED was founded on 2004-04-29 and has its registered office in Winchmore Hill. The organisation's status is listed as "Liquidation". Autoclub Uk 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
AUTOCLUB UK LIMITED
 
Legal Registered Office
1 KINGS AVENUE
WINCHMORE HILL
WINCHMORE HILL
LONDON
N21 3NA
Other companies in SW6
 
Previous Names
CLUB SYR LIMITED02/10/2006
Filing Information
Company Number 05115733
Company ID Number 05115733
Date formed 2004-04-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2014-04-30
Account next due 2016-01-31
Latest return 2015-04-29
Return next due 2017-05-13
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-11 18:04:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUTOCLUB UK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AG KAKOURIS LIMITED   ALPHA OMEGA GROUP LIMITED   COULTHARDS LIMITED   JOHN H VINER & CO LIMITED   LCC LIMITED

Company Officers of AUTOCLUB UK LIMITED

Current Directors
Officer Role Date Appointed
ELLIOTT FLETCHER
Director 2015-01-27
DAVID JOSEPH SOONG YAP
Director 2006-05-30
Previous Officers
Officer Role Date Appointed Date Resigned
SOONG YAP
Director 2009-03-04 2015-01-21
LEE CHIN HEW
Company Secretary 2005-04-18 2014-12-10
ELLIOTT FLETCHER
Director 2012-08-14 2012-08-14
ELLIOTT FLETCHER
Director 2010-05-05 2010-11-24
SOONG YAP
Director 2004-04-29 2006-10-06
GRAHAM EDWARD HIGGS
Company Secretary 2004-04-29 2005-04-18
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2004-04-29 2004-04-29
WATERLOW NOMINEES LIMITED
Nominated Director 2004-04-29 2004-04-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELLIOTT FLETCHER EAST BOROUGH UK LIMITED Director 2014-03-04 CURRENT 2014-03-04 Dissolved 2016-05-24

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
2017-10-04LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/07/2017:LIQ. CASE NO.2
2016-08-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-08-072.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/07/2016
2016-08-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-08-072.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/07/2016
2016-07-222.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2016-05-182.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/04/2016
2015-12-172.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2015-12-012.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2015-11-262.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2015-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/2015 FROM 5 ERIN CLOSE FULHAM LONDON SW6 1BF
2015-10-192.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-07AR0129/04/15 FULL LIST
2015-03-03TM01APPOINTMENT TERMINATED, DIRECTOR ELLIOTT FLETCHER
2015-02-17AA30/04/14 TOTAL EXEMPTION SMALL
2015-02-11AP01DIRECTOR APPOINTED MR ELLIOTT FLETCHER
2015-02-04TM01APPOINTMENT TERMINATED, DIRECTOR SOONG YAP
2014-12-30TM02APPOINTMENT TERMINATED, SECRETARY LEE HEW
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-15AR0129/04/14 FULL LIST
2014-02-04AA30/04/13 TOTAL EXEMPTION SMALL
2013-05-09AR0129/04/13 FULL LIST
2013-05-09TM01APPOINTMENT TERMINATED, DIRECTOR ELLIOTT FLETCHER
2013-01-30AA30/04/12 TOTAL EXEMPTION SMALL
2012-08-20AP01DIRECTOR APPOINTED ELLIOTT FLETCHER
2012-05-23AUDAUDITOR'S RESIGNATION
2012-05-09AR0129/04/12 FULL LIST
2012-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOSEPH SOONG YAP / 01/01/2012
2012-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SOONG YAP / 01/01/2012
2012-05-09CH03SECRETARY'S CHANGE OF PARTICULARS / LEE CHIN HEW / 01/01/2012
2012-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
2011-05-09AR0129/04/11 FULL LIST
2011-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
2010-05-25AR0129/04/10 FULL LIST
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SOONG YAP / 29/04/2010
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOSEPH SOONG YAP / 29/04/2010
2010-05-12AP01DIRECTOR APPOINTED ELLIOTT FLETCHER
2010-02-03AA30/04/09 TOTAL EXEMPTION SMALL
2009-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/2009 FROM 6 HARWOOD ROAD LONDON SW6 4PH
2009-05-26AA30/04/08 TOTAL EXEMPTION SMALL
2009-05-08363aRETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS
2009-03-04288aDIRECTOR APPOINTED MR SOONG YAP
2008-09-16AA30/04/07 TOTAL EXEMPTION SMALL
2008-08-15363aRETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS
2007-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-05-15363aRETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS
2006-10-20363(288)SECRETARY'S PARTICULARS CHANGED
2006-10-20363sRETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS; AMEND
2006-10-17288bDIRECTOR RESIGNED
2006-10-02CERTNMCOMPANY NAME CHANGED CLUB SYR LIMITED CERTIFICATE ISSUED ON 02/10/06
2006-06-27363sRETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS; AMEND
2006-06-07288aNEW DIRECTOR APPOINTED
2006-05-02363aRETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS
2006-02-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-05-19288aNEW SECRETARY APPOINTED
2005-05-19288bSECRETARY RESIGNED
2005-05-03363sRETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS
2004-05-20288aNEW SECRETARY APPOINTED
2004-05-20288aNEW DIRECTOR APPOINTED
2004-05-20288bDIRECTOR RESIGNED
2004-05-20288bSECRETARY RESIGNED
2004-04-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45111 - Sale of new cars and light motor vehicles

77 - Rental and leasing activities
771 - Renting and leasing of motor vehicles
77110 - Renting and leasing of cars and light motor vehicles



Licences & Regulatory approval
We could not find any licences issued to AUTOCLUB UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Appointment of Liquidators2016-08-04
Meetings of Creditors2015-11-25
Appointment of Administrators2015-10-16
Fines / Sanctions
No fines or sanctions have been issued against AUTOCLUB UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AUTOCLUB UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.799
MortgagesNumMortOutstanding2.169
MortgagesNumMortPartSatisfied0.015
MortgagesNumMortSatisfied2.639

This shows the max and average number of mortgages for companies with the same SIC code of 45111 - Sale of new cars and light motor vehicles

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30

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 AUTOCLUB UK LIMITED

Intangible Assets
Patents
We have not found any records of AUTOCLUB UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AUTOCLUB UK LIMITED
Trademarks
We have not found any records of AUTOCLUB UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUTOCLUB UK 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 (45111 - Sale of new cars and light motor vehicles) as AUTOCLUB UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AUTOCLUB UK 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 AUTOCLUB UK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0187032210Motor 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 > 1.000 cm³ but <= 1.500 cm³, new (excl. those of heading 8702 and vehicles for the transport of persons on snow and similar vehicles of subheading 8703.10)
2015-07-0087032210Motor 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 > 1.000 cm³ but <= 1.500 cm³, new (excl. those of heading 8702 and vehicles for the transport of persons on snow and similar vehicles of subheading 8703.10)
2015-06-0187032410Motor 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 > 3.000 cm³, new (excl. vehicles for the transport of persons on snow and other specially designed vehicles of subheading 8703.10)
2015-06-0087032410Motor 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 > 3.000 cm³, new (excl. vehicles for the transport of persons on snow and other specially designed vehicles of subheading 8703.10)
2011-07-0187032390Motor 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 TypeAppointment of Liquidators
Defending partyAUTOCLUB UK LIMITEDEvent Date2016-07-22
Ninos Koumettou , 1 Kings Avenue, Winchmore Hill, London N21 3NA . Telephone no: 020 8370 7250 and email address: ninos@aljuk.com . Alternative contact for enquiries on proceedings: Samantha George :
 
Initiating party Event TypeAppointment of Administrators
Defending partyAUTOCLUB UK LIMITEDEvent Date2015-10-06
In the High Court case number 6608 Ninos Koumettou , IP number: 002240 , 1 Kings Avenue, Winchmore Hill, London N21 3NA . Telephone no: 020 8370 7250. Alternative contact for enquiries on proceedings: Sam George :
 
Initiating party Event TypeMeetings of Creditors
Defending partyAUTOCLUB UK LIMITEDEvent Date2015-10-06
In the High Court case number 6608 Paragraph 51 Schedule B1 Insolvency Act 1986 and Rules 2.35, 2.38 and 2.39 of The Insolvency Rules 1986 (as amended) Notice is hereby given that an initial meeting of creditors of the above named company is to be held at 1 Kings Avenue, Winchmore Hill, London N21 3NA on 9 December 2015 at 2.00 pm for the purpose of considering the Administrators statement of proposals and to consider establishing a creditors committee. If no creditors committee is formed at this meeting, a resolution may be taken to fix the basis of the Administrators remuneration. Entitlement to vote A person is only entitled to vote if details in writing of the debt claimed to be due is given to the Administrator not later than 12 noon on the business day before the day fixed for the meeting, and that such debt has been duly admitted in terms of Rule 2.39, and that any proxy which is intended to be used is lodged with the Administrator prior to this advertised meeting. Ninos Koumettou , IP number: 002240 , Administrator , 1 Kings Avenue, Winchmore Hill, London N21 3NA . Telephone no: 020 8370 7250 and email address: ninos@aljuk.com . Date of Appointment: 6 October 2015 . Alternative contact for enquiries on proceedings: Samantha George
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUTOCLUB UK 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 AUTOCLUB UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode N21 3NA

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1