Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > AUTOBAHN NETWORK LIMITED
Company Information for

AUTOBAHN NETWORK LIMITED

C/O FOCUS INSOLVENCY GROUP, SKULL HOUSE LANE, APPLEY BRIDGE, WIGAN, WN6 9DW,
Company Registration Number
05673505
Private Limited Company
Liquidation

Company Overview

About Autobahn Network Ltd
AUTOBAHN NETWORK LIMITED was founded on 2006-01-12 and has its registered office in Appley Bridge. The organisation's status is listed as "Liquidation". Autobahn Network Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AUTOBAHN NETWORK LIMITED
 
Legal Registered Office
C/O FOCUS INSOLVENCY GROUP
SKULL HOUSE LANE
APPLEY BRIDGE
WIGAN
WN6 9DW
Other companies in W1W
 
Filing Information
Company Number 05673505
Company ID Number 05673505
Date formed 2006-01-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2018
Account next due 31/10/2019
Latest return 12/01/2016
Return next due 09/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB872979458  
Last Datalog update: 2020-02-04 21:41:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUTOBAHN NETWORK LIMITED
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.
Companies with same name AUTOBAHN NETWORK LIMITED
The following companies were found which have the same name as AUTOBAHN NETWORK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AUTOBAHN NETWORK LIMITED Unknown

Company Officers of AUTOBAHN NETWORK LIMITED

Current Directors
Officer Role Date Appointed
LUKE STEPHEN TARRANT
Director 2006-01-12
Previous Officers
Officer Role Date Appointed Date Resigned
JEREMY WILLIAM LEAMY
Director 2006-06-26 2011-02-15
WARREN STREET REGISTRARS LIMITED
Company Secretary 2006-04-13 2009-03-05
HELENE TARRANT
Director 2006-01-12 2007-04-13
LUKE TARRANT
Company Secretary 2006-01-12 2006-04-13

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
2020-12-15LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/19 FROM 62 Fitzroy Court 6 Whitehorse Road Croydon Surrey CR0 2AX
2019-11-25600Appointment of a voluntary liquidator
2019-11-25LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-11-19
2019-02-15CS01CONFIRMATION STATEMENT MADE ON 12/01/19, WITH NO UPDATES
2018-07-10AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-21PSC04Change of details for Mr Luke Stephen Tarrant as a person with significant control on 2018-06-21
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 12/01/18, WITH NO UPDATES
2017-10-31AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2017-05-06DISS40Compulsory strike-off action has been discontinued
2017-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/17 FROM 2nd Floor 167-169 Great Portland Street London W1W 5PF
2017-04-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-10-31AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-09AR0112/01/16 ANNUAL RETURN FULL LIST
2015-10-07AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-30LATEST SOC30/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-30AR0112/01/15 ANNUAL RETURN FULL LIST
2014-10-30AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-10CH01Director's details changed for Luke Tarrant on 2013-02-07
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-10AR0112/01/14 ANNUAL RETURN FULL LIST
2013-10-22AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-25AR0112/01/13 ANNUAL RETURN FULL LIST
2012-10-25AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-30AR0112/01/12 ANNUAL RETURN FULL LIST
2011-10-28AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-28TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY LEAMY
2011-03-30AR0112/01/11 ANNUAL RETURN FULL LIST
2011-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / LUKE TARRANT / 01/10/2009
2011-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY WILLIAM LEAMY / 01/10/2009
2011-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/2011 FROM 88 CRAWFORD STREET LONDON W1H 2EJ
2010-11-01AA31/01/10 TOTAL EXEMPTION SMALL
2010-04-09AR0112/01/10 FULL LIST
2010-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / LUKE TARRANT / 01/10/2009
2010-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY WILLIAM LEAMY / 01/10/2009
2009-12-02AA31/01/09 TOTAL EXEMPTION SMALL
2009-05-15363aRETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
2009-05-15363aRETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
2009-04-07287REGISTERED OFFICE CHANGED ON 07/04/2009 FROM 37 WARREN STREET LONDON W1T 6AD
2009-03-05288bAPPOINTMENT TERMINATED SECRETARY WARREN STREET REGISTRARS LIMITED
2008-12-10288cDIRECTOR'S CHANGE OF PARTICULARS / JEREMY LEAMY / 01/02/2008
2008-11-24AA31/01/08 TOTAL EXEMPTION SMALL
2007-11-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-04-23363aRETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
2007-04-23288cDIRECTOR'S PARTICULARS CHANGED
2007-04-2388(2)OAD 13/06/06--------- £ SI 100@1
2007-04-19288bDIRECTOR RESIGNED
2007-03-0988(2)RAD 01/03/07-01/03/07 £ SI 100@1.00=100 £ IC 100/200
2006-07-20288aNEW DIRECTOR APPOINTED
2006-06-21123NC INC ALREADY ADJUSTED 13/06/06
2006-06-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-06-21RES04£ NC 100/100000 13/06
2006-05-18287REGISTERED OFFICE CHANGED ON 18/05/06 FROM: 20 HARTLEY WAY PURLEY SURREY CR8 4EG
2006-05-18288aNEW SECRETARY APPOINTED
2006-05-18288bSECRETARY RESIGNED
2006-01-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AUTOBAHN NETWORK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Resolutions for Winding-up2019-11-21
Appointment of Liquidators2019-11-21
Meetings o2019-10-30
Fines / Sanctions
No fines or sanctions have been issued against AUTOBAHN NETWORK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AUTOBAHN NETWORK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-02-01 £ 24,865
Provisions For Liabilities Charges 2012-02-01 £ 347

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31

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 AUTOBAHN NETWORK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 200
Cash Bank In Hand 2012-02-01 £ 12,805
Current Assets 2012-02-01 £ 22,447
Debtors 2012-02-01 £ 9,642
Fixed Assets 2012-02-01 £ 5,314
Shareholder Funds 2012-02-01 £ 2,549
Tangible Fixed Assets 2012-02-01 £ 5,314

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AUTOBAHN NETWORK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AUTOBAHN NETWORK LIMITED
Trademarks
We have not found any records of AUTOBAHN NETWORK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUTOBAHN NETWORK 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 (82990 - Other business support service activities n.e.c.) as AUTOBAHN NETWORK LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where AUTOBAHN NETWORK 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyAUTOBAHN NETWORK LIMITEDEvent Date2019-11-19
Notice is hereby given that the following resolutions were passed on 19 November 2019 , as a special resolution and an ordinary resolution respectively: "That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Gary Birchall (IP No. 9725 ) and Anthony Benjamin Fisher (IP No. 9506 ) both of Focus Insolvency Group , Skull House Lane, Appley Bridge, Wigan, WN6 9EU be appointed as Joint Liquidators for the purposes of such voluntary winding up." Further details contact: The Joint Liquidators, Email: r.winstanley-mccoy@focusinsolvencygroup.co.uk . Alternative contact: Email: votes@focusinsolvencygroup.co.uk Ag MG81281
 
Initiating party Event TypeAppointment of Liquidators
Defending partyAUTOBAHN NETWORK LIMITEDEvent Date2019-11-19
Liquidator's name and address: Gary Birchall (IP No. 9725 ) and Anthony Benjamin Fisher (IP No. 9506 ) both of Focus Insolvency Group , Skull House Lane, Appley Bridge, Wigan, WN6 9EU : Ag MG81281
 
Initiating party Event TypeMeetings o
Defending partyAUTOBAHN NETWORK LIMITEDEvent Date2019-10-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUTOBAHN NETWORK 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 AUTOBAHN NETWORK 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

    Copyright © Market Footprint Ltd GDPR statementGDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S3