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Company Information for

AUTOPOINT CARS LIMITED

MODA BUSINESS CENTRE, STIRLING WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 2BW,

Company Registration Number

05688520

Private Limited Company

Liquidation

Company Overview

About Autopoint Cars Ltd

AUTOPOINT CARS LIMITED was founded on 2006-01-26 and has its registered office in Borehamwood. The organisation's status is listed as "Liquidation". Autopoint Cars 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

Legal Registered Office
Company Name
AUTOPOINT CARS LIMITED

MODA BUSINESS CENTRE STIRLING WAY BOREHAMWOOD HERTFORDSHIRE WD6 2BW Other companies in W13

Filing Information

Company Number		05688520
Company ID Number		05688520
Date formed		2006-01-26
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/01/2014
Account next due		31/10/2015
Latest return		26/01/2015
Return next due		23/02/2016
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		GB872958371

Last Datalog update:	2021-10-06 17:43:37
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AUTOPOINT CARS LIMITED
The accountancy firm based at this address is CULLEY LIFFORD HALL LTD

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Company Officers of AUTOPOINT CARS LIMITED

Current Directors

Officer	Role	Date Appointed
BALBIR SINGH LALL	Director	2012-09-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BHAVESH PATEL	Director	2006-01-26	2012-09-20
RITA LALL	Company Secretary	2006-01-26	2012-09-07
INCORPORATE SECRETARIAT LIMITED	Nominated Secretary	2006-01-26	2006-01-26

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BALBIR SINGH LALL	ENVIRO VEHICLES LIMITED	Director	2010-02-25	CURRENT	2010-02-25	Dissolved 2016-04-19

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.

Date	Document Type	Document Description
2022-01-11		Compulsory liquidation. Final meeting
2021-09-02	AD01	REGISTERED OFFICE CHANGED ON 02/09/21 FROM Dephna House 24-26 Arcadia Avenue London N3 2JU
2021-04-12	WU07	Compulsory liquidation winding up progress report
2020-03-18	AD01	REGISTERED OFFICE CHANGED ON 18/03/20 FROM Herschel House 58 Herschel Street Slough Berkshire SL1 1PG
2020-03-17	WU07	Compulsory liquidation winding up progress report
2019-03-22	WU07	Compulsory liquidation winding up progress report
2018-03-13	WU07	Compulsory liquidation winding up progress report
2017-02-24	LIQ MISC	INSOLVENCY:annual report for period up to and including 04/02/2017
2016-02-29	AD01	REGISTERED OFFICE CHANGED ON 29/02/16 FROM Peterden House, 1a Leighton Road West Ealing London W13 9EL
2016-02-25	4.31	Compulsory liquidaton liquidator appointment
2015-11-25	COCOMP	Compulsory winding up order
2015-02-11	LATEST SOC	11/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-11	AR01	26/01/15 ANNUAL RETURN FULL LIST
2014-05-02	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-05	LATEST SOC	05/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-05	AR01	26/01/14 ANNUAL RETURN FULL LIST
2013-05-09	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-04	AR01	26/01/13 ANNUAL RETURN FULL LIST
2012-09-21	AA	31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-20	AP01	DIRECTOR APPOINTED MR BALBIR SINGH LALL
2012-09-20	TM01	APPOINTMENT TERMINATED, DIRECTOR BHAVESH PATEL
2012-09-07	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY RITA LALL
2012-02-03	AR01	26/01/12 ANNUAL RETURN FULL LIST
2011-10-25	AA	31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-31	AR01	26/01/11 ANNUAL RETURN FULL LIST
2010-10-27	AA	31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-05	AR01	26/01/10 ANNUAL RETURN FULL LIST
2010-02-05	CH01	Director's details changed for Bhavesh Patel on 2010-01-01
2010-01-08	AA	31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-11	363a	Return made up to 26/01/09; full list of members
2008-05-02	AA	31/01/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-01-30	363a	Return made up to 26/01/08; full list of members
2007-11-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-02-05	363a	RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS
2006-01-26	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-01-26	288b	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

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 AUTOPOINT CARS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to Creditors	2016-02-19
Appointment of Liquidators	2016-01-21
Winding-Up Orders	2015-10-27
Petitions to Wind Up (Companies)	2015-09-30

Fines / Sanctions

No fines or sanctions have been issued against AUTOPOINT CARS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

AUTOPOINT CARS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	2.09	96
MortgagesNumMortOutstanding	1.25	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.84	9

This shows the max and average number of mortgages for companies with the same SIC code of 77110 - Renting and leasing of cars and light motor vehicles

Creditors

Creditors Due After One Year	2014-01-31	£ 15,869
Creditors Due Within One Year	2014-01-31	£ 13,184
Creditors Due Within One Year	2013-01-31	£ 25,729
Creditors Due Within One Year	2013-01-31	£ 25,729
Creditors Due Within One Year	2012-01-31	£ 30,644

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-01-31

Annual Accounts
2014-01-31

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 AUTOPOINT CARS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2014-01-31	£ 0
Called Up Share Capital	2013-01-31	£ 0
Cash Bank In Hand	2014-01-31	£ 41,759
Cash Bank In Hand	2013-01-31	£ 36,257
Cash Bank In Hand	2013-01-31	£ 36,257
Current Assets	2014-01-31	£ 103,820
Current Assets	2013-01-31	£ 95,483
Current Assets	2013-01-31	£ 95,483
Current Assets	2012-01-31	£ 96,495
Debtors	2014-01-31	£ 41,561
Debtors	2013-01-31	£ 19,271
Debtors	2013-01-31	£ 19,271
Debtors	2012-01-31	£ 27,792
Shareholder Funds	2014-01-31	£ 74,767
Shareholder Funds	2013-01-31	£ 71,196
Shareholder Funds	2013-01-31	£ 71,196
Shareholder Funds	2012-01-31	£ 68,869
Stocks Inventory	2014-01-31	£ 20,500
Stocks Inventory	2013-01-31	£ 39,955
Stocks Inventory	2013-01-31	£ 39,955
Stocks Inventory	2012-01-31	£ 68,598
Tangible Fixed Assets	2013-01-31	£ 1,442
Tangible Fixed Assets	2013-01-31	£ 1,442
Tangible Fixed Assets	2012-01-31	£ 3,018

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of AUTOPOINT CARS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AUTOPOINT CARS LIMITED

Trademarks

We have not found any records of AUTOPOINT CARS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AUTOPOINT CARS 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 (77110 - Renting and leasing of cars and light motor vehicles) as AUTOPOINT CARS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where AUTOPOINT CARS 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 Type	Notices to Creditors
Defending party	AUTOPOINT CARS LIMITED	Event Date	2016-02-05
In the High Court of Justice case number 005758 Elliot Harry Green (Insolvency Practitioner Number 9260 ) of Oury Clark , Herschel House, 58 Herschel Street, Slough, Berkshire, SL1 1PG , was appointed Liquidator on 5 February 2016 of Autopoint Cars Limited by meeting of creditors and hereby gives notice pursuant to Rule 4.54 of the Insolvency Rules 1986, that a Meeting of Creditors of the above named company will be held at Oury Clark, Herschel House, 58 Herschel Street, Slough, SL1 1PG on: Date: 3 May 2016 Time: 10.00 am Resolutions proposed at the meeting will include a resolution specifying the terms on which the Liquidator is to be remunerated. A creditor entitled to vote at the above meeting may appoint a proxy holder to attend and vote instead of him. A proxy holder need not be a Member or Creditor of the Company. Proxies to be used at the Meetings must be lodged with the Liquidator at Oury Clark, Herschel House, 58 Herschel Street, Slough, Berkshire SL1 1PG no later than 12.00 noon on the day before the Meeting. Enquiries can be pursued via the following email address: contact@ouryclark.com or alternatively telephoning 01753 551 111 to speak to Georgia Fisher .

Initiating party		Event Type	Winding-Up Orders
Defending party	AUTOPOINT CARS LTD	Event Date	2015-10-19
In the High Court Of Justice case number 005658 Liquidator appointed: K Jackson 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 6371110 , email: LondonB.OR@insolvency.gsi.gov.uk :

Initiating party		Event Type	Appointment of Liquidators
Defending party	AUTOPOINT CARS LTD	Event Date	2015-10-19
In the High Court of Justice case number 005658 A General Meeting Of Creditors is to take place on : 5th February 2016 at 11.30 am A General Meeting Of Contributories is to take place on: 5th February 2016 at 12:30 pm Venue: At the Official Receiver’s office at the address stated below 4 Abbey Orchard Street, London SW1P 2HT Meetings summoned by: Official Receiver The Purpose of the Meetings: To appoint a liquidator in place of the Official Receiver Proofs and Proxies: In order to be entitled to vote at the meetings, creditors must lodge proxies and any previously unlodged proofs and contributories by 12.00 noon on 4th February 2016 at the Official Receiver’s address stated below Karen Jackson , Official Receiver , London B, 4 Abbey Orchard Street, London SW1P 2HT , Tel: 020 7637 6625 , Email: London B.OR@insolvency.gsi.gov.uk : Capacity: Liquidator : Date of Appointment: 19 October 2015 :

Initiating party	LOCAL CAR & VAN RENTAL LIMITED	Event Type	Petitions to Wind Up (Companies)
Defending party	AUTOPOINT CARS LTD	Event Date	2015-08-27
Solicitor	Reynolds Parry Jones LLP
In the High Court of Justice (Chancery Division) Companies Court case number 5658 A Petition to wind up the above-named company (registered no 05688520)) of Peterden House, 1A Leighton Road, West Ealing, London W13 9EL presented on 27 August 2015 by LOCAL CAR & VAN RENTAL LIMITED of 2 Redman Court, Bell Street, Princes Risborough, Buckinghamshire HP27 0AA (the Petitioner) Claiming to be a creditor of the company will be heard at The Rolls Building, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL on Monday 19 October 2015 at 1030 hours (or as soon thereafter as the petition can be heard). Any person 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 his/its solicitor in accordance with Rule 4.16 by 1600 hours on Friday 16 October 2015 .

Initiating party		Event Type	Final Meetings
Defending party		Event Date	2001-11-16
Notice is hereby given, pursuant to section 146 of the Insolvency Act 1986, that a Final Meeting of the Creditors of the above-named Company will be held at PricewaterhouseCoopers, 19 Cornwall Street, Birmingham B3 2DT, on 13 December 2001, at 11.00 am, for the purposes mentioned in section 146 of the said Act, that is receiving the Joint Liquidators report of the winding-up, and determining whether the Joint Liquidators should have their release under section 174 of the said Act. J P N Martin and D R Wilton, Joint Liquidators 13 November 2001.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AUTOPOINT CARS 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 AUTOPOINT CARS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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