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Company Information for

1ST CALL AUTOMOTIVE WINDSCREENS LIMITED

GREEN VALE, LONDON, W5 3AU,
Company Registration Number
05714385
Private Limited Company
Dissolved

Dissolved 2016-09-22

Company Overview

About 1st Call Automotive Windscreens Ltd
1ST CALL AUTOMOTIVE WINDSCREENS LIMITED was founded on 2006-02-20 and had its registered office in Green Vale. The company was dissolved on the 2016-09-22 and is no longer trading or active.

Key Data
Company Name
1ST CALL AUTOMOTIVE WINDSCREENS LIMITED
 
Legal Registered Office
GREEN VALE
LONDON
W5 3AU
Other companies in W5
 
Filing Information
Company Number 05714385
Date formed 2006-02-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-10-31
Date Dissolved 2016-09-22
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-10-16 20:10:06
Primary Source:Companies House
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Company Officers of 1ST CALL AUTOMOTIVE WINDSCREENS LIMITED

Current Directors
Officer Role Date Appointed
HOUMAN ODABAI
Director 2006-02-20
Previous Officers
Officer Role Date Appointed Date Resigned
HOUTAN ODABAI
Company Secretary 2007-04-18 2013-02-01
HAMID REZA MASHINCHY
Director 2006-02-20 2007-04-18
HOUMAN ODABAI
Company Secretary 2006-02-20 2007-04-18

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
2016-09-22GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-06-22L64.07NOTICE OF COMPLETION OF WINDING UP
2015-05-14COCOMPORDER OF COURT TO WIND UP
2014-10-04DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-07-08GAZ1FIRST GAZETTE
2013-12-21DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-10-29GAZ1FIRST GAZETTE
2013-05-23LATEST SOC23/05/13 STATEMENT OF CAPITAL;GBP 1000
2013-05-23AR0120/02/13 FULL LIST
2013-05-23TM02APPOINTMENT TERMINATED, SECRETARY HOUTAN ODABAI
2012-08-20AA31/10/11 TOTAL EXEMPTION SMALL
2012-07-31AR0120/02/12 FULL LIST
2012-01-24AA01PREVEXT FROM 30/04/2011 TO 31/10/2011
2011-05-05AR0120/02/11 FULL LIST
2011-01-28AA30/04/10 TOTAL EXEMPTION SMALL
2010-03-31AR0120/02/10 FULL LIST
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / HOUMAN ODABAI / 31/03/2010
2010-01-29AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-15363aRETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
2009-02-24AA30/04/08 TOTAL EXEMPTION SMALL
2009-02-18363aRETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
2008-12-18225PREVEXT FROM 28/02/2008 TO 30/04/2008
2007-12-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-06-04287REGISTERED OFFICE CHANGED ON 04/06/07 FROM: 252 BETHNAL GREEN ROAD LONDON E2 0AA
2007-04-30363sRETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
2007-04-30287REGISTERED OFFICE CHANGED ON 30/04/07 FROM: 12 MARRYATT COURT, GREEN VALE LONDON EALING W5 3AU
2007-04-30288aNEW SECRETARY APPOINTED
2007-04-30288bSECRETARY RESIGNED
2007-04-30288bDIRECTOR RESIGNED
2007-04-30363(288)SECRETARY RESIGNED
2006-02-20NEWINCINCORPORATION 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
453 - Sale of motor vehicle parts and accessories
45320 - Retail trade of motor vehicle parts and accessories




Licences & Regulatory approval
We could not find any licences issued to 1ST CALL AUTOMOTIVE WINDSCREENS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2015-05-11
Petitions to Wind Up (Companies)2015-04-15
Proposal to Strike Off2014-07-08
Proposal to Strike Off2013-10-29
Fines / Sanctions
No fines or sanctions have been issued against 1ST CALL AUTOMOTIVE WINDSCREENS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1ST CALL AUTOMOTIVE WINDSCREENS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.709
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.249

This shows the max and average number of mortgages for companies with the same SIC code of 45320 - Retail trade of motor vehicle parts and accessories

Intangible Assets
Patents
We have not found any records of 1ST CALL AUTOMOTIVE WINDSCREENS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1ST CALL AUTOMOTIVE WINDSCREENS LIMITED
Trademarks
We have not found any records of 1ST CALL AUTOMOTIVE WINDSCREENS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1ST CALL AUTOMOTIVE WINDSCREENS 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 (45320 - Retail trade of motor vehicle parts and accessories) as 1ST CALL AUTOMOTIVE WINDSCREENS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 1ST CALL AUTOMOTIVE WINDSCREENS 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 TypeWinding-Up Orders
Defending party1ST CALL AUTOMOTIVE WINDSCREENS LIMITEDEvent Date2015-04-27
In the High Court Of Justice case number 001487 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 COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending party1ST CALL AUTOMOTIVE WINDSCREENS LIMITEDEvent Date2015-02-26
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 1487 A Petition to wind up the above-named Company, Registration Number 05714385, of 12 Marryatt Court, Green Vale, London, W5 3AU, presented on 26 February 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 27 April 2015 , at 1030 hours (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 Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 24 April 2015 .
 
Initiating party Event TypeProposal to Strike Off
Defending party1ST CALL AUTOMOTIVE WINDSCREENS LIMITEDEvent Date2014-07-08
 
Initiating party Event TypeProposal to Strike Off
Defending party1ST CALL AUTOMOTIVE WINDSCREENS LIMITEDEvent Date2013-10-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1ST CALL AUTOMOTIVE WINDSCREENS 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 1ST CALL AUTOMOTIVE WINDSCREENS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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