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Company Information for

AUTOCARE (WARE) LIMITED

C/O VALENTINE & CO GLADE HOUSE, 52-54 CARTER LANE, LONDON, EC4V 5EF,
Company Registration Number
05840356
Private Limited Company
Liquidation

Company Overview

About Autocare (ware) Ltd
AUTOCARE (WARE) LIMITED was founded on 2006-06-07 and has its registered office in London. The organisation's status is listed as "Liquidation". Autocare (ware) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
AUTOCARE (WARE) LIMITED
 
Legal Registered Office
C/O VALENTINE & CO GLADE HOUSE
52-54 CARTER LANE
LONDON
EC4V 5EF
Other companies in EN11
 
Filing Information
Company Number 05840356
Company ID Number 05840356
Date formed 2006-06-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 07/06/2016
Return next due 05/07/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB892906285  
Last Datalog update: 2019-05-06 13:48:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUTOCARE (WARE) LIMITED
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Company Officers of AUTOCARE (WARE) LIMITED

Current Directors
Officer Role Date Appointed
SHARON ELIZABETH CIARLA
Company Secretary 2006-06-07
ANGELO CIARLA
Director 2006-06-07
Previous Officers
Officer Role Date Appointed Date Resigned
KEY LEGAL SERVICES (SECRETARIAL) LTD
Company Secretary 2006-06-07 2006-06-07
KEY LEGAL SERVICES (NOMINEES) LTD
Director 2006-06-07 2006-06-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHARON ELIZABETH CIARLA AUTOCARE (HERTFORDSHIRE) LIMITED Company Secretary 2000-05-31 CURRENT 2000-04-26 Dissolved 2018-04-22
ANGELO CIARLA AUTOCARE (HERTFORDSHIRE) LIMITED Director 2000-05-31 CURRENT 2000-04-26 Dissolved 2018-04-22

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
2020-05-13LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-05-13LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-12-10
2019-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/19 FROM Belfry House Bell Lane Hertford SG14 1BP
2019-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/19 FROM Belfry House Bell Lane Hertford Hertfordshire SG14 1BP
2019-01-05LIQ02Voluntary liquidation Statement of affairs
2019-01-05600Appointment of a voluntary liquidator
2018-08-30CS01CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES
2017-07-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELO CIARLA
2017-07-04LATEST SOC04/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2017-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/17 FROM Watton Road Filling Station Watton Road Ware Hertfordshire SG12 0AD England
2016-10-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 058403560001
2016-07-11AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-07AR0107/06/16 ANNUAL RETURN FULL LIST
2016-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/16 FROM 16 Pindar Road Hoddesdon Hertfordshire EN11 0DE
2015-09-07AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-08DISS40Compulsory strike-off action has been discontinued
2015-07-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-01AR0107/06/15 ANNUAL RETURN FULL LIST
2014-07-07AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-03AR0107/06/14 ANNUAL RETURN FULL LIST
2013-10-17AR0107/06/13 ANNUAL RETURN FULL LIST
2013-10-16DISS40Compulsory strike-off action has been discontinued
2013-10-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-04-03AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-12AR0107/06/12 ANNUAL RETURN FULL LIST
2012-03-20AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-14AR0107/06/11 ANNUAL RETURN FULL LIST
2011-06-23AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-07AA30/06/09 TOTAL EXEMPTION SMALL
2010-07-05AR0107/06/10 FULL LIST
2010-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/2010 FROM C/O THE ACCOUNTANCY PRACTICE 20 LONDON ROAD ROYSTON HERTFORDSHIRE SG8 9EJ
2009-09-24AA30/06/08 TOTAL EXEMPTION SMALL
2009-08-13AA30/06/07 TOTAL EXEMPTION SMALL
2009-06-29363aRETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
2009-01-14287REGISTERED OFFICE CHANGED ON 14/01/2009 FROM C/O THE ACCOUNTANCY PRACTICE 3 REEVES PIGHTLE GREAT CHISHILL, ROYSTON HERTFORDSHIRE SG8 8SL
2008-07-07363aRETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
2007-07-23363aRETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
2007-07-23287REGISTERED OFFICE CHANGED ON 23/07/07 FROM: 20 LONDON ROAD ROYSTON HERTS SG8 9EJ
2006-06-27288aNEW DIRECTOR APPOINTED
2006-06-27288aNEW SECRETARY APPOINTED
2006-06-27288bSECRETARY RESIGNED
2006-06-27288bDIRECTOR RESIGNED
2006-06-27287REGISTERED OFFICE CHANGED ON 27/06/06 FROM: 20 STATION ROAD RADYR CARDIFF CF15 8AA
2006-06-07NEWINCINCORPORATION 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
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles




Licences & Regulatory approval
We could not find any licences issued to AUTOCARE (WARE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-12-12
Resolution2018-12-12
Meetings o2018-12-03
Petitions 2018-11-30
Proposal to Strike Off2013-10-08
Fines / Sanctions
No fines or sanctions have been issued against AUTOCARE (WARE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-10-27 Outstanding ALFANDARI PRIVATE EQUITIES LIMITED
Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2017-06-30
Annual Accounts
2017-06-30
Annual Accounts
2017-06-30

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 AUTOCARE (WARE) LIMITED

Intangible Assets
Patents
We have not found any records of AUTOCARE (WARE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AUTOCARE (WARE) LIMITED
Trademarks
We have not found any records of AUTOCARE (WARE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUTOCARE (WARE) 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 (45200 - Maintenance and repair of motor vehicles) as AUTOCARE (WARE) LIMITED are:

ANDYBRIDGE LIMITED £ 232,877
BROOKSTEAD PANELCRAFT LIMITED £ 94,062
TRUCTYRE FLEET MANAGEMENT LIMITED £ 91,191
A & P SERVICES (SURREY) LIMITED £ 61,784
BICKFORD TRUCK HIRE LIMITED £ 44,630
TRAILWAYS LIMITED £ 39,752
HORTON COMMERCIALS LIMITED £ 38,194
SUNNYSIDE AUTOS LIMITED £ 29,451
CLARK & PARTNERS LIMITED £ 27,948
QUALITY BODY SHOP LIMITED £ 24,471
ATS EUROMASTER LIMITED £ 9,608,450
EASTLEIGH COLLEGE LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
ATS EUROMASTER LIMITED £ 9,608,450
EASTLEIGH COLLEGE LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
ATS EUROMASTER LIMITED £ 9,608,450
EASTLEIGH COLLEGE LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
Outgoings
Business Rates/Property Tax
No properties were found where AUTOCARE (WARE) 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 TypeAppointmen
Defending partyAUTOCARE (WARE) LIMITEDEvent Date2018-12-12
Name of Company: AUTOCARE (WARE) LIMITED Company Number: 05840356 Nature of Business: Maintenance and repair of motor vehicles Registered office: Belfry House, Bell Lane, Hertford, SG14 1BP Type of Li…
 
Initiating party Event TypeResolution
Defending partyAUTOCARE (WARE) LIMITEDEvent Date2018-12-12
 
Initiating party Event TypeMeetings o
Defending partyAUTOCARE (WARE) LIMITEDEvent Date2018-12-03
 
Initiating party Event TypePetitions
Defending partyAUTOCARE (WARE) LIMITED Event Date2018-11-30
In the High Court of Justice (Chancery Division) Companies Court No 9225 of 2018 In the Matter of AUTOCARE (WARE) LIMITED (Company Number 05840356 ) Principal trading address: Unknown and in the Matte…
 
Initiating party Event TypeProposal to Strike Off
Defending partyAUTOCARE (WARE) LIMITEDEvent Date2013-10-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUTOCARE (WARE) 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 AUTOCARE (WARE) 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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