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Home > England & Wales Companies > AUTOPARTSWAREHOUSE LIMITED
Company Information for

AUTOPARTSWAREHOUSE LIMITED

CHURCH HOUSE, 13-15 REGENT STREET, NOTTINGHAM, NG1 5BS,
Company Registration Number
05939980
Private Limited Company
Liquidation

Company Overview

About Autopartswarehouse Ltd
AUTOPARTSWAREHOUSE LIMITED was founded on 2006-09-19 and has its registered office in Nottingham. The organisation's status is listed as "Liquidation". Autopartswarehouse 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
AUTOPARTSWAREHOUSE LIMITED
 
Legal Registered Office
CHURCH HOUSE
13-15 REGENT STREET
NOTTINGHAM
NG1 5BS
Other companies in B16
 
Filing Information
Company Number 05939980
Company ID Number 05939980
Date formed 2006-09-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 08:50:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUTOPARTSWAREHOUSE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ELLA ASSOCIATES LIMITED   VIVIFI BUSINESS GROWTH LIMITED
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Company Officers of AUTOPARTSWAREHOUSE LIMITED

Current Directors
Officer Role Date Appointed
DEREK ALAN NEALE
 Director 2016-02-24
Previous Officers
Officer Role Date Appointed Date Resigned
MARTYN ROY GANNICOTT
 Director 2016-06-29 2016-09-08
DAVID DAVIES
 Director 2016-02-24 2016-05-31
SUSAN LLOYD
 Company Secretary 2007-07-24 2016-02-24
SUSAN LLOYD
 Director 2007-07-24 2016-02-24
JOHN JOSEPH MORGAN
 Director 2010-10-01 2016-02-24
DAVID BROMWICH
 Director 2007-07-24 2010-10-01
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2006-09-19 2006-09-20
FORM 10 DIRECTORS FD LTD
 Nominated Director 2006-09-19 2006-09-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEREK ALAN NEALE REMITEQ LIMITED Director 2016-07-06 CURRENT 2016-07-06 Dissolved 2018-02-27
DEREK ALAN NEALE AUTO PARTS IMEX LIMITED Director 2016-06-27 CURRENT 2016-06-27 Dissolved 2018-02-27
DEREK ALAN NEALE TRANSHOCK DISTRIBUTION LIMITED Director 1990-12-31 CURRENT 1986-12-09 Liquidation

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
2019-12-19LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-01-15LIQ10Removal of liquidator by court order
2019-01-15LIQ10Removal of liquidator by court order
2019-01-05LIQ03Voluntary liquidation Statement of receipts and payments to 2018-10-13
2019-01-05LIQ03Voluntary liquidation Statement of receipts and payments to 2018-10-13
2018-01-10LIQ03Voluntary liquidation Statement of receipts and payments to 2017-10-13
2016-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/16 FROM Unit 1 Industrial Estate, Arden Road Saltley Birmingham B8 1DL England
2016-10-264.20Volunatary liquidation statement of affairs with form 4.19
2016-10-26600Appointment of a voluntary liquidator
2016-10-26LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2016-10-14
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2016-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/16 FROM 3000 Aviator Way Manchester M22 5TG England
2016-09-20TM01APPOINTMENT TERMINATED, DIRECTOR MARTYN ROY GANNICOTT
2016-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/16 FROM 1 Caspian Point Pierhead Street Cardiff CF10 4DQ Wales
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-26AR0129/06/16 ANNUAL RETURN FULL LIST
2016-07-26AD02Register inspection address changed to Unit 1 Industrial Estate, Arden Road Saltley Birmingham B8 1DL
2016-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/16 FROM Sterling House 71 Francis Road Edgbaston Birmingham Warwickshire B16 8SP
2016-07-26AD03Registers moved to registered inspection location of Unit 1 Industrial Estate, Arden Road Saltley Birmingham B8 1DL
2016-07-26AD03Registers moved to registered inspection location of Unit 1 Industrial Estate, Arden Road Saltley Birmingham B8 1DL
2016-07-25AP01DIRECTOR APPOINTED MR MARTYN ROY GANNICOTT
2016-07-25TM01APPOINTMENT TERMINATED, DIRECTOR DAVID DAVIES
2016-02-29TM02Termination of appointment of Susan Lloyd on 2016-02-24
2016-02-29AP01DIRECTOR APPOINTED MR DAVID DAVIES
2016-02-29AP01DIRECTOR APPOINTED MR DEREK NEALE
2016-02-29TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MORGAN
2016-02-29TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN LLOYD
2015-10-26AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-21AR0119/09/15 ANNUAL RETURN FULL LIST
2014-11-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-29AR0119/09/14 FULL LIST
2013-12-11AA31/03/13 TOTAL EXEMPTION SMALL
2013-09-19LATEST SOC19/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-19AR0119/09/13 FULL LIST
2012-12-27AA31/03/12 TOTAL EXEMPTION SMALL
2012-09-20AR0119/09/12 FULL LIST
2012-01-04AA31/03/11 TOTAL EXEMPTION SMALL
2011-09-19AR0119/09/11 FULL LIST
2011-01-05AA31/03/10 TOTAL EXEMPTION SMALL
2010-11-22AP01DIRECTOR APPOINTED JOHN JOSEPH MORGAN
2010-11-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BROMWICH
2010-10-01AR0119/09/10 FULL LIST
2010-01-26AA01CURREXT FROM 30/09/2009 TO 31/03/2010
2010-01-11AR0119/09/09 NO CHANGES
2009-09-30363aRETURN MADE UP TO 19/09/08; NO CHANGE OF MEMBERS
2009-09-30AA30/09/08 TOTAL EXEMPTION SMALL
2009-09-30AA30/09/07 TOTAL EXEMPTION SMALL
2009-09-30RES02RES02
2009-09-29AC92ORDER OF COURT - RESTORATION
2009-05-05GAZ2STRUCK OFF AND DISSOLVED
2009-01-20GAZ1FIRST GAZETTE
2007-12-19363sRETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS
2007-09-2088(2)RAD 19/09/06--------- £ SI 99@1=99 £ IC 1/100
2007-08-03287REGISTERED OFFICE CHANGED ON 03/08/07 FROM: 5 VALLEY ROAD HEDNESFORD STAFFORDSHIRE WS12 5TD
2007-08-03288aNEW DIRECTOR APPOINTED
2007-08-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-09-20288bSECRETARY RESIGNED
2006-09-20288bDIRECTOR RESIGNED
2006-09-19NEWINCINCORPORATION 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
45310 - Wholesale trade of motor vehicle parts and accessories




Licences & Regulatory approval
We could not find any licences issued to AUTOPARTSWAREHOUSE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-10-20
Appointment of Liquidators2016-10-20
Meetings of Creditors2016-10-07
Proposal to Strike Off2009-01-20
Fines / Sanctions
No fines or sanctions have been issued against AUTOPARTSWAREHOUSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AUTOPARTSWAREHOUSE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.349
MortgagesNumMortOutstanding0.829
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.529

This shows the max and average number of mortgages for companies with the same SIC code of 45310 - Wholesale trade of motor vehicle parts and accessories

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

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 AUTOPARTSWAREHOUSE LIMITED

Intangible Assets
Patents
We have not found any records of AUTOPARTSWAREHOUSE LIMITED registering or being granted any patents
Domain Names

AUTOPARTSWAREHOUSE LIMITED owns 1 domain names.

autopartswarehouse.co.uk  

Trademarks
We have not found any records of AUTOPARTSWAREHOUSE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUTOPARTSWAREHOUSE 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 (45310 - Wholesale trade of motor vehicle parts and accessories) as AUTOPARTSWAREHOUSE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AUTOPARTSWAREHOUSE 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 partyAUTOPARTSWAREHOUSE LIMITEDEvent Date2016-10-14
At a General Meeting of the members of the above named company, duly convened and held at 13-15 Regent Street, Nottingham NG1 5BS on 14 October 2016 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Andrew J Cordon and Richard A B Saville , both of CFS Restructuring LLP T/A Corporate Financial Solutions , Church House, 13-15 Regent Street, Nottingham NG1 5BS , (IP Nos. 009687 and 007829) be and are hereby appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time. Any person who requires further information may contact the Joint Liquidator by telephone on 0115 8387330. Alternatively enquiries can be made to Andrew Cordon by email at info@cfs-llp.com Derek Neale , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyAUTOPARTSWAREHOUSE LIMITEDEvent Date2016-10-14
Andrew J Cordon and Richard A B Saville , both of CFS Restructuring LLP T/A Corporate Financial Solutions , Church House, 13-15 Regent Street, Nottingham NG1 5BS . : Any person who requires further information may contact the Joint Liquidators by telephone on 0115 8387330. Alternatively enquiries can be made to Andrew Cordon by email at info@cfs-llp.com
 
Initiating party Event TypeMeetings of Creditors
Defending partyAUTOPARTSWAREHOUSE LIMITEDEvent Date2016-09-30
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 ("the Act") that a meeting of the creditors of the above named Company will be held at Church House, 13-15 Regent Street, Nottingham NG1 5BS on 14 October 2016 at 11.30 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. The Resolutions at the meeting of creditors may include a resolution specifying the terms on which the Liquidator is to be remunerated. The meeting may receive information about, or be asked to approve, the cost of preparing the Statement of Affairs and convening the meeting. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of CFS Restructuring LLP T/A Corporate Financial Solutions , Church House, 13-15 Regent Street, Nottingham NG1 5BS , not later than 12 noon on 13 October 2016. A list of the names and addresses of the Companys creditors may be inspected, free of charge, at CFS Restructuring LLP at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Janette Eckloff of CFS Restructuring LLP by email: jan@cfs-llp.com or on Tel: 0115 8387330
 
Initiating party Event TypeProposal to Strike Off
Defending partyAUTOPARTSWAREHOUSE LIMITEDEvent Date2009-01-20
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUTOPARTSWAREHOUSE 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 AUTOPARTSWAREHOUSE 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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