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Company Information for

AUTDIRECT LTD

1 KINGS AVENUE, WINCHMORE HILL, WINCHMORE HILL, LONDON, N21 3NA,
Company Registration Number
06402237
Private Limited Company
Liquidation

Company Overview

About Autdirect Ltd
AUTDIRECT LTD was founded on 2007-10-18 and has its registered office in Winchmore Hill. The organisation's status is listed as "Liquidation". Autdirect Ltd 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
AUTDIRECT LTD
 
Legal Registered Office
1 KINGS AVENUE
WINCHMORE HILL
WINCHMORE HILL
LONDON
N21 3NA
Other companies in N21
 
Filing Information
Company Number 06402237
Company ID Number 06402237
Date formed 2007-10-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2008-10-31
Account next due 2010-07-31
Latest return 2009-10-18
Return next due 2016-11-01
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-06-23 15:34:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUTDIRECT LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AG KAKOURIS LIMITED   ALPHA OMEGA GROUP LIMITED   COULTHARDS LIMITED   JOHN H VINER & CO LIMITED   LCC LIMITED

Company Officers of AUTDIRECT LTD

Current Directors
Officer Role Date Appointed
PAUL FRANCIS WILLIAM CARDY
Director 2007-10-18
Previous Officers
Officer Role Date Appointed Date Resigned
MONEYWIZE LTD
Company Secretary 2008-08-15 2009-12-15
DEBORAH ELANE DENNIS
Company Secretary 2007-10-18 2008-08-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL FRANCIS WILLIAM CARDY ITSAKO LTD Director 2014-11-26 CURRENT 2014-11-26 Active
PAUL FRANCIS WILLIAM CARDY PLAYGADGETS LTD Director 2013-02-28 CURRENT 2011-04-08 Active
PAUL FRANCIS WILLIAM CARDY EBIT DISTRIBUTION LIMITED Director 2007-10-02 CURRENT 2007-10-02 Dissolved 2017-10-26
PAUL FRANCIS WILLIAM CARDY A.U.T. DISTRIBUTION LIMITED Director 1997-09-18 CURRENT 1997-09-18 Dissolved 2015-10-22

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
2011-03-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/03/2011
2010-03-254.20STATEMENT OF AFFAIRS/4.19
2010-03-25600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2010-03-25LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2010-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/2010 FROM AUT HOUSE UNIT 5 TOWERFIELD CLOSE SHOEBURYNESS SOUTHEND-ON-SEA ESSEX SS3 9QP UNITED KINGDOM
2010-02-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-01-21TM02APPOINTMENT TERMINATED, SECRETARY MONEYWIZE LTD
2009-12-17LATEST SOC17/12/09 STATEMENT OF CAPITAL;GBP 1000
2009-12-17AR0118/10/09 FULL LIST
2009-12-17CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MONEYWIZE LTD / 17/12/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL FRANCIS WILLIAM CARDY / 17/12/2009
2009-05-06AA31/10/08 TOTAL EXEMPTION SMALL
2008-11-18363aRETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
2008-11-18288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL CARDY / 31/10/2007
2008-10-21395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-09-05287REGISTERED OFFICE CHANGED ON 05/09/2008 FROM 37 SEDGEMOOR SHOEBURYNESS ESSEX SS3 8AX
2008-08-18288bAPPOINTMENT TERMINATED SECRETARY DEBORAH DENNIS
2008-08-18288aSECRETARY APPOINTED MONEYWIZE LTD
2007-11-16395PARTICULARS OF MORTGAGE/CHARGE
2007-10-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7250 - Maintenance office & computing machinery



Licences & Regulatory approval
We could not find any licences issued to AUTDIRECT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AUTDIRECT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-10-15 Satisfied BIBBY FINANCIAL SERVICES LIMITED AS SECURITY TRUSTEE
DEBENTURE 2007-11-16 Outstanding MONEY AND MEDIATION LIMITED
Intangible Assets
Patents
We have not found any records of AUTDIRECT LTD registering or being granted any patents
Domain Names

AUTDIRECT LTD owns 1 domain names.

autdirect.co.uk  

Trademarks
We have not found any records of AUTDIRECT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUTDIRECT LTD. 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 (7250 - Maintenance office & computing machinery) as AUTDIRECT LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AUTDIRECT LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUTDIRECT LTD 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 AUTDIRECT LTD any grants or awards.
Ownership
    We could not find any group structure information
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