PARTS ONLINE LTD

Company Name
PARTS ONLINE LTD

Legal Registered Office
CHESTERFIELD DERBYSHIRE S40 2WG Other companies in S40

Company Number		08215064
Date formed		2012-09-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-09-30
Date Dissolved		2017-02-11
Type of accounts		TOTAL EXEMPTION SMALL

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Companies with same name PARTS ONLINE LTD

The following companies were found which have the same name as PARTS ONLINE LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	PARTS ONLINE LTD	70 WRIGHT STREET HULL HU2 8JD	Active	Company formed on the 2018-03-06
	PARTS ONLINE DEPOT LLC	New Jersey	Unknown

Company Officers of PARTS ONLINE LTD

Current Directors

Officer	Role	Date Appointed
ROBERT EDWARD STOKES	Director	2012-09-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ROBERT EDWARD STOKES	MOTRIX LIMITED	Director	2013-09-23	CURRENT	2013-09-23	Dissolved 2016-04-12

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
2017-02-11	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-11-11	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-03-30	AD01	REGISTERED OFFICE CHANGED ON 30/03/2016 FROM 79 SALTERGATE CHESTERFIELD DERBYSHIRE S40 1JS
2015-10-08	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/09/2015
2014-09-19	4.20	STATEMENT OF AFFAIRS/4.19
2014-09-12	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2014-09-12	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-09-03	AD01	REGISTERED OFFICE CHANGED ON 03/09/2014 FROM UNIT 4 HILLSTOWN BUSINESS CENTRE MANSFIELD ROAD, HILLSTOWN BOLSOVER CHESTERFIELD DERBYSHIRE S44 6LE ENGLAND
2014-06-19	AA	30/09/13 TOTAL EXEMPTION SMALL
2013-11-14	AD01	REGISTERED OFFICE CHANGED ON 14/11/2013 FROM SBA 85-87 SALTERGATE CHESTERFIELD DERBYSHIRE S40 1JS
2013-11-07	LATEST SOC	07/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-07	AR01	14/09/13 FULL LIST
2012-09-14	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-09-14	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

479 - Retail trade not in stores, stalls or markets

47910 - Retail sale via mail order houses or via Internet

Licences & Regulatory approval

We could not find any licences issued to PARTS ONLINE LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2016-08-05
Appointment of Liquidators	2014-09-08
Resolutions for Winding-up	2014-09-08
Meetings of Creditors	2014-08-29

Fines / Sanctions

No fines or sanctions have been issued against PARTS ONLINE LTD

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

PARTS ONLINE LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet

Filed Financial Reports

Annual Accounts
2013-09-30

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 PARTS ONLINE LTD

Intangible Assets

Patents

We have not found any records of PARTS ONLINE LTD registering or being granted any patents

Domain Names

We do not have the domain name information for PARTS ONLINE LTD

Trademarks

We have not found any records of PARTS ONLINE LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PARTS ONLINE 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 (47910 - Retail sale via mail order houses or via Internet) as PARTS ONLINE LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where PARTS ONLINE 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.

Import/Export of Goods

Goods imported/exported by PARTS ONLINE LTD

Origin	Destination	Date	Import Code	Imported Goods classification description
		2014-04-01	85122000	Electrical lighting or visual signalling equipment for motor vehicles (excl. lamps of heading 8539)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	PARTS ONLINE LTD	Event Date	2014-09-04
Annette Reeve of Heath Clark Limited , 79 Saltergate, Chesterfield, Derbyshire S40 1JS :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	PARTS ONLINE LTD	Event Date	2014-09-04
Notice is hereby given, pursuant to Section 85 of the Insolvency Act 1986, that the following resolutions were passed by the members of the above-named Company on 4 September 2014 : Special Resolution 1. That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily. Ordinary Resolution 2. That Annette Reeve be appointed as Liquidator for the purposes of such winding up. At the subsequent Meeting of Creditors held on 4 September 2014 the appointment of Annette Reeve as Liquidator was confirmed. Annette Reeve (IP number 9739 ) of Heath Clark Limited , 79 Saltergate, Chesterfield, Derbyshire S40 1JS was appointed Liquidator of the Company on 4 September 2014 . Further information about this case is available from the offices of Heath Clark Limited at megan@heathclark.co.uk. Robert Stokes , Director :

Initiating party		Event Type	Final Meetings
Defending party	PARTS ONLINE LTD	Event Date	2014-09-04
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that final meetings of members and creditors of the above named Company will be held at 1st Floor Spire Walk, Chesterfield, Derbyshire, S40 2WG on 2 November 2016 at 10:00 am for Members and 10.15 am for Creditors, for the purpose of having an account laid before them showing how the winding-up has been conducted and the company's property disposed of and giving an explanation of it. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to 1st Floor Spire Walk, Chesterfield, Derbyshire, S40 2WG, no later than 12 noon on the business day before the meeting. Office Holder Details: Annette Reeve (IP number 9739 ) of Heath Clark , First Floor, Spire Walk, Chesterfield S40 2WG . Date of Appointment: 4 September 2014 . Further information about this case is available from the offices of Heath Clark on 01246 224399. Annette Reeve , Liquidator

Initiating party		Event Type	Meetings of Creditors
Defending party	PARTS ONLINE LTD	Event Date
NOTICE IS HEREBY GIVEN, pursuant to section 98 of the Insolvency Act 1986 that a meeting of creditors of the above company will be held at Heath Clark Ltd, 79 Saltergate, Chesterfield, Derbyshire, S40 1JS on 4 September 2014 at 1.30 pm for the purposes mentioned in sections 99 to 101 of the said Act. A list of names and addresses of the companys creditors will be available for inspection free of charge at 79 Saltergate, Chesterfield, Derbyshire S40 1JS between 10.00 am and 4.00 pm on the two business days before the day on which the meeting is to be held. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. Further information about this case is available from Megan Campbell at the offices of Heath Clark Limited at megan@heathclark.co.uk. Robert Stokes , Director :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PARTS ONLINE 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 PARTS ONLINE LTD 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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Last Datalog update:	2018-01-26 09:16:52
Primary Source:	Companies House

Company Overview

Company Officers of PARTS ONLINE LTD

Related Directorships