Active - Proposal to Strike off
Company Information for AUTO SPARES AND PARTS TOPCO LIMITED
84 Grosvenor Street, London, W1K 3JZ,
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Company Registration Number
10983900
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
AUTO SPARES AND PARTS TOPCO LIMITED | ||
Legal Registered Office | ||
84 Grosvenor Street London W1K 3JZ | ||
Previous Names | ||
|
Company Number | 10983900 | |
---|---|---|
Company ID Number | 10983900 | |
Date formed | 2017-09-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-12-31 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 25/10/2018 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-08-30 04:35:14 |
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Officer | Role | Date Appointed |
---|---|---|
INCA LOCKHART-ROSS |
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HENRY WILLIAM FOSTER |
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STEVEN RICHARD PELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
INCA LOCKHART-ROSS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OO MIDCO LIMITED | Director | 2018-06-28 | CURRENT | 2017-09-27 | Active - Proposal to Strike off | |
HOMEBASE (UK&I) HOLDINGS LIMITED | Director | 2018-06-11 | CURRENT | 2016-01-11 | Active - Proposal to Strike off | |
ARK UK HOLDINGS LIMITED | Director | 2018-05-24 | CURRENT | 2017-03-29 | Active - Proposal to Strike off | |
HUK 84 LIMITED | Director | 2017-10-26 | CURRENT | 2017-09-08 | Active | |
HUK 80 LIMITED | Director | 2017-10-24 | CURRENT | 2017-03-16 | Active - Proposal to Strike off | |
CHAPELLE LIMITED | Director | 2017-09-14 | CURRENT | 1990-08-29 | Liquidation | |
HUK 78 LIMITED | Director | 2017-03-23 | CURRENT | 2017-02-24 | Active - Proposal to Strike off | |
HUK 79 LIMITED | Director | 2017-03-23 | CURRENT | 2017-03-15 | Active | |
HUK 77 LIMITED | Director | 2017-03-22 | CURRENT | 2017-02-24 | Active | |
HUK 76 LIMITED | Director | 2017-03-01 | CURRENT | 2017-01-13 | Active | |
MERMAID GLOBAL LIMITED | Director | 2017-01-12 | CURRENT | 2016-11-02 | Active - Proposal to Strike off | |
OO RETAIL LIMITED | Director | 2016-11-23 | CURRENT | 2016-11-14 | Active | |
HUK 70 LIMITED | Director | 2016-11-16 | CURRENT | 2016-04-07 | Active | |
HUK 72 LIMITED | Director | 2016-10-18 | CURRENT | 2016-10-18 | Active - Proposal to Strike off | |
WATCHWAREHOUSE NOTTINGHAM LIMITED | Director | 2016-07-14 | CURRENT | 2016-04-08 | Active - Proposal to Strike off | |
HILCO AUGMENT LIMITED | Director | 2016-06-14 | CURRENT | 2016-04-06 | Active | |
THE FOOD RETAILER LIMITED | Director | 2016-04-27 | CURRENT | 2016-04-05 | Dissolved 2018-04-24 | |
THE FOOD RETAILER GROUP LIMITED | Director | 2016-04-27 | CURRENT | 2016-01-28 | Liquidation | |
THE FOOD RETAILER SERVICES LIMITED | Director | 2016-04-27 | CURRENT | 2016-03-23 | Liquidation | |
MERMAID (BRANDS) LIMITED | Director | 2015-11-19 | CURRENT | 2015-06-02 | Active | |
THE JEWELLERY OUTLET LIMITED | Director | 2015-06-12 | CURRENT | 1998-09-04 | In Administration/Administrative Receiver | |
MORTIMER MANAGEMENT GROUP LIMITED | Director | 2015-06-12 | CURRENT | 1997-02-27 | In Administration/Administrative Receiver | |
HUK 61 LIMITED | Director | 2015-06-08 | CURRENT | 2015-05-07 | Active - Proposal to Strike off | |
VINERY INVESTMENTS LIMITED | Director | 2015-06-08 | CURRENT | 2014-03-24 | Active | |
RETAIL CONSULTANCY LIMITED | Director | 2015-05-18 | CURRENT | 2015-01-12 | Active | |
HUK 49 LIMITED | Director | 2015-05-07 | CURRENT | 2013-04-30 | Active - Proposal to Strike off | |
H ECOMMERCE REALISATIONS LIMITED | Director | 2015-02-11 | CURRENT | 2014-11-20 | In Administration/Administrative Receiver | |
BARRAUD GP LIMITED | Director | 2015-01-26 | CURRENT | 2013-04-30 | Active | |
VALCO GP II LIMITED | Director | 2015-01-22 | CURRENT | 2009-03-24 | Active | |
MORE OR LESS LIMITED | Director | 2015-01-22 | CURRENT | 2009-12-08 | Active | |
HUK 57 LIMITED | Director | 2014-11-21 | CURRENT | 2014-11-20 | Active | |
HILCO RETAIL SERVICES LIMITED | Director | 2014-11-12 | CURRENT | 2012-06-22 | Active | |
RETAIL AGENTS 210 LIMITED | Director | 2014-11-12 | CURRENT | 2009-01-29 | Active | |
H ONLINE REALISATIONS LIMITED | Director | 2014-03-10 | CURRENT | 2013-04-30 | In Administration/Administrative Receiver | |
MERMAID DIGITAL LIMITED | Director | 2013-09-19 | CURRENT | 2013-01-31 | Active - Proposal to Strike off | |
PURE H LOYALTY REALISATIONS LIMITED | Director | 2013-08-19 | CURRENT | 2013-02-01 | In Administration/Administrative Receiver | |
RETAIL PROCUREMENT SERVICES LIMITED | Director | 2013-08-01 | CURRENT | 2013-02-01 | Active - Proposal to Strike off | |
HILCO COMMERCIAL LIMITED | Director | 2013-08-01 | CURRENT | 2006-08-16 | Active | |
HILCO COMMERCIAL LENDER SERVICES LIMITED | Director | 2013-06-24 | CURRENT | 2013-01-31 | Active - Proposal to Strike off | |
ATCLIFFE CAPITAL LIMITED | Director | 2013-06-24 | CURRENT | 2012-11-13 | Active - Proposal to Strike off | |
KENDAL CAPITAL LIMITED | Director | 2013-06-24 | CURRENT | 2012-10-02 | Active - Proposal to Strike off | |
REVOLVER RECORDS LIMITED | Director | 2013-05-22 | CURRENT | 1978-05-24 | Dissolved 2017-08-25 | |
HILCO WHOLESALE LTD | Director | 2013-05-09 | CURRENT | 2010-03-06 | Active - Proposal to Strike off | |
HUK 40 LIMITED | Director | 2013-03-27 | CURRENT | 2013-01-31 | Active - Proposal to Strike off | |
HUK 39 LIMITED | Director | 2013-03-26 | CURRENT | 2013-01-29 | Active | |
H RETAIL REALISATIONS LIMITED | Director | 2013-03-26 | CURRENT | 2013-01-29 | In Administration/Administrative Receiver | |
HUK 32 LIMITED | Director | 2013-01-18 | CURRENT | 2012-06-22 | Active | |
COPPERFIELDS INVESTMENTS LIMITED | Director | 2012-08-16 | CURRENT | 2012-08-16 | Active | |
STOKE CLEARANCE RETAIL LIMITED | Director | 2012-01-31 | CURRENT | 2011-10-07 | Dissolved 2017-01-11 | |
STOKE CLEARANCE OPERATIONS LIMITED | Director | 2012-01-31 | CURRENT | 2012-01-09 | Dissolved 2017-01-11 | |
RETAIL INVESTMENTS LIMITED | Director | 2011-08-24 | CURRENT | 2009-11-18 | Active | |
RETAIL AGENTS LIMITED | Director | 2011-08-05 | CURRENT | 2005-12-09 | Active | |
HILCO PROPERTY LIMITED | Director | 2011-08-05 | CURRENT | 2010-04-08 | Active | |
FILEFIGURE 10 LIMITED | Director | 2009-07-30 | CURRENT | 2008-10-13 | Active | |
OO RETAIL LIMITED | Director | 2018-07-24 | CURRENT | 2016-11-14 | Active | |
HOMEBASE (UK&I) HOLDINGS LIMITED | Director | 2018-06-11 | CURRENT | 2016-01-11 | Active - Proposal to Strike off | |
ARK UK HOLDINGS LIMITED | Director | 2018-05-24 | CURRENT | 2017-03-29 | Active - Proposal to Strike off | |
BLUNDELL PRODUCTION EQUIPMENT LIMITED | Director | 2016-04-28 | CURRENT | 1968-03-28 | Active | |
BLUNDELL PRODUCTION HOLDINGS LIMITED | Director | 2016-04-25 | CURRENT | 2015-07-22 | Active | |
MAUN PROPERTIES LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active | |
MAUN INVESTMENTS LIMITED | Director | 2014-01-13 | CURRENT | 2014-01-13 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109839000001 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES | ||
Termination of appointment of Inca Lockhart-Ross on 2022-06-20 | ||
FULL ACCOUNTS MADE UP TO 01/01/22 | ||
AA | FULL ACCOUNTS MADE UP TO 01/01/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 02/01/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/21 FROM 80 New Bond Street London W1S 1SB England | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 109839000001 | |
RES15 | CHANGE OF COMPANY NAME 04/09/18 | |
AA01 | Current accounting period extended from 30/09/18 TO 31/12/18 | |
AP03 | Appointment of Miss Inca Lockhart-Ross as company secretary on 2018-06-01 | |
AP01 | DIRECTOR APPOINTED MR STEVEN RICHARD PELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR INCA LOCKHART-ROSS | |
AD01 | REGISTERED OFFICE CHANGED ON 28/03/18 FROM Olympus House Olympus Avenue Leamington Spa Warwickshire CV34 6BF United Kingdom | |
LATEST SOC | 27/09/17 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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 AUTO SPARES AND PARTS TOPCO LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as AUTO SPARES AND PARTS TOPCO LIMITED are:
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. |