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Company Information for

AUTOPOINT CARS LIMITED

DEPHNA HOUSE, 24-26 ARCADIA AVENUE, LONDON, N3 2JU,
Company Registration Number
05688520
Private Limited Company
Liquidation

Company Overview

About Autopoint Cars Ltd
AUTOPOINT CARS LIMITED was founded on 2006-01-26 and has its registered office in London. The organisation's status is listed as "Liquidation". Autopoint Cars 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
AUTOPOINT CARS LIMITED
 
Legal Registered Office
DEPHNA HOUSE
24-26 ARCADIA AVENUE
LONDON
N3 2JU
Other companies in W13
 
Filing Information
Company Number 05688520
Company ID Number 05688520
Date formed 2006-01-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2014
Account next due 31/10/2015
Latest return 26/01/2015
Return next due 23/02/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB872958371  
Last Datalog update: 2020-04-05 09:07:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUTOPOINT CARS LIMITED
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Company Officers of AUTOPOINT CARS LIMITED

Current Directors
Officer Role Date Appointed
BALBIR SINGH LALL
Director 2012-09-20
Previous Officers
Officer Role Date Appointed Date Resigned
BHAVESH PATEL
Director 2006-01-26 2012-09-20
RITA LALL
Company Secretary 2006-01-26 2012-09-07
INCORPORATE SECRETARIAT LIMITED
Nominated Secretary 2006-01-26 2006-01-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BALBIR SINGH LALL ENVIRO VEHICLES LIMITED Director 2010-02-25 CURRENT 2010-02-25 Dissolved 2016-04-19

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
2021-04-12WU07Compulsory liquidation winding up progress report
2020-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/20 FROM Herschel House 58 Herschel Street Slough Berkshire SL1 1PG
2020-03-17WU07Compulsory liquidation winding up progress report
2019-03-22WU07Compulsory liquidation winding up progress report
2018-03-13WU07Compulsory liquidation winding up progress report
2017-02-24LIQ MISCINSOLVENCY:annual report for period up to and including 04/02/2017
2016-02-29AD01REGISTERED OFFICE CHANGED ON 29/02/16 FROM Peterden House, 1a Leighton Road West Ealing London W13 9EL
2016-02-254.31Compulsory liquidaton liquidator appointment
2015-11-25COCOMPCompulsory winding up order
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-11AR0126/01/15 ANNUAL RETURN FULL LIST
2014-05-02AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-05AR0126/01/14 ANNUAL RETURN FULL LIST
2013-05-09AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-04AR0126/01/13 ANNUAL RETURN FULL LIST
2012-09-21AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-20AP01DIRECTOR APPOINTED MR BALBIR SINGH LALL
2012-09-20TM01APPOINTMENT TERMINATED, DIRECTOR BHAVESH PATEL
2012-09-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY RITA LALL
2012-02-03AR0126/01/12 ANNUAL RETURN FULL LIST
2011-10-25AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-31AR0126/01/11 ANNUAL RETURN FULL LIST
2010-10-27AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-05AR0126/01/10 ANNUAL RETURN FULL LIST
2010-02-05CH01Director's details changed for Bhavesh Patel on 2010-01-01
2010-01-08AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-11363aReturn made up to 26/01/09; full list of members
2008-05-02AA31/01/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-01-30363aReturn made up to 26/01/08; full list of members
2007-11-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-02-05363aRETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS
2006-01-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-01-26288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
771 - Renting and leasing of motor vehicles
77110 - Renting and leasing of cars and light motor vehicles




Licences & Regulatory approval
We could not find any licences issued to AUTOPOINT CARS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-02-19
Appointment of Liquidators2016-01-21
Winding-Up Orders2015-10-27
Petitions to Wind Up (Companies)2015-09-30
Fines / Sanctions
No fines or sanctions have been issued against AUTOPOINT CARS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AUTOPOINT CARS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.0996
MortgagesNumMortOutstanding1.259
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.849

This shows the max and average number of mortgages for companies with the same SIC code of 77110 - Renting and leasing of cars and light motor vehicles

Creditors
Creditors Due After One Year 2014-01-31 £ 15,869
Creditors Due Within One Year 2014-01-31 £ 13,184
Creditors Due Within One Year 2013-01-31 £ 25,729
Creditors Due Within One Year 2013-01-31 £ 25,729
Creditors Due Within One Year 2012-01-31 £ 30,644

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31

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 AUTOPOINT CARS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2014-01-31 £ 0
Called Up Share Capital 2013-01-31 £ 0
Cash Bank In Hand 2014-01-31 £ 41,759
Cash Bank In Hand 2013-01-31 £ 36,257
Cash Bank In Hand 2013-01-31 £ 36,257
Current Assets 2014-01-31 £ 103,820
Current Assets 2013-01-31 £ 95,483
Current Assets 2013-01-31 £ 95,483
Current Assets 2012-01-31 £ 96,495
Debtors 2014-01-31 £ 41,561
Debtors 2013-01-31 £ 19,271
Debtors 2013-01-31 £ 19,271
Debtors 2012-01-31 £ 27,792
Shareholder Funds 2014-01-31 £ 74,767
Shareholder Funds 2013-01-31 £ 71,196
Shareholder Funds 2013-01-31 £ 71,196
Shareholder Funds 2012-01-31 £ 68,869
Stocks Inventory 2014-01-31 £ 20,500
Stocks Inventory 2013-01-31 £ 39,955
Stocks Inventory 2013-01-31 £ 39,955
Stocks Inventory 2012-01-31 £ 68,598
Tangible Fixed Assets 2013-01-31 £ 1,442
Tangible Fixed Assets 2013-01-31 £ 1,442
Tangible Fixed Assets 2012-01-31 £ 3,018

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AUTOPOINT CARS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AUTOPOINT CARS LIMITED
Trademarks
We have not found any records of AUTOPOINT CARS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUTOPOINT CARS 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 (77110 - Renting and leasing of cars and light motor vehicles) as AUTOPOINT CARS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AUTOPOINT CARS 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 TypeNotices to Creditors
Defending partyAUTOPOINT CARS LIMITEDEvent Date2016-02-05
In the High Court of Justice case number 005758 Elliot Harry Green (Insolvency Practitioner Number 9260 ) of Oury Clark , Herschel House, 58 Herschel Street, Slough, Berkshire, SL1 1PG , was appointed Liquidator on 5 February 2016 of Autopoint Cars Limited by meeting of creditors and hereby gives notice pursuant to Rule 4.54 of the Insolvency Rules 1986, that a Meeting of Creditors of the above named company will be held at Oury Clark, Herschel House, 58 Herschel Street, Slough, SL1 1PG on: Date: 3 May 2016 Time: 10.00 am Resolutions proposed at the meeting will include a resolution specifying the terms on which the Liquidator is to be remunerated. A creditor entitled to vote at the above meeting may appoint a proxy holder to attend and vote instead of him. A proxy holder need not be a Member or Creditor of the Company. Proxies to be used at the Meetings must be lodged with the Liquidator at Oury Clark, Herschel House, 58 Herschel Street, Slough, Berkshire SL1 1PG no later than 12.00 noon on the day before the Meeting. Enquiries can be pursued via the following email address: contact@ouryclark.com or alternatively telephoning 01753 551 111 to speak to Georgia Fisher .
 
Initiating party Event TypeWinding-Up Orders
Defending partyAUTOPOINT CARS LTDEvent Date2015-10-19
In the High Court Of Justice case number 005658 Liquidator appointed: K Jackson 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 6371110 , email: LondonB.OR@insolvency.gsi.gov.uk :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyAUTOPOINT CARS LTDEvent Date2015-10-19
In the High Court of Justice case number 005658 A General Meeting Of Creditors is to take place on : 5th February 2016 at 11.30 am A General Meeting Of Contributories is to take place on: 5th February 2016 at 12:30 pm Venue: At the Official Receiver’s office at the address stated below 4 Abbey Orchard Street, London SW1P 2HT Meetings summoned by: Official Receiver The Purpose of the Meetings: To appoint a liquidator in place of the Official Receiver Proofs and Proxies: In order to be entitled to vote at the meetings, creditors must lodge proxies and any previously unlodged proofs and contributories by 12.00 noon on 4th February 2016 at the Official Receiver’s address stated below Karen Jackson , Official Receiver , London B, 4 Abbey Orchard Street, London SW1P 2HT , Tel: 020 7637 6625 , Email: London B.OR@insolvency.gsi.gov.uk : Capacity: Liquidator : Date of Appointment: 19 October 2015 :
 
Initiating party LOCAL CAR & VAN RENTAL LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyAUTOPOINT CARS LTDEvent Date2015-08-27
SolicitorReynolds Parry Jones LLP
In the High Court of Justice (Chancery Division) Companies Court case number 5658 A Petition to wind up the above-named company (registered no 05688520)) of Peterden House, 1A Leighton Road, West Ealing, London W13 9EL presented on 27 August 2015 by LOCAL CAR & VAN RENTAL LIMITED of 2 Redman Court, Bell Street, Princes Risborough, Buckinghamshire HP27 0AA (the Petitioner) Claiming to be a creditor of the company will be heard at The Rolls Building, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL on Monday 19 October 2015 at 1030 hours (or as soon thereafter as the petition can be heard). Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petitioner or his/its solicitor in accordance with Rule 4.16 by 1600 hours on Friday 16 October 2015 .
 
Initiating party Event TypeFinal Meetings
Defending partyEvent Date2001-11-16
Notice is hereby given, pursuant to section 146 of the Insolvency Act 1986, that a Final Meeting of the Creditors of the above-named Company will be held at PricewaterhouseCoopers, 19 Cornwall Street, Birmingham B3 2DT, on 13 December 2001, at 11.00 am, for the purposes mentioned in section 146 of the said Act, that is receiving the Joint Liquidators report of the winding-up, and determining whether the Joint Liquidators should have their release under section 174 of the said Act. J P N Martin and D R Wilton, Joint Liquidators 13 November 2001.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUTOPOINT CARS 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 AUTOPOINT CARS 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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