AUTO-DELTA LIMITED

Key Data

Status

Dissolved

Company No.

01316434

Incorporation date

08/06/1977

Size

Full

Classification

Sale of motor vehicle parts and accessories (50.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/06/1977)

20/03/2012

Final Gazette dissolved via voluntary strike-off

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06/12/2011

First Gazette notice for voluntary strike-off

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16/07/2010

Application to strike the company off the register

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05/03/2010

Receiver's abstract of receipts and payments to 2010-02-23

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05/03/2010

Notice of ceasing to act as receiver or manager

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05/03/2010

Registered office address changed from 11 st. James Square Manchester M2 6DN on 2010-03-05

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03/12/2009

Receiver's abstract of receipts and payments to 2009-10-26

View PDF (2 pages)

05/02/2009

Administrative Receiver's report

View PDF (37 pages)

04/11/2008

Registered office changed on 04/11/2008 from c/o gp automotive LIMITED greenhill industrial estate birmingham road kidderminster worcestershire DY10 2RN

View PDF (1 pages)

03/11/2008

Notice of appointment of receiver or manager

View PDF (1 pages)

07/10/2008

Appointment Terminate, Director And Secretary Iris Audrey Hewins Logged Form

View PDF (1 pages)

06/10/2008

Appointment Terminate, Director Graham Trevitt Logged Form

View PDF (1 pages)

28/08/2008

Secretary appointed mr kenneth haughton giles

View PDF (1 pages)

28/08/2008

Appointment Terminated Director graham trevitt

View PDF (1 pages)

28/08/2008

Appointment Terminated Director iris hewins

View PDF (1 pages)

28/08/2008

Director appointed mr peter hardwick giles

View PDF (1 pages)

28/08/2008

Appointment Terminated Secretary iris hewins

View PDF (1 pages)

28/08/2008

Director appointed mr kenneth haughton giles

View PDF (1 pages)

13/11/2007

Return made up to 30/10/07; full list of members

View PDF (3 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

12/07/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/06/2007

Director's particulars changed

View PDF (1 pages)

08/11/2006

Return made up to 30/10/06; full list of members

View PDF (7 pages)

11/10/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

15/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

30/05/2006

Return made up to 30/10/05; full list of members

View PDF (7 pages)

15/12/2005

Accounts made up to 2004-12-31

View PDF (8 pages)

09/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

04/02/2005

Return made up to 30/10/04; full list of members

View PDF (7 pages)

16/09/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

11/11/2003

Return made up to 30/10/03; full list of members

View PDF (7 pages)

11/11/2003

New secretary appointed;new director appointed

View PDF (2 pages)

11/11/2003

Secretary resigned;director resigned

View PDF (1 pages)

27/10/2003

Full accounts made up to 2002-12-31

View PDF (21 pages)

02/10/2003

Director's particulars changed

View PDF (1 pages)

19/03/2003

Particulars of mortgage/charge

View PDF (11 pages)

27/01/2003

Full accounts made up to 2001-12-31

View PDF (16 pages)

25/01/2003

Director's particulars changed

View PDF (1 pages)

07/11/2002

Return made up to 30/10/02; full list of members

View PDF (7 pages)

16/10/2002

Director resigned

View PDF (1 pages)

02/10/2002

New director appointed

View PDF (2 pages)

02/10/2002

New director appointed

View PDF (3 pages)

19/09/2002

Director resigned

View PDF (1 pages)

21/06/2002

Auditor's resignation

View PDF (1 pages)

15/06/2002

Secretary resigned

View PDF (1 pages)

15/06/2002

New secretary appointed

View PDF (1 pages)

08/04/2002

Full accounts made up to 2000-12-31

View PDF (16 pages)

15/11/2001

Return made up to 30/10/01; full list of members

View PDF (7 pages)

14/12/2000

Return made up to 30/10/00; full list of members

View PDF (7 pages)

14/12/2000

Secretary's particulars changed;director's particulars changed

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14/12/2000

Registered office changed on 14/12/00

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16/10/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

25/11/1999

Return made up to 30/10/99; full list of members

View PDF (6 pages)

03/09/1999

Resolutions

View PDF (2 pages)

06/07/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

21/01/1999

Registered office changed on 21/01/99 from: 39 newhall street birmingham west midlands B3 3DY

View PDF (1 pages)

01/12/1998

Return made up to 30/10/98; no change of members

View PDF (6 pages)

17/11/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/11/1998

Resolutions

View PDF (0 pages)

16/11/1998

Resolutions

View PDF (2 pages)

16/11/1998

Declaration of assistance for shares acquisition

View PDF (4 pages)

16/11/1998

Declaration of assistance for shares acquisition

View PDF (4 pages)

16/11/1998

New director appointed

View PDF (3 pages)

16/11/1998

New secretary appointed;new director appointed

View PDF (3 pages)

16/11/1998

Registered office changed on 16/11/98 from: unit 2 welton road wedgenock industrial estate warwick CV34 5PZ

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16/11/1998

Memorandum and Articles of Association

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16/11/1998

Resolutions

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16/11/1998

Resolutions

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16/11/1998

Resolutions

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16/11/1998

Resolutions

View PDF (3 pages)

16/11/1998

Resolutions

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16/11/1998

Resolutions

View PDF (2 pages)

16/11/1998

Ad 02/11/98--------- £ si [email protected]=50 £ ic 100/150

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16/11/1998

S-div 02/11/98

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16/11/1998

£ nc 100/150 02/11/98

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16/11/1998

Director resigned

View PDF (1 pages)

16/11/1998

Director resigned

View PDF (1 pages)

16/11/1998

Director resigned

View PDF (1 pages)

16/11/1998

Secretary resigned;director resigned

View PDF (1 pages)

16/11/1998

Director resigned

View PDF (1 pages)

12/11/1998

Accounting reference date extended from 31/07/98 to 31/12/98

View PDF (1 pages)

10/11/1998

Particulars of mortgage/charge

View PDF (6 pages)

30/07/1998

New director appointed

View PDF (2 pages)

07/11/1997

Return made up to 30/10/97; full list of members

View PDF (6 pages)

07/11/1997

Director's particulars changed

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18/09/1997

Accounts for a small company made up to 1997-07-31

View PDF (6 pages)

01/11/1996

Return made up to 30/10/96; no change of members

View PDF (4 pages)

24/09/1996

Director resigned

View PDF (1 pages)

24/09/1996

Director resigned

View PDF (1 pages)

24/09/1996

Accounts for a small company made up to 1996-07-31

View PDF (8 pages)

06/11/1995

Director resigned

View PDF (0 pages)

06/11/1995

Return made up to 30/10/95; full list of members

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09/10/1995

New director appointed

View PDF (2 pages)

09/10/1995

New director appointed

View PDF (2 pages)

03/10/1995

Accounts for a small company made up to 1995-07-31

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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08/11/1994

Return made up to 30/10/94; no change of members

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13/09/1994

Accounts for a small company made up to 1994-07-31

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01/12/1993

Return made up to 30/10/93; no change of members

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01/10/1993

Accounts for a small company made up to 1993-07-31

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28/02/1993

New director appointed

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23/11/1992

Return made up to 30/10/92; full list of members

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28/09/1992

Accounts for a small company made up to 1992-07-31

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14/11/1991

Return made up to 30/10/91; full list of members

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06/11/1991

Accounts for a small company made up to 1991-07-31

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07/11/1990

Return made up to 30/10/90; full list of members

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07/11/1990

Accounts for a small company made up to 1990-07-31

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03/11/1989

Return made up to 25/10/89; full list of members

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03/11/1989

Accounts for a small company made up to 1989-07-31

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05/12/1988

Return made up to 23/09/88; full list of members

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05/12/1988

Accounts for a small company made up to 1988-07-31

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02/11/1987

Return made up to 09/10/87; full list of members

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02/11/1987

Registered office changed on 02/11/87 from: 22 queens road coventry

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02/11/1987

Accounts for a small company made up to 1987-07-31

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26/11/1986

Accounts for a small company made up to 1986-07-31

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26/11/1986

Return made up to 20/11/86; full list of members

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15/11/1986

New director appointed

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08/06/1977

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

31/12/2006

Last change occurred

31/12/2006

Accounts

Full

Last made up date

31/12/2006

Next account date

31/12/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hewins, Iris Audrey	Director	31/10/2003 - 27/08/2008	7
Anderson, Richard Kevin George	Director	05/11/1998 - 05/10/2002	17
Holpin, Peter Mario	Director	26/09/2002 - 31/10/2003	31
Holpin, Peter Mario	Secretary	24/05/2002 - 31/10/2003	21
Shippey, Ronald Edward	Director	17/02/1993 - 31/07/1996	-

Persons with Significant Control

No PSC data available.

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Description

About AUTO-DELTA LIMITED

AUTO-DELTA LIMITED is an(a) Dissolved company incorporated on 08/06/1977 with the registered office located at Arden House, Lamb Lane, Ashley, Cheshire WA14 3QG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AUTO-DELTA LIMITED?

AUTO-DELTA LIMITED is currently Dissolved. It was registered on 08/06/1977 and dissolved on 20/03/2012.

Where is AUTO-DELTA LIMITED located?

AUTO-DELTA LIMITED is registered at Arden House, Lamb Lane, Ashley, Cheshire WA14 3QG.

What does AUTO-DELTA LIMITED do?

AUTO-DELTA LIMITED operates in the Sale of motor vehicle parts and accessories (50.30 - SIC 2003) sector.

What is the latest filing for AUTO-DELTA LIMITED?

The latest filing was on 20/03/2012: Final Gazette dissolved via voluntary strike-off.