AUTO DIRECT (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03957548

Incorporation date

27/03/2000

Size

Small

Classification

Sale of motor vehicles (50.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/03/2000)

06/07/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/04/2011

Liquidators' statement of receipts and payments to 2011-03-31

View PDF (6 pages)

06/04/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

09/12/2010

Liquidators' statement of receipts and payments to 2010-12-06

View PDF (5 pages)

20/06/2010

Liquidators' statement of receipts and payments to 2010-06-06

View PDF (5 pages)

08/12/2009

Liquidators' statement of receipts and payments to 2009-12-06

View PDF (5 pages)

08/07/2009

Liquidators' statement of receipts and payments to 2009-06-06

View PDF (5 pages)

20/05/2009

Registered office changed on 21/05/2009 from c/o xl business solutions LIMITED 1ST floor 2-4 market street cleckheaton west yorkshire BD19 5AJ

View PDF (1 pages)

08/01/2009

Liquidators' statement of receipts and payments to 2008-12-06

View PDF (5 pages)

01/07/2008

Liquidators' statement of receipts and payments to 2008-12-06

View PDF (5 pages)

11/06/2008

Liquidators' statement of receipts and payments to 2008-12-06

View PDF (5 pages)

30/01/2008

Liquidators' statement of receipts and payments

View PDF (5 pages)

06/12/2006

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (19 pages)

02/07/2006

Administrator's progress report

View PDF (13 pages)

12/04/2006

Registered office changed on 13/04/06 from: xl business solutions 46 moorlands business centre balme road cleckheaton BD19 4EW

View PDF (1 pages)

08/02/2006

Statement of administrator's proposal

View PDF (15 pages)

14/12/2005

Registered office changed on 15/12/05 from: 1ST floor gail house hudcar lane bury lancashire BL9 6EX

View PDF (1 pages)

08/12/2005

Appointment of an administrator

View PDF (1 pages)

20/09/2005

Accounts for a small company made up to 2004-01-31

View PDF (7 pages)

18/09/2005

Return made up to 28/03/05; full list of members

View PDF (2 pages)

15/08/2004

Return made up to 28/03/04; full list of members; amend

View PDF (7 pages)

24/03/2004

Return made up to 28/03/04; full list of members

View PDF (7 pages)

28/01/2004

Return made up to 28/03/03; full list of members

View PDF (7 pages)

28/01/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

27/01/2004

Director resigned

View PDF (1 pages)

11/12/2003

Auditor's resignation

View PDF (1 pages)

09/12/2003

Director resigned

View PDF (1 pages)

30/09/2003

Registered office changed on 01/10/03 from: bridge house heap bridge bury lancashire BL9 7HT

View PDF (1 pages)

29/09/2003

Full accounts made up to 2003-01-31

View PDF (15 pages)

30/11/2002

Accounting reference date extended from 31/07/02 to 31/01/03

View PDF (1 pages)

09/09/2002

Miscellaneous

View PDF (2 pages)

24/07/2002

Return made up to 28/03/02; full list of members

View PDF (7 pages)

27/02/2002

Particulars of mortgage/charge

View PDF (4 pages)

29/01/2002

Accounts for a small company made up to 2001-07-31

View PDF (5 pages)

04/10/2001

Registered office changed on 05/10/01 from: stanmore house 64-68 blackburn street redcliffe manchester M26 2JS

View PDF (1 pages)

31/05/2001

Return made up to 28/03/01; full list of members

View PDF (7 pages)

31/05/2001

Registered office changed on 01/06/01

View PDF (0 pages)

21/01/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/08/2000

Accounting reference date extended from 31/03/01 to 31/07/01

View PDF (1 pages)

24/07/2000

Ad 20/07/00--------- £ si 2@2=4 £ ic 1/5

View PDF (2 pages)

13/06/2000

New secretary appointed

View PDF (2 pages)

01/05/2000

New director appointed

View PDF (2 pages)

17/04/2000

Director resigned

View PDF (1 pages)

17/04/2000

Secretary resigned

View PDF (1 pages)

17/04/2000

Registered office changed on 18/04/00 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

17/04/2000

New director appointed

View PDF (2 pages)

17/04/2000

New director appointed

View PDF (2 pages)

27/03/2000

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/01/2004

Last change occurred

30/01/2004

Accounts

Small

Last made up date

30/01/2004

Next account date

30/01/2005

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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
Rubens, Mark	Director	27/03/2000 - 24/11/2003	18
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	27/03/2000 - 27/03/2000	16011
London Law Services Limited	Nominee Director	27/03/2000 - 27/03/2000	15403
Radiven, Andrew Paul	Director	27/03/2000 - Present	4
Smith, Marcus	Director	27/03/2000 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About AUTO DIRECT (UK) LIMITED

AUTO DIRECT (UK) LIMITED is an(a) Dissolved company incorporated on 27/03/2000 with the registered office located at C/O XL BUSINESS SOLUTIONS LIMITED, Premier House Bradford Road, Cleckheaton, West Yorkshire BD19 3TT. 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 DIRECT (UK) LIMITED?

AUTO DIRECT (UK) LIMITED is currently Dissolved. It was registered on 27/03/2000 and dissolved on 06/07/2011.

Where is AUTO DIRECT (UK) LIMITED located?

AUTO DIRECT (UK) LIMITED is registered at C/O XL BUSINESS SOLUTIONS LIMITED, Premier House Bradford Road, Cleckheaton, West Yorkshire BD19 3TT.

What does AUTO DIRECT (UK) LIMITED do?

AUTO DIRECT (UK) LIMITED operates in the Sale of motor vehicles (50.10 - SIC 2003) sector.

What is the latest filing for AUTO DIRECT (UK) LIMITED?

The latest filing was on 06/07/2011: Final Gazette dissolved following liquidation.