AUTOBOOKERS PLC

Key Data

Status

Dissolved

Company No.

03505395

Incorporation date

04/02/1998

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/02/1998)

02/11/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/08/2011

Liquidators' statement of receipts and payments to 2011-07-27

View PDF (5 pages)

02/08/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

08/02/2011

Liquidators' statement of receipts and payments to 2011-02-02

View PDF (5 pages)

23/01/2011

Death of a liquidator

View PDF (1 pages)

09/08/2010

Liquidators' statement of receipts and payments to 2010-08-02

View PDF (5 pages)

02/08/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (11 pages)

09/03/2009

Administrator's progress report to 2009-02-05

View PDF (9 pages)

01/02/2009

Notice of extension of period of Administration

View PDF (1 pages)

02/09/2008

Administrator's progress report to 2008-08-05

View PDF (9 pages)

17/04/2008

Result of meeting of creditors

View PDF (37 pages)

09/04/2008

Statement of administrator's proposal

View PDF (37 pages)

31/03/2008

Statement of affairs with form 2.14B

View PDF (5 pages)

12/02/2008

Appointment of an administrator

View PDF (1 pages)

07/02/2008

Registered office changed on 08/02/08 from: ryefield court 81 joel street northwood hills middlesex HA6 1LL

View PDF (1 pages)

29/03/2007

Return made up to 05/02/07; full list of members

View PDF (7 pages)

05/01/2007

Full accounts made up to 2005-12-31

View PDF (14 pages)

16/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

01/03/2006

Return made up to 05/02/06; full list of members

View PDF (7 pages)

18/10/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

09/03/2005

Return made up to 05/02/05; full list of members

View PDF (7 pages)

10/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

26/07/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

16/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

15/02/2004

Return made up to 05/02/04; full list of members

View PDF (7 pages)

06/08/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

02/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

15/04/2003

Certificate of change of name

View PDF (2 pages)

20/02/2003

Return made up to 05/02/03; full list of members

View PDF (7 pages)

20/02/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

30/05/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

08/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

04/03/2002

Return made up to 05/02/02; full list of members

View PDF (6 pages)

04/03/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

16/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

14/09/2001

Particulars of mortgage/charge

View PDF (3 pages)

25/07/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

01/05/2001

Return made up to 05/02/01; full list of members

View PDF (6 pages)

01/05/2001

Secretary resigned

View PDF (0 pages)

01/05/2001

New secretary appointed

View PDF (2 pages)

27/03/2001

Registered office changed on 28/03/01 from: iver house middlegreen estate middlegreen road slough berkshire SL3 6DF

View PDF (1 pages)

27/09/2000

Certificate of change of name

View PDF (2 pages)

03/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

16/07/2000

Full accounts made up to 1999-12-31

View PDF (18 pages)

10/07/2000

Director resigned

View PDF (2 pages)

10/07/2000

New director appointed

View PDF (2 pages)

06/03/2000

Return made up to 05/02/00; full list of members

View PDF (7 pages)

06/03/2000

Director resigned

View PDF (0 pages)

17/08/1999

Ad 05/02/98-01/07/98 part-paid £ si 49998@1

View PDF (2 pages)

03/08/1999

Particulars of contract relating to shares

View PDF (4 pages)

03/08/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

15/02/1999

Return made up to 05/02/99; full list of members

View PDF (6 pages)

15/02/1999

Registered office changed on 16/02/99

View PDF (0 pages)

28/12/1998

Accounting reference date shortened from 28/02/99 to 31/12/98

View PDF (1 pages)

23/06/1998

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

23/06/1998

Application to commence business

View PDF (2 pages)

18/02/1998

Director resigned

View PDF (1 pages)

18/02/1998

Secretary resigned

View PDF (1 pages)

15/02/1998

Registered office changed on 16/02/98 from: 332 horon road datchet slough SL3 9AY

View PDF (1 pages)

15/02/1998

New secretary appointed

View PDF (2 pages)

15/02/1998

New director appointed

View PDF (2 pages)

15/02/1998

New director appointed

View PDF (2 pages)

04/02/1998

Incorporation

View PDF (18 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

30/12/2005

Last change occurred

30/12/2005

Accounts

Full

Last made up date

30/12/2005

Next account date

30/12/2006

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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
RAPID NOMINEES LIMITED	Nominee Director	05/02/1998 - 05/02/1998	472
Cuell, Hugh George	Director	05/02/1998 - Present	4
Cuell, Nadine Sarah	Director	05/02/1998 - 06/04/2000	1
Sharma, Jagdish Dutt	Secretary	05/02/1998 - 20/10/2000	41
Cuell, Hugh George	Secretary	20/10/2000 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About AUTOBOOKERS PLC

AUTOBOOKERS PLC is an(a) Dissolved company incorporated on 04/02/1998 with the registered office located at 3-5 Rickmansworth Road, Watford, WD18 0GX. 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 AUTOBOOKERS PLC?

AUTOBOOKERS PLC is currently Dissolved. It was registered on 04/02/1998 and dissolved on 02/11/2011.

Where is AUTOBOOKERS PLC located?

AUTOBOOKERS PLC is registered at 3-5 Rickmansworth Road, Watford, WD18 0GX.

What does AUTOBOOKERS PLC do?

AUTOBOOKERS PLC operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for AUTOBOOKERS PLC?

The latest filing was on 02/11/2011: Final Gazette dissolved following liquidation.