AUTOHAUS LIMITED

Key Data

Status

Dissolved

Company No.

01917893

Incorporation date

29/05/1985

Size

Full

Classification

Sale of motor vehicles (50.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/05/1985)

30/09/2014

Final Gazette dissolved following liquidation

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30/06/2014

Return of final meeting in a creditors' voluntary winding up

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04/11/2013

Liquidators' statement of receipts and payments to 2013-09-16

View PDF (10 pages)

22/10/2012

Liquidators' statement of receipts and payments to 2012-09-16

View PDF (10 pages)

18/09/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

18/09/2012

Insolvency court order

View PDF (3 pages)

18/09/2012

Notice of ceasing to act as a voluntary liquidator

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03/09/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

16/02/2012

Registered office address changed from 49 London Road St Albans AL1 1LJ on 2012-02-17

View PDF (2 pages)

16/10/2011

Liquidators' statement of receipts and payments to 2011-09-16

View PDF (6 pages)

16/09/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (7 pages)

17/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

17/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

17/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

04/07/2010

Registered office address changed from Torrington House 47 Holywell Hill St Albans Hertfordshire AL1 1HD on 2010-07-05

View PDF (2 pages)

31/05/2010

Administrator's progress report to 2010-03-31

View PDF (9 pages)

29/12/2009

Statement of administrator's proposal

View PDF (5 pages)

29/12/2009

Result of meeting of creditors

View PDF (20 pages)

10/12/2009

Termination of appointment of Robin Prescott as a director

View PDF (1 pages)

25/11/2009

Statement of administrator's proposal

View PDF (18 pages)

17/10/2009

Registered office address changed from Torrington House 47 Holywell Hill St Albans Hertfordshire AL1 1HD on 2009-10-18

View PDF (2 pages)

17/10/2009

Registered office address changed from C/O Autohaus Mazda Fortune Close Riverside Retail Park Northampton Northamptonshire NN3 9HZ on 2009-10-18

View PDF (2 pages)

12/10/2009

Appointment of an administrator

View PDF (1 pages)

07/10/2009

Appointment of an administrator

View PDF (1 pages)

15/06/2009

Registered office changed on 16/06/2009 from fortune close riverside business park northampton northamptonshire NN3 9HZ

View PDF (1 pages)

14/06/2009

Registered office changed on 15/06/2009 from 2 ferris row riverside business park northampton northamptonshire NN3 9HX

View PDF (2 pages)

25/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

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25/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (1 pages)

12/02/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

14/09/2008

Full accounts made up to 2007-12-31

View PDF (24 pages)

05/06/2008

Particulars of a mortgage or charge / charge no: 13

View PDF (3 pages)

06/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

17/07/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

30/01/2007

Particulars of mortgage/charge

View PDF (7 pages)

04/01/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

24/09/2006

Accounts for a medium company made up to 2005-12-31

View PDF (19 pages)

24/01/2006

Return made up to 31/12/05; full list of members

View PDF (8 pages)

08/09/2005

Accounts for a medium company made up to 2004-12-31

View PDF (18 pages)

01/02/2005

Return made up to 31/12/04; full list of members

View PDF (8 pages)

30/10/2004

Full accounts made up to 2003-12-31

View PDF (20 pages)

18/05/2004

Particulars of mortgage/charge

View PDF (5 pages)

18/05/2004

Particulars of mortgage/charge

View PDF (6 pages)

16/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

10/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/01/2004

Return made up to 31/12/03; full list of members

View PDF (8 pages)

22/01/2004

Director resigned

View PDF (1 pages)

05/10/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

27/01/2003

Return made up to 31/12/02; full list of members

View PDF (8 pages)

27/01/2003

Secretary resigned

View PDF (1 pages)

27/01/2003

New secretary appointed

View PDF (2 pages)

11/08/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

17/06/2002

New director appointed

View PDF (2 pages)

17/06/2002

New director appointed

View PDF (2 pages)

10/01/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

14/06/2001

New director appointed

View PDF (2 pages)

18/02/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

25/10/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

04/10/2000

Ad 09/05/00--------- £ si 50@1=50 £ ic 150/200

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04/10/2000

Ad 09/05/00--------- £ si 50@1=50 £ ic 100/150

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04/10/2000

Resolutions

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04/10/2000

Resolutions

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04/10/2000

Resolutions

View PDF (15 pages)

04/10/2000

£ nc 100/200 09/05/00

View PDF (1 pages)

11/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

28/11/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

01/02/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

28/10/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

14/07/1998

Registered office changed on 15/07/98 from: the embankment wellingborough northants NN8 1LD

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08/03/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

05/01/1998

Accounts for a small company made up to 1996-12-31

View PDF (5 pages)

08/10/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

08/10/1997

Return made up to 31/12/95; full list of members

View PDF (8 pages)

01/08/1997

Particulars of mortgage/charge

View PDF (3 pages)

20/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (5 pages)

14/02/1996

Director resigned

View PDF (1 pages)

06/11/1995

New secretary appointed

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06/11/1995

Secretary resigned

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02/11/1995

Declaration of satisfaction of mortgage/charge

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02/11/1995

Declaration of satisfaction of mortgage/charge

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02/11/1995

Declaration of satisfaction of mortgage/charge

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01/11/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

01/10/1995

Particulars of mortgage/charge

View PDF (4 pages)

03/09/1995

Return made up to 31/12/94; no change of members

View PDF (4 pages)

06/12/1994

Particulars of mortgage/charge

View PDF (3 pages)

26/10/1994

Full accounts made up to 1993-12-31

View PDF (13 pages)

04/05/1994

Particulars of mortgage/charge

View PDF (3 pages)

03/02/1994

Return made up to 31/12/93; no change of members

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06/11/1993

Accounts for a small company made up to 1992-12-31

View PDF (6 pages)

29/07/1993

Particulars of mortgage/charge

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25/01/1993

Return made up to 31/12/92; full list of members

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09/12/1992

Director resigned

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04/11/1992

Accounts for a small company made up to 1991-12-31

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31/10/1992

Registered office changed on 01/11/92 from: 1 london road kettering northants NN16 0EF

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16/01/1992

Accounts for a small company made up to 1990-12-31

View PDF (4 pages)

08/01/1992

Return made up to 31/12/91; no change of members

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26/03/1991

Accounts for a small company made up to 1990-05-31

View PDF (4 pages)

07/03/1991

Return made up to 31/12/90; no change of members

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03/01/1991

Accounts for a small company made up to 1989-05-31

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02/01/1991

Accounting reference date shortened from 31/05 to 31/12

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07/11/1990

Particulars of mortgage/charge

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26/06/1990

Return made up to 31/12/89; full list of members

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14/11/1989

Particulars of mortgage/charge

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11/09/1989

Registered office changed on 12/09/89 from: performance cars welford road kingsthorpe northampton

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07/09/1989

Certificate of change of name

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07/09/1989

Certificate of change of name

View PDF (2 pages)

03/09/1989

Secretary resigned;new secretary appointed

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07/06/1989

Full accounts made up to 1988-05-31

View PDF (11 pages)

07/06/1989

Return made up to 31/12/88; full list of members

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10/06/1988

Particulars of mortgage/charge

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29/03/1988

Return made up to 24/11/87; full list of members

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29/03/1988

Full accounts made up to 1987-05-31

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06/03/1987

Full accounts made up to 1986-05-31

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06/03/1987

Return made up to 12/12/86; full list of members

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29/05/1985

Incorporation

View PDF (13 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Healey, Kieron Michael	Director	04/12/2000 - 31/08/2003	7
Pulford, Adrian Derek Charles	Director	01/12/1992 - Present	5
Prescott, Robin Beresford	Director	18/05/2001 - 15/07/2009	2
Sheppard, Kevin	Secretary	13/09/2002 - Present	-
Leader, Christine	Secretary	18/09/1995 - 13/09/2002	1

Persons with Significant Control

No PSC data available.

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Description

About AUTOHAUS LIMITED

AUTOHAUS LIMITED is an(a) Dissolved company incorporated on 29/05/1985 with the registered office located at C/O FRP ADVISORY LLP, 2nd Floor Trident House, 42-48 Victoria Street, St. Albans, Hertfordshire AL1 3HZ. 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 AUTOHAUS LIMITED?

AUTOHAUS LIMITED is currently Dissolved. It was registered on 29/05/1985 and dissolved on 30/09/2014.

Where is AUTOHAUS LIMITED located?

AUTOHAUS LIMITED is registered at C/O FRP ADVISORY LLP, 2nd Floor Trident House, 42-48 Victoria Street, St. Albans, Hertfordshire AL1 3HZ.

What does AUTOHAUS LIMITED do?

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

What is the latest filing for AUTOHAUS LIMITED?

The latest filing was on 30/09/2014: Final Gazette dissolved following liquidation.