AUTOMOBILE RECEIVABLES TRANSACTION (NO.1)

Key Data

Status

Dissolved

Company No.

03734973

Incorporation date

16/03/1999

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/03/1999)

06/04/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/01/2011

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

01/02/2010

Declaration of solvency

View PDF (3 pages)

01/02/2010

Appointment of a voluntary liquidator

View PDF (2 pages)

01/02/2010

Resolutions

View PDF (1 pages)

24/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

12/01/2010

Annual return made up to 2010-01-02 with full list of shareholders

View PDF (5 pages)

12/01/2010

Director's details changed for Paul Graeme Cooper on 2009-10-01

View PDF (2 pages)

12/01/2010

Director's details changed for Paul Alan Atkinson on 2009-10-01

View PDF (2 pages)

13/12/2009

Re-registration of Memorandum and Articles

View PDF (26 pages)

13/12/2009

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

13/12/2009

Re-registration from a private limited company to a private unlimited company

View PDF (1 pages)

13/12/2009

Re-registration assent

View PDF (1 pages)

12/10/2009

Director's details changed for Paul Graeme Cooper on 2009-10-01

View PDF (2 pages)

11/10/2009

Director's details changed for Mark Pepper on 2009-10-01

View PDF (2 pages)

11/10/2009

Director's details changed for Paul Alan Atkinson on 2009-10-01

View PDF (2 pages)

08/10/2009

Secretary's details changed for Alice Read on 2009-10-01

View PDF (1 pages)

10/06/2009

Registered office changed on 11/06/2009 from talbot house talbot street nottingham NG80 1TH

View PDF (1 pages)

09/02/2009

Secretary's Change of Particulars / alice read / 26/01/2009 / HouseName/Number was: , now: 5; Street was: 9 st lawrence house, now: baltrasma house; Area was: findlater apartments, harbour road, now: ; Post Town was: howth, now: spencer dock; Region was: dublin 1, now: ; Post Code was: , now: dublin 1

View PDF (1 pages)

29/01/2009

Return made up to 02/01/09; full list of members

View PDF (4 pages)

21/12/2008

Application for reregistration from PLC to private

View PDF (1 pages)

21/12/2008

Re-registration of Memorandum and Articles

View PDF (16 pages)

21/12/2008

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

21/12/2008

Resolutions

View PDF (1 pages)

04/11/2008

Full accounts made up to 2008-03-31

View PDF (12 pages)

03/03/2008

Director appointed mark pepper

View PDF (1 pages)

30/01/2008

New secretary appointed

View PDF (1 pages)

30/01/2008

Registered office changed on 31/01/08 from: the works 5 union street ardwick manchester M12 4JD

View PDF (1 pages)

30/01/2008

Secretary resigned

View PDF (1 pages)

08/01/2008

Return made up to 02/01/08; full list of members

View PDF (2 pages)

01/11/2007

Full accounts made up to 2007-03-31

View PDF (12 pages)

24/06/2007

Director's particulars changed

View PDF (1 pages)

01/02/2007

Full accounts made up to 2006-03-31

View PDF (12 pages)

11/01/2007

Return made up to 02/01/07; full list of members

View PDF (7 pages)

30/01/2006

Return made up to 02/01/06; full list of members

View PDF (7 pages)

20/09/2005

Full accounts made up to 2005-03-31

View PDF (10 pages)

21/03/2005

Return made up to 17/03/05; full list of members

View PDF (7 pages)

28/10/2004

Full accounts made up to 2004-03-31

View PDF (12 pages)

19/07/2004

Registered office changed on 20/07/04 from: 166 po box ambassador house devonshire streetg manchester M60 1GG

View PDF (1 pages)

23/03/2004

Return made up to 17/03/04; full list of members

View PDF (7 pages)

23/03/2004

Secretary's particulars changed

View PDF (0 pages)

19/09/2003

New director appointed

View PDF (1 pages)

19/09/2003

New director appointed

View PDF (1 pages)

18/09/2003

Director resigned

View PDF (1 pages)

18/09/2003

Director resigned

View PDF (1 pages)

15/08/2003

Full accounts made up to 2003-03-31

View PDF (13 pages)

05/05/2003

Director resigned

View PDF (1 pages)

05/05/2003

Director resigned

View PDF (1 pages)

05/05/2003

Director resigned

View PDF (1 pages)

05/05/2003

Director resigned

View PDF (1 pages)

05/05/2003

New director appointed

View PDF (2 pages)

05/05/2003

New director appointed

View PDF (3 pages)

23/03/2003

Return made up to 17/03/03; full list of members

View PDF (8 pages)

23/03/2003

Director's particulars changed

View PDF (0 pages)

03/08/2002

Full accounts made up to 2002-03-31

View PDF (13 pages)

25/03/2002

Return made up to 17/03/02; full list of members

View PDF (7 pages)

17/01/2002

New director appointed

View PDF (4 pages)

16/01/2002

New director appointed

View PDF (3 pages)

16/01/2002

Director resigned

View PDF (1 pages)

30/08/2001

Full accounts made up to 2001-03-31

View PDF (14 pages)

19/06/2001

Secretary resigned

View PDF (1 pages)

19/06/2001

New secretary appointed

View PDF (2 pages)

29/03/2001

Return made up to 17/03/01; full list of members

View PDF (7 pages)

17/08/2000

Full accounts made up to 2000-03-31

View PDF (14 pages)

03/04/2000

Return made up to 17/03/00; full list of members

View PDF (7 pages)

29/06/1999

Listing of particulars

View PDF (96 pages)

28/06/1999

Particulars of mortgage/charge

View PDF (13 pages)

13/06/1999

Ad 27/05/99--------- £ si 49998@1=49998 £ ic 1/49999

View PDF (2 pages)

03/06/1999

Resolutions

View PDF (0 pages)

03/06/1999

Resolutions

View PDF (0 pages)

03/06/1999

£ nc 100/50000 27/05/99

View PDF (0 pages)

03/06/1999

Registered office changed on 04/06/99 from: gus home shopping LTD universal house, devonshire street, manchester lancashire M60 6EL

View PDF (1 pages)

31/05/1999

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

31/05/1999

Balance Sheet

View PDF (1 pages)

31/05/1999

Auditor's statement

View PDF (1 pages)

31/05/1999

Auditor's report

View PDF (1 pages)

31/05/1999

Re-registration of Memorandum and Articles

View PDF (16 pages)

31/05/1999

Declaration on reregistration from private to PLC

View PDF (1 pages)

31/05/1999

Application for reregistration from private to PLC

View PDF (1 pages)

31/05/1999

Resolutions

View PDF (0 pages)

31/05/1999

Resolutions

View PDF (2 pages)

12/05/1999

Certificate of change of name

View PDF (0 pages)

05/05/1999

New director appointed

View PDF (0 pages)

04/05/1999

New director appointed

View PDF (6 pages)

04/05/1999

New director appointed

View PDF (5 pages)

04/05/1999

New secretary appointed

View PDF (2 pages)

28/04/1999

Secretary resigned

View PDF (1 pages)

21/04/1999

Director resigned

View PDF (1 pages)

21/04/1999

Registered office changed on 22/04/99 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ

View PDF (1 pages)

18/04/1999

Certificate of change of name

View PDF (2 pages)

16/03/1999

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of AUTOMOBILE RECEIVABLES TRANSACTION (NO.1)Check business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/03/2008

Last change occurred

30/03/2008

Accounts

Full

Last made up date

30/03/2008

Next account date

30/03/2009

See more events →

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
HACKWOOD SECRETARIES LIMITED	Nominee Secretary	16/03/1999 - 20/04/1999	1313
HACKWOOD DIRECTORS LIMITED	Nominee Director	16/03/1999 - 18/04/1999	1136
Baker, Robin Gregory	Director	18/04/1999 - 06/04/2003	218
Cloke, Stuart Richard	Director	10/01/2002 - 06/04/2003	22
Fairrie, James Patrick Johnston	Director	10/01/2002 - 06/04/2003	197

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About AUTOMOBILE RECEIVABLES TRANSACTION (NO.1)

AUTOMOBILE RECEIVABLES TRANSACTION (NO.1) is an(a) Dissolved company incorporated on 16/03/1999 with the registered office located at Landmark House Experian Way, Ng2 Business Park, Nottingham NG80 1ZZ. There are currently 4 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 AUTOMOBILE RECEIVABLES TRANSACTION (NO.1)?

AUTOMOBILE RECEIVABLES TRANSACTION (NO.1) is currently Dissolved. It was registered on 16/03/1999 and dissolved on 06/04/2011.

Where is AUTOMOBILE RECEIVABLES TRANSACTION (NO.1) located?

AUTOMOBILE RECEIVABLES TRANSACTION (NO.1) is registered at Landmark House Experian Way, Ng2 Business Park, Nottingham NG80 1ZZ.

What does AUTOMOBILE RECEIVABLES TRANSACTION (NO.1) do?

AUTOMOBILE RECEIVABLES TRANSACTION (NO.1) operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for AUTOMOBILE RECEIVABLES TRANSACTION (NO.1)?

The latest filing was on 06/04/2011: Final Gazette dissolved following liquidation.