DEALER AUCTION (OPERATIONS) LIMITED

Key Data

Status

Dissolved

Company No.

06676554

Incorporation date

19/08/2008

Size

Dormant

Classification

Other information technology service activities (62.09 - SIC 2007);Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 19/08/2008)

01/11/2025

Final Gazette dissolved following liquidation

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01/08/2025

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

19/06/2025

Resolutions

View PDF (1 pages)

19/06/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

19/06/2025

Declaration of solvency

View PDF (6 pages)

19/06/2025

Registered office address changed from Central House Leeds Road Rothwell Leeds West Yorkshire LS26 0JE to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2025-06-19

View PDF (3 pages)

03/01/2025

Resolutions

View PDF (3 pages)

03/01/2025

Solvency Statement dated 11/12/24

View PDF (1 pages)

03/01/2025

Statement of capital on 2025-01-03

View PDF (4 pages)

03/01/2025

Statement by Directors

View PDF (1 pages)

28/12/2024

Statement of company's objects

View PDF (2 pages)

27/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (7 pages)

03/07/2024

Confirmation statement made on 2024-07-03 with no updates

View PDF (3 pages)

09/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (8 pages)

12/07/2023

Confirmation statement made on 2023-07-12 with no updates

View PDF (3 pages)

27/04/2023

Director's details changed for Mr Chris Kelly on 2023-04-23

View PDF (2 pages)

11/01/2023

Termination of appointment of Darren Paul Mornin as a director on 2022-12-31

View PDF (1 pages)

11/01/2023

Appointment of Mr Liam Quegan as a director on 2023-01-01

View PDF (2 pages)

01/10/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (9 pages)

18/07/2022

Confirmation statement made on 2022-07-18 with no updates

View PDF (3 pages)

23/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (23 pages)

29/07/2021

Confirmation statement made on 2021-07-29 with no updates

View PDF (3 pages)

06/08/2020

Confirmation statement made on 2020-08-06 with updates

View PDF (4 pages)

06/08/2020

Change of details for Dealer Auction (Holdings) Limited as a person with significant control on 2020-03-31

View PDF (2 pages)

20/07/2020

Accounts for a small company made up to 2019-12-31

View PDF (22 pages)

01/04/2020

Resolutions

View PDF (3 pages)

02/01/2020

Register(s) moved to registered inspection location 1 Tony Wilson Place Manchester M15 4FN

View PDF (1 pages)

02/01/2020

Register inspection address has been changed to 1 Tony Wilson Place Manchester M15 4FN

View PDF (1 pages)

11/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (22 pages)

16/08/2019

Confirmation statement made on 2019-08-16 with no updates

View PDF (3 pages)

16/08/2019

Cessation of Cox Automotive Uk Limited as a person with significant control on 2018-12-31

View PDF (3 pages)

16/08/2019

Notification of Dealer Auction (Holdings) Limited as a person with significant control on 2018-12-31

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12/08/2019

Change of details for Dealer Auction (Holdings) Limited as a person with significant control on 2018-12-31

View PDF (2 pages)

08/08/2019

Confirmation statement made on 2019-08-03 with updates

View PDF (4 pages)

07/08/2019

Change of details for Cox Automotive Uk Limited as a person with significant control on 2018-12-31

View PDF (2 pages)

02/05/2019

Director's details changed for Mr Martin Leigh Forbes on 2019-05-02

View PDF (2 pages)

24/01/2019

Termination of appointment of Michael Buxton as a director on 2018-12-31

View PDF (1 pages)

24/01/2019

Termination of appointment of Michael Buxton as a secretary on 2018-12-31

View PDF (1 pages)

22/01/2019

Appointment of Ms Le Etta Pearce as a director on 2018-12-31

View PDF (2 pages)

22/01/2019

Appointment of Mr Chris Kelly as a director on 2018-12-31

View PDF (2 pages)

22/01/2019

Appointment of Mr Nathan James Coe as a director on 2018-12-31

View PDF (2 pages)

22/01/2019

Appointment of Ms Claire Vanessa Baty as a secretary on 2018-12-31

View PDF (2 pages)

15/01/2019

Resolutions

View PDF (29 pages)

15/01/2019

Resolutions

View PDF (2 pages)

30/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (21 pages)

03/08/2018

Confirmation statement made on 2018-08-03 with updates

View PDF (5 pages)

27/06/2018

Confirmation statement made on 2018-06-27 with updates

View PDF (6 pages)

14/06/2018

Termination of appointment of John Ernest Bailey as a director on 2018-06-14

View PDF (1 pages)

01/05/2018

Termination of appointment of Gavin Anthony Smith as a director on 2018-04-30

View PDF (1 pages)

01/05/2018

Termination of appointment of Clive Colyer as a director on 2018-04-30

View PDF (1 pages)

23/04/2018

Appointment of Mr Martin Leigh Forbes as a director on 2018-04-23

View PDF (2 pages)

23/04/2018

Appointment of Mr Darren Paul Mornin as a director on 2018-04-23

View PDF (2 pages)

21/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (21 pages)

21/08/2017

Confirmation statement made on 2017-08-19 with updates

View PDF (4 pages)

14/07/2017

Resolutions

View PDF (42 pages)

12/10/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

23/09/2016

Confirmation statement made on 2016-08-19 with updates

View PDF (7 pages)

12/10/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

21/08/2015

Annual return made up to 2015-08-19 with full list of shareholders

View PDF (9 pages)

01/10/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

21/08/2014

Annual return made up to 2014-08-19 with full list of shareholders

View PDF (9 pages)

04/10/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

20/08/2013

Annual return made up to 2013-08-19 with full list of shareholders

View PDF (10 pages)

20/08/2013

Director's details changed for Mr Clive Colyer on 2013-08-20

View PDF (2 pages)

20/08/2013

Director's details changed for Gavin Anthony Smith on 2013-08-20

View PDF (2 pages)

10/01/2013

Previous accounting period shortened from 2013-12-31 to 2012-12-31

View PDF (3 pages)

05/12/2012

Appointment of Michael Buxton as a secretary

View PDF (3 pages)

30/11/2012

Registered office address changed from Shaw House 1-3 Fowke Street Rothley Leicester LE7 7PJ United Kingdom on 2012-11-30

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30/11/2012

Appointment of Mr John Ernest Bailey as a director

View PDF (3 pages)

30/11/2012

Appointment of Mr Michael Buxton as a director

View PDF (3 pages)

19/11/2012

Resolutions

View PDF (43 pages)

16/11/2012

Particulars of variation of rights attached to shares

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16/11/2012

Change of share class name or designation

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16/11/2012

Current accounting period extended from 2013-08-31 to 2013-12-31

View PDF (3 pages)

22/10/2012

Total exemption small company accounts made up to 2012-08-31

View PDF (6 pages)

09/10/2012

Annual return made up to 2012-08-31 with full list of shareholders

View PDF (7 pages)

17/09/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (7 pages)

22/12/2011

Total exemption small company accounts made up to 2011-08-31

View PDF (6 pages)

21/12/2011

Memorandum and Articles of Association

View PDF (4 pages)

21/12/2011

Resolutions

View PDF (2 pages)

21/12/2011

Change of share class name or designation

View PDF (2 pages)

29/09/2011

Annual return made up to 2011-08-31 with full list of shareholders

View PDF (5 pages)

08/03/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (6 pages)

29/11/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (5 pages)

19/10/2010

Memorandum and Articles of Association

View PDF (4 pages)

30/09/2010

Statement of capital following an allotment of shares on 2010-08-31

View PDF (3 pages)

30/09/2010

Annual return made up to 2010-08-19 with full list of shareholders

View PDF (4 pages)

30/09/2010

Director's details changed for Gavin Anthony Smith on 2010-08-19

View PDF (2 pages)

30/09/2010

Director's details changed for Mr Clive Colyer on 2010-08-19

View PDF (2 pages)

16/09/2010

Resolutions

View PDF (1 pages)

17/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (3 pages)

03/12/2009

Registered office address changed from 4 Fox Hollow Cropston Leicester LE7 7HX on 2009-12-03

View PDF (1 pages)

01/10/2009

Return made up to 19/08/09; full list of members

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22/09/2008

Director appointed gavin anthony smith

View PDF (2 pages)

19/08/2008

Incorporation

View PDF (9 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

31/12/2023

Next confirmation date

03/07/2025

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

31/12/2024

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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
Mornin, Darren Paul	Director	23/04/2018 - 31/12/2022	30
Colyer, Clive	Director	19/08/2008 - 30/04/2018	-
Bailey, John Ernest	Director	01/11/2012 - 14/06/2018	34
Smith, Gavin Anthony	Director	19/08/2008 - 30/04/2018	5
Buxton, Michael	Director	01/11/2012 - 31/12/2018	31

Persons with Significant Control

No PSC data available.

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Description

About DEALER AUCTION (OPERATIONS) LIMITED

DEALER AUCTION (OPERATIONS) LIMITED is an(a) Dissolved company incorporated on 19/08/2008 with the registered office located at C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT. There are currently 6 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 DEALER AUCTION (OPERATIONS) LIMITED?

DEALER AUCTION (OPERATIONS) LIMITED is currently Dissolved. It was registered on 19/08/2008 and dissolved on 01/11/2025.

Where is DEALER AUCTION (OPERATIONS) LIMITED located?

DEALER AUCTION (OPERATIONS) LIMITED is registered at C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT.

What does DEALER AUCTION (OPERATIONS) LIMITED do?

DEALER AUCTION (OPERATIONS) LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for DEALER AUCTION (OPERATIONS) LIMITED?

The latest filing was on 01/11/2025: Final Gazette dissolved following liquidation.