DEALER AUCTION SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

11487869

Incorporation date

27/07/2018

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/07/2018)

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

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19/06/2025

Resolutions

View PDF (1 pages)

19/06/2025

Declaration of solvency

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19/06/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

19/06/2025

Registered office address changed from Central House Leeds Road Rothwell Leeds LS26 0JE England 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 by Directors

View PDF (1 pages)

03/01/2025

Statement of capital on 2025-01-03

View PDF (4 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)

30/07/2021

Confirmation statement made on 2021-07-30 with no updates

View PDF (3 pages)

04/08/2020

Confirmation statement made on 2020-08-04 with updates

View PDF (4 pages)

04/08/2020

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 (24 pages)

03/01/2020

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)

07/08/2019

Change of details for Intercede 3002 Limited as a person with significant control on 2018-12-31

View PDF (2 pages)

25/07/2019

Confirmation statement made on 2019-07-25 with updates

View PDF (5 pages)

02/05/2019

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

View PDF (2 pages)

29/01/2019

Resolutions

View PDF (3 pages)

25/01/2019

Resolutions

View PDF (29 pages)

23/01/2019

Resolutions

View PDF (3 pages)

09/01/2019

Appointment of Mrs Claire Vanessa Baty (Nee Sanders) as a secretary on 2018-12-31

View PDF (2 pages)

09/01/2019

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

View PDF (2 pages)

08/01/2019

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

View PDF (2 pages)

08/01/2019

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

View PDF (2 pages)

08/01/2019

Notification of Intercede 3002 Limited as a person with significant control on 2018-12-31

View PDF (2 pages)

08/01/2019

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

View PDF (1 pages)

07/01/2019

Statement of capital following an allotment of shares on 2018-11-05

View PDF (3 pages)

17/08/2018

Resolutions

View PDF (3 pages)

16/08/2018

Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to Central House Leeds Road Rothwell Leeds LS26 0JE on 2018-08-16

View PDF (1 pages)

16/08/2018

Termination of appointment of William George Henry Yuill as a director on 2018-08-15

View PDF (1 pages)

16/08/2018

Termination of appointment of Mitre Secretaries Limited as a director on 2018-08-15

View PDF (1 pages)

16/08/2018

Appointment of Mr Darren Paul Mornin as a director on 2018-08-15

View PDF (2 pages)

16/08/2018

Appointment of Mr Martin Leigh Forbes as a director on 2018-08-15

View PDF (2 pages)

16/08/2018

Notification of Cox Automotive Uk Limited as a person with significant control on 2018-08-15

View PDF (1 pages)

16/08/2018

Cessation of Mitre Secretaries Limited as a person with significant control on 2018-08-15

View PDF (1 pages)

27/07/2018

Current accounting period extended from 2019-07-31 to 2019-12-31

View PDF (1 pages)

27/07/2018

Incorporation

View PDF (45 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

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
MITRE SECRETARIES LIMITED	Corporate Director	27/07/2018 - 15/08/2018	88
Mornin, Darren Paul	Director	15/08/2018 - 31/12/2022	30
Yuill, William George Henry	Director	27/07/2018 - 15/08/2018	309
Quegan, Liam	Director	01/01/2023 - Present	4
Forbes, Martin Leigh	Director	15/08/2018 - Present	27

Persons with Significant Control

No PSC data available.

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Description

About DEALER AUCTION SERVICES LIMITED

DEALER AUCTION SERVICES LIMITED is an(a) Dissolved company incorporated on 27/07/2018 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 SERVICES LIMITED?

DEALER AUCTION SERVICES LIMITED is currently Dissolved. It was registered on 27/07/2018 and dissolved on 01/11/2025.

Where is DEALER AUCTION SERVICES LIMITED located?

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

What does DEALER AUCTION SERVICES LIMITED do?

DEALER AUCTION SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for DEALER AUCTION SERVICES LIMITED?

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