Allparts Automotive (Holdings) Limited

Company Registration Number: 05648699

Company registered in England and Wales

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Allparts Automotive (Holdings) Limited is a Private Company Limited by Shares first registered on 8 December 2005. Its current registered address is in London.

Registered Address

15TH FLOOR 6 BEVIS MARKS
BURY COURT
LONDON
EC3A 7BA

There are 200 companies currently registered at this postcode, including this one.

All companies at EC3A 7BA

Registration Data

Company Number

05648699

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

8 December 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

30 April

Accounts Category

FULL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

8 December 2015

Returns Next Due

5 January 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £2,246,061£2,366,148£2,366,148£0£0£0
Current Assets £14,105£14,105£14,105£9,010,905£9,225,504£8,230,729
of which Cash £0£0£0£476,280£4,633£312,727
Total Assets £2,260,166£2,380,253£2,380,253£9,010,905£9,225,504£8,230,729
Current Liabilities £703,800£703,800£703,800£6,506,977£6,837,045£5,308,967
Net Current Assets £-689,695£-689,695£-689,695£2,503,928£2,388,459£2,921,762
Total Net Worth £1,556,366£1,676,453£1,676,453£3,317,208£3,400,952£3,153,017

Previous Names

No previous names

Company Officers

  • CROXSON, Neil Michael

    Director

    Appointed on 6 May 2015

     

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: April 1968

    1
    The Pavillions , Cranmore Drive
    Shirley
    Solihull
    B90 4SB
    United Kingdom

  • SEPHTON, Peter Charles

    Director

    Appointed on 26 January 2015

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: April 1959

    15th Floor
    6 Bevis Marks
    Bury Court
    London
    EC3A 7BA
    England

  • DARVILL, Mark Andrew

    Secretary

    Appointed on 8 December 2005

    Resigned on 2 October 2006

    Timbertop
    Watchet Lane
    Little Kingshill
    HP16 0DR

  • SODEN, Adrian Carl

    Secretary

    Appointed on 2 October 2006

    Resigned on 31 January 2015

    7 Turners Drive
    Totteridge Road
    High Wycombe
    Buckinghamshire
    HP13 7PA

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 December 2005

    Resigned on 8 December 2005

    788-790 Finchley Road
    London
    NW11 7TJ

  • DARVILL, Mark Andrew

    Director

    Appointed on 8 December 2005

    Resigned on 31 December 2014

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1965

    Timbertop
    Watchet Lane
    Little Kingshill
    HP16 0DR

  • FULFORD, Stephen Andrew

    Director

    Appointed on 8 December 2005

    Resigned on 2 October 2012

    Nationality: British

    Occupation: Company Chairman

    Month of birth: November 1953

    Apartment 7
    Abottswood
    54-58 Gregories Road
    Beaconsfield
    Buckinghamshire
    HP9 1HQ
    United Kingdom

  • MURRAY, Michael Edward

    Director

    Appointed on 2 October 2012

    Resigned on 23 January 2015

    Nationality: Irish

    Occupation: Director

    Month of birth: February 1967

    2
    More London Riverside
    More London Riverside
    London
    SE1 2AP
    United Kingdom

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 8 December 2005

    Resigned on 8 December 2005

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 8 November 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2MDk0MjEyMGFkaXF6a2N4.

  2. 1 November 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5I25XZS. Transaction: MzE2MDQ0NTA2OWFkaXF6a2N4.

  3. 3 October 2016 Statement of capital on 3 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Capital. Type: SH19. Barcode: L5GMORZK. Transaction: MzE1ODc5MzQwN2FkaXF6a2N4.

  4. 30 September 2016 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L5GMOR7C. Transaction: MzE1ODY2NzU3NmFkaXF6a2N4.

  5. 30 September 2016 Solvency Statement dated 29/09/16 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L5GMOR48. Transaction: MzE1ODY2NzMzMWFkaXF6a2N4.

  6. 30 September 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDVHTU9SNDBhZGlxemtjeA.

  7. 15 August 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5DENPJT. Transaction: MzE1NTEyMDY1OGFkaXF6a2N4.

  8. 5 February 2016 Full accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4ZI0L6Z. Transaction: MzE0MDc5ODIxM2FkaXF6a2N4.

  9. 30 December 2015 Annual return made up to 8 December 2015 with full list of shareholders [View PDF]

    Action Date: 8 December 2015. Category: Annual return. Type: AR01. Barcode: X4NCOL0R. Transaction: MzEzODU5MDc1MWFkaXF6a2N4.

  10. 11 May 2015 Appointment of Mr Neil Michael Croxson as a director on 6 May 2015 [View PDF]

    Action Date: 6 May 2015. Category: Officers. Type: AP01. Barcode: X476XMRL. Transaction: MzEyMjkxOTA0MWFkaXF6a2N4.

  11. 1 May 2015 Termination of appointment of Adrian Carl Soden as a secretary on 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Officers. Type: TM02. Barcode: X46H55M3. Transaction: MzEyMjQxNTk0NmFkaXF6a2N4.

  12. 13 April 2015 Termination of appointment of Michael Edward Murray as a director on 23 January 2015 [View PDF]

    Action Date: 23 January 2015. Category: Officers. Type: TM01. Barcode: X458H9SI. Transaction: MzEyMTA2MDAzMWFkaXF6a2N4.

  13. 13 April 2015 Registered office address changed from Allparts House, Micklefield Road High Wycombe Buckinghamshire HP13 7EJ to 15Th Floor 6 Bevis Marks Bury Court London EC3A 7BA on 13 April 2015 [View PDF]

    Action Date: 13 April 2015. Category: Address. Type: AD01. Barcode: X458H9AO. Transaction: MzEyMTA1OTk1M2FkaXF6a2N4.

  14. 13 February 2015 Full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A405X58J. Transaction: MzExNjY2NjcyNmFkaXF6a2N4.

  15. 27 January 2015 Appointment of Mr Peter Charles Sephton as a director on 26 January 2015 [View PDF]

    Action Date: 26 January 2015. Category: Officers. Type: AP01. Barcode: X3ZY74IY. Transaction: MzExNjE1Mzc5M2FkaXF6a2N4.

  16. 26 January 2015 Termination of appointment of Mark Andrew Darvill as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM01. Barcode: X3ZVKWI2. Transaction: MzExNjA4NTU5NGFkaXF6a2N4.

  17. 26 January 2015 Annual return made up to 8 December 2014 with full list of shareholders [View PDF]

    Action Date: 8 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZVKGZF. Transaction: MzExNjA4MjE4NGFkaXF6a2N4.

  18. 27 January 2014 Full accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A309JEZ5. Transaction: MzA5MzM4Mjc4NGFkaXF6a2N4.

  19. 12 December 2013 Annual return made up to 8 December 2013 with full list of shareholders [View PDF]

    Action Date: 8 December 2013. Category: Annual return. Type: AR01. Barcode: X2N22LNC. Transaction: MzA5MDU3MTg3NGFkaXF6a2N4.

  20. 27 June 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R2BB2WP7. Transaction: MzA4MDYwNTA0NWFkaXF6a2N4.

  21. 28 December 2012 Group of companies' accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1O6CGS8. Transaction: MzA3MDEwNDQxMWFkaXF6a2N4.

  22. 14 December 2012 Annual return made up to 8 December 2012 with full list of shareholders [View PDF]

    Action Date: 8 December 2012. Category: Annual return. Type: AR01. Barcode: X1NRV9XU. Transaction: MzA2OTM5MTQxNmFkaXF6a2N4.

  23. 22 November 2012 Appointment of Mr Michael Edward Murray as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1M9L95L. Transaction: MzA2Nzk5ODAyMGFkaXF6a2N4.

  24. 25 October 2012 Termination of appointment of Stephen Fulford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1K9FZ0R. Transaction: MzA2NjQ4ODU3MWFkaXF6a2N4.

  25. 18 October 2012 Current accounting period shortened from 30 June 2013 to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA01. Barcode: L1J9AACJ. Transaction: MzA2NjA1NzE2MWFkaXF6a2N4.

  26. 15 October 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R1JEC8BS. Transaction: MzA2NTgzMzcxMWFkaXF6a2N4.

  27. 15 October 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NTgzMzY0NmFkaXF6a2N4.

  28. 27 September 2012 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Barcode: A1HZQJVN. Transaction: MzA2NDg4NDg2MmFkaXF6a2N4.

  29. 27 September 2012 Statement of capital following an allotment of shares on 21 April 2006 [View PDF]

    Action Date: 21 April 2006. Category: Capital. Type: SH01. Barcode: A1HZQJVF. Transaction: MzA2NDg4NDc4NWFkaXF6a2N4.

  30. 5 September 2012 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Barcode: Q1GFZV2P. Transaction: MzA2MzYxODQzMGFkaXF6a2N4.

  31. 5 September 2012 Statement of capital following an allotment of shares on 21 April 2006 [View PDF]

    Action Date: 21 April 2006. Category: Capital. Type: SH01. Barcode: A1GHT5G1. Transaction: MzA2MzYxODE2NmFkaXF6a2N4.

  32. 5 September 2012 Statement of capital following an allotment of shares on 29 May 2008 [View PDF]

    Action Date: 29 May 2008. Category: Capital. Type: SH01. Barcode: R1GH7THD. Transaction: MzA2MzU5NjYwMGFkaXF6a2N4.

  33. 5 September 2012 Statement of capital following an allotment of shares on 7 April 2008 [View PDF]

    Action Date: 7 April 2008. Category: Capital. Type: SH01. Barcode: A1GHT5PZ. Transaction: MzA2MzU5MzUyOWFkaXF6a2N4.

  34. 5 September 2012 Statement of capital following an allotment of shares on 14 January 2008 [View PDF]

    Action Date: 14 January 2008. Category: Capital. Type: SH01. Barcode: A1GHT5Q3. Transaction: MzA2MzU5MzE3NGFkaXF6a2N4.

  35. 5 September 2012 Statement of capital following an allotment of shares on 4 January 2008 [View PDF]

    Action Date: 4 January 2008. Category: Capital. Type: SH01. Barcode: A1GHT5FP. Transaction: MzA2MzU5MTk0M2FkaXF6a2N4.

  36. 5 September 2012 Statement of capital following an allotment of shares on 4 January 2008 [View PDF]

    Action Date: 4 January 2008. Category: Capital. Type: SH01. Barcode: A1GHT5FT. Transaction: MzA2MzU5MTM3OGFkaXF6a2N4.

  37. 20 December 2011 Director's details changed for Mr Stephen Andrew Fulford on 19 December 2011 [View PDF]

    Action Date: 19 December 2011. Category: Officers. Type: CH01. Barcode: X0OIAYOG. Transaction: MzA0OTIzMjcxOGFkaXF6a2N4.

  38. 15 December 2011 Annual return made up to 8 December 2011 with full list of shareholders [View PDF]

    Action Date: 8 December 2011. Category: Annual return. Type: AR01. Barcode: X0O81U8H. Transaction: MzA0OTA3NDE2NGFkaXF6a2N4.

  39. 23 November 2011 Group of companies' accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AKRT6ZGZ. Transaction: MzA0NzY4MzMxMWFkaXF6a2N4.

  40. 26 January 2011 Group of companies' accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AHTJKR4I. Transaction: MzAzMTE1NjcyM2FkaXF6a2N4.

  41. 16 December 2010 Annual return made up to 8 December 2010 with full list of shareholders [View PDF]

    Action Date: 8 December 2010. Category: Annual return. Type: AR01. Barcode: X8OGCPZ9. Transaction: MzAyODkwODgwNGFkaXF6a2N4.

  42. 19 October 2010 Statement of capital following an allotment of shares on 15 October 2010 [View PDF]

    Action Date: 15 October 2010. Category: Capital. Type: SH01. Barcode: ARYAFOAM. Transaction: MzAyNTQ2MDI4NmFkaXF6a2N4.

  43. 19 October 2010 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: ARYAEOAL. Transaction: MzAyNTQ2MDIwOWFkaXF6a2N4.

  44. 19 October 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNTQ2MDE3OWFkaXF6a2N4.

  45. 19 October 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNTQ2MDA1NGFkaXF6a2N4.

  46. 4 March 2010 Group of companies' accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A0KFBHST. Transaction: MzAxMDc1MzAyMmFkaXF6a2N4.

  47. 9 December 2009 Annual return made up to 8 December 2009 with full list of shareholders [View PDF]

    Action Date: 8 December 2009. Category: Annual return. Type: AR01. Barcode: XDHYUFNL. Transaction: MzAwNDYxNDk2OGFkaXF6a2N4.

  48. 24 July 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AOK30BTP. Transaction: MjAzNzkzOTkwM2FkaXF6a2N4.

  49. 23 March 2009 Full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AH6GJ8AE. Transaction: MjAyODc0NjU1OWFkaXF6a2N4.

  50. 15 December 2008 Return made up to 08/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCBL15OZ. Transaction: MjAyMDI1NzYwMGFkaXF6a2N4.

  51. 26 March 2008 Full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ADPUDYBS. Transaction: MjAwMjA5MTMzOGFkaXF6a2N4.

  52. 18 December 2007 Return made up to 08/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTMxMzMzM2FkaXF6a2N4.

  53. 13 December 2007 Ad 14/11/07--------- £ si 6742@.01=67 £ ic 30677/30744 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4OTY1NzA3MGFkaXF6a2N4.

  54. 2 December 2007 Ad 28/11/07--------- £ si 1250@.01=12 £ ic 30665/30677 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4OTAzMDk0N2FkaXF6a2N4.

  55. 16 October 2007 Ad 24/08/07--------- £ si 2814@.01=28 £ ic 30637/30665 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NjczMjU3OGFkaXF6a2N4.

  56. 16 October 2007 Ad 31/08/07--------- £ si 1507@.01=15 £ ic 30622/30637 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NjczMjM5N2FkaXF6a2N4.

  57. 21 August 2007 Ad 14/08/07--------- £ si 3659@.01=36 £ ic 30586/30622 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NDQ5MjExOWFkaXF6a2N4.

  58. 24 May 2007 Ad 10/05/07--------- £ si 4762@.01=47 £ ic 30539/30586 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MDg1NDQxMmFkaXF6a2N4.

  59. 3 May 2007 Full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTYwNzI0MWFkaXF6a2N4.

  60. 13 March 2007 Ad 28/02/07--------- £ si 50000@.01=500 £ ic 30039/30539 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3Nzc2ODI2MGFkaXF6a2N4.

  61. 24 January 2007 Ad 16/01/07--------- £ si 977@.01=9 £ ic 30030/30039 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NTU3NDg1MWFkaXF6a2N4.

  62. 12 December 2006 Return made up to 08/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzYxNjkxMGFkaXF6a2N4.

  63. 30 November 2006 Ad 23/11/06--------- £ si 1948@.01=19 £ ic 13377/13396 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MTU5NDA2NmFkaXF6a2N4.

  64. 8 November 2006 Accounting reference date shortened from 31/12/06 to 30/06/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MDU1MzI1OGFkaXF6a2N4.

  65. 11 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTI2NjI4NmFkaXF6a2N4.

  66. 11 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTQ1MDU4MGFkaXF6a2N4.

  67. 1 June 2006 Ad 21/04/06--------- £ si 1337699@.01=13376 £ ic 1/13377 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MTY5MTkzNWFkaXF6a2N4.

  68. 13 March 2006 Nc inc already adjusted 17/02/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE1ODQ3MTIwOGFkaXF6a2N4.

  69. 13 March 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTAyMDE0NmFkaXF6a2N4.

  70. 13 March 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODY1MzM4MmFkaXF6a2N4.

  71. 13 March 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODg5ODEyMGFkaXF6a2N4.

  72. 13 March 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTEzMDY0OWFkaXF6a2N4.

  73. 13 March 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTE0NzQwMmFkaXF6a2N4.

  74. 13 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODI1ODg5NGFkaXF6a2N4.

  75. 13 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODAxMjgxNWFkaXF6a2N4.

  76. 13 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzU0MDkyMmFkaXF6a2N4.

  77. 13 February 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Nzc3OTY0M2FkaXF6a2N4.

  78. 8 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2ODAwNDI3MWFkaXF6a2N4.

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