Alderley Autocentre Ltd

Company Registration Number: 05843963

Company registered in England and Wales

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Alderley Autocentre Ltd is a Private Company Limited by Shares first registered on 12 June 2006. It was dissolved on 20 October 2015.

Registered Address

9 Riverside
Waters Meeting Road
Bolton
BL1 8TU

There are 244 companies currently registered at this postcode, including this one.

All companies at BL1 8TU

Registration Data

Company Number

05843963

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

12 June 2006

Dissolution Date

20 October 2015

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

49320 - Taxi operation

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2013

Accounts Next Due

31 March 2015

Returns Last Made Up

12 June 2014

Returns Next Due

10 July 2015

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £24,482£29,821£61,759£63,696£31,494
of which Cash £2,020£824£1,835£1,612£676
Total Assets £24,482£29,821£61,759£63,696£31,494
Current Liabilities £141,343£154,278£183,132£214,211£165,219
Net Current Assets £-116,861£-124,457£-121,373£-150,515£-133,725
Total Net Worth £-4,727£-4,101£12,285£32,150£20,356

Previous Names

No previous names

Company Officers

  • CALVERT, Carly Lucinda

    Director

    Appointed on 4 January 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1986

    22
    Grasmere Crescent
    High Lane
    Stockport
    Cheshire
    SK6 8AL
    England

  • BOWLING, Wayne

    Secretary

    Appointed on 11 March 2008

    Resigned on 2 September 2013

    29
    Dunlin Close
    Offerton
    Stockport
    Cheshire
    SK2 5UF
    United Kingdom

  • FLEURY, Michael

    Secretary

    Appointed on 26 July 2006

    Resigned on 11 March 2008

    7 Redbrook Grove
    Wilmslow
    Cheshire
    SK9 2HY

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 12 June 2006

    Resigned on 13 June 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • BOWLING, Denise Alma

    Director

    Appointed on 21 November 2008

    Resigned on 18 June 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1964

    29
    Dunlin Close
    Stockport
    Cheshire
    SK2 5UF
    United Kingdom

  • BOWLING, Heath Noel

    Director

    Appointed on 18 June 2009

    Resigned on 4 January 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1972

    5
    Lowerfold Cottages
    High Lane
    Disley Stockport
    SK6 5AX

  • BOWLING, Heath Noel

    Director

    Appointed on 26 July 2006

    Resigned on 21 November 2008

    Nationality: British

    Occupation: Co Director

    Month of birth: September 1972

    75 Windlehurst Road
    High Lane
    Stockport
    Cheshire
    SK6 8AE

  • BOWLING, Wayne

    Director

    Appointed on 11 March 2008

    Resigned on 2 September 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1962

    29
    Dunlin Close
    Offerton
    Stockport
    Cheshire
    SK2 5UF
    United Kingdom

  • FLEURY, Michael

    Director

    Appointed on 26 July 2006

    Resigned on 11 March 2008

    Nationality: British

    Occupation: Co Director

    Month of birth: March 1960

    7 Redbrook Grove
    Wilmslow
    Cheshire
    SK9 2HY

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 12 June 2006

    Resigned on 13 June 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 20 October 2015 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzMjkxMDg4OWFkaXF6a2N4.

  2. 7 July 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyNjExMDYxMGFkaXF6a2N4.

  3. 23 June 2014 Annual return made up to 12 June 2014 with full list of shareholders [View PDF]

    Action Date: 12 June 2014. Category: Annual return. Type: AR01. Barcode: X3ANR8G0. Transaction: MzEwMjM3OTA2MWFkaXF6a2N4.

  4. 23 June 2014 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X3ANR8FS. Transaction: MzEwMjM3ODk4MmFkaXF6a2N4.

  5. 31 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34TMURU. Transaction: MzA5NzMyNjIzMmFkaXF6a2N4.

  6. 31 March 2014 Registered office address changed from 101 St. Georges Road Bolton Lancashire BL1 2BY on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Address. Type: AD01. Barcode: X34TMQFK. Transaction: MzA5NzMyNTQ0NmFkaXF6a2N4.

  7. 22 October 2013 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2JIZ86O. Transaction: MzA4NzQxMTM2MGFkaXF6a2N4.

  8. 22 October 2013 Termination of appointment of Wayne Bowling as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2JIZ8MI. Transaction: MzA4NzQxMTQ3MGFkaXF6a2N4.

  9. 22 October 2013 Termination of appointment of Wayne Bowling as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2JIZ72I. Transaction: MzA4NzQxMTEyMmFkaXF6a2N4.

  10. 30 July 2013 Annual return made up to 12 June 2013 with full list of shareholders [View PDF]

    Action Date: 12 June 2013. Category: Annual return. Type: AR01. Barcode: X2DPADN5. Transaction: MzA4MjM5MzQ1MmFkaXF6a2N4.

  11. 24 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24SJUOJ. Transaction: MzA3NTA1MzU4OWFkaXF6a2N4.

  12. 4 January 2013 Appointment of Miss Carly Lucinda Calvert as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ZC31SA. Transaction: MzA3MDQ5MTUxMWFkaXF6a2N4.

  13. 4 January 2013 Termination of appointment of Heath Bowling as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ZC30BD. Transaction: MzA3MDQ5MTE2NGFkaXF6a2N4.

  14. 27 June 2012 Annual return made up to 12 June 2012 with full list of shareholders [View PDF]

    Action Date: 12 June 2012. Category: Annual return. Type: AR01. Barcode: X1BYCOUQ. Transaction: MzA1OTg2MzgxNWFkaXF6a2N4.

  15. 30 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15SSWOG. Transaction: MzA1NTA3ODA1MWFkaXF6a2N4.

  16. 28 September 2011 Annual return made up to 12 June 2011 with full list of shareholders [View PDF]

    Action Date: 12 June 2011. Category: Annual return. Type: AR01. Barcode: XVIO3XXV. Transaction: MzA0NDU1NzI4MmFkaXF6a2N4.

  17. 15 April 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XD70UTBF. Transaction: MzAzNTcwMTgwMWFkaXF6a2N4.

  18. 24 August 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AKK8RMPO. Transaction: MzAyMTk5Njk3NGFkaXF6a2N4.

  19. 29 June 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxODAyODc2MGFkaXF6a2N4.

  20. 28 June 2010 Annual return made up to 12 June 2010 with full list of shareholders [View PDF]

    Action Date: 12 June 2010. Category: Annual return. Type: AR01. Barcode: XVBM7L2J. Transaction: MzAxODQzNDIxNmFkaXF6a2N4.

  21. 22 June 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XVBM6L2I. Transaction: MzAxODA0MjA0M2FkaXF6a2N4.

  22. 22 June 2010 Director's details changed for Mr Heath Noel Bowling on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XVBM3L2F. Transaction: MzAxODA0MjAzOWFkaXF6a2N4.

  23. 22 June 2010 Director's details changed for Mr Wayne Bowling on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XVBM4L2G. Transaction: MzAxODA0MjA0MWFkaXF6a2N4.

  24. 22 June 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XVBM5L2H. Transaction: MzAxODA0MjA0MmFkaXF6a2N4.

  25. 18 June 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A67I7ATF. Transaction: MjAzNTM2MTE0MGFkaXF6a2N4.

  26. 18 June 2009 Director appointed mr heath noel bowling [View PDF]

    Category: Officers. Type: 288a. Barcode: XLS1QAT4. Transaction: MjAzNTMyNjUzMmFkaXF6a2N4.

  27. 18 June 2009 Return made up to 12/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLS1OAT2. Transaction: MjAzNTMyNjU0NGFkaXF6a2N4.

  28. 18 June 2009 Appointment terminated director denise bowling [View PDF]

    Category: Officers. Type: 288b. Barcode: XLS1PAT3. Transaction: MjAzNTMyNjUyOWFkaXF6a2N4.

  29. 26 November 2008 Appointment terminated director heath bowling [View PDF]

    Category: Officers. Type: 288b. Barcode: X7W4P553. Transaction: MjAxODc4NzE0M2FkaXF6a2N4.

  30. 26 November 2008 Director appointed mrs denise alma bowling [View PDF]

    Category: Officers. Type: 288a. Barcode: X7VYQ55X. Transaction: MjAxODc4NjM0NWFkaXF6a2N4.

  31. 12 September 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AGYU332Q. Transaction: MjAxMzI3MTgzNWFkaXF6a2N4.

  32. 1 July 2008 Return made up to 12/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XASQW11N. Transaction: MjAwODE4MTAwMmFkaXF6a2N4.

  33. 11 March 2008 Director appointed mr wayne bowling [View PDF]

    Category: Officers. Type: 288a. Barcode: XMQL9XXX. Transaction: MjAwMTIzMzc0OGFkaXF6a2N4.

  34. 11 March 2008 Secretary appointed mr wayne bowling [View PDF]

    Category: Officers. Type: 288a. Barcode: XMQLAXXY. Transaction: MjAwMTIzMzc0OWFkaXF6a2N4.

  35. 11 March 2008 Appointment terminated director michael fleury [View PDF]

    Category: Officers. Type: 288b. Barcode: XMQIQXXB. Transaction: MjAwMTIzMzQ1N2FkaXF6a2N4.

  36. 11 March 2008 Appointment terminated secretary michael fleury [View PDF]

    Category: Officers. Type: 288b. Barcode: XMQHXXXH. Transaction: MjAwMTIzMzQ0OWFkaXF6a2N4.

  37. 25 June 2007 Return made up to 12/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTE0NjEwNmFkaXF6a2N4.

  38. 7 August 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDcwNjkyNWFkaXF6a2N4.

  39. 7 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDQ4MzcyNGFkaXF6a2N4.

  40. 13 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjI1ODU0NWFkaXF6a2N4.

  41. 13 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjI1OTM0NGFkaXF6a2N4.

  42. 12 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MjEwNzMxMGFkaXF6a2N4.

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