Automotive Newco Limited

Company Registration Number: 06220264

Company registered in England and Wales

Approximate Location Map

Registered Address

LEONARD CURTIS HOUSE ELMS SQUARE
BURY NEW ROAD
WHITEFIELD
M45 7TA

There are 1050 companies currently registered at this postcode, including this one.

All companies at M45 7TA

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Automotive Newco Limited is a Private Company Limited by Shares first registered on 19 April 2007. Its current registered address is in Whitefield.

Registration Data

Company Number

06220264

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

19 April 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45111 - Sale of new cars and light motor vehicles

Accounts

Accounts Reference Date

30 September

Accounts Category

FULL

Accounts Last Made Up

30 September 2013

Accounts Next Due

30 June 2015

Returns Last Made Up

19 April 2014

Returns Next Due

17 May 2015

Mortgages

5 in total
1 outstanding
4 satisfied

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £3,739,941£3,214,139£3,898,733£3,194,249£2,002,708
of which Cash £124,275£25,787£284,847£200,170£600
Total Assets £3,739,941£3,214,139£3,898,733£3,194,249£2,002,708
Current Liabilities £3,417,240£2,902,365£3,632,722£3,023,553£2,064,318
Net Current Assets £322,701£311,774£266,011£170,696£-61,610
Total Net Worth £404,229£413,789£400,531£340,534£141,411

Previous Names

No previous names

Company Officers

  • GIBSON, Hilary Mary

    Secretary

    Appointed on 19 April 2007

     

    19 Kingswood Road
    Clapham
    London
    SW2 4JE

  • DODDS, Michael Thomas

    Director

    Appointed on 19 April 2007

     

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1958

    Willow House
    Redhill
    Wateringbury
    Kent
    ME18 5NW

  • SMITH, Nigel Preston

    Director

    Appointed on 19 April 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1967

    3 Astwood Mews
    London
    SW7 4DE

  • PAILEX SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 19 April 2007

    Resigned on 19 April 2007

    20 Bedford Row
    London
    WC1R 4JS

  • PAILEX NOMINEES LIMITED

    Corporate Director

    Appointed on 19 April 2007

    Resigned on 19 April 2007

    20 Bedford Row
    London
    WC1R 4JS

This information was most recently updated 23/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 1 June 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0OTg0OTU4MWFkaXF6a2N4.

  2. 1 March 2016 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: Q51CIXN7. Transaction: MzE0MzA1NTI1NGFkaXF6a2N4.

  3. 8 September 2015 Liquidators statement of receipts and payments to 18 June 2015 [View PDF]

    Action Date: 18 June 2015. Category: Insolvency. Type: 4.68. Barcode: A4F2Y4BC. Transaction: MzEzMDYwOTk3NmFkaXF6a2N4.

  4. 3 July 2015 Registered office address changed from Hollins Mount Hollins Lane Bury Lancashire BL9 8DG to Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA on 3 July 2015 [View PDF]

    Action Date: 3 July 2015. Category: Address. Type: AD01. Barcode: A4AG4AKJ. Transaction: MzEyNjQxMTQ3NWFkaXF6a2N4.

  5. 10 July 2014 Registered office address changed from 3 Astwood Mews London SW7 4DE on 10 July 2014 [View PDF]

    Action Date: 10 July 2014. Category: Address. Type: AD01. Barcode: A3BA1STD. Transaction: MzEwMzUxNzI3NWFkaXF6a2N4.

  6. 9 July 2014 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A3BA1STL. Transaction: MzEwMzQ1MTY2NGFkaXF6a2N4.

  7. 9 July 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A3BA1ST5. Transaction: MzEwMzQ1MTQ1NWFkaXF6a2N4.

  8. 9 July 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMzQ1MTQ0OGFkaXF6a2N4.

  9. 9 July 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNCQTFTU1hhZGlxemtjeA.

  10. 4 July 2014 Full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: L3AYIS29. Transaction: MzEwMzEyMzQ1N2FkaXF6a2N4.

  11. 2 May 2014 Annual return made up to 19 April 2014 with full list of shareholders [View PDF]

    Action Date: 19 April 2014. Category: Annual return. Type: AR01. Barcode: X3729RBE. Transaction: MzA5OTMzNzU4MmFkaXF6a2N4.

  12. 14 March 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NjI2MjIyM2FkaXF6a2N4.

  13. 14 March 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTMzTFZROURhZGlxemtjeA.

  14. 14 March 2014 Statement of capital on 29 November 2013 [View PDF]

    Action Date: 29 November 2013. Category: Capital. Type: SH02. Barcode: A33LVQ6P. Transaction: MzA5NjI2MjEzM2FkaXF6a2N4.

  15. 14 March 2014 Statement of capital following an allotment of shares on 29 November 2013 [View PDF]

    Action Date: 29 November 2013. Category: Capital. Type: SH01. Barcode: A33LVQ6H. Transaction: MzA5NjI2MTgzNWFkaXF6a2N4.

  16. 20 February 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3244JTS. Transaction: MzA5NTA3NjUxNmFkaXF6a2N4.

  17. 20 February 2014 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3244JVS. Transaction: MzA5NTA3NjU1NWFkaXF6a2N4.

  18. 26 June 2013 Full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: L2AYZSS9. Transaction: MzA4MDUwMDk1M2FkaXF6a2N4.

  19. 26 April 2013 Annual return made up to 19 April 2013 with full list of shareholders [View PDF]

    Action Date: 19 April 2013. Category: Annual return. Type: AR01. Barcode: X273H9DT. Transaction: MzA3NzAxMTQwMmFkaXF6a2N4.

  20. 4 July 2012 Full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: L1C3IVVK. Transaction: MzA2MDI0MjU0NmFkaXF6a2N4.

  21. 26 April 2012 Annual return made up to 19 April 2012 with full list of shareholders [View PDF]

    Action Date: 19 April 2012. Category: Annual return. Type: AR01. Barcode: X17NTENC. Transaction: MzA1NjU1NzYzNGFkaXF6a2N4.

  22. 21 April 2011 Annual return made up to 19 April 2011 with full list of shareholders [View PDF]

    Action Date: 19 April 2011. Category: Annual return. Type: AR01. Barcode: XF5PCTHS. Transaction: MzAzNjA0MTU0M2FkaXF6a2N4.

  23. 14 March 2011 Accounts for a small company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: L9999SCP. Transaction: MzAzMzc4Mjg4MmFkaXF6a2N4.

  24. 16 September 2010 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A97BTNGX. Transaction: MzAyMzU3MjYxOWFkaXF6a2N4.

  25. 16 July 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: RTA67LME. Transaction: MzAxOTY1NzE3MGFkaXF6a2N4.

  26. 16 July 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A4DDKLMV. Transaction: MzAxOTY1NjkxNGFkaXF6a2N4.

  27. 9 July 2010 Annual return made up to 20 April 2010 with full list of shareholders [View PDF]

    Action Date: 20 April 2010. Category: Annual return. Type: AR01. Barcode: XTSWBLIS. Transaction: MzAxOTE2MTE0MWFkaXF6a2N4.

  28. 7 June 2010 Accounts for a small company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ANS10KJT. Transaction: MzAxNzAyNTI0OWFkaXF6a2N4.

  29. 29 April 2010 Annual return made up to 19 April 2010 with full list of shareholders [View PDF]

    Action Date: 19 April 2010. Category: Annual return. Type: AR01. Barcode: XP0ESJKV. Transaction: MzAxNDU5MDA0MGFkaXF6a2N4.

  30. 29 April 2010 Director's details changed for Michael Thomas Dodds on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XP0ERJKU. Transaction: MzAxNDU4OTYyN2FkaXF6a2N4.

  31. 9 June 2009 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AAXF2AKS. Transaction: MjAzNDg1OTY1M2FkaXF6a2N4.

  32. 19 May 2009 Return made up to 19/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEJNI9Z7. Transaction: MjAzMzIxOTgwNWFkaXF6a2N4.

  33. 19 February 2009 Accounts for a small company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: L9SYV7H3. Transaction: MjAyNjIwMjgwM2FkaXF6a2N4.

  34. 19 December 2008 Accounting reference date extended from 30/04/2008 to 30/09/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AXUJ05SH. Transaction: MjAyMDg1MDcyNGFkaXF6a2N4.

  35. 29 September 2008 Return made up to 19/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUOEP3J4. Transaction: MjAxNDM0MTgyOGFkaXF6a2N4.

  36. 11 July 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MjIwMjQxOWFkaXF6a2N4.

  37. 27 June 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MTMwMDY3N2FkaXF6a2N4.

  38. 19 June 2007 Nc inc already adjusted 07/06/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4MTM1MDE3OWFkaXF6a2N4.

  39. 19 June 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTYyMDk3NGFkaXF6a2N4.

  40. 19 June 2007 Ad 07/06/07-07/06/07 £ si [email protected]=399998 £ ic 2/400000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MTcyNDgxMmFkaXF6a2N4.

  41. 13 June 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MTkzNTU5NGFkaXF6a2N4.

  42. 19 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODc1MDc2MmFkaXF6a2N4.

  43. 19 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTQxNzQxNGFkaXF6a2N4.

  44. 19 April 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3ODQxMTQwMGFkaXF6a2N4.

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3.85.245.126 Wed, 23 Oct 2019 21:50:40 +0100