Allfleet Bodyshop Services Limited

Company Registration Number: 06243212

Company registered in England and Wales

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Allfleet Bodyshop Services Limited is a Private Company Limited by Shares first registered on 10 May 2007. Its current registered address is in Derby.

Registered Address

ST. HELENS HOUSE
KING STREET
DERBY
DE1 3EE

There are 444 companies currently registered at this postcode, including this one.

All companies at DE1 3EE

Registration Data

Company Number

06243212

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

10 May 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

Accounts

Accounts Reference Date

28 February

Accounts Category

FULL

Accounts Last Made Up

28 February 2014

Accounts Next Due

30 November 2015

Returns Last Made Up

10 May 2014

Returns Next Due

7 June 2015

Mortgages

2 in total
2 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £694,398£835,667£1,151,167£928,647£632,860
of which Cash £25,648£120,922£296,489£26,888£91,614
Total Assets £694,398£835,667£1,151,167£928,647£632,860
Current Liabilities £798,579£664,251£913,808£838,300£610,361
Net Current Assets £-104,181£171,416£237,359£90,347£22,499
Total Net Worth £-256,692£9,405£100,553£-35,804£-116,496

Previous Names

  • I & J BODYSHOP SERVICES LIMITED, active until 3 July 2013
  • ALLTRUCK BODYSHOP LIMITED, active until 13 November 2007

Company Officers

  • HALLIDAY, Debbie Ann

    Secretary

    Appointed on 4 June 2007

     

    St. Helens House
    King Street
    Derby
    DE1 3EE

  • HALLIDAY, David Christopher

    Director

    Appointed on 1 March 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1971

    St. Helens House
    King Street
    Derby
    DE1 3EE

  • HALLIDAY, Debbie Ann

    Director

    Appointed on 4 June 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1973

    St. Helens House
    King Street
    Derby
    DE1 3EE

  • LAKE, Simon

    Director

    Appointed on 1 March 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1969

    St. Helens House
    King Street
    Derby
    DE1 3EE

  • ROBINSON, Paul Grosvenor

    Director

    Appointed on 4 June 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1963

    St. Helens House
    King Street
    Derby
    DE1 3EE

  • WOODFORD, Amanda

    Director

    Appointed on 4 June 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1965

    St. Helens House
    King Street
    Derby
    DE1 3EE

  • STANFORD SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 10 May 2007

    Resigned on 4 June 2007

    Pennine House
    8 Stanford Street
    Nottingham
    Nottinghamshire
    NG1 7BQ

  • BLACKWELL, Anthony

    Director

    Appointed on 30 November 2007

    Resigned on 29 June 2012

    Nationality: British

    Occupation: Director

    Month of birth: September 1954

    7 St John Street
    Mansfield
    Nottinghamshire
    NG18 1QH

  • DIBB, Steven George

    Director

    Appointed on 23 November 2007

    Resigned on 9 July 2010

    Nationality: British

    Occupation: Director

    Month of birth: February 1962

    7 St John Street
    Mansfield
    Nottinghamshire
    NG18 1QH

  • LETHBRIDGE, Alun John

    Director

    Appointed on 4 June 2007

    Resigned on 15 February 2013

    Nationality: British

    Occupation: Director

    Month of birth: February 1963

    7 St John Street
    Mansfield
    Nottinghamshire
    NG18 1QH

  • STANFORD DIRECTORS LIMITED

    Corporate Director

    Appointed on 10 May 2007

    Resigned on 4 June 2007

    Pennine House
    8 Stanford Street
    Nottingham
    NG1 7BQ

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 11 May 2016 Liquidators statement of receipts and payments to 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Insolvency. Type: 4.68. Barcode: A5608ZGC. Transaction: MzE0ODI4MDQyOWFkaXF6a2N4.

  2. 9 April 2015 Registered office address changed from 7 St John Street Mansfield Nottinghamshire NG18 1QH to St. Helens House King Street Derby DE1 3EE on 9 April 2015 [View PDF]

    Action Date: 9 April 2015. Category: Address. Type: AD01. Barcode: A43V36B7. Transaction: MzEyMDE3MDY1NGFkaXF6a2N4.

  3. 16 March 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A42NM1YY. Transaction: MzExOTI0NjgwMWFkaXF6a2N4.

  4. 16 March 2015 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A42NM1ZE. Transaction: MzExOTI0NjcyMmFkaXF6a2N4.

  5. 16 March 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQyTk0xWjZhZGlxemtjeA.

  6. 28 October 2014 Full accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3J16AQ1. Transaction: MzExMDE3NzIzMmFkaXF6a2N4.

  7. 27 May 2014 Annual return made up to 10 May 2014 with full list of shareholders [View PDF]

    Action Date: 10 May 2014. Category: Annual return. Type: AR01. Barcode: X38SC0V6. Transaction: MzEwMDc2MDkzNmFkaXF6a2N4.

  8. 1 April 2014 Appointment of Mr Simon Lake as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34WBVHV. Transaction: MzA5NzQyOTUwNWFkaXF6a2N4.

  9. 1 April 2014 Appointment of Mr David Christopher Halliday as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34WBV61. Transaction: MzA5NzQyOTQ0OGFkaXF6a2N4.

  10. 13 September 2013 Full accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2GKIUUG. Transaction: MzA4NDk4ODMxN2FkaXF6a2N4.

  11. 11 July 2013 Annual return made up to 10 May 2013 with full list of shareholders [View PDF]

    Action Date: 10 May 2013. Category: Annual return. Type: AR01. Barcode: X2CEUI9M. Transaction: MzA4MTM4MzMxN2FkaXF6a2N4.

  12. 3 July 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A2BQ5Q1C. Transaction: MzA4MDkyOTk2NWFkaXF6a2N4.

  13. 3 July 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A2BQ5Q14. Transaction: MzA4MDkyOTcyM2FkaXF6a2N4.

  14. 28 February 2013 Termination of appointment of Alun Lethbridge as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2353QE2. Transaction: MzA3MzczNjc2M2FkaXF6a2N4.

  15. 26 February 2013 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A231MNA0. Transaction: MzA3MzY5NjI4M2FkaXF6a2N4.

  16. 9 July 2012 Full accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1CFPDTM. Transaction: MzA2MDQ4OTI4NWFkaXF6a2N4.

  17. 5 July 2012 Termination of appointment of Anthony Blackwell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CJ3DMO. Transaction: MzA2MDMyODEwNGFkaXF6a2N4.

  18. 19 June 2012 Annual return made up to 10 May 2012 with full list of shareholders [View PDF]

    Action Date: 10 May 2012. Category: Annual return. Type: AR01. Barcode: X1BB7FRV. Transaction: MzA1OTMyNjgyNWFkaXF6a2N4.

  19. 3 November 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NjU3MTc3N2FkaXF6a2N4.

  20. 3 November 2011 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: ARWOGYVU. Transaction: MzA0NjU3MTY5OGFkaXF6a2N4.

  21. 29 June 2011 Full accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AZO88VDL. Transaction: MzAzOTY2MTA2MWFkaXF6a2N4.

  22. 18 May 2011 Annual return made up to 10 May 2011 with full list of shareholders [View PDF]

    Action Date: 10 May 2011. Category: Annual return. Type: AR01. Barcode: XNEOEU82. Transaction: MzAzNzM1NTI4MmFkaXF6a2N4.

  23. 19 July 2010 Full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A3ELTLOE. Transaction: MzAxOTczNjg2MGFkaXF6a2N4.

  24. 15 July 2010 Termination of appointment of Steven Dibb as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XK745LP7. Transaction: MzAxOTU5MjgxNWFkaXF6a2N4.

  25. 19 May 2010 Annual return made up to 10 May 2010 with full list of shareholders [View PDF]

    Action Date: 10 May 2010. Category: Annual return. Type: AR01. Barcode: XDJB5K4X. Transaction: MzAxNTg3MTk1MWFkaXF6a2N4.

  26. 19 May 2010 Director's details changed for Paul Grosvenor Robinson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XDJB3K4V. Transaction: MzAxNTg2Nzk1MmFkaXF6a2N4.

  27. 19 May 2010 Director's details changed for Alun John Lethbridge on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XDJB2K4U. Transaction: MzAxNTg2Nzk1MWFkaXF6a2N4.

  28. 19 May 2010 Director's details changed for Steven George Dibb on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XDJB0K4S. Transaction: MzAxNTg2Nzk0OGFkaXF6a2N4.

  29. 19 May 2010 Director's details changed for Amanda Woodford on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XDJB4K4W. Transaction: MzAxNTg2Nzk1M2FkaXF6a2N4.

  30. 19 May 2010 Director's details changed for Debbie Ann Halliday on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XDJB1K4T. Transaction: MzAxNTg2Nzk0OWFkaXF6a2N4.

  31. 19 May 2010 Director's details changed for Anthony Blackwell on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XDJAZK4Q. Transaction: MzAxNTg2Nzk0N2FkaXF6a2N4.

  32. 19 May 2010 Secretary's details changed for Debbie Ann Halliday on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XDJAYK4P. Transaction: MzAxNTg2Nzk0NWFkaXF6a2N4.

  33. 15 July 2009 Full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: ATD20BKD. Transaction: MjAzNzIyNTUyNmFkaXF6a2N4.

  34. 17 June 2009 Return made up to 10/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLELOAR6. Transaction: MjAzNTE2NzgxOGFkaXF6a2N4.

  35. 16 June 2009 Director's change of particulars / alun lethbridge / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XLELNAR5. Transaction: MjAzNTE2NjYyNWFkaXF6a2N4.

  36. 3 July 2008 Full accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AG2HS135. Transaction: MjAwODM4NzA2OWFkaXF6a2N4.

  37. 22 May 2008 Return made up to 10/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2DTBZXC. Transaction: MjAwNTkwNTM5N2FkaXF6a2N4.

  38. 22 May 2008 Director's change of particulars / anthony blackwell / 01/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X2DTAZXB. Transaction: MjAwNTg5NTIwOWFkaXF6a2N4.

  39. 4 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTY5NTAzMGFkaXF6a2N4.

  40. 6 December 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4OTI1MzQ4MGFkaXF6a2N4.

  41. 5 December 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTA3Nzc3NmFkaXF6a2N4.

  42. 30 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTAyOTEzN2FkaXF6a2N4.

  43. 30 November 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTA0MTQwNmFkaXF6a2N4.

  44. 30 November 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTAyODAyNGFkaXF6a2N4.

  45. 19 November 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4ODU1MjU2NGFkaXF6a2N4.

  46. 13 November 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4ODIzNjgyMGFkaXF6a2N4.

  47. 4 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDkxMDQ0N2FkaXF6a2N4.

  48. 11 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzA5ODU2OWFkaXF6a2N4.

  49. 11 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mjk0NzY0OGFkaXF6a2N4.

  50. 11 July 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjgwODkzN2FkaXF6a2N4.

  51. 11 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzExNDYxMmFkaXF6a2N4.

  52. 11 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjYyOTE5NmFkaXF6a2N4.

  53. 11 July 2007 Registered office changed on 11/07/07 from: pennine house 8 stanford street nottingham nottinghamshire NG1 7BQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjkzODk5OGFkaXF6a2N4.

  54. 11 July 2007 Ad 04/06/07--------- £ si [email protected]=1149 £ ic 1/1150 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4Mjc0NzU3MmFkaXF6a2N4.

  55. 6 June 2007 Accounting reference date shortened from 31/05/08 to 28/02/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MTEwOTExN2FkaXF6a2N4.

  56. 10 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3OTkwNjc5M2FkaXF6a2N4.

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