| Company Name | Autostyle & Cycles Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05939542 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 2006(17 years, 7 months ago) |
| Dissolution Date | 25 September 2013 (10 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5030 | Sale of motor vehicle parts etc. |
| SIC 45310 | Wholesale trade of motor vehicle parts and accessories |
Directors
| Director Name | Alfred Edward Harvey |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 2006(same day as company formation) |
| Role | Motor Store Manager |
| Country of Residence | England |
| Correspondence Address | 11 Darrowby Drive Darlington County Durham DL3 0GY |
| Secretary Name | Petera Yvonne Harvey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 2006(same day as company formation) |
| Role | Contract Manager |
| Country of Residence | England |
| Correspondence Address | 11 Darrowby Drive Darlington County Durham DL3 0GY |
| Secretary Name | Dr Sean Stephen Kelly |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 York Terrace Coach Lane North Shields Tyne & Wear NE29 0EF |
| Director Name | Petera Yvonne Harvey |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 2006(1 month, 1 week after company formation) |
| Appointment Duration | 4 years (resigned 27 October 2010) |
| Role | Contract Manager |
| Country of Residence | England |
| Correspondence Address | 11 Darrowby Drive Darlington County Durham DL3 0GY |
| Director Name | Corporate Legal Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 2006(same day as company formation) |
| Correspondence Address | 5 York Terrace North Shields Tyne & Wear NE29 0EF |
Location
| Registered Address | Tenon House Ferryboat Lane Sunderland Tyne And Wear SR5 3JN |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Castle |
| Built Up Area | Sunderland |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 75 at £1 | Alfred Edward Harvey 75.00% Ordinary A |
|---|---|
| 25 at £1 | Petera Yvonne Harvey 25.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£10,389 |
| Cash | £327 |
| Current Liabilities | £58,231 |
Accounts
| Latest Accounts | 31 October 2009 (14 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 25 September 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 25 September 2013 | Final Gazette dissolved following liquidation (1 page) |
| 25 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 25 June 2013 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 25 June 2013 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 25 February 2013 | Liquidators' statement of receipts and payments to 15 December 2012 (13 pages) |
| 25 February 2013 | Liquidators' statement of receipts and payments to 15 December 2012 (13 pages) |
| 25 February 2013 | Liquidators statement of receipts and payments to 15 December 2012 (13 pages) |
| 10 February 2012 | Liquidators statement of receipts and payments to 15 December 2011 (13 pages) |
| 10 February 2012 | Liquidators' statement of receipts and payments to 15 December 2011 (13 pages) |
| 10 February 2012 | Liquidators' statement of receipts and payments to 15 December 2011 (13 pages) |
| 3 February 2011 | Registered office address changed from Tenon House Ferryboat Lane Sunderland Tyne and Wear SR5 3JN on 3 February 2011 (2 pages) |
| 3 February 2011 | Registered office address changed from Tenon House Ferryboat Lane Sunderland Tyne and Wear SR5 3JN on 3 February 2011 (2 pages) |
| 3 February 2011 | Registered office address changed from Tenon House Ferryboat Lane Sunderland Tyne and Wear SR5 3JN on 3 February 2011 (2 pages) |
| 12 January 2011 | Registered office address changed from 206 North Road Darlington Co Durham DL1 2EN on 12 January 2011 (2 pages) |
| 12 January 2011 | Registered office address changed from 206 North Road Darlington Co Durham DL1 2EN on 12 January 2011 (2 pages) |
| 7 January 2011 | Appointment of a voluntary liquidator (1 page) |
| 7 January 2011 | Statement of affairs with form 4.19 (7 pages) |
| 7 January 2011 | Resolutions
|
| 7 January 2011 | Resolutions
|
| 7 January 2011 | Appointment of a voluntary liquidator (1 page) |
| 7 January 2011 | Statement of affairs with form 4.19 (7 pages) |
| 28 October 2010 | Termination of appointment of Petera Harvey as a director (1 page) |
| 28 October 2010 | Termination of appointment of Petera Harvey as a director (1 page) |
| 24 September 2010 | Director's details changed for Petera Yvonne Harvey on 19 September 2010 (2 pages) |
| 24 September 2010 | Annual return made up to 19 September 2010 with a full list of shareholders Statement of capital on 2010-09-24
|
| 24 September 2010 | Director's details changed for Alfred Edward Harvey on 19 September 2010 (2 pages) |
| 24 September 2010 | Annual return made up to 19 September 2010 with a full list of shareholders Statement of capital on 2010-09-24
|
| 24 September 2010 | Director's details changed for Alfred Edward Harvey on 19 September 2010 (2 pages) |
| 24 September 2010 | Director's details changed for Petera Yvonne Harvey on 19 September 2010 (2 pages) |
| 14 December 2009 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 14 December 2009 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 5 October 2009 | Annual return made up to 19 September 2009 with a full list of shareholders (4 pages) |
| 5 October 2009 | Annual return made up to 19 September 2009 with a full list of shareholders (4 pages) |
| 21 December 2008 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 21 December 2008 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 25 November 2008 | Return made up to 19/09/08; full list of members (4 pages) |
| 25 November 2008 | Return made up to 19/09/08; full list of members (4 pages) |
| 22 December 2007 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 22 December 2007 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 4 October 2007 | New director appointed (1 page) |
| 4 October 2007 | Return made up to 19/09/07; full list of members (2 pages) |
| 4 October 2007 | Return made up to 19/09/07; full list of members (2 pages) |
| 4 October 2007 | New director appointed (1 page) |
| 11 December 2006 | Accounting reference date extended from 30/09/07 to 31/10/07 (1 page) |
| 11 December 2006 | Accounting reference date extended from 30/09/07 to 31/10/07 (1 page) |
| 9 October 2006 | New secretary appointed (2 pages) |
| 9 October 2006 | New secretary appointed (2 pages) |
| 9 October 2006 | New director appointed (2 pages) |
| 9 October 2006 | New director appointed (2 pages) |
| 29 September 2006 | Secretary resigned (1 page) |
| 29 September 2006 | Secretary resigned (1 page) |
| 29 September 2006 | Director resigned (1 page) |
| 29 September 2006 | Director resigned (1 page) |
| 19 September 2006 | Incorporation (11 pages) |