| Company Name | Automotive Autocentre Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06662088 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 2008(15 years, 9 months ago) |
| Dissolution Date | 27 September 2016 (7 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5114 | Agents in industrial equipment, etc. |
| SIC 46140 | Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
Directors
| Director Name | Mr Andrew Martin Skinner |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 2008(1 month after company formation) |
| Appointment Duration | 8 years (closed 27 September 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Curlews Alton Hampshire GU34 2LG |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 2008(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol Avon BS8 2XN |
Location
| Registered Address | 2a Lee Moor Business Park Rennington Alnwick Northumberland NE66 3RL |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Rennington |
| Ward | Longhoughton |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mr Andrew Martin Skinner 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2015 (8 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 27 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 12 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 1 July 2016 | Application to strike the company off the register (3 pages) |
| 1 July 2016 | Application to strike the company off the register (3 pages) |
| 22 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 22 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 31 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-31
|
| 31 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-31
|
| 31 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-31
|
| 28 March 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 28 March 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 12 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 12 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 12 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 31 March 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 31 March 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 7 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-07
|
| 7 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-07
|
| 7 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-07
|
| 14 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 14 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 22 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (3 pages) |
| 22 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (3 pages) |
| 22 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (3 pages) |
| 24 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 24 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 5 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (3 pages) |
| 5 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (3 pages) |
| 5 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (3 pages) |
| 26 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 26 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 9 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (3 pages) |
| 9 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (3 pages) |
| 9 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (3 pages) |
| 26 May 2010 | Registered office address changed from 10 Rakemakers Holybourne Alton Hampshire GU34 4ED on 26 May 2010 (2 pages) |
| 26 May 2010 | Registered office address changed from 10 Rakemakers Holybourne Alton Hampshire GU34 4ED on 26 May 2010 (2 pages) |
| 30 September 2009 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 30 September 2009 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 11 August 2009 | Return made up to 01/08/09; full list of members (3 pages) |
| 11 August 2009 | Return made up to 01/08/09; full list of members (3 pages) |
| 2 April 2009 | Director appointed mr andrew skinner (2 pages) |
| 2 April 2009 | Director appointed mr andrew skinner (2 pages) |
| 6 August 2008 | Appointment terminate, secretary hcs secretarial LIMITED logged form (1 page) |
| 6 August 2008 | Appointment terminate, secretary hcs secretarial LIMITED logged form (1 page) |
| 5 August 2008 | Appointment terminated director hanover directors LIMITED (1 page) |
| 5 August 2008 | Appointment terminated director hanover directors LIMITED (1 page) |
| 1 August 2008 | Incorporation (5 pages) |
| 1 August 2008 | Incorporation (5 pages) |