| Company Name | UK Auto Spares & Salvage Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07293583 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 2010(13 years, 10 months ago) |
| Dissolution Date | 27 June 2018 (5 years, 10 months ago) |
| Previous Name | UK Auto Spares & Haulage Limited |
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 | Mr Malcolm Brown |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 2014(3 years, 10 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 27 June 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26 Murray Park Stanley Co. Durham DH9 0PU |
| Director Name | Mr Jordan Stuart Bell |
|---|---|
| Date of Birth | September 1991 (Born 32 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 23 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 10 Hackworth Industrial Park Shildon County Durham DL4 1HF |
Location
| Registered Address | 1 St James Gate Newcastle Upon Tyne NE1 4AD |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 30 June 2015 (8 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 27 June 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 27 March 2018 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
| 8 January 2018 | Liquidators' statement of receipts and payments to 14 December 2017 (14 pages) |
| 8 January 2018 | Liquidators' statement of receipts and payments to 14 December 2017 (14 pages) |
| 8 February 2017 | Liquidators' statement of receipts and payments to 14 December 2016 (12 pages) |
| 8 February 2017 | Liquidators' statement of receipts and payments to 14 December 2016 (12 pages) |
| 12 January 2016 | Registered office address changed from Unit 10 Hackworth Industrial Park Shildon County Durham DL4 1HF to 1 st James Gate Newcastle upon Tyne NE1 4AD on 12 January 2016 (2 pages) |
| 12 January 2016 | Registered office address changed from Unit 10 Hackworth Industrial Park Shildon County Durham DL4 1HF to 1 st James Gate Newcastle upon Tyne NE1 4AD on 12 January 2016 (2 pages) |
| 6 January 2016 | Appointment of a voluntary liquidator (2 pages) |
| 6 January 2016 | Statement of affairs with form 4.19 (6 pages) |
| 6 January 2016 | Appointment of a voluntary liquidator (2 pages) |
| 6 January 2016 | Resolutions
|
| 6 January 2016 | Statement of affairs with form 4.19 (6 pages) |
| 6 January 2016 | Resolutions
|
| 6 November 2015 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 6 November 2015 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 13 August 2015 | Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 13 August 2015 | Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 10 July 2014 | Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 10 July 2014 | Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 29 April 2014 | Appointment of Mr Malcolm Brown as a director (2 pages) |
| 29 April 2014 | Termination of appointment of Jordan Bell as a director (1 page) |
| 29 April 2014 | Appointment of Mr Malcolm Brown as a director (2 pages) |
| 29 April 2014 | Termination of appointment of Jordan Bell as a director (1 page) |
| 7 January 2014 | Accounts for a dormant company made up to 30 June 2013 (3 pages) |
| 7 January 2014 | Accounts for a dormant company made up to 30 June 2013 (3 pages) |
| 16 August 2013 | Registered office address changed from Unit 1 the Offices George Reynolds Ind Estate Shildon Co Durham DL4 2RB United Kingdom on 16 August 2013 (1 page) |
| 16 August 2013 | Registered office address changed from Unit 1 the Offices George Reynolds Ind Estate Shildon Co Durham DL4 2RB United Kingdom on 16 August 2013 (1 page) |
| 11 July 2013 | Annual return made up to 23 June 2013 with a full list of shareholders (3 pages) |
| 11 July 2013 | Annual return made up to 23 June 2013 with a full list of shareholders (3 pages) |
| 6 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 6 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 11 July 2012 | Annual return made up to 23 June 2012 with a full list of shareholders (3 pages) |
| 11 July 2012 | Annual return made up to 23 June 2012 with a full list of shareholders (3 pages) |
| 14 February 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 14 February 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 28 June 2011 | Annual return made up to 23 June 2011 with a full list of shareholders (3 pages) |
| 28 June 2011 | Annual return made up to 23 June 2011 with a full list of shareholders (3 pages) |
| 27 June 2011 | Company name changed uk auto spares & haulage LIMITED\certificate issued on 27/06/11
|
| 27 June 2011 | Company name changed uk auto spares & haulage LIMITED\certificate issued on 27/06/11
|
| 23 June 2010 | Incorporation (22 pages) |
| 23 June 2010 | Incorporation (22 pages) |