Autopaints Express Ltd

Company Name	Autopaints Express Ltd
Company Status	Dissolved
Company Number	08021007
Category	Private Limited Company
Incorporation Date	5 April 2012(12 years ago)
Dissolution Date	9 January 2021 (3 years, 3 months ago)
Previous Name	BMF Parts And Paint Limited

Business Activity

Section C	Manufacturing
SIC 3430	Manufacture motor vehicle & engine parts
SIC 29320	Manufacture of other parts and accessories for motor vehicles

Directors

Director Name	Adam Cowler
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	05 April 2012(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Bede House 3 Belmont Business Park Durham DH1 1TW

Director Name	Michael Jack
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2012(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	10 Gilesgate Hexham Northumberland NE46 3NJ

Director Name	Mr Dennis Bowman
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Gilesgate Hexham Northumberland NE46 3NJ

Director Name	Mrs Dorothy Bowman
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Gilesgate Hexham Northumberland NE46 3NJ

Contact

Telephone	0191 5009010
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Bede House 3 Belmont Business Park Durham DH1 1TW
Region	North East
Constituency	City of Durham
County	County Durham
Parish	Belmont
Ward	Belmont
Built Up Area	Durham
Address Matches	Over 60 other UK companies use this postal address

Shareholders

75 at £1	Adam Cowler 75.00% Ordinary
25 at £1	Douglas Martin 25.00% Ordinary

Financials

Year	2014
Net Worth	£23,133
Cash	£11,686
Current Liabilities	£84,884

Accounts

Latest Accounts	30 April 2018 (5 years, 11 months ago)
Accounts Category	Micro
Accounts Year End	30 April

Filing History

9 January 2021	Final Gazette dissolved following liquidation (1 page)
9 October 2020	Return of final meeting in a creditors' voluntary winding up (14 pages)
9 October 2019	Registered office address changed from Rowlands House Portobello Road Birtley Chester Le Street DH3 2RY to Bede House 3 Belmont Business Park Durham DH1 1TW on 9 October 2019 (2 pages)
4 September 2019	Statement of affairs (9 pages)
27 August 2019	Registered office address changed from Unit 8 Westerhope Small Business Park Redburn Road Newcastle upon Tyne NE5 1NF to Rowlands House Portobello Road Birtley Chester Le Street DH3 2RY on 27 August 2019 (2 pages)
16 August 2019	Appointment of a voluntary liquidator (3 pages)
16 August 2019	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-07-31 (1 page)
17 April 2019	Confirmation statement made on 5 April 2019 with updates (4 pages)
20 November 2018	Micro company accounts made up to 30 April 2018 (2 pages)
18 April 2018	Confirmation statement made on 5 April 2018 with no updates (3 pages)
7 December 2017	Micro company accounts made up to 30 April 2017 (2 pages)
7 December 2017	Micro company accounts made up to 30 April 2017 (2 pages)
19 April 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
19 April 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
29 July 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
29 July 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
2 May 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-05-02 GBP 100 (3 pages)
2 May 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-05-02 GBP 100 (3 pages)
19 October 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
19 October 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
22 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 100 (4 pages)
22 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 100 (4 pages)
22 April 2015	Registered office address changed from Unit 8 - Bmf Parts & Paint Westerhope Small Business Park Redburn Road Newcastle upon Tyne NE5 1NF to Unit 8 Westerhope Small Business Park Redburn Road Newcastle upon Tyne NE5 1NF on 22 April 2015 (1 page)
22 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 100 (4 pages)
22 April 2015	Registered office address changed from Unit 8 - Bmf Parts & Paint Westerhope Small Business Park Redburn Road Newcastle upon Tyne NE5 1NF to Unit 8 Westerhope Small Business Park Redburn Road Newcastle upon Tyne NE5 1NF on 22 April 2015 (1 page)
8 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
8 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
15 October 2014	Company name changed bmf parts and paint LIMITED\certificate issued on 15/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-14 (3 pages)
15 October 2014	Company name changed bmf parts and paint LIMITED\certificate issued on 15/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-14 (3 pages)
14 October 2014	Termination of appointment of Dennis Bowman as a director on 27 June 2014 (1 page)
14 October 2014	Termination of appointment of Dorothy Bowman as a director on 27 June 2014 (1 page)
14 October 2014	Termination of appointment of Dorothy Bowman as a director on 27 June 2014 (1 page)
14 October 2014	Termination of appointment of Dennis Bowman as a director on 27 June 2014 (1 page)
30 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders (5 pages)
30 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders (5 pages)
30 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders (5 pages)
29 March 2014	Director's details changed for Adam Cowler on 27 March 2014 (2 pages)
29 March 2014	Director's details changed for Adam Cowler on 27 March 2014 (2 pages)
29 March 2014	Termination of appointment of Michael Jack as a director on 27 March 2014 (1 page)
29 March 2014	Director's details changed for Adam Cowler on 27 March 2014 (2 pages)
29 March 2014	Termination of appointment of Michael Jack as a director on 27 March 2014 (1 page)
29 March 2014	Director's details changed for Adam Cowler on 27 March 2014 (2 pages)
3 January 2014	Accounts made up to 30 April 2013 (2 pages)
3 January 2014	Accounts made up to 30 April 2013 (2 pages)
14 October 2013	Registered office address changed from 10 Gilesgate Hexham Northumberland NE46 3NJ England on 14 October 2013 (1 page)
14 October 2013	Registered office address changed from 10 Gilesgate Hexham Northumberland NE46 3NJ England on 14 October 2013 (1 page)
21 May 2013	Annual return made up to 5 April 2013 with a full list of shareholders (6 pages)
21 May 2013	Annual return made up to 5 April 2013 with a full list of shareholders (6 pages)
21 May 2013	Annual return made up to 5 April 2013 with a full list of shareholders (6 pages)
5 April 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (11 pages)
5 April 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (11 pages)

Autopaints Express Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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