Company NameOption Autohouse Ltd
Company StatusDissolved
Company Number08114278
CategoryPrivate Limited Company
Incorporation Date21 June 2012(11 years, 10 months ago)
Dissolution Date27 October 2020 (3 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45320Retail trade of motor vehicle parts and accessories

Directors

Director NameMr Scott Andrew Mullen
Date of BirthNovember 1990 (Born 33 years ago)
NationalityBritish
StatusClosed
Appointed21 June 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOption Autohouse Derwenthaugh
Swalwell
Gateshead
Tyne And Wear
NE16 3DJ
Director NameMr Jamie McPherson
Date of BirthAugust 1988 (Born 35 years ago)
NationalityBritish
StatusResigned
Appointed21 June 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOption Autohouse Derwenthaugh
Swalwell
Gateshead
Tyne And Wear
NE16 3DJ

Contact

Telephone0191 3403002
Telephone regionTyneside / Durham / Sunderland

Location

Registered AddressOption Autohouse Derwenthaugh
Swalwell
Gateshead
Tyne And Wear
NE16 3DJ
RegionNorth East
ConstituencyBlaydon
CountyTyne and Wear
WardWhickham North
Built Up AreaTyneside

Shareholders

50 at £0.01Jamie Mcpherson
50.00%
Ordinary
50 at £0.01Scott Mullen
50.00%
Ordinary

Financials

Year2014
Net Worth-£8,023
Cash£1,057
Current Liabilities£26,643

Accounts

Latest Accounts31 March 2018 (6 years ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

27 October 2020Final Gazette dissolved via compulsory strike-off (1 page)
3 March 2020First Gazette notice for compulsory strike-off (1 page)
18 July 2019Confirmation statement made on 21 June 2019 with updates (4 pages)
25 October 2018Micro company accounts made up to 31 March 2018 (5 pages)
11 July 2018Confirmation statement made on 21 June 2018 with updates (4 pages)
23 May 2018Previous accounting period shortened from 31 July 2018 to 31 March 2018 (1 page)
9 April 2018Micro company accounts made up to 31 July 2017 (5 pages)
5 July 2017Notification of Scott Andrew Mullen as a person with significant control on 22 June 2016 (2 pages)
5 July 2017Confirmation statement made on 21 June 2017 with updates (5 pages)
5 July 2017Confirmation statement made on 21 June 2017 with updates (5 pages)
5 July 2017Notification of Scott Andrew Mullen as a person with significant control on 22 June 2016 (2 pages)
5 July 2017Termination of appointment of Jamie Mcpherson as a director on 20 June 2017 (1 page)
28 April 2017Total exemption small company accounts made up to 31 July 2016 (4 pages)
28 April 2017Total exemption small company accounts made up to 31 July 2016 (4 pages)
21 June 2016Annual return made up to 21 June 2016 with a full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1
(3 pages)
21 June 2016Annual return made up to 21 June 2016 with a full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1
(3 pages)
23 March 2016Total exemption small company accounts made up to 31 July 2015 (4 pages)
23 March 2016Total exemption small company accounts made up to 31 July 2015 (4 pages)
22 July 2015Annual return made up to 21 June 2015 with a full list of shareholders
Statement of capital on 2015-07-22
  • GBP 1
(3 pages)
22 July 2015Annual return made up to 21 June 2015 with a full list of shareholders
Statement of capital on 2015-07-22
  • GBP 1
(3 pages)
29 April 2015Total exemption small company accounts made up to 31 July 2014 (4 pages)
29 April 2015Total exemption small company accounts made up to 31 July 2014 (4 pages)
15 July 2014Annual return made up to 21 June 2014 with a full list of shareholders
Statement of capital on 2014-07-15
  • GBP 1
(3 pages)
15 July 2014Annual return made up to 21 June 2014 with a full list of shareholders
Statement of capital on 2014-07-15
  • GBP 1
(3 pages)
21 March 2014Total exemption small company accounts made up to 31 July 2013 (3 pages)
21 March 2014Total exemption small company accounts made up to 31 July 2013 (3 pages)
12 March 2014Previous accounting period shortened from 30 September 2013 to 31 July 2013 (1 page)
12 March 2014Previous accounting period shortened from 30 September 2013 to 31 July 2013 (1 page)
29 July 2013Annual return made up to 21 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
(3 pages)
29 July 2013Annual return made up to 21 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
(3 pages)
28 May 2013Current accounting period extended from 30 June 2013 to 30 September 2013 (1 page)
28 May 2013Current accounting period extended from 30 June 2013 to 30 September 2013 (1 page)
21 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
21 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)