Company NameAutomotive Specialist Solutions Limited
Company StatusDissolved
Company Number08314909
CategoryPrivate Limited Company
Incorporation Date30 November 2012(11 years, 4 months ago)
Dissolution Date17 March 2015 (9 years 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 Stephen Hodgson
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed30 November 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPentagon House Bittern Close
The Silverlink
Newcastle Upon Tyne
Tyne And Wear
NE28 9ND
Director NameAuto-Global Limited (Corporation)
StatusClosed
Appointed30 November 2012(same day as company formation)
Correspondence AddressPentagon House Bittern Close
The Silverlink
Newcastle Upon Tyne
NE28 9ND

Location

Registered AddressPentagon House Bittern Close
The Silverlink
Newcastle Upon Tyne
Tyne And Wear
NE28 9ND
RegionNorth East
ConstituencyTynemouth
CountyTyne and Wear
WardCollingwood
Built Up AreaTyneside

Shareholders

1000 at £1Auto-global LTD
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

17 March 2015Final Gazette dissolved via compulsory strike-off (1 page)
17 March 2015Final Gazette dissolved via compulsory strike-off (1 page)
2 December 2014First Gazette notice for compulsory strike-off (1 page)
2 December 2014First Gazette notice for compulsory strike-off (1 page)
13 March 2014Director's details changed for Mr Stephen Hodgson on 1 December 2013 (2 pages)
13 March 2014Director's details changed for Mr Stephen Hodgson on 1 December 2013 (2 pages)
13 March 2014Director's details changed for Auto-Global Limited on 1 December 2013 (1 page)
13 March 2014Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2014-03-13
  • GBP 1,000
(3 pages)
13 March 2014Director's details changed for Auto-Global Limited on 1 December 2013 (1 page)
13 March 2014Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2014-03-13
  • GBP 1,000
(3 pages)
13 March 2014Director's details changed for Mr Stephen Hodgson on 1 December 2013 (2 pages)
13 March 2014Director's details changed for Auto-Global Limited on 1 December 2013 (1 page)
21 February 2014Registered office address changed from Derwenthaugh Road Swalwell Gateshead Tyne and Wear NE16 3BL United Kingdom on 21 February 2014 (2 pages)
21 February 2014Registered office address changed from Derwenthaugh Road Swalwell Gateshead Tyne and Wear NE16 3BL United Kingdom on 21 February 2014 (2 pages)
30 November 2012Incorporation (15 pages)
30 November 2012Incorporation (15 pages)