| Company Name | Automotion Motor Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08403378 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 2013(11 years, 2 months ago) |
| Dissolution Date | 5 November 2019 (4 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45112 | Sale of used cars and light motor vehicles |
Directors
| Director Name | Ms Gillian Smith |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 1 Comet Road Killingworth Newcastle Upon Tyne NE12 6RZ |
| Director Name | Mr Alex Dickson |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 December 2015(2 years, 9 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 05 November 2019) |
| Role | Mechanic |
| Country of Residence | United Kingdom |
| Correspondence Address | 165 Newsham Road 15 Newsham Road Blyth Northumberland NE24 5TL |
Contact
| Website | automotionmotorcompanyltd.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0191 2680602 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | Unit 1 Comet Road Killingworth Newcastle Upon Tyne NE12 6RZ |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Camperdown |
| Built Up Area | Tyneside |
Shareholders
| 100 at £1 | Gillian Smith 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £42,991 |
| Cash | £25,167 |
| Current Liabilities | £148,837 |
Accounts
| Latest Accounts | 30 June 2017 (6 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 29 June |
Filing History
| 5 November 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 August 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 23 March 2019 | Confirmation statement made on 14 February 2019 with no updates (3 pages) |
| 23 March 2019 | Previous accounting period shortened from 30 June 2018 to 29 June 2018 (1 page) |
| 25 May 2018 | Total exemption full accounts made up to 30 June 2017 (6 pages) |
| 28 February 2018 | Previous accounting period extended from 31 May 2017 to 30 June 2017 (1 page) |
| 19 February 2018 | Confirmation statement made on 14 February 2018 with no updates (3 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 27 February 2017 | Confirmation statement made on 14 February 2017 with updates (6 pages) |
| 27 February 2017 | Confirmation statement made on 14 February 2017 with updates (6 pages) |
| 20 April 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 20 April 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 15 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 15 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 7 December 2015 | Appointment of Mr Alex Dickson as a director on 7 December 2015 (2 pages) |
| 7 December 2015 | Appointment of Mr Alex Dickson as a director on 7 December 2015 (2 pages) |
| 23 February 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 18 February 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 18 February 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 17 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 17 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 13 February 2015 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 13 February 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 13 February 2015 | Previous accounting period shortened from 28 February 2015 to 31 May 2014 (1 page) |
| 13 February 2015 | Previous accounting period shortened from 28 February 2015 to 31 May 2014 (1 page) |
| 13 February 2015 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 13 February 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 5 March 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 5 March 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 14 February 2013 | Incorporation (25 pages) |
| 14 February 2013 | Incorporation (25 pages) |