| Company Name | As-New Car Breakers Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09130054 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 2014(9 years, 9 months ago) |
| Dissolution Date | 15 February 2022 (2 years, 2 months ago) |
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 |
Director
| Director Name | Miss Tracey Burns |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 14 July 2014(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Double Row Seaton Delaval Whitley Bay NE25 0PP |
Location
| Registered Address | 2 Double Row Seaton Delaval Whitley Bay NE25 0PP |
|---|---|
| Region | North East |
| Constituency | Blyth Valley |
| County | Northumberland |
| Parish | Seaton Valley |
| Ward | Seghill with Seaton Delaval |
| Built Up Area | Seaton Delaval |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2020 (3 years, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 15 February 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 November 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 18 November 2021 | Application to strike the company off the register (1 page) |
| 14 July 2021 | Confirmation statement made on 14 July 2021 with no updates (3 pages) |
| 3 June 2021 | Micro company accounts made up to 30 September 2020 (2 pages) |
| 14 September 2020 | Confirmation statement made on 14 July 2020 with no updates (3 pages) |
| 30 July 2020 | Micro company accounts made up to 30 September 2019 (2 pages) |
| 2 October 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 1 October 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2019 | Confirmation statement made on 14 July 2019 with no updates (3 pages) |
| 28 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 2 October 2018 | Registered office address changed from C/O the Mcfarlane Partnership Metropolitan House Longrigg Swalwell Newcastle upon Tyne NE16 3AS to 2 Double Row Seaton Delaval Whitley Bay NE25 0PP on 2 October 2018 (1 page) |
| 16 August 2018 | Confirmation statement made on 14 July 2018 with no updates (3 pages) |
| 29 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 21 August 2017 | Confirmation statement made on 14 July 2017 with no updates (3 pages) |
| 21 August 2017 | Confirmation statement made on 14 July 2017 with no updates (3 pages) |
| 23 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 23 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 22 March 2017 | Director's details changed for Miss Tracey Burns on 21 March 2017 (2 pages) |
| 22 March 2017 | Director's details changed for Miss Tracey Burns on 21 March 2017 (2 pages) |
| 26 July 2016 | Confirmation statement made on 14 July 2016 with updates (5 pages) |
| 26 July 2016 | Confirmation statement made on 14 July 2016 with updates (5 pages) |
| 15 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 15 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 14 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 14 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 9 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 9 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 14 August 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
| 14 August 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
| 2 October 2014 | Current accounting period extended from 31 July 2015 to 30 September 2015 (1 page) |
| 2 October 2014 | Current accounting period extended from 31 July 2015 to 30 September 2015 (1 page) |
| 15 July 2014 | Registered office address changed from Metropolitan House Longrigg Newcastle NE16 3AS United Kingdom to Metropolitan House Longrigg Swalwell Newcastle upon Tyne NE16 3AS on 15 July 2014 (1 page) |
| 15 July 2014 | Registered office address changed from Metropolitan House Longrigg Newcastle NE16 3AS United Kingdom to Metropolitan House Longrigg Swalwell Newcastle upon Tyne NE16 3AS on 15 July 2014 (1 page) |
| 14 July 2014 | Incorporation Statement of capital on 2014-07-14
|
| 14 July 2014 | Incorporation Statement of capital on 2014-07-14
|