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AUTOCLUB UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Autoclub Uk Limited. The company was founded 20 years ago and was given the registration number 05115733. The firm's registered office is in LONDON. You can find them at 1 Kings Avenue, Winchmore Hill, London, . This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:AUTOCLUB UK LIMITED
Company Number:05115733
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:29 April 2004
End of financial year:30 April 2014
Jurisdiction:England - Wales
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles
  • 77110 - Renting and leasing of cars and light motor vehicles

Office Address & Contact

Registered Address:1 Kings Avenue, Winchmore Hill, London, N21 3NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit C, 3 Regal Way, Watford, England, WD24 4YJ

Director27 January 2015Active
3, Regal Way, Watford, United Kingdom, WD24 4FN

Director30 May 2006Active
36, Ainsdale Road, Ealing, London, W5 1JX

Secretary18 April 2005Active
27 Vines Avenue, London, N3 2QD

Secretary29 April 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary29 April 2004Active
Unit C, 3 Regal Way, Watfrod, WD24 4YJ

Director14 August 2012Active
9, Eastfield Avenue, Watford, WD24 4HH

Director05 May 2010Active
36, Ainsdale Road, Ealing, London, W5 1JX

Director04 March 2009Active
5 Haydon Hill House, Merry Hill Road, Bushey, WD23 1DU

Director29 April 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director29 April 2004Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-12-16Gazette

Gazette dissolved liquidation.

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2022-09-16Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-09-14Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-10-12Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-09-30Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-09-27Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2017-10-04Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2016-08-07Insolvency

Liquidation voluntary appointment of liquidator.

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2016-08-07Insolvency

Liquidation in administration progress report with brought down date.

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2016-07-22Insolvency

Liquidation in administration move to creditors voluntary liquidation.

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2016-05-18Insolvency

Liquidation in administration progress report with brought down date.

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2015-12-17Insolvency

Liquidation in administration result creditors meeting.

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2015-12-01Insolvency

Liquidation in administration statement of affairs with form attached.

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2015-11-26Insolvency

Liquidation in administration proposals.

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2015-10-20Address

Change registered office address company with date old address new address.

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2015-10-19Insolvency

Liquidation in administration appointment of administrator.

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2015-05-07Annual return

Annual return company with made up date full list shareholders.

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2015-03-03Officers

Termination director company with name termination date.

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2015-02-17Accounts

Accounts with accounts type total exemption small.

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2015-02-11Officers

Appoint person director company with name date.

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2015-02-04Officers

Termination director company with name termination date.

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2014-12-30Officers

Termination secretary company with name termination date.

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2014-05-15Annual return

Annual return company with made up date full list shareholders.

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2014-02-04Accounts

Accounts with accounts type total exemption small.

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2013-05-09Annual return

Annual return company with made up date full list shareholders.

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