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AUTOGOLD LIMITED

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

This company is commonly known as Autogold Limited. The company was founded 24 years ago and was given the registration number 03969492. The firm's registered office is in LEEDS. You can find them at Resolution House, 12 Mill Hill, Leeds, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:AUTOGOLD LIMITED
Company Number:03969492
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:11 April 2000
End of financial year:30 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Resolution House, 12 Mill Hill, Leeds, LS1 5DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Resolution House, 12 Mill Hill, Leeds, LS1 5DQ

Director11 April 2000Active
High Firs, Ling Lane, Scarcroft, Leeds, LS14 3HX

Secretary11 April 2000Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary11 April 2000Active
High Firs, Ling Lane, Scarcroft, Leeds, LS14 3HX

Director11 April 2000Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director11 April 2000Active

People with Significant Control

Mr Simon Anthony Barnett
Notified on:06 April 2016
Status:Active
Date of birth:April 1965
Nationality:British
Address:Resolution House, 12 Mill Hill, Leeds, LS1 5DQ
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-02-26Gazette

Gazette dissolved liquidation.

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2021-11-26Insolvency

Liquidation voluntary members return of final meeting.

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2021-05-04Insolvency

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

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2020-05-05Confirmation statement

Confirmation statement with no updates.

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2020-04-08Address

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

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2020-04-01Insolvency

Liquidation voluntary declaration of solvency.

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2020-04-01Insolvency

Liquidation voluntary appointment of liquidator.

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2020-04-01Resolution

Resolution.

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2020-03-06Officers

Termination secretary company with name termination date.

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2020-03-06Officers

Termination director company with name termination date.

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2020-01-11Accounts

Accounts with accounts type micro entity.

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2019-04-25Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type micro entity.

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2018-04-13Confirmation statement

Confirmation statement with no updates.

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2018-01-30Accounts

Accounts with accounts type micro entity.

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2017-06-06Officers

Change person director company with change date.

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2017-04-24Confirmation statement

Confirmation statement with updates.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-05-09Annual return

Annual return company with made up date full list shareholders.

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2016-01-26Accounts

Accounts with accounts type total exemption small.

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2015-04-27Annual return

Annual return company with made up date full list shareholders.

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2015-01-31Accounts

Accounts with accounts type total exemption small.

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2014-05-12Annual return

Annual return company with made up date full list shareholders.

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2014-01-30Accounts

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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