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AUTOPAINTS (CARDIFF) LIMITED

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

This company is commonly known as Autopaints (cardiff) Limited. The company was founded 16 years ago and was given the registration number 06421377. The firm's registered office is in CARDIFF. You can find them at 1st Floor North Anchor Court, Keen Road, Cardiff, . This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.

Company Information

Name:AUTOPAINTS (CARDIFF) LIMITED
Company Number:06421377
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:08 November 2007
End of financial year:31 December 2016
Jurisdiction:England - Wales
Industry Codes:
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:1st Floor North Anchor Court, Keen Road, Cardiff, CF24 5JW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18 Cosmeston Drive, Penarth, Cardiff, CF64 5FA

Secretary08 November 2007Active
36 Cedar Grove, Cardiff, CF5 3RS

Director08 November 2007Active
18 Cosmeston Drive, Penarth, Cardiff, CF64 5FA

Director08 November 2007Active
Towngate House, 116-118 Towngate, Leyland, PR25 2LQ

Corporate Secretary08 November 2007Active
Towngate House, 116-118 Towngate, Leyland, PR25 2LQ

Corporate Director08 November 2007Active

People with Significant Control

Mr Dermott Malcolm Mccaul
Notified on:08 November 2016
Status:Active
Date of birth:May 1963
Nationality:British
Address:1st Floor North Anchor Court, Keen Road, Cardiff, CF24 5JW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael John Gibson
Notified on:08 November 2016
Status:Active
Date of birth:November 1958
Nationality:British
Address:1st Floor North Anchor Court, Keen Road, Cardiff, CF24 5JW
Nature of control:
  • Ownership of shares 25 to 50 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 (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
2021-03-02Gazette

Gazette dissolved liquidation.

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2020-12-02Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-04-09Insolvency

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

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2019-05-23Insolvency

Liquidation voluntary appointment of liquidator.

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2019-05-22Insolvency

Liquidation voluntary removal of liquidator by court.

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2019-04-25Insolvency

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

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2018-02-28Insolvency

Liquidation voluntary statement of affairs.

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2018-02-21Address

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

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2018-02-19Insolvency

Liquidation voluntary appointment of liquidator.

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2018-02-19Resolution

Resolution.

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2018-01-30Gazette

Gazette notice compulsory.

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2017-10-06Accounts

Accounts with accounts type total exemption full.

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2017-01-04Confirmation statement

Confirmation statement with updates.

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2016-11-09Accounts

Accounts with accounts type total exemption full.

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2015-11-09Annual return

Annual return company with made up date full list shareholders.

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2015-10-07Accounts

Accounts with accounts type total exemption small.

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2015-02-20Accounts

Accounts with accounts type total exemption small.

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2014-11-11Annual return

Annual return company with made up date full list shareholders.

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2013-11-08Annual return

Annual return company with made up date full list shareholders.

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2013-09-27Accounts

Accounts with accounts type total exemption small.

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2012-11-22Address

Change registered office address company with date old address.

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2012-11-13Annual return

Annual return company with made up date full list shareholders.

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2012-09-27Accounts

Accounts with accounts type total exemption small.

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2011-11-11Annual return

Annual return company with made up date full list shareholders.

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2011-09-30Accounts

Accounts with accounts type total exemption small.

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