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SPECIALIST AUTOCARE LIMITED

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

This company is commonly known as Specialist Autocare Limited. The company was founded 19 years ago and was given the registration number 05317735. The firm's registered office is in TEN POUND WALK. You can find them at Unit 2, Railway Court, Ten Pound Walk, Doncaster. This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:SPECIALIST AUTOCARE LIMITED
Company Number:05317735
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:21 December 2004
End of financial year:31 December 2016
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Unit 2, Railway Court, Ten Pound Walk, Doncaster, DN4 5FB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, Railway Court, Ten Pound Walk, DN4 5FB

Secretary01 September 2005Active
30, Abbey Road, West Moors, Ferndown, England, BH22 0AX

Director01 September 2005Active
40, Beckless Avenue, Clanfield, Waterlooville, England, PO8 0YN

Director20 December 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary21 December 2004Active
Unit 18 Broxhead Trading Estate, Broxhead Trading Estate, Broxhead Farm Road, Lindford, Bordon, England, GU35 0JX

Director29 March 2016Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director21 December 2004Active

People with Significant Control

Mr John Millward
Notified on:06 April 2016
Status:Active
Date of birth:April 1946
Nationality:British
Address:Unit 2, Railway Court, Ten Pound Walk, DN4 5FB
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
2022-07-07Gazette

Gazette dissolved liquidation.

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2022-04-07Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-03-27Insolvency

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

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2020-04-08Insolvency

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

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2019-04-19Insolvency

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

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2018-12-21Address

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

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2018-03-21Address

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

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2018-03-16Insolvency

Liquidation voluntary statement of affairs.

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2018-03-16Insolvency

Liquidation voluntary appointment of liquidator.

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2018-03-16Resolution

Resolution.

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2018-01-10Confirmation statement

Confirmation statement with updates.

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2017-10-02Accounts

Accounts with accounts type micro entity.

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2017-09-03Officers

Termination director company with name termination date.

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2017-04-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-12-21Confirmation statement

Confirmation statement with updates.

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2016-10-12Address

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

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-03-30Officers

Appoint person director company with name date.

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2016-03-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-12-29Annual return

Annual return company with made up date full list shareholders.

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2015-12-29Officers

Change person director company with change date.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-01-13Annual return

Annual return company with made up date full list shareholders.

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2015-01-13Officers

Change person director company with change date.

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2015-01-13Officers

Change person secretary company with change date.

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