AMERICAN AUTOS LTD

Address

AMERICAN AUTOS LTD
45 GRANGE ROAD
HALESOWEN
BIRMINGHAM
B63 3EF
Phone: 0121 274 0359
Web:
Classification:

Maintenance and repair of motor vehicles

Legal Information

Company Registration No.:
08745665
Incorporation Date:
23 Oct 2013 (4 Years old)
Financial Year End:
31 Oct
Capital:
£100.00 on 29 Nov 2016
For period ending:
31 Oct 2016
Filed on:
31 Jul 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
23 Oct 2015
Filed on:
16 Nov 2015
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Map


Financial Summary

31 Oct 2014
Cash at bank: £8,360
Debtors: £201
Creditors due within one year: £51,293
Total Assets less Current Liabilities: £2,048
Shareholders Funds / Net Worth: £2,048
Full details in: 2014 Accounts

Notices published in the Gazette

25 Apr 2018

AMERICAN AUTOS LTD (Company Number 08745665) Registered office: Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH Principal trading address: 45 Grange Road, Halesowen B63 3EF Passed 13 April 2018 At a general meeting of the Members of the above-named company, duly convened, and held at Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH on 13 April 2018, the following resolutions were passed by the Members: 1 as a Special Resolution and 2 as an Ordinary Resolution. Resolutions 1. "That the Company be wound up voluntarily" and 2. "That C H I Moore of K J Watkin & Co., Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH, be appointed Liquidator of the Company." Office Holder Details: C H I Moore (IP number 8156) of K. J. Watkin & Co, Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH. Date of Appointment: 13 April 2018. Further information about this case is available from Sue Byrne at the offices of K. J. Watkin & Co on 01922 452881 or at sue@kjwatkin.co.uk. J S Mann , Chair

25 Apr 2018

AMERICAN AUTOS LTD (Company Number 08745665) Registered office: Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH Principal trading address: 45 Grange Road, Halesowen B63 3EF NOTICE IS GIVEN by C H I Moore that the creditors of the above named Company, which was wound up voluntarily on 13 April 2018 are required, on or before 25 May 2018 to send their full names and addresses together with full particulars of their debts or claims to K J Watkin & Co., Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH, and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Office Holder Details: C H I Moore (IP number 8156) of K. J. Watkin & Co, Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH. Date of Appointment: 13 April 2018. Further information about this case is available from Sue Byrne at the offices of K. J. Watkin & Co on 01922 452881 or at sue@kjwatkin.co.uk. C H I Moore , Liquidator Dated: 18 April 2018

25 Apr 2018

Company Number: 08745665 Name of Company: AMERICAN AUTOS LTD Nature of Business: Sale of American Auto parts Type of Liquidation: Creditors' Voluntary Liquidation Registered office: Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH Principal trading address: 45 Grange Road, Halesowen B63 3EF Liquidator's name and address: C H I Moore of K. J. Watkin & Co, Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH Office Holder Number: 8156. Date of Appointment: 13 April 2018 By whom Appointed: Members and Creditors Further information about this case is available from Sue Byrne at the offices of K. J. Watkin & Co on 01922 452881 or at sue@kjwatkin.co.uk.

25 Apr 2018

AMERICAN AUTOS LTD Company Number: (08745665) Registered office: Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH Principal trading address: 45 Grange Road, Halesowen B63 3EF NOTICE IS GIVEN by C H I Moore that a decision is to be sought from the creditors of the above-named Company to form a committee, and if one is not formed to authorise the liquidator to draw his pre appointment time and disbursements, to fix the basis of the Liquidator's remuneration and authorising him to draw category 2 disbursements. In order for their votes to be counted creditors must submit their completed voting form so that it is received at K J Watkin & Co., Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH by no later than 23.59 hours on 10 May 2018, the decision date. It must be accompanied by proof of their debt, (if not already lodged). Failure to do so will lead to their vote(s) being disregarded. Liquidator: C H I Moore (IP No. 8156) ofK J Watkin & Co., Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH. Date of appointment: 13 April 2018. For further details contact Sue Byrne on telephone 01922 452881, or by email at sue@kjwatkin.co.uk C H I Moore, Liquidator Dated: 18 April 2018 RE-USE OF A PROHIBITED NAME RULE 22.4 OF THE INSOLVENCY (ENGLAND AND WALES) RULES NOTICE TO CREDITORS OF AN INSOLVENT COMPANY OF THE RE-USE OF A PROHIBITED NAME

4 Apr 2018

AMERICAN AUTOS LTD Company Number: (08745665) Registered office: Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH Principal trading address: 45 Grange Road, Halesowen B63 3EF NOTICE IS HEREBY GIVEN that a decision is to be sought from the creditors of the above-named Company by way of a Deemed Consent Procedure for the appointment of Mr C H I Moore of K J Watkin & Co. as Liquidator of the Company. To object to this decision, creditors must deliver a duly completed notice of objection to Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH by no later than 23 .59 on 13 April 2018, the Decision Date, together with proof of their debt, without which objections will be invalid. Unless 10% of the creditors who would be entitled to vote at a qualifying decision procedure object to this decision, then it will be automatically approved on 13 April 2018, the Decision Date. A list of names and addresses of the Company's creditors will be available for inspection free of charge at K J Watkin & Co., Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH between 10am and 4pm on the two business days prior to the Decision Date. For further details contact Mrs S Byrne on telephone 01922 452881, or by email at sue@kjwatkin.co.uk Jagpreet Singh Mann, Director Dated: 28 March 2018

Recently Filed Documents - 10 available


Directors and Secretaries

Suzan Mann
23 Oct 2013 ⇒ Present ( 4 Years ) Director
Jagpreet Mann
23 Oct 2013 ⇒ Present ( 4 Years ) Director

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Oct 2016 31 Jul 2017 9
31 Oct 2015 29 Nov 2016 13
31 Oct 2014 3 Jul 2015 9

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Official Accounts
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