AUTOPOINT CARS LIMITED

Liquidation (when checked on 1 Nov 2018)

Address

AUTOPOINT CARS LIMITED
HERSCHEL HOUSE
58 HERSCHEL STREET
SLOUGH
BERKSHIRE
SL1 1PG
(589 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Renting and leasing of cars and light motor vehicles

Legal Information

Company Registration No.:
05688520
Incorporation Date:
26 Jan 2006
Financial Year End:
31 Jan
Capital:
£1.00 on 11 Feb 2015
For period ending:
31 Jan 2014
Filed on:
2 May 2014

Latest Annual Return

Directors & Shareholder Information
As at:
26 Jan 2015
Filed on:
11 Feb 2015
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Map


Financial Summary

31 Jan 2014 31 Jan 2013 31 Jan 2012
Cash at bank: £41,759 £36,257 £105
Debtors: £41,561 £19,271 £27,792
Creditors due within one year: £13,184 £25,729 £30,644
Total Assets less Current Liabilities: £90,636 £69,754 £65,851
Creditors due after one year / Non Current Liabilities: £15,869
Total Assets less Liabilities: £74,767
Shareholders Funds / Net Worth: £74,767 £71,196 £68,869
Full details in: 2014 Accounts 2013 Accounts 2013 Accounts

Notices published in the Gazette

22 Feb 2016

AUTOPOINT CARS LIMITED (Company Number 05688520) In Liquidation Registered office: Peterden House 1a Leighton Road, London W13 9EL Principal trading address: 7-8 Leeland Terrace, Ealing, London W13 Elliot Harry Green (Insolvency Practitioner Number 9260) of Oury Clark, Herschel House, 58 Herschel Street, Slough, Berkshire, SL1 1PG, was appointed Liquidator on 5 February 2016 of Autopoint Cars Limited by meeting of creditors and hereby gives notice pursuant to Rule 4.54 of the Insolvency Rules 1986, that a Meeting of Creditors of the above named company will be held at Oury Clark, Herschel House, 58 Herschel Street, Slough, SL1 1PG on: Date: 3 May 2016 Time: 10.00 am Resolutions proposed at the meeting will include a resolution specifying the terms on which the Liquidator is to be remunerated. A creditor entitled to vote at the above meeting may appoint a proxy holder to attend and vote instead of him. A proxy holder need not be a Member or Creditor of the Company. Proxies to be used at the Meetings must be lodged with the Liquidator at Oury Clark, Herschel House, 58 Herschel Street, Slough, Berkshire SL1 1PG no later than 12.00 noon on the day before the Meeting. Enquiries can be pursued via the following email address: contact@ouryclark.com or alternatively telephoning 01753 551 111 to speak to Georgia Fisher. E H Green, Liquidator 16 February 2016

22 Jan 2016

AUTOPOINT CARS LTD (Company Number 05688520) Registered office: PETERDEN HOUSE, la Leighton Road, LONDON, W13 9EL A General Meeting Of Creditors is to take place on : 5th February 2016 at 11.30 am MEETINGS OF CREDITORS A General Meeting Of Contributories is to take place on: 5th February 2016 at 12:30 pm Venue: At the Official Receiver’s office at the address stated below 4 Abbey Orchard Street, London SW1P 2HT Meetings summoned by: Official Receiver The Purpose of the Meetings: To appoint a liquidator in place of the Official Receiver Proofs and Proxies: In order to be entitled to vote at the meetings, creditors must lodge proxies and any previously unlodged proofs and contributories by 12.00 noon on 4th February 2016 at the Official Receiver’s address stated below Karen Jackson, Official Receiver, London B, 4 Abbey Orchard Street, London SW1P 2HT, Tel: 020 7637 6625, Email: London B.OR@insolvency.gsi.gov.uk Capacity: Liquidator Date of Appointment: 19 October 2015 Manchester District RegistryNo 2791 of 2014

28 Oct 2015

AUTOPOINT CARS LTD (Company Number 05688520) Registered office: PETERDEN HOUSE, 1a Leighton Road, LONDON, W13 9EL

1 Oct 2015

In the High Court of Justice (Chancery Division) Companies CourtNo 5658 of 2015 In the Matter of AUTOPOINT CARS LTD (Company Number 05688520) and in the Matter of the INSOLVENCY ACT 1986 A Petition to wind up the above-named company (registered no 05688520)) of Peterden House, 1A Leighton Road, West Ealing, London W13 9EL presented on 27 August 2015 by LOCAL CAR & VAN RENTAL LIMITED of 2 Redman Court, Bell Street, Princes Risborough, Buckinghamshire HP27 0AA (the Petitioner) Claiming to be a creditor of the company will be heard at The Rolls Building, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL on Monday 19 October 2015 at 1030 hours (or as soon thereafter as the petition can be heard). Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petitioner or his/its solicitor in accordance with Rule 4.16 by 1600 hours on Friday 16 October 2015. The petitioner’s solicitor is Reynolds Parry Jones LLP, 10 Easton Street, High Wycombe, Buckinghamshire HP11 1NP. 18 September 2015

Recently Filed Documents - 23 available


Directors and Secretaries

Balbir Lall
20 Sep 2012 ⇒ Present ( 6 Years ) Director

Company Annual Accounts

Annual accounts were due on:
31 Oct 2015 (this information was checked on 1 Nov 2018)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jan 2014 2 May 2014 4
31 Jan 2013 9 May 2013 4
31 Jan 2012 21 Sep 2012 8
31 Jan 2011 25 Oct 2011 9
31 Jan 2010 27 Oct 2010 9

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Accounts
Latest Annual Accounts for year ending 31 Jan 14

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23 other company documents are available

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