AUTOBULBS DIRECT LIMITED

Liquidation (when checked on 6 Feb 2017)

Address

AUTOBULBS DIRECT LIMITED
MLG ASSOCIATES, UNIT 4 SUNFIELD BUSINESS NEW MILL ROAD
FINCHAMPSTEAD
WOKINGHAM
BERKSHIRE
ENGLAND
RG40 4QT
(169 companies also use this postcode)

Phone: 0844 884 2888
Web:
Classification:

Wholesale trade of motor vehicle parts and accessories

Legal Information

Company Registration No.:
05322584
Incorporation Date:
30 Dec 2004
Financial Year End:
29 Jun
Capital:
£102.00 on 15 Jan 2016
For period ending:
29 Jun 2015
Filed on:
10 Jun 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
30 Dec 2015
Filed on:
15 Jan 2016
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Map


Financial Summary

29 Jun 2015 30 Jun 2014 30 Jun 2013
Cash at bank: £75 £35,067 £26,819
Debtors: £92,097 £100,742 £112,021
Creditors due within one year: £243,399 £188,546 £211,039
Total Assets less Current Liabilities: £29,961 £53,720 £49,998
Shareholders Funds / Net Worth: £62,413 £89,196 £85,120
Full details in: 2015 Accounts 2014 Accounts 2013 Accounts

Notices published in the Gazette

15 Mar 2017

AUTOBULBS DIRECT LIMITED (Company Number 05322584) Registered office: MLG Associates, Unit 4, Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire, RG40 4QT Principal trading address: Unit 4 Hollybrook Industrial Estate, Hollybrook Road, Southampton, Hampshire, SO16 6RB Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 that a final meeting of the members of Autobulbs Direct Limited will be held at MLG Associates, Unit 4, Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire, RG40 4QT on 09 May 2017 at 11.00 am to be followed at 11.15 am on the same day by a meeting of the creditors of the Company. The meetings are called for the purpose of receiving an account from the Liquidator explaining the manner in which the winding-up of the Company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors’ meeting: That the Liquidator’s final report and receipts and payments account be approved and that the Liquidators final fees as detailed in his final report be agreed and that the Liquidator receives his release. Proxies to be used at the meetings must be returned to the offices of MLG Associates, Unit 4, Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire, RG40 4QT no later than 12.00 noon on the working day immediately before the meetings. Date of Appointment: 27 July 2016 Office Holder details: Mike Grieshaber, (IP No. 9539) of MLG Associates, Unit 4 Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire RG40 4QT. For further details contact: Mike Grieshaber, Email: mike@mlgassociates.com Tel: 0118 973 7776. Mike Grieshaber, Liquidator 07 March 2017 Ag GF121366

4 Aug 2016

AUTOBULBS DIRECT LIMITED (Company Number 05322584) Registered office: MLG Associates, Unit 4, Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire, RG40 4QT Principal trading address: Unit 4 Hollybrook Industrial Estate, Hollybrook Road, Southampton, Hampshire, SO16 6RB At a General Meeting of the above named company duly convened and held at Basepoint Business Centre, Anderson Road, Southampton, Hampshire, SO14 5FE, on 27 July 2016 the following resolutions were duly passed as a Special Resolution and an Ordinary Resolution, respectively: “That it has been resolved by special resolution that the company be wound up voluntarily and that Mike Grieshaber, of MLG Associates, Unit 4, Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire, RG40 4QT, (IP No. 9539), be appointed liquidator of the company for the purposes of the winding up.” At a subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Mike Grieshaber as liquidator. For further details contact: Mike Grieshaber, Tel: 0118 973 7776, Email: mike@mlgassociates.com Christopher Stubbings, Chairman

4 Aug 2016

AUTOBULBS DIRECT LIMITED (Company Number 05322584) Registered office: MLG Associates, Unit 4, Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire, RG40 4QT Principal trading address: Unit 4 Hollybrook Industrial Estate, Hollybrook Road, Southampton, Hampshire, SO16 6RB I, Mike Grieshaber of MLG Associates, Unit 4 Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire, RG40 4QT, give notice that I was appointed liquidator of the above named company on 27 July 2016. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 30 September 2016 to prove their debts by sending to the undersigned, Mike Grieshaber of MLG Associates, Unit 4 Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire, RG40 4QT, the liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend declared before his debt was proved. Office Holder details: Mike Grieshaber, (IP No. 9539) of MLG Associates, Unit 4 Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire, RG40 4QT. For further details contact: Mike Grieshaber, Tel: 0118 973 7776, Email: mike@mlgassociates.com Mike Grieshaber, Liquidator 29 July 2016

4 Aug 2016

Company Number: 05322584 Name of Company: AUTOBULBS DIRECT LIMITED Nature of Business: Wholesale of motor parts Type of Liquidation: Creditors Registered office: MLG Associates, Unit 4, Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire, RG40 4QT Principal trading address: Unit 4 Hollybrook Industrial Estate, Hollybrook Road, Southampton, Hampshire, SO16 6RB Mike Grieshaber, of MLG Associates, Unit 4, Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire, RG40 4QT. Office Holder Number: 9539. For further details contact: Mike Grieshaber, Tel: 0118 973 7776, Email: mike@mlgassociates.com Date of Appointment: 27 July 2016 By whom Appointed: Members and Creditors

15 Jul 2016

AUTOBULBS DIRECT LIMITED (Company Number 05322584) Registered office: MLG Associates, Unit 4, Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire, RG40 4QT Principal trading address: Unit 4, Hollybrook Industrial Estate, Hollybrook Road, Southampton, Hampshire, SO16 6RB Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a Meeting of the Creditors of the above-named Company will be held at Basepoint Business Centre, Anderson Road, Southampton, Hampshire, SO14 5FE on 27 July 2016 at 2.30 pm for the purposes mentioned in sections 99 to 101 of the said Act. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for the voluntary winding up of the Company. A list of the names and addresses of the Company’s creditors will be available for inspection free of charge at the offices of MLG Associates, Unit 4, Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire, RG40 4QT, between 10.00 am and 4.00 pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of MLG Associates, Unit 4, Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire, RG40 4QT, no later than 12.00 noon on 26 July 2016. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (’proof’), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by noon the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors’ meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Name of Insolvency Practitioner calling the meeting: Mike Grieshaber (IP No 9539), Email: mike@mlgassociates.com Tel: 0118 973 7776. Christopher Stubbings , Director 28 June 2016

Recently Filed Documents - 29 available


Directors and Secretaries

Peter Stubbings
1 Jul 2015 ⇒ Present ( 1 Year ) Director
Christopher Stubbings
30 Dec 2004 ⇒ Present ( 12 Years ) Director

Previous Addresses

6 SYCAMORE AVENUE, CHANDLERS
FORD, EASTLEIGH
HAMPSHIRE
SO53 5RH
Changed 19 Mar 2007


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.autobulbsdirect.parts
www.autobulbsdirect.trade
www.autobulbs.direct
www.autobulbsdirect.org
www.autobulbsdirect.org.uk
www.autobulbsdirect.motorcycles
www.autobulbsdirect.and

Company Annual Accounts

Next annual accounts are due on:
29 Mar 2017
Given past performance
we expect these to be submitted around:
5 Apr 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
29 Jun 2015 10 Jun 2016 12
30 Jun 2014 31 Mar 2015 9
30 Jun 2013 31 Mar 2014 9
30 Jun 2013 30 Jun 2013 0
30 Jun 2012 30 Mar 2013 9

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Official Accounts
Latest Annual accounts for year ending 29 Jun 15

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