AUTOSPARES (UK) LIMITED

Liquidation (when checked on 2 Apr 2017)

Address

AUTOSPARES (UK) LIMITED
C/O BAILAMS & CO TY ANTUR
NAVIGATION PARK
ABERCYNON
CF45 4SN
(322 companies also use this postcode)

Classification:

Other professional, scientific and technical activities not elsewhere classified

Legal Information

Accounts Overdue (checked on 2 Apr 2017)
Annual Return Overdue (checked on 2 Apr 2017)
Company Registration No.:
05710713
Incorporation Date:
15 Feb 2006
Financial Year End:
28 Feb
Capital:
£100.00 on 8 Aug 2014
For period ending:
28 Feb 2015
Filed on:
23 Nov 2015
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
8 Aug 2014
Filed on:
8 Aug 2014
Purchase latest return for £4.99

Information correct as of: 2 Apr 2017 - Check for updates

Map


Financial Summary

28 Feb 2015 28 Feb 2014 28 Feb 2013
Cash at bank: £254 £3,126 £3,355
Debtors: £12,201 £9,223 £13,887
Creditors due within one year: £111,173 £98,014 £167,576
Total Assets less Current Liabilities: £152,829 £163,109 £107,338
Creditors due after one year / Non Current Liabilities: £217,796 £203,827 £142,971
Total Assets less Liabilities: £21,563 £22,293 £37,723
Shareholders Funds / Net Worth: £21,563 £22,293 £37,723
Full details in: 2015 Accounts 2014 Accounts 2014 Accounts

Notices published in the Gazette

3 Mar 2016

AUTOSPARES (UK) LIMITED (Company Number 05710713) Registered office: Central Engineering Works, Lydbrook, Gloucestershire, GL17 9NA Principal trading address: Central Engineering Works, Lydbrook, Gloucestershire, GL17 9NA Notice is hereby given that the following resolutions were passed on 19 February 2016 as a special resolution and an ordinary resolution respectively: “That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily and that Michelle Williams, of Bailams & Co, Ty Antur, Navigation Park, Abercynon, CF45 4SN, (IP No 9388) be appointed as Liquidator for the purposes of such voluntary winding up.” At the subsequent meeting of creditors held on 19 February 2016 the appointment of Michelle Williams as Liquidator was confirmed. For further details contact: Michelle Williams, Email: michelle@bailams.co.uk. Alternative contact: Anna Wilding Simon James Haile, Chairman

3 Mar 2016

AUTOSPARES (UK) LIMITED (Company Number 05710713) Registered office: Central Engineering Works, Lydbrook, Gloucestershire, GL17 9NA Principal trading address: Central Engineering Works, Lydbrook, Gloucestershire, GL17 9NA Notice is hereby given that the Creditors of the Company are required on or before 5 April 2016 to prove their debts by sending their full names and addresses, particulars of their debts or claims and the names and addresses of their solicitors (if any) to the Liquidator, Michelle Williams at Bailams & Co, Ty Antur, Navigation Park, Abercynon, CF45 4SN. If so required by notice in writing from the Liquidator, creditors must either personally, or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Date of Appointment: 19 February 2016. Office Holder details: Michelle Williams, (IP No. 9388), of Bailams & Co, Ty Antur, Navigation Park, Abercynon, CF45 4SN. For further details contact: Michelle Williams, Email: michelle@bailams.co.uk. Alternative contact: Anna Wilding Michelle Williams, Liquidator 25 February 2016

3 Mar 2016

Company Number: 05710713 Name of Company: AUTOSPARES (UK) LIMITED Nature of Business: Other professional, scientific and technical activities not elsewhere classified Type of Liquidation: Creditors Registered office: Central Engineering Works, Lydbrook, Gloucestershire, GL17 9NA Principal trading address: Central Engineering Works, Lydbrook, Gloucestershire, GL17 9NA Michelle Williams, of Bailams & Co, Ty Antur, Navigation Park, Abercynon, CF45 4SN. Office Holder Number: 9388. For further details contact: Michelle Williams, Email: michelle@bailams.co.uk. Alternative contact: Anna Wilding Date of Appointment: 19 February 2016 By whom Appointed: Creditors

9 Feb 2016

AUTOSPARES (UK) LIMITED (Company Number 05710713) Registered office: Central Engineering Works, Lydbrook, Gloucestershire, GL17 9NA Principal trading address: Central Engineering Works, Lydbrook, Gloucestershire, GL17 9NA Notice is hereby given, pursuant to Section 98(1) OF THE INSOLVENCY ACT 1986 (AS AMENDED) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at the offices of Bailams & Co, Ty Antur, Navigation Park, Abercynon, CF45 4SN on 16 February 2016 at 11.00 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies at Bailams & Co, Ty Antur, Navigation Park, Abercynon, CF45 4SN, by no later than 12 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. A list of the names and addresses of the company’s creditors will be available for inspection, free of charge, at the offices of Bailams & Co, Ty Antur, Navigation Park, Abercynon, CF45 4SN between 10.00 am and 4.00 pm on the two business days prior to the day of the meeting. For further details contact: Email: anna.wilding@bailams.co.uk, Tel: 01443 749768. Alternative contact: Email: michelle@bailams.co.uk, Tel: 01443 749768 Simon James Haile, Director 02 February 2016

Recently Filed Documents - 49 available


Directors and Secretaries

Simon Haile
15 Feb 2006 ⇒ Present ( 11 Years ) Director
Michelle Lewis
31 Oct 2011 ⇒ Present ( 5 Years ) Company Secretary

Charges / mortgages against this Company

STATE SECURITIES PLC
SUPPLEMENTAL CHATTEL MORTGAGE - OUTSTANDING on 29 Mar 2012
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - OUTSTANDING on 11 May 2006

Previous Company Names

WYESIDE LIMITED
Changed 16 Dec 2009

Previous Addresses

AUTOSPARES(UK)LTD CENTRAL ENGINEERING WORKS
LYDBROOK
GLOUCESTER
GLOUCESTERSHIRE
GL17 9NA
Changed 3 Mar 2016

WYESIDE GARAGE CENTRAL ENGINEERING WORKS
LOWER LYDBROOK
GLOUCESTERSHIRE
GL17 9NA
Changed 16 Feb 2012

WYESIDE GARAGE LOWER LYDBROOK ENGINEERING WORKS
LOWER LYDBROOK
GLOUCESTERSHIRE
GL17 9NA
U.K.
Changed 26 Jun 2009

WYESIDE GARAGE LOWER LYDBROOK
ENGINEERING WORKS LOWER LYDBROOK
LOWER LYDBROOK
GLOUCESTERSHIRE
GL17 9NA
Changed 22 Apr 2009

COED LANK FARMHOUSE
BROAD OAK
HEREFORDSHIRE
HR2 8QY
Changed 4 Jun 2008

APEX HOUSE, WONASTOW ROAD
MONMOUTH
GWENT
NP25 5JB
Changed 9 May 2006


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.autospares.active
www.autospar.es
www.autospares.services
www.autospares.and

Company Annual Accounts

Annual accounts were due on:
30 Nov 2016 (this information was checked on 2 Apr 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
28 Feb 2015 23 Nov 2015 9
28 Feb 2014 19 Aug 2014 6
28 Feb 2013 14 Jun 2013 4
29 Feb 2012 13 Apr 2012 2
28 Feb 2011 21 Jun 2011 4

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Official Accounts
Latest Annual accounts for year ending 28 Feb 15

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