| Company Name | Independent Car Auctions (U.K.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01098895 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 1973(51 years, 2 months ago) |
| Dissolution Date | 2 July 2013 (10 years, 10 months ago) |
| Previous Names | Bristol & West Motor Auctions Limited and Independent Car Auctions Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr John Ernest Bailey |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1995(22 years, 7 months after company formation) |
| Appointment Duration | 17 years, 9 months (closed 02 July 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Central House Leeds Road Rothwell Leeds LS26 0JE |
| Director Name | Mrs Anita Denise Gamlen |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1995(22 years, 7 months after company formation) |
| Appointment Duration | 17 years, 9 months (closed 02 July 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Central House Leeds Road Rothwell Leeds LS26 0JE |
| Secretary Name | Mr Michael Buxton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 April 1999(26 years, 1 month after company formation) |
| Appointment Duration | 14 years, 2 months (closed 02 July 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Central House Leeds Road Rothwell Leeds LS26 0JE |
| Director Name | Mr Michael Buxton |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 2008(35 years, 6 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 02 July 2013) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | Central House Leeds Road Rothwell Leeds LS26 0JE |
| Director Name | Mr Sante Romano Zanetti |
|---|---|
| Date of Birth | June 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(18 years, 10 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 30 September 1995) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 32 Church Road Sneyd Park Bristol Avon BS9 1QT |
| Secretary Name | John Ernest Bailey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(18 years, 10 months after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 12 April 1999) |
| Role | Company Director |
| Correspondence Address | Rushlands West End Lane West End Nailsea Bristol Avon BS48 4BZ |
Location
| Registered Address | Central House Leeds Road Rothwell Leeds LS26 0JE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Elmet and Rothwell |
| County | West Yorkshire |
| Ward | Rothwell |
| Built Up Area | West Yorkshire |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 99 at £1 | Independent Car Auctions LTD 99.00% Ordinary |
|---|---|
| 1 at £1 | Mr John Ernest Bailey 1.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 2 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 19 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 6 March 2013 | Application to strike the company off the register (3 pages) |
| 6 March 2013 | Application to strike the company off the register (3 pages) |
| 3 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders Statement of capital on 2013-01-03
|
| 3 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders Statement of capital on 2013-01-03
|
| 3 October 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
| 3 October 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
| 10 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 10 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 9 September 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
| 9 September 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
| 10 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 10 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 23 August 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
| 23 August 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
| 13 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 13 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 7 October 2009 | Director's details changed for Anita Denise Gamlen on 7 October 2009 (2 pages) |
| 7 October 2009 | Secretary's details changed for Mr Michael Buxton on 7 October 2009 (1 page) |
| 7 October 2009 | Director's details changed for Mr Michael Buxton on 7 October 2009 (2 pages) |
| 7 October 2009 | Director's details changed for Anita Denise Gamlen on 7 October 2009 (2 pages) |
| 7 October 2009 | Secretary's details changed for Mr Michael Buxton on 7 October 2009 (1 page) |
| 7 October 2009 | Secretary's details changed for Mr Michael Buxton on 7 October 2009 (1 page) |
| 7 October 2009 | Director's details changed for Mr John Ernest Bailey on 7 October 2009 (2 pages) |
| 7 October 2009 | Director's details changed for Mr Michael Buxton on 7 October 2009 (2 pages) |
| 7 October 2009 | Director's details changed for Anita Denise Gamlen on 7 October 2009 (2 pages) |
| 7 October 2009 | Director's details changed for Mr Michael Buxton on 7 October 2009 (2 pages) |
| 7 October 2009 | Director's details changed for Mr John Ernest Bailey on 7 October 2009 (2 pages) |
| 7 October 2009 | Director's details changed for Mr John Ernest Bailey on 7 October 2009 (2 pages) |
| 2 October 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
| 2 October 2009 | Accounts made up to 31 December 2008 (6 pages) |
| 10 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 10 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 21 October 2008 | Accounts made up to 31 December 2007 (6 pages) |
| 21 October 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
| 4 September 2008 | Director appointed mr michael buxton (2 pages) |
| 4 September 2008 | Director appointed mr michael buxton (2 pages) |
| 22 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 22 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 24 October 2007 | Accounts made up to 31 December 2006 (6 pages) |
| 24 October 2007 | Accounts made up to 31 December 2006 (6 pages) |
| 7 February 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 7 February 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 4 November 2006 | Accounts made up to 31 December 2005 (6 pages) |
| 4 November 2006 | Accounts made up to 31 December 2005 (6 pages) |
| 19 May 2006 | Director's particulars changed (1 page) |
| 19 May 2006 | Director's particulars changed (1 page) |
| 6 March 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 6 March 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 10 October 2005 | Accounts made up to 31 December 2004 (6 pages) |
| 10 October 2005 | Accounts made up to 31 December 2004 (6 pages) |
| 7 February 2005 | Registered office changed on 07/02/05 from: central house pontefract road, rothwell leeds west yorkshire LS26 0JE (1 page) |
| 7 February 2005 | Registered office changed on 07/02/05 from: central house pontefract road, rothwell leeds west yorkshire LS26 0JE (1 page) |
| 25 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 25 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 30 October 2004 | Accounts made up to 31 December 2003 (6 pages) |
| 30 October 2004 | Accounts made up to 31 December 2003 (6 pages) |
| 23 March 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 23 March 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 6 November 2003 | Accounts made up to 31 December 2002 (6 pages) |
| 6 November 2003 | Accounts made up to 31 December 2002 (6 pages) |
| 13 February 2003 | Return made up to 31/12/02; full list of members
|
| 13 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 27 October 2002 | Accounts made up to 31 December 2001 (6 pages) |
| 27 October 2002 | Accounts made up to 31 December 2001 (6 pages) |
| 7 March 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 7 March 2002 | Return made up to 31/12/01; full list of members
|
| 4 December 2001 | Accounts made up to 31 December 2000 (6 pages) |
| 4 December 2001 | Accounts made up to 31 December 2000 (6 pages) |
| 9 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 9 January 2001 | Return made up to 31/12/00; full list of members
|
| 8 August 2000 | Accounts made up to 31 December 1999 (6 pages) |
| 8 August 2000 | Accounts made up to 31 December 1999 (6 pages) |
| 24 March 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 24 March 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 2 November 1999 | Accounts made up to 31 December 1998 (6 pages) |
| 2 November 1999 | Accounts made up to 31 December 1998 (6 pages) |
| 18 April 1999 | Secretary resigned (1 page) |
| 18 April 1999 | New secretary appointed (2 pages) |
| 18 April 1999 | New secretary appointed (2 pages) |
| 18 April 1999 | Secretary resigned (1 page) |
| 10 April 1999 | Registered office changed on 10/04/99 from: 9 portland square bristol BS2 8ST (1 page) |
| 10 April 1999 | Registered office changed on 10/04/99 from: 9 portland square bristol BS2 8ST (1 page) |
| 26 February 1999 | Full accounts made up to 31 December 1997 (6 pages) |
| 26 February 1999 | Full accounts made up to 31 December 1997 (6 pages) |
| 6 February 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 February 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 December 1998 | Return made up to 31/12/98; no change of members (4 pages) |
| 21 December 1998 | Return made up to 31/12/98; no change of members (4 pages) |
| 4 February 1998 | Accounts made up to 31 December 1996 (6 pages) |
| 4 February 1998 | Accounts made up to 31 December 1996 (6 pages) |
| 15 April 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 15 April 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 30 December 1996 | Accounts made up to 31 March 1996 (2 pages) |
| 30 December 1996 | Accounts made up to 31 March 1996 (2 pages) |
| 17 December 1996 | Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page) |
| 17 December 1996 | Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page) |
| 15 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 15 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 31 January 1996 | Accounts made up to 31 March 1995 (2 pages) |
| 31 January 1996 | Resolutions
|
| 31 January 1996 | Accounts made up to 31 March 1995 (2 pages) |
| 31 January 1996 | Resolutions
|
| 2 January 1996 | Director resigned (1 page) |
| 2 January 1996 | New director appointed (2 pages) |
| 2 January 1996 | New director appointed (2 pages) |
| 21 April 1995 | Return made up to 31/12/94; no change of members (4 pages) |
| 21 April 1995 | Return made up to 31/12/94; no change of members
|
| 20 April 1995 | Accounts for a small company made up to 31 March 1994 (5 pages) |
| 20 April 1995 | Accounts for a small company made up to 31 March 1994 (5 pages) |