Company NameIndependent Car Auctions Limited
Company StatusDissolved
Company Number01245680
CategoryPrivate Limited Company
Incorporation Date23 February 1976(48 years, 1 month ago)
Dissolution Date30 July 2013 (10 years, 8 months ago)
Previous NamesGoldenfire Limited and Fritztile (U.K.) Limited

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr John Ernest Bailey
Date of BirthNovember 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed30 September 1995(19 years, 7 months after company formation)
Appointment Duration17 years, 10 months (closed 30 July 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCentral House
Leeds Road
Rothwell
Leeds
LS26 0JE
Director NameMrs Anita Denise Gamlen
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed30 September 1995(19 years, 7 months after company formation)
Appointment Duration17 years, 10 months (closed 30 July 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCentral House
Leeds Road
Rothwell
Leeds
LS26 0JE
Secretary NameMr Michael Buxton
NationalityBritish
StatusClosed
Appointed12 April 1999(23 years, 1 month after company formation)
Appointment Duration14 years, 3 months (closed 30 July 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCentral House
Leeds Road
Rothwell
Leeds
LS26 0JE
Director NameMr Michael Buxton
Date of BirthJune 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed04 September 2008(32 years, 6 months after company formation)
Appointment Duration4 years, 11 months (closed 30 July 2013)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressCentral House
Leeds Road
Rothwell
Leeds
LS26 0JE
Director NameJohn Ernest Bailey
Date of BirthNovember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1991(15 years, 9 months after company formation)
Appointment Duration5 years, 6 months (resigned 07 July 1997)
RoleCo Director
Correspondence AddressRushlands West End Lane West End
Nailsea
Bristol
Avon
BS48 4BZ
Director NameMr Sante Romano Zanetti
Date of BirthJune 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1991(15 years, 9 months after company formation)
Appointment Duration3 years, 9 months (resigned 30 September 1995)
RoleCo Director
Country of ResidenceEngland
Correspondence Address32 Church Road Sneyd Park
Bristol
Avon
BS9 1QT
Secretary NameJohn Ernest Bailey
NationalityBritish
StatusResigned
Appointed14 December 1991(15 years, 9 months after company formation)
Appointment Duration7 years, 4 months (resigned 12 April 1999)
RoleCompany Director
Correspondence AddressRushlands West End Lane West End
Nailsea
Bristol
Avon
BS48 4BZ
Secretary NameMrs Anita Denise Gamlen
NationalityBritish
StatusResigned
Appointed07 July 1997(21 years, 4 months after company formation)
Appointment Duration3 years, 4 months (resigned 01 December 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Croft Bye Mills
Pensford
Bristol
BS18 4JL

Contact

Websitemanheim.co.uk/
Email address[email protected]
Telephone01625 300304
Telephone regionMacclesfield

Location

Registered AddressCentral House
Leeds Road
Rothwell
Leeds
LS26 0JE
RegionYorkshire and The Humber
ConstituencyElmet and Rothwell
CountyWest Yorkshire
WardRothwell
Built Up AreaWest Yorkshire
Address Matches6 other UK companies use this postal address

Shareholders

200 at £1Manheim Europe LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2011 (12 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

30 July 2013Final Gazette dissolved via voluntary strike-off (1 page)
30 July 2013Final Gazette dissolved via voluntary strike-off (1 page)
16 April 2013First Gazette notice for voluntary strike-off (1 page)
16 April 2013First Gazette notice for voluntary strike-off (1 page)
3 April 2013Application to strike the company off the register (3 pages)
3 April 2013Application to strike the company off the register (3 pages)
18 December 2012Annual return made up to 14 December 2012 with a full list of shareholders
Statement of capital on 2012-12-18
  • GBP 200
(6 pages)
18 December 2012Annual return made up to 14 December 2012 with a full list of shareholders
Statement of capital on 2012-12-18
  • GBP 200
(6 pages)
3 October 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
3 October 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
29 December 2011Annual return made up to 14 December 2011 with a full list of shareholders (6 pages)
29 December 2011Annual return made up to 14 December 2011 with a full list of shareholders (6 pages)
9 September 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
9 September 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
23 December 2010Annual return made up to 14 December 2010 with a full list of shareholders (6 pages)
23 December 2010Annual return made up to 14 December 2010 with a full list of shareholders (6 pages)
23 August 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
23 August 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
16 December 2009Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
16 December 2009Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
7 October 2009Director's details changed for Anita Denise Gamlen on 7 October 2009 (2 pages)
7 October 2009Director's details changed for Mr Michael Buxton on 7 October 2009 (2 pages)
7 October 2009Director's details changed for Mr John Ernest Bailey on 7 October 2009 (2 pages)
7 October 2009Director's details changed for Anita Denise Gamlen on 7 October 2009 (2 pages)
7 October 2009Secretary's details changed for Mr Michael Buxton on 7 October 2009 (1 page)
7 October 2009Secretary's details changed for Mr Michael Buxton on 7 October 2009 (1 page)
7 October 2009Secretary's details changed for Mr Michael Buxton on 7 October 2009 (1 page)
7 October 2009Director's details changed for Mr John Ernest Bailey on 7 October 2009 (2 pages)
7 October 2009Director's details changed for Mr Michael Buxton on 7 October 2009 (2 pages)
7 October 2009Director's details changed for Anita Denise Gamlen on 7 October 2009 (2 pages)
7 October 2009Director's details changed for Mr Michael Buxton on 7 October 2009 (2 pages)
7 October 2009Director's details changed for Mr John Ernest Bailey on 7 October 2009 (2 pages)
2 October 2009Accounts made up to 31 December 2008 (6 pages)
2 October 2009Accounts for a dormant company made up to 31 December 2008 (6 pages)
17 December 2008Return made up to 14/12/08; full list of members (4 pages)
17 December 2008Return made up to 14/12/08; full list of members (4 pages)
21 October 2008Accounts for a dormant company made up to 31 December 2007 (6 pages)
21 October 2008Accounts made up to 31 December 2007 (6 pages)
4 September 2008Director appointed mr michael buxton (2 pages)
4 September 2008Director appointed mr michael buxton (2 pages)
17 December 2007Return made up to 14/12/07; full list of members (2 pages)
17 December 2007Return made up to 14/12/07; full list of members (2 pages)
24 October 2007Accounts for a dormant company made up to 31 December 2006 (6 pages)
24 October 2007Accounts made up to 31 December 2006 (6 pages)
18 December 2006Return made up to 14/12/06; full list of members (2 pages)
18 December 2006Return made up to 14/12/06; full list of members (2 pages)
4 November 2006Accounts made up to 31 December 2005 (6 pages)
4 November 2006Accounts for a dormant company made up to 31 December 2005 (6 pages)
19 May 2006Director's particulars changed (1 page)
19 May 2006Director's particulars changed (1 page)
5 January 2006Return made up to 14/12/05; full list of members (7 pages)
5 January 2006Return made up to 14/12/05; full list of members (7 pages)
10 October 2005Accounts made up to 31 December 2004 (6 pages)
10 October 2005Accounts for a dormant company made up to 31 December 2004 (6 pages)
7 February 2005Registered office changed on 07/02/05 from: central house pontefract road, rothwell leeds west yorkshire LS26 0JE (1 page)
7 February 2005Registered office changed on 07/02/05 from: central house pontefract road, rothwell leeds west yorkshire LS26 0JE (1 page)
25 January 2005Return made up to 14/12/04; full list of members (7 pages)
25 January 2005Return made up to 14/12/04; full list of members (7 pages)
30 October 2004Accounts for a dormant company made up to 31 December 2003 (6 pages)
30 October 2004Accounts made up to 31 December 2003 (6 pages)
7 January 2004Return made up to 14/12/03; full list of members (7 pages)
7 January 2004Return made up to 14/12/03; full list of members (7 pages)
29 October 2003Full accounts made up to 31 December 2002 (13 pages)
29 October 2003Full accounts made up to 31 December 2002 (13 pages)
13 January 2003Return made up to 14/12/02; full list of members (7 pages)
13 January 2003Return made up to 14/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
27 October 2002Full accounts made up to 31 December 2001 (16 pages)
27 October 2002Full accounts made up to 31 December 2001 (16 pages)
22 February 2002Return made up to 14/12/01; full list of members (7 pages)
22 February 2002Return made up to 14/12/01; full list of members (7 pages)
1 November 2001Full accounts made up to 31 December 2000 (15 pages)
1 November 2001Full accounts made up to 31 December 2000 (15 pages)
9 January 2001Return made up to 14/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
(7 pages)
9 January 2001Return made up to 14/12/00; full list of members (7 pages)
31 July 2000Full accounts made up to 31 December 1999 (33 pages)
31 July 2000Full accounts made up to 31 December 1999 (33 pages)
21 January 2000Return made up to 14/12/99; full list of members (7 pages)
21 January 2000Return made up to 14/12/99; full list of members (7 pages)
2 November 1999Full accounts made up to 31 December 1998 (18 pages)
2 November 1999Full accounts made up to 31 December 1998 (18 pages)
21 September 1999Declaration of satisfaction of mortgage/charge (2 pages)
21 September 1999Declaration of satisfaction of mortgage/charge (2 pages)
21 September 1999Declaration of satisfaction of mortgage/charge (2 pages)
21 September 1999Declaration of satisfaction of mortgage/charge (2 pages)
1 September 1999Resolutions
  • WRES13 ‐ Written resolution
(1 page)
1 September 1999Resolutions
  • WRES13 ‐ Written resolution
(1 page)
10 August 1999Declaration of satisfaction of mortgage/charge (2 pages)
10 August 1999Declaration of satisfaction of mortgage/charge (2 pages)
18 April 1999Secretary resigned (1 page)
18 April 1999New secretary appointed (2 pages)
18 April 1999New secretary appointed (2 pages)
18 April 1999Secretary resigned (1 page)
10 April 1999Registered office changed on 10/04/99 from: 9 portland square bristol BS2 8ST (1 page)
10 April 1999Registered office changed on 10/04/99 from: 9 portland square bristol BS2 8ST (1 page)
6 February 1999Declaration of satisfaction of mortgage/charge (1 page)
6 February 1999Declaration of satisfaction of mortgage/charge (1 page)
21 December 1998Return made up to 14/12/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
21 December 1998Return made up to 14/12/98; no change of members (4 pages)
29 October 1998Full accounts made up to 31 December 1997 (17 pages)
29 October 1998Full accounts made up to 31 December 1997 (17 pages)
24 February 1998Registered office changed on 24/02/98 from: 9 portland square bristol BS2 8ST (1 page)
24 February 1998Registered office changed on 24/02/98 from: 9 portland square bristol BS2 8ST (1 page)
5 February 1998New director appointed (2 pages)
5 February 1998New director appointed (2 pages)
15 January 1998Return made up to 14/12/97; full list of members (6 pages)
15 January 1998Return made up to 14/12/97; full list of members (6 pages)
3 November 1997Full accounts made up to 31 December 1996 (18 pages)
3 November 1997Full accounts made up to 31 December 1996 (18 pages)
12 August 1997Registered office changed on 12/08/97 from: 9 portland square bristol BS2 8ST (1 page)
12 August 1997Particulars of mortgage/charge (3 pages)
12 August 1997Particulars of mortgage/charge (3 pages)
12 August 1997Registered office changed on 12/08/97 from: 9 portland square bristol BS2 8ST (1 page)
22 July 1997Director resigned (1 page)
22 July 1997New secretary appointed (2 pages)
22 July 1997Director resigned (1 page)
22 July 1997New secretary appointed (2 pages)
15 July 1997Registered office changed on 15/07/97 from: 110 ashley down road horfield bristol BS7 9JR (1 page)
15 July 1997Registered office changed on 15/07/97 from: 110 ashley down road horfield bristol BS7 9JR (1 page)
11 February 1997Particulars of mortgage/charge (3 pages)
11 February 1997Particulars of mortgage/charge (3 pages)
7 February 1997Memorandum and Articles of Association (11 pages)
7 February 1997Memorandum and Articles of Association (11 pages)
7 February 1997Particulars of mortgage/charge (3 pages)
7 February 1997Particulars of mortgage/charge (3 pages)
30 January 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
30 January 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
30 January 1997Full accounts made up to 31 March 1996 (17 pages)
30 January 1997Full accounts made up to 31 March 1996 (17 pages)
27 December 1996Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
27 December 1996Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
17 December 1996Return made up to 14/12/96; no change of members (4 pages)
17 December 1996Return made up to 14/12/96; no change of members (4 pages)
11 April 1996Declaration of satisfaction of mortgage/charge (1 page)
11 April 1996Declaration of satisfaction of mortgage/charge (2 pages)
11 April 1996Declaration of satisfaction of mortgage/charge (1 page)
11 April 1996Declaration of satisfaction of mortgage/charge (2 pages)
15 February 1996Return made up to 14/12/95; full list of members (6 pages)
15 February 1996Return made up to 14/12/95; full list of members (6 pages)
16 January 1996Full accounts made up to 31 March 1995 (15 pages)
16 January 1996Full accounts made up to 31 March 1995 (15 pages)
12 January 1996Director resigned (1 page)
2 January 1996New director appointed (2 pages)
2 January 1996New director appointed (2 pages)
21 April 1995Return made up to 14/12/94; no change of members (4 pages)
21 April 1995Return made up to 14/12/94; no change of members (4 pages)
20 April 1995Full accounts made up to 31 March 1994 (14 pages)
20 April 1995Full accounts made up to 31 March 1994 (14 pages)
1 January 1995A selection of documents registered before 1 January 1995 (40 pages)
8 February 1994Full accounts made up to 31 March 1993 (16 pages)
8 February 1994Full accounts made up to 31 March 1993 (16 pages)