All Vehicle Parts Limited

Company Name	All Vehicle Parts Limited
Director	John Frederick Coombes
Company Status	Liquidation
Company Number	01531902
Category	Private Limited Company
Incorporation Date	3 December 1980(43 years, 5 months ago)
Previous Name	Wyderan Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5030	Sale of motor vehicle parts etc.
SIC 45310	Wholesale trade of motor vehicle parts and accessories
SIC 45320	Retail trade of motor vehicle parts and accessories

Directors

Director Name	Mr John Frederick Coombes
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	31 July 2019(38 years, 8 months after company formation)
Appointment Duration	4 years, 9 months
Role	Accountant
Country of Residence	England
Correspondence Address	C/O Clough Corporate Solutions Limited Vicarage Ch 9 Park Square East Leeds West Yorkshire LS1 2LH

Director Name	David Bryan Humphreys
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1991(10 years, 11 months after company formation)
Appointment Duration	5 months (resigned 02 April 1992)
Role	Motor Engineer/Spares Factor
Correspondence Address	Robin Hill South Kilworth Leicestershire LE17 6DR

Director Name	Mr Craig Murray Wilson
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1991(10 years, 11 months after company formation)
Appointment Duration	27 years, 9 months (resigned 31 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Avp Buildings Farndon Road Market Harborough Leicestershire LE16 9NW

Secretary Name	David Bryan Humphreys
Nationality	British
Status	Resigned
Appointed	28 October 1991(10 years, 11 months after company formation)
Appointment Duration	5 months (resigned 02 April 1992)
Role	Company Director
Correspondence Address	Robin Hill South Kilworth Leicestershire LE17 6DR

Director Name	Moira Rachael Wilson
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(11 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 March 1994)
Role	Company Director
Correspondence Address	The Craft Station Road North Kilworth Leicestershire LE17 6ER

Secretary Name	Mr Craig Murray Wilson
Nationality	British
Status	Resigned
Appointed	02 April 1992(11 years, 4 months after company formation)
Appointment Duration	27 years, 4 months (resigned 31 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Avp Buildings Farndon Road Market Harborough Leicestershire LE16 9NW

Director Name	George Wilson
Date of Birth	January 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1994(13 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 March 2001)
Role	Salesman
Correspondence Address	14 Epsom Road Rugby Warwickshire CV22 7PF

Director Name	Truda Martha Wilson
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2001(20 years, 3 months after company formation)
Appointment Duration	18 years, 5 months (resigned 31 July 2019)
Role	Office Admin
Country of Residence	United Kingdom
Correspondence Address	Avp Buildings Farndon Road Market Harborough Leicestershire LE16 9NW

Contact

Website	www.allvehicleparts.co.uk/home.php
Telephone	01858 431096
Telephone region	Market Harborough

Location

Registered Address	C/O Clough Corporate Solutions Limited Vicarage Chambers 9 Park Square East Leeds West Yorkshire LS1 2LH
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

10.1k at £1	Craig Murray Wilson 100.00% Ordinary

Financials

Year	2014
Net Worth	£670,678
Cash	£203,022
Current Liabilities	£595,414

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	6 December 2022 (1 year, 4 months ago)
Next Return Due	20 December 2023 (overdue)

Charges

26 February 1997	Delivered on: 4 March 1997 Satisfied on: 13 November 2002 Persons entitled: Lloyds Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Garage and land adjoining the old rectory the green lubenham market harborogh leicestershire t/N0;-LT290083 together with all buildings and fixtures (inc. Trade fixtures) fixed plant and machinery all present and future book and other debts all rental monies the goodwill of the business at the property. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied
22 April 1992	Delivered on: 27 April 1992 Satisfied on: 31 July 2002 Persons entitled: Abc International Bank PLC Classification: Mortgage Secured details: Â£90,975 and further advances due from the company to the chargee. Particulars: F/H land & buildings on the north west side of farndon rd, market harborough county of leicestershire t/no lt 174220 with fixtures & fittings. Fully Satisfied
25 March 1986	Delivered on: 27 March 1986 Satisfied on: 16 May 1992 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Premises at farnden road market harborough, leicestershire (see doc: M18). Fully Satisfied
27 November 1984	Delivered on: 13 December 1984 Satisfied on: 16 May 1992 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Premises at ferndon road, market harborough leics (see doc M17). Fully Satisfied
22 April 1992	Delivered on: 27 April 1992 Persons entitled: Abc International Bank PLC Classification: Mortgage Secured details: Â£90,975 and further advances due from the company to the chargee. Particulars: F/H land & buildings at farndon rd, market harborough leicestershire with fixtures & fittings. Outstanding
10 April 1992	Delivered on: 16 April 1992 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Inc, heritable property & assets in scotland. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

8 November 2023	Registered office address changed from C/O Penningtons Manches Cooper Llp 11th Floor 45 Church Street Birmingham West Midlands B3 2RT United Kingdom to C/O Clough Corporate Solutions Limited Vicarage Chambers 9 Park Square East Leeds West Yorkshire LS1 2LH on 8 November 2023 (2 pages)
30 October 2023	Appointment of a voluntary liquidator (3 pages)
30 October 2023	Declaration of solvency (6 pages)
30 October 2023	Resolutions LRESSP ‐ Special resolution to wind up on 2023-10-23 (1 page)
27 September 2023	Accounts for a dormant company made up to 31 December 2022 (4 pages)
8 June 2023	Solvency Statement dated 05/06/23 (1 page)
8 June 2023	Statement of capital on 8 June 2023 GBP 1 (5 pages)
8 June 2023	Statement by Directors (1 page)
8 June 2023	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
12 May 2023	Registered office address changed from Matrix House Basing View Basingstoke RG21 4DZ England to C/O Penningtons Manches Cooper Llp 11th Floor 45 Church Street Birmingham West Midlands B3 2RT on 12 May 2023 (1 page)
6 December 2022	Confirmation statement made on 4 December 2022 with no updates (3 pages)
6 December 2022	Confirmation statement made on 6 December 2022 with no updates (3 pages)
1 July 2022	Accounts for a dormant company made up to 31 December 2021 (4 pages)
6 December 2021	Confirmation statement made on 4 December 2021 with no updates (3 pages)
23 June 2021	Unaudited abridged accounts made up to 31 December 2020 (6 pages)
4 May 2021	Registered office address changed from No 1 Colmore Square Birmingham B4 6AA England to Matrix House Basing View Basingstoke RG21 4DZ on 4 May 2021 (1 page)
1 February 2021	Confirmation statement made on 4 December 2020 with no updates (3 pages)
28 January 2021	Previous accounting period shortened from 28 February 2021 to 31 December 2020 (1 page)
16 November 2020	Unaudited abridged accounts made up to 28 February 2020 (8 pages)
23 December 2019	Confirmation statement made on 4 December 2019 with updates (4 pages)
3 September 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
14 August 2019	Termination of appointment of Craig Murray Wilson as a secretary on 31 July 2019 (1 page)
14 August 2019	Cessation of Craig Murray Wilson as a person with significant control on 31 July 2019 (1 page)
14 August 2019	Notification of Alliance Automotive Uk Limited as a person with significant control on 31 July 2019 (2 pages)
14 August 2019	Appointment of Mr John Frederick Coombes as a director on 31 July 2019 (2 pages)
14 August 2019	Registered office address changed from Avp Buildings Farndon Road Market Harborough Leicestershire LE16 9NW to No 1 Colmore Square Birmingham B4 6AA on 14 August 2019 (1 page)
14 August 2019	Termination of appointment of Truda Martha Wilson as a director on 31 July 2019 (1 page)
14 August 2019	Termination of appointment of Craig Murray Wilson as a director on 31 July 2019 (1 page)
9 July 2019	Satisfaction of charge 5 in full (1 page)
9 July 2019	Satisfaction of charge 3 in full (1 page)
3 June 2019	Total exemption full accounts made up to 28 February 2019 (14 pages)
17 May 2019	Change of details for Mr Craig Murray Wilson as a person with significant control on 1 April 2019 (2 pages)
17 May 2019	Cessation of Truda Martha Wilson as a person with significant control on 1 April 2019 (1 page)
2 January 2019	Confirmation statement made on 4 December 2018 with no updates (3 pages)
21 August 2018	Total exemption full accounts made up to 28 February 2018 (12 pages)
28 March 2018	Change of details for Mr Craig Murray Wilson as a person with significant control on 28 February 2018 (2 pages)
27 March 2018	Notification of Truda Martha Wilson as a person with significant control on 28 February 2018 (2 pages)
27 March 2018	Director's details changed for Mr Craig Murray Wilson on 28 February 2018 (2 pages)
27 March 2018	Change of details for Mr Craig Murray Wilson as a person with significant control on 28 February 2018 (2 pages)
27 March 2018	Secretary's details changed for Mr Craig Murray Wilson on 28 February 2018 (1 page)
27 March 2018	Director's details changed for Truda Martha Wilson on 28 February 2018 (2 pages)
20 December 2017	Confirmation statement made on 4 December 2017 with no updates (3 pages)
7 August 2017	Total exemption full accounts made up to 28 February 2017 (15 pages)
16 January 2017	Confirmation statement made on 4 December 2016 with updates (5 pages)
16 January 2017	Confirmation statement made on 4 December 2016 with updates (5 pages)
1 September 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
1 September 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
31 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 10,100 (5 pages)
31 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 10,100 (5 pages)
10 July 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
10 July 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
31 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 10,100 (5 pages)
31 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 10,100 (5 pages)
31 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 10,100 (5 pages)
15 September 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
15 September 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
5 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 10,100 (5 pages)
5 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 10,100 (5 pages)
5 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 10,100 (5 pages)
22 November 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
22 November 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
14 January 2013	Annual return made up to 4 December 2012 with a full list of shareholders (5 pages)
14 January 2013	Annual return made up to 4 December 2012 with a full list of shareholders (5 pages)
14 January 2013	Annual return made up to 4 December 2012 with a full list of shareholders (5 pages)
16 August 2012	Total exemption small company accounts made up to 29 February 2012 (7 pages)
16 August 2012	Total exemption small company accounts made up to 29 February 2012 (7 pages)
5 January 2012	Annual return made up to 4 December 2011 with a full list of shareholders (5 pages)
5 January 2012	Annual return made up to 4 December 2011 with a full list of shareholders (5 pages)
5 January 2012	Annual return made up to 4 December 2011 with a full list of shareholders (5 pages)
9 August 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
9 August 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
6 January 2011	Annual return made up to 4 December 2010 with a full list of shareholders (5 pages)
6 January 2011	Annual return made up to 4 December 2010 with a full list of shareholders (5 pages)
6 January 2011	Annual return made up to 4 December 2010 with a full list of shareholders (5 pages)
9 August 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
9 August 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
15 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
15 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
15 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
11 December 2009	Director's details changed for Truda Martha Wilson on 11 December 2009 (2 pages)
11 December 2009	Director's details changed for Truda Martha Wilson on 11 December 2009 (2 pages)
11 December 2009	Director's details changed for Craig Murray Wilson on 11 December 2009 (2 pages)
11 December 2009	Director's details changed for Craig Murray Wilson on 11 December 2009 (2 pages)
29 June 2009	Total exemption small company accounts made up to 28 February 2009 (10 pages)
29 June 2009	Total exemption small company accounts made up to 28 February 2009 (10 pages)
5 December 2008	Return made up to 04/12/08; full list of members (3 pages)
5 December 2008	Registered office changed on 05/12/2008 from farndon road market harborough leicestershire LE19 9NW (1 page)
5 December 2008	Registered office changed on 05/12/2008 from farndon road market harborough leicestershire LE19 9NW (1 page)
5 December 2008	Return made up to 04/12/08; full list of members (3 pages)
23 June 2008	Total exemption small company accounts made up to 29 February 2008 (7 pages)
23 June 2008	Total exemption small company accounts made up to 29 February 2008 (7 pages)
27 December 2007	Return made up to 04/12/07; no change of members (7 pages)
27 December 2007	Return made up to 04/12/07; no change of members (7 pages)
26 July 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
26 July 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
15 December 2006	Return made up to 04/12/06; full list of members (7 pages)
15 December 2006	Return made up to 04/12/06; full list of members (7 pages)
10 October 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
10 October 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
3 February 2006	Return made up to 04/12/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
3 February 2006	Return made up to 04/12/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
28 December 2005	Total exemption small company accounts made up to 28 February 2005 (7 pages)
28 December 2005	Total exemption small company accounts made up to 28 February 2005 (7 pages)
14 June 2005	Total exemption small company accounts made up to 29 February 2004 (5 pages)
14 June 2005	Total exemption small company accounts made up to 29 February 2004 (5 pages)
24 December 2004	Return made up to 04/12/04; full list of members (7 pages)
24 December 2004	Return made up to 04/12/04; full list of members (7 pages)
6 October 2004	Accounts for a small company made up to 28 February 2003 (4 pages)
6 October 2004	Accounts for a small company made up to 28 February 2003 (4 pages)
12 December 2003	Return made up to 04/12/03; full list of members 363(287) ‐ Registered office changed on 12/12/03 (7 pages)
12 December 2003	Return made up to 04/12/03; full list of members 363(287) ‐ Registered office changed on 12/12/03 (7 pages)
30 October 2003	Full accounts made up to 28 February 2002 (12 pages)
30 October 2003	Full accounts made up to 28 February 2002 (12 pages)
12 December 2002	Return made up to 04/12/02; full list of members (7 pages)
12 December 2002	Return made up to 04/12/02; full list of members (7 pages)
13 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
13 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
31 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
2 July 2002	Total exemption small company accounts made up to 28 February 2001 (6 pages)
2 July 2002	Total exemption small company accounts made up to 28 February 2001 (6 pages)
15 January 2002	Return made up to 04/12/01; full list of members (6 pages)
15 January 2002	Return made up to 04/12/01; full list of members (6 pages)
18 September 2001	Accounts for a small company made up to 29 February 2000 (7 pages)
18 September 2001	Accounts for a small company made up to 29 February 2000 (7 pages)
30 March 2001	Return made up to 04/12/00; full list of members (6 pages)
30 March 2001	Director resigned (1 page)
30 March 2001	Return made up to 04/12/00; full list of members (6 pages)
30 March 2001	Director resigned (1 page)
29 March 2001	New director appointed (2 pages)
29 March 2001	New director appointed (2 pages)
19 April 2000	Return made up to 04/12/99; full list of members (6 pages)
19 April 2000	Return made up to 04/12/99; full list of members (6 pages)
31 March 2000	Accounts for a small company made up to 28 February 1999 (6 pages)
31 March 2000	Accounts for a small company made up to 28 February 1999 (6 pages)
24 December 1998	Return made up to 04/12/98; no change of members (4 pages)
24 December 1998	Return made up to 04/12/98; no change of members (4 pages)
25 September 1998	Accounts for a small company made up to 28 February 1998 (5 pages)
25 September 1998	Accounts for a small company made up to 28 February 1998 (5 pages)
18 February 1998	Return made up to 04/12/97; no change of members (4 pages)
18 February 1998	Return made up to 04/12/97; no change of members (4 pages)
3 October 1997	Return made up to 04/12/95; full list of members (5 pages)
3 October 1997	Return made up to 04/12/95; full list of members (5 pages)
22 September 1997	Secretary's particulars changed;director's particulars changed (1 page)
22 September 1997	Secretary's particulars changed;director's particulars changed (1 page)
16 September 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
16 September 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
6 May 1997	Accounting reference date shortened from 31/03/98 to 28/02/98 (1 page)
6 May 1997	Accounting reference date shortened from 31/03/98 to 28/02/98 (1 page)
4 March 1997	Particulars of mortgage/charge (4 pages)
4 March 1997	Particulars of mortgage/charge (4 pages)
26 September 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
26 September 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
25 September 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
25 September 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
21 September 1984	Accounts made up to 31 March 1983 (6 pages)
21 September 1984	Accounts made up to 31 March 1983 (6 pages)
25 September 1982	Accounts made up to 31 March 1982 (7 pages)
25 September 1982	Accounts made up to 31 March 1982 (7 pages)
10 March 1981	Company name changed\certificate issued on 10/03/81 (2 pages)
3 December 1980	Incorporation (15 pages)

All Vehicle Parts Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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