Autosave (U.K.) Limited

Company Name	Autosave (U.K.) Limited
Company Status	Dissolved
Company Number	01757005
Category	Private Limited Company
Incorporation Date	28 September 1983(40 years, 7 months ago)
Dissolution Date	13 May 2008 (15 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles

Directors

Director Name	Mrs Jane Elizabeth Newett
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	15 August 1991(7 years, 10 months after company formation)
Appointment Duration	16 years, 9 months (closed 13 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Gorse Hill Linton Common, Linton Wetherby West Yorkshire LS22 4JD

Secretary Name	Mrs Jane Elizabeth Newett
Nationality	British
Status	Closed
Appointed	15 August 1991(7 years, 10 months after company formation)
Appointment Duration	16 years, 9 months (closed 13 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Gorse Hill Linton Common, Linton Wetherby West Yorkshire LS22 4JD

Director Name	Mavis Rose Greaves
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Closed
Appointed	01 January 1992(8 years, 3 months after company formation)
Appointment Duration	16 years, 4 months (closed 13 May 2008)
Role	Housewife
Correspondence Address	Oakbrook Cottage 1a Kerwin Drive Sheffield South Yorkshire S17 3DG

Director Name	Mr Graham Rendle Hill
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	06 December 2006(23 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (closed 13 May 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	11 Longcroft Close Tupton Chesterfield Derbyshire S42 6DJ

Director Name	Rev Stephen Albert Paul Hunter
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(7 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 March 1994)
Role	Office Equipment Dealer
Country of Residence	England
Correspondence Address	Overhill 103 Townhead Road Sheffield South Yorkshire S17 3GE

Director Name	Neil Martin Crossley
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2004(20 years, 11 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 28 February 2005)
Role	Company Director
Correspondence Address	Badgers Holt Brockswood Court Walton Wakefield West Yorkshire WF2 6RU

Location

Registered Address	Bdo Stoy Hayward Llp 1 Bridgewater Place Water Lane Leeds LS11 5RU
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Turnover	£18,973,000
Gross Profit	£2,139,000
Net Worth	£682,000
Cash	£2,000
Current Liabilities	£1,893,000

Accounts

Latest Accounts	31 March 2006 (18 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

13 May 2008	Final Gazette dissolved via compulsory strike-off (1 page)
30 January 2008	Notice of move from Administration to Dissolution (7 pages)
24 October 2007	Registered office changed on 24/10/07 from: b d o stoy hayward LLP 1 city square leeds west yorkshire LS1 2DP (1 page)
8 September 2007	Administrator's progress report (7 pages)
29 June 2007	Statement of affairs (9 pages)
10 April 2007	Statement of administrator's proposal (35 pages)
5 March 2007	Appointment of an administrator (1 page)
19 February 2007	Registered office changed on 19/02/07 from: london house little london road sheffield south yorkshire S8 0UH (1 page)
2 February 2007	Director resigned (1 page)
21 December 2006	New director appointed (2 pages)
13 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
13 December 2006	Ad 22/11/06--------- Â£ si 3484@1=3484 Â£ ic 1100/4584 (2 pages)
29 November 2006	Particulars of mortgage/charge (10 pages)
29 November 2006	Full accounts made up to 31 March 2006 (17 pages)
19 September 2006	Return made up to 15/08/06; full list of members (7 pages)
21 June 2006	Full accounts made up to 31 March 2005 (17 pages)
11 March 2005	Director resigned (1 page)
3 February 2005	Full accounts made up to 31 March 2004 (16 pages)
11 October 2004	New director appointed (2 pages)
17 September 2004	Return made up to 15/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 May 2004	Full accounts made up to 31 March 2003 (20 pages)
17 October 2003	Return made up to 15/08/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
2 September 2003	Particulars of mortgage/charge (3 pages)
7 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
10 April 2003	Particulars of mortgage/charge (3 pages)
12 February 2003	Particulars of mortgage/charge (3 pages)
12 February 2003	Particulars of mortgage/charge (3 pages)
12 February 2003	Particulars of mortgage/charge (3 pages)
11 February 2003	Particulars of mortgage/charge (4 pages)
10 January 2003	Full accounts made up to 31 March 2002 (15 pages)
16 December 2002	Registered office changed on 16/12/02 from: ivy house the dale sheffield yorkshire S8 0PS (1 page)
9 October 2002	Secretary's particulars changed;director's particulars changed (1 page)
9 October 2002	Return made up to 15/08/02; full list of members (7 pages)
3 January 2002	Full accounts made up to 31 March 2001 (15 pages)
24 September 2001	Particulars of mortgage/charge (3 pages)
24 September 2001	Particulars of mortgage/charge (3 pages)
11 September 2001	Return made up to 15/08/01; full list of members (6 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
24 August 2000	Return made up to 15/08/00; full list of members (6 pages)
22 October 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
2 September 1999	Return made up to 15/08/99; no change of members (4 pages)
23 December 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
15 September 1998	Return made up to 15/08/98; full list of members (6 pages)
16 December 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
9 September 1997	Return made up to 15/08/97; no change of members (4 pages)
2 February 1997	Registered office changed on 02/02/97 from: clarke dell house 89 clarkehouse road sheffield S10 2LN (1 page)
11 November 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
16 September 1996	Return made up to 15/08/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
25 September 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
15 September 1995	Return made up to 15/08/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
11 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
27 April 1994	Director resigned (2 pages)
25 August 1993	Particulars of mortgage/charge (3 pages)
28 September 1992	Particulars of contract relating to shares (3 pages)
28 September 1992	Ad 01/07/92--------- Â£ si 100@1 (2 pages)
3 September 1992	Ad 01/07/91--------- Â£ si 100@1 (2 pages)
31 January 1992	Particulars of mortgage/charge (3 pages)
15 October 1986	Company name changed autosave (1983) LIMITED\certificate issued on 15/10/86 (2 pages)
9 December 1983	Memorandum and Articles of Association (10 pages)
28 September 1983	Certificate of incorporation (1 page)

Autosave (U.K.) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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