| Company Name | Modelauto Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03733345 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 1999(25 years, 1 month ago) |
| Dissolution Date | 27 October 2015 (8 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2213 | Publish journals & periodicals |
| SIC 58142 | Publishing of consumer and business journals and periodicals |
Directors
| Director Name | Roderick Ward |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 1999(same day as company formation) |
| Role | Model Car Distributor |
| Country of Residence | United Kingdom |
| Correspondence Address | Malvern House 81 Main Street Monk Fryston Leeds LS25 5DU |
| Director Name | Valerie Ann Ward |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 1999(same day as company formation) |
| Role | Model Car Distributor |
| Country of Residence | United Kingdom |
| Correspondence Address | Malvern House 81 Main Street Monk Fryston Leeds LS25 5DU |
| Secretary Name | Valerie Ann Ward |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 1999(same day as company formation) |
| Role | Model Car Distributor |
| Country of Residence | United Kingdom |
| Correspondence Address | Malvern House 81 Main Street Monk Fryston Leeds LS25 5DU |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 March 1999(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 March 1999(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | 20 Kirkgate Sherburn In Elmet Leeds LS25 6BL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Selby and Ainsty |
| County | North Yorkshire |
| Parish | Sherburn in Elmet |
| Ward | Sherburn in Elmet |
| Built Up Area | Sherburn in Elmet |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 50 at £1 | Roderick Ward 50.00% Ordinary |
|---|---|
| 50 at £1 | Valerie Ann Ward 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,154 |
| Cash | £3,379 |
| Current Liabilities | £2,142 |
Accounts
| Latest Accounts | 31 March 2015 (9 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 27 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 4 July 2015 | Application to strike the company off the register (3 pages) |
| 18 May 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 11 August 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 19 March 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
| 8 August 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 20 March 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (6 pages) |
| 12 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 16 March 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (6 pages) |
| 1 March 2012 | Registered office address changed from Central House St Paul's Street Leeds West Yorkshire LS1 2TE on 1 March 2012 (1 page) |
| 1 March 2012 | Registered office address changed from Central House St Paul's Street Leeds West Yorkshire LS1 2TE on 1 March 2012 (1 page) |
| 8 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 7 April 2011 | Annual return made up to 16 March 2011 with a full list of shareholders (6 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 1 April 2010 | Register inspection address has been changed (1 page) |
| 1 April 2010 | Director's details changed for Roderick Ward on 1 April 2010 (2 pages) |
| 1 April 2010 | Annual return made up to 16 March 2010 with a full list of shareholders (5 pages) |
| 1 April 2010 | Director's details changed for Valerie Ann Ward on 1 April 2010 (2 pages) |
| 1 April 2010 | Director's details changed for Valerie Ann Ward on 1 April 2010 (2 pages) |
| 1 April 2010 | Director's details changed for Roderick Ward on 1 April 2010 (2 pages) |
| 1 April 2010 | Register(s) moved to registered inspection location (1 page) |
| 9 October 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 17 March 2009 | Return made up to 16/03/09; full list of members (4 pages) |
| 11 March 2009 | Return made up to 16/03/08; full list of members (4 pages) |
| 11 March 2009 | Location of register of members (1 page) |
| 11 March 2009 | Registered office changed on 11/03/2009 from central house st paul's street leeds west yorkshire LS1 2TE (1 page) |
| 18 August 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 5 January 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 October 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 16 May 2007 | Return made up to 16/03/07; full list of members (7 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 23 March 2006 | Return made up to 16/03/06; full list of members (7 pages) |
| 18 November 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 October 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 12 April 2005 | Return made up to 16/03/05; full list of members
|
| 15 September 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 27 April 2004 | Return made up to 16/03/04; full list of members (7 pages) |
| 28 October 2003 | Particulars of mortgage/charge (3 pages) |
| 31 May 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 28 March 2003 | Return made up to 16/03/03; full list of members (7 pages) |
| 24 June 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 21 March 2002 | Return made up to 16/03/02; full list of members (6 pages) |
| 16 January 2002 | Registered office changed on 16/01/02 from: 120 gledhow valley road leeds LS17 6LX (1 page) |
| 28 July 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 28 March 2001 | Return made up to 16/03/01; full list of members (6 pages) |
| 12 October 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 11 April 2000 | Return made up to 16/03/00; full list of members (6 pages) |
| 7 May 1999 | Particulars of mortgage/charge (5 pages) |
| 2 April 1999 | Ad 16/03/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 23 March 1999 | New secretary appointed;new director appointed (2 pages) |
| 23 March 1999 | New director appointed (2 pages) |
| 23 March 1999 | Registered office changed on 23/03/99 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 23 March 1999 | Secretary resigned (1 page) |
| 23 March 1999 | Director resigned (1 page) |
| 16 March 1999 | Incorporation (16 pages) |