| Company Name | Auto Direct (UK) Holdings Limited |
|---|---|
| Directors | Andrew Paul Radiven and Marcus Smith |
| Company Status | Dissolved |
| Company Number | 04824224 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 2003(20 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Andrew Paul Radiven |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Heythrop Close Whitefield Manchester M45 7YB |
| Director Name | Mr Marcus Smith |
|---|---|
| Date of Birth | April 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 July 2003(same day as company formation) |
| Role | Doctor |
| Country of Residence | England |
| Correspondence Address | 5 The Dovecotes Bridgehall Fold Bury BL9 7PR |
| Secretary Name | Mr Marcus Smith |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 The Dovecotes Bridgehall Fold Bury BL9 7PR |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 July 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 July 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | C/O Xl Business Solutions Limited 1st Floor 2-4 Market Street Cleckheaton West Yorkshire BD19 5AJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Batley and Spen |
| County | West Yorkshire |
| Ward | Cleckheaton |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£124,998 |
| Current Liabilities | £124,998 |
Accounts
| Latest Accounts | 31 July 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 July |
Filing History
| 11 March 2007 | Dissolved (1 page) |
|---|---|
| 11 December 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 13 April 2006 | Registered office changed on 13/04/06 from: c/o xl business solutions LIMITED 46 moorlands business centre balme road cleckheaton west yorkshire BD19 4EW (1 page) |
| 12 January 2006 | Appointment of a voluntary liquidator (1 page) |
| 12 January 2006 | Statement of affairs (5 pages) |
| 20 December 2005 | Resolutions
|
| 12 December 2005 | Registered office changed on 12/12/05 from: 1ST floor gail house hudcar lane bury lancashire BL9 6EX (1 page) |
| 21 September 2005 | Accounts for a small company made up to 31 July 2004 (7 pages) |
| 23 February 2005 | Registered office changed on 23/02/05 from: reedham house, 31 king street west, manchester lancashire M3 2PJ (1 page) |
| 12 August 2004 | Return made up to 07/07/04; full list of members
|
| 7 October 2003 | Ad 07/07/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 21 August 2003 | New secretary appointed (1 page) |
| 21 August 2003 | New director appointed (1 page) |
| 8 August 2003 | New director appointed (1 page) |
| 16 July 2003 | Director resigned (1 page) |
| 16 July 2003 | Secretary resigned (1 page) |