| Company Name | Automotive Car Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04916443 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 2003(20 years, 7 months ago) |
| Dissolution Date | 1 November 2008 (15 years, 6 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 | Malcolm Owen |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 2003(6 days after company formation) |
| Appointment Duration | 5 years (closed 01 November 2008) |
| Role | Car Dealer |
| Correspondence Address | 16 Auckland Grange Auckland Road Doncaster DN2 4TP |
| Director Name | Mark James Owen |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 2003(6 days after company formation) |
| Appointment Duration | 5 years (closed 01 November 2008) |
| Role | Car Dealer |
| Correspondence Address | Flat 16 Auckland Grange Auckland Road Doncaster South Yorkshire DN2 4TP |
| Secretary Name | Malcolm Owen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 2003(6 days after company formation) |
| Appointment Duration | 5 years (closed 01 November 2008) |
| Role | Car Dealer |
| Correspondence Address | 16 Auckland Grange Auckland Road Doncaster DN2 4TP |
| Director Name | Energize Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 2003(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
| Secretary Name | Energize Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 2003(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
Location
| Registered Address | Tenon Recovery Richmonds House White Rose Way Doncaster DN4 5JH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Doncaster Central |
| County | South Yorkshire |
| Ward | Hexthorpe & Balby North |
| Built Up Area | Doncaster |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£30,459 |
| Cash | £11,085 |
| Current Liabilities | £368,494 |
Accounts
| Latest Accounts | 30 September 2005 (18 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 1 November 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 August 2008 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 1 August 2008 | Liquidators statement of receipts and payments to 14 July 2008 (5 pages) |
| 14 September 2007 | Appointment of a voluntary liquidator (1 page) |
| 14 September 2007 | Statement of affairs (6 pages) |
| 14 September 2007 | Appointment of a voluntary liquidator (1 page) |
| 14 September 2007 | Resolutions
|
| 22 August 2007 | Registered office changed on 22/08/07 from: 5 thorne road doncaster south yorkshire DN1 2HJ (1 page) |
| 11 November 2006 | Return made up to 30/09/06; full list of members (7 pages) |
| 14 July 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 4 January 2006 | Return made up to 30/09/05; full list of members (7 pages) |
| 23 May 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 18 January 2005 | Particulars of mortgage/charge (3 pages) |
| 18 January 2005 | Particulars of mortgage/charge (3 pages) |
| 12 October 2004 | Return made up to 30/09/04; full list of members (7 pages) |
| 28 April 2004 | Director's particulars changed (1 page) |
| 28 April 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 December 2003 | Ad 15/12/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 16 October 2003 | New secretary appointed;new director appointed (2 pages) |
| 16 October 2003 | New director appointed (2 pages) |
| 10 October 2003 | £ nc 1000/100000 30/09/03 (1 page) |
| 10 October 2003 | Resolutions
|
| 6 October 2003 | Secretary resigned (1 page) |
| 6 October 2003 | Director resigned (1 page) |