Company NameAutocruise Group Holdings Limited
Company StatusDissolved
Company Number05997556
CategoryPrivate Limited Company
Incorporation Date14 November 2006(17 years, 4 months ago)
Dissolution Date28 June 2009 (14 years, 9 months ago)

Directors

Director NameMr David Garner
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed14 November 2006(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address82 Victoria Road
Preston
PR2 8NJ
Director NameJoseph Anwyll
Date of BirthJuly 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed30 November 2006(2 weeks, 2 days after company formation)
Appointment Duration2 years, 7 months (closed 28 June 2009)
RoleCompany Director
Correspondence AddressThe Willows 155 Main Road
Askham Bryan
York
North Yorkshire
YO23 3QS
Director NameGordon James Bentley
Date of BirthJanuary 1946 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed30 November 2006(2 weeks, 2 days after company formation)
Appointment Duration2 years, 7 months (closed 28 June 2009)
RoleCompany Director
Correspondence Address19 Ferrers Close
Castle Donnington
Derby
DE74 2QW
Director NameMrs Catherine Allingham Richards
Date of BirthJanuary 1973 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed30 November 2006(2 weeks, 2 days after company formation)
Appointment Duration2 years, 7 months (closed 28 June 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Norlands Park
Widnes
Cheshire
WA8 5BH
Director NameTimothy Smallbone
Date of BirthOctober 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed30 November 2006(2 weeks, 2 days after company formation)
Appointment Duration2 years, 7 months (closed 28 June 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Low Croft Court
Breary Lane Bramhope
Leeds
West Yorkshire
LS16 9AE
Secretary NameEversecretary Limited (Corporation)
StatusClosed
Appointed14 November 2006(same day as company formation)
Correspondence AddressEversheds House
70 Great Bridgewater Street
Manchester
M1 5ES

Location

Registered Address1 Bridgewater Place
Water Lane
Leeds
LS11 5QR
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

28 June 2009Final Gazette dissolved via compulsory strike-off (1 page)
28 March 2009Notice of move from Administration to Dissolution (6 pages)
3 November 2008Administrator's progress report to 4 October 2008 (6 pages)
30 September 2008Notice of extension of period of Administration (1 page)
29 April 2008Administrator's progress report to 4 October 2008 (7 pages)
10 January 2008Result of meeting of creditors (12 pages)
11 December 2007Statement of affairs (6 pages)
8 December 2007Statement of administrator's proposal (50 pages)
18 October 2007Appointment of an administrator (1 page)
16 October 2007Registered office changed on 16/10/07 from: eversheds house 70 great bridgewater street manchester M1 5ES (1 page)
10 January 2007Ad 30/11/06--------- £ si 27778@1=27778 £ ic 107498/135276 (2 pages)
10 January 2007Ad 30/11/06--------- £ si 91664@1=91664 £ si [email protected]=15833 £ ic 1/107498 (4 pages)
2 January 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(37 pages)
2 January 2007New director appointed (3 pages)
2 January 2007Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
2 January 2007New director appointed (3 pages)
2 January 2007New director appointed (3 pages)
2 January 2007Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
12 December 2006Particulars of mortgage/charge (7 pages)
12 December 2006Particulars of mortgage/charge (7 pages)
7 December 2006Particulars of mortgage/charge (6 pages)
14 November 2006Incorporation (23 pages)