| Company Name | Everypart Automotive Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06704626 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 2008(15 years, 7 months ago) |
| Dissolution Date | 28 January 2014 (10 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | David Brooks |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 2008(same day as company formation) |
| Role | Motor Factors Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | St.Marys House Church St. Goldsborough Harrogate HG5 8NR |
| Director Name | Mr James William Munday |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 2008(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 3 The Rise North Ferriby North Humberside HU14 3EG |
| Director Name | Mr Phillip Joseph O'Brien |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 2008(same day as company formation) |
| Role | Motor Factors Executive |
| Country of Residence | England |
| Correspondence Address | 22 The Village Earswick York North Yorkshire YO32 9SL |
| Secretary Name | David Brooks |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 2008(same day as company formation) |
| Role | Motor Factors Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | St.Marys House Church St. Goldsborough Harrogate HG5 8NR |
| Director Name | Mr Jonathon Charles Round |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 2008(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | 12 Margerison Road Ben Rhydding Ilkley West Yorkshire LS29 8QU |
Location
| Registered Address | Leigh House 28-32 St Paul's Street Leeds West Yorkshire LS1 2JT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 33 at £1 | Sas Autoparts LTD 33.33% Ordinary |
|---|---|
| 33 at £1 | Waterloo (Motor Trade) LTD 33.33% Ordinary |
| 33 at £1 | York Motor Factors LTD 33.33% Ordinary |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 28 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 3 October 2013 | Application to strike the company off the register (3 pages) |
| 24 September 2012 | Annual return made up to 23 September 2012 with a full list of shareholders Statement of capital on 2012-09-24
|
| 1 August 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 4 November 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (6 pages) |
| 28 September 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 19 April 2011 | Registered office address changed from 2Nd Floor, Apsley House 78 Wellington Street Leeds West Yorkshire LS1 2JT Uk on 19 April 2011 (1 page) |
| 29 September 2010 | Director's details changed for Philip Joseph O`Brien on 23 September 2010 (2 pages) |
| 29 September 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (6 pages) |
| 22 June 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 28 October 2009 | Capitals not rolled up (2 pages) |
| 28 October 2009 | Current accounting period extended from 30 September 2009 to 31 December 2009 (1 page) |
| 27 October 2009 | Annual return made up to 23 September 2009 with a full list of shareholders (4 pages) |
| 7 October 2008 | Appointment terminated director jon round (1 page) |
| 7 October 2008 | Director appointed philip joseph o`brien (1 page) |
| 7 October 2008 | Director appointed james william munday (1 page) |
| 7 October 2008 | Director and secretary appointed david brooks (1 page) |
| 7 October 2008 | Registered office changed on 07/10/2008 from 12 york place leeds west yorkshire LS1 2DS england (1 page) |
| 23 September 2008 | Incorporation (13 pages) |