UK Auctions Plc

Company Name	UK Auctions Plc
Company Status	Dissolved
Company Number	08820278
Category	Public Limited Company
Incorporation Date	19 December 2013(10 years, 4 months ago)
Dissolution Date	2 November 2016 (7 years, 5 months ago)
Previous Name	Vehicle Locators Plc

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45112	Sale of used cars and light motor vehicles

Directors

Director Name	Brian Mark Loxley
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	19 December 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Carr House Greasbrough Road Rotherham South Yorkshire S61 4QQ

Director Name	Mr Simon Jonathan Stafford Heginbotham
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	19 December 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Carr House Greasbrough Road Rotherham South Yorkshire S61 4QQ

Secretary Name	Clifford Donald Wing
Nationality	British
Status	Closed
Appointed	11 April 2014(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (closed 02 November 2016)
Role	Company Director
Correspondence Address	41 Walsingham Road Enfield Middlesex EN2 6EY

Director Name	Robert William Taylor
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Carr House Greasbrough Road Rotherham South Yorkshire S61 4QQ

Secretary Name	Simon Jonathan Stafford Heginbotham
Status	Resigned
Appointed	19 December 2013(same day as company formation)
Role	Company Director
Correspondence Address	Carr House Greasbrough Road Rotherham South Yorkshire S61 4QQ

Location

Registered Address	Bwc Business Solutions Llp 8 Park Place Leeds LS1 2RU
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

2 November 2016	Final Gazette dissolved following liquidation (1 page)
2 November 2016	Final Gazette dissolved following liquidation (1 page)
2 August 2016	Notice of move from Administration to Dissolution on 25 July 2016 (19 pages)
2 August 2016	Notice of move from Administration to Dissolution on 25 July 2016 (19 pages)
9 February 2016	Administrator's progress report to 15 January 2016 (21 pages)
9 February 2016	Notice of extension of period of Administration (1 page)
9 February 2016	Administrator's progress report to 15 January 2016 (21 pages)
9 February 2016	Notice of extension of period of Administration (1 page)
20 August 2015	Administrator's progress report to 10 August 2015 (18 pages)
20 August 2015	Administrator's progress report to 10 August 2015 (18 pages)
30 April 2015	Result of meeting of creditors (3 pages)
30 April 2015	Result of meeting of creditors (3 pages)
14 April 2015	Statement of affairs with form 2.14B (8 pages)
14 April 2015	Statement of administrator's proposal (31 pages)
14 April 2015	Statement of affairs with form 2.14B (8 pages)
14 April 2015	Statement of administrator's proposal (31 pages)
24 February 2015	Registered office address changed from Carr House Greasbrough Road Rotherham South Yorkshire S61 4QQ to Bwc Business Solutions Llp 8 Park Place Leeds LS1 2RU on 24 February 2015 (2 pages)
24 February 2015	Registered office address changed from Carr House Greasbrough Road Rotherham South Yorkshire S61 4QQ to Bwc Business Solutions Llp 8 Park Place Leeds LS1 2RU on 24 February 2015 (2 pages)
23 February 2015	Appointment of an administrator (1 page)
23 February 2015	Appointment of an administrator (1 page)
13 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 60,000 (6 pages)
13 January 2015	Termination of appointment of Simon Jonathan Stafford Heginbotham as a secretary on 11 April 2014 (1 page)
13 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 60,000 (6 pages)
13 January 2015	Termination of appointment of Simon Jonathan Stafford Heginbotham as a secretary on 11 April 2014 (1 page)
13 January 2015	Termination of appointment of Simon Jonathan Stafford Heginbotham as a secretary on 11 April 2014 (1 page)
13 January 2015	Termination of appointment of Simon Jonathan Stafford Heginbotham as a secretary on 11 April 2014 (1 page)
23 December 2014	Termination of appointment of Robert William Taylor as a director on 25 November 2014 (2 pages)
23 December 2014	Termination of appointment of Robert William Taylor as a director on 25 November 2014 (2 pages)
28 April 2014	Appointment of Clifford Donald Wing as a secretary on 11 April 2014 (3 pages)
28 April 2014	Appointment of Clifford Donald Wing as a secretary on 11 April 2014 (3 pages)
9 January 2014	Company name changed vehicle locators PLC\certificate issued on 09/01/14 RES15 ‐ Change company name resolution on 2014-01-03 (2 pages)
9 January 2014	Change of name notice (2 pages)
9 January 2014	Change of name notice (2 pages)
9 January 2014	Company name changed vehicle locators PLC\certificate issued on 09/01/14 RES15 ‐ Change company name resolution on 2014-01-03 (2 pages)
27 December 2013	Trading certificate for a public company (3 pages)
27 December 2013	Trading certificate for a public company (3 pages)
27 December 2013	Commence business and borrow (1 page)
27 December 2013	Commence business and borrow (1 page)
19 December 2013	Incorporation (36 pages)
19 December 2013	Incorporation (36 pages)

UK Auctions Plc

Business Activity

Directors

Location

Accounts

Filing History

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