Company NameAutodotcom Ltd
Company StatusDissolved
Company Number08969697
CategoryPrivate Limited Company
Incorporation Date1 April 2014(10 years ago)
Dissolution Date8 January 2019 (5 years, 3 months ago)
Previous NameMBAL Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263Other non-store retail sale
SIC 47990Other retail sale not in stores, stalls or markets

Directors

Director NameMr Martin Butterworth
Date of BirthOctober 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed01 April 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnits 2-4 New Court
Mildred Sylvester Way
Normanton
West Yorkshire
WF6 1TA
Director NameMr Adrian Philip Lamb
Date of BirthDecember 1964 (Born 59 years ago)
NationalityEnglish
StatusClosed
Appointed01 April 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnits 2-4 New Court
Mildred Sylvester Way
Normanton
West Yorkshire
WF6 1TA
Director NameMr Michael Smit
Date of BirthJuly 1990 (Born 33 years ago)
NationalityBritish
StatusClosed
Appointed28 August 2015(1 year, 4 months after company formation)
Appointment Duration3 years, 4 months (closed 08 January 2019)
RoleSales Director
Country of ResidenceEngland
Correspondence AddressC/O Tvs-Eag Ashroyd Business Park
Ashroyds Way
Barnsley
South Yorkshire
S74 9SB

Location

Registered AddressC/O Tvs-Eag Ashroyd Business Park
Ashroyds Way
Barnsley
South Yorkshire
S74 9SB
RegionYorkshire and The Humber
ConstituencyBarnsley East
CountySouth Yorkshire
WardRockingham

Shareholders

1 at £1Adrian Lamb
50.00%
Ordinary
1 at £1Martin Butterworth
50.00%
Ordinary

Accounts

Latest Accounts31 March 2017 (7 years ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

8 January 2019Final Gazette dissolved via voluntary strike-off (1 page)
23 October 2018First Gazette notice for voluntary strike-off (1 page)
12 October 2018Application to strike the company off the register (1 page)
23 April 2018Registered office address changed from Tattersall House East Parade Harrogate HG1 5LT England to C/O Tvs-Eag Ashroyd Business Park Ashroyds Way Barnsley South Yorkshire S74 9SB on 23 April 2018 (1 page)
23 April 2018Confirmation statement made on 1 April 2018 with no updates (3 pages)
17 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
17 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
13 June 2017Registered office address changed from Units 2-4 New Court Mildred Sylvester Way Normanton West Yorkshire WF6 1TA England to Tattersall House East Parade Harrogate HG1 5LT on 13 June 2017 (1 page)
13 June 2017Registered office address changed from Units 2-4 New Court Mildred Sylvester Way Normanton West Yorkshire WF6 1TA England to Tattersall House East Parade Harrogate HG1 5LT on 13 June 2017 (1 page)
2 May 2017Director's details changed for Mr Martin Butterworth on 2 May 2017 (2 pages)
2 May 2017Director's details changed for Mr Adrian Philip Lamb on 2 May 2017 (2 pages)
2 May 2017Director's details changed for Mr Martin Butterworth on 2 May 2017 (2 pages)
2 May 2017Director's details changed for Mr Michael Smit on 2 May 2017 (2 pages)
2 May 2017Director's details changed for Mr Michael Smit on 2 May 2017 (2 pages)
2 May 2017Director's details changed for Mr Adrian Philip Lamb on 2 May 2017 (2 pages)
6 April 2017Confirmation statement made on 1 April 2017 with updates (6 pages)
6 April 2017Confirmation statement made on 1 April 2017 with updates (6 pages)
13 October 2016Registered office address changed from Tattersall House East Parade Harrogate North Yorkshire HG1 5LT to Units 2-4 New Court Mildred Sylvester Way Normanton West Yorkshire WF6 1TA on 13 October 2016 (1 page)
13 October 2016Registered office address changed from Tattersall House East Parade Harrogate North Yorkshire HG1 5LT to Units 2-4 New Court Mildred Sylvester Way Normanton West Yorkshire WF6 1TA on 13 October 2016 (1 page)
31 August 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
31 August 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
22 April 2016Annual return made up to 1 April 2016 with a full list of shareholders
Statement of capital on 2016-04-22
  • GBP 100
(5 pages)
22 April 2016Annual return made up to 1 April 2016 with a full list of shareholders
Statement of capital on 2016-04-22
  • GBP 100
(5 pages)
15 October 2015Appointment of Mr Michael Smit as a director on 28 August 2015 (2 pages)
15 October 2015Appointment of Mr Michael Smit as a director on 28 August 2015 (2 pages)
3 September 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
3 September 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
2 September 2015Previous accounting period shortened from 30 April 2015 to 31 March 2015 (1 page)
2 September 2015Company name changed mbal LIMITED\certificate issued on 02/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-28
(3 pages)
2 September 2015Previous accounting period shortened from 30 April 2015 to 31 March 2015 (1 page)
2 September 2015Statement of capital following an allotment of shares on 28 August 2015
  • GBP 100
(3 pages)
2 September 2015Statement of capital following an allotment of shares on 28 August 2015
  • GBP 100
(3 pages)
2 September 2015Company name changed mbal LIMITED\certificate issued on 02/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-28
(3 pages)
29 April 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-04-29
  • GBP 2
(4 pages)
29 April 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-04-29
  • GBP 2
(4 pages)
29 April 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-04-29
  • GBP 2
(4 pages)
1 April 2014Incorporation
Statement of capital on 2014-04-01
  • GBP 2
(37 pages)
1 April 2014Incorporation
Statement of capital on 2014-04-01
  • GBP 2
(37 pages)