The Autoparts People Limited

Company Name	The Autoparts People Limited
Company Status	Dissolved
Company Number	09170364
Category	Private Limited Company
Incorporation Date	11 August 2014(9 years, 8 months ago)
Dissolution Date	10 November 2020 (3 years, 5 months ago)
Previous Name	Aghoco 1242 Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5030	Sale of motor vehicle parts etc.
SIC 45310	Wholesale trade of motor vehicle parts and accessories

Directors

Director Name	Mr Simon John Mullin
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	20 August 2014(1 week, 2 days after company formation)
Appointment Duration	6 years, 2 months (closed 10 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Apson House Bullerthorpe Lane Colton Mill Leeds England And Wales LS15 9JN

Director Name	Mr James Robert Sumner
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	22 December 2014(4 months, 1 week after company formation)
Appointment Duration	5 years, 10 months (closed 10 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Apson House Bullerthorpe Lane Leeds LS15 9JL

Director Name	Mr Edward Arthur Brookes
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	23 February 2015(6 months, 2 weeks after company formation)
Appointment Duration	5 years, 8 months (closed 10 November 2020)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Apson House Bullerthorpe Lane Leeds LS15 9JL

Director Name	Mr Roger Hart
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2014(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	11 August 2014(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	11 August 2014(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	11 August 2014(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Location

Registered Address	Apson House Bullerthorpe Lane Leeds LS15 9JL
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Swillington
Ward	Garforth and Swillington
Built Up Area	West Yorkshire

Shareholders

1 at £1	Inhoco Formations LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2015 (8 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Charges

1 December 2015	Delivered on: 10 December 2015 Persons entitled: Pnc Business Credit (A Trading Style of Pnc Financial Services UK LTD) Classification: A registered charge Outstanding
23 December 2014	Delivered on: 27 December 2014 Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD Classification: A registered charge Outstanding
23 December 2014	Delivered on: 24 December 2014 Persons entitled: Endless LLP Classification: A registered charge Outstanding

Filing History

10 November 2020	Final Gazette dissolved via compulsory strike-off (1 page)
7 October 2017	Compulsory strike-off action has been suspended (1 page)
7 October 2017	Compulsory strike-off action has been suspended (1 page)
5 September 2017	First Gazette notice for compulsory strike-off (1 page)
5 September 2017	First Gazette notice for compulsory strike-off (1 page)
6 September 2016	Confirmation statement made on 11 August 2016 with updates (6 pages)
6 September 2016	Confirmation statement made on 11 August 2016 with updates (6 pages)
11 May 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
11 May 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
10 December 2015	Registration of charge 091703640003, created on 1 December 2015 (50 pages)
10 December 2015	Registration of charge 091703640003, created on 1 December 2015 (50 pages)
29 October 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 1 (5 pages)
29 October 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 1 (5 pages)
24 March 2015	Appointment of Mr Edward Arthur Brookes as a director on 23 February 2015 (2 pages)
24 March 2015	Appointment of Mr Edward Arthur Brookes as a director on 23 February 2015 (2 pages)
27 December 2014	Registration of charge 091703640002, created on 23 December 2014 (50 pages)
27 December 2014	Registration of charge 091703640002, created on 23 December 2014 (50 pages)
24 December 2014	Registration of charge 091703640001, created on 23 December 2014 (34 pages)
24 December 2014	Registration of charge 091703640001, created on 23 December 2014 (34 pages)
23 December 2014	Appointment of Mr James Robert Sumner as a director on 22 December 2014 (2 pages)
23 December 2014	Appointment of Mr James Robert Sumner as a director on 22 December 2014 (2 pages)
17 December 2014	Registered office address changed from Aspon House Colton Mill Bullerthorpe Lane Leeds LS15 9JL to Apson House Bullerthorpe Lane Leeds LS15 9JL on 17 December 2014 (1 page)
17 December 2014	Registered office address changed from Aspon House Colton Mill Bullerthorpe Lane Leeds LS15 9JL to Apson House Bullerthorpe Lane Leeds LS15 9JL on 17 December 2014 (1 page)
3 November 2014	Current accounting period extended from 31 August 2015 to 30 September 2015 (3 pages)
3 November 2014	Current accounting period extended from 31 August 2015 to 30 September 2015 (3 pages)
1 October 2014	Termination of appointment of Roger Hart as a director on 20 August 2014 (2 pages)
1 October 2014	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to Aspon House Colton Mill Bullerthorpe Lane Leeds LS15 9JL on 1 October 2014 (2 pages)
1 October 2014	Termination of appointment of A G Secretarial Limited as a secretary on 20 August 2014 (2 pages)
1 October 2014	Termination of appointment of Roger Hart as a director on 20 August 2014 (2 pages)
1 October 2014	Termination of appointment of A G Secretarial Limited as a director on 20 August 2014 (2 pages)
1 October 2014	Termination of appointment of Inhoco Formations Limited as a director on 20 August 2014 (2 pages)
1 October 2014	Termination of appointment of A G Secretarial Limited as a director on 20 August 2014 (2 pages)
1 October 2014	Termination of appointment of Inhoco Formations Limited as a director on 20 August 2014 (2 pages)
1 October 2014	Appointment of Simon Mullin as a director on 20 August 2014 (3 pages)
1 October 2014	Termination of appointment of A G Secretarial Limited as a secretary on 20 August 2014 (2 pages)
1 October 2014	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to Aspon House Colton Mill Bullerthorpe Lane Leeds LS15 9JL on 1 October 2014 (2 pages)
1 October 2014	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to Aspon House Colton Mill Bullerthorpe Lane Leeds LS15 9JL on 1 October 2014 (2 pages)
1 October 2014	Appointment of Simon Mullin as a director on 20 August 2014 (3 pages)
20 August 2014	Company name changed aghoco 1242 LIMITED\certificate issued on 20/08/14 NM01 ‐ Change of name by resolution (3 pages)
20 August 2014	Company name changed aghoco 1242 LIMITED\certificate issued on 20/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-20 (3 pages)
11 August 2014	Incorporation Statement of capital on 2014-08-11 GBP 1 (25 pages)
11 August 2014	Incorporation Statement of capital on 2014-08-11 GBP 1 (25 pages)

The Autoparts People Limited

Business Activity

Directors

Location

Shareholders

Accounts

Charges

Filing History

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