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Automotive UK No.1

Automotive UK No.1 is a dissolved company incorporated on 9 June 1999 with the registered office located in Luton, Bedfordshire. Automotive UK No.1 was registered 26 years ago.
Status
Dissolved
Dissolved on 3 September 2019 (6 years ago)
Was 20 years old at the time of dissolution
Via voluntary strike-off
Company No
03785354
Private unlimited company
Age
26 years
Incorporated 9 June 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Automotive UK No.1
Contact
Address
Griffin House Uk1-101-135 Osborne Road
Luton
Bedfordshire
LU1 3YT
England
Same address for the past 8 years
Telephone
01582427903
Email
Available in Endole App
Website
Gm.com
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr James Charles Highnam
Director • Director Of Finance • British • Lives in France • Born in Jan 1969
Mr Stephen Norman
Director • French • Lives in Germany • Born in Aug 1954
Michael Wright
Director • British • Lives in England • Born in Dec 1963
Mr Peter Thomas Hope
Director • British • Lives in England • Born in Sep 1966
Ms Rabiya Sultana Nagi
Secretary • Solicitor • British • Lives in UK • Born in Apr 1956
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Shareholders, PSCs & Group Structure
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Mutual Companies
VML 2017 Pension Trustees Limited
Mr Peter Thomas Hope is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec ⟶ 31 Dec 2016
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.1M
Same as previous period
Total Liabilities
-£16.5M
Increased by £500K (+3%)
Net Assets
-£6.4M
Decreased by £500K (+8%)
Debt Ratio (%)
163%
Increased by 4.95% (+3%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Years Ago on 3 Sep 2019
Voluntary Gazette Notice
6 Years Ago on 18 Jun 2019
Application To Strike Off
6 Years Ago on 7 Jun 2019
Accounting Period Shortened
6 Years Ago on 10 Dec 2018
Stefan Fesser Resigned
7 Years Ago on 30 Jun 2018
Accounting Period Extended
7 Years Ago on 26 Jun 2018
Confirmation Submitted
7 Years Ago on 20 Jun 2018
David Borland Resigned
7 Years Ago on 28 Feb 2018
Mr Stephen Norman Appointed
7 Years Ago on 1 Feb 2018
Rory Vincent Harvey Resigned
7 Years Ago on 10 Jan 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Sep 2019
First Gazette notice for voluntary strike-off
Submitted on 18 Jun 2019
Application to strike the company off the register
Submitted on 7 Jun 2019
Current accounting period shortened from 30 June 2019 to 31 December 2018
Submitted on 10 Dec 2018
Resolutions
Submitted on 6 Dec 2018
Termination of appointment of Stefan Fesser as a director on 30 June 2018
Submitted on 9 Jul 2018
Current accounting period extended from 31 December 2017 to 30 June 2018
Submitted on 26 Jun 2018
Confirmation statement made on 9 June 2018 with updates
Submitted on 20 Jun 2018
Termination of appointment of David Borland as a director on 28 February 2018
Submitted on 1 Mar 2018
Appointment of Mr Stephen Norman as a director on 1 February 2018
Submitted on 19 Feb 2018
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Repayment History
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