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Automotive Property Consultancy Limited

Automotive Property Consultancy Limited is a liquidation company incorporated on 3 June 2004 with the registered office located in Manchester, Greater Manchester. Automotive Property Consultancy Limited was registered 21 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 6 months ago
Company No
05144242
Private limited company
Age
21 years
Incorporated 3 June 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 July 2023 (2 years 2 months ago)
Next confirmation dated 2 July 2024
Was due on 16 July 2024 (1 year 1 month ago)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (11 months ago)
Contact
Address
Xeinadin Corporate Recovery Limited
100 Barbirolli Square
Manchester
M2 3BD
Address changed on 4 Mar 2024 (1 year 6 months ago)
Previous address was 33 Margaret Street London W1G 0JD England
Telephone
08445607525
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in Mar 1979
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1966
Secretary
Automotive Property Consultancy Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Savills Capital Advisors Limited
Greg Paul Smith is a mutual person.
Active
Prime Purchase Limited
Andrew Tucker is a mutual person.
Active
Smiths Gore Limited
Andrew Tucker is a mutual person.
Active
Automotive Property Consultancy Holdings Limited
Andrew Tucker and Greg Paul Smith are mutual people.
Liquidation
Jago Dean PR Limited
Andrew Tucker is a mutual person.
Liquidation
Chesterfield & Co. (Rentals) Limited
Andrew Tucker is a mutual person.
Liquidation
Pca Management Consultants Limited
Andrew Tucker is a mutual person.
Liquidation
Holden Matthews Estate Agents Limited
Andrew Tucker is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Jun 2022
For period 30 Jun30 Jun 2022
Traded for 12 months
Cash in Bank
£500.1K
Increased by £58.74K (+13%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£673.48K
Increased by £125.86K (+23%)
Total Liabilities
-£144.74K
Decreased by £10.51K (-7%)
Net Assets
£528.74K
Increased by £136.37K (+35%)
Debt Ratio (%)
21%
Decreased by 6.86% (-24%)
Latest Activity
Declaration of Solvency
1 Year 5 Months Ago on 26 Mar 2024
Registered Address Changed
1 Year 6 Months Ago on 4 Mar 2024
Voluntary Liquidator Appointed
1 Year 6 Months Ago on 4 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 10 Jul 2023
Kristina Simpson Resigned
2 Years 4 Months Ago on 9 May 2023
Accounting Period Extended
2 Years 7 Months Ago on 13 Jan 2023
Sheena Marie Bexson Resigned
2 Years 8 Months Ago on 6 Jan 2023
William Alexander Bexson Resigned
2 Years 8 Months Ago on 6 Jan 2023
Christine Cox Appointed
2 Years 8 Months Ago on 6 Jan 2023
Mr Greg Paul Smith Appointed
2 Years 8 Months Ago on 6 Jan 2023
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Documents
Liquidators' statement of receipts and payments to 25 February 2025
Submitted on 24 Apr 2025
Declaration of solvency
Submitted on 26 Mar 2024
Resolutions
Submitted on 4 Mar 2024
Appointment of a voluntary liquidator
Submitted on 4 Mar 2024
Registered office address changed from 33 Margaret Street London W1G 0JD England to Xeinadin Corporate Recovery Limited 100 Barbirolli Square Manchester M2 3BD on 4 March 2024
Submitted on 4 Mar 2024
Termination of appointment of Kristina Simpson as a director on 9 May 2023
Submitted on 17 Oct 2023
Confirmation statement made on 2 July 2023 with no updates
Submitted on 10 Jul 2023
Appointment of Mr Andrew Tucker as a director on 6 January 2023
Submitted on 13 Jan 2023
Appointment of Mr Greg Paul Smith as a director on 6 January 2023
Submitted on 13 Jan 2023
Appointment of Christine Cox as a secretary on 6 January 2023
Submitted on 13 Jan 2023
Repayment History
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