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Allparts Automotive (Holdings) Limited

Allparts Automotive (Holdings) Limited is a dissolved company incorporated on 8 December 2005 with the registered office located in London, City of London. Allparts Automotive (Holdings) Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 24 January 2017 (8 years ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
05648699
Private limited company
Age
19 years
Incorporated 8 December 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
15th Floor 6 Bevis Marks
Bury Court
London
EC3A 7BA
Same address for the past 10 years
Telephone
01494 470000
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Chief Executive • British • Lives in England • Born in Apr 1959
Director • Chief Financial Officer • British • Lives in UK • Born in Apr 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Richard Williams (Deganwy) Limited
Neil Michael Croxson is a mutual person.
Active
Sheridan Developments Limited
Neil Michael Croxson is a mutual person.
Active
Brooke Ceramics Limited
Neil Michael Croxson is a mutual person.
Active
M. K. M. Building Supplies Limited
Neil Michael Croxson is a mutual person.
Active
M. K. M. Building Supplies (Scarborough) Limited
Neil Michael Croxson is a mutual person.
Active
M.K.M. Building Supplies (Driffield) Limited
Neil Michael Croxson is a mutual person.
Active
M.K.M. Caravan Supplies Limited
Neil Michael Croxson is a mutual person.
Active
M.K.M. Building Supplies (Hull) Limited
Neil Michael Croxson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
30 Apr 2015
For period 30 Apr30 Apr 2015
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
£2.26M
Decreased by £120.09K (-5%)
Total Liabilities
-£703.8K
Same as previous period
Net Assets
£1.56M
Decreased by £120.09K (-7%)
Debt Ratio (%)
31%
Increased by 1.57% (+5%)
Latest Activity
Voluntarily Dissolution
8 Years Ago on 24 Jan 2017
Voluntary Gazette Notice
9 Years Ago on 8 Nov 2016
Application To Strike Off
9 Years Ago on 1 Nov 2016
Charge Satisfied
9 Years Ago on 15 Aug 2016
Full Accounts Submitted
9 Years Ago on 5 Feb 2016
Confirmation Submitted
9 Years Ago on 30 Dec 2015
Mr Neil Michael Croxson Appointed
10 Years Ago on 6 May 2015
Registered Address Changed
10 Years Ago on 13 Apr 2015
Adrian Carl Soden Resigned
10 Years Ago on 31 Jan 2015
Michael Edward Murray Resigned
10 Years Ago on 23 Jan 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Jan 2017
First Gazette notice for voluntary strike-off
Submitted on 8 Nov 2016
Application to strike the company off the register
Submitted on 1 Nov 2016
Statement of capital on 3 October 2016
Submitted on 3 Oct 2016
Statement by Directors
Submitted on 30 Sep 2016
Solvency Statement dated 29/09/16
Submitted on 30 Sep 2016
Resolutions
Submitted on 30 Sep 2016
Satisfaction of charge 1 in full
Submitted on 15 Aug 2016
Full accounts made up to 30 April 2015
Submitted on 5 Feb 2016
Annual return made up to 8 December 2015 with full list of shareholders
Submitted on 30 Dec 2015
Repayment History
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