ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Specialized Auto Services Ltd

Specialized Auto Services Ltd is a dissolved company incorporated on 24 April 2008 with the registered office located in London, City of London. Specialized Auto Services Ltd was registered 17 years ago.
Status
Dissolved
Dissolved on 20 February 2015 (10 years ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
06576003
Private limited company
Age
17 years
Incorporated 24 April 2008
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
Contact
Address
New Bridge Street House 30-34 New Bridge Street
London
EC4V 6BJ
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Apr 1966
Director • British • Lives in England • Born in Jan 1969
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Optimized Metal Fabrication Limited
Mr Mark Leslie John Gower is a mutual person.
Active
Specialized Welding & Engineering Limited
Mr Mark Leslie John Gower and Mr Simon Robert Horrobin are mutual people.
Dissolved
Specialized Body Shop Ltd
Mr Mark Leslie John Gower and Mr Simon Robert Horrobin are mutual people.
Dissolved
Specialized Cutting Limited
Mr Mark Leslie John Gower and Mr Simon Robert Horrobin are mutual people.
Dissolved
Specialized Group (Kent) Ltd
Mr Mark Leslie John Gower and Mr Simon Robert Horrobin are mutual people.
Dissolved
Specialized Welding Limited
Mr Mark Leslie John Gower is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2009–2012)
Period Ended
31 Aug 2012
For period 31 Mar31 Aug 2012
Traded for 17 months
Cash in Bank
£1.58K
Increased by £1.58K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£49.52K
Decreased by £32.77K (-40%)
Total Liabilities
-£80.63K
Decreased by £31K (-28%)
Net Assets
-£31.1K
Decreased by £1.78K (+6%)
Debt Ratio (%)
163%
Increased by 27.17% (+20%)
Latest Activity
Dissolved After Liquidation
10 Years Ago on 20 Feb 2015
Registered Address Changed
11 Years Ago on 8 Oct 2013
Voluntary Liquidator Appointed
11 Years Ago on 4 Oct 2013
Confirmation Submitted
12 Years Ago on 1 May 2013
Small Accounts Submitted
12 Years Ago on 22 Apr 2013
Accounting Period Extended
13 Years Ago on 21 Jun 2012
Confirmation Submitted
13 Years Ago on 4 May 2012
Registered Address Changed
13 Years Ago on 19 Mar 2012
Simon Horrobin Details Changed
14 Years Ago on 12 Jul 2011
Sion Horrobin Details Changed
14 Years Ago on 12 Jul 2011
Get Credit Report
Discover Specialized Auto Services Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved following liquidation
Submitted on 20 Feb 2015
Return of final meeting in a creditors' voluntary winding up
Submitted on 20 Nov 2014
Registered office address changed from Unit 2 Enterprise Close Medway City Estate Rochester Kent ME2 4JW on 8 October 2013
Submitted on 8 Oct 2013
Statement of affairs with form 4.19
Submitted on 4 Oct 2013
Appointment of a voluntary liquidator
Submitted on 4 Oct 2013
Resolutions
Submitted on 4 Oct 2013
Annual return made up to 24 April 2013 with full list of shareholders
Submitted on 1 May 2013
Total exemption small company accounts made up to 31 August 2012
Submitted on 22 Apr 2013
Current accounting period extended from 31 March 2012 to 31 August 2012
Submitted on 21 Jun 2012
Second filing of AP01 previously delivered to Companies House
Submitted on 6 Jun 2012
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year