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Autodevotion Holdings Limited

Autodevotion Holdings Limited is a dissolved company incorporated on 8 January 2018 with the registered office located in Maidstone, Kent. Autodevotion Holdings Limited was registered 7 years ago.
Status
Dissolved
Dissolved on 4 February 2025 (7 months ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
11138709
Private limited company
Age
7 years
Incorporated 8 January 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 1 January 1970
Last change occurred 7 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
First Point St. Leonards Road
Allington
Maidstone
ME16 0LS
England
Address changed on 3 Jan 2023 (2 years 8 months ago)
Previous address was Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chief Legal Officer • American • Lives in United States • Born in Jul 1971
Director • President & Coo • American • Lives in United States • Born in Apr 1964
Director • Managing Director • American • Lives in England • Born in Nov 1984
Director • Global Chief Financial Officer • British • Lives in United States • Born in May 1974
Director • Finance Director • British • Lives in England • Born in Apr 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Robinsons Autoservices Limited
Mr Daniel James McHenry, Philip Southwick, and 1 more are mutual people.
Active
Autodevotion Limited
Mr Daniel James McHenry, Philip Southwick, and 1 more are mutual people.
Active
Robinsons TPS Limited
Mr Daniel James McHenry, Philip Southwick, and 1 more are mutual people.
Active
Beadles Dartford Limited
Philip Southwick and Mark Leeder are mutual people.
Active
Group 1 Retail Limited
Philip Southwick and Mark Leeder are mutual people.
Active
Group 1 Estates Limited
Philip Southwick and Mark Leeder are mutual people.
Active
Beadles Sidcup Limited
Philip Southwick and Mark Leeder are mutual people.
Active
Gerard Mann Limited
Philip Southwick and Mark Leeder are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£3.17K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3.17K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
7 Months Ago on 4 Feb 2025
Confirmation Submitted
7 Months Ago on 20 Jan 2025
Voluntary Strike-Off Suspended
9 Months Ago on 10 Dec 2024
Voluntary Gazette Notice
11 Months Ago on 8 Oct 2024
Application To Strike Off
11 Months Ago on 30 Sep 2024
Dormant Accounts Submitted
1 Year Ago on 20 Aug 2024
Charge Satisfied
1 Year 1 Month Ago on 15 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Jan 2024
Mr Philip Southwick Appointed
1 Year 9 Months Ago on 21 Nov 2023
Mr Mark Leeder Appointed
1 Year 9 Months Ago on 21 Nov 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Feb 2025
Confirmation statement made on 31 December 2024 with updates
Submitted on 20 Jan 2025
Voluntary strike-off action has been suspended
Submitted on 10 Dec 2024
First Gazette notice for voluntary strike-off
Submitted on 8 Oct 2024
Application to strike the company off the register
Submitted on 30 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 20 Aug 2024
Satisfaction of charge 111387090001 in full
Submitted on 15 Jul 2024
Solvency Statement dated 28/06/24
Submitted on 28 Jun 2024
Resolutions
Submitted on 28 Jun 2024
Statement of capital following an allotment of shares on 28 June 2024
Submitted on 28 Jun 2024
Repayment History
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