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Automotiv Holdings Ltd
Automotiv Holdings Ltd is a dissolved company incorporated on 24 October 2018 with the registered office located in Wellingborough, Northamptonshire. Automotiv Holdings Ltd was registered 6 years ago.
Watch Company
Status
Dissolved
Dissolved on
26 November 2024
(9 months ago)
Was
6 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
11641261
Private limited company
Age
6 years
Incorporated
24 October 2018
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
28 July 2023
(2 years 1 month ago)
Next confirmation dated
1 January 1970
Last change occurred
2 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Automotiv Holdings Ltd
Contact
Address
Wellington House
The Embankment
Wellingborough
NN8 1LD
England
Same address for the past
5 years
Companies in NN8 1LD
Telephone
01482 428200
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
4
Controllers (PSC)
1
Mr Michael William Bourke
Director • Finance Director • British • Lives in England • Born in Feb 1965
Mr Christopher Andrew McKie
Director • Managing Director • British • Lives in UK • Born in Oct 1969
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Autoflow Limited
Mr Christopher Andrew McKie and Mr Michael William Bourke are mutual people.
Active
Vizion Network Limited
Mr Christopher Andrew McKie and Mr Michael William Bourke are mutual people.
Active
Vehicle Replacement Network Limited
Mr Christopher Andrew McKie and Mr Michael William Bourke are mutual people.
Active
White Room Consortium Limited
Mr Christopher Andrew McKie is a mutual person.
Active
Madison Enterprises Limited
Mr Christopher Andrew McKie is a mutual person.
Active
Mi Generation Enterprises Limited
Mr Christopher Andrew McKie is a mutual person.
Active
Cornerstone Technologies Ltd
Mr Michael William Bourke is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
31 Dec 2022
For period
31 Dec
⟶
31 Dec 2022
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£384.72K
Increased by £151.13K (+65%)
Total Liabilities
-£1.46M
Increased by £81.09K (+6%)
Net Assets
-£1.08M
Increased by £70.05K (-6%)
Debt Ratio (%)
380%
Decreased by 211.06% (-36%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
9 Months Ago on 26 Nov 2024
Charge Satisfied
9 Months Ago on 18 Nov 2024
Voluntary Gazette Notice
12 Months Ago on 10 Sep 2024
Application To Strike Off
1 Year Ago on 30 Aug 2024
Amended Full Accounts Submitted
1 Year 8 Months Ago on 4 Jan 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Shares Cancelled
2 Years Ago on 5 Sep 2023
Own Shares Purchased
2 Years Ago on 5 Sep 2023
Confirmation Submitted
2 Years Ago on 23 Aug 2023
Confirmation Submitted
3 Years Ago on 11 Aug 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Nov 2024
Satisfaction of charge 116412610001 in full
Submitted on 18 Nov 2024
First Gazette notice for voluntary strike-off
Submitted on 10 Sep 2024
Application to strike the company off the register
Submitted on 30 Aug 2024
Amended total exemption full accounts made up to 31 December 2022
Submitted on 4 Jan 2024
Micro company accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Purchase of own shares.
Submitted on 5 Sep 2023
Cancellation of shares. Statement of capital on 24 April 2023
Submitted on 5 Sep 2023
Confirmation statement made on 28 July 2023 with updates
Submitted on 23 Aug 2023
Confirmation statement made on 28 July 2022 with no updates
Submitted on 11 Aug 2022
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Repayment History
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