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Automotive Property Consultancy Holdings Limited

Automotive Property Consultancy Holdings Limited is a liquidation company incorporated on 12 April 2019 with the registered office located in Manchester, Greater Manchester. Automotive Property Consultancy Holdings Limited was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 6 months ago
Company No
11943594
Private limited company
Age
6 years
Incorporated 12 April 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 April 2023 (2 years 4 months ago)
Next confirmation dated 11 April 2024
Was due on 25 April 2024 (1 year 4 months ago)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jul ⟶ 30 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)
Learn more about Automotive Property Consultancy Holdings Limited
Contact
Address
Xeinadin Corporate Recovery Limited
100 Barbirolli Square
Manchester
M2 3BD
Address changed on 1 Mar 2024 (1 year 6 months ago)
Previous address was 33 Margaret Street London W1G 0JD England
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Greg Paul Smith
Director • Finance Director • British • Lives in UK • Born in Mar 1979
Andrew Tucker
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1966
Christine Cox
Secretary
Savills (UK) Limited
PSC
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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 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
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
30 Jun 2022
For period 30 Jun ⟶ 30 Jun 2022
Traded for 12 months
Cash in Bank
£672.2K
Increased by £84.28K (+14%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.21M
Increased by £58.51K (+5%)
Total Liabilities
-£6.75K
Increased by £2.65K (+65%)
Net Assets
£1.2M
Increased by £55.86K (+5%)
Debt Ratio (%)
1%
Increased by 0.2% (+57%)
See 10 Year Full Financials
Latest Activity
Declaration of Solvency
1 Year 5 Months Ago on 26 Mar 2024
Registered Address Changed
1 Year 6 Months Ago on 1 Mar 2024
Voluntary Liquidator Appointed
1 Year 6 Months Ago on 1 Mar 2024
Confirmation Submitted
2 Years 3 Months Ago on 31 May 2023
Accounting Period Extended
2 Years 7 Months Ago on 16 Jan 2023
Savills (Uk) Limited (PSC) Appointed
2 Years 8 Months Ago on 6 Jan 2023
William Alexander Bexson Resigned
2 Years 8 Months Ago on 6 Jan 2023
Mr Andrew Tucker Appointed
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
Appointment of a voluntary liquidator
Submitted on 1 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 1 March 2024
Submitted on 1 Mar 2024
Resolutions
Submitted on 1 Mar 2024
Confirmation statement made on 11 April 2023 with updates
Submitted on 31 May 2023
Current accounting period extended from 30 June 2023 to 31 December 2023
Submitted on 16 Jan 2023
Cessation of William Alexander Bexson as a person with significant control on 6 January 2023
Submitted on 13 Jan 2023
Registered office address changed from Crabtree Farmhouse Ivinghoe Aston Leighton Buzzard Buckinghamshire LU7 9DP United Kingdom to 33 Margaret Street London W1G 0JD on 13 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
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Repayment History
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