Automobile Assistance GB Ltd

Company Name	Automobile Assistance GB Ltd
Company Status	Dissolved
Company Number	02028887
Category	Private Limited Company
Incorporation Date	17 June 1986(37 years, 10 months ago)
Dissolution Date	7 November 2017 (6 years, 5 months ago)
Previous Name	Meetplay Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles

Directors

Director Name	John Anthony Smedley-Wild
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	21 December 1990(4 years, 6 months after company formation)
Appointment Duration	26 years, 10 months (closed 07 November 2017)
Role	Car Repatriation
Country of Residence	France
Correspondence Address	C.C Du Pin De La Legue 2740 Rd4/Route De Bagnols 83600 Frejus

Secretary Name	Nicola Smedley-Wild
Nationality	British
Status	Resigned
Appointed	21 December 1990(4 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 September 1992)
Role	Company Director
Correspondence Address	27a Old Gloucester Street London WC1 6XX

Director Name	Linda Doreen Smedley-Wild
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(7 years, 3 months after company formation)
Appointment Duration	15 years, 5 months (resigned 09 March 2009)
Role	Secretary
Correspondence Address	27a Old Gloucester Street London WC1V 6XX

Secretary Name	Linda Doreen Smedley-Wild
Nationality	British
Status	Resigned
Appointed	01 October 1993(7 years, 3 months after company formation)
Appointment Duration	15 years, 4 months (resigned 12 February 2009)
Role	Secretary
Correspondence Address	27a Old Gloucester Street London WC1V 6XX

Secretary Name	Charterhouse Secretarial Services (Harrow) Limited (Corporation)
Status	Resigned
Appointed	09 March 2009(22 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 28 September 2009)
Correspondence Address	88/98 College Road Harrow Middlesex HA1 1RA

Location

Registered Address	9 The Fairway Northwood Middlesex HA6 3DZ
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Moor Park & Eastbury
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

100 at £1	John Anthony Smedley-wild 100.00% Ordinary

Financials

Year	2014
Net Worth	-£14,652
Cash	£134

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Charges

31 December 1993	Delivered on: 13 January 1994 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

31 December 1993

Delivered on: 13 January 1994
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

7 November 2017	Final Gazette dissolved via voluntary strike-off (1 page)
7 November 2017	Final Gazette dissolved via voluntary strike-off (1 page)
22 August 2017	First Gazette notice for voluntary strike-off (1 page)
22 August 2017	First Gazette notice for voluntary strike-off (1 page)
15 August 2017	Application to strike the company off the register (3 pages)
15 August 2017	Application to strike the company off the register (3 pages)
30 January 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
30 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
30 January 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
30 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (3 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (3 pages)
4 January 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
4 January 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
4 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-04 GBP 100 (3 pages)
4 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-04 GBP 100 (3 pages)
4 January 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
4 January 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
21 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 100 (3 pages)
21 January 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
21 January 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
21 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 100 (3 pages)
14 January 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
14 January 2013	Director's details changed for John Anthony Smedley-Wild on 1 October 2012 (2 pages)
14 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
14 January 2013	Director's details changed for John Anthony Smedley-Wild on 1 October 2012 (2 pages)
14 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
14 January 2013	Director's details changed for John Anthony Smedley-Wild on 1 October 2012 (2 pages)
14 January 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
22 June 2012	Annual return made up to 31 December 2010 (14 pages)
22 June 2012	Total exemption small company accounts made up to 31 December 2009 (4 pages)
22 June 2012	Registered office address changed from 88/98 College Road Harrow Middx HA1 1RA on 22 June 2012 (2 pages)
22 June 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
22 June 2012	Director's details changed for John Anthony Smedley-Wild on 28 September 2009 (1 page)
22 June 2012	Annual return made up to 31 December 2009 (14 pages)
22 June 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
22 June 2012	Total exemption small company accounts made up to 31 December 2009 (4 pages)
22 June 2012	Termination of appointment of Charterhouse Secretarial Services (Harrow) Limited as a secretary (1 page)
22 June 2012	Annual return made up to 31 December 2010 (14 pages)
22 June 2012	Registered office address changed from 88/98 College Road Harrow Middx HA1 1RA on 22 June 2012 (2 pages)
22 June 2012	Annual return made up to 31 December 2009 (14 pages)
22 June 2012	Total exemption small company accounts made up to 31 December 2010 (4 pages)
22 June 2012	Total exemption small company accounts made up to 31 December 2008 (6 pages)
22 June 2012	Total exemption small company accounts made up to 31 December 2008 (6 pages)
22 June 2012	Administrative restoration application (4 pages)
22 June 2012	Total exemption small company accounts made up to 31 December 2010 (4 pages)
22 June 2012	Director's details changed for John Anthony Smedley-Wild on 28 September 2009 (1 page)
22 June 2012	Administrative restoration application (4 pages)
22 June 2012	Annual return made up to 31 December 2011 with a full list of shareholders (19 pages)
22 June 2012	Termination of appointment of Charterhouse Secretarial Services (Harrow) Limited as a secretary (1 page)
22 June 2012	Annual return made up to 31 December 2011 with a full list of shareholders (19 pages)
18 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
18 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
27 October 2009	Total exemption small company accounts made up to 31 December 2007 (6 pages)
27 October 2009	Total exemption small company accounts made up to 31 December 2007 (6 pages)
21 April 2009	Return made up to 31/12/08; full list of members (5 pages)
21 April 2009	Return made up to 31/12/08; full list of members (5 pages)
19 March 2009	Appointment terminated director linda smedley-wild (1 page)
19 March 2009	Secretary appointed charterhouse secretarial services (harrow) LIMITED (1 page)
19 March 2009	Appointment terminated director linda smedley-wild (1 page)
19 March 2009	Secretary appointed charterhouse secretarial services (harrow) LIMITED (1 page)
27 February 2009	Appointment terminated secretary linda smedley-wild (1 page)
27 February 2009	Appointment terminated secretary linda smedley-wild (1 page)
25 January 2008	Total exemption small company accounts made up to 31 December 2006 (6 pages)
25 January 2008	Total exemption small company accounts made up to 31 December 2006 (6 pages)
17 January 2008	Return made up to 31/12/07; full list of members (3 pages)
17 January 2008	Return made up to 31/12/07; full list of members (3 pages)
5 March 2007	Return made up to 31/12/06; full list of members (3 pages)
5 March 2007	Return made up to 31/12/06; full list of members (3 pages)
5 March 2007	Registered office changed on 05/03/07 from: 88/89 college road harrow middx HA1 1RA (1 page)
5 March 2007	Location of debenture register (1 page)
5 March 2007	Location of debenture register (1 page)
5 March 2007	Location of register of members (1 page)
5 March 2007	Location of register of members (1 page)
5 March 2007	Registered office changed on 05/03/07 from: 88/89 college road harrow middx HA1 1RA (1 page)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
18 January 2006	Return made up to 31/12/05; full list of members 363(287) ‐ Registered office changed on 18/01/06 (8 pages)
18 January 2006	Return made up to 31/12/05; full list of members 363(287) ‐ Registered office changed on 18/01/06 (8 pages)
13 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
13 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
13 May 2005	Return made up to 31/12/04; full list of members (7 pages)
13 May 2005	Return made up to 31/12/04; full list of members (7 pages)
1 December 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
1 December 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
8 April 2004	Return made up to 31/12/03; full list of members (5 pages)
8 April 2004	Return made up to 31/12/03; full list of members (5 pages)
23 January 2004	Total exemption small company accounts made up to 31 December 2002 (5 pages)
23 January 2004	Total exemption small company accounts made up to 31 December 2002 (5 pages)
31 January 2003	Return made up to 31/12/01; full list of members (7 pages)
31 January 2003	Return made up to 31/12/01; full list of members (7 pages)
9 January 2003	Return made up to 31/12/02; full list of members (8 pages)
9 January 2003	Return made up to 31/12/02; full list of members (8 pages)
11 November 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
11 November 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
10 December 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
10 December 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
30 March 2001	Return made up to 31/12/00; full list of members (6 pages)
30 March 2001	Return made up to 31/12/00; full list of members (6 pages)
28 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
28 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
6 January 2000	Return made up to 31/12/99; full list of members (6 pages)
6 January 2000	Return made up to 31/12/99; full list of members (6 pages)
28 September 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
28 September 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
20 January 1999	Return made up to 31/12/98; full list of members (6 pages)
20 January 1999	Return made up to 31/12/98; full list of members (6 pages)
27 May 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
27 May 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
13 January 1998	Return made up to 31/12/97; no change of members (4 pages)
13 January 1998	Return made up to 31/12/97; no change of members (4 pages)
13 November 1997	Full accounts made up to 31 December 1996 (12 pages)
13 November 1997	Full accounts made up to 31 December 1996 (12 pages)
6 February 1997	Return made up to 31/12/96; full list of members (6 pages)
6 February 1997	Return made up to 31/12/96; full list of members (6 pages)
20 January 1997	Registered office changed on 20/01/97 from: 154/156 college road harrow middlesex HA1 1BH (1 page)
20 January 1997	Registered office changed on 20/01/97 from: 154/156 college road harrow middlesex HA1 1BH (1 page)
25 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
25 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
16 May 1996	Secretary's particulars changed;director's particulars changed (1 page)
16 May 1996	Secretary's particulars changed;director's particulars changed (1 page)
2 May 1996	Accounts for a small company made up to 31 December 1994 (7 pages)
2 May 1996	Accounts for a small company made up to 31 December 1994 (7 pages)
29 February 1996	Return made up to 31/12/95; no change of members (4 pages)
29 February 1996	Return made up to 31/12/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
13 January 1994	Particulars of mortgage/charge (3 pages)
13 January 1994	Particulars of mortgage/charge (3 pages)