Als Motor Parts Ltd.

Company Name	Als Motor Parts Ltd.
Company Status	Dissolved
Company Number	02044816
Category	Private Limited Company
Incorporation Date	8 August 1986(37 years, 9 months ago)
Dissolution Date	14 June 2016 (7 years, 10 months ago)
Previous Names	Halemark Limited and Autolec Services (Exeter) Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Mukesh Zaverchand Shah
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2013(27 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (closed 14 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 7 Optima Business Park Pindar Road Hoddesdon Hertfordshire EN11 0DY

Secretary Name	Mrs Ninna Shah
Nationality	British
Status	Closed
Appointed	01 October 2013(27 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (closed 14 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 7 Optima Business Park Pindar Road Hoddesdon Hertfordshire EN11 0DY

Director Name	Mr Peter David Meade
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 4 months after company formation)
Appointment Duration	21 years, 9 months (resigned 01 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Fowey Avenue Torquay Devon TQ2 7RE

Director Name	Alan John Smith
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 4 months after company formation)
Appointment Duration	21 years, 9 months (resigned 01 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Kyrle Court Sowton Exeter EX5 2AF

Director Name	Mrs Linda Smith
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 4 months after company formation)
Appointment Duration	21 years, 9 months (resigned 01 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Apartment 6 Farringdon House Farringdon Exeter EX5 2JD

Secretary Name	Mrs Linda Smith
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 4 months after company formation)
Appointment Duration	21 years, 9 months (resigned 01 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Apartment 6 Farringdon House Farringdon Exeter EX5 2JD

Director Name	Miss Faye Allyn Small
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2002(16 years, 3 months after company formation)
Appointment Duration	10 years, 10 months (resigned 01 October 2013)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	2 Buckland Walk Devington Park Exminster Exeter EX6 8TS

Director Name	Russell Squires
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2002(16 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 March 2008)
Role	Operations Director
Correspondence Address	133 Queensway Torquay TQ2 6BZ

Contact

Website	www.alsmotorpartsexeter.co.uk

Location

Registered Address	Unit 7 Optima Business Park Pindar Road Hoddesdon Hertfordshire EN11 0DY
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Hoddesdon Town and Rye Park
Built Up Area	Greater London

Shareholders

100 at £1	Motor Parts Direct LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Charges

28 March 2013	Delivered on: 3 April 2013 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
10 February 2000	Delivered on: 17 February 2000 Satisfied on: 14 September 2013 Persons entitled: Lloyds Tsb 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. Fully Satisfied
5 December 1986	Delivered on: 15 December 1986 Satisfied on: 13 April 2013 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

14 June 2016	Final Gazette dissolved via compulsory strike-off (1 page)
29 March 2016	First Gazette notice for compulsory strike-off (1 page)
19 October 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (8 pages)
19 October 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (24 pages)
16 October 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
16 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
9 April 2015	Audit exemption subsidiary accounts made up to 31 December 2013 (9 pages)
9 April 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (23 pages)
17 March 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
17 March 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
10 March 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-03-10 GBP 100 (3 pages)
8 December 2014	Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
26 September 2014	Previous accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
28 March 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-28 GBP 100 (3 pages)
28 March 2014	Previous accounting period extended from 30 September 2013 to 31 December 2013 (1 page)
11 October 2013	Termination of appointment of Linda Smith as a director (1 page)
11 October 2013	Appointment of Mrs Ninna Shah as a secretary (1 page)
11 October 2013	Termination of appointment of Faye Small as a director (1 page)
11 October 2013	Termination of appointment of Linda Smith as a secretary (1 page)
11 October 2013	Termination of appointment of Peter Meade as a director (1 page)
11 October 2013	Appointment of Mr Mukesh Zaverchand Shah as a director (2 pages)
11 October 2013	Registered office address changed from Unit1 Merriott House Hennock Road Central Marsh Barton Trading Estate Exeter Devon EX2 8NP on 11 October 2013 (1 page)
11 October 2013	Termination of appointment of Alan Smith as a director (1 page)
14 September 2013	Satisfaction of charge 2 in full (7 pages)
9 May 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
13 April 2013	Satisfaction of charge 1 in full (3 pages)
3 April 2013	Particulars of a mortgage or charge / charge no: 3 (6 pages)
25 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
8 May 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
7 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
28 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
25 January 2011	Registered office address changed from Unit 1 Merriott House Hennock Road Marsh Barton Exeter Devon EX2 8NJ on 25 January 2011 (1 page)
25 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
22 April 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
13 January 2010	Director's details changed for Mr Peter David Meade on 31 December 2009 (2 pages)
13 January 2010	Director's details changed for Alan John Smith on 31 December 2009 (2 pages)
13 January 2010	Director's details changed for Mrs Linda Smith on 31 December 2009 (2 pages)
13 January 2010	Director's details changed for Miss Faye Allyn Smith on 1 October 2009 (2 pages)
13 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
13 January 2010	Director's details changed for Miss Faye Allyn Smith on 1 October 2009 (2 pages)
15 May 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
23 January 2009	Return made up to 31/12/08; full list of members (4 pages)
19 May 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
24 April 2008	Appointment terminated director russell squires (1 page)
25 January 2008	Return made up to 31/12/07; full list of members (3 pages)
25 January 2008	Director's particulars changed (1 page)
25 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
28 June 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
24 January 2007	Return made up to 31/12/06; full list of members (3 pages)
4 April 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
24 January 2006	Return made up to 31/12/05; full list of members (3 pages)
26 May 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
24 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 August 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
7 January 2004	Return made up to 31/12/03; full list of members (8 pages)
8 July 2003	Accounts for a small company made up to 30 September 2002 (8 pages)
10 March 2003	Return made up to 31/12/02; full list of members (8 pages)
4 December 2002	New director appointed (2 pages)
4 December 2002	New director appointed (2 pages)
1 July 2002	Accounts for a small company made up to 30 September 2001 (8 pages)
3 January 2002	Return made up to 31/12/01; full list of members 363(287) ‐ Registered office changed on 03/01/02 (7 pages)
10 April 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
26 February 2001	Company name changed autolec services (exeter) LTD\certificate issued on 26/02/01 (2 pages)
9 January 2001	Return made up to 31/12/00; full list of members (7 pages)
17 July 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
17 February 2000	Particulars of mortgage/charge (7 pages)
11 January 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 11/01/00 (7 pages)
2 August 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
3 February 1999	Return made up to 31/12/98; full list of members (6 pages)
3 July 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
5 February 1998	Return made up to 31/12/97; full list of members (6 pages)
8 October 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
20 January 1997	Return made up to 31/12/96; no change of members (4 pages)
16 July 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
21 December 1995	Return made up to 31/12/95; no change of members (6 pages)
27 February 1990	New director appointed (2 pages)
21 February 1989	Director resigned (2 pages)
10 October 1986	New director appointed (2 pages)
30 September 1986	Registered office changed on 30/09/86 from: marsh green road marsh barton trading estate exeter devon (1 page)
18 September 1986	Company name changed halemark LIMITED\certificate issued on 18/09/86 (2 pages)
5 September 1986	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
2 September 1986	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
2 September 1986	Registered office changed on 02/09/86 from: 124-128 city road london EC1V 2NJ (1 page)
8 August 1986	Incorporation (15 pages)

Als Motor Parts Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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