Tj Automotive Limited

Company Name	Tj Automotive Limited
Company Status	Dissolved
Company Number	03233285
Category	Private Limited Company
Incorporation Date	2 August 1996(27 years, 8 months ago)
Dissolution Date	26 April 2022 (1 year, 12 months ago)
Previous Name	T J Auto Spares Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45320	Retail trade of motor vehicle parts and accessories

Directors

Director Name	Mr Mohammad Akram
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	25 November 1997(1 year, 3 months after company formation)
Appointment Duration	24 years, 5 months (closed 26 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Melford Avenue Barking Essex IG11 9HS

Secretary Name	Mr Mubashir Ahmad Siddiqi
Nationality	British
Status	Closed
Appointed	25 November 1997(1 year, 3 months after company formation)
Appointment Duration	24 years, 5 months (closed 26 April 2022)
Role	Company Director
Correspondence Address	26 Monkswood Gardens Clayhall Essex IG5 0DG

Director Name	Mr Mubashar Ahmad Siddiqui
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	02 July 2008(11 years, 11 months after company formation)
Appointment Duration	13 years, 10 months (closed 26 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Monkswood Gardens Clayhall Essex IG1 0DG

Director Name	Munawar Ahmad
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(2 years, 8 months after company formation)
Appointment Duration	22 years, 7 months (resigned 02 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	221 Woodford Avenue Redbridge Essex IG4 5LH

Director Name	Key Legal Services (Nominees) Limited (Corporation)
Status	Resigned
Appointed	02 August 1996(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	02 August 1996(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Contact

Website	www.tjautomotive.com/
Telephone	020 85148007
Telephone region	London

Location

Registered Address	99 Sunnyside Road Ilford IG1 1HY
Region	London
Constituency	Ilford South
County	Greater London
Ward	Clementswood
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Mr Mohammad Akram 33.33% Ordinary
1 at £1	Mr Mubashir A. Siddiqi 33.33% Ordinary
1 at £1	Mr Munawar Ahmad 33.33% Ordinary

Financials

Year	2014
Net Worth	£3,827
Cash	£315
Current Liabilities	£353,302

Accounts

Latest Accounts	28 February 2020 (4 years, 1 month ago)
Accounts Category	Micro
Accounts Year End	28 February

Charges

15 March 2011	Delivered on: 17 March 2011 Persons entitled: Rbs Invoice 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 see image for full details. Outstanding

15 March 2011

Delivered on: 17 March 2011
Persons entitled: Rbs Invoice 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 see image for full details.
Outstanding

Filing History

26 April 2022	Final Gazette dissolved via voluntary strike-off (1 page)
15 November 2021	Termination of appointment of Munawar Ahmad as a director on 2 November 2021 (1 page)
7 September 2021	Voluntary strike-off action has been suspended (1 page)
23 August 2021	Application to strike the company off the register (3 pages)
13 December 2020	Micro company accounts made up to 28 February 2019 (3 pages)
13 December 2020	Confirmation statement made on 2 August 2020 with no updates (3 pages)
13 December 2020	Micro company accounts made up to 28 February 2020 (3 pages)
25 February 2020	Compulsory strike-off action has been discontinued (1 page)
4 February 2020	First Gazette notice for compulsory strike-off (1 page)
6 October 2019	Confirmation statement made on 2 August 2019 with no updates (3 pages)
3 September 2019	Micro company accounts made up to 28 February 2018 (2 pages)
19 November 2018	Withdraw the company strike off application (1 page)
23 October 2018	First Gazette notice for voluntary strike-off (1 page)
15 October 2018	Application to strike the company off the register (3 pages)
2 September 2018	Confirmation statement made on 2 August 2018 with no updates (3 pages)
24 May 2018	Previous accounting period extended from 31 August 2017 to 28 February 2018 (1 page)
27 February 2018	Registered office address changed from Units 1 & 2 Roydonbury Industrial Estate Horsecroft Road Harlow Essex CM19 5BZ England to 99 Sunnyside Road Ilford IG1 1HY on 27 February 2018 (1 page)
5 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
5 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
31 May 2017	Micro company accounts made up to 31 August 2016 (2 pages)
31 May 2017	Micro company accounts made up to 31 August 2016 (2 pages)
18 September 2016	Confirmation statement made on 2 August 2016 with updates (7 pages)
18 September 2016	Confirmation statement made on 2 August 2016 with updates (7 pages)
31 May 2016	Micro company accounts made up to 31 August 2015 (2 pages)
31 May 2016	Micro company accounts made up to 31 August 2015 (2 pages)
15 January 2016	Registered office address changed from 271 Ilford Lane Ilford Essex IG1 2SD to Units 1 & 2 Roydonbury Industrial Estate Horsecroft Road Harlow Essex CM19 5BZ on 15 January 2016 (1 page)
15 January 2016	Registered office address changed from 271 Ilford Lane Ilford Essex IG1 2SD to Units 1 & 2 Roydonbury Industrial Estate Horsecroft Road Harlow Essex CM19 5BZ on 15 January 2016 (1 page)
1 September 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 3 (6 pages)
1 September 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 3 (6 pages)
1 September 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 3 (6 pages)
31 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
31 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
17 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-17 GBP 3 (6 pages)
17 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-17 GBP 3 (6 pages)
17 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-17 GBP 3 (6 pages)
31 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
31 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
4 September 2013	All of the property or undertaking has been released from charge 1 (2 pages)
4 September 2013	All of the property or undertaking has been released from charge 1 (2 pages)
19 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 3 (6 pages)
19 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 3 (6 pages)
19 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 3 (6 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
14 September 2012	Annual return made up to 2 August 2012 with a full list of shareholders (6 pages)
14 September 2012	Annual return made up to 2 August 2012 with a full list of shareholders (6 pages)
14 September 2012	Annual return made up to 2 August 2012 with a full list of shareholders (6 pages)
31 May 2012	Total exemption full accounts made up to 31 August 2011 (10 pages)
31 May 2012	Total exemption full accounts made up to 31 August 2011 (10 pages)
21 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (6 pages)
21 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (6 pages)
21 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (6 pages)
31 May 2011	Total exemption full accounts made up to 31 August 2010 (14 pages)
31 May 2011	Total exemption full accounts made up to 31 August 2010 (14 pages)
17 March 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
17 March 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
28 September 2010	Annual return made up to 2 August 2010 with a full list of shareholders (6 pages)
28 September 2010	Director's details changed for Mohammad Akram on 1 August 2010 (2 pages)
28 September 2010	Director's details changed for Mubashar Ahmad Siddiqui on 1 August 2010 (2 pages)
28 September 2010	Director's details changed for Mohammad Akram on 1 August 2010 (2 pages)
28 September 2010	Director's details changed for Mubashar Ahmad Siddiqui on 1 August 2010 (2 pages)
28 September 2010	Annual return made up to 2 August 2010 with a full list of shareholders (6 pages)
28 September 2010	Director's details changed for Mohammad Akram on 1 August 2010 (2 pages)
28 September 2010	Annual return made up to 2 August 2010 with a full list of shareholders (6 pages)
28 September 2010	Director's details changed for Mubashar Ahmad Siddiqui on 1 August 2010 (2 pages)
2 June 2010	Total exemption full accounts made up to 31 August 2009 (11 pages)
2 June 2010	Total exemption full accounts made up to 31 August 2009 (11 pages)
9 September 2009	Return made up to 02/08/09; no change of members (6 pages)
9 September 2009	Return made up to 02/08/09; no change of members (6 pages)
2 July 2009	Total exemption full accounts made up to 31 August 2008 (8 pages)
2 July 2009	Total exemption full accounts made up to 31 August 2008 (8 pages)
9 April 2009	Director's change of particulars / munawar ahmad / 02/06/2008 (1 page)
9 April 2009	Return made up to 02/08/08; full list of members (8 pages)
9 April 2009	Director's change of particulars / mohammad akram / 02/06/2008 (1 page)
9 April 2009	Director's change of particulars / mohammad akram / 02/06/2008 (1 page)
9 April 2009	Director appointed mubashar ahmad siddiqui (1 page)
9 April 2009	Director's change of particulars / munawar ahmad / 02/06/2008 (1 page)
9 April 2009	Return made up to 02/08/08; full list of members (8 pages)
9 April 2009	Director appointed mubashar ahmad siddiqui (1 page)
5 April 2009	Director appointed muhashir ahmad siddiqui (2 pages)
5 April 2009	Director appointed muhashir ahmad siddiqui (2 pages)
1 October 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
1 October 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
13 December 2007	Return made up to 02/08/07; full list of members (7 pages)
13 December 2007	Return made up to 02/08/07; full list of members (7 pages)
15 June 2007	Total exemption full accounts made up to 31 August 2006 (6 pages)
15 June 2007	Total exemption full accounts made up to 31 August 2006 (6 pages)
24 October 2006	Return made up to 02/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 October 2006	Return made up to 02/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 April 2006	Total exemption full accounts made up to 31 August 2005 (7 pages)
27 April 2006	Total exemption full accounts made up to 31 August 2005 (7 pages)
13 March 2006	Return made up to 02/08/05; full list of members (7 pages)
13 March 2006	Return made up to 02/08/05; full list of members (7 pages)
19 January 2005	Total exemption full accounts made up to 31 August 2004 (7 pages)
19 January 2005	Total exemption full accounts made up to 31 August 2004 (7 pages)
4 January 2005	Company name changed t j auto spares LIMITED\certificate issued on 04/01/05 (2 pages)
4 January 2005	Company name changed t j auto spares LIMITED\certificate issued on 04/01/05 (2 pages)
23 August 2004	Return made up to 02/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 August 2004	Return made up to 02/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 May 2004	Return made up to 02/08/03; full list of members (7 pages)
13 May 2004	Return made up to 02/08/03; full list of members (7 pages)
11 May 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
11 May 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
15 September 2003	Total exemption small company accounts made up to 31 August 2002 (7 pages)
15 September 2003	Total exemption small company accounts made up to 31 August 2002 (7 pages)
10 October 2002	Return made up to 02/08/02; full list of members (7 pages)
10 October 2002	Return made up to 02/08/02; full list of members (7 pages)
17 September 2002	Total exemption full accounts made up to 31 August 2001 (12 pages)
17 September 2002	Total exemption full accounts made up to 31 August 2001 (12 pages)
2 August 2001	Return made up to 02/08/01; full list of members (6 pages)
2 August 2001	Return made up to 02/08/01; full list of members (6 pages)
10 January 2001	Full accounts made up to 30 August 2000 (15 pages)
10 January 2001	Full accounts made up to 30 August 2000 (15 pages)
6 September 2000	Return made up to 02/08/00; full list of members 363(287) ‐ Registered office changed on 06/09/00 (6 pages)
6 September 2000	Return made up to 02/08/00; full list of members 363(287) ‐ Registered office changed on 06/09/00 (6 pages)
3 February 2000	Full accounts made up to 31 August 1999 (14 pages)
3 February 2000	Full accounts made up to 31 August 1999 (14 pages)
1 December 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
1 December 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
16 September 1999	New director appointed (2 pages)
16 September 1999	New director appointed (2 pages)
2 September 1999	Return made up to 02/08/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 September 1999	Return made up to 02/08/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 September 1998	Return made up to 02/08/98; no change of members (4 pages)
28 September 1998	Return made up to 02/08/98; no change of members (4 pages)
2 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 July 1998	Accounts for a dormant company made up to 31 August 1997 (3 pages)
2 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 July 1998	Accounts for a dormant company made up to 31 August 1997 (3 pages)
12 February 1998	Return made up to 02/08/97; full list of members (8 pages)
12 February 1998	Return made up to 02/08/97; full list of members (8 pages)
4 December 1997	New secretary appointed (2 pages)
4 December 1997	Secretary resigned (1 page)
4 December 1997	Secretary resigned (1 page)
4 December 1997	New director appointed (2 pages)
4 December 1997	New director appointed (2 pages)
4 December 1997	New secretary appointed (2 pages)
4 December 1997	Director resigned (1 page)
4 December 1997	Director resigned (1 page)
2 August 1996	Incorporation (16 pages)
2 August 1996	Incorporation (16 pages)