Worcester Auto Electrics Limited

Company Name	Worcester Auto Electrics Limited
Company Status	Dissolved
Company Number	05645110
Category	Private Limited Company
Incorporation Date	5 December 2005(18 years, 4 months ago)
Dissolution Date	19 July 2017 (6 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Ian Mark Dugdale
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	05 December 2005(same day as company formation)
Role	Motor Factor
Country of Residence	United Kingdom
Correspondence Address	Coppice Gate 113 Spetchley Road Worcester WR5 2LS

Secretary Name	Valerie Christina Dugdale
Nationality	British
Status	Closed
Appointed	05 December 2005(same day as company formation)
Role	Company Director
Correspondence Address	Coppice Gate 113 Spetchley Road Worcester WR5 2LS

Director Name	Matthew James Dugdale
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2005(same day as company formation)
Role	Motor Factor
Correspondence Address	Coppice Gate 113 Spetchley Road Worcester WR5 2LS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 December 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	worcesterautoelectrical.com

Location

Registered Address	Moorfields Corporate Recovery Limited 88 Wood Street London EC2V 7QF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London

Shareholders

80 at £1	Mr Ian Mark Dugdale 80.00% Ordinary
20 at £1	Mrs Valerie Christina Dugdale 20.00% Ordinary

Financials

Year	2014
Net Worth	-£12,773
Cash	£2,000
Current Liabilities	£155,200

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

19 July 2017	Final Gazette dissolved following liquidation (1 page)
19 July 2017	Final Gazette dissolved following liquidation (1 page)
19 April 2017	Return of final meeting in a creditors' voluntary winding up (16 pages)
19 April 2017	Return of final meeting in a creditors' voluntary winding up (16 pages)
5 August 2016	Satisfaction of charge 1 in full (1 page)
5 August 2016	Satisfaction of charge 1 in full (1 page)
8 March 2016	Statement of affairs with form 4.19 (8 pages)
8 March 2016	Statement of affairs with form 4.19 (8 pages)
23 February 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-02-09 (1 page)
23 February 2016	Appointment of a voluntary liquidator (1 page)
23 February 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-02-09 LRESEX ‐ Extraordinary resolution to wind up on 2016-02-09 LRESEX ‐ Extraordinary resolution to wind up on 2016-02-09 LRESEX ‐ Extraordinary resolution to wind up on 2016-02-09 (1 page)
23 February 2016	Appointment of a voluntary liquidator (1 page)
29 January 2016	Registered office address changed from Coppice Gate 113 Spetchley Road Worcester WR5 2LS to 88 Wood Street London EC2V 7QF on 29 January 2016 (1 page)
29 January 2016	Registered office address changed from Coppice Gate 113 Spetchley Road Worcester WR5 2LS to 88 Wood Street London EC2V 7QF on 29 January 2016 (1 page)
16 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 100 (4 pages)
16 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 100 (4 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
17 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 100 (4 pages)
17 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 100 (4 pages)
17 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 100 (4 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
11 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 100 (4 pages)
11 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 100 (4 pages)
11 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 100 (4 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
12 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (4 pages)
12 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (4 pages)
12 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (4 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
13 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (4 pages)
13 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (4 pages)
13 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (4 pages)
12 July 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
12 July 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
14 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (4 pages)
14 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (4 pages)
14 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (4 pages)
20 August 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
20 August 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
14 December 2009	Director's details changed for Ian Mark Dugdale on 4 December 2009 (2 pages)
14 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (4 pages)
14 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (4 pages)
14 December 2009	Director's details changed for Ian Mark Dugdale on 4 December 2009 (2 pages)
14 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (4 pages)
14 December 2009	Director's details changed for Ian Mark Dugdale on 4 December 2009 (2 pages)
25 September 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
25 September 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
16 April 2009	Total exemption small company accounts made up to 31 December 2008 (9 pages)
16 April 2009	Total exemption small company accounts made up to 31 December 2008 (9 pages)
3 March 2009	Return made up to 05/12/08; full list of members (4 pages)
3 March 2009	Return made up to 05/12/08; full list of members (4 pages)
3 March 2009	Registered office changed on 03/03/2009 from units 1-2 judge court berry hill industrial estate droitwich worcestershire WR9 9AB (1 page)
3 March 2009	Appointment terminated director matthew dugdale (1 page)
3 March 2009	Registered office changed on 03/03/2009 from units 1-2 judge court berry hill industrial estate droitwich worcestershire WR9 9AB (1 page)
3 March 2009	Appointment terminated director matthew dugdale (1 page)
27 February 2009	Registered office changed on 27/02/2009 from 4 st. Georges lane north worcester WR1 1RD (1 page)
27 February 2009	Registered office changed on 27/02/2009 from 4 st. Georges lane north worcester WR1 1RD (1 page)
24 June 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
24 June 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
19 December 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
19 December 2007	Return made up to 05/12/07; full list of members (3 pages)
19 December 2007	Return made up to 05/12/07; full list of members (3 pages)
19 December 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
6 February 2007	Return made up to 05/12/06; full list of members (3 pages)
6 February 2007	Return made up to 05/12/06; full list of members (3 pages)
5 December 2005	Secretary resigned (1 page)
5 December 2005	Incorporation (18 pages)
5 December 2005	Secretary resigned (1 page)
5 December 2005	Incorporation (18 pages)

Worcester Auto Electrics Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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