Company NameThe Auto Collection Limited
Company StatusDissolved
Company Number08473290
CategoryPrivate Limited Company
Incorporation Date4 April 2013(11 years ago)
Dissolution Date11 April 2017 (7 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45112Sale of used cars and light motor vehicles

Directors

Director NameMr Colin Richard Hook
Date of BirthJuly 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed04 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Grange Close
Westerham
Kent
TN16 1AG
Director NameMrs Pamela Hook
Date of BirthJuly 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed04 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Grange Close
Westerham
Kent
TN16 1AG
Secretary NameMrs Pamela Hook
StatusClosed
Appointed04 April 2013(same day as company formation)
RoleCompany Director
Correspondence Address1 Grange Close
Westerham
Kent
TN16 1AG

Location

Registered AddressLygon House
50 London Road
Bromley
Kent
BR1 3RA
RegionLondon
ConstituencyBromley and Chislehurst
CountyGreater London
WardPlaistow and Sundridge
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts30 April 2016 (7 years, 12 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

11 April 2017Final Gazette dissolved via voluntary strike-off (1 page)
11 April 2017Final Gazette dissolved via voluntary strike-off (1 page)
24 January 2017First Gazette notice for voluntary strike-off (1 page)
24 January 2017First Gazette notice for voluntary strike-off (1 page)
11 January 2017Application to strike the company off the register (3 pages)
11 January 2017Application to strike the company off the register (3 pages)
23 June 2016Total exemption small company accounts made up to 30 April 2016 (7 pages)
23 June 2016Total exemption small company accounts made up to 30 April 2016 (7 pages)
20 May 2016Annual return made up to 4 April 2016 with a full list of shareholders
Statement of capital on 2016-05-20
  • GBP 100
(6 pages)
20 May 2016Annual return made up to 4 April 2016 with a full list of shareholders
Statement of capital on 2016-05-20
  • GBP 100
(6 pages)
29 January 2016Total exemption small company accounts made up to 30 April 2015 (7 pages)
29 January 2016Total exemption small company accounts made up to 30 April 2015 (7 pages)
11 May 2015Annual return made up to 4 April 2015 with a full list of shareholders
Statement of capital on 2015-05-11
  • GBP 100
(6 pages)
11 May 2015Annual return made up to 4 April 2015 with a full list of shareholders
Statement of capital on 2015-05-11
  • GBP 100
(6 pages)
11 May 2015Annual return made up to 4 April 2015 with a full list of shareholders
Statement of capital on 2015-05-11
  • GBP 100
(6 pages)
28 January 2015Director's details changed for Mr Colin Richard Hook on 28 January 2015 (2 pages)
28 January 2015Secretary's details changed for Mrs Pamela Hook on 28 January 2015 (1 page)
28 January 2015Director's details changed for Mr Colin Richard Hook on 28 January 2015 (2 pages)
28 January 2015Secretary's details changed for Mrs Pamela Hook on 28 January 2015 (1 page)
28 January 2015Director's details changed for Mrs Pamela Hook on 28 January 2015 (2 pages)
28 January 2015Director's details changed for Mrs Pamela Hook on 28 January 2015 (2 pages)
22 September 2014Total exemption small company accounts made up to 30 April 2014 (6 pages)
22 September 2014Total exemption small company accounts made up to 30 April 2014 (6 pages)
30 April 2014Annual return made up to 4 April 2014 with a full list of shareholders
Statement of capital on 2014-04-30
  • GBP 100
(6 pages)
30 April 2014Annual return made up to 4 April 2014 with a full list of shareholders
Statement of capital on 2014-04-30
  • GBP 100
(6 pages)
30 April 2014Annual return made up to 4 April 2014 with a full list of shareholders
Statement of capital on 2014-04-30
  • GBP 100
(6 pages)
4 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(53 pages)
4 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(53 pages)
4 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(53 pages)