| Company Name | Auto Space Saver Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01867126 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 1984(39 years, 5 months ago) |
| Dissolution Date | 16 November 2013 (10 years, 5 months ago) |
| Previous Name | Lyngrove Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Secretary Name | Violet Maude Matthews |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 December 1991(7 years, 1 month after company formation) |
| Appointment Duration | 21 years, 10 months (closed 16 November 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wagon Wheel Church Lane Middleton Warwickshire B78 2AL |
| Director Name | Ms Dawn Karen Butler |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 1997(12 years, 7 months after company formation) |
| Appointment Duration | 16 years, 4 months (closed 16 November 2013) |
| Role | Personal Assistance |
| Country of Residence | England |
| Correspondence Address | 8 Chestnut Close Handsacre Staffordshire WS15 4TH |
| Director Name | Violet Maude Matthews |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 1997(12 years, 7 months after company formation) |
| Appointment Duration | 16 years, 4 months (closed 16 November 2013) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Wagon Wheel Church Lane Middleton Warwickshire B78 2AL |
| Director Name | Mr David Henry Mathews |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1991(7 years, 1 month after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 28 June 1997) |
| Role | Company Director |
| Correspondence Address | 208 Rosemary Hill Road Four Oaks Sutton Coldfield West Midlands B74 4HS |
Location
| Registered Address | West Point 501 Chester Road Manchester M16 9HU |
|---|---|
| Region | North West |
| Constituency | Stretford and Urmston |
| County | Greater Manchester |
| Ward | Clifford |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 10k at 1 | Ms Violet Maude Matthews 60.00% Ordinary |
|---|---|
| 6.7k at 1 | Ms Dawn Karen Butler 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £35,990 |
| Cash | £8,084 |
| Current Liabilities | £137,778 |
Accounts
| Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 16 November 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 November 2013 | Final Gazette dissolved following liquidation (1 page) |
| 16 November 2013 | Final Gazette dissolved following liquidation (1 page) |
| 16 August 2013 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
| 16 August 2013 | Liquidators statement of receipts and payments to 7 August 2013 (3 pages) |
| 16 August 2013 | Liquidators' statement of receipts and payments to 7 August 2013 (3 pages) |
| 16 August 2013 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
| 16 August 2013 | Liquidators statement of receipts and payments to 7 August 2013 (3 pages) |
| 16 August 2013 | Liquidators' statement of receipts and payments to 7 August 2013 (3 pages) |
| 21 June 2013 | Liquidators' statement of receipts and payments to 15 April 2013 (11 pages) |
| 21 June 2013 | Liquidators' statement of receipts and payments to 15 April 2013 (11 pages) |
| 21 June 2013 | Liquidators statement of receipts and payments to 15 April 2013 (11 pages) |
| 11 June 2012 | Liquidators statement of receipts and payments to 15 April 2012 (11 pages) |
| 11 June 2012 | Liquidators' statement of receipts and payments to 15 April 2012 (11 pages) |
| 11 June 2012 | Liquidators' statement of receipts and payments to 15 April 2012 (11 pages) |
| 5 May 2011 | Liquidators' statement of receipts and payments to 15 April 2011 (12 pages) |
| 5 May 2011 | Liquidators statement of receipts and payments to 15 April 2011 (12 pages) |
| 5 May 2011 | Liquidators' statement of receipts and payments to 15 April 2011 (12 pages) |
| 18 June 2010 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 18 June 2010 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 27 April 2010 | Statement of affairs with form 4.19 (11 pages) |
| 27 April 2010 | Resolutions
|
| 27 April 2010 | Appointment of a voluntary liquidator (1 page) |
| 27 April 2010 | Appointment of a voluntary liquidator (1 page) |
| 27 April 2010 | Resolutions
|
| 27 April 2010 | Statement of affairs with form 4.19 (11 pages) |
| 13 April 2010 | Registered office address changed from 696 Yardley Wood Road Birmingham West Midlands B13 0HY on 13 April 2010 (2 pages) |
| 13 April 2010 | Registered office address changed from 696 Yardley Wood Road Birmingham West Midlands B13 0HY on 13 April 2010 (2 pages) |
| 10 March 2010 | Director's details changed for Violet Maude Matthews on 28 December 2009 (2 pages) |
| 10 March 2010 | Annual return made up to 28 December 2009 with a full list of shareholders Statement of capital on 2010-03-10
|
| 10 March 2010 | Director's details changed for Dawn Karen Butler on 28 December 2009 (2 pages) |
| 10 March 2010 | Annual return made up to 28 December 2009 with a full list of shareholders Statement of capital on 2010-03-10
|
| 10 March 2010 | Director's details changed for Violet Maude Matthews on 28 December 2009 (2 pages) |
| 10 March 2010 | Director's details changed for Dawn Karen Butler on 28 December 2009 (2 pages) |
| 2 February 2009 | Return made up to 28/12/08; full list of members (4 pages) |
| 2 February 2009 | Return made up to 28/12/08; full list of members (4 pages) |
| 19 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 19 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 4 February 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 4 February 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 15 January 2008 | Return made up to 28/12/07; full list of members (2 pages) |
| 15 January 2008 | Registered office changed on 15/01/08 from: 140 high street coleshill birmingham north warwickshire B46 3BJ (1 page) |
| 15 January 2008 | Return made up to 28/12/07; full list of members (2 pages) |
| 15 January 2008 | Registered office changed on 15/01/08 from: 140 high street coleshill birmingham north warwickshire B46 3BJ (1 page) |
| 31 January 2007 | Return made up to 28/12/06; full list of members (7 pages) |
| 31 January 2007 | Return made up to 28/12/06; full list of members (7 pages) |
| 16 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 16 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 16 January 2006 | Return made up to 28/12/05; full list of members (7 pages) |
| 16 January 2006 | Return made up to 28/12/05; full list of members (7 pages) |
| 12 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 12 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 28 January 2005 | Ad 15/05/03--------- £ si 6666@1 (2 pages) |
| 28 January 2005 | Return made up to 28/12/04; full list of members (7 pages) |
| 28 January 2005 | Return made up to 28/12/04; full list of members (7 pages) |
| 28 January 2005 | Ad 15/05/03--------- £ si 6666@1 (2 pages) |
| 13 October 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 13 October 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 30 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 30 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 28 January 2004 | Return made up to 28/12/03; full list of members (7 pages) |
| 28 January 2004 | Return made up to 28/12/03; full list of members
|
| 27 January 2003 | Total exemption small company accounts made up to 31 March 2002 (11 pages) |
| 27 January 2003 | Total exemption small company accounts made up to 31 March 2002 (11 pages) |
| 22 January 2003 | Registered office changed on 22/01/03 from: dains 140 high street, coleshill birmingham west midlands B46 3BJ (1 page) |
| 22 January 2003 | Registered office changed on 22/01/03 from: dains 140 high street, coleshill birmingham west midlands B46 3BJ (1 page) |
| 9 January 2003 | Return made up to 28/12/02; full list of members
|
| 9 January 2003 | Return made up to 28/12/02; full list of members (7 pages) |
| 7 May 2002 | Return made up to 28/12/01; full list of members (6 pages) |
| 7 May 2002 | Total exemption full accounts made up to 31 March 2001 (12 pages) |
| 7 May 2002 | Total exemption full accounts made up to 31 March 2001 (12 pages) |
| 7 May 2002 | Return made up to 28/12/01; full list of members (6 pages) |
| 20 March 2001 | Full accounts made up to 31 March 2000 (12 pages) |
| 20 March 2001 | Full accounts made up to 31 March 2000 (12 pages) |
| 19 March 2001 | Return made up to 28/12/00; full list of members (6 pages) |
| 19 March 2001 | Return made up to 28/12/00; full list of members (6 pages) |
| 6 October 2000 | Registered office changed on 06/10/00 from: 140 high street coleshill birmingham west midlands B46 3BJ (1 page) |
| 6 October 2000 | Registered office changed on 06/10/00 from: 140 high street coleshill birmingham west midlands B46 3BJ (1 page) |
| 3 February 2000 | Return made up to 28/12/99; full list of members (6 pages) |
| 3 February 2000 | Return made up to 28/12/99; full list of members
|
| 25 January 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 25 January 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 5 February 1999 | Return made up to 28/12/98; full list of members
|
| 5 February 1999 | Return made up to 28/12/98; full list of members (6 pages) |
| 18 November 1998 | Accounts for a small company made up to 31 July 1998 (7 pages) |
| 18 November 1998 | Accounting reference date shortened from 31/07/99 to 31/03/99 (1 page) |
| 18 November 1998 | Accounting reference date shortened from 31/07/99 to 31/03/99 (1 page) |
| 18 November 1998 | Accounts for a small company made up to 31 July 1998 (7 pages) |
| 30 May 1998 | Accounts for a small company made up to 31 July 1997 (7 pages) |
| 30 May 1998 | Accounts for a small company made up to 31 July 1997 (7 pages) |
| 31 January 1998 | Return made up to 28/12/97; no change of members (4 pages) |
| 31 January 1998 | Return made up to 28/12/97; no change of members (4 pages) |
| 29 January 1998 | Director resigned (1 page) |
| 29 January 1998 | New director appointed (2 pages) |
| 29 January 1998 | New director appointed (2 pages) |
| 29 January 1998 | New director appointed (2 pages) |
| 29 January 1998 | New director appointed (2 pages) |
| 29 January 1998 | Director resigned (1 page) |
| 4 February 1997 | Accounts for a small company made up to 31 July 1996 (9 pages) |
| 4 February 1997 | Accounts for a small company made up to 31 July 1996 (9 pages) |
| 26 January 1997 | Return made up to 28/12/96; no change of members (4 pages) |
| 26 January 1997 | Return made up to 28/12/96; no change of members (4 pages) |
| 1 June 1996 | Accounts for a small company made up to 31 July 1995 (9 pages) |
| 1 June 1996 | Accounts for a small company made up to 31 July 1995 (9 pages) |
| 17 January 1996 | Return made up to 28/12/95; full list of members (6 pages) |
| 17 January 1996 | Return made up to 28/12/95; full list of members (6 pages) |
| 11 June 1990 | Ad 01/06/90--------- £ si 250@1=250 £ ic 9750/10000 (2 pages) |
| 11 June 1990 | Ad 01/06/90--------- £ si 250@1=250 £ ic 9750/10000 (2 pages) |
| 1 June 1989 | Wd 22/05/89 ad 10/05/89--------- £ si 9000@1=9000 £ ic 748/9748 (2 pages) |
| 1 June 1989 | Wd 22/05/89 ad 10/05/89--------- £ si 9000@1=9000 £ ic 748/9748 (2 pages) |
| 7 March 1987 | Allotment of shares (2 pages) |
| 7 March 1987 | Allotment of shares (2 pages) |
| 28 November 1984 | Incorporation (12 pages) |
| 28 November 1984 | Incorporation (12 pages) |