Auto Warranty Direct Limited

Company Name	Auto Warranty Direct Limited
Company Status	Dissolved
Company Number	03999882
Category	Private Limited Company
Incorporation Date	23 May 2000(23 years, 11 months ago)
Dissolution Date	24 September 2013 (10 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Christopher Nixon
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	25 January 2010(9 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (closed 24 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Eskdale Court Greengarth Business Park Holmrook Cumbria CA19 1UL

Director Name	Mr Wayne Anthony Robinson
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	17 May 2010(9 years, 12 months after company formation)
Appointment Duration	3 years, 4 months (closed 24 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eskdale Court Greengarth Business Park Holmrook Cumbria CA19 1UL

Secretary Name	Wayne Anthony Robinson
Nationality	British
Status	Closed
Appointed	01 February 2011(10 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (closed 24 September 2013)
Role	Company Director
Correspondence Address	27 Melton Garth Leeds Yorkshire LS10 4RD

Director Name	Stephen Paul Clarke
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2000(same day as company formation)
Role	Company Director
Correspondence Address	30 Cranborne Avenue Warrington Cheshire WA4 6DB

Director Name	Phillip Charles Taylor
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2000(same day as company formation)
Role	Co Proprietor
Correspondence Address	34 Powell Street Warrington Cheshire WA4 1LA

Director Name	Mr Richard Andrew Frederick Taylor
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2000(same day as company formation)
Role	Project Manager
Country of Residence	GB
Correspondence Address	8 Burford Avenue Bramhall Stockport Cheshire SK7 1BL

Secretary Name	Phillip Charles Taylor
Nationality	British
Status	Resigned
Appointed	23 May 2000(same day as company formation)
Role	Co Proprietor
Correspondence Address	34 Powell Street Warrington Cheshire WA4 1LA

Director Name	Margaret Irons
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2007(7 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (resigned 01 October 2008)
Role	Credit Controller
Correspondence Address	37 Goose Lane Warrington Cheshire WA4 5PA

Secretary Name	Margaret Irons
Nationality	British
Status	Resigned
Appointed	25 October 2007(7 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (resigned 01 October 2008)
Role	Credit Controller
Correspondence Address	37 Goose Lane Warrington Cheshire WA4 5PA

Director Name	Mr Andrew James Howarth
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(8 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 February 2011)
Role	Co Director
Country of Residence	England
Correspondence Address	Crabtree Cottage Aston By Budworth Cheshire CW9 6NG

Secretary Name	Mr Andrew James Howarth
Nationality	British
Status	Resigned
Appointed	01 October 2008(8 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 February 2011)
Role	Co Director
Country of Residence	England
Correspondence Address	Crabtree Cottage Aston By Budworth Cheshire CW9 6NG

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	23 May 2000(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 May 2000(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	Office No 4 Independent House 210 Bury New Road Whitefield Manchester Lancashire M45 6GG
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Pilkington Park
Built Up Area	Greater Manchester

Shareholders

2.5k at £1	Christopher Nixon 50.00% Ordinary
2.5k at £1	Wayne Robinson 50.00% Ordinary

Financials

Year	2014
Net Worth	-£43,372

Accounts

Latest Accounts	31 May 2010 (13 years, 11 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 May

Filing History

24 September 2013	Final Gazette dissolved via compulsory strike-off (1 page)
24 September 2013	Final Gazette dissolved via compulsory strike-off (1 page)
11 June 2013	First Gazette notice for compulsory strike-off (1 page)
11 June 2013	First Gazette notice for compulsory strike-off (1 page)
22 June 2012	Compulsory strike-off action has been suspended (1 page)
22 June 2012	Compulsory strike-off action has been suspended (1 page)
29 May 2012	First Gazette notice for compulsory strike-off (1 page)
29 May 2012	First Gazette notice for compulsory strike-off (1 page)
27 September 2011	Annual return made up to 23 May 2011 with a full list of shareholders Statement of capital on 2011-09-27 GBP 5,000 (6 pages)
27 September 2011	Annual return made up to 23 May 2011 with a full list of shareholders Statement of capital on 2011-09-27 GBP 5,000 (6 pages)
26 August 2011	Registered office address changed from Unit 3 Millenia Park Thornes Road Wakefield Yorks WF2 8PW on 26 August 2011 (2 pages)
26 August 2011	Registered office address changed from Unit 3 Millenia Park Thornes Road Wakefield Yorks WF2 8PW on 26 August 2011 (2 pages)
14 June 2011	Registered office address changed from Eskdale Court Greengarth Business Park Holmrook Cumbria CA19 1UL on 14 June 2011 (2 pages)
14 June 2011	Registered office address changed from Eskdale Court Greengarth Business Park Holmrook Cumbria CA19 1UL on 14 June 2011 (2 pages)
18 March 2011	Total exemption full accounts made up to 31 May 2010 (8 pages)
18 March 2011	Total exemption full accounts made up to 31 May 2010 (8 pages)
11 March 2011	Director's details changed for Mr Wayne Anthony Robinson on 9 March 2011 (3 pages)
11 March 2011	Director's details changed for Mr Christopher Nixon on 9 March 2011 (3 pages)
11 March 2011	Director's details changed for Mr Christopher Nixon on 9 March 2011 (3 pages)
11 March 2011	Director's details changed for Mr Wayne Anthony Robinson on 9 March 2011 (3 pages)
11 March 2011	Director's details changed for Mr Christopher Nixon on 9 March 2011 (3 pages)
11 March 2011	Director's details changed for Mr Wayne Anthony Robinson on 9 March 2011 (3 pages)
9 March 2011	Termination of appointment of Andrew Howarth as a secretary (2 pages)
9 March 2011	Registered office address changed from 27 Melton Garth Leeds Yorkshire LS10 4RD England on 9 March 2011 (2 pages)
9 March 2011	Appointment of Wayne Anthony Robinson as a secretary (3 pages)
9 March 2011	Registered office address changed from 27 Melton Garth Leeds Yorkshire LS10 4RD England on 9 March 2011 (2 pages)
9 March 2011	Termination of appointment of Andrew Howarth as a secretary (2 pages)
9 March 2011	Termination of appointment of Andrew Howarth as a director (2 pages)
9 March 2011	Registered office address changed from 27 Melton Garth Leeds Yorkshire LS10 4rd England on 9 March 2011 (2 pages)
9 March 2011	Appointment of Wayne Anthony Robinson as a secretary (3 pages)
9 March 2011	Termination of appointment of Andrew Howarth as a director (2 pages)
3 August 2010	Total exemption full accounts made up to 31 May 2009 (11 pages)
3 August 2010	Total exemption full accounts made up to 31 May 2009 (11 pages)
3 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (6 pages)
3 June 2010	Registered office address changed from 27 Melton Garth Leeds Yorkshire LS10 4rd England on 3 June 2010 (1 page)
3 June 2010	Registered office address changed from Crabtree Cottage Aston by Budworth Northwich Cheshire CW9 6NG on 3 June 2010 (1 page)
3 June 2010	Registered office address changed from Crabtree Cottage Aston by Budworth Northwich Cheshire CW9 6NG on 3 June 2010 (1 page)
3 June 2010	Registered office address changed from 27 Melton Garth Leeds Yorkshire LS10 4RD England on 3 June 2010 (1 page)
3 June 2010	Registered office address changed from 27 Melton Garth Leeds Yorkshire LS10 4RD England on 3 June 2010 (1 page)
3 June 2010	Registered office address changed from Crabtree Cottage Aston by Budworth Northwich Cheshire CW9 6NG on 3 June 2010 (1 page)
3 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (6 pages)
20 May 2010	Appointment of Mr Wayne Anthony Robinson as a director (2 pages)
20 May 2010	Appointment of Mr Wayne Anthony Robinson as a director (2 pages)
25 January 2010	Appointment of Mr Christopher Nixon as a director (2 pages)
25 January 2010	Appointment of Mr Christopher Nixon as a director (2 pages)
8 September 2009	Return made up to 23/05/09; full list of members (4 pages)
8 September 2009	Location of register of members (1 page)
8 September 2009	Location of register of members (1 page)
8 September 2009	Return made up to 23/05/09; full list of members (4 pages)
31 March 2009	Total exemption full accounts made up to 31 May 2008 (11 pages)
31 March 2009	Total exemption full accounts made up to 31 May 2008 (11 pages)
7 October 2008	Appointment terminated director and secretary margaret irons (1 page)
7 October 2008	Appointment Terminated Director and Secretary margaret irons (1 page)
3 October 2008	Director and secretary appointed andrew james howarth (2 pages)
3 October 2008	Director and secretary appointed andrew james howarth (2 pages)
3 October 2008	Registered office changed on 03/10/2008 from unit 86 brindley road astmoor industrial estate runcorn cheshire WA7 1PF (1 page)
3 October 2008	Registered office changed on 03/10/2008 from unit 86 brindley road astmoor industrial estate runcorn cheshire WA7 1PF (1 page)
14 August 2008	Return made up to 23/05/08; full list of members (4 pages)
14 August 2008	Return made up to 23/05/08; full list of members (4 pages)
27 November 2007	New secretary appointed;new director appointed (1 page)
27 November 2007	New secretary appointed;new director appointed (1 page)
20 November 2007	Total exemption full accounts made up to 31 May 2007 (11 pages)
20 November 2007	Secretary resigned;director resigned (1 page)
20 November 2007	Total exemption full accounts made up to 31 May 2007 (11 pages)
20 November 2007	Secretary resigned;director resigned (1 page)
16 August 2007	Director resigned (1 page)
16 August 2007	Director resigned (1 page)
9 August 2007	Return made up to 23/05/07; full list of members (7 pages)
9 August 2007	Return made up to 23/05/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 March 2007	Total exemption full accounts made up to 31 May 2006 (11 pages)
20 March 2007	Total exemption full accounts made up to 31 May 2006 (11 pages)
12 October 2006	Return made up to 23/05/06; no change of members (7 pages)
12 October 2006	Return made up to 23/05/06; no change of members (7 pages)
30 March 2006	Total exemption full accounts made up to 31 May 2005 (10 pages)
30 March 2006	Total exemption full accounts made up to 31 May 2005 (10 pages)
6 July 2005	Return made up to 23/05/05; no change of members (7 pages)
6 July 2005	Return made up to 23/05/05; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 06/07/05 (7 pages)
23 June 2005	Registered office changed on 23/06/05 from: suite 28747 72 new bond street london W1S 1RR (1 page)
23 June 2005	Registered office changed on 23/06/05 from: suite 28747 72 new bond street london W1S 1RR (1 page)
23 March 2005	Total exemption full accounts made up to 31 May 2004 (10 pages)
23 March 2005	Total exemption full accounts made up to 31 May 2004 (10 pages)
26 January 2005	Director resigned (1 page)
26 January 2005	Director resigned (1 page)
14 June 2004	Return made up to 23/05/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
14 June 2004	Return made up to 23/05/04; full list of members (8 pages)
30 March 2004	Total exemption full accounts made up to 31 May 2003 (11 pages)
30 March 2004	Total exemption full accounts made up to 31 May 2003 (11 pages)
4 July 2003	Return made up to 23/05/03; full list of members (8 pages)
4 July 2003	Return made up to 23/05/03; full list of members (8 pages)
7 June 2003	Ad 01/06/02-31/05/03 Â£ si 4897@1=4897 Â£ ic 103/5000 (2 pages)
7 June 2003	Ad 01/06/02-31/05/03 Â£ si 4897@1=4897 Â£ ic 103/5000 (2 pages)
23 April 2003	Total exemption full accounts made up to 31 May 2002 (10 pages)
23 April 2003	Total exemption full accounts made up to 31 May 2002 (10 pages)
27 June 2002	Return made up to 23/05/02; full list of members (8 pages)
27 June 2002	Return made up to 23/05/02; full list of members (8 pages)
25 March 2002	Total exemption full accounts made up to 31 May 2001 (10 pages)
25 March 2002	Total exemption full accounts made up to 31 May 2001 (10 pages)
22 June 2001	Return made up to 23/05/01; full list of members (7 pages)
22 June 2001	Return made up to 23/05/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
21 June 2001	Registered office changed on 21/06/01 from: suite 28747 72 new bond street london W1Y 9DD (1 page)
21 June 2001	Registered office changed on 21/06/01 from: suite 28747 72 new bond street london W1Y 9DD (1 page)
2 June 2000	New secretary appointed;new director appointed (2 pages)
2 June 2000	New director appointed (2 pages)
2 June 2000	New director appointed (2 pages)
2 June 2000	New director appointed (2 pages)
2 June 2000	New secretary appointed;new director appointed (2 pages)
2 June 2000	New director appointed (2 pages)
25 May 2000	Director resigned (1 page)
25 May 2000	Director resigned (1 page)
25 May 2000	Secretary resigned (1 page)
25 May 2000	Secretary resigned (1 page)
23 May 2000	Incorporation (31 pages)
23 May 2000	Incorporation (31 pages)

Auto Warranty Direct Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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