| Company Name | Auto Salvage Holtown Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04144894 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 2001(23 years, 3 months ago) |
| Dissolution Date | 27 March 2012 (12 years ago) |
Business Activity
| Section E | Water supply, sewerage, waste management and remediation activities |
|---|---|
| SIC 3720 | Recycling non-metal waste & scrap |
| SIC 38320 | Recovery of sorted materials |
Directors
| Director Name | Paul Jackson |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | Thai |
| Status | Closed |
| Appointed | 19 January 2001(same day as company formation) |
| Role | Scrap Yard |
| Country of Residence | England |
| Correspondence Address | 420 Stockport Road Denton Tameside M34 6EQ |
| Director Name | Mark Brooks |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 2001(same day as company formation) |
| Role | Breakers Yard |
| Correspondence Address | 6 Meltham Avenue Withington Manchester M20 1FF |
| Secretary Name | Mark Brooks |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 2001(same day as company formation) |
| Role | Breakers Yard |
| Correspondence Address | 6 Meltham Avenue Withington Manchester M20 1FF |
| Secretary Name | Ratree Jackson |
|---|---|
| Nationality | Thai |
| Status | Resigned |
| Appointed | 02 April 2006(5 years, 2 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 09 September 2011) |
| Role | Secretary |
| Correspondence Address | 420 Stockport Road Denton Tameside M34 6EQ |
| Director Name | OCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 2001(same day as company formation) |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
| Secretary Name | OCS Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 2001(same day as company formation) |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
Location
| Registered Address | 107 Wellington Road South Stockport Cheshire SK1 3TL |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Brinnington and Central |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 January 2010 (14 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 27 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 13 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 29 November 2011 | Application to strike the company off the register (3 pages) |
| 29 November 2011 | Application to strike the company off the register (3 pages) |
| 21 September 2011 | Termination of appointment of Ratree Jackson as a secretary (1 page) |
| 21 September 2011 | Termination of appointment of Ratree Jackson as a secretary on 9 September 2011 (1 page) |
| 12 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders Statement of capital on 2011-04-12
|
| 12 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders Statement of capital on 2011-04-12
|
| 19 January 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (4 pages) |
| 19 January 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (4 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 27 April 2010 | Registered office address changed from Gorton Road Gorton Manchester M11 2DZ on 27 April 2010 (1 page) |
| 27 April 2010 | Registered office address changed from Gorton Road Gorton Manchester M11 2DZ on 27 April 2010 (1 page) |
| 27 April 2010 | Director's details changed for Paul Jackson on 18 January 2010 (2 pages) |
| 27 April 2010 | Director's details changed for Paul Jackson on 18 January 2010 (2 pages) |
| 27 April 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (4 pages) |
| 27 April 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (4 pages) |
| 22 December 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 22 December 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 14 October 2009 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 14 October 2009 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 6 October 2009 | Annual return made up to 19 January 2009 with a full list of shareholders (3 pages) |
| 6 October 2009 | Annual return made up to 19 January 2009 with a full list of shareholders (3 pages) |
| 24 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 24 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 23 June 2009 | Return made up to 19/01/08; full list of members (3 pages) |
| 23 June 2009 | Return made up to 19/01/08; full list of members (3 pages) |
| 5 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 5 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 5 December 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 5 December 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 4 August 2007 | Return made up to 19/01/07; full list of members (6 pages) |
| 4 August 2007 | Return made up to 19/01/07; full list of members
|
| 9 January 2007 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 9 January 2007 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 9 January 2007 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 9 January 2007 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 9 May 2006 | Secretary resigned;director resigned (1 page) |
| 9 May 2006 | Return made up to 19/01/06; full list of members (7 pages) |
| 9 May 2006 | Return made up to 19/01/06; full list of members (7 pages) |
| 9 May 2006 | New secretary appointed (2 pages) |
| 9 May 2006 | New secretary appointed (2 pages) |
| 9 May 2006 | Secretary resigned;director resigned (1 page) |
| 10 June 2005 | Return made up to 19/01/05; full list of members (7 pages) |
| 10 June 2005 | Return made up to 19/01/05; full list of members (7 pages) |
| 22 July 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 22 July 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 30 March 2004 | Return made up to 19/01/04; full list of members (7 pages) |
| 30 March 2004 | Return made up to 19/01/04; full list of members (7 pages) |
| 8 August 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 8 August 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 7 February 2003 | Return made up to 19/01/03; full list of members
|
| 7 February 2003 | Registered office changed on 07/02/03 from: holt town ancoats manchester M40 7QF (2 pages) |
| 7 February 2003 | Registered office changed on 07/02/03 from: holt town ancoats manchester M40 7QF (2 pages) |
| 7 February 2003 | Return made up to 19/01/03; full list of members (8 pages) |
| 24 September 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
| 24 September 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
| 25 April 2002 | Return made up to 19/01/02; full list of members
|
| 25 April 2002 | Return made up to 19/01/02; full list of members (6 pages) |
| 28 January 2001 | Ad 19/01/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 28 January 2001 | New secretary appointed;new director appointed (2 pages) |
| 28 January 2001 | Registered office changed on 28/01/01 from: 189 reddish road stockport cheshire SK5 7HR (1 page) |
| 28 January 2001 | Ad 19/01/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 28 January 2001 | New secretary appointed;new director appointed (2 pages) |
| 28 January 2001 | Registered office changed on 28/01/01 from: 189 reddish road stockport cheshire SK5 7HR (1 page) |
| 28 January 2001 | Resolutions
|
| 28 January 2001 | Resolutions
|
| 28 January 2001 | Director resigned (1 page) |
| 28 January 2001 | New director appointed (2 pages) |
| 28 January 2001 | Secretary resigned (1 page) |
| 28 January 2001 | Director resigned (1 page) |
| 28 January 2001 | New director appointed (2 pages) |
| 28 January 2001 | Secretary resigned (1 page) |
| 19 January 2001 | Incorporation (13 pages) |