| Company Name | BBA Auto Centre Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04358320 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 2002(22 years, 3 months ago) |
| Dissolution Date | 13 May 2008 (15 years, 11 months ago) |
| Previous Name | BBG Auto Centre Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
Directors
| Director Name | Adrian Allen |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 2002(2 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 1 month (closed 13 May 2008) |
| Role | Snr Finance Negotiator |
| Correspondence Address | 5 Dereham Way Sandymoor Cheshire WA7 1XR |
| Director Name | Bruce Ralph Eaton |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 2003(1 year, 1 month after company formation) |
| Appointment Duration | 5 years, 1 month (closed 13 May 2008) |
| Role | Manager |
| Correspondence Address | 131 Yew Tree Lane Manchester Lancashire M23 0EE |
| Secretary Name | Adrian Allen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 2003(1 year, 1 month after company formation) |
| Appointment Duration | 5 years, 1 month (closed 13 May 2008) |
| Role | Snr Finance Negotiator |
| Correspondence Address | 5 Dereham Way Sandymoor Cheshire WA7 1XR |
| Director Name | Geoffrey John Archer |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 2002(same day as company formation) |
| Role | Sales Manager |
| Correspondence Address | 29 Inglewood Close Partington Manchester M31 4PZ |
| Director Name | Barrie John Vinyard |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 2002(same day as company formation) |
| Role | General Manager |
| Correspondence Address | 413 Liverpool Road Great Sankey Warrington WA5 3PP |
| Secretary Name | Barrie John Vinyard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 2002(same day as company formation) |
| Role | General Manager |
| Correspondence Address | 413 Liverpool Road Great Sankey Warrington WA5 3PP |
| Director Name | Mr David Smith |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2005(3 years, 2 months after company formation) |
| Appointment Duration | 6 months (resigned 04 October 2005) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | 3 The Strand 74a Broad Road Sale Cheshire M33 2ER |
Location
| Registered Address | Century House Ashley Road Hale Cheshire WA15 9TG |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Hale Central |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £18,283 |
| Cash | £1,157 |
| Current Liabilities | £233,923 |
Accounts
| Latest Accounts | 31 January 2005 (19 years, 2 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 January |
Filing History
| 13 May 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 December 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 9 December 2007 | Liquidators statement of receipts and payments (5 pages) |
| 22 August 2007 | Liquidators statement of receipts and payments (5 pages) |
| 21 August 2006 | Statement of affairs (7 pages) |
| 21 August 2006 | Resolutions
|
| 21 August 2006 | Appointment of a voluntary liquidator (1 page) |
| 8 August 2006 | Registered office changed on 08/08/06 from: 203 liverpool road cadishead manchester lancashire M44 5XH (1 page) |
| 20 January 2006 | Return made up to 13/01/06; full list of members (7 pages) |
| 12 December 2005 | Director resigned (1 page) |
| 8 December 2005 | Accounts for a small company made up to 31 January 2005 (6 pages) |
| 26 May 2005 | Particulars of mortgage/charge (3 pages) |
| 9 April 2005 | New director appointed (2 pages) |
| 2 March 2005 | Accounts for a small company made up to 31 January 2004 (6 pages) |
| 29 January 2005 | Return made up to 22/01/05; full list of members (7 pages) |
| 30 January 2004 | Return made up to 22/01/04; full list of members (7 pages) |
| 26 November 2003 | Total exemption small company accounts made up to 31 January 2003 (9 pages) |
| 9 April 2003 | New director appointed (2 pages) |
| 31 March 2003 | New secretary appointed (2 pages) |
| 31 March 2003 | Secretary resigned;director resigned (1 page) |
| 31 March 2003 | Registered office changed on 31/03/03 from: 413 liverpool road great sankey warrington WA5 3PP (1 page) |
| 31 March 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 February 2003 | Return made up to 22/01/03; full list of members (7 pages) |
| 23 May 2002 | Particulars of mortgage/charge (3 pages) |
| 29 April 2002 | Company name changed bbg auto centre LIMITED\certificate issued on 29/04/02 (2 pages) |
| 16 April 2002 | New director appointed (2 pages) |
| 16 April 2002 | Director resigned (1 page) |
| 16 April 2002 | Ad 11/04/02--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 16 April 2002 | Resolutions
|
| 22 January 2002 | Incorporation (18 pages) |