| Company Name | Auto Deliveries Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05145095 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 2004(19 years, 11 months ago) |
| Dissolution Date | 13 May 2008 (15 years, 11 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6321 | Other supporting land transport |
| SIC 52219 | Other service activities incidental to land transportation, n.e.c. |
Directors
| Director Name | Andrew Martin Ogden |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 August 2004(2 months, 1 week after company formation) |
| Appointment Duration | 3 years, 9 months (closed 13 May 2008) |
| Role | Company Director |
| Correspondence Address | 18 East Parade Bolton Brow Halifax West Yorkshire HX6 2BH |
| Secretary Name | Andrew Martin Ogden |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 August 2004(2 months, 1 week after company formation) |
| Appointment Duration | 3 years, 9 months (closed 13 May 2008) |
| Role | Company Director |
| Correspondence Address | 18 East Parade Bolton Brow Halifax West Yorkshire HX6 2BH |
| Director Name | Phillips Julian Evans |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 2004(2 months, 1 week after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 29 January 2007) |
| Role | Company Director |
| Correspondence Address | 7 Orhcard Road Kirkheaton Huddersfield West Yorkshire HD5 0AQ |
| Director Name | Westco Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 June 2004(same day as company formation) |
| Correspondence Address | 2nd Floor 145-157 St John Street London EC1V 4PY |
| Secretary Name | Westco Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 June 2004(same day as company formation) |
| Correspondence Address | 2nd Floor 145-157 St John Street London EC1V 4PY |
Location
| Registered Address | 32 High Street Manchester M4 1QD |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 August 2006 (17 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 13 May 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 January 2008 | Notice of move from Administration to Dissolution (6 pages) |
| 15 January 2008 | Administrator's progress report (6 pages) |
| 13 August 2007 | Administrator's progress report (6 pages) |
| 30 March 2007 | Result of meeting of creditors (18 pages) |
| 13 March 2007 | Statement of affairs (5 pages) |
| 13 March 2007 | Statement of administrator's proposal (17 pages) |
| 6 February 2007 | Director resigned (1 page) |
| 26 January 2007 | Registered office changed on 26/01/07 from: majestic house 3 viaduct street huddersfield west yorkshire HD1 6AJ (1 page) |
| 23 January 2007 | Appointment of an administrator (1 page) |
| 22 December 2006 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 6 July 2006 | Return made up to 29/06/06; full list of members (7 pages) |
| 22 December 2005 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 1 July 2005 | Return made up to 03/06/05; full list of members
|
| 18 May 2005 | Accounting reference date extended from 30/06/05 to 31/08/05 (1 page) |
| 19 November 2004 | Particulars of mortgage/charge (3 pages) |
| 15 November 2004 | Registered office changed on 15/11/04 from: 106 commercial street brighouse west yorkshire HD6 1AQ (1 page) |
| 18 August 2004 | Ad 10/08/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 18 August 2004 | New secretary appointed (2 pages) |
| 18 August 2004 | New director appointed (2 pages) |
| 18 August 2004 | New director appointed (2 pages) |
| 29 July 2004 | Director resigned (1 page) |
| 29 July 2004 | Secretary resigned (1 page) |
| 3 June 2004 | Incorporation (14 pages) |