F1 AUTO DELIVERY LIMITED
NEWCASTLE UPON TYNE

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Company number 07547868
Status Liquidation
Incorporation Date 2 March 2011
Company Type Private Limited Company
Address BEGBIES TRAYNOR (CENTRAL) LLP 4TH FLOOR CATHEDRAL BUILDINGS, DEAN STREET, NEWCASTLE UPON TYNE, NE1 1PG
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 2 . The most likely internet sites of F1 AUTO DELIVERY LIMITED are www.f1autodelivery.co.uk, and www.f1-auto-delivery.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. F1 Auto Delivery Limited is a Private Limited Company. The company registration number is 07547868. F1 Auto Delivery Limited has been working since 02 March 2011. The present status of the company is Liquidation. The registered address of F1 Auto Delivery Limited is Begbies Traynor Central Llp 4th Floor Cathedral Buildings Dean Street Newcastle Upon Tyne Ne1 1pg. . MABON, David Thomas is a Director of the company. Director SCOBIE, Andrew has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
MABON, David Thomas
Appointed Date: 02 March 2011
48 years old

Resigned Directors

Director
SCOBIE, Andrew
Resigned: 12 November 2013
Appointed Date: 02 March 2011
58 years old

Persons With Significant Control

Mr David Mabon
Notified on: 21 January 2017
48 years old
Nature of control: Ownership of shares – 75% or more

F1 AUTO DELIVERY LIMITED Events

24 Jan 2017
Confirmation statement made on 21 January 2017 with updates
08 Dec 2016
Micro company accounts made up to 31 March 2016
21 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 2
05 Nov 2015
Micro company accounts made up to 31 March 2015
21 Jan 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 2
...
... and 6 more events
06 Mar 2013
Annual return made up to 2 March 2013 with full list of shareholders
25 Jul 2012
Particulars of a mortgage or charge / charge no: 1
27 Jun 2012
Total exemption small company accounts made up to 31 March 2012
19 Mar 2012
Annual return made up to 2 March 2012 with full list of shareholders
02 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

F1 AUTO DELIVERY LIMITED Charges

30 September 2014
Charge code 0754 7868 0002
Delivered: 1 October 2014
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC
Description: Debenture…
17 July 2012
Debenture
Delivered: 25 July 2012
Status: Outstanding
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…

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