AUTOSPARES (UK) LIMITED
ABERCYNON WYESIDE LIMITED

Hellopages » Rhondda Cynon Taf » Rhondda Cynon Taf » CF45 4SN

Company number 05710713
Status Liquidation
Incorporation Date 15 February 2006
Company Type Private Limited Company
Address C/O BAILAMS & CO TY ANTUR, NAVIGATION PARK, ABERCYNON, CF45 4SN
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Liquidators' statement of receipts and payments to 18 February 2017; Resolutions RES13 ‐ Wind up voluntarily/appt liquidator 19/02/2016 RES13 ‐ Wind up voluntarily/appt liquidator 19/02/2016 ; Registered office address changed from Autospares(Uk)Ltd Central Engineering Works Lydbrook Gloucester Gloucestershire GL17 9NA to C/O Bailams & Co Ty Antur Navigation Park Abercynon CF45 4SN on 3 March 2016. The most likely internet sites of AUTOSPARES (UK) LIMITED are www.autosparesuk.co.uk, and www.autospares-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Cwmbach Rail Station is 5.5 miles; to Merthyr Tydfil Rail Station is 7.4 miles; to Radyr Rail Station is 9.4 miles; to Llandaf Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Autospares Uk Limited is a Private Limited Company. The company registration number is 05710713. Autospares Uk Limited has been working since 15 February 2006. The present status of the company is Liquidation. The registered address of Autospares Uk Limited is C O Bailams Co Ty Antur Navigation Park Abercynon Cf45 4sn. . LEWIS, Michelle Anne is a Secretary of the company. HAILE, Simon James is a Director of the company. Secretary CROWN & CO ACCOUNTANTS LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MORGAN, Sallyanne has been resigned. Director WADLEY, Wayne Robert has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
LEWIS, Michelle Anne
Appointed Date: 31 October 2011
Director
HAILE, Simon James
Appointed Date: 15 February 2006
58 years old

Resigned Directors

Secretary
CROWN & CO ACCOUNTANTS LIMITED
Resigned: 31 October 2011
Appointed Date: 15 February 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 February 2006
Appointed Date: 15 February 2006
Director
MORGAN, Sallyanne
Resigned: 26 March 2007
Appointed Date: 15 February 2006
51 years old
Director
WADLEY, Wayne Robert
Resigned: 20 October 2008
Appointed Date: 01 October 2006
58 years old

AUTOSPARES (UK) LIMITED Events

18 Apr 2017
Liquidators' statement of receipts and payments to 18 February 2017
10 Mar 2016
Resolutions
  • RES13 ‐ Wind up voluntarily/appt liquidator 19/02/2016
  • RES13 ‐ Wind up voluntarily/appt liquidator 19/02/2016
03 Mar 2016
Registered office address changed from Autospares(Uk)Ltd Central Engineering Works Lydbrook Gloucester Gloucestershire GL17 9NA to C/O Bailams & Co Ty Antur Navigation Park Abercynon CF45 4SN on 3 March 2016
02 Mar 2016
Statement of affairs with form 4.19
02 Mar 2016
Appointment of a voluntary liquidator
...
... and 39 more events
11 May 2006
Secretary's particulars changed
09 May 2006
Registered office changed on 09/05/06 from: apex house, wonastow road monmouth gwent NP25 5JB
03 Mar 2006
Ad 15/02/06--------- £ si 99@1=99 £ ic 1/100
15 Feb 2006
Secretary resigned
15 Feb 2006
Incorporation

AUTOSPARES (UK) LIMITED Charges

31 May 2012
Debenture
Delivered: 1 June 2012
Status: Satisfied on 11 April 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 March 2012
Supplemental chattel mortgage
Delivered: 29 March 2012
Status: Outstanding
Persons entitled: State Securities PLC
Description: All of its right title and interest in the non-vesting…
8 May 2006
Debenture
Delivered: 11 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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