THE AUCTION GROUP LIMITED
LONDON

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Company number 03794784
Status Liquidation
Incorporation Date 24 June 1999
Company Type Private Limited Company
Address 6TH FLOOR, 2 BALCOMBE STREET, LONDON, NW1 6NW
Home Country United Kingdom
Nature of Business 5010 - Sale of motor vehicles
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Liquidators' statement of receipts and payments to 30 August 2008; Liquidators' statement of receipts and payments; Registered office changed on 08/08/07 from: albany house 18 theydon road london E5 9NZ. The most likely internet sites of THE AUCTION GROUP LIMITED are www.theauctiongroup.co.uk, and www.the-auction-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. The Auction Group Limited is a Private Limited Company. The company registration number is 03794784. The Auction Group Limited has been working since 24 June 1999. The present status of the company is Liquidation. The registered address of The Auction Group Limited is 6th Floor 2 Balcombe Street London Nw1 6nw. . PAPWORTH, Ian Spencer is a Secretary of the company. CHARLESWORTH, Timothy is a Director of the company. Secretary GRAY, Michael has been resigned. Secretary HARDY, Brian has been resigned. Secretary HILL, Graham Rendle has been resigned. Secretary WILSON, Richard Paul has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director WALKER, Andrew Richard has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Sale of motor vehicles".


Current Directors

Secretary
PAPWORTH, Ian Spencer
Appointed Date: 13 January 2006
Director
CHARLESWORTH, Timothy
Appointed Date: 15 June 2000
71 years old

Resigned Directors

Secretary
GRAY, Michael
Resigned: 30 April 2001
Appointed Date: 24 June 1999
Secretary
HARDY, Brian
Resigned: 30 April 2001
Appointed Date: 15 June 2000
Secretary
HILL, Graham Rendle
Resigned: 27 May 2004
Appointed Date: 01 May 2001
Secretary
WILSON, Richard Paul
Resigned: 13 January 2006
Appointed Date: 28 May 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 June 1999
Appointed Date: 24 June 1999
Director
WALKER, Andrew Richard
Resigned: 15 June 2000
Appointed Date: 24 June 1999
59 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 June 1999
Appointed Date: 24 June 1999

THE AUCTION GROUP LIMITED Events

11 Mar 2008
Liquidators' statement of receipts and payments to 30 August 2008
27 Sep 2007
Liquidators' statement of receipts and payments
08 Aug 2007
Registered office changed on 08/08/07 from: albany house 18 theydon road london E5 9NZ
13 Sep 2006
Registered office changed on 13/09/06 from: c/o the auction group donington park derbyshire castle donington derbyshire DE74 2RP
07 Sep 2006
Statement of affairs
...
... and 23 more events
27 Jul 1999
New secretary appointed
27 Jul 1999
New director appointed
27 Jul 1999
Director resigned
27 Jul 1999
Secretary resigned
24 Jun 1999
Incorporation

THE AUCTION GROUP LIMITED Charges

8 November 2005
Debenture
Delivered: 9 November 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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