ALLPARTS AUTOMOTIVE (HOLDINGS) LIMITED
Company is dissolved
General Information
NAME
ALLPARTS AUTOMOTIVE (HOLDINGS) LIMITED
COMPANY NUMBER
05648699
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
08/12/2005
(18 years and 10 months old)
WEBSITE
ALLPARTSAUTOMOTIVE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
08/12/2015
ACCOUNTS MADE UP TO
30/04/2015
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3A 7BA
Telephone: 01494470000
TPS: No
15th Floor 6 Bevis Marks
Bury Court
London
EC3A 7BA
EC3A 7BA
Telephone: 470000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/07/2024 | New Board Member Neil Michael Croxson (909646969) Appointed |
| 29/03/2024 | New Board Member Neil Michael Croxson (909646969) Appointed |
| 27/02/2024 | New Board Member Neil Michael Croxson (909646969) Appointed |
Credit Risk Overview
Want to learn more about ALLPARTS AUTOMOTIVE (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALLPARTS AUTOMOTIVE (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALLPARTS AUTOMOTIVE (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
Director: 08/12/2005 - 31/12/2014 (9years) Secretary: 08/12/2005 - 02/10/2006 (9 months) Born in May 1965 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
08/12/2005 - 08/12/2005 (0 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
Born in Nov 1953 |
Resigned | Director |
Current: 2 Past: 10 |
View Report |
|
02/10/2006 - 31/01/2015 (8 years and 3 months) Born in Aug 1966 |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/07/2024 | New Board Member Neil Michael Croxson (909646969) Appointed |
| 29/03/2024 | New Board Member Neil Michael Croxson (909646969) Appointed |
| 27/02/2024 | New Board Member Neil Michael Croxson (909646969) Appointed |
| 21/11/2023 | New Board Member Neil Michael Croxson (909646969) Appointed |
| 20/11/2023 | New Board Member Neil Michael Croxson (909646969) Appointed |
| 03/11/2023 | New Board Member Neil Michael Croxson (909646969) Appointed |
| 09/08/2023 | New Board Member Neil Michael Croxson (909646969) Appointed |
| 26/06/2023 | New Board Member Neil Michael Croxson (909646969) Appointed |
| 22/06/2023 | New Board Member Neil Michael Croxson (909646969) Appointed |
| 31/05/2023 | New Board Member Neil Michael Croxson (909646969) Appointed |
| 17/08/2016 | New Accounts filed |
| 05/01/2016 | New Annual Return filed |
| 13/05/2015 | New Board Member Neil Michael Croxson (909646969) Appointed |
| 06/05/2015 | Adrian Carl Soden (908292784) has left the board |
| 15/04/2015 | Michael Edward Murray (916582997) has left the board |
| 15/04/2015 | Change in Reg. Office |
| 10/03/2015 | New Accounts filed |
| 30/01/2015 | New Annual Return filed |
| 29/01/2015 | New Board Member Peter Charles Sephton (919257476) Appointed |
| 28/01/2015 | Mark Andrew Darvill (905522558) has left the board |
| 03/02/2014 | New Accounts filed |
| 17/12/2013 | New Annual Return filed |
| 07/01/2013 | New Accounts filed |
| 19/12/2012 | New Annual Return filed |
| 26/11/2012 | New Board Member Michael Edward Murray (916582997) Appointed |
| 29/10/2012 | Stephen Andrew Fulford (908212412) has left the board |
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