Automotive Business Specialists Ltd

Company Name	Automotive Business Specialists Ltd
Company Status	Dissolved
Company Number	04561258
Category	Private Limited Company
Incorporation Date	14 October 2002(21 years, 6 months ago)
Dissolution Date	28 March 2017 (7 years, 1 month ago)
Previous Name	Acorn-Ma Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Bryan George Hartshorne
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	14 October 2002(same day as company formation)
Role	Training Consultant
Country of Residence	United Kingdom
Correspondence Address	50a Oxton Road Birkenhead Merseyside CH41 2TW Wales

Director Name	Mrs Patricia Ann Hartshorne
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	14 October 2002(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	50a Oxton Road Birkenhead Merseyside CH41 2TW Wales

Secretary Name	Mr Bryan George Hartshorne
Nationality	British
Status	Closed
Appointed	14 October 2002(same day as company formation)
Role	Training Consultant
Country of Residence	United Kingdom
Correspondence Address	50a Oxton Road Birkenhead Merseyside CH41 2TW Wales

Director Name	Mr Edward Charles Greaves
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2012(9 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (closed 28 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50a Oxton Road Birkenhead Merseyside CH41 2TW Wales

Director Name	Theydon Nominees Limited (Corporation)
Status	Resigned
Appointed	14 October 2002(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 October 2002(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Contact

Website	mysteryshoponline.co.uk

Location

Registered Address	50a Oxton Road Birkenhead Merseyside CH41 2TW Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Birkenhead and Tranmere
Built Up Area	Birkenhead

Shareholders

1 at £1	Bryan George Hartshorne 50.00% Ordinary A
1 at £1	Mrs Patricia Ann Hartshorne 50.00% Ordinary A

Financials

Year	2014
Net Worth	£24,802
Cash	£21,285
Current Liabilities	£51,610

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

28 March 2017	Final Gazette dissolved via compulsory strike-off (1 page)
28 March 2017	Final Gazette dissolved via compulsory strike-off (1 page)
10 January 2017	First Gazette notice for compulsory strike-off (1 page)
10 January 2017	First Gazette notice for compulsory strike-off (1 page)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
15 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 2 (5 pages)
15 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 2 (5 pages)
21 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
21 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
31 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 2 (5 pages)
31 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 2 (5 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
7 November 2013	Registered office address changed from 50 Oxton Road Birkenhead Wirral CH41 2TW on 7 November 2013 (1 page)
7 November 2013	Registered office address changed from 50a Oxton Road Birkenhead Merseyside CH41 2TW on 7 November 2013 (1 page)
7 November 2013	Registered office address changed from 50a Oxton Road Birkenhead Merseyside CH41 2TW Great Britain on 7 November 2013 (1 page)
7 November 2013	Registered office address changed from 50 Oxton Road Birkenhead Wirral CH41 2TW on 7 November 2013 (1 page)
7 November 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 2 (5 pages)
7 November 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 2 (5 pages)
7 November 2013	Registered office address changed from 50 Oxton Road Birkenhead Wirral CH41 2TW on 7 November 2013 (1 page)
7 November 2013	Registered office address changed from 50a Oxton Road Birkenhead Merseyside CH41 2TW Great Britain on 7 November 2013 (1 page)
7 November 2013	Registered office address changed from 50a Oxton Road Birkenhead Merseyside CH41 2TW Great Britain on 7 November 2013 (1 page)
7 November 2013	Registered office address changed from 50a Oxton Road Birkenhead Merseyside CH41 2TW on 7 November 2013 (1 page)
7 November 2013	Registered office address changed from 50a Oxton Road Birkenhead Merseyside CH41 2TW on 7 November 2013 (1 page)
14 June 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
14 June 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
7 November 2012	Annual return made up to 14 October 2012 with a full list of shareholders (5 pages)
7 November 2012	Register inspection address has been changed (1 page)
7 November 2012	Appointment of Mr Edward Charles Greaves as a director (2 pages)
7 November 2012	Annual return made up to 14 October 2012 with a full list of shareholders (5 pages)
7 November 2012	Appointment of Mr Edward Charles Greaves as a director (2 pages)
7 November 2012	Register inspection address has been changed (1 page)
4 October 2012	Company name changed acorn-ma LIMITED\certificate issued on 04/10/12 RES15 ‐ Change company name resolution on 2012-10-01 NM01 ‐ Change of name by resolution (3 pages)
4 October 2012	Company name changed acorn-ma LIMITED\certificate issued on 04/10/12 RES15 ‐ Change company name resolution on 2012-10-01 NM01 ‐ Change of name by resolution (3 pages)
30 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
30 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
4 January 2012	Annual return made up to 14 October 2011 with a full list of shareholders (3 pages)
4 January 2012	Annual return made up to 14 October 2011 with a full list of shareholders (3 pages)
6 October 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
6 October 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
25 November 2010	Annual return made up to 14 October 2010 with a full list of shareholders (3 pages)
25 November 2010	Annual return made up to 14 October 2010 with a full list of shareholders (3 pages)
5 October 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
5 October 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
14 November 2009	Director's details changed for Patricia Ann Hartshorne on 14 November 2009 (2 pages)
14 November 2009	Annual return made up to 14 October 2009 with a full list of shareholders (5 pages)
14 November 2009	Director's details changed for Patricia Ann Hartshorne on 14 November 2009 (2 pages)
14 November 2009	Secretary's details changed for Mr Bryan George Hartshorne on 14 November 2009 (1 page)
14 November 2009	Annual return made up to 14 October 2009 with a full list of shareholders (5 pages)
14 November 2009	Director's details changed for Bryan George Hartshorne on 14 November 2009 (2 pages)
14 November 2009	Secretary's details changed for Mr Bryan George Hartshorne on 14 November 2009 (1 page)
14 November 2009	Director's details changed for Bryan George Hartshorne on 14 November 2009 (2 pages)
5 November 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
5 November 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
17 November 2008	Return made up to 14/10/08; full list of members (4 pages)
17 November 2008	Return made up to 14/10/08; full list of members (4 pages)
5 November 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
5 November 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
21 May 2008	Return made up to 14/10/07; full list of members (4 pages)
21 May 2008	Return made up to 14/10/07; full list of members (4 pages)
31 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
31 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
19 March 2007	Registered office changed on 19/03/07 from: sunnydale house rake lane, little stanney chester CH2 4HS (1 page)
19 March 2007	Registered office changed on 19/03/07 from: sunnydale house rake lane, little stanney chester CH2 4HS (1 page)
6 March 2007	Return made up to 14/10/06; full list of members (7 pages)
6 March 2007	Return made up to 14/10/06; full list of members (7 pages)
25 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
25 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
5 April 2006	Return made up to 14/10/05; full list of members (7 pages)
5 April 2006	Return made up to 14/10/05; full list of members (7 pages)
5 April 2006	Return made up to 14/10/04; full list of members (7 pages)
11 May 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
11 May 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
18 August 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
18 August 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
11 August 2004	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
11 August 2004	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
21 November 2003	Return made up to 14/10/03; full list of members (7 pages)
21 November 2003	Return made up to 14/10/03; full list of members (7 pages)
5 December 2002	New secretary appointed;new director appointed (2 pages)
5 December 2002	New director appointed (2 pages)
5 December 2002	New secretary appointed;new director appointed (2 pages)
5 December 2002	New director appointed (2 pages)
23 October 2002	Director resigned (1 page)
23 October 2002	Registered office changed on 23/10/02 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
23 October 2002	Secretary resigned (1 page)
23 October 2002	Secretary resigned (1 page)
23 October 2002	Director resigned (1 page)
23 October 2002	Registered office changed on 23/10/02 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
14 October 2002	Incorporation (16 pages)
14 October 2002	Incorporation (16 pages)

Automotive Business Specialists Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire