| Company Name | Thomas William Autos Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07452904 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 2010(13 years, 4 months ago) |
| Dissolution Date | 18 March 2014 (10 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Mr Paul Bate |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Ethos Court City Road Chester CH1 3AT Wales |
| Director Name | Mrs Anne Michelle Heaton |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 2012(1 year, 6 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 18 March 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Ballantyne Place Winwick Warrington WA2 8HD |
| Director Name | Mr Thomas William Hirst |
|---|---|
| Date of Birth | August 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 64 Shot Tower Close Chester CH1 3BT Wales |
| Director Name | Mr Thomas William Poole |
|---|---|
| Date of Birth | May 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 206 Queens Road Chester CH1 3BB Wales |
Location
| Registered Address | 42-48 Station Road Northwich Cheshire CW9 5RB |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Northwich |
| Ward | Winnington and Castle |
| Built Up Area | Northwich |
Shareholders
| 2 at £1 | Michelle Heaton 50.00% Ordinary |
|---|---|
| 2 at £1 | Paul Bate 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£10,661 |
| Cash | £200 |
| Current Liabilities | £11,061 |
Accounts
| Latest Accounts | 30 November 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 18 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 3 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 21 November 2013 | Application to strike the company off the register (2 pages) |
| 21 November 2013 | Application to strike the company off the register (2 pages) |
| 13 February 2013 | Annual return made up to 26 November 2012 with a full list of shareholders Statement of capital on 2013-02-13
|
| 13 February 2013 | Annual return made up to 26 November 2012 with a full list of shareholders Statement of capital on 2013-02-13
|
| 25 September 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 25 June 2012 | Statement of capital following an allotment of shares on 7 June 2012
|
| 25 June 2012 | Termination of appointment of Thomas William Hirst as a director (2 pages) |
| 25 June 2012 | Termination of appointment of Thomas William Poole as a director (2 pages) |
| 25 June 2012 | Termination of appointment of Thomas William Hirst as a director on 23 May 2012 (2 pages) |
| 25 June 2012 | Statement of capital following an allotment of shares on 7 June 2012
|
| 25 June 2012 | Statement of capital following an allotment of shares on 7 June 2012
|
| 25 June 2012 | Termination of appointment of Thomas William Poole as a director on 23 May 2012 (2 pages) |
| 25 June 2012 | Appointment of Anne Michelle Heaton as a director (3 pages) |
| 25 June 2012 | Appointment of Anne Michelle Heaton as a director on 7 June 2012 (3 pages) |
| 19 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 19 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 17 May 2012 | Annual return made up to 26 November 2011 with a full list of shareholders (5 pages) |
| 17 May 2012 | Annual return made up to 26 November 2011 with a full list of shareholders (5 pages) |
| 3 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 3 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 26 November 2010 | Incorporation (24 pages) |
| 26 November 2010 | Incorporation (24 pages) |