About

Registered Number: 01321903
Date of Incorporation: 18/07/1977 (46 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 30/06/2016 (7 years and 10 months ago)
Registered Address: Fourth Floor Toronto Square, Toronto Street, Leeds, LS1 2HJ

 

M. 1. Autos (London) Ltd was founded on 18 July 1977 and has its registered office in Leeds. The current directors of M. 1. Autos (London) Ltd are listed as Oakley, Edwin Charles, Oakley, Sandra, Pelling, Roger in the Companies House registry. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OAKLEY, Edwin Charles N/A - 1
OAKLEY, Sandra N/A - 1
PELLING, Roger N/A - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 30 June 2016
4.72 - Return of final meeting in creditors' voluntary winding-up 30 March 2016
4.68 - Liquidator's statement of receipts and payments 18 January 2016
AD01 - Change of registered office address 04 November 2015
4.68 - Liquidator's statement of receipts and payments 25 February 2015
4.68 - Liquidator's statement of receipts and payments 17 January 2014
AD01 - Change of registered office address 11 July 2013
2.24B - N/A 18 April 2012
2.34B - N/A 14 December 2011
2.24B - N/A 28 October 2011
2.31B - N/A 28 October 2011
2.24B - N/A 06 June 2011
2.23B - N/A 07 January 2011
2.16B - N/A 14 December 2010
2.17B - N/A 09 December 2010
2.17B - N/A 09 December 2010
2.12B - N/A 01 November 2010
AD01 - Change of registered office address 29 October 2010
AA - Annual Accounts 21 September 2010
AR01 - Annual Return 19 March 2010
AA01 - Change of accounting reference date 23 December 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 November 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 November 2009
MG01 - Particulars of a mortgage or charge 29 October 2009
395 - Particulars of a mortgage or charge 22 September 2009
AA - Annual Accounts 14 May 2009
363a - Annual Return 08 April 2009
AA - Annual Accounts 10 June 2008
363s - Annual Return 20 March 2008
AA - Annual Accounts 18 July 2007
363s - Annual Return 20 March 2007
AA - Annual Accounts 19 June 2006
363s - Annual Return 13 February 2006
AA - Annual Accounts 14 July 2005
363s - Annual Return 15 March 2005
AA - Annual Accounts 17 June 2004
363s - Annual Return 08 June 2004
AA - Annual Accounts 20 June 2003
363s - Annual Return 30 January 2003
AA - Annual Accounts 23 April 2002
363s - Annual Return 13 March 2002
AA - Annual Accounts 13 July 2001
363s - Annual Return 02 February 2001
363s - Annual Return 10 August 2000
363s - Annual Return 10 August 2000
AA - Annual Accounts 04 August 2000
AA - Annual Accounts 21 July 1999
AA - Annual Accounts 14 August 1998
363s - Annual Return 21 January 1998
AA - Annual Accounts 22 August 1997
363s - Annual Return 15 January 1997
AA - Annual Accounts 30 May 1996
363s - Annual Return 27 February 1996
AA - Annual Accounts 10 May 1995
363s - Annual Return 23 February 1995
PRE95 - N/A 01 January 1995
PRE95M - N/A 01 January 1995
395 - Particulars of a mortgage or charge 06 June 1994
AA - Annual Accounts 18 April 1994
363s - Annual Return 11 April 1994
395 - Particulars of a mortgage or charge 08 May 1993
AA - Annual Accounts 20 April 1993
363a - Annual Return 05 March 1993
AA - Annual Accounts 25 March 1992
363b - Annual Return 25 February 1992
AA - Annual Accounts 01 March 1991
363a - Annual Return 01 March 1991
AA - Annual Accounts 08 June 1990
288 - N/A 07 February 1990
363 - Annual Return 07 February 1990
AA - Annual Accounts 16 May 1989
363 - Annual Return 16 May 1989
AA - Annual Accounts 08 September 1988
363 - Annual Return 19 April 1988
363 - Annual Return 12 August 1987
AA - Annual Accounts 12 August 1987

Mortgages & Charges

Description Date Status Charge by
Charge 20 October 2009 Outstanding

N/A

Debenture 14 September 2009 Outstanding

N/A

Floating charge 03 June 1994 Fully Satisfied

N/A

Fixed and floating charge 29 April 1993 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.