Established in 1999, U Save Automotive Ltd has its registered office in Cirencester, Gloucestershire, it's status is listed as "Liquidation". Currently we aren't aware of the number of employees at the this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
O'SULLIVAN, John Christopher | 23 September 1999 | 28 February 2000 | 1 |
SCOTT, Andrew James | 02 May 2007 | 30 April 2008 | 1 |
WOODMAN, Stuart Russell | 02 May 2007 | 12 May 2008 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
O'SULLIVAN, Elizabeth Angelique | 23 September 1999 | 28 February 2000 | 1 |
Document Type | Date | |
---|---|---|
4.68 - Liquidator's statement of receipts and payments | 10 September 2013 | |
AD01 - Change of registered office address | 03 September 2013 | |
4.68 - Liquidator's statement of receipts and payments | 11 January 2013 | |
4.68 - Liquidator's statement of receipts and payments | 19 October 2012 | |
4.68 - Liquidator's statement of receipts and payments | 19 October 2012 | |
4.68 - Liquidator's statement of receipts and payments | 19 October 2012 | |
4.68 - Liquidator's statement of receipts and payments | 19 October 2012 | |
4.68 - Liquidator's statement of receipts and payments | 19 October 2012 | |
4.68 - Liquidator's statement of receipts and payments | 19 October 2012 | |
4.68 - Liquidator's statement of receipts and payments | 08 July 2009 | |
RESOLUTIONS - N/A | 12 June 2008 | |
4.20 - N/A | 12 June 2008 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 12 June 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 June 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 June 2008 | |
288b - Notice of resignation of directors or secretaries | 28 May 2008 | |
288b - Notice of resignation of directors or secretaries | 28 May 2008 | |
287 - Change in situation or address of Registered Office | 28 May 2008 | |
288b - Notice of resignation of directors or secretaries | 07 May 2008 | |
AA - Annual Accounts | 13 March 2008 | |
363s - Annual Return | 18 September 2007 | |
363s - Annual Return | 13 September 2007 | |
AA - Annual Accounts | 12 September 2007 | |
287 - Change in situation or address of Registered Office | 10 August 2007 | |
395 - Particulars of a mortgage or charge | 30 July 2007 | |
288b - Notice of resignation of directors or secretaries | 15 June 2007 | |
288a - Notice of appointment of directors or secretaries | 13 June 2007 | |
288a - Notice of appointment of directors or secretaries | 03 June 2007 | |
395 - Particulars of a mortgage or charge | 15 May 2007 | |
288a - Notice of appointment of directors or secretaries | 15 May 2007 | |
288b - Notice of resignation of directors or secretaries | 15 May 2007 | |
288b - Notice of resignation of directors or secretaries | 01 April 2007 | |
288a - Notice of appointment of directors or secretaries | 01 April 2007 | |
288a - Notice of appointment of directors or secretaries | 01 April 2007 | |
287 - Change in situation or address of Registered Office | 28 March 2007 | |
225 - Change of Accounting Reference Date | 26 September 2006 | |
AA - Annual Accounts | 07 August 2006 | |
AA - Annual Accounts | 07 August 2006 | |
288b - Notice of resignation of directors or secretaries | 12 July 2006 | |
288a - Notice of appointment of directors or secretaries | 12 July 2006 | |
288b - Notice of resignation of directors or secretaries | 23 May 2006 | |
363s - Annual Return | 13 September 2005 | |
287 - Change in situation or address of Registered Office | 15 April 2005 | |
123 - Notice of increase in nominal capital | 16 February 2005 | |
RESOLUTIONS - N/A | 02 February 2005 | |
RESOLUTIONS - N/A | 02 February 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 February 2005 | |
288b - Notice of resignation of directors or secretaries | 02 February 2005 | |
288b - Notice of resignation of directors or secretaries | 02 February 2005 | |
288a - Notice of appointment of directors or secretaries | 02 February 2005 | |
288a - Notice of appointment of directors or secretaries | 02 February 2005 | |
363s - Annual Return | 29 September 2004 | |
288b - Notice of resignation of directors or secretaries | 19 August 2004 | |
288a - Notice of appointment of directors or secretaries | 19 August 2004 | |
AA - Annual Accounts | 03 February 2004 | |
363s - Annual Return | 20 October 2003 | |
288a - Notice of appointment of directors or secretaries | 07 October 2003 | |
288b - Notice of resignation of directors or secretaries | 07 October 2003 | |
AA - Annual Accounts | 03 April 2003 | |
395 - Particulars of a mortgage or charge | 31 October 2002 | |
363s - Annual Return | 06 September 2002 | |
AA - Annual Accounts | 30 May 2002 | |
363s - Annual Return | 14 September 2001 | |
AA - Annual Accounts | 16 June 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 March 2001 | |
363s - Annual Return | 07 September 2000 | |
225 - Change of Accounting Reference Date | 26 June 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 June 2000 | |
287 - Change in situation or address of Registered Office | 08 March 2000 | |
288b - Notice of resignation of directors or secretaries | 08 March 2000 | |
288b - Notice of resignation of directors or secretaries | 08 March 2000 | |
288a - Notice of appointment of directors or secretaries | 08 March 2000 | |
288a - Notice of appointment of directors or secretaries | 08 March 2000 | |
RESOLUTIONS - N/A | 20 December 1999 | |
RESOLUTIONS - N/A | 20 December 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 December 1999 | |
123 - Notice of increase in nominal capital | 20 December 1999 | |
288b - Notice of resignation of directors or secretaries | 16 November 1999 | |
288b - Notice of resignation of directors or secretaries | 16 November 1999 | |
288a - Notice of appointment of directors or secretaries | 16 November 1999 | |
288a - Notice of appointment of directors or secretaries | 16 November 1999 | |
287 - Change in situation or address of Registered Office | 16 November 1999 | |
288b - Notice of resignation of directors or secretaries | 16 November 1999 | |
288b - Notice of resignation of directors or secretaries | 16 November 1999 | |
288a - Notice of appointment of directors or secretaries | 16 November 1999 | |
288a - Notice of appointment of directors or secretaries | 16 November 1999 | |
287 - Change in situation or address of Registered Office | 08 November 1999 | |
CERTNM - Change of name certificate | 01 October 1999 | |
NEWINC - New incorporation documents | 31 August 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
Charge by way of debenture | 25 July 2007 | Outstanding |
N/A |
Deed of fixed charge over stock | 04 May 2007 | Fully Satisfied |
N/A |
Rent deposit deed | 30 October 2002 | Fully Satisfied |
N/A |