ALL VEHICLE PARTS LIMITED
C/O CLOUGH CORPORATE SOLUTIONS LIMITED VICARAGE CHAMBERS, 9 PARK SQUARE EAST, LEEDS LS1 2LH- Liquidation
- Private Limited Company
- Company No. 01531902
- Last Updated: 01 Mar 2024
Company Profile
ALL VEHICLE PARTS LIMITED was incorporated on Wednesday, December 3, 1980 as a Private Limited Company with registered address in LEEDS. ALL VEHICLE PARTS LIMITED has the status: Liquidation and it's listed in the following category: Wholesale trade of motor vehicle parts and accessories. This Private Limited Company has been operating for 43 years 9 months and 16 days.
| Name | ALL VEHICLE PARTS LIMITED |
|---|---|
| Company number | 01531902 |
| Company type | Private Limited Company |
| Incorporation date | 03 Dec 1980 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O CLOUGH CORPORATE SOLUTIONS LIMITED VICARAGE CHAMBERS 9 PARK SQUARE EAST LEEDS LS1 2LH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Alliance Automotive Uk Limited Colmore Square, B4 6AA |
Dates: Wednesday, July 31, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Truda Martha Wilson Nationality: British |
Dates: Wednesday, February 28, 2018 - Monday, April 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Craig Murray Wilson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 31, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 January 2017 |
| Last confirmation statement dated | 04 December 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| ALL VEHICLE PARTS LIMITED | 03 Dec 1980 |