HOUNDMILLS AUTOPLAZA LIMITED is a business entity registered at Companies House, UK, with entity identifier is 06422193. The registration start date is November 8, 2007. The current status is Liquidation.
Company Number | 06422193 |
Company Name | HOUNDMILLS AUTOPLAZA LIMITED |
Registered Address |
c/o KPMG LLP Arlington Business Park Theale Reading RG7 4SD |
Company Category | Private Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 2007-11-08 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 30/09/2016 |
Accounts Last Update | 31/12/2014 |
Returns Due Date | 06/12/2016 |
Returns Last Update | 08/11/2015 |
Confirmation Statement Due Date | 22/11/2016 |
Mortgage Charges | 9 |
Mortgage Outstanding | 5 |
Mortgage Satisfied | 4 |
Information Source | source link |
SIC Code | Industry |
---|---|
45111 | Sale of new cars and light motor vehicles |
45112 | Sale of used cars and light motor vehicles |
45200 | Maintenance and repair of motor vehicles |
45320 | Retail trade of motor vehicle parts and accessories |
Address |
ARLINGTON BUSINESS PARK THEALE |
Post Town | READING |
Post Code | RG7 4SD |
Entity Name | Office Address |
---|---|
72 THE MOOR SHEFFIELD (NO. 1) LIMITED | Arlington Business Park, Theale, Reading, Berkshire, RG7 4SD |
MUSEUM DEVELOPMENTS LTD | Arlington Business Park, Theale, Reading, Berkshire, RG7 4SD |
72 THE MOOR SHEFFIELD (NO. 2) LIMITED | Arlington Business Park, Theale, Reading, Berkshire, RG7 4SD |
ULTRAGRANGE LIMITED | Arlington Business Park, Theale, Reading, Berkshire, RG7 4SD |
UNELLA LIMITED | Arlington Business Park, Theale, Reading, Berkshire, RG7 4SD |
HEADSTATES LIMITED | Arlington Business Park, Theale, Reading, Berkshire, RG7 4SD |
PASSGUILD LIMITED | Arlington Business Park, Theale, Reading, RG7 4SD |
BETGATE CONSTRUCTION LIMITED | Arlington Business Park, Theale, Reading, RG7 4SD |
PRALONG LIMITED | Arlington Business Park, Theale, Reading, RG7 4SD |
GOWRINGS OF READING LIMITED | Arlington Business Park, Theale, Reading, RG7 4SD |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
RJP SECRETARIES LIMITED | Secretary (Active) | 2 A C Court, High Street, Thames Ditton, Surrey, United Kingdom, KT7 0SR | / 17 December 2012 |
/ |
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HAYDEN, Christopher William Robert | Director (Active) | Kpmg Llp, Arlington Business Park, Theale, Reading, RG7 4SD | March 1960 / 1 April 2016 |
British / United Kingdom |
Company Director |
CONDATIS LIMITED | Director (Active) | 5th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW | / 12 September 2016 |
/ |
|
OBS 24 LLP | Director (Active) | 5th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW | / 17 December 2012 |
/ |
|
MORTIMER, Andrew Paul James | Secretary (Resigned) | 23 Northweald Lane, Kingston Upon Thames, Surrey, United Kingdom, KT2 5GL | / 31 July 2009 |
/ |
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POOLE, Mark Richard | Secretary (Resigned) | Andrew Mortimer - Head Office, Houndmills Autoplaza, Aldermaston Road South, Basingstoke, Hampshire, United Kingdom, RG21 6YL | / 30 September 2011 |
/ |
|
WICKINS, Michael Anthony | Secretary (Resigned) | Hazelwood Lodge, Hennock, Bovey Tracey, Devon, TQ139PU | / 14 January 2008 |
British / |
Director |
BLAKELAW SECRETARIES LIMITED | Secretary (Resigned) | Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire, PO6 4ST | / 8 November 2007 |
/ |
|
MORGAN, Derek Anthony | Director (Resigned) | The Homestead, Shenley Church End, Milton Keynes, MK5 6DJ | March 1959 / 31 July 2009 |
British / United Kingdom |
Company Director |
POOLE, Mark Richard | Director (Resigned) | City Motor Holdings, Head Office, Houndmills Autoplaza, Aldermaston Road, Basingstoke, Hampshire, RG21 6YL | October 1967 / 17 December 2012 |
British / England |
Company Director |
WALKER, Gavin Robert | Director (Resigned) | City Motor Holdings, Head Office, Houndmills Autoplaza, Aldermaston Road, Basingstoke, Hampshire, RG21 6YL | April 1967 / 14 October 2011 |
British / United Kingdom |
Accountant |
WICKINS, Anthony John | Director (Resigned) | Valdoe House, East Lavant, Chichester, West Sussex, PO18 8AW | March 1951 / 14 January 2008 |
British / United Kingdom |
Director |
WICKINS, Michael Anthony | Director (Resigned) | Hazelwood Lodge, Hennock, Bovey Tracey, Devon, TQ139PU | October 1970 / 14 January 2008 |
British / England |
Director |
BLAKELAW DIRECTOR SERVICES LIMITED | Director (Resigned) | Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire, PO6 4ST | / 8 November 2007 |
/ |
Post Town | READING |
Post Code | RG7 4SD |
SIC Code | 45111 - Sale of new cars and light motor vehicles |
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