FILTRAUTO UK LIMITED

Overview

Company Name	FILTRAUTO UK LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00557443
Jurisdiction	England/Wales
Date of Creation	Nov 17, 1955

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of FILTRAUTO UK LIMITED?

(3430) /

Where is FILTRAUTO UK LIMITED located?

Registered Office Address	1 Kingsway Cardiff CF10 3PW
Undeliverable Registered Office Address	No

What were the previous names of FILTRAUTO UK LIMITED?

Previous Company Names
Company Name	From	Until
CROSLAND FILTERS LIMITED	Nov 17, 1955	Nov 17, 1955

What are the latest accounts for FILTRAUTO UK LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2005

What is the status of the latest confirmation statement for FILTRAUTO UK LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Feb 27, 2017
Next Confirmation Statement Due	Mar 13, 2017
Overdue	Yes

What is the status of the latest annual return for FILTRAUTO UK LIMITED?

Annual Return

Last Annual Return	Feb 28, 2005
Overdue	Yes

What are the latest filings for FILTRAUTO UK LIMITED?

Filings

Date

Description

Document

Type

Jul 02, 2014

Restoration by order of the court

4 pages

AC92

Jun 20, 2007

legacy

1 pages

LIQ

Mar 23, 2007

Liquidators' statement of receipts and payments

5 pages

4.68

Mar 20, 2007

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Jan 31, 2007

Miscellaneous

S/S cert release of liquidator

1 pages

MISC

Jan 16, 2007

Miscellaneous

C/O replacement of liquidator

9 pages

MISC

Jan 16, 2007

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Jan 16, 2007

Appointment of a voluntary liquidator

1 pages

600

Nov 05, 2006

Accounts for a dormant company made up to Dec 31, 2005

3 pages

Mar 09, 2006

legacy

1 pages

287

Feb 28, 2006

Declaration of solvency

2 pages

4.70

Feb 28, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Feb 28, 2006

Appointment of a voluntary liquidator

1 pages

600

Nov 09, 2005

Full accounts made up to Dec 31, 2004

19 pages

Mar 31, 2005

legacy

8 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Mar 31, 2005	legacy	363(287)
annual-return	Mar 31, 2005	legacy	363(288)

Nov 09, 2004

legacy

1 pages

288b

Nov 09, 2004

legacy

2 pages

288a

Oct 29, 2004

Full accounts made up to Dec 31, 2003

27 pages

Mar 19, 2004

legacy

2 pages

288a

Mar 13, 2004

legacy

8 pages

363s

Jan 24, 2004

legacy

1 pages

288b

Oct 30, 2003

Full accounts made up to Dec 31, 2002

25 pages

Jul 06, 2003

legacy

1 pages

288b

Mar 03, 2003

legacy

8 pages

363s

Mar 01, 2003

legacy

2 pages

288a

View All Filings

Who are the officers of FILTRAUTO UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HAVARD, Gareth David Tan Y Fron Derwen Deg Close Govilon NP7 9RJ Abergavenny Monmouthshire	Jul 31, 2004		Secretary	Tan Y Fron Derwen Deg Close Govilon NP7 9RJ Abergavenny Monmouthshire		British		65561440001
BOSIO, Emanuele Lungo Po Antonelli 85 Torino Italy	Oct 31, 2001		Director	Lungo Po Antonelli 85 Torino Italy		Italian	1947-1	79870380001
DREW, Keith David Maendy Farm Llantrisant Road Groesfaen CF72 8NJ Pontyclun Rhondda Cynon Taff	Feb 19, 2003		Director	Maendy Farm Llantrisant Road Groesfaen CF72 8NJ Pontyclun Rhondda Cynon Taff	Wales	British	1955-11	25324140008
FALSINA, Piero 46100 Mantov Via U Barbieri Mantova 46100 Italy	Feb 19, 2004		Director	46100 Mantov Via U Barbieri Mantova 46100 Italy		Italian	1960-8	96533450001
OBERT, Alberto Via Saint Antonio 59 Cantalupa Italy	Oct 31, 2001		Director	Via Saint Antonio 59 Cantalupa Italy		Italian	1952-12	79870420001
POLETTO, Giorgio Via Parco 37 Cirle (To) 10073 Italy	Oct 31, 2001		Director	Via Parco 37 Cirle (To) 10073 Italy		Italian	1946-1	79870460001
GROVES, David Harry 37 Yew Tree Lane Gedling NG4 4AN Nottingham		Feb 16, 1996	Secretary	37 Yew Tree Lane Gedling NG4 4AN Nottingham		British		64843190001
LEE, Matthew William 80 Derby Road Melbourne DE73 1FL Derby Derbyshire	Dec 16, 1999	Jul 30, 2004	Secretary	80 Derby Road Melbourne DE73 1FL Derby Derbyshire		British		67661950001
SMITH, David Leslie 2 Saint Johns Way Knowle B93 0LE Solihull West Midlands	Apr 02, 1998	Dec 16, 1999	Secretary	2 Saint Johns Way Knowle B93 0LE Solihull West Midlands		British		69634170001
SMITH, David Leslie 28 Shelsley Way Hillfield B91 3UZ Solihull West Midlands	Feb 16, 1996	Mar 26, 1997	Secretary	28 Shelsley Way Hillfield B91 3UZ Solihull West Midlands		British		36263300001
TOLLEY, James, Dr 8 Salisbury Close LE9 9HJ Desford Leicestershire	Mar 26, 1997	Apr 02, 1998	Secretary	8 Salisbury Close LE9 9HJ Desford Leicestershire		British		72471750001
BECCARI, Bruno Via G Pascoll 26 Mantova 46100 Italy	Oct 31, 2001	Dec 31, 2003	Director	Via G Pascoll 26 Mantova 46100 Italy		Italian	1938-11	74775790001
BECCHETTI, Serge 6 Reede Copenhague FOREIGN Paris 75008 France		Sep 07, 2000	Director	6 Reede Copenhague FOREIGN Paris 75008 France		French	1938-1	8333090001
BEEVERS, David Charles 70 Widney Lane B91 3LR Solihull West Midlands		Oct 18, 1994	Director	70 Widney Lane B91 3LR Solihull West Midlands		British	1942-11	24969020001
BERTRAND, Robert 62 Rue Spontini FOREIGN Paris 75116 France		Jun 18, 1993	Director	62 Rue Spontini FOREIGN Paris 75116 France		French	1933-10	24969000001
CHARDON, Guy Eugene Paul Pierre The Old School House Higher Porthpean PL26 6AY St. Austell Cornwall	Feb 01, 1996	Feb 12, 1998	Director	The Old School House Higher Porthpean PL26 6AY St. Austell Cornwall		French	1949-5	89631360001
CHATEL, Yves 15 Rue Baudelair Voisins-Le-Bretonneux FOREIGN Paris 78960 France		Aug 11, 1995	Director	15 Rue Baudelair Voisins-Le-Bretonneux FOREIGN Paris 78960 France		French	1940-8	25415130001
DE MAZENCOURT, Thierry 11 Avenue Le Notre 92420 Vaucresson FOREIGN France	Nov 10, 1995	Jul 15, 1999	Director	11 Avenue Le Notre 92420 Vaucresson FOREIGN France		French	1958-12	45322380001
GROVES, David Harry 37 Yew Tree Lane Gedling NG4 4AN Nottingham		Feb 23, 1996	Director	37 Yew Tree Lane Gedling NG4 4AN Nottingham		British	1946-11	64843190001
HOYER, Francis 18 Bis Route De La Surie Grosrouvre 78490 France	Nov 28, 2000	Oct 31, 2001	Director	18 Bis Route De La Surie Grosrouvre 78490 France		French	1944-8	73326780001
JOHNS, Duncan Edward 58 Route De Versailles Louveciennes FOREIGN Yuelines France 78430	May 02, 2001	Oct 31, 2001	Director	58 Route De Versailles Louveciennes FOREIGN Yuelines France 78430		British	1953-3	85675300001
LAMY, Jean-Lucien, Monsieur 113 Rue De Neaufohle 78112 Forqueux FOREIGN France	Feb 27, 1998	Nov 28, 2000	Director	113 Rue De Neaufohle 78112 Forqueux FOREIGN France		French	1948-2	9925230001
LEROY, Dominique 10 Avenue De La Rochefaucauld Beauchamp 95250 France	Nov 28, 2000	Oct 31, 2001	Director	10 Avenue De La Rochefaucauld Beauchamp 95250 France		French	1957-4	73323050001
MAILLERET, Michel, Monsieur 53 Place Tangara 78720 Carnay-La-Ville France		Feb 01, 1996	Director	53 Place Tangara 78720 Carnay-La-Ville France		French	1930-12	9925240002
PETITCOLIN, Philippe Bernard 10 Rue De La Fontaine Au Blanc Saint-Nom-La-Breteche 78860 FOREIGN France	Nov 25, 1999	May 02, 2001	Director	10 Rue De La Fontaine Au Blanc Saint-Nom-La-Breteche 78860 FOREIGN France		French	1952-9	67414960002
TOLLEY, James, Dr 8 Salisbury Close LE9 9HJ Desford Leicestershire	Feb 07, 2002	Jun 30, 2003	Director	8 Salisbury Close LE9 9HJ Desford Leicestershire		British	1944-12	72471750001
TOLLEY, James, Dr 8 Salisbury Close LE9 9HJ Desford Leicestershire	Nov 04, 1994	Oct 31, 2001	Director	8 Salisbury Close LE9 9HJ Desford Leicestershire		British	1944-12	72471750001
VAN DOORNIK, Gerald Christian Maria Helvort Seneo 3m Vught Hertogenbosch Holland 5261 Ca		Nov 23, 2000	Director	Helvort Seneo 3m Vught Hertogenbosch Holland 5261 Ca		Dutch	1940-8	24969030001

View Detailed Information on Officers and People with Significant Control

Does FILTRAUTO UK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 23, 2006	Commencement of winding up
Mar 20, 2007	Dissolved on
Feb 23, 2006	Declaration of solvency sworn on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Richard Victor Yerburgh Setchim Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	Dec 20, 2006
Timothy Gerard Walsh Pricewaterhousecoopers Llp 8 Princes Parade L3 1QJ St Nicholas Place Liverpool	practitioner	Pricewaterhousecoopers Llp 8 Princes Parade L3 1QJ St Nicholas Place Liverpool	Feb 23, 2006
Jonathan Michael Sisson Pricewaterhousecoopers 12 Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers 12 Plumtree Court EC4A 4HT London	Feb 23, 2006	Dec 20, 2006

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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