AUTOLOGIC CENTRAL STAFF LIMITED
Overview
| Company Name | AUTOLOGIC CENTRAL STAFF LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00589771 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AUTOLOGIC CENTRAL STAFF LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is AUTOLOGIC CENTRAL STAFF LIMITED located?
| Registered Office Address | Autologic Central Staff Limited Boundary Way Lufton Trading Estate, Lufton BA22 8HZ Yeovil Somerset |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AUTOLOGIC CENTRAL STAFF LIMITED?
| Company Name | From | Until |
|---|---|---|
| AUTOCAR & TRANSPORTERS (1993) LIMITED | Jul 07, 1993 | Jul 07, 1993 |
| AUTO KARE (1990) LIMITED | Feb 06, 1991 | Feb 06, 1991 |
| AUTOCAR & TRANSPORTERS LIMITED | Sep 02, 1957 | Sep 02, 1957 |
What are the latest accounts for AUTOLOGIC CENTRAL STAFF LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2014 |
What is the status of the latest annual return for AUTOLOGIC CENTRAL STAFF LIMITED?
| Annual Return |
|
|---|
What are the latest filings for AUTOLOGIC CENTRAL STAFF LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Full accounts made up to Feb 28, 2014 | 12 pages | AA | ||||||||||
Auditor's resignation | 3 pages | AUD | ||||||||||
Miscellaneous Section 519 | 2 pages | MISC | ||||||||||
Statement of capital on Sep 23, 2014
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Current accounting period shortened from Feb 28, 2015 to Nov 30, 2014 | 1 pages | AA01 | ||||||||||
Annual return made up to Jun 05, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Feb 28, 2013 | 7 pages | AA | ||||||||||
Termination of appointment of David Harris as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 05, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr William Stobart as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr David Francis Harris as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Avril Palmer-Baunack as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of John Light as a director | 1 pages | TM01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Current accounting period extended from Dec 31, 2012 to Feb 28, 2013 | 1 pages | AA01 | ||||||||||
Appointment of Mr Timothy Giles Lampert as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Somerville as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Jun 05, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of AUTOLOGIC CENTRAL STAFF LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRIS, David Francis | Secretary | Boundary Way Lufton Trading Estate, Lufton BA22 8HZ Yeovil Autologic Central Staff Limited Somerset United Kingdom | British | 130075020001 | ||||||
| LAMPERT, Timothy Giles | Director | Boundary Way Lufton Trading Estate, Lufton BA22 8HZ Yeovil Autologic Central Staff Limited Somerset United Kingdom | England | British | 74811520007 | |||||
| STOBART, William | Director | Stretton Green Distribution Park Langford Way WA4 4TQ Appleton Stobart Group Warrington England | United Kingdom | British | 153344800001 | |||||
| ARMSTRONG, Colin | Secretary | 200 Worle Parkway Worle BS22 6WA Weston Super Mare Somerset | British | 77327430003 | ||||||
| ARMSTRONG, Philippa | Secretary | 162 Muller Road Horfield BS7 9QX Bristol Avon | British | 108400480001 | ||||||
| BROWN, Ian | Secretary | 15 Cashford Gate TA2 8QA Taunton Somerset | British | 82268300001 | ||||||
| JAMES, John William | Secretary | 15 Squirrel Rise Marlow Bottom SL7 3PN Marlow Buckinghamshire | British | 936210001 | ||||||
| LIGHT, John Michael Heathcote | Secretary | Mambury Manor East Putford EX22 7UH Holsworthy Devon | British | 50795850001 | ||||||
| NUTTALL, Philip James | Secretary | 19 Lingwood Park PE3 6RX Peterborough Cambridgeshire | British | 63716970001 | ||||||
| BARBER, Timothy Ray | Director | Sycamores New Street TA11 7NT Somerton Somerset | United Kingdom | British | 50795310003 | |||||
| BOWES, David John | Director | Crossway Mead Chilthorne Domer BA22 8RA Yeovil Somerset | Uk | British | 24879990002 | |||||
| BROWN, Ian | Director | 15 Cashford Gate TA2 8QA Taunton Somerset | British | 82268300001 | ||||||
| BROWN, Russell Stephen | Director | Staplehay Trull TA3 7EZ Taunton Westways House Somerset | England | British | 132668460001 | |||||
| GUINCHARD, Gilles | Director | 5 Upper St Martin's Lane WC2H 9EA London | French | 93757990002 | ||||||
| HARRIS, David Francis | Director | Boundary Way Lufton BA22 8HZ Yeovil Stobart Automotive Somerset England | England | British | 130075020001 | |||||
| HEATH, Reginald Frank | Director | Linden Croft Linden Road St Georges Hill KT13 0QW Weybridge Surrey | United Kingdom | British | 30254400001 | |||||
| JAMES, John William | Director | 15 Squirrel Rise Marlow Bottom SL7 3PN Marlow Buckinghamshire | United Kingdom | British | 936210001 | |||||
| LIGHT, John Michael Heathcote | Director | 5 Grange Park Roman Way NN4 5EA Northampton Autologic House United Kingdom | England | British | 50795850001 | |||||
| LIGHT, John Michael Heathcote | Director | 138 Petersham Road TW10 6UX Richmond Surrey | British | 2902370001 | ||||||
| MERRY, John Charles | Director | Walon Boundary Way Lufton BA22 8HZ Yeovil Somerset | British | 9807640012 | ||||||
| NUTTALL, Philip James | Director | 5 Upper St Martins Lane WC2H 9EA London | British | 63716970003 | ||||||
| OHRN, Sverker | Director | 6 Bis Rue De Mouchy 78000 Versailles France | Swedish | 36218680002 | ||||||
| PALMER-BAUNACK, Avril | Director | 5 Grange Park Roman Way NN4 5EA Northampton Autologic House United Kingdom | England | British | 196667380002 | |||||
| SOMERVILLE, Andy Forbes | Director | 5 Grange Park Roman Way NN4 5EA Northampton Autologic House United Kingdom | England | British | 200512970001 |
Does AUTOLOGIC CENTRAL STAFF LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Composite all assets guarantee and debenture | Created On Apr 28, 2006 Delivered On May 12, 2006 | Satisfied | Amount secured All monies due or to become due from each of the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Security agreement | Created On Apr 27, 2006 Delivered On May 08, 2006 | Satisfied | Amount secured All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over all property and assets present and future including goodwill uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Composite trust debenture | Created On Dec 21, 1989 Delivered On Jan 05, 1990 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of a loan agreement dated 21 dec 1989 this debenture, or any other loan documents (as defined) | |
Short particulars (See form 395 & ref M340 for full details).. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Dec 19, 1987 Delivered On Dec 24, 1987 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all propety and assets preset and future including goodwill bookdebts uncalled capital buildings fixtures including trade fixtures stocks shares securities other interest fixed plant and machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Jun 22, 1987 Delivered On Jul 02, 1987 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Premises at slip end nr. Luton bedfordshire. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Oct 03, 1983 Delivered On Oct 07, 1983 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H - port richborough, ramsgate road, sandwid, kent. T.n:- k 529130. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Mar 09, 1982 Delivered On Mar 18, 1982 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. | |
Short particulars L/H land situate at wythall hereford worcester. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Further guarantee & debenture | Created On Jul 02, 1981 Delivered On Jul 09, 1981 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. | |
Short particulars All that property, undertaking & assets charged by the principal deed & further deeds. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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. - license: CC0