AUTO WINDSCREENS LIMITED

Overview

Company Name	AUTO WINDSCREENS LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	01011907
Jurisdiction	England/Wales
Date of Creation	May 20, 1971

Summary

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

What is the purpose of AUTO WINDSCREENS LIMITED?

(5030) /

Where is AUTO WINDSCREENS LIMITED located?

Registered Office Address	01011907 - COMPANIES HOUSE DEFAULT ADDRESS 4385 CF14 8LH Cardiff
Undeliverable Registered Office Address	No

What were the previous names of AUTO WINDSCREENS LIMITED?

Previous Company Names
Company Name	From	Until
RAC AUTO WINDSCREENS LIMITED	May 17, 2001	May 17, 2001
AUTO WINDSCREENS LIMITED	Sep 02, 1998	Sep 02, 1998
HEYWOOD WILLIAMS AUTOMOTIVE LIMITED	Jan 25, 1989	Jan 25, 1989
AUTO WINDSCREENS LIMITED	Jul 01, 1988	Jul 01, 1988
AUTOWINDSCREENS (CHESTERFIELD) LIMITED	May 20, 1971	May 20, 1971

What are the latest accounts for AUTO WINDSCREENS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2010
Next Accounts Due On	Sep 30, 2011
Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What is the status of the latest confirmation statement for AUTO WINDSCREENS LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Apr 18, 2017
Next Confirmation Statement Due	May 02, 2017
Overdue	Yes

What is the status of the latest annual return for AUTO WINDSCREENS LIMITED?

Annual Return

Last Annual Return	Apr 18, 2010

What are the latest filings for AUTO WINDSCREENS LIMITED?

Filings
Date	Description	Document	Type
Nov 14, 2024	Registered office address changed to PO Box 4385, 01011907 - Companies House Default Address, Cardiff, CF14 8LH on Nov 14, 2024	1 pages	RP05

Jan 11, 2019	Restoration by order of court - previously in Compulsory Liquidation	3 pages	REST-COCOMP

Nov 15, 2017	Final Gazette dissolved following liquidation	1 pages	GAZ2
Aug 15, 2017	Notice of final account prior to dissolution	1 pages	4.43

Jun 27, 2017	Insolvency filing Insolvency:liquidators annual progress report to 23/02/2017	18 pages	LIQ MISC

Jun 27, 2017	Appointment of a liquidator	1 pages	4.31

Apr 27, 2016	Insolvency filing INSOLVENCY:Progress report ends 23/02/2016	16 pages	LIQ MISC

Apr 22, 2015	Insolvency filing INSOLVENCY:re progress report to 23/02/2015	19 pages	LIQ MISC

Apr 10, 2014	Insolvency filing Insolvency:liquidator's annual progress report - compulsory liquidation - b/d date - 23/02/2014	20 pages	LIQ MISC

May 02, 2013	Insolvency filing Insolvency:annual progress report 20 23/02/13	20 pages	LIQ MISC

Apr 18, 2012	Insolvency filing Insolvency:annual progress report - brought down date 22ND february 2012	20 pages	LIQ MISC

Jun 29, 2011	Notice to Registrar of Companies of Notice of disclaimer	3 pages	F10.2

Jun 29, 2011	Notice to Registrar of Companies of Notice of disclaimer	3 pages	F10.2

Jun 29, 2011	Notice to Registrar of Companies of Notice of disclaimer	3 pages	F10.2

Jun 29, 2011	Notice to Registrar of Companies of Notice of disclaimer	3 pages	F10.2

Jun 29, 2011	Notice to Registrar of Companies of Notice of disclaimer	3 pages	F10.2

Jun 29, 2011	Notice to Registrar of Companies of Notice of disclaimer	3 pages	F10.2

Jun 29, 2011	Notice to Registrar of Companies of Notice of disclaimer	3 pages	F10.2

Jun 29, 2011	Notice to Registrar of Companies of Notice of disclaimer	3 pages	F10.2

Jun 28, 2011	Notice to Registrar of Companies of Notice of disclaimer	3 pages	F10.2

Jun 28, 2011	Notice to Registrar of Companies of Notice of disclaimer	3 pages	F10.2

Jun 28, 2011	Notice to Registrar of Companies of Notice of disclaimer	3 pages	F10.2

Jun 28, 2011	Notice to Registrar of Companies of Notice of disclaimer	3 pages	F10.2

Jun 28, 2011	Notice to Registrar of Companies of Notice of disclaimer	3 pages	F10.2

Jun 28, 2011	Notice to Registrar of Companies of Notice of disclaimer	3 pages	F10.2

View All Filings

Who are the officers of AUTO WINDSCREENS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FOX, Peter Martin Four Brindley Place B1 2HZ Birmingham Deloitte Llp	Jan 05, 2009		Director	Four Brindley Place B1 2HZ Birmingham Deloitte Llp	United Kingdom	British	1963-12	42552470005
BARRON, Ian Whinney Wood Farnley Tyas HD4 6UW Huddersfield West Yorkshire	Oct 05, 1993	Aug 24, 1998	Secretary	Whinney Wood Farnley Tyas HD4 6UW Huddersfield West Yorkshire		British		36470950001
COLES, Pamela Mary 41 Baring Road HP9 2NB Beaconsfield Buckinghamshire	Jun 04, 2001	Jun 30, 2005	Secretary	41 Baring Road HP9 2NB Beaconsfield Buckinghamshire		British		70326980001
MARTIN, Terence John 525 Holcombe Road Greenmount BL8 4EL Bury Lancashire		Oct 05, 1993	Secretary	525 Holcombe Road Greenmount BL8 4EL Bury Lancashire		British		802200001
RUSSELL, Simon Richard Fern Glen House Hathersage Road, Dore S17 3AB Sheffield South Yorkshire	Aug 24, 1998	Jun 04, 2001	Secretary	Fern Glen House Hathersage Road, Dore S17 3AB Sheffield South Yorkshire		British		92491800001
AVIVA COMPANY SECRETARIAL SERVICES LIMITED 1 Undershaft EC3P 3DQ London St Helen's	Jun 30, 2005	Dec 30, 2008	Secretary	1 Undershaft EC3P 3DQ London St Helen's				1278390005
IMCO SECRETARY LIMITED Wellington Place LS1 4BZ Leeds 2 West Yorkshire	Apr 14, 2009	Feb 23, 2011	Secretary	Wellington Place LS1 4BZ Leeds 2 West Yorkshire				95592960003
AMES, Richard Frank Freshfield 178 Derby Road DE7 5FB Ilkeston Derbyshire		Aug 21, 1997	Director	Freshfield 178 Derby Road DE7 5FB Ilkeston Derbyshire		British	1942-8	36793960001
BESWICK, Timothy John 77 Middle Mead RG27 9TE Hook Hampshire	Jun 04, 2001	Jan 30, 2002	Director	77 Middle Mead RG27 9TE Hook Hampshire		British	1957-1	53577230001
BROADHEAD, Michael Robinson Broomhill Northgate Honley HD7 2QL Huddersfield West Yorkshire		Aug 24, 1998	Director	Broomhill Northgate Honley HD7 2QL Huddersfield West Yorkshire		British	1945-4	618330001
CALDWELL, Findlay Martin Heronswood Ford Lane Langley CV37 0HN Stratford Upon Avon Warwickshire	Jan 30, 2002	Dec 31, 2004	Director	Heronswood Ford Lane Langley CV37 0HN Stratford Upon Avon Warwickshire	Gb	British	1951-12	50777030001
CASSIDY, Paul Lane End Croft Drive Caldy CH48 2JW Wirral Merseyside		Jun 30, 1993	Director	Lane End Croft Drive Caldy CH48 2JW Wirral Merseyside		British	1946-7	46088570001
DAUMANN, Christian Gam-Bischefsheim Rulaenderweg 11 55296 Germany	Dec 30, 2008	Feb 26, 2009	Director	Gam-Bischefsheim Rulaenderweg 11 55296 Germany		German	1977-3	132789860001
DAWSON, Phillip Anthony 52 Hall Farm Road Duffield DE56 4FS Belper Derbyshire	Mar 30, 1992	Dec 31, 2000	Director	52 Hall Farm Road Duffield DE56 4FS Belper Derbyshire		British	1948-2	64157740001
DEAKIN, Janice Field Barn Broad Road IP20 0AZ Alburgh Norfolk	May 18, 2006	Dec 30, 2008	Director	Field Barn Broad Road IP20 0AZ Alburgh Norfolk	England	British	1967-3	238355920001
DUFFY, William Kenneth Burnside Bucklebury Village RG7 6PS Reading Berkshire	Mar 24, 2003	Dec 16, 2005	Director	Burnside Bucklebury Village RG7 6PS Reading Berkshire	England	British	1958-9	111020710001
EASTER, Philip Charles Arlington House Arlington Lane NR2 2DB Norwich	Jun 30, 2005	Apr 11, 2006	Director	Arlington House Arlington Lane NR2 2DB Norwich	England	British	1953-8	105999210001
FOWLER, Graeme Henry Pasture Cottage Main Street Great Heck DN14 0BQ Goole East Yorkshire	Nov 06, 1995	Aug 24, 1998	Director	Pasture Cottage Main Street Great Heck DN14 0BQ Goole East Yorkshire		British	1957-7	35228740001
HARRIS, Ian Michael Brian Meadowsteep Berry Lane WD3 5EY Chorleywood Hertfordshire	Apr 11, 2006	May 18, 2006	Director	Meadowsteep Berry Lane WD3 5EY Chorleywood Hertfordshire	United Kingdom	British	1962-4	116885790001
HEWITT, Alison Deborah Hough Hall Newcastle Road Hough CW2 5JG Crewe Cheshire	Apr 11, 2006	Dec 30, 2008	Director	Hough Hall Newcastle Road Hough CW2 5JG Crewe Cheshire	England	British	1963-8	66782800004
HINCHLIFFE, Ralph Eric Bank House New Mill HD7 7HU Huddersfield West Yorkshire		Aug 24, 1998	Director	Bank House New Mill HD7 7HU Huddersfield West Yorkshire		British	1931-1	8506150001
HODGSON, John Gordon Shelton NR15 2SQ Norfolk Sundial Farm	Jun 30, 2005	Dec 16, 2005	Director	Shelton NR15 2SQ Norfolk Sundial Farm	England	British	1960-5	187094170001
HOLMES, Brian Old Star Cottage Loads Road Holymoorside S42 7HW Chesterfield Derbyshire		Dec 31, 1994	Director	Old Star Cottage Loads Road Holymoorside S42 7HW Chesterfield Derbyshire		British	1932-7	4822360001
HUGHES, Mark Alan Craigmyle Holt Lodge Norwich Road NR25 6SP Holt Norfolk	Dec 16, 2005	Oct 02, 2006	Director	Holt Lodge Norwich Road NR25 6SP Holt Norfolk		British	1955-5	80621430002
MACHELL, Simon Christopher Gooch's Farm Rushall IP21 4QB Diss Norfolk	Jun 30, 2005	May 18, 2006	Director	Gooch's Farm Rushall IP21 4QB Diss Norfolk		British	1963-12	145338560001
MARTIN, Terence John 525 Holcombe Road Greenmount BL8 4EL Bury Lancashire	Oct 05, 1993	Aug 24, 1998	Director	525 Holcombe Road Greenmount BL8 4EL Bury Lancashire	England	British	1949-11	802200001
POTTS, Graeme John Bramley House Burchetts Green Road SL6 6RR Littlewick Green Berkshire	Jun 04, 2001	Jan 31, 2002	Director	Bramley House Burchetts Green Road SL6 6RR Littlewick Green Berkshire	England	British	1957-10	89665780001
RUSSELL, Simon Richard Fern Glen House Hathersage Road, Dore S17 3AB Sheffield South Yorkshire		Jul 23, 2003	Director	Fern Glen House Hathersage Road, Dore S17 3AB Sheffield South Yorkshire	England	British	1961-5	92491800001
SNOWBALL, Patrick Joseph Robert St Helen's 1 Undershaft EC3P 3DQ London	Jun 30, 2005	Apr 11, 2006	Director	St Helen's 1 Undershaft EC3P 3DQ London		British	1950-6	38351740003
SPICKER, Richard Harold Honeysuckle Barn Brands Lane, Felthorpe NR10 4EA Norwich	Sep 19, 2008	Dec 30, 2008	Director	Honeysuckle Barn Brands Lane, Felthorpe NR10 4EA Norwich	England	British	1955-8	120021510001
TODD, David 64 Long Road Framingham Earl NR14 7RZ Norwich Norfolk	May 18, 2006	Aug 29, 2008	Director	64 Long Road Framingham Earl NR14 7RZ Norwich Norfolk		British	1958-4	70494790001
USHER, David Mark Winterwood 43a Borrowcop Lane WS14 9DG Lichfield Staffordshire		Mar 24, 2003	Director	Winterwood 43a Borrowcop Lane WS14 9DG Lichfield Staffordshire		British	1949-3	36793680001
USHER, John Richard The Old Bank House Main Street Winster DE4 2DH Matlock Derbyshire		Mar 24, 2003	Director	The Old Bank House Main Street Winster DE4 2DH Matlock Derbyshire	England	British	1957-6	61195910001
WEBBER, William Nichol Brambling Cottage 183 Hady Hill S41 0EE Chesterfield Derbyshire		Oct 30, 1995	Director	Brambling Cottage 183 Hady Hill S41 0EE Chesterfield Derbyshire		British	1947-1	17969710001
WILKES, Duncan Stewart 24 Walpole Road TW2 5SN Twickenham Middlesex	Sep 30, 2004	Oct 06, 2005	Director	24 Walpole Road TW2 5SN Twickenham Middlesex	England	British	1958-4	75861610001

View Detailed Information on Officers and People with Significant Control

Does AUTO WINDSCREENS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 14, 2011	Administration started
Feb 24, 2011	Administration ended

In administration

Name	Role	Address
Matthew James Cowlishaw Four Brindley Place B1 2HZ Birmingham	practitioner	Four Brindley Place B1 2HZ Birmingham
Christopher James Farrington Deloitte Llp 1 Woodborough Road NG1 3FG Nottingham	practitioner	Deloitte Llp 1 Woodborough Road NG1 3FG Nottingham
Dominic Lee Zoong Wong Deloitte Llp Four Brindleyplace B1 2HZ Birmingham	practitioner	Deloitte Llp Four Brindleyplace B1 2HZ Birmingham

Date	Type
May 31, 2017	Conclusion of winding up
Feb 24, 2011	Petition date
Feb 24, 2011	Commencement of winding up
Nov 15, 2017	Dissolved on

Compulsory liquidation

Name	Role	Address
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS
The Official Receiver Or Sheffield 5th Floor The Balance Pinfold Street S1 2GU Sheffield	practitioner	5th Floor The Balance Pinfold Street S1 2GU Sheffield
Christopher James Farrington Deloitte Llp Four Brindleyplace B1 2HZ Birmingham	practitioner	Deloitte Llp Four Brindleyplace B1 2HZ Birmingham
Matthew James Cowlishaw Four Brindley Place B1 2HZ Birmingham	practitioner	Four Brindley Place B1 2HZ Birmingham

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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