AUTO WINDSCREENS LIMITED

AUTO WINDSCREENS LIMITED

Overview

Company Name	AUTO WINDSCREENS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01330134
Jurisdiction	England/Wales
Date of Creation	Sep 15, 1977

Summary

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

What is the purpose of AUTO WINDSCREENS LIMITED?

(7499) /

Where is AUTO WINDSCREENS LIMITED located?

Registered Office Address	8 Surrey Street Norwich NR1 3NG
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	Apr 06, 2001	Apr 06, 2001
ONETHREEFOUR LIMITED	Mar 28, 2000	Mar 28, 2000
LEX BROOKLANDS LIMITED	Sep 16, 1999	Sep 16, 1999
LEX ELECTRONICS EUROPE LIMITED	Aug 13, 1984	Aug 13, 1984
JERMYN OVERSEAS LIMITED	Sep 15, 1977	Sep 15, 1977

What are the latest accounts for AUTO WINDSCREENS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2005

What are the latest filings for AUTO WINDSCREENS LIMITED?

Filings

Date

Description

Document

Type

Sep 04, 2007

legacy

LIQ

Jun 04, 2007

Return of final meeting in a members' voluntary winding up

4.71

Oct 26, 2006

Appointment of a voluntary liquidator

600

Oct 19, 2006

Appointment of a voluntary liquidator

600

Oct 11, 2006

Declaration of solvency

4.70

Oct 11, 2006

Resolutions

Resolutions

RESOLUTIONS

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

Sep 20, 2006

legacy

363a

Sep 19, 2006

legacy

288a

Sep 19, 2006

legacy

288b

Sep 19, 2006

legacy

288b

Sep 19, 2006

legacy

288a

Apr 13, 2006

Accounts made up to Dec 31, 2005

AA

Dec 19, 2005

legacy

287

Oct 07, 2005

Accounts made up to Dec 31, 2004

AA

Sep 26, 2005

legacy

288a

Sep 26, 2005

legacy

288a

Sep 23, 2005

legacy

288b

Sep 23, 2005

legacy

288b

Sep 23, 2005

legacy

288b

Sep 22, 2005

legacy

363a

Aug 18, 2005

legacy

288a

Aug 18, 2005

legacy

288a

Aug 18, 2005

legacy

288a

Aug 18, 2005

legacy

288a

Aug 17, 2005

legacy

288b

View All Filings

Who are the officers of AUTO WINDSCREENS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
AVIVA COMPANY SECRETARIAL SERVICES LIMITED St Helen's 1 Undershaft EC3P 3DQ London	Jun 30, 2005		Secretary	St Helen's 1 Undershaft EC3P 3DQ London						1278390004
MEAD, Stuart Alan Roper 15 The Glade Corbets Tey RM14 3YX Upminster Essex	Sep 14, 2006		Director	15 The Glade Corbets Tey RM14 3YX Upminster Essex		United Kingdom	British	1963-3		16430960003
ROSE, David Rowley 7 Rainsborough Rise Thorpe St Andrew NR7 0TR Norwich Norfolk	Sep 14, 2006		Director	7 Rainsborough Rise Thorpe St Andrew NR7 0TR Norwich Norfolk		United Kingdom	British	1950-3		89567200001
COLES, Pamela Mary 41 Baring Road HP9 2NB Beaconsfield Buckinghamshire	Mar 01, 2002	Jun 30, 2005	Secretary	41 Baring Road HP9 2NB Beaconsfield Buckinghamshire			British			70326980001
COLES, Pamela Mary 41 Baring Road HP9 2NB Beaconsfield Buckinghamshire	May 22, 2000	Nov 16, 2001	Secretary	41 Baring Road HP9 2NB Beaconsfield Buckinghamshire			British			70326980001
CORMICK, Charles Bruce Arthur Flat 2 11 Pembridge Crescent W11 3DT London		Jan 10, 1994	Secretary	Flat 2 11 Pembridge Crescent W11 3DT London			British			17946190001
IVES, Deborah Ann Chukwani The Friary Old Windsor SL4 2NS Windsor Berkshire	Nov 30, 1998	Dec 20, 1999	Secretary	Chukwani The Friary Old Windsor SL4 2NS Windsor Berkshire			British			61720060001
JONSSON, Elizabeth Irvine Reid The Spinney Featherbed Lane, Pathlow CV37 0ER Stratford Upon Avon Warwickshire	Nov 16, 2001	Mar 01, 2002	Secretary	The Spinney Featherbed Lane, Pathlow CV37 0ER Stratford Upon Avon Warwickshire			British			71376550001
RICHARDSON, Elaine The Willows Willowside London Colney AL2 1DP St Albans Hertfordshire	May 09, 1996	Jun 26, 1998	Secretary	The Willows Willowside London Colney AL2 1DP St Albans Hertfordshire			British			36633090001
YOUNG, Mark Lees 68 Wycherley Crescent EN5 1AP New Barnet Hertfordshire	Dec 20, 1999	May 22, 2000	Secretary	68 Wycherley Crescent EN5 1AP New Barnet Hertfordshire			British			32782910002
YOUNG, Mark Lees 68 Wycherley Crescent EN5 1AP New Barnet Hertfordshire	Jun 26, 1998	Nov 30, 1998	Secretary	68 Wycherley Crescent EN5 1AP New Barnet Hertfordshire			British			32782910002
YOUNG, Mark Lees 68 Wycherley Crescent EN5 1AP New Barnet Hertfordshire	Jan 10, 1994	May 09, 1996	Secretary	68 Wycherley Crescent EN5 1AP New Barnet Hertfordshire			British			32782910002
BESWICK, Timothy John 77 Middle Mead RG27 9TE Hook Hampshire	May 14, 1999	Nov 16, 2001	Director	77 Middle Mead RG27 9TE Hook Hampshire			British	1957-1		53577230001
COLES, Pamela Mary 41 Baring Road HP9 2NB Beaconsfield Buckinghamshire	May 22, 2000	Jun 30, 2005	Director	41 Baring Road HP9 2NB Beaconsfield Buckinghamshire			British	1961-3		70326980001
CORMICK, Charles Bruce Arthur Flat 2 11 Pembridge Crescent W11 3DT London		Dec 16, 1994	Director	Flat 2 11 Pembridge Crescent W11 3DT London		United Kingdom	British	1951-4		17946190001
EASTER, Philip Charles Arlington House Arlington Lane NR2 2DB Norwich	Jun 30, 2005	Sep 22, 2005	Director	Arlington House Arlington Lane NR2 2DB Norwich		England	British	1953-8		105999210001
FOTHERBY, Nigel Terence Chell Morland House Chapel Street OX9 5QT Watlington Oxfordshire	Dec 16, 1994	Jun 25, 1997	Director	Morland House Chapel Street OX9 5QT Watlington Oxfordshire		United Kingdom	British	1958-3		33548980002
HARRIS, Peter Robert Four Winds Fireball Hill SL5 9PJ Sunningdale Berkshire	May 30, 1996	May 14, 1999	Director	Four Winds Fireball Hill SL5 9PJ Sunningdale Berkshire		United Kingdom	British	1951-6		50619920001
HARRIS, Peter Robert Four Winds Fireball Hill SL5 9PJ Sunningdale Berkshire	Mar 23, 1994	Dec 16, 1994	Director	Four Winds Fireball Hill SL5 9PJ Sunningdale Berkshire		United Kingdom	British	1951-6		50619920001
JONSSON, Elizabeth Irvine Reid The Spinney Featherbed Lane, Pathlow CV37 0ER Stratford Upon Avon Warwickshire	Nov 16, 2001	Mar 01, 2002	Director	The Spinney Featherbed Lane, Pathlow CV37 0ER Stratford Upon Avon Warwickshire			British	1967-1		71376550001
MACHELL, Simon Christopher Gooch's Farm Rushall IP21 4QB Diss Norfolk	Jun 30, 2005	Sep 22, 2005	Director	Gooch's Farm Rushall IP21 4QB Diss Norfolk			British	1963-12		145338560001
ROBERTSON, Malcolm Murray 49 Harlech Road Southgate N14 7BY London		Mar 23, 1994	Director	49 Harlech Road Southgate N14 7BY London			British	1954-3		39155140001
SMALE, Sarah Anne Margaret 2 The Green Longwick HP27 9QY Princes Risborough Buckinghamshire	Mar 01, 2002	Jun 30, 2005	Director	2 The Green Longwick HP27 9QY Princes Risborough Buckinghamshire			British	1965-5		37137790002
SNOWBALL, Patrick Joseph Robert The Old Rectory Longham NR19 2RG East Dereham Norfolk	Jun 30, 2005	Sep 22, 2005	Director	The Old Rectory Longham NR19 2RG East Dereham Norfolk			British	1950-6		145338520001
WARDLE, Ian Lynbrook Cherry Garden Lane SL6 3QD Maidenhead Berkshire	Jun 25, 1997	May 29, 1998	Director	Lynbrook Cherry Garden Lane SL6 3QD Maidenhead Berkshire			British	1958-3		53662440001
YOUNG, Mark Lees 68 Wycherley Crescent EN5 1AP New Barnet Hertfordshire	Dec 16, 1994	May 22, 2000	Director	68 Wycherley Crescent EN5 1AP New Barnet Hertfordshire			British	1959-10		32782910002
AVIVA COMPANY SECRETARIAL SERVICES LIMITED St Helen's 1 Undershaft EC3P 3DQ London	Sep 22, 2005	Sep 18, 2006	Director	St Helen's 1 Undershaft EC3P 3DQ London						1278390004
AVIVA DIRECTOR SERVICES LIMITED St. Helen's 1 Undershaft EC3P 3DQ London	Sep 22, 2005	Sep 18, 2006	Director	St. Helen's 1 Undershaft EC3P 3DQ London						60496090003

View Detailed Information on Officers and People with Significant Control

Does AUTO WINDSCREENS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee and debenture dated 19.5.81	Created On Jun 01, 1981 Delivered On Jun 01, 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 (See doc M7). 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 Barclays Bank PLC
	Transactions Jun 01, 1981Registration of a charge

View Detailed Information on Charges

Does AUTO WINDSCREENS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Sep 04, 2007	Dissolved on
Oct 04, 2006	Declaration of solvency sworn on
Oct 04, 2006	Commencement of winding up

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	Oct 04, 2006
Timothy Gerard Walsh Pricewaterhousecoopers Llp Benson House LS1 4JP 33 Wellington Street Leeds	practitioner	Pricewaterhousecoopers Llp Benson House LS1 4JP 33 Wellington Street Leeds	Oct 04, 2006
Richard Victor Yerburgh Setchim Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	Oct 04, 2006
Timothy Gerard Walsh Pricewaterhousecoopers Llp Benson House LS1 4JP 33 Wellington Street Leeds	practitioner	Pricewaterhousecoopers Llp Benson House LS1 4JP 33 Wellington Street Leeds	Oct 04, 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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