AUTODEX LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameAUTODEX LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 01374977
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of AUTODEX LIMITED?

    • (5010) /
    • (5020) /

    Where is AUTODEX LIMITED located?

    Registered Office Address
    10 Furnival Street
    EC4A 1YH London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AUTODEX LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2009
    Next Accounts Due OnJan 31, 2010
    Last Accounts
    Last Accounts Made Up ToMar 31, 2008

    What is the status of the latest confirmation statement for AUTODEX LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 24, 2016
    Next Confirmation Statement DueJan 07, 2017
    OverdueYes

    What is the status of the latest annual return for AUTODEX LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for AUTODEX LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Restoration by order of the court

    3 pagesAC92

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of move from Administration to Dissolution

    12 pages2.35B

    Registered office address changed from * Po Box 2653 66 Wigmore Street London W1A 3RT* on Mar 03, 2011

    2 pagesAD01

    Administrator's progress report to Oct 01, 2010

    11 pages2.24B

    Notice of extension of period of Administration

    1 pages2.31B

    Administrator's progress report to Apr 01, 2010

    10 pages2.24B

    Notice of extension of period of Administration

    1 pages2.31B

    Administrator's progress report to Apr 01, 2010

    11 pages2.24B

    Notice of extension of period of Administration

    1 pages2.31B

    Notice of extension of period of Administration

    1 pages2.31B

    Administrator's progress report to Oct 01, 2009

    13 pages2.24B

    Administrator's progress report to Oct 01, 2009

    13 pages2.24B

    Statement of affairs with form 2.14B

    35 pages2.16B

    Statement of administrator's proposal

    35 pages2.17B

    Statement of administrator's proposal

    34 pages2.17B

    legacy

    1 pages287

    Appointment of an administrator

    1 pages2.12B

    Full accounts made up to Mar 31, 2008

    25 pagesAA

    legacy

    2 pages288c

    legacy

    4 pages363a

    legacy

    1 pages288c

    legacy

    5 pages395

    Who are the officers of AUTODEX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KEARNEY, William Gerard
    Waye Cottage
    20 Elm Tree Avenue
    KT10 8JG Esher
    Surrey
    Secretary
    Waye Cottage
    20 Elm Tree Avenue
    KT10 8JG Esher
    Surrey
    IrishAccountant66127710003
    FAGAN, Richard Joseph
    Building 4 Europlaza
    Harbour Views Road
    SL4 4QU Gibraltar
    Apt 301
    Director
    Building 4 Europlaza
    Harbour Views Road
    SL4 4QU Gibraltar
    Apt 301
    BritishManaging Director51772990003
    FAGAN, Richard Oliver
    Round Coppice
    Denham Road
    W5 0PH Iver Heath
    Bucks
    Director
    Round Coppice
    Denham Road
    W5 0PH Iver Heath
    Bucks
    United KingdomIrishChairman1920020001
    KEARNEY, William Gerard
    Waye Cottage
    20 Elm Tree Avenue
    KT10 8JG Esher
    Surrey
    Director
    Waye Cottage
    20 Elm Tree Avenue
    KT10 8JG Esher
    Surrey
    United KingdomIrishAccountant66127710003
    SHRAGER, Robert Neil
    Burlington House
    Wedderburn Road
    NW3 5QS London
    Flat 13
    Director
    Burlington House
    Wedderburn Road
    NW3 5QS London
    Flat 13
    BritishDirector19091200002
    FAGAN, Mary Teresa Daphne
    Round Coppice Denham Road
    SL0 0PH Iver Heath
    Buckinghamshire
    Secretary
    Round Coppice Denham Road
    SL0 0PH Iver Heath
    Buckinghamshire
    British59115670001
    FAGAN, Mary Teresa Daphne
    Round Coppice Denham Road
    SL0 0PH Iver Heath
    Buckinghamshire
    Director
    Round Coppice Denham Road
    SL0 0PH Iver Heath
    Buckinghamshire
    BritishSecretary59115670001

    Does AUTODEX LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 02, 2009Administration started
    Apr 01, 2011Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Philip Lewis Armstrong
    66 Wigmore Street
    W1A 3RT London
    practitioner
    66 Wigmore Street
    W1A 3RT London
    Nicholas H O'Reilly
    Po Box 2653, 66 Wigmore Street
    W1A 3RT London
    practitioner
    Po Box 2653, 66 Wigmore Street
    W1A 3RT London

    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