JOHNSON CONTROLS AUTOMOTIVE COMPONENTS LIMITED

Overview

Company Name	JOHNSON CONTROLS AUTOMOTIVE COMPONENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01407597
Jurisdiction	England/Wales
Date of Creation	Jan 03, 1979
Date of Cessation	Feb 15, 2022

Summary

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

What is the purpose of JOHNSON CONTROLS AUTOMOTIVE COMPONENTS LIMITED?

(2513) /
(3410) /

Where is JOHNSON CONTROLS AUTOMOTIVE COMPONENTS LIMITED located?

Registered Office Address	Stafford Park 6 Telford TF3 3RQ Shropshire
Undeliverable Registered Office Address	No

What were the previous names of JOHNSON CONTROLS AUTOMOTIVE COMPONENTS LIMITED?

Previous Company Names
Company Name	From	Until
HARRISON & JONES-NAUE LIMITED	Dec 31, 1979	Dec 31, 1979
HITCHGLEN LIMITED	Jan 03, 1979	Jan 03, 1979

What are the latest accounts for JOHNSON CONTROLS AUTOMOTIVE COMPONENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 1993

What are the latest filings for JOHNSON CONTROLS AUTOMOTIVE COMPONENTS LIMITED?

Filings

Date

Description

Document

Type

Feb 15, 2022

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Nov 30, 2021

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 06, 2012

Restoration by order of the court

4 pages

AC92

Dec 18, 1996

legacy

1 pages

LIQ

Sep 18, 1996

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Jul 10, 1996

Liquidators' statement of receipts and payments

5 pages

4.68

Jul 07, 1995

Appointment of a voluntary liquidator

2 pages

600

Jul 05, 1995

legacy

2 pages

288

Jul 05, 1995

legacy

2 pages

288

Jul 04, 1995

Miscellaneous

Ex.res 23/6/95 liq's powers

2 pages

MISC

Jul 04, 1995

Resolutions

Resolutions

2 pages

RESOLUTIONS

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

Jul 04, 1995

Declaration of solvency

6 pages

4.70

Jul 01, 1995

legacy

2 pages

403a

Jul 01, 1995

legacy

2 pages

403a

Jul 01, 1995

legacy

2 pages

403a

Jul 01, 1995

legacy

2 pages

403a

Jul 01, 1995

legacy

2 pages

403a

Mar 20, 1995

legacy

1 pages

287

Mar 15, 1995

legacy

6 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Mar 15, 1995	legacy	363(353)
annual-return	Mar 15, 1995	legacy	363(190)
annual-return	Mar 15, 1995	legacy	363(288)

Jan 01, 1995

A selection of documents registered before 1 January 1995

73 pages

PRE95

May 20, 1994

Full accounts made up to Aug 31, 1993

pages

Feb 03, 1994

legacy

pages

363s

Oct 05, 1993

Full accounts made up to Aug 31, 1992

pages

Sep 17, 1993

legacy

pages

288

Sep 17, 1993

legacy

pages

288

View All Filings

Who are the officers of JOHNSON CONTROLS AUTOMOTIVE COMPONENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BEESON, Richard Windrush 1 Beechfields Way TF10 8QA Newport Salop			Secretary	Windrush 1 Beechfields Way TF10 8QA Newport Salop		British			44855910003
BEESON, Richard Windrush 1 Beechfields Way TF10 8QA Newport Salop			Director	Windrush 1 Beechfields Way TF10 8QA Newport Salop		British	1950-12	Company Director	44855910003
GARRETT, Kevin Anthony Cotswold Leighton Road Neston CH64 3SW South Wirral Merseyside			Director	Cotswold Leighton Road Neston CH64 3SW South Wirral Merseyside	United Kingdom	British	1946-4	Company Director	22334870001
WATSON, Rodney Frederick 2 Newstead Road Great Wakering SS3 0AB Southend On Sea Essex	Jun 15, 1995		Director	2 Newstead Road Great Wakering SS3 0AB Southend On Sea Essex		British	1940-7	Accountant	43771630001
MCDONOUGH, John Ashfield Olde Lane GL54 5DW Toddington Cheltenham Gloucestershire		Jun 15, 1995	Director	Ashfield Olde Lane GL54 5DW Toddington Cheltenham Gloucestershire		British	1951-11	Company Director	74536340004

View Detailed Information on Officers and People with Significant Control

Does JOHNSON CONTROLS AUTOMOTIVE COMPONENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Chattels mortgage	Created On Sep 10, 1990 Delivered On Sep 12, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All and singular the chattels plant machinery described below:- 1 new engelke auoclaue with air circulator together ancillary equipment serial no. 17982.
	Persons Entitled Forward Trust Limited
	Transactions Sep 12, 1990Registration of a charge Jul 01, 1995Statement of satisfaction of a charge in full or part (403a)
Chattels mortgage	Created On Feb 02, 1990 Delivered On Feb 06, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 2 naue maschinenbau single mouldings lines each line comprising of 3 hot air mould ovens with each oven being steam heated with automatic temperature and time controls serial nos. 5751 and 5752.
	Persons Entitled Forward Trust Limited
	Transactions Feb 06, 1990Registration of a charge Jul 01, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 31, 1988 Delivered On Jun 03, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Factory premises situate and k/a purax mills, vauxhall road, liverpool, merseyside.
	Persons Entitled Midland Bank PLC
	Transactions Jun 03, 1988Registration of a charge Jul 01, 1995Statement of satisfaction of a charge in full or part (403a)
Chattels mortgage	Created On Feb 17, 1984 Delivered On Feb 18, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars One-new elastogran rtf 9/12 rotary table P.U. foam moulding machine with 12 mould carriers and mould temperature control machine no. Embrtf 9/12 all the chattels, plant and machinery.
	Persons Entitled Forward Trust Limited
	Transactions Feb 18, 1984Registration of a charge
Chattels mortgage	Created On Dec 30, 1983 Delivered On Jan 03, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars One new elastagran rtf 9/12 rotary table pu foam moulding machine with 12 mould carriers and mould temperatine central machine number embrtf 9/12.
	Persons Entitled Forward Trust Limited
	Transactions Jan 03, 1984Registration of a charge
Fixed charge	Created On Mar 30, 1981 Delivered On Mar 30, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge on all book debts and other debts.
	Persons Entitled Midland Bank PLC
	Transactions Mar 30, 1981Registration of a charge Jul 01, 1995Statement of satisfaction of a charge in full or part (403a)
Chattels mortgage	Created On Dec 15, 1980 Delivered On Dec 18, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All and singular the chattels, plant, machinery and items described on doc M169.
	Persons Entitled Forward Trust Limited
	Transactions Dec 18, 1980Registration of a charge
Floating charge	Created On May 21, 1980 Delivered On May 21, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floating charge over the undertaking and all property and assets present and future including book debts and uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions May 21, 1980Registration of a charge Jul 01, 1995Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does JOHNSON CONTROLS AUTOMOTIVE COMPONENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 23, 1995	Commencement of winding up
Jun 23, 1995	Declaration of solvency sworn on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Anthony Victor Lomas No 1 London Bridge London SE1 9QL	practitioner	No 1 London Bridge London SE1 9QL	Jun 23, 1995

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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