AUTOTEQ LIMITED

Overview

Company Name	AUTOTEQ LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01434750
Jurisdiction	England/Wales
Date of Creation	Jul 04, 1979
Date of Cessation	Mar 18, 2023

Summary

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

What is the purpose of AUTOTEQ LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is AUTOTEQ LIMITED located?

Registered Office Address	C/O Rsm Restructuring Advisory Llp 9th Floor M3 3HF 3 Hardman Street Manchester
Undeliverable Registered Office Address	No

What were the previous names of AUTOTEQ LIMITED?

Previous Company Names
Company Name	From	Until
WALON AUTOTEC LIMITED	Jan 06, 1992	Jan 06, 1992
ARRIVAL FREIGHT LIMITED	Dec 31, 1979	Dec 31, 1979
BRONPLAN LIMITED	Jul 04, 1979	Jul 04, 1979

What are the latest accounts for AUTOTEQ LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2020

What are the latest filings for AUTOTEQ LIMITED?

Filings

Date

Description

Document

Type

Mar 18, 2023

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 18, 2022

Return of final meeting in a members' voluntary winding up

9 pages

LIQ13

Jun 07, 2022

Liquidators' statement of receipts and payments to May 24, 2022

9 pages

LIQ03

Nov 03, 2021

Termination of appointment of Brian Corrway as a director on Jul 01, 2021

1 pages

TM01

Jun 16, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on May 25, 2021	LRESSP

Jun 14, 2021

Registered office address changed from Stretton Green Distribution Park Langford Way Appleton Warrington Cheshire WA4 4TQ England to C/O Rsm Restructuring Advisory Llp 9th Floor 3 Hardman Street Manchester M3 3HF on Jun 14, 2021

2 pages

AD01

Jun 10, 2021

Appointment of a voluntary liquidator

3 pages

600

Jun 08, 2021

Declaration of solvency

6 pages

LIQ01

Dec 31, 2020

Confirmation statement made on Dec 31, 2020 with no updates

3 pages

CS01

Dec 14, 2020

Accounts for a dormant company made up to Nov 30, 2020

6 pages

Dec 01, 2020

Appointment of Mr Brian Corrway as a director on Nov 30, 2020

2 pages

AP01

Aug 12, 2020

Termination of appointment of Elaine Williams as a secretary on Apr 23, 2020

1 pages

TM02

May 05, 2020

Accounts for a dormant company made up to Nov 30, 2019

7 pages

Jan 16, 2020

Confirmation statement made on Dec 31, 2019 with no updates

3 pages

CS01

Jan 13, 2020

Termination of appointment of Sebastien Robert Desreumaux as a director on Dec 16, 2019

1 pages

TM01

Sep 20, 2019

Appointment of Mr Sebastien Robert Desreumaux as a director on Sep 20, 2019

2 pages

AP01

Sep 20, 2019

Termination of appointment of David Keith Meir as a director on Sep 06, 2019

1 pages

TM01

Aug 14, 2019

Accounts for a dormant company made up to Nov 30, 2018

6 pages

Jan 16, 2019

Confirmation statement made on Dec 31, 2018 with no updates

3 pages

CS01

Sep 05, 2018

Accounts for a dormant company made up to Nov 30, 2017

8 pages

Jan 10, 2018

Confirmation statement made on Dec 31, 2017 with no updates

3 pages

CS01

Nov 03, 2017

Appointment of Ms Elaine Williams as a secretary on Oct 25, 2017

2 pages

AP03

Nov 03, 2017

Termination of appointment of Rupert Henry Conquest Nichols as a secretary on Oct 25, 2017

1 pages

TM02

Sep 07, 2017

Accounts for a dormant company made up to Nov 30, 2016

7 pages

Apr 20, 2017

Termination of appointment of William Stobart as a director on Apr 20, 2017

1 pages

TM01

View All Filings

Who are the officers of AUTOTEQ LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PICKERING, David Brian Stretton Green Distribution Park, Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Centre England	Jan 01, 2015		Director	Stretton Green Distribution Park, Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Centre England	England	British	1973-3	188604620002
ARMSTRONG, Colin 200 Worle Parkway Worle BS22 6WA Weston Super Mare Somerset	Aug 01, 2001	Mar 31, 2007	Secretary	200 Worle Parkway Worle BS22 6WA Weston Super Mare Somerset		British		77327430003
ARMSTRONG, Philippa 162 Muller Road Horfield BS7 9QX Bristol Avon	Mar 31, 2007	Apr 30, 2008	Secretary	162 Muller Road Horfield BS7 9QX Bristol Avon		British		108400480001
BROWN, Ian 15 Cashford Gate TA2 8QA Taunton Somerset	Apr 10, 1991	Jan 02, 1996	Secretary	15 Cashford Gate TA2 8QA Taunton Somerset		British		82268300001
HARRIS, David Francis Stretton Green Distribution Park, Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Centre England	Apr 30, 2008	Dec 31, 2014	Secretary	Stretton Green Distribution Park, Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Centre England		British		130075020001
LIGHT, John Michael Heathcote Mambury Manor East Putford EX22 7UH Holsworthy Devon	Dec 02, 1996	Aug 01, 2001	Secretary	Mambury Manor East Putford EX22 7UH Holsworthy Devon		British		50795850001
NICHOLS, Rupert Henry Conquest Stretton Green Distribution Park, Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Park England	Jan 01, 2015	Oct 25, 2017	Secretary	Stretton Green Distribution Park, Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Park England				194165260001
NUTTALL, Philip James 19 Lingwood Park PE3 6RX Peterborough Cambridgeshire	Jan 02, 1996	Dec 02, 1996	Secretary	19 Lingwood Park PE3 6RX Peterborough Cambridgeshire		British		63716970001
WILLIAMS, Elaine Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Park Cheshire England	Oct 25, 2017	Apr 23, 2020	Secretary	Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Park Cheshire England				239783560001
BARBER, Timothy Ray Sycamores New Street TA11 7NT Somerton Somerset	Sep 01, 1999	Jun 06, 2007	Director	Sycamores New Street TA11 7NT Somerton Somerset	United Kingdom	British	1960-2	50795310003
BOWES, David John Crossway Mead Chilthorne Domer BA22 8RA Yeovil Somerset		Feb 28, 2001	Director	Crossway Mead Chilthorne Domer BA22 8RA Yeovil Somerset	Uk	British	1952-7	24879990002
BROWN, Ian 15 Cashford Gate TA2 8QA Taunton Somerset		Jan 02, 1996	Director	15 Cashford Gate TA2 8QA Taunton Somerset		British	1954-2	82268300001
BROWN, Russell Stephen Staplehay Trull TA3 7EZ Taunton Westways House Somerset	Mar 01, 2006	Mar 01, 2006	Director	Staplehay Trull TA3 7EZ Taunton Westways House Somerset	England	British	1963-4	132668460001
BROWN, Russell Stephen Staplehay Trull TA3 7EZ Taunton Westways House Somerset	Nov 01, 1998	Mar 01, 2001	Director	Staplehay Trull TA3 7EZ Taunton Westways House Somerset	England	British	1963-4	132668460001
CORRWAY, Brian Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Park England England	Nov 30, 2020	Jul 01, 2021	Director	Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Park England England	Scotland	Irish	1971-9	269114460001
DESREUMAUX, Sebastien Robert Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Park Cheshire England	Sep 20, 2019	Dec 16, 2019	Director	Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Park Cheshire England	England	French	1972-10	210537940002
GRIFFIN, Brian Victor Stowe Cottage Great Comberton WR10 3DU Pershore Worcestershire		Feb 28, 2001	Director	Stowe Cottage Great Comberton WR10 3DU Pershore Worcestershire		British	1943-4	32809210002
HARRIS, David Francis Boundary Way Lufton BA22 8HZ Yeovil Stobart Automotive Somerset England	Jun 03, 2013	Nov 14, 2013	Director	Boundary Way Lufton BA22 8HZ Yeovil Stobart Automotive Somerset England	England	British	1971-3	130075020001
LAMPERT, Timothy Giles 5 Grange Park Roman Way NN4 5EA Northampton Autologic House Hampshire United Kingdom	Feb 28, 2001	Dec 31, 2014	Director	5 Grange Park Roman Way NN4 5EA Northampton Autologic House Hampshire United Kingdom	England	British	1970-3	74811520007
LIGHT, John Michael Heathcote 5 Grange Park Roman Way NN4 5EA Northampton Autologic House	Dec 31, 2007	Jun 03, 2013	Director	5 Grange Park Roman Way NN4 5EA Northampton Autologic House	England	British	1953-12	50795850001
MEIR, David Keith Stretton Green Distribution Park, Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Park England	Jan 01, 2015	Sep 06, 2019	Director	Stretton Green Distribution Park, Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Park England	United Kingdom	British	1970-3	194147640001
MERRY, John Charles Walon Boundary Way Lufton BA22 8HZ Yeovil Somerset	Apr 30, 1991	Dec 31, 2007	Director	Walon Boundary Way Lufton BA22 8HZ Yeovil Somerset		British	1961-3	9807640012
NUTTALL, Philip James 5 Upper St Martins Lane WC2H 9EA London	Jan 02, 1996	Jun 29, 2006	Director	5 Upper St Martins Lane WC2H 9EA London		British	1951-6	63716970003
PALMER-BAUNACK, Avril 5 Grange Park Roman Way NN4 5EA Northampton Autologic House United Kingdom	Dec 31, 2007	Jun 03, 2013	Director	5 Grange Park Roman Way NN4 5EA Northampton Autologic House United Kingdom	England	British	1964-4	196667380002
SOMERVILLE, Andy Forbes 5 Grange Park Roman Way NN4 5EA Northampton Autologic House	Dec 31, 2007	Nov 13, 2012	Director	5 Grange Park Roman Way NN4 5EA Northampton Autologic House	England	British	1959-11	200512970001
STOBART, William Stretton Green Distribution Park Langford Way WA4 4TQ Appleton Stobart Group Warrington England	Jun 03, 2013	Apr 20, 2017	Director	Stretton Green Distribution Park Langford Way WA4 4TQ Appleton Stobart Group Warrington England	United Kingdom	British	1961-11	153344800001
WOLLASTON, Roger John 6 Danielsfield Road BA20 2LR Yeovil Somerset	Feb 28, 2001	May 23, 2001	Director	6 Danielsfield Road BA20 2LR Yeovil Somerset		British	1941-8	74811420001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AUTOTEQ LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ahl Anglia Limited

Apr 06, 2016

Stretton Green Distribution Park, Langford Way

Appleton

WA4 4TQ Warrington

C/O Eddie Stobart Limited

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act
Place Registered	The Registrar Of Companies For England And Wales
Registration Number	3252504

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does AUTOTEQ LIMITED have any charges?

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 Ge Commercial Finance Limited
	Transactions May 12, 2006Registration of a charge (395) Aug 14, 2013Satisfaction of a charge (MR04)
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. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 08, 2006Registration of a charge (395) Jun 09, 2007Statement that part or whole of property from a floating charge has been released (403b) Feb 06, 2013Statement of satisfaction of a charge in full or part (MG02)
Guarantee and debenture (as defined)	Created On Oct 30, 1996 Delivered On Nov 04, 1996	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 under the finance documents (as defined) and this guarantee and debenture
	Short particulars 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. See the mortgage charge document for full details.
	Persons Entitled Barclays Industrial Development Limited and Berrylands Nominees Limited
	Transactions Nov 04, 1996Registration of a charge (395) Jun 02, 2001Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture	Created On Oct 30, 1996 Delivered On Nov 06, 1996	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 under the terms of the facility agreement of even date or otherwise
	Short particulars The l/h property k/a land on the north east side of royal portbury dock road easton in gordano t/n AV216732, the l/h land on the north east side of royal portbury dock road portbury t/n AV216685 and l/h land comprising rooms 5,6,7 and 8 south office royal portbury dock t/n ST132533 and 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. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 06, 1996Registration of a charge (395) Jun 06, 2001Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 13, 1981 Delivered On Jul 21, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equiatable charge over the company's estate or interest in all f/h or l/h properties fixed & floating charge on undertaking and all property and assets present and future including goodwill & book debts.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 21, 1981Registration of a charge Jun 30, 1993Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 21, 1980 Delivered On Jan 25, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge on the undertaking and all property and assets present and future including goodwill & beookdebts uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 25, 1980Registration of a charge Jun 30, 1993Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does AUTOTEQ LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 25, 2021	Commencement of winding up
Mar 18, 2023	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Lindsey J Cooper 9th Floor, 3 Hardman Street M3 3HF Manchester	practitioner	9th Floor, 3 Hardman Street M3 3HF Manchester	May 25, 2021
Christopher Ratten 9th Floor 3 Hardman Street M3 3HF Manchester	practitioner	9th Floor 3 Hardman Street M3 3HF Manchester	May 25, 2021

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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