AUTOKRAFT INTERNATIONAL LIMITED

AUTOKRAFT INTERNATIONAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAUTOKRAFT INTERNATIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01582589
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of AUTOKRAFT INTERNATIONAL LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is AUTOKRAFT INTERNATIONAL LIMITED located?

    Registered Office Address
    Freemantle Road
    Lowestoft
    NR33 0EA Suffolk
    Undeliverable Registered Office AddressNo

    What were the previous names of AUTOKRAFT INTERNATIONAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    AUTOKRAFT (LOWESTOFT) LIMITEDAug 26, 1981Aug 26, 1981

    What are the latest accounts for AUTOKRAFT INTERNATIONAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for AUTOKRAFT INTERNATIONAL LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 03, 2024

    What are the latest filings for AUTOKRAFT INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Apr 03, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Apr 03, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Julie Elizabeth Slater as a director on Dec 31, 2022

    1 pagesTM01

    Termination of appointment of Julie Elizabeth Slater as a secretary on Dec 31, 2022

    1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Apr 03, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    5 pagesAA

    Confirmation statement made on Apr 03, 2021 with no updates

    3 pagesCS01

    Satisfaction of charge 1 in full

    4 pagesMR04

    Director's details changed for Mr David William Sawbridge on May 01, 2021

    2 pagesCH01

    Director's details changed for Mrs Julie Elizabeth Slater on May 01, 2021

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2019

    5 pagesAA

    Confirmation statement made on Apr 03, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    5 pagesAA

    Confirmation statement made on Apr 03, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    5 pagesAA

    Confirmation statement made on Apr 03, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    5 pagesAA

    Confirmation statement made on Apr 03, 2017 with updates

    6 pagesCS01

    Current accounting period extended from Jun 30, 2016 to Dec 31, 2016

    1 pagesAA01

    Who are the officers of AUTOKRAFT INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAWKINS, Jonny Louis
    Freemantle Road
    Lowestoft
    NR33 0EA Suffolk
    Director
    Freemantle Road
    Lowestoft
    NR33 0EA Suffolk
    United KingdomBritish3065290001
    SAWBRIDGE, David William
    NR33 0EA Lowestoft
    Freemantle Road
    Suffolk
    England
    Director
    NR33 0EA Lowestoft
    Freemantle Road
    Suffolk
    England
    EnglandBritish162548640002
    CRANFIELD, David
    44 Lowestoft Road
    Worlingham
    NR34 7DY Beccles
    Suffolk
    Secretary
    44 Lowestoft Road
    Worlingham
    NR34 7DY Beccles
    Suffolk
    British8029950001
    CRANFIELD, David
    44 Lowestoft Road
    Worlingham
    NR34 7DY Beccles
    Suffolk
    Secretary
    44 Lowestoft Road
    Worlingham
    NR34 7DY Beccles
    Suffolk
    British8029950001
    GRIFFITHS, Robert Martyn
    1 Poyle Gardens
    Holly Spring Lane
    RG12 2QZ Warfield
    Berkshire
    Secretary
    1 Poyle Gardens
    Holly Spring Lane
    RG12 2QZ Warfield
    Berkshire
    British42878060001
    MACRO, Stephen Barry
    71 Harrington Road
    NN14 1JZ Kettering
    Northamptonshire
    Secretary
    71 Harrington Road
    NN14 1JZ Kettering
    Northamptonshire
    British80059220001
    SLATER, Julie Elizabeth
    Freemantle Road
    Lowestoft
    NR33 0EA Suffolk
    Secretary
    Freemantle Road
    Lowestoft
    NR33 0EA Suffolk
    British55658580002
    COOPER, Joan Ettie
    3 Somermead Court
    NR32 3PQ Lowestoft
    Suffolk
    Director
    3 Somermead Court
    NR32 3PQ Lowestoft
    Suffolk
    British7751460001
    CRANFIELD, David
    Freemantle Road
    Lowestoft
    NR33 0EA Suffolk
    Director
    Freemantle Road
    Lowestoft
    NR33 0EA Suffolk
    EnglandBritish8029950001
    MOORE, John Barry
    Freemantle Road
    Lowestoft
    NR33 0EA Suffolk
    Director
    Freemantle Road
    Lowestoft
    NR33 0EA Suffolk
    United KingdomBritish8029930001
    SLATER, Julie Elizabeth
    NR33 0EA Lowestoft
    Freemantle Road
    Suffolk
    England
    Director
    NR33 0EA Lowestoft
    Freemantle Road
    Suffolk
    England
    EnglandBritish55658580005

    Who are the persons with significant control of AUTOKRAFT INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Supersine Duramark Group Limited
    Freemantle Road
    NR33 0EA Lowestoft
    Freemantle Road
    England
    Apr 03, 2017
    Freemantle Road
    NR33 0EA Lowestoft
    Freemantle Road
    England
    No
    Legal FormLimited Company
    Legal AuthorityEngland And Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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