AUTOLIV LIMITED
Overview
| Company Name | AUTOLIV LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01832210 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AUTOLIV LIMITED?
- (9305) /
Where is AUTOLIV LIMITED located?
| Registered Office Address | Airbags International Limited Viking Way CW12 1TT Congleton Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AUTOLIV LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRUSHELFCO (NO. 714) LIMITED | Jul 12, 1984 | Jul 12, 1984 |
What are the latest accounts for AUTOLIV LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for AUTOLIV LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Appointment of Mr John Anthony Bonney as a secretary on Jul 18, 2012 | 1 pages | AP03 | ||||||||||
Termination of appointment of James Daniel Bentley as a secretary on Jul 18, 2012 | 1 pages | TM02 | ||||||||||
Registered office address changed from 44 Welbeck Street London W1G 8DY on Jul 18, 2012 | 1 pages | AD01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to May 17, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to May 17, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 7 pages | AA | ||||||||||
Director's details changed for Bjorn Mats Olof Wallin on Jan 04, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for James Daniel Bentley on Jan 04, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for James Daniel Bentley on Jan 04, 2010 | 1 pages | CH03 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2008 | 12 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2007 | 17 pages | AA | ||||||||||
Who are the officers of AUTOLIV LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BONNEY, John Anthony | Secretary | Viking Way CW12 1TT Congleton Airbags International Limited Cheshire United Kingdom | 170750190001 | |||||||
| BENTLEY, James Daniel | Director | Viking Way CW12 1TT Congleton Airbags International Limited Cheshire United Kingdom | England | American | 56968590001 | |||||
| WALLIN, Bjorn Mats Olof | Director | Viking Way CW12 1TT Congleton Airbags International Limited Cheshire United Kingdom | Sweden | Swedish | 130850410001 | |||||
| BENTLEY, James Daniel | Secretary | Viking Way CW12 1TT Congleton Airbags International Limited Cheshire United Kingdom | American | 56968590001 | ||||||
| COLLINS, John William | Secretary | 4 Beech Close SW19 4TU London | British | 63573580001 | ||||||
| KINGSLEY, Miriam Janet | Secretary | 4 Winnington Road N2 0UB London | British | 80069620002 | ||||||
| MCLEAN, John Alistair | Secretary | 4 Conifer Drive Hambrook PO18 8TU Chichester West Sussex | British | 39265090006 | ||||||
| O NIELL, Julie Anne Bernadette | Secretary | 22 Shedfield Way Hunsbury NN4 0SD Northampton | British | 52919630001 | ||||||
| BARK, Gunnar Emanuel | Director | Eremitvagen 4 Stockholm FOREIGN Sweden Se 11264 | Swedish | 55562660001 | ||||||
| CHARLETY, Paul | Director | 3 Les Erables Le Clos Salibert Saint Nom La Breteche F78860 FOREIGN France | French | 48426750001 | ||||||
| FULFORD, Adrian Patrick | Director | 10 Bentley Close PO8 9HH Waterlooville Hampshire | United Kingdom | British | 184621390001 | |||||
| KING, Anthony Nigel | Director | The Old Granary Manor Farm Pook Lane East Lavant PO18 0AH Chichester West Sussex | British | 11302440001 | ||||||
| KULL, Wilhelm | Director | Sunnebovagen Sollentuna S191 44 FOREIGN Sweden | Swedish | 58909530001 | ||||||
| LINDQUIST, Carl Magnus | Director | Odengatan 16 4tr Stockholm 11424 Sweden | Swedish | 107989120001 | ||||||
| WESTERBERG, Lars | Director | Storgatan 38 11455 Stockholm Sweden | Swedish | 64513860002 |
Does AUTOLIV LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Supplementary assignment | Created On Jan 31, 1996 Delivered On Feb 14, 1996 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of an assignment dated 4TH january 1995 and this charge | |
Short particulars The closed purchase orders and letters as specified in the deed and all monies therefrom. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Supplementary assignment | Created On Jan 31, 1996 Delivered On Feb 14, 1996 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the assignment dated 4TH january 1995 and this charge | |
Short particulars The closed purchase orders and letters as specified in the deed and all moneys inrespect therefron and thereof. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Assignment | Created On Jan 04, 1995 Delivered On Jan 24, 1995 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All the company's right title & interest in any and all of the pre lease vendor agreement and the closed purchase orders. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Charge over bank deposit | Created On Sep 15, 1994 Delivered On Sep 23, 1994 | Outstanding | Amount secured All monies due or to become due from the company to the chargee as defined within the sale agreement and/or this charge | |
Short particulars By way of a fixed charge over all its right title and interest in and to the deposit including all entitlements to repayment and other rights or benefits accruing. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Sep 15, 1994 Delivered On Sep 23, 1994 | Outstanding | Amount secured All moneys due or to become due from the company to ibm united kingdom limited pursuant to the performance of the secured obligations( as defined in the deed) and/or this charge. | |
Short particulars All the right title and interest in and under the monies from time to time standing to the credit of a security account designated autoliv limited ( ibm security account ) including all entitlements to repayment and other rights or benefits accruing to or arising in connection with such monies. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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