AUTUMNSUN LIMITED

Overview

Company Name	AUTUMNSUN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01868489
Jurisdiction	England/Wales
Date of Creation	Dec 04, 1984
Date of Cessation	Dec 11, 2018

Summary

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

What is the purpose of AUTUMNSUN LIMITED?

(1581) /

Where is AUTUMNSUN LIMITED located?

Registered Office Address	Griffins Tavistock House South WC1H 9LG Tavistock Square London
Undeliverable Registered Office Address	No

What were the previous names of AUTUMNSUN LIMITED?

Previous Company Names
Company Name	From	Until
LA FORNAIA LIMITED	Sep 25, 1985	Sep 25, 1985
AUTUMNSUN LIMITED	Dec 04, 1984	Dec 04, 1984

What are the latest accounts for AUTUMNSUN LIMITED?

Last Accounts
Last Accounts Made Up To

What are the latest filings for AUTUMNSUN LIMITED?

Filings
Date	Description	Document	Type
Dec 11, 2018	Final Gazette dissolved following liquidation	1 pages	GAZ2
Sep 11, 2018	Notice of final account prior to dissolution	31 pages	WU15

Dec 19, 2011	Termination of appointment of Lionel Anthony as a director	2 pages	TM01

Oct 18, 2005	legacy	1 pages	287
May 09, 2003	Miscellaneous O/C replacement of administrator	14 pages	MISC
Apr 18, 2003	Appointment of a liquidator	1 pages	4.31
Mar 17, 2003	legacy	1 pages	287
Oct 28, 2002	Order of court to wind up	5 pages	COCOMP
Jul 05, 2002	Administrator's abstract of receipts and payments	2 pages	2.15
Feb 28, 2002	Miscellaneous Oc/ replacement of administrator	5 pages	MISC
Feb 28, 2002	Administrator's abstract of receipts and payments	2 pages	2.15
Feb 28, 2002	Administrator's abstract of receipts and payments	2 pages	2.15
Feb 28, 2002	Administrator's abstract of receipts and payments	2 pages	2.15
Aug 03, 2000	Administrator's abstract of receipts and payments	2 pages	2.15
Feb 03, 2000	Administrator's abstract of receipts and payments	2 pages	2.15
Oct 05, 1999	Miscellaneous O/C replacement of liquidator	3 pages	MISC
Oct 05, 1999	Miscellaneous 2.7 replacement of liquidator	2 pages	MISC
Jun 15, 1999	Administrator's abstract of receipts and payments	2 pages	2.15
Dec 22, 1998	Administrator's abstract of receipts and payments	2 pages	2.15
Jun 26, 1998	Administrator's abstract of receipts and payments	2 pages	2.15
Jan 09, 1998	Administrator's abstract of receipts and payments	2 pages	2.15
Jun 18, 1997	Administrator's abstract of receipts and payments	2 pages	2.15
Jun 18, 1997	Administrator's abstract of receipts and payments	2 pages	2.15
Jun 19, 1996	Administrator's abstract of receipts and payments	2 pages	2.15
Feb 13, 1996	Certificate of change of name Company name changed la fornaia LIMITED\certificate issued on 14/02/96	2 pages	CERTNM

View All Filings

Who are the officers of AUTUMNSUN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HAZEEL, Ian Henry Alexander Sussex Street SW1V 4RJ London 41	Apr 18, 1995		Secretary	Sussex Street SW1V 4RJ London 41		British			2207580001
CZYZAK-DANNENBAUM, Peggy Scott 4 Douro Place W8 5PH London			Director	4 Douro Place W8 5PH London	United Kingdom	Uk Us	1947-3	Company Director	7423920001
KEELING, Steven Tylers Barn Luffenhall SG2 7PX Stevenage Hertfordshire	Aug 25, 1992		Director	Tylers Barn Luffenhall SG2 7PX Stevenage Hertfordshire		British	1947-1	Company Director	38722110001
MILLS, Bryan Edward 8 Park Row Kingston Hill Place KT2 7QY Kingston Upon Thames Surrey	Apr 18, 1995		Director	8 Park Row Kingston Hill Place KT2 7QY Kingston Upon Thames Surrey		British	1931-12	Company Director	36249150001
HERBERT, John Shotton Michelend Lewes Road, Westmeston BN6 8RH Hassocks West Sussex	Feb 01, 1994	Apr 18, 1995	Secretary	Michelend Lewes Road, Westmeston BN6 8RH Hassocks West Sussex		British		Director	81675020001
STEWART, Donald Brewer Orchard House Long Crendon HP18 9EF Aylesbury Buckinghamshire		Feb 01, 1994	Secretary	Orchard House Long Crendon HP18 9EF Aylesbury Buckinghamshire		British			7423910001
ANTHONY, Lionel Thomas Micklebeck Burtons Lane Little Chalfont HP8 4BN Chalfont St Giles Buckinghamshire	Aug 25, 1992	Sep 06, 2005	Director	Micklebeck Burtons Lane Little Chalfont HP8 4BN Chalfont St Giles Buckinghamshire		British	1939-9	Investment Director	78357790001
HERBERT, John Shotton Michelend Lewes Road, Westmeston BN6 8RH Hassocks West Sussex	Feb 01, 1994	Apr 18, 1995	Director	Michelend Lewes Road, Westmeston BN6 8RH Hassocks West Sussex		British	1945-2	Director	81675020001
STEWART, Donald Brewer Orchard House Long Crendon HP18 9EF Aylesbury Buckinghamshire		Feb 01, 1994	Director	Orchard House Long Crendon HP18 9EF Aylesbury Buckinghamshire		British	1922-9	Company Director	7423910001

View Detailed Information on Officers and People with Significant Control

Does AUTUMNSUN LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Book debts debenture	Created On Jun 07, 1995 Delivered On Jun 20, 1995	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All book debts and other debts of the company. See the mortgage charge document for full details.
	Persons Entitled Causeway Invoice Discounting Company Limited
	Transactions Jun 20, 1995Registration of a charge (395)
Mortgage debenture	Created On Dec 19, 1994 Delivered On Dec 22, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 22, 1994Statement of satisfaction of a charge in full or part (403a) Dec 22, 1994Registration of a charge (395)
A credit agreement	Created On Jul 20, 1993 Delivered On Jul 27, 1993	Satisfied	Amount secured £26152.53 due from the company to the chargee under the terms of the charge
	Short particulars All its right title and interest in and to all sums payable under the insurance. See the mortgage charge document for full details.
	Persons Entitled Close Brothers Limited.
	Transactions Jul 27, 1993Statement of satisfaction of a charge in full or part (403a) Jul 27, 1993Registration of a charge (395)
Credit agreement	Created On Jul 23, 1992 Delivered On Jul 31, 1992	Satisfied	Amount secured £34212.50 due from the company to the chargee under the terms of the agreement
	Short particulars All right title and interest in and to all sums payable (please see doc for full details).
	Persons Entitled Close Brothers Limited
	Transactions Jul 31, 1992Registration of a charge (395) Jul 31, 1996Statement of satisfaction of a charge in full or part (403a)
Assingment	Created On Apr 12, 1985 Delivered On Apr 16, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the redeemable loan stock 1992 issued 12 april 1985.
	Short particulars All monies standing to the credit of the account no 24873063 full details see doc M15.
	Persons Entitled Entrust Nominees Limited Barclays Nominees (Kws) Limited
	Transactions Apr 16, 1985Registration of a charge Apr 16, 1985Registration of a charge

View Detailed Information on Charges

Does AUTUMNSUN LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 30, 1995	Administration started

Administration order

Name	Role	Address	Ceased On
Alan Redvers Price Price & Co P O Box 5895 NN8 5ZD Wellingborought Northants	practitioner	Price & Co P O Box 5895 NN8 5ZD Wellingborought Northants	Dec 31, 2001
Neil Charles Money Casson Beckman & Partners 3 Dyers Buildings EC1N 2JT London	practitioner	Casson Beckman & Partners 3 Dyers Buildings EC1N 2JT London	Aug 21, 2001
John Samuel Francis Bennett Casson Beckman & Partners 3 Dyers Buildings EC1N 2JT Holborn London	practitioner	Casson Beckman & Partners 3 Dyers Buildings EC1N 2JT Holborn London	Feb 21, 2003
Kevin John Hellard Griffins Russell Square House WC1B 5EH 10-12 Russell Square London	practitioner	Griffins Russell Square House WC1B 5EH 10-12 Russell Square London
Kevin Ashley Goldfarb Griffins Russell Square House WC1B 5EH 10-12 Russell Square London	practitioner	Griffins Russell Square House WC1B 5EH 10-12 Russell Square London
David Nisbet Casson Beckman & Partners Hobson House WC1E 6BJ 155 Gower Street London	practitioner	Casson Beckman & Partners Hobson House WC1E 6BJ 155 Gower Street London	Sep 09, 1999

Date	Type
Jun 15, 2018	Conclusion of winding up
Jul 05, 2002	Petition date
Oct 02, 2002	Commencement of winding up
Dec 11, 2018	Dissolved on

Compulsory liquidation

Name	Role	Address
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS
Kevin Ashley Goldfarb Griffins Russell Square House WC1B 5EH 10-12 Russell Square London	practitioner	Griffins Russell Square House WC1B 5EH 10-12 Russell Square London
Kevin John Hellard Rsm Robson Rhodes 186 City Road EC1V 2NU London	practitioner	Rsm Robson Rhodes 186 City Road EC1V 2NU London

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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