AUTOGEM (HOLDINGS) LIMITED

Overview

Company Name	AUTOGEM (HOLDINGS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01921595
Jurisdiction	England/Wales
Date of Creation	Jun 12, 1985
Date of Cessation	Feb 12, 2019

Summary

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

What is the purpose of AUTOGEM (HOLDINGS) LIMITED?

(5030) /

Where is AUTOGEM (HOLDINGS) LIMITED located?

Registered Office Address	1 More London Place London SE1 2AF
Undeliverable Registered Office Address	No

What were the previous names of AUTOGEM (HOLDINGS) LIMITED?

Previous Company Names
Company Name	From	Until
JEWELBROAD LIMITED	Jun 12, 1985	Jun 12, 1985

What are the latest accounts for AUTOGEM (HOLDINGS) LIMITED?

Last Accounts
Last Accounts Made Up To

What are the latest filings for AUTOGEM (HOLDINGS) LIMITED?

Filings
Date	Description	Document	Type
Feb 12, 2019	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Nov 27, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 25, 2018	Receiver's abstract of receipts and payments to Jul 05, 2018	2 pages	3.6

Sep 28, 2018	legacy	2 pages	LQ02

Nov 13, 2017	Receiver's abstract of receipts and payments to Oct 05, 2017	2 pages	3.6

Nov 11, 2016	Receiver's abstract of receipts and payments to Oct 05, 2016	2 pages	3.6

Nov 11, 2015	Receiver's abstract of receipts and payments to Oct 05, 2015	2 pages	3.6

Nov 17, 2014	Receiver's abstract of receipts and payments to Oct 05, 2014	2 pages	3.6

Nov 08, 2013	Receiver's abstract of receipts and payments to Oct 05, 2013	2 pages	3.6

Oct 23, 2012	Receiver's abstract of receipts and payments to Oct 05, 2012	2 pages	3.6

Nov 03, 2011	Receiver's abstract of receipts and payments to Oct 05, 2011	2 pages	3.6

Nov 11, 2010	Receiver's abstract of receipts and payments to Oct 05, 2010	2 pages	3.6

Nov 17, 2009	Receiver's abstract of receipts and payments to Oct 05, 2009	2 pages	3.6

Nov 21, 2008	Receiver's abstract of receipts and payments to Oct 05, 2008	2 pages	3.6

Nov 30, 2007	Receiver's abstract of receipts and payments	2 pages	3.6
Nov 07, 2006	Receiver's abstract of receipts and payments	2 pages	3.6
Nov 24, 2005	Receiver's abstract of receipts and payments	2 pages	3.6
Nov 12, 2004	Receiver's abstract of receipts and payments	2 pages	3.6
Sep 28, 2004	legacy	1 pages	405(2)
May 05, 2004	legacy	1 pages	287
Nov 07, 2003	Receiver's abstract of receipts and payments	2 pages	3.6
Nov 29, 2002	Receiver's abstract of receipts and payments	2 pages	3.6
Dec 04, 2001	Receiver's abstract of receipts and payments	2 pages	3.6
Aug 28, 2001	legacy	1 pages	288b
Mar 06, 2001	legacy	1 pages	288b

View All Filings

Who are the officers of AUTOGEM (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FAIRCLOUGH, Ian Peter 17 Claremont Road CV31 3EH Leamington Spa Warwickshire	Oct 19, 1998	Sep 10, 1999	Secretary	17 Claremont Road CV31 3EH Leamington Spa Warwickshire		British		55444950001
HOLLICK, Trevor 2 Lindale Grove WF2 0BU Wrenthorpe West Yorkshire	Jun 26, 1991	Oct 19, 1998	Secretary	2 Lindale Grove WF2 0BU Wrenthorpe West Yorkshire		British		76579260001
MCGLONE, Michael 21 Plover Close OL11 5PU Rochdale Lancashire	May 01, 1991	Jun 25, 1991	Secretary	21 Plover Close OL11 5PU Rochdale Lancashire		British		66429390001
SWANSTON, Cindy Leigh 206 Evesham Road CV37 9AS Stratford Upon Avon Warwickshire	Sep 10, 1999	Feb 27, 2001	Secretary	206 Evesham Road CV37 9AS Stratford Upon Avon Warwickshire		British		66129620002
HOLLICK, Trevor 2 Lindale Grove WF2 0BU Wrenthorpe West Yorkshire		Feb 02, 1997	Director	2 Lindale Grove WF2 0BU Wrenthorpe West Yorkshire		British	1953-9	76579260001
JOYNER, Peter Gordon The Gables Millers Lane Hornton OX15 6BS Banbury	Aug 14, 2000	Aug 10, 2001	Director	The Gables Millers Lane Hornton OX15 6BS Banbury	United Kingdom	British	1947-1	10425740001
KERSHAW, John Darrell Rushing Beck Moor Lane Burley In Wharfedale LS29 7AW Ilkley West Yorkshire		Oct 29, 1996	Director	Rushing Beck Moor Lane Burley In Wharfedale LS29 7AW Ilkley West Yorkshire	England	British	1947-7	54426590001
MCGLONE, Michael 21 Plover Close OL11 5PU Rochdale Lancashire		Oct 29, 1996	Director	21 Plover Close OL11 5PU Rochdale Lancashire	England	British	1946-8	66429390001
MOXHAM, Keith Charles 45 Bracken Road HD6 2HX Brighouse West Yorkshire		Feb 02, 1997	Director	45 Bracken Road HD6 2HX Brighouse West Yorkshire	England	British	1953-9	67333440001
REDDY, Vuchuru Sadhana Heathfield House Rotherhams Oak Lane B94 6RW Hockley Heath Warwickshire	Oct 29, 1996	Oct 06, 2000	Director	Heathfield House Rotherhams Oak Lane B94 6RW Hockley Heath Warwickshire		British	1960-9	25611890006
RITCHIE, Brian Christopher 25 Abbeyfields Drive Abbots Lea B80 7BF Studley Warwickshire	Feb 11, 1998	Jun 26, 2000	Director	25 Abbeyfields Drive Abbots Lea B80 7BF Studley Warwickshire		British	1938-5	74079450001
SWAN, Christopher Paul Mckinley Kissingtree House Kissingtree Lane CV37 7QT Alveston Warwickshire	Oct 29, 1996	Aug 02, 2000	Director	Kissingtree House Kissingtree Lane CV37 7QT Alveston Warwickshire	United Kingdom	British	1958-5	23232880002

View Detailed Information on Officers and People with Significant Control

Does AUTOGEM (HOLDINGS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 05, 2000 Delivered On Jul 24, 2000	Outstanding	Amount secured All money and liabilities due or to become due by any obligor to any secured party under any finance document and all costs charges and expenses incurred in connection therewith (all terms as defined)
	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 Bnp Paribas as Security Agent and Trustee for Itself and the Other Financeparties (The "Security Agent")
	Transactions Jul 24, 2000Registration of a charge (395) Oct 13, 2000Appointment of a receiver or manager (405 (1)) Sep 24, 2004Notice of ceasing to act as a receiver or manager (405 (2)) 1Aug 18, 2018Notice of ceasing to act as a receiver or manager (LQ02)
Case Number 1
Legal mortgage	Created On Feb 03, 1997 Delivered On Feb 19, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Freehold property k/a land at the junction of leamore lane and fryers road walsall west midlands t/n SF19099 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 19, 1997Registration of a charge (395) Apr 22, 1998Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Feb 03, 1997 Delivered On Feb 19, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Freehold property k/a land on the north west side of fryers road bloxwich west midlands t/n WM208002 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 19, 1997Registration of a charge (395) Apr 22, 1998Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Feb 03, 1997 Delivered On Feb 19, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Freehold property k/a land and buildings on the west side of howley park road east morley leeds west yorkshire t/n wyk 450699 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 19, 1997Registration of a charge (395) Apr 22, 1998Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Feb 03, 1997 Delivered On Feb 19, 1997	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 Feb 19, 1997Registration of a charge (395) Apr 22, 1998Statement of satisfaction of a charge in full or part (403a)
Letter of charge	Created On Mar 22, 1994 Delivered On Apr 08, 1994	Satisfied	Amount secured All monies due or to become due from all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars All monies standing to the credit of any account(s) of the company in the bank's books.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 08, 1994Registration of a charge (395) Apr 04, 1997Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 16, 1989 Delivered On Aug 24, 1989	Satisfied	Amount secured All monies due or to become due from the company and/or motor world group limited to the chargee on any account whatsoever
	Short particulars F/H land at northwest side of fryers road bloxwich walsall west midlands & land at the junction of leamore lane and fryers road bloxwich walsall west midlands.title nos wm 208002 and sf 19099 respectively.
	Persons Entitled The Govenor and Company of the Bank of Scotland
	Transactions Aug 24, 1989Registration of a charge (395) Apr 04, 1997Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 16, 1989 Delivered On Aug 24, 1989	Satisfied	Amount secured All monies due or to become due from the company and/or motor world group limited to the chargee any account whatsoever
	Short particulars F/H land at howley park industrial estate morley, leeds, west yorkshire.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 24, 1989Registration of a charge (395) Apr 04, 1997Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 16, 1989 Delivered On Aug 22, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Including trade & tenant's fixtures). 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.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 22, 1989Registration of a charge Apr 04, 1997Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 16, 1987 Delivered On Sep 18, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land & premises at the junction of leamore lane and fryers road, bloxwich walsall & land & premises to the north west of fryers road walsall title nos sf 19099 and wm 208002 respectively.
	Persons Entitled Lloyds Bank PLC
	Transactions Sep 18, 1987Registration of a charge
Legal charge	Created On Sep 16, 1987 Delivered On Sep 18, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Premises at howley park industrial estate morley, leeds.
	Persons Entitled Lloyds Bank PLC
	Transactions Sep 18, 1987Registration of a charge
Single debenture	Created On Jul 02, 1985 Delivered On Jul 11, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Including trade fixtures. 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.
	Persons Entitled Lloyds Bank PLC
	Transactions Jul 11, 1985Registration of a charge
Debenture loan stock 1988/93	Created On Jun 28, 1985 Delivered On Jul 12, 1985	Satisfied	Amount secured £400,000
	Short particulars (See doc M10 for further details). 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.
	Persons Entitled White Rose Investments Limited
	Transactions Jul 12, 1985Registration of a charge

View Detailed Information on Charges

Does AUTOGEM (HOLDINGS) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 05, 2000	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Alan Robert Bloom Rolls House 7 Rolls Building EC4A 1NH Fetter Lane London	practitioner	Rolls House 7 Rolls Building EC4A 1NH Fetter Lane London	Oct 06, 2000	Jul 05, 2018
Andrew James Rodney Wollaston Rolls House 7 Rolls Buildings EC4A 1NH Fetter Lane London	practitioner	Rolls House 7 Rolls Buildings EC4A 1NH Fetter Lane London	Oct 06, 2000	Jul 05, 2018
Wr. Tacon Ernst & Young One Colmore Square B4 6HQ Birmingham	practitioner	Ernst & Young One Colmore Square B4 6HQ Birmingham	Oct 06, 2000	Sep 23, 2004

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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