AUTODIAGNOS LIMITED

Overview

Company Name	AUTODIAGNOS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03062855
Jurisdiction	England/Wales
Date of Creation	May 31, 1995
Date of Cessation	Jun 05, 2012

Summary

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

What is the purpose of AUTODIAGNOS LIMITED?

(9305) /

Where is AUTODIAGNOS LIMITED located?

Registered Office Address	Hopton Industrial Estate London Road SN10 2EU Devizes Wiltshire
Undeliverable Registered Office Address	No

What were the previous names of AUTODIAGNOS LIMITED?

Previous Company Names
Company Name	From	Until
AUTODIAGNOS UK LIMITED	Dec 19, 1995	Dec 19, 1995
AUTO DIAGNOSTIC UK LIMITED	May 31, 1995	May 31, 1995

What are the latest accounts for AUTODIAGNOS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2011

What are the latest filings for AUTODIAGNOS LIMITED?

Filings

Date

Description

Document

Type

Jun 05, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 21, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 14, 2012

Application to strike the company off the register

3 pages

DS01

Sep 14, 2011

Accounts for a dormant company made up to Mar 31, 2011

5 pages

May 20, 2011

Annual return made up to May 20, 2011 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 20, 2011	Statement of capital on May 20, 2011 Capital: GBP 674,445	SH01

Sep 15, 2010

Full accounts made up to Mar 31, 2010

16 pages

Jun 03, 2010

Annual return made up to May 20, 2010 with full list of shareholders

5 pages

AR01

Jan 06, 2010

legacy

6 pages

MG01

Oct 31, 2009

Full accounts made up to Mar 31, 2009

18 pages

Jun 16, 2009

legacy

4 pages

363a

Jun 16, 2009

legacy

1 pages

353

Feb 03, 2009

Full accounts made up to Mar 31, 2008

19 pages

Oct 06, 2008

legacy

1 pages

288c

May 27, 2008

legacy

4 pages

363a

Nov 29, 2007

legacy

1 pages

225

Nov 20, 2007

legacy

1 pages

288b

Jun 20, 2007

legacy

3 pages

363a

Jun 20, 2007

legacy

1 pages

353

Feb 10, 2007

legacy

2 pages

288a

Feb 10, 2007

legacy

1 pages

288b

Jan 23, 2007

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of financial assistance for the acquisition of shares	RES07

Jan 22, 2007

Accounts for a small company made up to Sep 30, 2006

8 pages

Jan 22, 2007

Accounts for a small company made up to Sep 30, 2005

7 pages

Jan 19, 2007

legacy

1 pages

403a

Jan 19, 2007

legacy

1 pages

403a

View All Filings

Who are the officers of AUTODIAGNOS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COWARD, Jeremy Lanhill View SN14 6XS Chippenham 22 Wiltshire United Kingdom	Jan 08, 2007		Secretary	Lanhill View SN14 6XS Chippenham 22 Wiltshire United Kingdom		British		108477480002
COWARD, Jeremy Lanhill View SN14 6XS Chippenham 22 Wiltshire United Kingdom	Dec 18, 2006		Director	Lanhill View SN14 6XS Chippenham 22 Wiltshire United Kingdom	United Kingdom	British	1971-12	108477480002
HOULDEN, Peter John 32 Wembdon Hill Wembdon TA6 7PX Bridgwater Somerset	Aug 01, 2003		Director	32 Wembdon Hill Wembdon TA6 7PX Bridgwater Somerset	England	British	1953-5	57753270002
WATKINS, John Ferris The Old Watermill Mill Hill Chiddingstone TN8 7AA Edenbridge Kent	Dec 15, 2006		Director	The Old Watermill Mill Hill Chiddingstone TN8 7AA Edenbridge Kent	England	British	1952-11	117984420001
DAWSON, Yvette Julie 10 Meadowbarn Close Cottam PR4 0AG Preston	May 31, 1995	Sep 06, 1995	Secretary	10 Meadowbarn Close Cottam PR4 0AG Preston		British		43525650001
ERICSON, Per Anders Vastra Sabygatan 1 736 92 Kungsor FOREIGN Sweden	Sep 06, 1995	May 15, 1997	Secretary	Vastra Sabygatan 1 736 92 Kungsor FOREIGN Sweden		Swedish		44535810001
GRILK, Thomas Swiney 10 Underhill Road Lynnfield Ma 01940 Usa	May 07, 2002	Jul 11, 2003	Secretary	10 Underhill Road Lynnfield Ma 01940 Usa		American		114994150001
ISAKSSON, Fredrik Storangsvagen 98 13672 Handen Sweden	May 15, 1997	May 30, 2001	Secretary	Storangsvagen 98 13672 Handen Sweden		Swedish		52950120001
JOHNSON, Neil Austin Brentwood House,8 Mainwaring Road Over Peover WA16 8TR Knutsford Cheshire	May 30, 2001	May 07, 2002	Secretary	Brentwood House,8 Mainwaring Road Over Peover WA16 8TR Knutsford Cheshire		British		66481370002
MARCHENT, Nevelle Cherry Tree House 129 Bridgwater Road TA2 8BQ Taunton Somerset	Jul 11, 2003	Jan 08, 2007	Secretary	Cherry Tree House 129 Bridgwater Road TA2 8BQ Taunton Somerset		British		64655230002
TAFLIN, Lars Ivar Skandavagen 17 S 182 62 Diursholm Sweden	Jun 16, 1997	May 30, 2001	Secretary	Skandavagen 17 S 182 62 Diursholm Sweden		Swedish		44535840002
ABOGADO NOMINEES LIMITED 100 New Bridge Street EC4V 6JA London	May 07, 2002	Jul 11, 2003	Secretary	100 New Bridge Street EC4V 6JA London				73539350001
PARAMOUNT COMPANY SEARCHES LIMITED 229 Nether Street N3 1NT London	May 31, 1995	May 31, 1995	Nominee Secretary	229 Nether Street N3 1NT London				900001530001
BEECHER, Gregory R 23 Yale Street Winchester Ma 01890 Usa	May 07, 2002	Jul 11, 2003	Director	23 Yale Street Winchester Ma 01890 Usa	United States	American	1957-10	82434140001
CHAMILLARD, George William 378 Jerusalem Road Cohasset Ma 02025 Usa	May 07, 2002	Jul 11, 2003	Director	378 Jerusalem Road Cohasset Ma 02025 Usa		American	1938-12	54708040002
DAWSON, David Martin 2 The Grange Cottam PR4 0LE Preston	May 31, 1995	May 07, 2002	Director	2 The Grange Cottam PR4 0LE Preston		British	1958-6	43525590002
ERICSON, Per Anders Vastra Sabygatan 1 736 92 Kungsor FOREIGN Sweden	Sep 06, 1995	May 15, 1997	Director	Vastra Sabygatan 1 736 92 Kungsor FOREIGN Sweden		Swedish	1956-9	44535810001
HUNT, Christopher John Brook Cottage 26 Robert Street TA4 4PG Williton Somerset	Aug 01, 2003	Dec 15, 2006	Director	Brook Cottage 26 Robert Street TA4 4PG Williton Somerset		British	1948-1	56539710002
ISAKSSON, Fredrik Storangsvagen 98 13672 Handen Sweden	May 15, 1997	May 30, 2001	Director	Storangsvagen 98 13672 Handen Sweden		Swedish	1962-10	52950120001
JOHNSON, Neil Austin Brentwood House,8 Mainwaring Road Over Peover WA16 8TR Knutsford Cheshire	May 30, 2001	Jul 11, 2003	Director	Brentwood House,8 Mainwaring Road Over Peover WA16 8TR Knutsford Cheshire		British	1969-1	66481370002
KOLOSKA, Walt Ketch House Enmore Road Enmore TA5 2DP Bridgwater Somerset	Jul 11, 2003	Dec 15, 2006	Director	Ketch House Enmore Road Enmore TA5 2DP Bridgwater Somerset	England	British	1953-11	57917120001
MARCHENT, Nevelle Cherry Tree House 129 Bridgwater Road TA2 8BQ Taunton Somerset	Jul 11, 2003	Aug 31, 2007	Director	Cherry Tree House 129 Bridgwater Road TA2 8BQ Taunton Somerset	England	British	1955-9	64655230002
MILES, Peter Richard 12 Lumb Lane SK7 2BA Bramhall Cheshire	May 30, 2001	Apr 28, 2003	Director	12 Lumb Lane SK7 2BA Bramhall Cheshire	United Kingdom	British	1955-7	70262390003
OSATTIN, Stuart Mark 44 Pineclife Drive Marblehead Ma 01945 Usa	May 07, 2002	Jul 11, 2003	Director	44 Pineclife Drive Marblehead Ma 01945 Usa		American	1946-2	82099560001
TAFLIN, Lars Ivar Skandavagen 17 S 182 62 Diursholm Sweden	Sep 06, 1995	Dec 31, 2000	Director	Skandavagen 17 S 182 62 Diursholm Sweden		Swedish	1954-3	44535840002
PARAMOUNT PROPERTIES (UK) LIMITED 229 Nether Street N3 1NT London	May 31, 1995	May 31, 1995	Nominee Director	229 Nether Street N3 1NT London				900001520001

View Detailed Information on Officers and People with Significant Control

Does AUTODIAGNOS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
All assets debenture	Created On Jan 04, 2010 Delivered On Jan 06, 2010	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 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions Jan 06, 2010Registration of a charge (MG01)
Debenture	Created On Dec 18, 2006 Delivered On Dec 30, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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 The Governor and Company of the Bank of Scotland
	Transactions Dec 30, 2006Registration of a charge (395)
Guarantee & debenture	Created On Jan 16, 2006 Delivered On Jan 27, 2006	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
	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.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 27, 2006Registration of a charge (395) Jan 19, 2007Statement of satisfaction of a charge in full or part (403a)
Deed of rent deposit	Created On Nov 06, 2003 Delivered On Nov 14, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Rent deposit sum of £12,102.50.
	Persons Entitled Bruntwood Estates Limited
	Transactions Nov 14, 2003Registration of a charge (395)
All assets debenture	Created On Aug 22, 2003 Delivered On Aug 30, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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 Bank PLC
	Transactions Aug 30, 2003Registration of a charge (395) Jan 19, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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