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AUTOSEARCH (ESSEX) LIMITED

AUTOSEARCH (ESSEX) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameAUTOSEARCH (ESSEX) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03276693
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of AUTOSEARCH (ESSEX) LIMITED?

    • (8041) /

    Where is AUTOSEARCH (ESSEX) LIMITED located?

    Registered Office Address
    Pearl Assurance House
    319 Ballards Lane
    N12 8LY London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AUTOSEARCH (ESSEX) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2007

    What is the status of the latest annual return for AUTOSEARCH (ESSEX) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for AUTOSEARCH (ESSEX) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		4 pages4.72

    Liquidators' statement of receipts and payments to Jan 24, 2015

    		5 pages4.68

    Liquidators' statement of receipts and payments to Jul 24, 2014

    		5 pages4.68

    Liquidators' statement of receipts and payments to Jan 24, 2014

    		5 pages4.68

    Liquidators' statement of receipts and payments to Jul 24, 2013

    		5 pages4.68

    Liquidators' statement of receipts and payments to Jan 24, 2013

    		5 pages4.68

    Liquidators' statement of receipts and payments to Jul 24, 2012

    		5 pages4.68

    Liquidators' statement of receipts and payments to Jan 24, 2012

    		5 pages4.68

    Liquidators' statement of receipts and payments to Jul 24, 2011

    		5 pages4.68

    Liquidators' statement of receipts and payments to Jan 24, 2011

    		5 pages4.68

    Registered office address changed from * Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ* on Jan 29, 2010

    		2 pagesAD01

    Statement of affairs with form 4.19

    		15 pages4.20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Appointment of a voluntary liquidator

    		1 pages600

    Annual return made up to Nov 11, 2009 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2009

    Statement of capital on Nov 25, 2009

    • Capital: GBP 45,000
    		SH01

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    		7 pagesAA

    legacy

    		3 pages395

    legacy

    		7 pages363s

    Total exemption small company accounts made up to Dec 31, 2006

    		7 pagesAA

    legacy

    		3 pages395

    legacy

    		7 pages363s

    legacy

    		7 pages363s

    Total exemption small company accounts made up to Dec 31, 2005

    		7 pagesAA
    View All Filings

    Who are the officers of AUTOSEARCH (ESSEX) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WRIGHT, Peter Barry
    The Oaks,Lee Chapel Lane
    Langdon Hills
    SS16 5NX Basildon
    Essex
    		Secretary
    The Oaks,Lee Chapel Lane
    Langdon Hills
    SS16 5NX Basildon
    Essex
    		British30933280001
    WRIGHT, Janet Elizabeth
    The Oaks Lee Chapel Lane
    Langdon Hills
    SS16 5NX Basildon
    Essex
    		Director
    The Oaks Lee Chapel Lane
    Langdon Hills
    SS16 5NX Basildon
    Essex
    		EnglandBritish52941480001
    WRIGHT, Peter Barry
    The Oaks,Lee Chapel Lane
    Langdon Hills
    SS16 5NX Basildon
    Essex
    		Director
    The Oaks,Lee Chapel Lane
    Langdon Hills
    SS16 5NX Basildon
    Essex
    		United KingdomBritish30933280001
    TEMPLES (NOMINEES) LIMITED
    152 City Road
    EC1V 2NX London
    		Nominee Secretary
    152 City Road
    EC1V 2NX London
    		900004500001
    ALLSO, Daniel Joseph
    49 Codenham Straight
    SS16 5 D Basildon
    Essex
    		Director
    49 Codenham Straight
    SS16 5 D Basildon
    Essex
    		British97539970001
    TEMPLES (PROFESSIONAL SERVICES) LIMITED
    152 City Road
    EC1V 2NX London
    		Nominee Director
    152 City Road
    EC1V 2NX London
    		900004490001
    View Detailed Information on Officers and People with Significant Control

    Does AUTOSEARCH (ESSEX) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Apr 16, 2008
    Delivered On Apr 23, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H flat 3 barilla 4 windsor road lower parkstone poole dorset t/n DT354298.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Apr 23, 2008Registration of a charge (395)
    Legal charge
    Created On Jun 13, 2007
    Delivered On Jun 21, 2007
    		Outstanding
    Amount secured
    £284,000.00 due or to become due from the company to
    Short particulars
    Flat 3 barilla 4 windsor road parkstone poole dorset.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jun 21, 2007Registration of a charge (395)
    Debenture
    Created On Nov 20, 2001
    Delivered On Nov 26, 2001
    		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.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Nov 26, 2001Registration of a charge (395)
    View Detailed Information on Charges

    Does AUTOSEARCH (ESSEX) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 25, 2010Commencement of winding up
    Jun 01, 2016Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Rubin
    David Rubin & Partners
    Pearl Assurance House
    N12 8LY 319 Ballards Lane
    London
    		practitioner
    David Rubin & Partners
    Pearl Assurance House
    N12 8LY 319 Ballards Lane
    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.
    • license: CC0