AUTOSKIP LIMITED
Overview
| Company Name | AUTOSKIP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03298169 |
| 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 AUTOSKIP LIMITED?
- Building of ships and floating structures (30110) / Manufacturing
Where is AUTOSKIP LIMITED located?
| Registered Office Address | Asticus Building, 2nd Floor, 21 Palmer Street SW1H 0AD London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AUTOSKIP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for AUTOSKIP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Appointment of Mrs Lucy Baird as a director on Mar 24, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Lyndsey Pinnington as a director on Mar 24, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Gareth Essex Cater on Jan 26, 2016 | 2 pages | CH01 | ||||||||||
Termination of appointment of Helen Clare Grant as a director on Oct 06, 2015 | 1 pages | TM01 | ||||||||||
Registered office address changed from Pollen House 10 Cork Street London W1S 3NP United Kingdom to Asticus Building, 2nd Floor, 21 Palmer Street London SW1H 0AD on Jan 26, 2016 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Sanne Group Secretaries (Uk) Limited on Jul 30, 2015 | 1 pages | CH04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Registered office address changed from 21 st Thomas Street Bristol Avon BS1 6JS to Pollen House 10 Cork Street London W1S 3NP on May 27, 2015 | 1 pages | AD01 | ||||||||||
Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on May 26, 2015 | 2 pages | AP04 | ||||||||||
Termination of appointment of Jordan Company Secretaries Limited as a secretary on May 26, 2015 | 1 pages | TM02 | ||||||||||
Annual return made up to Dec 31, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Termination of appointment of Dean Godwin as a director on Feb 28, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephanie Hopkins as a director on Feb 28, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Dean Godwin as a director on Feb 28, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephanie Hopkins as a director on Feb 28, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Dean Godwin as a director on Feb 28, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Dean Godwin as a director on Feb 28, 2014 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2013 | 8 pages | AA | ||||||||||
Who are the officers of AUTOSKIP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SANNE GROUP SECRETARIES (UK) LIMITED | Secretary | 21 Palmer Street SW1H 0AD London Asticus Building, 2nd Floor England |
| 175738460001 | ||||||||||
| BAIRD, Lucy | Director | St Helier JE4 5UT Jersey 13 Castle Street Jersey | Jersey | British | 214316900001 | |||||||||
| ESSEX CATER, Gareth | Director | Castle Street St Helier JE4 5UT Jersey 13 Channel Islands Channel Islands | Jersey | British | 91555540002 | |||||||||
| JORDAN COMPANY SECRETARIES LIMITED | Nominee Secretary | 21 St Thomas Street BS1 6JS Bristol Avon | 900008790001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| CHAPMAN, Julia Anne Jennifer | Director | Vincent Hall Becquet Vincent Trinity JE3 5FG Jersey | United Kingdom | British | 51408760001 | |||||||||
| DE CARTERET, Simon Boyd | Director | Key West GY9 0SB Sark Channel Islands | British | 9554140001 | ||||||||||
| GIBSON, Raymond Terry | Director | Clos De Saignie GY9 0SF Sark Channel Islands | British | 34437230001 | ||||||||||
| GODWIN, Dean | Director | Castle Street JE4 5UT Jersey 13 Channel Islands United Kingdom | United Kingdom | British | 184031940001 | |||||||||
| GRANT, Helen Clare | Director | Castle Street St Helier JE4 5UT Jersey 13 Channel Islands Channel Islands | British | 89200070001 | ||||||||||
| HOPKINS, Stephanie | Director | Castle Street St Helier JE4 5UT Jersey 13 Channel Islands United Kingdom | United Kingdom | British | 184031310001 | |||||||||
| LE BLANCQ, Daniel | Director | La Route De Vinchelez JE3 2DA St. Oven Maison Marguerite Jersey | British | 91610960003 | ||||||||||
| PINNINGTON, Lyndsey | Director | Castle Street JE4 5UT St Helier 13 Jersey | United Kingdom | British | 184033110001 | |||||||||
| VARDON, Simon | Director | La Rue D'Elysee St. Peter JE3 7DT Jersey Slieve Gallion Channel Isles | Jersey | British | 125740370001 | |||||||||
| WARREN, Marisa Joanne | Director | 9 Clarke Avenue St Helier JE2 3WJ Jersey Hillside | British | 140878800001 | ||||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
What are the latest statements on persons with significant control for AUTOSKIP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 31, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does AUTOSKIP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of charge | Created On Jan 15, 2004 Delivered On Jan 20, 2004 | 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 Account number MDP02158998 maintained with the bank by the company and the deposit being the credit balance from time to time on the account and all rights, benefits and proceeds in respect thereof. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of charge | Created On Jan 15, 2004 Delivered On Jan 20, 2004 | 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 Account number MDP021589999 maintained with the bank by the company and the deposit being the credit balance from time to time on the account and all rights, benefits and proceeds in respect thereof. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of charge | Created On Jan 15, 2004 Delivered On Jan 20, 2004 | 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 Account number MDP021589997 maintained with the bank by the company and the deposit being the credit balance from time to time on the account and all rights, benefits and proceeds in respect thereof. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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