AUTOBYTE MACHINERY LIMITED

Overview

Company Name	AUTOBYTE MACHINERY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03395477
Jurisdiction	England/Wales
Date of Creation	Jul 01, 1997
Date of Cessation	Apr 13, 2010

Summary

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

What is the purpose of AUTOBYTE MACHINERY LIMITED?

(3663) /

Where is AUTOBYTE MACHINERY LIMITED located?

Registered Office Address	Peats Canford House Discovery Court BH12 5AG 551-553 Wallisdown Road Poole Dorset
Undeliverable Registered Office Address	No

What were the previous names of AUTOBYTE MACHINERY LIMITED?

Previous Company Names
Company Name	From	Until
DYNATECHNIC LIMITED	Jul 01, 1997	Jul 01, 1997

What are the latest accounts for AUTOBYTE MACHINERY LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2006

What are the latest filings for AUTOBYTE MACHINERY LIMITED?

Filings
Date	Description	Document	Type
Apr 13, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jan 07, 2010	Notice of final account prior to dissolution	1 pages	4.43

Feb 14, 2008	legacy	1 pages	287
Feb 07, 2008	Appointment of a liquidator	1 pages	4.31
Nov 23, 2007	Order of court to wind up	2 pages	COCOMP
Aug 06, 2007	legacy	1 pages	288b
Mar 11, 2007	legacy	2 pages	288a
Oct 11, 2006	Total exemption small company accounts made up to Mar 31, 2006	7 pages	AA
Sep 01, 2006	legacy	3 pages	363a
Mar 29, 2006	Total exemption small company accounts made up to Mar 31, 2005	6 pages	AA
Mar 25, 2006	legacy	1 pages	403a
Jan 23, 2006	legacy	1 pages	288b
Jan 23, 2006	legacy	1 pages	288a
Aug 05, 2005	legacy	3 pages	363a
Apr 05, 2005	legacy	3 pages	395
Mar 23, 2005	Total exemption small company accounts made up to Mar 31, 2004	6 pages	AA
Aug 06, 2004	legacy	8 pages	363s
May 18, 2004	legacy	1 pages	288b
May 18, 2004	legacy	1 pages	288b
Feb 04, 2004	Total exemption small company accounts made up to Mar 31, 2003	6 pages	AA
Sep 12, 2003	legacy	9 pages	363s
May 03, 2003	Total exemption small company accounts made up to Mar 31, 2002	6 pages	AA
Sep 30, 2002	legacy	9 pages	363s
May 17, 2002	legacy	7 pages	395
Jan 29, 2002	legacy	2 pages	288a

View All Filings

Who are the officers of AUTOBYTE MACHINERY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FRYERN COMPANY SECRETARIAL SERVICES LIMITED Fryern House 125 Winchester Road SO53 2DR Chandlers Ford Hampshire	Dec 31, 2005		Secretary	Fryern House 125 Winchester Road SO53 2DR Chandlers Ford Hampshire				110060390001
GARDNER, Jason 98 York Road Broadstone BH18 8EU Poole Dorset	Jan 09, 2002		Director	98 York Road Broadstone BH18 8EU Poole Dorset		British	1972-7	80022470001
SAMWAYS, Donald Stanley 8 Cedar Drive BH21 2JH Wimborne Dorset	Jul 07, 1997		Director	8 Cedar Drive BH21 2JH Wimborne Dorset		British	1940-5	8457620002
SHAWS SECRETARIES LIMITED Suite 17 City Business Centre Lower Road SE16 2XB London	Jul 07, 1997	Dec 31, 2005	Secretary	Suite 17 City Business Centre Lower Road SE16 2XB London				5680830008
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jul 01, 1997	Jul 07, 1997	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
MILBURN, Andrew Brent 24 Westcoombe Avenue SW20 0RQ London	Dec 18, 2006	Jul 20, 2007	Director	24 Westcoombe Avenue SW20 0RQ London	England	British	1956-8	27530000003
PUTMAN, Keith 29 Lower Golf Links Road BH18 8BQ Broadstone Dorset	Jul 07, 1997	Apr 07, 2004	Director	29 Lower Golf Links Road BH18 8BQ Broadstone Dorset	United Kingdom	British	1945-9	69555920001
SAMWAYS, Steve Donald 1 Merriefield Close BH18 8DG Broadstone Dorset	Jul 07, 1997	Apr 07, 2004	Director	1 Merriefield Close BH18 8DG Broadstone Dorset		British	1966-7	54245930001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Jul 01, 1997	Jul 07, 1997	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Does AUTOBYTE MACHINERY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 01, 2005 Delivered On Apr 05, 2005	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 Hsbc Bank PLC
	Transactions Apr 05, 2005Registration of a charge (395)
Debenture deed	Created On May 15, 2002 Delivered On May 17, 2002	Satisfied	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 Lloyds Tsb Bank PLC
	Transactions May 17, 2002Registration of a charge (395) Mar 25, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does AUTOBYTE MACHINERY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 07, 2010	Dissolved on
Jul 25, 2007	Petition date
Jan 05, 2010	Conclusion of winding up
Oct 31, 2007	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS
Nicholas James Peat Peats Canford House BH12 5AG Discovery Court 551-553 Wallisdown Road Poole	practitioner	Peats Canford House BH12 5AG Discovery Court 551-553 Wallisdown Road Poole

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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