AUTOMOTIVE COMPONENTS INVESTMENTS LIMITED

Overview

Company Name	AUTOMOTIVE COMPONENTS INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03437183
Jurisdiction	England/Wales
Date of Creation	Sep 19, 1997
Date of Cessation	Sep 22, 2011

Summary

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

What is the purpose of AUTOMOTIVE COMPONENTS INVESTMENTS LIMITED?

(7487) /

Where is AUTOMOTIVE COMPONENTS INVESTMENTS LIMITED located?

Registered Office Address	C/O Bdo Stoy Hayward Llp 8 Baker Street W1U 3LL London
Undeliverable Registered Office Address	No

What were the previous names of AUTOMOTIVE COMPONENTS INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
EXTONBERRY PLC	Sep 19, 1997	Sep 19, 1997

What are the latest accounts for AUTOMOTIVE COMPONENTS INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2004

What are the latest filings for AUTOMOTIVE COMPONENTS INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Sep 22, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 22, 2011

Liquidators' statement of receipts and payments to May 03, 2011

5 pages

4.68

Jun 22, 2011

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Mar 01, 2011

Liquidators' statement of receipts and payments to Feb 08, 2011

5 pages

4.68

Oct 07, 2010

Liquidators' statement of receipts and payments to Aug 09, 2010

5 pages

4.68

Mar 23, 2010

Liquidators' statement of receipts and payments to Feb 08, 2010

5 pages

4.68

Nov 23, 2009

Liquidators' statement of receipts and payments to Aug 08, 2009

5 pages

4.68

Mar 31, 2009

Liquidators' statement of receipts and payments to Feb 08, 2009

5 pages

4.68

Oct 07, 2008

Liquidators' statement of receipts and payments to Aug 08, 2008

5 pages

4.68

May 19, 2008

Liquidators' statement of receipts and payments to Aug 08, 2008

5 pages

4.68

Nov 19, 2007

legacy

2 pages

363a

Feb 09, 2007

Notice of move from Administration case to Creditors Voluntary Liquidation

6 pages

2.34B

Oct 13, 2006

legacy

2 pages

363a

Sep 29, 2006

Administrator's progress report

4 pages

2.24B

Apr 13, 2006

Statement of administrator's proposal

39 pages

2.17B

Feb 21, 2006

legacy

1 pages

287

Feb 17, 2006

Appointment of an administrator

1 pages

2.12B

Oct 31, 2005

Group of companies' accounts made up to Dec 31, 2004

26 pages

Sep 26, 2005

legacy

2 pages

363a

Nov 10, 2004

legacy

1 pages

403a

Nov 10, 2004

legacy

2 pages

403a

Nov 09, 2004

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Oct 20, 2004

Group of companies' accounts made up to Dec 31, 2003

25 pages

Oct 18, 2004

legacy

2 pages

403a

Oct 18, 2004

legacy

2 pages

403a

View All Filings

Who are the officers of AUTOMOTIVE COMPONENTS INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WOTTON, Derek Frank 54 Queensberry Avenue Copford CO6 1YN Colchester Essex	Jan 30, 2004		Secretary	54 Queensberry Avenue Copford CO6 1YN Colchester Essex		British		9203290003
AMODEO, James 826 Briarwood Court Kohler Wiscousin 53044 U S A	May 05, 2004		Director	826 Briarwood Court Kohler Wiscousin 53044 U S A		Us	1948-7	97737770001
FALCON, John 3000 Staiton Rd Oxford Mi 48371 Usa	May 05, 2004		Director	3000 Staiton Rd Oxford Mi 48371 Usa		Usa	1948-4	97737930001
WOTTON, Derek Frank 54 Queensberry Avenue Copford CO6 1YN Colchester Essex	Jan 30, 2004		Director	54 Queensberry Avenue Copford CO6 1YN Colchester Essex	England	British	1959-1	9203290003
WHITE, David Ian Page House 148 Hanging Hill Lane Hutton CM13 2HG Brentwood Essex	Apr 01, 1998	Jan 30, 2004	Secretary	Page House 148 Hanging Hill Lane Hutton CM13 2HG Brentwood Essex		British		2157080001
CLIFFORD CHANCE SECRETARIES LIMITED 200 Aldersgate Street EC1A 4JJ London	Sep 19, 1997	Apr 01, 1998	Secretary	200 Aldersgate Street EC1A 4JJ London				38508390002
AHSTROM, James David 131 Millstone Road 06897 Wilton Connecticut Usa	Nov 25, 1997	Apr 21, 1999	Director	131 Millstone Road 06897 Wilton Connecticut Usa		American	1954-3	55916900001
BUCKLEY, Paul Anthony Lothlorien The Ridge Little Baddow CM3 4RX Chelmsford Essex	Mar 23, 1998	Apr 10, 2001	Director	Lothlorien The Ridge Little Baddow CM3 4RX Chelmsford Essex		English	1944-10	27650020001
BURGESS, Mark 416 Ridge Ct Kohler Wisconsin 53044 Usa	Aug 14, 2001	Jun 13, 2003	Director	416 Ridge Ct Kohler Wisconsin 53044 Usa		American	1959-4	77508000001
CHARLTON, Peter John 17 Kirkdale Road AL5 2PT Harpenden Hertfordshire	Sep 19, 1997	Nov 25, 1997	Director	17 Kirkdale Road AL5 2PT Harpenden Hertfordshire		British	1955-12	40726920001
PRICE, Timothy 21 Third Avenue CO13 9EQ Frinton On Sea Essex	Apr 19, 2001	Apr 30, 2004	Director	21 Third Avenue CO13 9EQ Frinton On Sea Essex	United Kingdom	British	1964-3	70754380002
RICHARDS, Martin Edgar 89 Thurleigh Road SW12 8TY London	Sep 19, 1997	Nov 25, 1997	Director	89 Thurleigh Road SW12 8TY London	England	British	1943-2	40718770002
SWENSON, Gary L Game Cock Road 06830 Greenwich Connecticut Usa	Nov 25, 1997	Apr 21, 1999	Director	Game Cock Road 06830 Greenwich Connecticut Usa		American	1937-5	55917030001
URBEN, Noel Edward 86 Doubling Road CT06830 Greenwich Usa	Nov 25, 1997	Apr 21, 1999	Director	86 Doubling Road CT06830 Greenwich Usa		American	1937-12	55917090001
WHITE, David Ian Page House 148 Hanging Hill Lane Hutton CM13 2HG Brentwood Essex	Mar 23, 1998	Jan 30, 2004	Director	Page House 148 Hanging Hill Lane Hutton CM13 2HG Brentwood Essex		British	1946-11	2157080001

View Detailed Information on Officers and People with Significant Control

Does AUTOMOTIVE COMPONENTS INVESTMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee and mortgage of shares	Created On Jun 30, 1999 Delivered On Jul 16, 1999	Satisfied	Amount secured All present and future obligations and liabilities of the english borrower (as defined) and the chargor to chase manhattan international limited ( the collateral agent) and to any finance party under each loan document to which the english borrower or the chargor is a party (all terms as defined) the loan document includes all amendments and supplements including supplements providing for further advances
	Short particulars Mortgages and charges the shares in favour of the collateral agent.(i) all dividends payable on any of the shares,(ii) all stocks,shares,securities,rights,moneys.. See the mortgage charge document for full details.
	Persons Entitled Chase Manhattan International Limited
	Transactions Jul 16, 1999Registration of a charge (395) Oct 18, 2004Statement of satisfaction of a charge in full or part (403a)
Security document	Created On Jun 30, 1999 Delivered On Jul 16, 1999	Satisfied	Amount secured All present and future obligations and liabilities of the english borrower (as defined) and the chargor to chase manhattan international limited (the collateral agent)and to any finance party under each loan document to which the english borrower or the chargor is a party (all terms as defined) the loan document includes all amendments and supplements including supplements providing for further advances
	Short particulars All its right,title and interest in and to the intercompany loan agreement (including the right to receive the repayments).
	Persons Entitled Chase Manhattan International Limited
	Transactions Jul 16, 1999Registration of a charge (395) Oct 18, 2004Statement of satisfaction of a charge in full or part (403a)
Security document	Created On Mar 23, 1998 Delivered On Apr 09, 1998	Satisfied	Amount secured All present and future obligations and liabilities of morris ashby limited (english borrower) and the company to any finance party (as defined) under each loan document (as defined) to which the english borrower or the company is a party except for any obligation which,if it were so included,would result in the deed contravening section 151 of the companies act 1985
	Short particulars All its right,title and interest in and to the intercompany loan agreement (including the right to receive the repayments).. See the mortgage charge document for full details.
	Persons Entitled Chase Manhattan International Limited (The "Collateral Agent)
	Transactions Apr 09, 1998Registration of a charge (395) Nov 10, 2004Statement of satisfaction of a charge in full or part (403a)
Guarantee and mortgage of shares made between the company and chase manhattan international limited (the collateral agent as agent and trustee for the finance parties) (as defined)	Created On Mar 16, 1998 Delivered On Apr 03, 1998	Satisfied	Amount secured All present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever) of morris ashby limited (the english borrower) and the company to any finance party under each loan document to which the english borrower or the company is a party
	Short particulars The issued shares of each class in the capital of morris ashby (the english borrower) and all dividends paid or payable after the date of the deed on all or any shares and all stocks shares securities rights moneys or property accruing and all dividends. See the mortgage charge document for full details.
	Persons Entitled Chase Manhattan International Limited
	Transactions Apr 03, 1998Registration of a charge (395) Nov 10, 2004Statement of satisfaction of a charge in full or part (403a)
Security document	Created On Dec 02, 1997 Delivered On Dec 23, 1997	Satisfied	Amount secured All present and future obligations due or to become due from the company to the chargee or to any finance party (as defined) under each loan document (as defined)
	Short particulars All monies standing to the credit of any account with any person and the debts represented by them; all of the chargor's book and other debts. See the mortgage charge document for full details.
	Persons Entitled Chase Manhattan International Limited ("the Collateral Agent") as Administrative Agent Andtrustee for the Finance Parties
	Transactions Dec 23, 1997Registration of a charge (395) Apr 30, 1998Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does AUTOMOTIVE COMPONENTS INVESTMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 09, 2007	Administration ended
Feb 10, 2006	Administration started

In administration

Name	Role	Address	Ceased On
Shagun Sunil Dubey Bdo Stoy Hayward Llp 8 Baker Street W1U 3LL London	practitioner	Bdo Stoy Hayward Llp 8 Baker Street W1U 3LL London	Feb 09, 2007
Geoffrey Stuart Kinlan Bdo Stoy Hayward Prospect Place AL9 5BS 85 Great North Road Hatfield Herts	practitioner	Bdo Stoy Hayward Prospect Place AL9 5BS 85 Great North Road Hatfield Herts	Feb 09, 2007
Christopher Kim Rayment Bdo Llp 125 Colmore Row B3 3SD Birmingham	practitioner	Bdo Llp 125 Colmore Row B3 3SD Birmingham	Feb 09, 2007

Date	Type
Sep 22, 2011	Dissolved on
Feb 09, 2007	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On
Shagun Sunil Dubey Bdo Stoy Hayward Llp 8 Baker Street W1U 3LL London	practitioner	Bdo Stoy Hayward Llp 8 Baker Street W1U 3LL London	Feb 09, 2007
Geoffrey Stuart Kinlan Bdo Stoy Hayward 8 Baker Street W1U 3LL London	practitioner	Bdo Stoy Hayward 8 Baker Street W1U 3LL London	Feb 09, 2007
Christopher Kim Rayment Bdo Stoy Hayward 8 Baker Street W1U 3LL London	practitioner	Bdo Stoy Hayward 8 Baker Street W1U 3LL London	Feb 09, 2007

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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