AUTOCLAVES LIMITED
Overview
| Company Name | AUTOCLAVES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03474110 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of AUTOCLAVES LIMITED?
- Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing
Where is AUTOCLAVES LIMITED located?
| Registered Office Address | c/o KPMG LLP 1 The Embankment Neville Street LS1 4DW Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AUTOCLAVES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ANDEAN ENTERPRISES LIMITED | Dec 01, 1997 | Dec 01, 1997 |
What are the latest accounts for AUTOCLAVES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2012 |
What is the status of the latest annual return for AUTOCLAVES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for AUTOCLAVES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Administrator's progress report to Oct 02, 2015 | 25 pages | 2.24B | ||||||||||
Notice of move from Administration to Dissolution on Oct 02, 2015 | 26 pages | 2.35B | ||||||||||
Administrator's progress report to Mar 05, 2015 | 22 pages | 2.24B | ||||||||||
Notice of extension of period of Administration | 2 pages | 2.31B | ||||||||||
Administrator's progress report to Mar 05, 2015 | 23 pages | 2.24B | ||||||||||
Administrator's progress report to Oct 08, 2014 | 24 pages | 2.24B | ||||||||||
Notice of deemed approval of proposals | 1 pages | F2.18 | ||||||||||
Statement of administrator's proposal | 34 pages | 2.17B | ||||||||||
Statement of affairs with form 2.14B | 9 pages | 2.16B | ||||||||||
Statement of affairs with form 2.14B | 9 pages | 2.16B | ||||||||||
Registered office address changed from * Crown Works Worth Way Keighley West Yorkshire BD21 5LR* on Apr 24, 2014 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Annual return made up to Dec 01, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Previous accounting period extended from Jan 31, 2013 to Jul 31, 2013 | 1 pages | AA01 | ||||||||||
Annual return made up to Dec 01, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2012 | 6 pages | AA | ||||||||||
Appointment of Samuel Howard Rhys Clayton as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Dec 01, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Mr Samuel Howard Rhys Clayton as a director | 2 pages | AP01 | ||||||||||
Secretary's details changed for Russell Howard Gibson on Apr 01, 2011 | 2 pages | CH03 | ||||||||||
Director's details changed for Jane Louisa Gibson on Apr 01, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Russell Howard Gibson on Apr 01, 2011 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Dec 01, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of AUTOCLAVES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GIBSON, Russell Howard | Secretary | White Hill Lane Lothersdale BD20 8HU Keighley Sunnyside Farm West Yorkshire United Kingdom | British | 71453650001 | ||||||
| CLAYTON, Samuel Howard Rhys | Director | c/o Kpmg Llp The Embankment Neville Street LS1 4DW Leeds 1 | United Kingdom | British | 156939240001 | |||||
| GIBSON, Jane Louisa | Director | White Hill Lane Lothersdale BD20 8HU Keighley Sunnyside Farm West Yorkshire | United Kingdom | British | 160334470001 | |||||
| GIBSON, Russell Howard | Director | White Hill Lane Lothersdale BD20 8HU Keighley Sunnyside Farm West Yorkshire United Kingdom | United Kingdom | British | 160334480001 | |||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| GIBSON, Howard Thomas | Director | Holly Tree House Skipton Road, Bradley BD20 9EF Keighley West Yorkshire | British | 74683490002 | ||||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Does AUTOCLAVES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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