AUTOMOTIVE TECHNICAL CONTRACT SERVICES LIMITED
Overview
| Company Name | AUTOMOTIVE TECHNICAL CONTRACT SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03544891 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 TECHNICAL CONTRACT SERVICES LIMITED?
- Other activities of employment placement agencies (78109) / Administrative and support service activities
Where is AUTOMOTIVE TECHNICAL CONTRACT SERVICES LIMITED located?
| Registered Office Address | Exchange House 494 Midsummer Boulevard MK9 2EA Milton Keynes |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AUTOMOTIVE TECHNICAL CONTRACT SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What are the latest filings for AUTOMOTIVE TECHNICAL CONTRACT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Aug 05, 2016 | 8 pages | 4.68 | ||||||||||
Register inspection address has been changed to 295 Hitchin Road Luton SU2 7SL | 2 pages | AD02 | ||||||||||
Registered office address changed from 295 Hitchin Road Luton Beds LU2 7SL to Exchange House 494 Midsummer Boulevard Milton Keynes MK9 2EA on Aug 20, 2015 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Steven Craig Conway as a director on Aug 03, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Steven Conway as a director on Aug 03, 2015 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Apr 14, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 8 pages | AA | ||||||||||
Termination of appointment of Jacqueline Smith as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 14, 2014 with full list of shareholders | 9 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Apr 14, 2013 with full list of shareholders | 9 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Apr 14, 2012 with full list of shareholders | 9 pages | AR01 | ||||||||||
Director's details changed for Mrs Jacqueline Smith on Apr 06, 2012 | 2 pages | CH01 | ||||||||||
Appointment of Mrs Jacqueline Smith as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 11 pages | AA | ||||||||||
Annual return made up to Apr 14, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
Director's details changed for Laurence Joseph Conway on Aug 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Christopher Steven Conway on Aug 01, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of AUTOMOTIVE TECHNICAL CONTRACT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONWAY, Annette | Secretary | 28a Fieldside Road MK45 5HN Pulloxhill Beds | British | Employment Agent | 26038320005 | |||||
| CONWAY, Annette | Director | 28a Fieldside Road MK45 5HN Pulloxhill Beds | United Kingdom | British | Director | 26038320005 | ||||
| CONWAY, Laurence Joseph | Director | 28a Fieldside Road MK45 5HN Pulloxhill Bedfordshire | United Kingdom | Irish | Managing Director | 57932130004 | ||||
| ASHBURTON REGISTRARS LIMITED | Nominee Secretary | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014760001 | |||||||
| CONWAY, Christopher Steven | Director | 28a Fieldside Road Pulloxhill MK45 5HN Bedford | United Kingdom | British | Director | 82870920004 | ||||
| CONWAY, Steven Craig | Director | 28a Fieldside Road Pulloxhill MK45 5HN Bedford | United Kingdom | British | Admin Director | 82869550004 | ||||
| SMITH, Jacqueline | Director | Hitchin Road LU2 7SL Luton 295 Beds United Kingdom | United Kingdom | British | Office Manager | 168193580001 | ||||
| AR NOMINEES LIMITED | Nominee Director | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014750001 |
Does AUTOMOTIVE TECHNICAL CONTRACT SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge of deposit | Created On Mar 12, 2009 Delivered On Mar 17, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The deposit initially of £16000 credited to account designation number 47327790 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. | ||||
Persons Entitled
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Transactions
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Does AUTOMOTIVE TECHNICAL CONTRACT SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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