AUTOTRAK (UK) LIMITED
Overview
| Company Name | AUTOTRAK (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03667200 |
| 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 AUTOTRAK (UK) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is AUTOTRAK (UK) LIMITED located?
| Registered Office Address | 4 St Dunstans Techology Park Ripley Street BD4 7HH Bradford West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AUTOTRAK (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2014 |
What is the status of the latest annual return for AUTOTRAK (UK) LIMITED?
| Annual Return |
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What are the latest filings for AUTOTRAK (UK) 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 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2014 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Nov 13, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Current accounting period shortened from Mar 31, 2015 to Oct 31, 2014 | 1 pages | AA01 | ||||||||||
Termination of appointment of Peter Swain as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Appointment of Mr Barry Abraham Stiefel as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Peter John Swain as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Robin Charles Fisher as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of James King as a director | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 23 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Nov 13, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Mrs Gaynor Amanda Kehoe as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of James King as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Nov 13, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Nov 13, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Nov 13, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Mr James Patrick King on Sep 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Anthony Douglas King on Sep 01, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr James Patrick King on Sep 01, 2010 | 1 pages | CH03 | ||||||||||
Who are the officers of AUTOTRAK (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KEHOE, Gaynor Amanda | Secretary | St Dunstans Techology Park Ripley Street BD4 7HH Bradford 4 West Yorkshire | 174849820001 | |||||||
| FISHER, Robin Charles | Director | St Dunstans Techology Park Ripley Street BD4 7HH Bradford 4 West Yorkshire | England | English | 9978810004 | |||||
| KING, Anthony Douglas | Director | St Dunstans Techology Park Ripley Street BD4 7HH Bradford 4 West Yorkshire | England | English | 57460520003 | |||||
| STIEFEL, Barry Abraham | Director | St Dunstans Techology Park Ripley Street BD4 7HH Bradford 4 West Yorkshire | United Kingdom | German | 3395500001 | |||||
| KING, James Patrick | Secretary | St Dunstans Techology Park Ripley Street BD4 7HH Bradford 4 West Yorkshire | British | 6691450001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| KING, James Patrick | Director | St Dunstans Techology Park Ripley Street BD4 7HH Bradford 4 West Yorkshire | England | British | 6691450001 | |||||
| SWAIN, Peter John | Director | St Dunstans Techology Park Ripley Street BD4 7HH Bradford 4 West Yorkshire | United Kingdom | British | 72167530004 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does AUTOTRAK (UK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Oct 10, 2001 Delivered On Oct 17, 2001 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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
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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