AUTOCAR LOGISTICS LIMITED

Overview

Company Name	AUTOCAR LOGISTICS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03712214
Jurisdiction	England/Wales
Date of Creation	Feb 11, 1999
Date of Cessation	Sep 04, 2017

Summary

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

What is the purpose of AUTOCAR LOGISTICS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is AUTOCAR LOGISTICS LIMITED located?

Registered Office Address	c/o RSM 3 Hardman Street M3 3HF Manchester
Undeliverable Registered Office Address	No

What were the previous names of AUTOCAR LOGISTICS LIMITED?

Previous Company Names
Company Name	From	Until
3132ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED	Feb 11, 1999	Feb 11, 1999

What are the latest accounts for AUTOCAR LOGISTICS LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2015

What are the latest filings for AUTOCAR LOGISTICS LIMITED?

Filings

Date

Description

Document

Type

Sep 04, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 04, 2017

Return of final meeting in a members' voluntary winding up

14 pages

LIQ13

Nov 28, 2016

Registered office address changed from 22 Soho Square London W1D 4NS to C/O Rsm 3 Hardman Street Manchester M3 3HF on Nov 28, 2016

2 pages

AD01

Nov 24, 2016

Appointment of a voluntary liquidator

1 pages

600

Nov 24, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 14, 2016	LRESSP

Nov 24, 2016

Declaration of solvency

3 pages

4.70

Feb 18, 2016

Annual return made up to Feb 11, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 18, 2016	Statement of capital on Feb 18, 2016 Capital: GBP 2,100,000	SH01

Dec 06, 2015

Accounts for a dormant company made up to Feb 28, 2015

6 pages

Feb 24, 2015

Annual return made up to Feb 11, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 24, 2015	Statement of capital on Feb 24, 2015 Capital: GBP 2,100,000	SH01

Feb 24, 2015

Director's details changed for Mr. Benjamin Mark Whawell on Feb 24, 2015

2 pages

CH01

Feb 24, 2015

Director's details changed for Mr William Andrew Tinkler on Feb 24, 2015

2 pages

CH01

Feb 24, 2015

Secretary's details changed for Mr Richard Butcher on Feb 24, 2015

1 pages

CH03

Feb 24, 2015

Register(s) moved to registered inspection location C/O Hill Dickinson Llp No. 1 St. Pauls Square Liverpool L3 9SJ

1 pages

AD03

Feb 24, 2015

Register inspection address has been changed to C/O Hill Dickinson Llp No. 1 St. Pauls Square Liverpool L3 9SJ

1 pages

AD02

Dec 04, 2014

Accounts for a dormant company made up to Feb 28, 2014

6 pages

May 09, 2014

Termination of appointment of David Harris as a secretary

1 pages

TM02

May 09, 2014

Termination of appointment of William Stobart as a director

1 pages

TM01

May 09, 2014

Termination of appointment of Nigel Glenn as a director

1 pages

TM01

May 09, 2014

Termination of appointment of Timothy Lampert as a director

1 pages

TM01

May 09, 2014

Appointment of Mr Richard Butcher as a secretary

2 pages

AP03

May 09, 2014

Appointment of Mr William Andrew Tinkler as a director

2 pages

AP01

May 09, 2014

Appointment of Mr Benjamin Mark Whawell as a director

2 pages

AP01

May 09, 2014

Registered office address changed from * Autocar Logistics Limited Boundary Way Lufton Yeovil Somerset BA22 8HZ* on May 09, 2014

1 pages

AD01

May 07, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions General business (assignment) 06/03/2014	RES13

Mar 04, 2014

Annual return made up to Feb 11, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 04, 2014	Statement of capital on Mar 04, 2014 Capital: GBP 2,100,000	SH01

View All Filings

Who are the officers of AUTOCAR LOGISTICS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BUTCHER, Richard c/o Rsm Hardman Street M3 3HF Manchester 3	Apr 10, 2014		Secretary	c/o Rsm Hardman Street M3 3HF Manchester 3				187574470001
TINKLER, William Andrew c/o Rsm Hardman Street M3 3HF Manchester 3	Apr 10, 2014		Director	c/o Rsm Hardman Street M3 3HF Manchester 3	United Kingdom	British	1963-7	95979350002
WHAWELL, Benjamin Mark c/o Rsm Hardman Street M3 3HF Manchester 3	Apr 10, 2014		Director	c/o Rsm Hardman Street M3 3HF Manchester 3	England	British	1972-10	131678040002
ARMSTRONG, Colin 200 Worle Parkway Worle BS22 6WA Weston Super Mare Somerset	Aug 01, 2001	Mar 31, 2007	Secretary	200 Worle Parkway Worle BS22 6WA Weston Super Mare Somerset		British		77327430003
ARMSTRONG, Philippa 162 Muller Road Horfield BS7 9QX Bristol Avon	Mar 31, 2007	Apr 30, 2008	Secretary	162 Muller Road Horfield BS7 9QX Bristol Avon		British		108400480001
HARRIS, David Francis Soho Square W1D 4NS London 22 England	Apr 30, 2008	Apr 10, 2014	Secretary	Soho Square W1D 4NS London 22 England		British		130075020001
LIGHT, John Michael Heathcote Mambury Manor East Putford EX22 7UH Holsworthy Devon	Apr 01, 1999	Aug 01, 2001	Secretary	Mambury Manor East Putford EX22 7UH Holsworthy Devon		British		50795850001
SISEC LIMITED 21 Holborn Viaduct EC1A 2DY London	Feb 11, 1999	Apr 01, 1999	Nominee Secretary	21 Holborn Viaduct EC1A 2DY London				900001770001
BARBER, Timothy Ray Sycamores New Street TA11 7NT Somerton Somerset	Mar 20, 2006	Jun 06, 2007	Director	Sycamores New Street TA11 7NT Somerton Somerset	United Kingdom	British	1960-2	50795310003
BROWN, Russell Stephen Staplehay Trull TA3 7EZ Taunton Westways House Somerset	Mar 01, 2006	Apr 16, 2008	Director	Staplehay Trull TA3 7EZ Taunton Westways House Somerset	England	British	1963-4	132668460001
GLENN, Nigel Gregory 5 Grange Park Roman Way NN4 5EA Northampton Autologic House United Kingdom	Feb 21, 2008	Apr 10, 2014	Director	5 Grange Park Roman Way NN4 5EA Northampton Autologic House United Kingdom	England	British	1972-11	128252020002
GROSS, John Joseph 4987 Chedworth Drive Stone Mountain FOREIGN Georgia 30087 Usa	Feb 26, 2001	Dec 10, 2001	Director	4987 Chedworth Drive Stone Mountain FOREIGN Georgia 30087 Usa		American	1950-9	74811470001
GUINCHARD, Gilles 5 Upper St Martin's Lane WC2H 9EA London	Oct 29, 2003	Mar 01, 2006	Director	5 Upper St Martin's Lane WC2H 9EA London		French	1947-6	93757990002
HARRIS, David Francis Boundary Way Lufton BA22 8HZ Yeovil Autocar Logistics Limited Somerset	Nov 21, 2012	Nov 14, 2013	Director	Boundary Way Lufton BA22 8HZ Yeovil Autocar Logistics Limited Somerset	England	British	1971-3	130075020001
KNIGHT, Simon Mark Roman Way Grange Park NN4 5EA Northampton Autologic House United Kingdom	Feb 21, 2008	Nov 14, 2013	Director	Roman Way Grange Park NN4 5EA Northampton Autologic House United Kingdom	United Kingdom	British	1969-3	128252030001
LAMPERT, Timothy Giles 5 Grange Park Roman Way NN4 5EA Northampton Autologic House Hampshire United Kingdom	Feb 21, 2008	Apr 10, 2014	Director	5 Grange Park Roman Way NN4 5EA Northampton Autologic House Hampshire United Kingdom	England	British	1970-3	74811520007
LIGHT, John Michael Heathcote 5 Grange Park Roman Way NN4 5EA Northampton Autologic House United Kingdom	Dec 31, 2007	Jun 03, 2013	Director	5 Grange Park Roman Way NN4 5EA Northampton Autologic House United Kingdom	England	British	1953-12	50795850001
MATHESON, Bob 1434 Stepstone Way 30043 Lawrenceville Georgia Usa	Apr 29, 1999	Dec 10, 2001	Director	1434 Stepstone Way 30043 Lawrenceville Georgia Usa		American	1945-7	64077740001
MERRY, John Charles Walon Boundary Way Lufton BA22 8HZ Yeovil Somerset	Apr 01, 1999	Dec 31, 2007	Director	Walon Boundary Way Lufton BA22 8HZ Yeovil Somerset		British	1961-3	9807640012
NUTTALL, Philip James 5 Upper St Martins Lane WC2H 9EA London	Apr 01, 1999	Apr 27, 2006	Director	5 Upper St Martins Lane WC2H 9EA London		British	1951-6	63716970003
PALMER-BAUNACK, Avril 5 Grange Park Roman Way NN4 5EA Northampton Autologic House United Kingdom	Dec 31, 2007	Jun 03, 2013	Director	5 Grange Park Roman Way NN4 5EA Northampton Autologic House United Kingdom	England	British	1964-4	196667380002
SOMERVILLE, Andy Forbes Robin Hill London Road HP8 4NQ Chalfont St Giles Buckinghamshire	Dec 31, 2007	Feb 25, 2008	Director	Robin Hill London Road HP8 4NQ Chalfont St Giles Buckinghamshire	England	British	1959-11	200512970001
STOBART, William Stretton Green Distribution Park Langford Way WA4 4TQ Appleton Stobart Group Warrington England	Jun 03, 2013	Apr 10, 2014	Director	Stretton Green Distribution Park Langford Way WA4 4TQ Appleton Stobart Group Warrington England	United Kingdom	British	1961-11	153344800001
WEST, Randall E 1163 Fairway Gardens 30319 Atlanta La Usa	Apr 29, 1999	Feb 26, 2001	Director	1163 Fairway Gardens 30319 Atlanta La Usa		American	1949-1	64077700001
YETTON, Albert John 5 Grange Park Roman Way NN4 5EA Northampton Autologic House United Kingdom	Feb 21, 2008	Nov 14, 2013	Director	5 Grange Park Roman Way NN4 5EA Northampton Autologic House United Kingdom	England	British	1946-6	197008870001
LOVITING LIMITED 21 Holborn Viaduct EC1A 2DY London	Feb 11, 1999	Apr 01, 1999	Nominee Director	21 Holborn Viaduct EC1A 2DY London				900001760001
SERJEANTS' INN NOMINEES LIMITED 21 Holborn Viaduct EC1A 2DY London	Feb 11, 1999	Apr 01, 1999	Nominee Director	21 Holborn Viaduct EC1A 2DY London				900001750001

View Detailed Information on Officers and People with Significant Control

Does AUTOCAR LOGISTICS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of accession	Created On Apr 28, 2006 Delivered On May 11, 2006	Satisfied	Amount secured All monies due or to become due from each of the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details.
	Persons Entitled Ge Commercial Finance Limited
	Transactions May 11, 2006Registration of a charge (395) Aug 14, 2013Satisfaction of a charge (MR04)
Security agreement	Created On Apr 27, 2006 Delivered On May 08, 2006	Satisfied	Amount secured All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over all property and assets present and future including goodwill uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 08, 2006Registration of a charge (395) Jun 09, 2007Statement that part or whole of property from a floating charge has been released (403b) Feb 12, 2013Statement of satisfaction of a charge in full or part (MG02)
Composite guarantee and debenture	Created On May 14, 1999 Delivered On May 22, 1999	Satisfied	Amount secured All indebtedness,liabilities and obligations due or to become due from the company and/or ansa logistics limited to the chargee pursuant to the facility agreement of even date
	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. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 22, 1999Registration of a charge (395) Feb 06, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does AUTOCAR LOGISTICS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 14, 2016	Commencement of winding up
Sep 04, 2017	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jeremy Nigel Ian Woodside 9th Floor 3 Hardman Street M3 3HF Manchester	practitioner	9th Floor 3 Hardman Street M3 3HF Manchester	Nov 14, 2016
Lindsey J Cooper 9th Floor 3 Hardman Street M3 3HF Manchester	practitioner	9th Floor 3 Hardman Street M3 3HF Manchester	Nov 14, 2016

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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