AUTOMOTIVE TECHNIK ENGINEERING LIMITED
Overview
| Company Name | AUTOMOTIVE TECHNIK ENGINEERING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04126773 |
| 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 AUTOMOTIVE TECHNIK ENGINEERING LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is AUTOMOTIVE TECHNIK ENGINEERING LIMITED located?
| Registered Office Address | Warwick House PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AUTOMOTIVE TECHNIK ENGINEERING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for AUTOMOTIVE TECHNIK ENGINEERING 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 | ||||||||||||||
Annual return made up to Oct 18, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Accounts for a dormant company made up to Dec 31, 2011 | 4 pages | AA | ||||||||||||||
Annual return made up to Oct 18, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 4 pages | AA | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Resolutions Resolutions | 31 pages | RESOLUTIONS | ||||||||||||||
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Annual return made up to Oct 18, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||||||
Annual return made up to Oct 18, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Director's details changed for David Stanley Parkes on Nov 06, 2009 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for David Stanley Parkes on Nov 06, 2009 | 1 pages | CH03 | ||||||||||||||
Director's details changed for Ann Louise Holding on Nov 03, 2009 | 2 pages | CH01 | ||||||||||||||
Accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
Accounts made up to Dec 31, 2007 | 7 pages | AA | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
Accounts made up to Dec 31, 2006 | 5 pages | AA | ||||||||||||||
legacy | 2 pages | 363a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
Who are the officers of AUTOMOTIVE TECHNIK ENGINEERING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARKES, David Stanley | Secretary | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | British | 25179240002 | ||||||
| HOLDING, Ann-Louise | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | England | British | 73464490003 | |||||
| PARKES, David Stanley | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | England | British | 25179240002 | |||||
| HICKFORD, Colin James | Secretary | 23 Thornash Close Horsell GU21 4UP Woking Surrey | British | 27692940001 | ||||||
| MAWER, Alan Edward Thomas | Secretary | York Cottage Lyons Road RH13 0RY Slinfold West Sussex | British | 111429210001 | ||||||
| MOORES, Geoffrey Philip | Secretary | Westbury Way GU12 4HE Aldershot 9 Hampshire United Kingdom | British | 128181080001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| FINDLAY, David Donald | Director | 19 Ashley Drive Blackwater GU17 0PQ Camberley Surrey | British | 32905020005 | ||||||
| GRAHAM, Ian Thomas | Director | 120 Osprey Cove Lane Ponte Vedra Beach Florida 32082 Usa | American | 118855100001 | ||||||
| MAWER, Alan Edward Thomas | Director | York Cottage Lyons Road RH13 0RY Slinfold West Sussex | British | 111429210001 | ||||||
| MECREDY, Robert Francis | Director | 331 N. 1st Street Jacksonville Beach Florida 32250 Usa | American | 118854860001 | ||||||
| RUMBOL, Graeme Stuart | Director | 30 Pinehill Road RG45 7JD Crowthorne Berkshire | England | British | 118855260001 | |||||
| STANLEY, Alan Winston | Director | 15 Maplehurst KT22 9NB Fetcham Surrey | United Kingdom | British | 85081790001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does AUTOMOTIVE TECHNIK ENGINEERING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Trust debenture | Created On Dec 19, 2003 Delivered On Dec 27, 2003 | Satisfied | Amount secured All monies due or to become due from any obligor to the stockholders under the terms of the aforementioned instrument creating or evidencing the charge | |
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
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Transactions
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| Debenture | Created On Sep 30, 2003 Delivered On Oct 04, 2003 | Satisfied | Amount secured All monies due or to become due from any obligor to the stockholders under the terms of the aforementioned instrument creating or evidencing the charge | |
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
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Transactions
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| Trust debenture | Created On Jul 30, 2002 Delivered On Aug 01, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the stockholders or for which the company and its subsidiaries may be or become liable to the stockholders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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
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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