AUTOMOTIVE AND INSURANCE SOLUTIONS GROUP PLC

Overview

Company Name	AUTOMOTIVE AND INSURANCE SOLUTIONS GROUP PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	04360804
Jurisdiction	England/Wales
Date of Creation	Jan 25, 2002
Date of Cessation	Nov 10, 2021

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 AND INSURANCE SOLUTIONS GROUP PLC?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is AUTOMOTIVE AND INSURANCE SOLUTIONS GROUP PLC located?

Registered Office Address	Unit 2 Liberty Park Burton Old Road WS14 9HY Lichfield Staffordshire England
Undeliverable Registered Office Address	No

What were the previous names of AUTOMOTIVE AND INSURANCE SOLUTIONS GROUP PLC?

Previous Company Names
Company Name	From	Until
ACCIDENT EXCHANGE GROUP PLC	Apr 20, 2004	Apr 20, 2004
XECUTIVERESEARCH GROUP PLC	Jan 25, 2002	Jan 25, 2002

What are the latest accounts for AUTOMOTIVE AND INSURANCE SOLUTIONS GROUP PLC?

Last Accounts
Last Accounts Made Up To	Feb 28, 2018

What are the latest filings for AUTOMOTIVE AND INSURANCE SOLUTIONS GROUP PLC?

Filings

Date

Description

Document

Type

Nov 10, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 10, 2021

Return of final meeting in a members' voluntary winding up

10 pages

LIQ13

Apr 21, 2021

Registered office address changed from Alpha 1 Canton Lane Hams Hall Birmingham B46 1GA to Unit 2 Liberty Park Burton Old Road Lichfield Staffordshire WS14 9HY on Apr 21, 2021

1 pages

AD01

Feb 08, 2021

All of the property or undertaking has been released from charge 3

2 pages

MR05

Feb 08, 2021

All of the property or undertaking has been released from charge 043608040005

1 pages

MR05

Feb 08, 2021

All of the property or undertaking has been released from charge 043608040006

1 pages

MR05

Feb 08, 2021

Satisfaction of charge 3 in full

2 pages

MR04

Feb 08, 2021

Satisfaction of charge 043608040005 in full

1 pages

MR04

Feb 08, 2021

Satisfaction of charge 043608040006 in full

1 pages

MR04

Nov 16, 2020

Liquidators' statement of receipts and payments to Aug 29, 2020

10 pages

LIQ03

Sep 09, 2019

Declaration of solvency

6 pages

LIQ01

Sep 09, 2019

Appointment of a voluntary liquidator

3 pages

600

Sep 09, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Aug 30, 2019	LRESSP

Feb 13, 2019

Confirmation statement made on Jan 23, 2019 with updates

53 pages

CS01

Oct 12, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Company business 04/10/2018	RES13

Sep 06, 2018

Full accounts made up to Feb 28, 2018

24 pages

Feb 14, 2018

Registration of charge 043608040006, created on Feb 09, 2018

51 pages

MR01

Feb 06, 2018

Confirmation statement made on Jan 23, 2018 with updates

13 pages

CS01

Dec 14, 2017

Termination of appointment of Nicola Jane Catherine Roy as a director on Dec 14, 2017

1 pages

TM01

Nov 15, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Company business 08/11/2017	RES13

Oct 23, 2017

Group of companies' accounts made up to Feb 28, 2017

55 pages

Oct 02, 2017

Appointment of Mr Richard Ewan Paul as a director on Sep 14, 2017

2 pages

AP01

Sep 19, 2017

Registration of charge 043608040005, created on Sep 14, 2017

51 pages

MR01

Sep 18, 2017

Satisfaction of charge 043608040004 in full

1 pages

MR04

Jun 07, 2017

Termination of appointment of Stephen Anthony Evans as a director on May 23, 2017

1 pages

TM01

View All Filings

Who are the officers of AUTOMOTIVE AND INSURANCE SOLUTIONS GROUP PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SADIQ, Irfan Liberty Park Burton Old Road WS14 9HY Lichfield Unit 2 Staffordshire England	Mar 13, 2015		Secretary	Liberty Park Burton Old Road WS14 9HY Lichfield Unit 2 Staffordshire England				195845750001
PAUL, Richard Ewan Liberty Park Burton Old Road WS14 9HY Lichfield Unit 2 Staffordshire England	Sep 14, 2017		Director	Liberty Park Burton Old Road WS14 9HY Lichfield Unit 2 Staffordshire England	England	British	1960-12	49926100002
WOODS, Lucy Liberty Park Burton Old Road WS14 9HY Lichfield Unit 2 Staffordshire England	Sep 13, 2016		Director	Liberty Park Burton Old Road WS14 9HY Lichfield Unit 2 Staffordshire England	England	British	1958-11	215423840001
DAVIES, Dunstana Adeshola 20 Northcote Road CR0 2HT Croydon Surrey	Jan 25, 2002	Jan 25, 2002	Secretary	20 Northcote Road CR0 2HT Croydon Surrey		British		55368820001
JONES, Stephen Robert 31 Cardinal Close Edgbaston B17 8EU Birmingham West Midlands	Oct 30, 2006	Mar 13, 2015	Secretary	31 Cardinal Close Edgbaston B17 8EU Birmingham West Midlands		British		116907360002
PICKERING, Nicola Jane Catherine 41 Westwood Road B73 6UP Sutton Coldfield West Midlands	Sep 01, 2004	Oct 30, 2006	Secretary	41 Westwood Road B73 6UP Sutton Coldfield West Midlands		British		100664420003
SMITH, David Firley 17 Highlands Road Sear Green HP5 2XL Beaconfield Buckinghamshire	Jan 25, 2002	Apr 20, 2004	Secretary	Firley 17 Highlands Road Sear Green HP5 2XL Beaconfield Buckinghamshire		British		74298510001
CARGIL MANAGEMENT SERVICES LIMITED 22 Melton Street NW1 2BW London	Apr 20, 2004	Sep 01, 2004	Secretary	22 Melton Street NW1 2BW London				38636470004
ANDREWS, Martin John Hazy Hill Farm 248 Old Birmingham Road Marlbrook B60 1NU Bromsgrove Worcs	Nov 10, 2004	Jan 16, 2017	Director	Hazy Hill Farm 248 Old Birmingham Road Marlbrook B60 1NU Bromsgrove Worcs	England	British	1963-9	92737590002
BULL, Michael Norman Shepherds Fold Finwood Road CV35 7DF Rowington Warwickshire	Feb 28, 2002	Apr 19, 2004	Director	Shepherds Fold Finwood Road CV35 7DF Rowington Warwickshire		British	1934-12	12376800001
COOKE, Andrew James Apartment 652 37 Store Street WC1E 7QF London	Jan 25, 2002	Feb 28, 2002	Director	Apartment 652 37 Store Street WC1E 7QF London		British	1965-5	80364930001
EVANS, Stephen Anthony, Dr The Dell 33 Hartopp Road B74 2QR Sutton Coldfield West Midlands	Apr 19, 2004	May 23, 2017	Director	The Dell 33 Hartopp Road B74 2QR Sutton Coldfield West Midlands	England	English	1958-11	29008630002
GALLOWAY, David Allistair Moat House Chapel Lane PO20 8QG West Wittering West Sussex	Jul 21, 2005	May 31, 2011	Director	Moat House Chapel Lane PO20 8QG West Wittering West Sussex	England	British	1945-9	180591130001
GUPTA, Daksh 3 Hartshill Close Bloxham OX15 4QH Banbury Meadow Close Oxfordshire	Jan 02, 2007	Oct 22, 2007	Director	3 Hartshill Close Bloxham OX15 4QH Banbury Meadow Close Oxfordshire	England	British	1970-10	134472480001
HEYNES, David Gordon Newton House SN7 8PY Faringdon Oxfordshire	Feb 28, 2002	Jul 20, 2003	Director	Newton House SN7 8PY Faringdon Oxfordshire		British	1945-4	2903320001
LEES, David John Alpha 1 Canton Lane B46 1GA Hams Hall Birmingham	Feb 28, 2002	Aug 08, 2016	Director	Alpha 1 Canton Lane B46 1GA Hams Hall Birmingham	United Kingdom	British	1947-9	65668260002
ROY, Nicola Jane Catherine Alpha 1 Canton Lane B46 1GA Hams Hall Birmingham	Nov 16, 2012	Dec 14, 2017	Director	Alpha 1 Canton Lane B46 1GA Hams Hall Birmingham	England	British	1976-5	173757200001
SMITH, David Firley 17 Highlands Road Sear Green HP5 2XL Beaconfield Buckinghamshire	Jan 25, 2002	Feb 28, 2002	Director	Firley 17 Highlands Road Sear Green HP5 2XL Beaconfield Buckinghamshire	United Kingdom	British	1955-7	74298510001
STANLEY, Graham Kemble 7 Willow Lea Mollington CH1 6LW Chester Ranworth United Kingdom	Jul 21, 2005	May 31, 2011	Director	7 Willow Lea Mollington CH1 6LW Chester Ranworth United Kingdom	England	British	1951-5	107533450002
VAUGHAN FOWLER, James Nicholas Wheelstone House Buckland Marsh SN7 8RD Faringdon Oxon	Feb 28, 2002	Mar 17, 2003	Director	Wheelstone House Buckland Marsh SN7 8RD Faringdon Oxon		British	1955-12	26962420001
WHATLEY, David Andrew Alpha 1 Canton Lane B46 1GA Hams Hall Birmingham	May 31, 2011	Nov 16, 2012	Director	Alpha 1 Canton Lane B46 1GA Hams Hall Birmingham	United Kingdom	British	1970-7	160537360001
WILDES, Paul 128 Abbey Lane S8 0BQ Sheffield	Apr 19, 2004	May 05, 2004	Director	128 Abbey Lane S8 0BQ Sheffield		British	1976-3	110420660002
WORSLEY, Francis Edward 10 Whitehills Green RG8 0EB Goring On Thames Oxfordshire	Mar 11, 2002	Sep 30, 2005	Director	10 Whitehills Green RG8 0EB Goring On Thames Oxfordshire	England	British	1941-2	33894030002
YOUNG-OF-GRAFFHAM, David Ivor, Lord 28 York Terrace West NW1 4QA London	Apr 19, 2004	Jul 22, 2006	Director	28 York Terrace West NW1 4QA London	United Kingdom	British	1932-2	79261740001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Jan 25, 2002	Jan 25, 2002	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Jan 25, 2002	Jan 25, 2002	Nominee Director	6-8 Underwood Street N1 7JQ London				900003950001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for AUTOMOTIVE AND INSURANCE SOLUTIONS GROUP PLC?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 23, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does AUTOMOTIVE AND INSURANCE SOLUTIONS GROUP PLC have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Feb 09, 2018 Delivered On Feb 14, 2018	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Morgan Stanley Bank International Limited as Security Agent
	Transactions Feb 14, 2018Registration of a charge (MR01) Feb 08, 2021All of the property or undertaking has been released from the charge (MR05) Feb 08, 2021Satisfaction of a charge (MR04)
A registered charge	Created On Sep 14, 2017 Delivered On Sep 19, 2017	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Morgan Stanley Bank International Limited
	Transactions Sep 19, 2017Registration of a charge (MR01) Feb 08, 2021All of the property or undertaking has been released from the charge (MR05) Feb 08, 2021Satisfaction of a charge (MR04)
A registered charge	Created On Jan 25, 2016 Delivered On Feb 09, 2016	Satisfied
	Brief description Land at aplha 1, canton lane, hams hall. Birmingham t/no WK430026 units 25 and 26 optima park, ctayford. Please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Gqs Finance LTD
	Transactions Feb 09, 2016Registration of a charge (MR01) Sep 18, 2017Satisfaction of a charge (MR04)
Security agreement	Created On Jun 14, 2007 Delivered On Jun 25, 2007	Satisfied	Amount secured All monies due or to become due from each obligor and a chargor 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 charge over all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details.
	Persons Entitled Morgan Stanley Bank International Limited
	Transactions Jun 25, 2007Registration of a charge (395) Feb 08, 2021All of the property or undertaking has been released from the charge (MR05) Feb 08, 2021Satisfaction of a charge (MR04)
Security trust deed	Created On Sep 22, 2006 Delivered On Sep 28, 2006	Satisfied	Amount secured All monies due or to become due from the company to the finance parties 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 The Royal Bank of Scotland PLC (The Security Trustee)
	Transactions Sep 28, 2006Registration of a charge (395) Jul 06, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 20, 2004 Delivered On Dec 24, 2004	Satisfied	Amount secured All monies due or to become due from the company 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 The Royal Bank of Scotland PLC
	Transactions Dec 24, 2004Registration of a charge (395) Jul 06, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does AUTOMOTIVE AND INSURANCE SOLUTIONS GROUP PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 30, 2019	Commencement of winding up
Nov 10, 2021	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Steven Sherry Pricewaterhousecoopers Llp, 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp, 7 More London Riverside SE1 2RT London	Aug 30, 2019
Emma Cray Cornwall Court 19 Cornwall Street B3 2DT Birmingham	practitioner	Cornwall Court 19 Cornwall Street B3 2DT Birmingham	Aug 30, 2019

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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