AUTOADAPT UK LIMITED
Overview
| Company Name | AUTOADAPT UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04449321 |
| 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 AUTOADAPT UK LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is AUTOADAPT UK LIMITED located?
| Registered Office Address | c/o PENNY LAWRENCE Unwin House Coat Road TA12 6EY Martock Somerset |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AUTOADAPT UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for AUTOADAPT UK LIMITED?
| Annual Return |
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What are the latest filings for AUTOADAPT 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 | ||||||||||
Annual return made up to May 28, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of Robert Michael Kilcoyne as a secretary on Sep 23, 2014 | 1 pages | TM02 | ||||||||||
Appointment of Ms Penny Louise Lawrence as a secretary on Sep 23, 2014 | 2 pages | AP03 | ||||||||||
Registered office address changed from Unit 1 Windsor Industrial Estate Rupert Street Aston Birmingham West Midlands B7 4PR to C/O Penny Lawrence Unwin House Coat Road Martock Somerset TA12 6EY on Sep 23, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to May 28, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a small company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to May 28, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to May 28, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2010 | 8 pages | AA | ||||||||||
Annual return made up to May 28, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * Unit 1 Windsor Industrial Estate Rupert Street Aston Birmingham West Midlands B7 4PR* on Jun 09, 2011 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 31, 2009 | 8 pages | AA | ||||||||||
Annual return made up to May 28, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * Unit 1 Windsor Industrial Estate Rupert Street Aston Birmingham West Midlands B7 4PR* on Jul 26, 2010 | 1 pages | AD01 | ||||||||||
Director's details changed for Peter Wahlsten on May 28, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Hakan Sandberg on May 28, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Who are the officers of AUTOADAPT UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAWRENCE, Penny Louise | Secretary | Coat Road TA12 6EY Martock Unwin House Somerset England | 191201530001 | |||||||
| SANDBERG, Hakan | Director | Tornevagen Nodinge 6 449 30 Sweden | Sweden | Swedish | 83038120002 | |||||
| WAHLSTEN, Peter | Director | Lilla Risasgatan Goteborg 25 413 04 Sweden | Sweden | Swedish | 83038070002 | |||||
| CARROLL, Christina Nora | Secretary | 29 Crabtree House 6th Floor Giles Close Stechford B33 8EA Birmingham West Midlands | British | 91872660001 | ||||||
| KILCOYNE, Robert Michael | Secretary | 45 Longley Crescent Clay Lane South Yardley B26 1EN Birmingham West Midlands | British | 111669940002 | ||||||
| GOODWILLE CORPORATE SERVICES LIMITED | Secretary | St James House 13 Kensington Square W8 5HD London | 78363800005 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| GCS CORPORATE NOMINEES LIMITED | Director | 29 Abingdon Road Kensington W8 6AH London | 56285300001 |
Does AUTOADAPT UK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 12, 2003 Delivered On Sep 25, 2003 | Outstanding | 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. 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