AUTO PRECISION LIMITED
Overview
| Company Name | AUTO PRECISION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04836956 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of AUTO PRECISION LIMITED?
- Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is AUTO PRECISION LIMITED located?
| Registered Office Address | 45 Church Street B3 2RT Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AUTO PRECISION LIMITED?
| Company Name | From | Until |
|---|---|---|
| VWRESCUE LIMITED | Jul 18, 2003 | Jul 18, 2003 |
What are the latest accounts for AUTO PRECISION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2016 |
What are the latest filings for AUTO PRECISION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 16 pages | LIQ14 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 4 pages | NDISC | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 4 pages | NDISC | ||||||||||
Termination of appointment of Victoria Alexa Jepson Spooner as a director on Nov 16, 2017 | 2 pages | TM01 | ||||||||||
Termination of appointment of Victoria Alexa Jepson Spooner as a secretary on Nov 16, 2017 | 2 pages | TM02 | ||||||||||
Termination of appointment of William Charles Spooner as a director on Nov 16, 2017 | 2 pages | TM01 | ||||||||||
Registered office address changed from Heath Mill Close Heath Mill Trading Estate Wombourne West Midlands WV5 8EX to 45 Church Street Birmingham B3 2RT on Dec 06, 2017 | 2 pages | AD01 | ||||||||||
Statement of affairs | 10 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Samantha Jayne Shenton as a director on Nov 16, 2017 | 2 pages | TM01 | ||||||||||
Termination of appointment of Steven Raymond Pountain as a director on Nov 16, 2017 | 2 pages | TM01 | ||||||||||
Confirmation statement made on Jul 18, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jul 18, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Victoria Alexa Jepson Egglishaw on May 19, 2014 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2014 | 5 pages | AA | ||||||||||
Director's details changed for Miss Victoria Alexa Egglishaw on Jul 31, 2014 | 3 pages | CH01 | ||||||||||
Annual return made up to Jul 18, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jul 18, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Certificate of change of name Company name changed vwrescue LIMITED\certificate issued on 04/04/13 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Who are the officers of AUTO PRECISION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAEME, Dorothy May | Nominee Secretary | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001330001 | ||||||
| SHENTON, Christine Laura | Secretary | Wigmore Vicarage Court Kinver DY7 6HJ Stourbridge West Midlands | British | 92010440001 | ||||||
| SPOONER, Victoria Alexa Jepson | Secretary | Heath Mill Trading Estate Wombourne WV5 8EX Wolverhampton Heath Mill Close West Midlands Uk | British | 173654860002 | ||||||
| GRAEME, Lesley Joyce | Nominee Director | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001320001 | ||||||
| POUNTAIN, Steven Raymond | Director | 6 Swiss Drive Wordsley DY8 5SL Stourbridge West Midlands | United Kingdom | British | Auto Engineer | 91624640001 | ||||
| SHENTON, Christine Laura | Director | Wigmore Vicarage Court Kinver DY7 6HJ Stourbridge West Midlands | United Kingdom | British | None | 92010440001 | ||||
| SHENTON, John Laurence Fall | Director | Wigmore Vicarage Court Vicarage Drive Kinver DY7 6HJ Stourbridge West Midlands | United Kingdom | British | Director | 91347260001 | ||||
| SHENTON, Samantha Jayne | Director | 6 Swiss Drive Wordsley DY8 5SL Stourbridge West Midlands | United Kingdom | British | Receptionist | 91624610001 | ||||
| SPOONER, Victoria Alexa Jepson | Director | Heath Mill Trading Estate Wombourne WV5 8EX Wolverhampton Heath Mill Close West Midlands Uk | United Kingdom | British | Accountant | 173654870002 | ||||
| SPOONER, William Charles | Director | Heath Mill Trading Estate Wombourne WV5 8EX Wolverhampton Heath Mill Close West Midlands Uk | United Kingdom | British | None | 148199330001 |
Who are the persons with significant control of AUTO PRECISION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr William Charles Spooner | Apr 06, 2016 | Church Street B3 2RT Birmingham 45 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does AUTO PRECISION LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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