AUTOEASE VEHICLES LIMITED

Overview

Company Name	AUTOEASE VEHICLES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04968590
Jurisdiction	England/Wales
Date of Creation	Nov 18, 2003
Date of Cessation	Apr 04, 2019

Summary

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

What is the purpose of AUTOEASE VEHICLES LIMITED?

Renting and leasing of cars and light motor vehicles (77110) / Administrative and support service activities

Where is AUTOEASE VEHICLES LIMITED located?

Registered Office Address	CLARKE BELL LIMITED THE PINNACLE 3rd Floor 73 King Street M2 4NG Manchester
Undeliverable Registered Office Address	No

What are the latest accounts for AUTOEASE VEHICLES LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2016

What are the latest filings for AUTOEASE VEHICLES LIMITED?

Filings

Date

Description

Document

Type

Apr 04, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 04, 2019

Return of final meeting in a members' voluntary winding up

10 pages

LIQ13

Dec 03, 2017

Liquidators' statement of receipts and payments to Nov 09, 2017

6 pages

LIQ03

Nov 29, 2016

Registered office address changed from County Gates Ashton Road Bristol BS3 2JH to 3rd Floor 73 King Street Manchester M2 4NG on Nov 29, 2016

3 pages

AD01

Nov 23, 2016

Declaration of solvency

3 pages

4.70

Nov 23, 2016

Appointment of a voluntary liquidator

1 pages

600

Nov 23, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 10, 2016	LRESSP

Nov 02, 2016

Amended total exemption small company accounts made up to Jun 30, 2016

4 pages

AAMD

Oct 06, 2016

Total exemption small company accounts made up to Jun 30, 2016

5 pages

Sep 29, 2016

Confirmation statement made on Sep 29, 2016 with updates

6 pages

CS01

Jul 28, 2016

Previous accounting period extended from Apr 30, 2016 to Jun 30, 2016

1 pages

AA01

Jul 21, 2016

Satisfaction of charge 049685900007 in full

1 pages

MR04

Jul 21, 2016

Satisfaction of charge 049685900006 in full

1 pages

MR04

Jul 21, 2016

Satisfaction of charge 049685900005 in full

1 pages

MR04

Jul 21, 2016

Satisfaction of charge 049685900003 in full

1 pages

MR04

Jul 21, 2016

Satisfaction of charge 049685900004 in full

1 pages

MR04

Jul 09, 2016

Satisfaction of charge 1 in full

4 pages

MR04

Jul 04, 2016

Termination of appointment of Philip John Newton Barker as a director on Apr 30, 2016

1 pages

TM01

Jul 04, 2016

Termination of appointment of Dominic Andre Toulouse Toller as a director on Apr 29, 2016

1 pages

TM01

Jul 04, 2016

Termination of appointment of Charles Edward John Clapham as a director on Apr 30, 2016

1 pages

TM01

Jul 04, 2016

Termination of appointment of Philip John Newton Barker as a secretary on Apr 30, 2016

1 pages

TM02

Jul 04, 2016

Satisfaction of charge 049685900002 in full

1 pages

MR04

May 10, 2016

Amended total exemption small company accounts made up to Apr 30, 2015

4 pages

AAMD

Jan 26, 2016

Total exemption small company accounts made up to Apr 30, 2015

4 pages

Jan 06, 2016

Registration of charge 049685900007, created on Jan 06, 2016

4 pages

MR01

View All Filings

Who are the officers of AUTOEASE VEHICLES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HURST, Andrew David Richard 26 Long Aston Road Long Ashton BS41 9LD Bristol	Nov 18, 2003		Director	26 Long Aston Road Long Ashton BS41 9LD Bristol	England	British	1968-12	117728570001
KISSACK, Martin Chorley Road Swinton M27 4AA Manchester 89	Jan 01, 2010		Director	Chorley Road Swinton M27 4AA Manchester 89	England	British	1948-5	122865590001
BARKER, Philip John Newton Ashton Road BS3 2JH Bristol County Gates England	Feb 27, 2014	Apr 30, 2016	Secretary	Ashton Road BS3 2JH Bristol County Gates England				185495460001
HARRISON, Alan Graham 89 Chorley Road Swinton M27 4AA Manchester	Nov 18, 2003	Feb 27, 2014	Secretary	89 Chorley Road Swinton M27 4AA Manchester		British		69472720002
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Nov 18, 2003	Nov 18, 2003	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
BARKER, Philip John Newton Ashton Road BS3 2JH Bristol County Gates England	Mar 27, 2014	Apr 30, 2016	Director	Ashton Road BS3 2JH Bristol County Gates England	England	British	1961-11	61786140001
CLAPHAM, Charles Edward John Ashton Road BS3 2JH Bristol County Gates	Nov 01, 2015	Apr 30, 2016	Director	Ashton Road BS3 2JH Bristol County Gates	England	British	1976-4	197279010001
HARRISON, Alan Graham 89 Chorley Road Swinton M27 4AA Manchester	Nov 18, 2003	Jan 01, 2010	Director	89 Chorley Road Swinton M27 4AA Manchester	United Kingdom	British	1950-6	69472720002
TOLLER, Dominic Andre Toulouse Ashton Road BS3 2JH Bristol County Gates England	Mar 27, 2014	Apr 29, 2016	Director	Ashton Road BS3 2JH Bristol County Gates England	United Kingdom	British	1968-6	156528260001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Nov 18, 2003	Nov 18, 2003	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AUTOEASE VEHICLES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Martin Kissack King Street M2 4NG Manchester 3rd Floor 73	Sep 01, 2016	King Street M2 4NG Manchester 3rd Floor 73	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does AUTOEASE VEHICLES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jan 06, 2016 Delivered On Jan 06, 2016	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Close Brothers Leasing Limited
	Transactions Jan 06, 2016Registration of a charge (MR01) Jul 21, 2016Satisfaction of a charge (MR04)
A registered charge	Created On Aug 05, 2015 Delivered On Aug 06, 2015	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Close Brothers Leasing Limited
	Transactions Aug 06, 2015Registration of a charge (MR01) Jul 21, 2016Satisfaction of a charge (MR04)
A registered charge	Created On May 06, 2015 Delivered On May 06, 2015	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Close Brothers Leasing Limited
	Transactions May 06, 2015Registration of a charge (MR01) Jul 21, 2016Satisfaction of a charge (MR04)
A registered charge	Created On Dec 03, 2014 Delivered On Dec 03, 2014	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Close Leasing Limited
	Transactions Dec 03, 2014Registration of a charge (MR01) Jul 21, 2016Satisfaction of a charge (MR04)
A registered charge	Created On Aug 20, 2014 Delivered On Aug 20, 2014	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Close Leasing Limited
	Transactions Aug 20, 2014Registration of a charge (MR01) Jul 21, 2016Satisfaction of a charge (MR04)
A registered charge	Created On Jan 09, 2014 Delivered On Jan 14, 2014	Satisfied
	Brief description Notification of addition to or amendment of charge. Contains Floating Charge: Yes
	Persons Entitled United Dominions Trust Limited
	Transactions Jan 14, 2014Registration of a charge (MR01) Jul 04, 2016Satisfaction of a charge (MR04)
Fixed charge	Created On Sep 19, 2007 Delivered On Sep 20, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The sub hire agreements all monies. See the mortgage charge document for full details.
	Persons Entitled Scania Finance Great Britain Limited
	Transactions Sep 20, 2007Registration of a charge (395) Jul 09, 2016Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does AUTOEASE VEHICLES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 10, 2016	Commencement of winding up
Apr 04, 2019	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Toyah Marie Poole 3rd Floor The Pinnacle 73 King Street M2 4NG Manchester	practitioner	3rd Floor The Pinnacle 73 King Street M2 4NG Manchester	Nov 10, 2016
John Paul Bell 3rd Floor The Pinnacle 73 King Street M2 4NG Manchester	practitioner	3rd Floor The Pinnacle 73 King Street M2 4NG Manchester	Nov 10, 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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