AUTOSAN UK LIMITED

Overview

Company Name	AUTOSAN UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05063533
Jurisdiction	England/Wales
Date of Creation	Mar 04, 2004
Date of Cessation	Sep 01, 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 AUTOSAN UK LIMITED?

(5010) /

Where is AUTOSAN UK LIMITED located?

Registered Office Address	B M C House Ibstock Road CV6 6JR Coventry
Undeliverable Registered Office Address	No

What are the latest accounts for AUTOSAN UK LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2007

What are the latest filings for AUTOSAN UK LIMITED?

Filings
Date	Description	Document	Type
Sep 01, 2019	Final Gazette dissolved following liquidation	1 pages	GAZ2
Mar 30, 2017	Dissolution deferment	1 pages	L64.04

Mar 30, 2017	Completion of winding up	1 pages	L64.07

Jul 29, 2009	Order of court to wind up	2 pages	COCOMP

Jul 28, 2009	Order of court to wind up	1 pages	COCOMP

Jun 02, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 30, 2009	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Apr 07, 2009	legacy	1 pages	288a

Apr 06, 2009	legacy	1 pages	288b

Jul 01, 2008	legacy	1 pages	288b

Mar 19, 2008	Total exemption small company accounts made up to Mar 31, 2007	3 pages	AA

Mar 13, 2008	legacy	3 pages	363a

Feb 13, 2008	legacy	1 pages	288a
Feb 13, 2008	legacy	1 pages	288b
Feb 13, 2008	legacy	1 pages	288a
Feb 06, 2008	legacy	1 pages	288c
Jul 13, 2007	legacy	4 pages	395
Jul 12, 2007	legacy	1 pages	288b
Jun 27, 2007	Auditor's resignation	1 pages	AUD
May 21, 2007	legacy	1 pages	288b
Apr 04, 2007	legacy	2 pages	363a
Mar 22, 2007	Full accounts made up to Mar 31, 2006	12 pages	AA
Apr 26, 2006	Accounts for a dormant company made up to Mar 31, 2005	2 pages	AA
Apr 21, 2006	legacy	3 pages	363a
Feb 21, 2006	legacy	1 pages	288c

View All Filings

Who are the officers of AUTOSAN UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CULBERTSON, Tina Elaine 38 The Centre Way B14 4HX Birmingham West Midlands	Mar 04, 2004		Secretary	38 The Centre Way B14 4HX Birmingham West Midlands		British		121258860003
MCNALLY, Raymond Whitehouse Farm Malthouse Lane Earlswood B94 5DX Solihull Flat 2, West Midlands United Kingdom	Apr 06, 2009		Director	Whitehouse Farm Malthouse Lane Earlswood B94 5DX Solihull Flat 2, West Midlands United Kingdom	United Kingdom	British	1968-4	135977720001
BRYAN, David Mark 223 Mill Lane Bentley Heath B93 8NN Solihull West Midlands	Feb 13, 2008	Jun 30, 2008	Director	223 Mill Lane Bentley Heath B93 8NN Solihull West Midlands	United Kingdom	British	1965-1	117699240001
JAFFA, Richard Henry 32 Malcolmson Close Edgbaston B15 3LS Birmingham West Midlands	Apr 01, 2005	Feb 13, 2008	Director	32 Malcolmson Close Edgbaston B15 3LS Birmingham West Midlands	England	English	1939-11	9163880001
KECK, Jeremy Sitch Farm Callow Kirk Ireton DE6 3JY Ashbourne Derbyshire	Jan 01, 2005	May 04, 2007	Director	Sitch Farm Callow Kirk Ireton DE6 3JY Ashbourne Derbyshire	England	British	1955-10	77799520001
LYNE, Barry Lone Pine Stratford Road Wootton Wawen B95 6BB Henley In Arden Warwickshire	Mar 04, 2004	Jan 12, 2005	Director	Lone Pine Stratford Road Wootton Wawen B95 6BB Henley In Arden Warwickshire		British	1951-11	96147840001
MCNALLY, Clive Kevin Whitehouse Farm Malthouse Lane Earlswood B94 5DX Solihull West Midlands	Feb 13, 2008	Apr 06, 2009	Director	Whitehouse Farm Malthouse Lane Earlswood B94 5DX Solihull West Midlands	United Kingdom	British	1956-4	44975300001
NICHOLSON, Paul 23 Brook Road Bomere Heath SY4 3PU Shrewsbury Shropshire	Mar 04, 2004	Jun 19, 2007	Director	23 Brook Road Bomere Heath SY4 3PU Shrewsbury Shropshire	United Kingdom	British	1949-4	94789280001
TURNER, Alan Joseph 86 Gospel End Road DY3 3YU Dudley West Midlands	Jan 01, 2005	May 19, 2005	Director	86 Gospel End Road DY3 3YU Dudley West Midlands	United Kingdom	British	1951-1	161654100001

View Detailed Information on Officers and People with Significant Control

Does AUTOSAN UK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 29, 2007 Delivered On Jul 13, 2007	Outstanding	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 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 Fortis Bank Sa-Nv UK Branch
	Transactions Jul 13, 2007Registration of a charge (395)

View Detailed Information on Charges

Does AUTOSAN UK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 20, 2017	Conclusion of winding up
May 27, 2009	Petition date
Jul 08, 2009	Commencement of winding up
Sep 01, 2019	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or Birmingham 3rd Floor, Cannon House, 18 The Priory Queensway B4 6FD Birmingham	practitioner	3rd Floor, Cannon House, 18 The Priory Queensway B4 6FD Birmingham
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS

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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