AUTOMATED ENTRY SYSTEMS LIMITED
Overview
| Company Name | AUTOMATED ENTRY SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05251034 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of AUTOMATED ENTRY SYSTEMS LIMITED?
- Manufacture of metal structures and parts of structures (25110) / Manufacturing
Where is AUTOMATED ENTRY SYSTEMS LIMITED located?
| Registered Office Address | Argentum House 510 Bristol Business Park BS16 1EJ Coldharbour Lane Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AUTOMATED ENTRY SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2013 |
What are the latest filings for AUTOMATED ENTRY SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 12 pages | 4.72 | ||||||||||
Registered office address changed from Suite B1 White House Business Centre Forest Road Kingswood Bristol BS15 8DH to Argentum House 510 Bristol Business Park Coldharbour Lane Bristol BS16 1EJ on Dec 14, 2016 | 2 pages | AD01 | ||||||||||
Registered office address changed from Lennox House, 3 Pierrepont Street, Bath Avon BA1 1LB to Suite B1 White House Business Centre Forest Road Kingswood Bristol BS15 8DH on Jul 13, 2016 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Oct 05, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Annual return made up to Oct 05, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2013 | 9 pages | AA | ||||||||||
Annual return made up to Oct 05, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2012 | 11 pages | AA | ||||||||||
Annual return made up to Oct 05, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Oct 05, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Oct 05, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2009 | 8 pages | AA | ||||||||||
Director's details changed for Nigel Winchcombe on Nov 03, 2009 | 3 pages | CH01 | ||||||||||
Director's details changed for Patricia Ann Winchcombe on Nov 03, 2009 | 3 pages | CH01 | ||||||||||
Secretary's details changed for Patricia Ann Winchcombe on Nov 03, 2009 | 3 pages | CH03 | ||||||||||
Annual return made up to Oct 05, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2008 | 8 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of AUTOMATED ENTRY SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WINCHCOMBE, Patricia Ann | Secretary | Plants Green BA12 9NN Warminster 7 Wiltshire | British | 100797500003 | ||||||
| WINCHCOMBE, Nigel | Director | Ludlow Close BA12 8BJ Warminster 27 Wiltshire | British | Director | 100797350003 | |||||
| WINCHCOMBE, Patricia Ann | Director | Ludlow Close BA12 8BJ Warminster 27 Wiltshire | British | Director | 100797500004 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does AUTOMATED ENTRY SYSTEMS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 29, 2004 Delivered On Nov 04, 2004 | 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. | ||||
Persons Entitled
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Transactions
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Does AUTOMATED ENTRY SYSTEMS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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