AUTOMATED ENTRY SYSTEMS LIMITED

AUTOMATED ENTRY SYSTEMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameAUTOMATED ENTRY SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05251034
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for AUTOMATED ENTRY SYSTEMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2013

    What are the latest filings for AUTOMATED ENTRY SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    12 pages4.72

    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 pagesAD01

    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 pagesAD01

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 01, 2016

    LRESEX

    Annual return made up to Oct 05, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 26, 2015

    Statement of capital on Oct 26, 2015

    • Capital: GBP 130
    SH01

    Annual return made up to Oct 05, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2014

    Statement of capital on Oct 21, 2014

    • Capital: GBP 130
    SH01

    Total exemption small company accounts made up to Oct 31, 2013

    9 pagesAA

    Annual return made up to Oct 05, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 23, 2013

    Statement of capital on Oct 23, 2013

    • Capital: GBP 130
    SH01

    Total exemption small company accounts made up to Oct 31, 2012

    11 pagesAA

    Annual return made up to Oct 05, 2012 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2011

    8 pagesAA

    Annual return made up to Oct 05, 2011 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2010

    8 pagesAA

    Annual return made up to Oct 05, 2010 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2009

    8 pagesAA

    Director's details changed for Nigel Winchcombe on Nov 03, 2009

    3 pagesCH01

    Director's details changed for Patricia Ann Winchcombe on Nov 03, 2009

    3 pagesCH01

    Secretary's details changed for Patricia Ann Winchcombe on Nov 03, 2009

    3 pagesCH03

    Annual return made up to Oct 05, 2009 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2008

    8 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288c

    Who are the officers of AUTOMATED ENTRY SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WINCHCOMBE, Patricia Ann
    Plants Green
    BA12 9NN Warminster
    7
    Wiltshire
    Secretary
    Plants Green
    BA12 9NN Warminster
    7
    Wiltshire
    British100797500003
    WINCHCOMBE, Nigel
    Ludlow Close
    BA12 8BJ Warminster
    27
    Wiltshire
    Director
    Ludlow Close
    BA12 8BJ Warminster
    27
    Wiltshire
    BritishDirector100797350003
    WINCHCOMBE, Patricia Ann
    Ludlow Close
    BA12 8BJ Warminster
    27
    Wiltshire
    Director
    Ludlow Close
    BA12 8BJ Warminster
    27
    Wiltshire
    BritishDirector100797500004
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Does AUTOMATED ENTRY SYSTEMS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • Hsbc Bank PLC
    Transactions
    • Nov 04, 2004Registration of a charge (395)

    Does AUTOMATED ENTRY SYSTEMS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 30, 2017Due to be dissolved on
    Jul 01, 2016Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Victor Henry Ellaby
    Hazlewoods Llp, Suite B1 White House Business Centre
    Forest Road, Kingswood
    BS15 8DH Bristol
    practitioner
    Hazlewoods Llp, Suite B1 White House Business Centre
    Forest Road, Kingswood
    BS15 8DH Bristol

    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