AUTWIN CONSULTANCY LTD

AUTWIN CONSULTANCY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAUTWIN CONSULTANCY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06435657
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AUTWIN CONSULTANCY LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is AUTWIN CONSULTANCY LTD located?

    Registered Office Address
    The Barn Brighton Road
    Lower Beeding
    RH13 6PT Horsham
    West Sussex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AUTWIN CONSULTANCY LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2018

    What are the latest filings for AUTWIN CONSULTANCY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Nov 23, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    8 pagesAA

    Previous accounting period extended from Nov 30, 2017 to May 31, 2018

    1 pagesAA01

    Confirmation statement made on Nov 23, 2017 with updates

    4 pagesCS01

    Change of details for Mr Andrew Funnell as a person with significant control on Mar 14, 2017

    2 pagesPSC04

    Change of details for Mr Andrew Funnell as a person with significant control on Mar 14, 2017

    2 pagesPSC04

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

    6 pagesAA

    Director's details changed for Gillian Funnell on Mar 14, 2017

    2 pagesCH01

    Secretary's details changed for Gillian Funnell on Mar 14, 2017

    1 pagesCH03

    Director's details changed for Gillian Funnell on Mar 14, 2017

    2 pagesCH01

    Director's details changed for Mr Andrew Funnell on Mar 14, 2017

    2 pagesCH01

    Director's details changed for Mr Andrew Funnell on Mar 14, 2017

    2 pagesCH01

    Registered office address changed from Autumn Winds Felcourt Road Felcourt East Grinstead West Sussex RH19 2JZ to The Barn Brighton Road Lower Beeding Horsham West Sussex RH13 6PT on Feb 28, 2017

    1 pagesAD01

    Confirmation statement made on Nov 23, 2016 with updates

    5 pagesCS01

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

    6 pagesAA

    Annual return made up to Nov 23, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 23, 2015

    Statement of capital on Nov 23, 2015

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Nov 30, 2014

    6 pagesAA

    Annual return made up to Nov 23, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2014

    Statement of capital on Nov 27, 2014

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Nov 30, 2013

    7 pagesAA

    Annual return made up to Nov 23, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 26, 2013

    Statement of capital on Nov 26, 2013

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Nov 30, 2012

    8 pagesAA

    Annual return made up to Nov 23, 2012 with full list of shareholders

    6 pagesAR01

    Who are the officers of AUTWIN CONSULTANCY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FUNNELL, Gillian
    Brighton Road
    Lower Beeding
    RH13 6PT Horsham
    The Barn
    West Sussex
    England
    Secretary
    Brighton Road
    Lower Beeding
    RH13 6PT Horsham
    The Barn
    West Sussex
    England
    British126523280001
    FUNNELL, Andrew
    Brighton Road
    Lower Beeding
    RH13 6PT Horsham
    The Barn
    West Sussex
    England
    Director
    Brighton Road
    Lower Beeding
    RH13 6PT Horsham
    The Barn
    West Sussex
    England
    FranceBritishManagement Consultant141536740002
    FUNNELL, Gillian
    Brighton Road
    Lower Beeding
    RH13 6PT Horsham
    The Barn
    West Sussex
    England
    Director
    Brighton Road
    Lower Beeding
    RH13 6PT Horsham
    The Barn
    West Sussex
    England
    FranceBritishDirector126523280002
    PCS (SECRETARIES) LIMITED
    1 Dunderdale Street
    Longridge
    PR3 3WB Preston
    Secretary
    1 Dunderdale Street
    Longridge
    PR3 3WB Preston
    94528850001
    PCS (DIRECTORS) LIMITED
    1 Dunderdale Street
    Longridge
    PR3 3WB Preston
    Director
    1 Dunderdale Street
    Longridge
    PR3 3WB Preston
    94528840001

    Who are the persons with significant control of AUTWIN CONSULTANCY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Funnell
    Brighton Road
    Lower Beeding
    RH13 6PT Horsham
    The Barn
    West Sussex
    England
    Apr 06, 2016
    Brighton Road
    Lower Beeding
    RH13 6PT Horsham
    The Barn
    West Sussex
    England
    No
    Nationality: British
    Country of Residence: France
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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