AUTO-TXT LIMITED

Overview

Company Name	AUTO-TXT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06442082
Jurisdiction	England/Wales
Date of Creation	Nov 30, 2007
Date of Cessation	Dec 29, 2015

Summary

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

What is the purpose of AUTO-TXT LIMITED?

(7221) /

Where is AUTO-TXT LIMITED located?

Registered Office Address	26-28 Bedford Row WC1R 4HE London
Undeliverable Registered Office Address	No

What were the previous names of AUTO-TXT LIMITED?

Previous Company Names
Company Name	From	Until
RDM TOPCO LIMITED	Nov 30, 2007	Nov 30, 2007

What are the latest accounts for AUTO-TXT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What is the status of the latest annual return for AUTO-TXT LIMITED?

Annual Return

Last Annual Return	Nov 30, 2010

What are the latest filings for AUTO-TXT LIMITED?

Filings

Date

Description

Document

Type

Dec 29, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 29, 2015

Return of final meeting in a creditors' voluntary winding up

14 pages

4.72

Oct 17, 2014

Liquidators' statement of receipts and payments to Aug 01, 2014

10 pages

4.68

Oct 03, 2013

Liquidators' statement of receipts and payments to Aug 01, 2013

11 pages

4.68

Oct 01, 2012

Liquidators' statement of receipts and payments to Aug 01, 2012

14 pages

4.68

Aug 09, 2011

Statement of affairs with form 4.19

9 pages

4.20

Aug 09, 2011

Appointment of a voluntary liquidator

1 pages

600

Aug 09, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Jul 25, 2011

Registered office address changed from * 5Th Floor Liscartan House 127-131 Sloane Street London SW1X 9AS* on Jul 25, 2011

2 pages

AD01

May 16, 2011

Termination of appointment of Rolf Bruess as a director

2 pages

TM01

May 16, 2011

Memorandum and Articles of Association

39 pages

MEM/ARTS

May 16, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01
capital		Resolutions Removal of company director 11/05/2011	RES13

May 10, 2011

Resolutions

Resolutions

40 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Apr 04, 2011

Full accounts made up to Dec 31, 2010

17 pages

Mar 02, 2011

Statement of capital following an allotment of shares on Feb 28, 2011

Capital: GBP 13,528,730.0000

5 pages

SH01

Dec 15, 2010

Annual return made up to Nov 30, 2010 with full list of shareholders

8 pages

AR01

Dec 01, 2010

Statement of capital following an allotment of shares on Nov 18, 2010

Capital: GBP 12,328,730.0000

4 pages

SH01

Sep 29, 2010

Full accounts made up to Dec 31, 2009

18 pages

Sep 08, 2010

Statement of capital following an allotment of shares on Apr 27, 2010

Capital: GBP 10,003,730

3 pages

SH01

Sep 07, 2010

Statement of capital following an allotment of shares on Sep 07, 2010

Capital: GBP 10,003,730

3 pages

SH01

Jul 30, 2010

legacy

11 pages

MG01

Jul 05, 2010

Director's details changed for Mr Martin Gordon Robert Stapleton on Jul 01, 2010

2 pages

CH01

Jul 02, 2010

Director's details changed for Mr Christopher John Latimer Haynes on Jul 01, 2010

2 pages

CH01

Jul 02, 2010

Director's details changed for Mr Jonathan Patrick Moynihan on Jul 01, 2010

2 pages

CH01

Jul 02, 2010

Director's details changed for Guenter Hauptmann on Jul 01, 2010

2 pages

CH01

View All Filings

Who are the officers of AUTO-TXT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HAYNES, Christopher John Latimer Bedford Row WC1R 4HE London 26-28	Jun 25, 2008		Secretary	Bedford Row WC1R 4HE London 26-28		British		Director	87271370002
HAUPTMANN, Guenter Bedford Row WC1R 4HE London 26-28	Jan 17, 2008		Director	Bedford Row WC1R 4HE London 26-28	Germany	German	1954-8	Director	127311120001
HAYNES, Christopher John Latimer Bedford Row WC1R 4HE London 26-28	Dec 20, 2007		Director	Bedford Row WC1R 4HE London 26-28	England	British	1969-3	Director	87271370002
JANJUAH, Kully Buckingham Palace Road SW1W 9SR London 123 Hertfordshire United Kingdom	Jan 03, 2008		Director	Buckingham Palace Road SW1W 9SR London 123 Hertfordshire United Kingdom	England	British	1968-7	Company Secretary	110633060002
MOYNIHAN, Jonathan Patrick Bedford Row WC1R 4HE London 26-28	Jan 10, 2008		Director	Bedford Row WC1R 4HE London 26-28	England	British	1948-6	Company Director	56480650002
STAPLETON, Martin Gordon Robert Bedford Row WC1R 4HE London 26-28	Dec 20, 2007		Director	Bedford Row WC1R 4HE London 26-28	England	Irish	1969-7	Director	85817500001
KEENE, Graham Stuart 193 Malvern Road St Johns WR2 4NW Worcester	Nov 30, 2007	Dec 20, 2007	Secretary	193 Malvern Road St Johns WR2 4NW Worcester		British			33478080003
YEOMAN, Ruth 11 Stafford Street ME7 5EJ Gillingham Kent	Jan 03, 2008	Jun 25, 2008	Secretary	11 Stafford Street ME7 5EJ Gillingham Kent		British			64814940001
BENNETT, Piers Anthony Oldwich Lane West Chadwick End B93 0BQ Solihul Whitehaven West Midlands England	Nov 30, 2007	Dec 20, 2007	Director	Oldwich Lane West Chadwick End B93 0BQ Solihul Whitehaven West Midlands England	England	British	1962-6	Company Director	130531590001
BRUESS, Rolf Juergen 127-131 Sloane Street SW1X 9AS London 5th Floor Liscartan House	Dec 10, 2008	May 11, 2011	Director	127-131 Sloane Street SW1X 9AS London 5th Floor Liscartan House	Germany	German	1948-11	Company Director	135492680001
COLE, Stephen David The Haven Nantwich Road CW5 8EG Wrenbury Cheshire	Nov 30, 2007	Dec 20, 2007	Director	The Haven Nantwich Road CW5 8EG Wrenbury Cheshire		British	1970-3	Company Director	126260860001
GARNER, Miles Scott Oak Tree View Kinwarton B49 6HB Alcester Warwickshire	Nov 30, 2007	Dec 20, 2007	Director	Oak Tree View Kinwarton B49 6HB Alcester Warwickshire		British	1965-4	Company Director	126260850001
KEENE, David Martin Rose Cottage Upper Spring Lane CV8 2JR Kenilworth Warwickshire	Nov 30, 2007	Dec 20, 2007	Director	Rose Cottage Upper Spring Lane CV8 2JR Kenilworth Warwickshire	England	British	1964-6	Company Director	42868880005
KEENE, Graham Stuart 193 Malvern Road St Johns WR2 4NW Worcester	Nov 30, 2007	Dec 20, 2007	Director	193 Malvern Road St Johns WR2 4NW Worcester		British	1966-8	Company Director	33478080003
WHATELEY, John Grahame Drayton House Drayton Belbroughton DY9 0DG Stourbridge West Midlands	Nov 30, 2007	Dec 18, 2007	Director	Drayton House Drayton Belbroughton DY9 0DG Stourbridge West Midlands	England	British	1943-6	Company Director	7979480001

View Detailed Information on Officers and People with Significant Control

Does AUTO-TXT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 12, 2010 Delivered On Jul 30, 2010	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Ipex 1 Fund Limited Partnership
	Transactions Jul 30, 2010Registration of a charge (MG01)

View Detailed Information on Charges

Does AUTO-TXT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 02, 2011	Commencement of winding up
Dec 29, 2015	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Paul Robert Appleton 26-28 Bedford Row WC1R 4HE London	practitioner	26-28 Bedford Row WC1R 4HE London	Aug 02, 2011

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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