CHINATOOL AUTOMOTIVE SYSTEMS LIMITED
Overview
| Company Name | CHINATOOL AUTOMOTIVE SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06870977 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CHINATOOL AUTOMOTIVE SYSTEMS LIMITED?
- Manufacture of other plastic products (22290) / Manufacturing
Where is CHINATOOL AUTOMOTIVE SYSTEMS LIMITED located?
| Registered Office Address | 1580 Parkway Solent Business Park Whiteley PO15 7AG Fareham Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHINATOOL AUTOMOTIVE SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for CHINATOOL AUTOMOTIVE SYSTEMS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 06, 2023 |
What are the latest filings for CHINATOOL AUTOMOTIVE SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a creditors' voluntary winding up | 17 pages | LIQ14 | ||||||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||||||||||||||
Registered office address changed from 3000a Parkway Whiteley Hampshire PO15 7FX United Kingdom to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on Aug 07, 2023 | 2 pages | AD01 | ||||||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Simon Brian Phillips as a director on Apr 28, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of David Paul Wilkinson as a director on Apr 28, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Apr 06, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 32 pages | AA | ||||||||||||||
Confirmation statement made on Apr 06, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Cessation of Simon Phillips as a person with significant control on Dec 23, 2021 | 1 pages | PSC07 | ||||||||||||||
Notification of Ct Automotive Group Plc as a person with significant control on Dec 23, 2021 | 2 pages | PSC02 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 32 pages | AA | ||||||||||||||
Confirmation statement made on Apr 06, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Ms Victoria Louise Thomas on Mar 24, 2021 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Ms Victoria Louise Thomas on Mar 24, 2021 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 35 pages | AA | ||||||||||||||
Confirmation statement made on Apr 06, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2018 | 24 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Apr 06, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr David Paul Wilkinson on Apr 12, 2019 | 2 pages | CH01 | ||||||||||||||
Who are the officers of CHINATOOL AUTOMOTIVE SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PHILLIPS, Simon Brian | Director | Lakeside North Harbour Western Road PO6 3EN Portsmouth 1000 England | Thailand | British | Executive Chairman | 231691080001 | ||||
| THOMAS, Victoria Louise | Director | Parkway Whiteley PO15 7FX Fareham 3000a United Kingdom | England | British | Finance Director | 155082240003 | ||||
| STONE, Barry | Secretary | Bath Road PO4 0HT Southsea 44 Hampshire United Kingdom | 137507780001 | |||||||
| PHILLIPS, Jason Sydney | Director | Centurion Gate PO4 9TF Southsea 22 Hampshire United Kingdom | United Kingdom | British | Director | 137507790001 | ||||
| WILKINSON, David Paul, Mr | Director | Lakeside North Harbour Western Road PO6 3EN Portsmouth 1000 England | United Kingdom | British | Finance Director | 170670600001 |
Who are the persons with significant control of CHINATOOL AUTOMOTIVE SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ct Automotive Group Plc | Dec 23, 2021 | Lakeside North Harbour Western Road PO6 3EN Portsmouth 1000 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Simon Brian Phillips | Apr 06, 2016 | PO15 7FX Whiteley 3000a Parkway Hampshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: Thailand | |||||||||||||
Natures of Control
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Does CHINATOOL AUTOMOTIVE SYSTEMS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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