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AUTOLINE TECHNOLOGIES LIMITED

AUTOLINE TECHNOLOGIES LIMITED

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

    • Overview

    Company NameAUTOLINE TECHNOLOGIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08818833
    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 AUTOLINE TECHNOLOGIES LIMITED?

    • Manufacture of motor vehicles (29100) / Manufacturing

    Where is AUTOLINE TECHNOLOGIES LIMITED located?

    Registered Office Address
    56 Bayton Road
    Exhall
    CV7 9EL Coventry
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of AUTOLINE TECHNOLOGIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    TWP (NEWCO) 141 LIMITEDDec 18, 2013Dec 18, 2013

    What are the latest accounts for AUTOLINE TECHNOLOGIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for AUTOLINE TECHNOLOGIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Cessation of Adv Manufacturing Limited as a person with significant control on Mar 19, 2018

    		1 pagesPSC07

    Change of details for Mr Brendan Joseph O'toole as a person with significant control on Mar 19, 2018

    		2 pagesPSC04

    Confirmation statement made on Dec 31, 2017 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2016

    		7 pagesAA

    Registered office address changed from Unit 3 56 Bayton Road Exhall Coventry CV7 9DX to 56 Bayton Road Exhall Coventry CV7 9EL on Nov 15, 2017

    		1 pagesAD01

    Confirmation statement made on Dec 31, 2016 with updates

    		6 pagesCS01

    Accounts for a small company made up to Dec 31, 2015

    		6 pagesAA

    Termination of appointment of Mark Bletsoe as a director on Jul 13, 2016

    		2 pagesTM01

    Annual return made up to Dec 31, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2016

    Statement of capital on Jan 06, 2016

    • Capital: GBP 100
    		SH01

    Accounts for a small company made up to Dec 31, 2014

    		6 pagesAA

    Termination of appointment of Timothy Peter Martin as a director on Jul 29, 2015

    		2 pagesTM01

    Annual return made up to Dec 31, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 09, 2015

    Statement of capital on Jan 09, 2015

    • Capital: GBP 100
    		SH01

    Termination of appointment of Roger Estrada as a director

    		1 pagesTM01

    Certificate of change of name

    Company name changed twp (newco) 141 LIMITED\certificate issued on 20/06/14
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 20, 2014

    Change company name resolution on Jun 19, 2014

    		RES15
    change-of-nameJun 20, 2014

    Change of name by resolution

    		NM01

    Incorporation

    		9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2013

    Statement of capital on Dec 18, 2013

    • Capital: GBP 100
    		SH01
    incorporationDec 18, 2013

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of AUTOLINE TECHNOLOGIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'TOOLE, Brendan Joseph
    Bayton Road
    Exhall
    CV7 9EL Coventry
    56
    England
    		Director
    Bayton Road
    Exhall
    CV7 9EL Coventry
    56
    England
    		EnglandBritish49372640002
    BLETSOE, Mark
    56 Bayton Road
    Exhall
    CV7 9DX Coventry
    Unit 3
    United Kingdom
    		Director
    56 Bayton Road
    Exhall
    CV7 9DX Coventry
    Unit 3
    United Kingdom
    		United KingdomBritish183730800001
    ESTRADA, Roger
    56 Bayton Road
    Exhall
    CV7 9DX Coventry
    Unit 3
    United Kingdom
    		Director
    56 Bayton Road
    Exhall
    CV7 9DX Coventry
    Unit 3
    United Kingdom
    		EnglandSpanish126042050002
    MARTIN, Timothy Peter
    56 Bayton Road
    Exhall
    CV7 9DX Coventry
    Unit 3
    United Kingdom
    		Director
    56 Bayton Road
    Exhall
    CV7 9DX Coventry
    Unit 3
    United Kingdom
    		EnglandBritish99629600004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AUTOLINE TECHNOLOGIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Adv Manufacturing Limited
    56 Bayton Road Industrial Estate
    Exhall
    CV7 9DX Coventry
    Unit 3
    United Kingdom
    		Apr 06, 2016
    56 Bayton Road Industrial Estate
    Exhall
    CV7 9DX Coventry
    Unit 3
    United Kingdom
    		Yes
    Legal FormUk Private Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Act 2006
    Place RegisteredEngland & Wales
    Registration Number7323124
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Brendan Joseph O'Toole
    Bayton Road
    Exhall
    CV7 9EL Coventry
    56
    England
    		Apr 06, 2016
    Bayton Road
    Exhall
    CV7 9EL Coventry
    56
    England
    		No
    Nationality: English
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    View Detailed Information on Persons with Significant Control

    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