AUTOLINE SOLUTIONS LIMITED

Overview

Company Name	AUTOLINE SOLUTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08986950
Jurisdiction	England/Wales
Date of Creation	Apr 09, 2014
Date of Cessation	Sep 17, 2019

Summary

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

What is the purpose of AUTOLINE SOLUTIONS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is AUTOLINE SOLUTIONS LIMITED located?

Registered Office Address	56 Bayton Road Exhall CV7 9EL Coventry England
Undeliverable Registered Office Address	No

What were the previous names of AUTOLINE SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
AUTOLINE TECHNOLOGIES LTD	Apr 09, 2014	Apr 09, 2014

What are the latest accounts for AUTOLINE SOLUTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for AUTOLINE SOLUTIONS LIMITED?

Filings

Date

Description

Document

Type

Sep 17, 2019

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jul 02, 2019

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 09, 2018

Confirmation statement made on Apr 09, 2018 with updates

3 pages

CS01

Mar 07, 2018

Accounts for a dormant company made up to Dec 31, 2017

3 pages

Dec 15, 2017

Current accounting period shortened from Apr 30, 2018 to Dec 31, 2017

1 pages

AA01

Nov 15, 2017

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

1 pages

AD01

May 23, 2017

Accounts for a dormant company made up to Apr 30, 2017

3 pages

Apr 27, 2017

Confirmation statement made on Apr 09, 2017 with updates

5 pages

CS01

Jul 18, 2016

Accounts for a dormant company made up to Apr 30, 2016

3 pages

Apr 12, 2016

Annual return made up to Apr 09, 2016 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 12, 2016	Statement of capital on Apr 12, 2016 Capital: GBP 1	SH01

May 28, 2015

Accounts for a dormant company made up to Apr 30, 2015

2 pages

Apr 29, 2015

Termination of appointment of a director

1 pages

TM01

Apr 28, 2015

Annual return made up to Apr 09, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 28, 2015	Statement of capital on Apr 28, 2015 Capital: GBP 1	SH01

Apr 28, 2015

Termination of appointment of Timothy Peter Martin as a director on Nov 21, 2014

1 pages

TM01

Apr 28, 2015

Termination of appointment of Timothy Peter Martin as a director on Nov 21, 2014

1 pages

TM01

Apr 28, 2015

Termination of appointment of Roger Estrada as a director on Mar 31, 2015

1 pages

TM01

Jun 20, 2014

Certificate of change of name

Company name changed autoline technologies LTD\certificate issued on 20/06/14

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jun 20, 2014	Change company name resolution on Jun 19, 2014	RES15
change-of-name	Jun 20, 2014	Change of name by resolution	NM01

Jun 19, 2014

Termination of appointment of Twp (Newco) 141 Limited as a director

1 pages

TM01

Apr 09, 2014

Incorporation

9 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Apr 09, 2014	Statement of capital on Apr 09, 2014 Capital: GBP 1	SH01
incorporation	Apr 09, 2014	Model articles adopted	MODEL ARTICLES

View All Filings

Who are the officers of AUTOLINE SOLUTIONS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

O'TOOLE, Brendan Joseph

Apr 09, 2014

Director

Bayton Road

Exhall

CV7 9EL Coventry

England

British

1965-3

Director

49372640002

ESTRADA, Roger

Apr 09, 2014

Mar 31, 2015

Director

Bayton Road Industrial Estate, Bayton Road

Exhall

CV7 9DX Coventry

United Kingdom

England

Spanish

1974-4

Director

126042050002

MARTIN, Timothy Peter

Apr 09, 2014

Nov 21, 2014

Director

Bayton Road Industrial Estate, Bayton Road

Exhall

CV7 9DX Coventry

United Kingdom

England

British

1956-8

Director

99629600004

TWP (NEWCO) 141 LIMITED

Apr 09, 2014

Jun 19, 2014

Director

Bayton Road Industrial Estate, Bayton Road

Exhall

CV7 9DX Coventry

United Kingdom

Identification Type	European Economic Area
Registration Number	08818833

186719670001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
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: British Country of Residence: United Kingdom
	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.

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.
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