AUTINO HOLDINGS LIMITED
Overview
| Company Name | AUTINO HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09333254 |
| 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 AUTINO HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is AUTINO HOLDINGS LIMITED located?
| Registered Office Address | C/O Bdo Llp 5 Temple Square Temple Street L2 5RH Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AUTINO HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CARVUE HOLDINGS LTD | Nov 28, 2014 | Nov 28, 2014 |
What are the latest accounts for AUTINO HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for AUTINO HOLDINGS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Nov 28, 2023 |
What are the latest filings for AUTINO HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||||||||||
Return of final meeting in a members' voluntary winding up | 21 pages | LIQ13 | ||||||||||||||||||||||||||
Confirmation statement made on Nov 28, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||||||||||||||
Registered office address changed from Chertsey Road Sunbury on Thames Middlesex TW16 7BP England to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on Oct 04, 2023 | 2 pages | AD01 | ||||||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||||||||||||||
Termination of appointment of Desmond Patrick Johnson as a director on Sep 22, 2023 | 1 pages | TM01 | ||||||||||||||||||||||||||
Second filing of Confirmation Statement dated Nov 28, 2022 | 3 pages | RP04CS01 | ||||||||||||||||||||||||||
Consolidation of shares on May 30, 2022 | 7 pages | SH02 | ||||||||||||||||||||||||||
Termination of appointment of Monique Shalini Breen as a director on Apr 05, 2023 | 1 pages | TM01 | ||||||||||||||||||||||||||
28/11/22 Statement of Capital gbp 9582363 | 6 pages | CS01 | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Registered office address changed from Abbey Gardens 7th Floor 4 Abbey Street Reading RG1 3BA England to Chertsey Road Sunbury on Thames Middlesex TW16 7BP on Oct 17, 2022 | 1 pages | AD01 | ||||||||||||||||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 24 pages | AA | ||||||||||||||||||||||||||
Termination of appointment of Keystone Law Limited as a secretary on Sep 01, 2022 | 1 pages | TM02 | ||||||||||||||||||||||||||
Appointment of Sunbury Secretaries Limited as a secretary on Sep 01, 2022 | 2 pages | AP04 | ||||||||||||||||||||||||||
Consolidation of shares on May 30, 2022 | 7 pages | SH02 | ||||||||||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||||||
Cancellation of shares. Statement of capital on May 30, 2022
| 7 pages | SH06 | ||||||||||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Memorandum and Articles of Association | 34 pages | MA | ||||||||||||||||||||||||||
Termination of appointment of Shaun David Gray as a director on Apr 13, 2022 | 1 pages | TM01 | ||||||||||||||||||||||||||
Confirmation statement made on Nov 28, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||||||||||
Accounts for a small company made up to Dec 31, 2020 | 23 pages | AA | ||||||||||||||||||||||||||
Who are the officers of AUTINO HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SUNBURY SECRETARIES LIMITED | Secretary | B3 3AX Birmingham 1 Chamberlain Square Cs England |
| 149548200001 | ||||||||||
| MOORE, Andrew Michael | Director | 5 Temple Square Temple Street L2 5RH Liverpool C/O Bdo Llp | England | British | 240165960001 | |||||||||
| JOHAL, Kulbinder Kaur | Secretary | RG1 4QA Reading 83 - 85 London Street Berkshire United Kingdom | 218912560001 | |||||||||||
| KEYSTONE LAW LIMITED | Secretary | 48 Chancery Lane WC2A 1JF London 1st Floor United Kingdom |
| 211302630001 | ||||||||||
| BREEN, Monique Shalini | Director | TW16 7BP Sunbury On Thames Chertsey Road Middlesex England | United Kingdom | British | 280657590001 | |||||||||
| DEWAR, David Crawford | Director | RG1 4QA Reading 83 - 85 London Street Berkshire United Kingdom | United States | American | 193039260001 | |||||||||
| FINLAY, Geoffrey John | Director | RG1 4QA Reading 83 - 85 London Street Berkshire United Kingdom | England | British | 218898310001 | |||||||||
| GRAY, Shaun David | Director | 7th Floor 4 Abbey Street RG1 3BA Reading Abbey Gardens England | United Kingdom | British | 227308790001 | |||||||||
| JOHNSON, Desmond Patrick | Director | London Street RG1 4QA Reading 83-85 Berkshire United Kingdom | United Kingdom | British | 215402310001 | |||||||||
| LIGHTFOOT, Carl Anthony | Director | RG1 4QA Reading 83 - 85 London Street Berkshire United Kingdom | United Kingdom | British | 161061920003 | |||||||||
| MORANT, Linda | Director | 7th Floor 4 Abbey Street RG1 3BA Reading Abbey Gardens England | United Kingdom | American | 240166680001 | |||||||||
| SKIDMORE, Robert John Readman | Director | Kingfisher Court Hambridge Road RG14 5SJ Newbury Unit 5 Berkshire United Kingdom | England | British | 70658850001 | |||||||||
| TUDOR, Jonathan Simon | Director | RG1 4QA Reading 83 - 85 London Street Berkshire United Kingdom | England | British | 276532220001 |
Who are the persons with significant control of AUTINO HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Castrol Limited | Nov 25, 2016 | Whitchurch Hill RG8 7QR Reading Technology Centre England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does AUTINO HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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