AUTOY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameAUTOY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09515426
    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 AUTOY LIMITED?

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

    Where is AUTOY LIMITED located?

    Registered Office Address
    Unit 81 Condor Close Woolsbridge Industrial Park
    Three Legged Cross
    BH21 6SU Wimborne
    Dorset
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of AUTOY LIMITED?

    Previous Company Names
    Company NameFromUntil
    LIPCO ENGINEERING (NORTHERN) LIMITEDMar 28, 2015Mar 28, 2015

    What are the latest accounts for AUTOY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for AUTOY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Register(s) moved to registered inspection location Unit 81 Condor Close Woolsbridge Industrial Park Three Legged Cross Wimborne Dorset BH21 6SU

    1 pagesAD03

    Register inspection address has been changed to Unit 81 Condor Close Woolsbridge Industrial Park Three Legged Cross Wimborne Dorset BH21 6SU

    1 pagesAD02

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

    2 pagesAA

    Confirmation statement made on Mar 28, 2017 with updates

    5 pagesCS01

    Termination of appointment of Andrew John Whittaker as a director on Jan 20, 2017

    1 pagesTM01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

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

    2 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Mar 28, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 19, 2016

    Statement of capital on Apr 19, 2016

    • Capital: GBP 150
    SH01

    Register inspection address has been changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR

    1 pagesAD02

    Appointment of Andrew John Whittaker as a director on Oct 14, 2015

    2 pagesAP01

    Termination of appointment of Ronan O'donnell as a director on Oct 14, 2015

    1 pagesTM01

    Certificate of change of name

    Company name changed lipco engineering (northern) LIMITED\certificate issued on 15/05/15
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 28, 2015

    RES15

    Change of name notice

    2 pagesCONNOT

    Current accounting period shortened from Mar 31, 2016 to Dec 31, 2015

    1 pagesAA01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 28, 2015

    Model articles adopted

    MODEL ARTICLES
    capitalMar 28, 2015

    Statement of capital on Mar 28, 2015

    • Capital: GBP 150
    SH01

    Who are the officers of AUTOY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVERILL, Steven
    Woolsbridge Industrial Park
    Three Legged Cross
    BH21 6SU Wimborne
    Unit 81 Condor Close
    Dorset
    United Kingdom
    Director
    Woolsbridge Industrial Park
    Three Legged Cross
    BH21 6SU Wimborne
    Unit 81 Condor Close
    Dorset
    United Kingdom
    United KingdomBritish191388520001
    FORSTER, Brendan Michael
    Woolsbridge Industrial Park
    Three Legged Cross
    BH21 6SU Wimborne
    Unit 81 Condor Close
    Dorset
    United Kingdom
    Director
    Woolsbridge Industrial Park
    Three Legged Cross
    BH21 6SU Wimborne
    Unit 81 Condor Close
    Dorset
    United Kingdom
    EnglandBritish122658040001
    MCINTOSH, Christopher James
    Woolsbridge Industrial Park
    Three Legged Cross
    BH21 6SU Wimborne
    Unit 81 Condor Close
    Dorset
    United Kingdom
    Director
    Woolsbridge Industrial Park
    Three Legged Cross
    BH21 6SU Wimborne
    Unit 81 Condor Close
    Dorset
    United Kingdom
    EnglandBritish134610500002
    O'DONNELL, Ronan
    Woolsbridge Industrial Park
    Three Legged Cross
    BH21 6SU Wimborne
    Unit 81 Condor Close
    Dorset
    United Kingdom
    Director
    Woolsbridge Industrial Park
    Three Legged Cross
    BH21 6SU Wimborne
    Unit 81 Condor Close
    Dorset
    United Kingdom
    United KingdomIrish111139880001
    WHITTAKER, Andrew John
    Bracken Road
    Ferndown
    BH22 9PF Dorset
    48
    England
    England
    Director
    Bracken Road
    Ferndown
    BH22 9PF Dorset
    48
    England
    England
    EnglandBritish238938480001

    What are the latest statements on persons with significant control for AUTOY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 28, 2017The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

    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