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Company Information for

AUTUMNSUN LIMITED

GRIFFINS, TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG,
Company Registration Number
01868489
Private Limited Company
Liquidation

Company Overview

About Autumnsun Ltd
AUTUMNSUN LIMITED was founded on 1984-12-04 and has its registered office in Tavistock Square. The organisation's status is listed as "Liquidation". Autumnsun Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as ACCOUNTS TYPE NOT AVAILABLE
Key Data
Company Name
AUTUMNSUN LIMITED
 
Legal Registered Office
GRIFFINS
TAVISTOCK HOUSE SOUTH
TAVISTOCK SQUARE
LONDON
WC1H 9LG
Other companies in WC1H
 
Filing Information
Company Number 01868489
Company ID Number 01868489
Date formed 1984-12-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 02/07/1994
Account next due 02/05/1996
Latest return 13/03/1995
Return next due 10/04/1996
Type of accounts ACCOUNTS TYPE NOT AVAILABLE
Last Datalog update: 2019-09-05 05:33:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUTUMNSUN LIMITED
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Companies with same name AUTUMNSUN LIMITED
The following companies were found which have the same name as AUTUMNSUN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AUTUMNSUN INCORPORATED California Unknown

Company Officers of AUTUMNSUN LIMITED

Current Directors
Officer Role Date Appointed
IAN HENRY ALEXANDER HAZEEL
 Company Secretary 1995-04-18
PEGGY SCOTT CZYZAK-DANNENBAUM
 Director 1991-03-13
STEVEN KEELING
 Director 1992-08-25
BRYAN EDWARD MILLS
 Director 1995-04-18
Previous Officers
Officer Role Date Appointed Date Resigned
LIONEL THOMAS ANTHONY
 Director 1992-08-25 2005-09-06
JOHN SHOTTON HERBERT
 Company Secretary 1994-02-01 1995-04-18
JOHN SHOTTON HERBERT
 Director 1994-02-01 1995-04-18
DONALD BREWER STEWART
 Company Secretary 1991-03-13 1994-02-01
DONALD BREWER STEWART
 Director 1991-03-13 1994-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN HENRY ALEXANDER HAZEEL LIFE ASSETS MANAGEMENT LIMITED Company Secretary 2008-12-09 CURRENT 2008-11-18 Dissolved 2014-09-09
IAN HENRY ALEXANDER HAZEEL IDENTIFY UK LIMITED Company Secretary 2001-04-02 CURRENT 1998-07-23 Dissolved 2014-11-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2011-12-19TM01APPOINTMENT TERMINATED, DIRECTOR LIONEL ANTHONY
2005-10-18287REGISTERED OFFICE CHANGED ON 18/10/05 FROM: GRIFFINS RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE LONDON WC1B 5EH
2003-05-09MISCO/C REPLACEMENT OF ADMINISTRATOR
2003-04-184.31APPOINTMENT OF LIQUIDATOR
2003-03-17287REGISTERED OFFICE CHANGED ON 17/03/03 FROM: 7, BETHUNE ROAD, ACTON, LONDON. NW10 6NJ
2002-10-28COCOMPCOURT ORDER TO COMPULSORY WIND UP
2002-07-052.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2002-02-28MISCOC/ REPLACEMENT OF ADMINISTRATOR
2002-02-282.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2002-02-282.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2002-02-282.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2000-08-032.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2000-02-032.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
1999-10-05MISC2.7 REPLACEMENT OF LIQUIDATOR
1999-10-05MISCO/C REPLACEMENT OF LIQUIDATOR
1999-06-152.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
1998-12-222.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
1998-06-262.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
1998-01-092.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
1997-06-182.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
1997-06-182.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
1996-06-192.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
1996-02-13CERTNMCOMPANY NAME CHANGED LA FORNAIA LIMITED CERTIFICATE ISSUED ON 14/02/96
1996-01-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-01-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-01-092.7NOTICE OF ADMINISTRATION ORDER
1995-12-072.6ADVANCE NOTICE OF ADMIN ORDER
1995-11-10288NEW DIRECTOR APPOINTED
1995-11-10288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1995-08-02AAFULL ACCOUNTS MADE UP TO 02/07/94
1995-06-20395PARTICULARS OF MORTGAGE/CHARGE
1995-04-27363(288)DIRECTOR'S PARTICULARS CHANGED
1995-04-27363sRETURN MADE UP TO 13/03/95; NO CHANGE OF MEMBERS
1994-12-22395PARTICULARS OF MORTGAGE/CHARGE
1994-06-13363sRETURN MADE UP TO 13/03/94; NO CHANGE OF MEMBERS
1994-02-22288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-11-08AAFULL ACCOUNTS MADE UP TO 03/07/93
1993-07-27395PARTICULARS OF MORTGAGE/CHARGE
1993-03-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-03-22363sRETURN MADE UP TO 13/03/93; FULL LIST OF MEMBERS
1992-10-16AAFULL ACCOUNTS MADE UP TO 04/07/92
1992-09-25288NEW DIRECTOR APPOINTED
1992-07-31395PARTICULARS OF MORTGAGE/CHARGE
1992-04-28363sRETURN MADE UP TO 13/03/92; NO CHANGE OF MEMBERS
1991-12-02AAFULL ACCOUNTS MADE UP TO 30/06/91
1991-10-28SASHARES AGREEMENT OTC
1991-10-28PUC3OAD 14/04/87--------- £ SI 335302@1
1991-04-28AAFULL ACCOUNTS MADE UP TO 30/06/90
1991-04-28363aRETURN MADE UP TO 13/03/91; NO CHANGE OF MEMBERS
1990-04-10363RETURN MADE UP TO 13/03/90; FULL LIST OF MEMBERS
1990-04-10AAFULL ACCOUNTS MADE UP TO 30/06/89
1989-03-22AAFULL ACCOUNTS MADE UP TO 30/06/88
1989-01-27363RETURN MADE UP TO 08/12/88; CHANGE OF MEMBERS
1988-12-01AAFULL ACCOUNTS MADE UP TO 30/06/87
1988-09-14363RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1988-06-15287REGISTERED OFFICE CHANGED ON 15/06/88 FROM: 66 NOTTING HILL GATE LONDON W11
1988-06-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-05-04ERES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/03/88
1988-05-04ERES11DISAPPLICATION OF PRE-EMPTION RIGHTS 31/03/88
1988-04-28288DIRECTOR RESIGNED
1988-04-28288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-04-28SRES01ADOPT MEM AND ARTS 070488
Industry Information
SIC/NAIC Codes
1581 - Manufacture of bread, fresh pastry & cakes



Licences & Regulatory approval
We could not find any licences issued to AUTUMNSUN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AUTUMNSUN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOOK DEBTS DEBENTURE 1995-06-20 Outstanding CAUSEWAY INVOICE DISCOUNTING COMPANY LIMITED
MORTGAGE DEBENTURE 1994-12-19 Satisfied NATIONAL WESTMINSTER BANK PLC
A CREDIT AGREEMENT 1993-07-20 Satisfied CLOSE BROTHERS LIMITED.
CREDIT AGREEMENT 1992-07-23 Satisfied CLOSE BROTHERS LIMITED
ASSINGMENT 1985-04-12 Satisfied BARCLAYS NOMINEES (KWS) LIMITED
Intangible Assets
Patents
We have not found any records of AUTUMNSUN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AUTUMNSUN LIMITED
Trademarks
We have not found any records of AUTUMNSUN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUTUMNSUN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (1581 - Manufacture of bread, fresh pastry & cakes) as AUTUMNSUN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AUTUMNSUN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUTUMNSUN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AUTUMNSUN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC1H 9LG