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Home > England & Wales Companies > AUTOGEM (HOLDINGS) LIMITED
Company Information for

AUTOGEM (HOLDINGS) LIMITED

1 MORE LONDON PLACE, LONDON, SE1 2AF,
Company Registration Number
01921595
Private Limited Company
ADMINISTRATIVE RECEIVER

Company Overview

About Autogem (holdings) Ltd
AUTOGEM (HOLDINGS) LIMITED was founded on 1985-06-12 and has its registered office in . The organisation's status is listed as "ADMINISTRATIVE RECEIVER". Autogem (holdings) 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
AUTOGEM (HOLDINGS) LIMITED
 
Legal Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
Other companies in SE1
 
Filing Information
Company Number 01921595
Company ID Number 01921595
Date formed 1985-06-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus ADMINISTRATIVE RECEIVER
Lastest accounts 30/06/1999
Account next due 31/10/2001
Latest return 11/03/2000
Return next due 08/04/2001
Type of accounts ACCOUNTS TYPE NOT AVAILABLE
Last Datalog update: 2019-09-11 15:45:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUTOGEM (HOLDINGS) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ERNST & YOUNG (EMEIA) SERVICES LIMITED   EY GLOBAL SERVICES LIMITED
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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
2019-02-12GAZ2Final Gazette dissolved via compulsory strike-off
2018-11-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-10-253.6Receiver abstract summary of receipts and payments brought down to 2018-07-05
2018-09-28LQ02Notice of ceasing to act as receiver or manager
2017-11-133.6Receiver abstract summary of receipts and payments brought down to 2017-10-05
2016-11-113.6Receiver abstract summary of receipts and payments brought down to 2016-10-05
2015-11-113.6Receiver abstract summary of receipts and payments brought down to 2015-10-05
2014-11-173.6Receiver abstract summary of receipts and payments brought down to 2014-10-05
2013-11-083.6Receiver abstract summary of receipts and payments brought down to 2013-10-05
2012-10-233.6Receiver abstract summary of receipts and payments brought down to 2012-10-05
2011-11-033.6Receiver abstract summary of receipts and payments brought down to 2011-10-05
2010-11-113.6Receiver abstract summary of receipts and payments brought down to 2010-10-05
2009-11-173.6Receiver abstract summary of receipts and payments brought down to 2009-10-05
2008-11-213.6Receiver abstract summary of receipts and payments brought down to 2008-10-05
2007-11-303.6Receiver abstract summary of receipts and payments
2006-11-073.6Receiver abstract summary of receipts and payments
2005-11-243.6Receiver abstract summary of receipts and payments
2004-11-123.6Receiver abstract summary of receipts and payments
2004-09-28405(2)Receiver ceasing to act
2004-05-05287Registered office changed on 05/05/04 from: rolls house 7 rolls buildings fetter lane london EC4A 1NH
2003-11-073.6Receiver abstract summary of receipts and payments
2002-11-293.6Receiver abstract summary of receipts and payments
2001-12-043.6Receiver abstract summary of receipts and payments
2001-08-28288bDirector resigned
2001-03-06288bSecretary resigned
2001-02-21287Registered office changed on 21/02/01 from: regal house birmingham road stratford upon avon warwickshire CV37 0BN
2001-02-203.10ADMINISTRATIVE RECEIVER'S REPORT
2001-02-20MISCFORM 3.2 - STATEMENT OF AFFAIRS
2000-12-20MISCO/C RE. EXTENSION S48 REPORT
2000-10-27288bDIRECTOR RESIGNED
2000-10-16405(1)APPOINTMENT OF RECEIVER/MANAGER
2000-08-22288aNEW DIRECTOR APPOINTED
2000-08-17288bDIRECTOR RESIGNED
2000-07-24395PARTICULARS OF MORTGAGE/CHARGE
2000-07-21AAFULL ACCOUNTS MADE UP TO 30/06/99
2000-07-13155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2000-07-13155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2000-07-13WRES07FINANCIAL ASSISTANCE - SHARES ACQUISITION 30/06/00
2000-07-13155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2000-07-13155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2000-07-06288bDIRECTOR RESIGNED
2000-06-29288bDIRECTOR RESIGNED
2000-06-20WRES01ADOPT ARTICLES 10/05/00
2000-05-24225ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/12/00
2000-03-22288cSECRETARY'S PARTICULARS CHANGED
2000-03-17363sRETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS
2000-01-04(W)ELRESS369(4) SHT NOTICE MEET 23/12/99
2000-01-04(W)ELRESS80A AUTH TO ALLOT SEC 23/12/99
1999-09-16288bSECRETARY RESIGNED
1999-09-16288aNEW SECRETARY APPOINTED
1999-05-05AAFULL ACCOUNTS MADE UP TO 30/06/98
1999-03-24288cDIRECTOR'S PARTICULARS CHANGED
1999-03-16363aRETURN MADE UP TO 11/03/99; FULL LIST OF MEMBERS
1999-02-22288bDIRECTOR RESIGNED
1998-11-04288aNEW SECRETARY APPOINTED
1998-10-28287REGISTERED OFFICE CHANGED ON 28/10/98 FROM: PO BOX 9 HOWLEY PARK INDUSTRIAL ESTATE MORLEY LEEDS LS27 0QN
1998-10-27SRES13APPT AUDS 30/09/98
1998-10-27288bSECRETARY RESIGNED
1998-10-27AUDAUDITOR'S RESIGNATION
1998-09-24SRES01ADOPT MEM AND ARTS 15/09/98
1998-04-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-04-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-04-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-04-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-04-17AAFULL ACCOUNTS MADE UP TO 30/06/97
1998-03-27363sRETURN MADE UP TO 11/03/98; FULL LIST OF MEMBERS
1998-02-13288aNEW DIRECTOR APPOINTED
1997-12-03155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1997-12-03155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Industry Information
SIC/NAIC Codes
5030 - Sale of motor vehicle parts etc.



Licences & Regulatory approval
We could not find any licences issued to AUTOGEM (HOLDINGS) 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 AUTOGEM (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 12
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2000-07-24 Outstanding BNP PARIBAS AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND THE OTHER FINANCEPARTIES (THE "SECURITY AGENT")
MORTGAGE DEBENTURE 1997-02-03 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1997-02-03 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1997-02-03 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1997-02-03 Satisfied NATIONAL WESTMINSTER BANK PLC
LETTER OF CHARGE 1994-03-22 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 1989-08-16 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1989-08-16 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1989-08-16 Satisfied THE GOVENOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1987-09-16 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1987-09-16 Satisfied LLOYDS BANK PLC
SINGLE DEBENTURE 1985-07-02 Satisfied LLOYDS BANK PLC
DEBENTURE LOAN STOCK 1988/93 1985-06-28 Satisfied WHITE ROSE INVESTMENTS LIMITED
Intangible Assets
Patents
We have not found any records of AUTOGEM (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AUTOGEM (HOLDINGS) LIMITED
Trademarks
We have not found any records of AUTOGEM (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUTOGEM (HOLDINGS) 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 (5030 - Sale of motor vehicle parts etc.) as AUTOGEM (HOLDINGS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AUTOGEM (HOLDINGS) 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 AUTOGEM (HOLDINGS) 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 AUTOGEM (HOLDINGS) 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 SE1 2AF