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Home > England & Wales Companies > AUTOLEC DIESEL SERVICES (WALES) LIMITED
Company Information for

AUTOLEC DIESEL SERVICES (WALES) LIMITED

44 ST HELENS ROAD, SWANSEA, SA1 4BB,
Company Registration Number
02143234
Private Limited Company
Dissolved

Dissolved 2013-08-23

Company Overview

About Autolec Diesel Services (wales) Ltd
AUTOLEC DIESEL SERVICES (WALES) LIMITED was founded on 1987-06-30 and had its registered office in 44 St Helens Road. The company was dissolved on the 2013-08-23 and is no longer trading or active.

Key Data
Company Name
AUTOLEC DIESEL SERVICES (WALES) LIMITED
 
Legal Registered Office
44 ST HELENS ROAD
SWANSEA
SA1 4BB
Other companies in SA1
 
Filing Information
Company Number 02143234
Date formed 1987-06-30
Country Wales
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2009-03-31
Date Dissolved 2013-08-23
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-18 08:37:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUTOLEC DIESEL SERVICES (WALES) LIMITED
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Company Officers of AUTOLEC DIESEL SERVICES (WALES) LIMITED

Current Directors
Officer Role Date Appointed
ALAN JOHN FLIPPING
Company Secretary 1991-12-31
ALAN JOHN FLIPPING
Director 1991-12-31
DAVID RICHARD HUW MORGAN
Director 1991-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
DEREK PAUL MARTIN
Director 1999-02-01 2000-10-06

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
2013-08-23GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-05-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/05/2013
2013-05-234.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-03-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/03/2013
2012-10-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/09/2012
2012-04-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/03/2012
2011-09-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/09/2011
2011-04-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/03/2011
2010-03-184.20STATEMENT OF AFFAIRS/4.19
2010-03-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2010-03-18LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2010-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/2010 FROM UNIT 7A SEAWAY PARADE INDUSTRIAL ESTATE PORT TALBOT WEST GLAMORGAN SA12 7BR
2010-02-06AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-04-05288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID MORGAN / 18/03/2009
2009-03-06363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-02-06AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-04363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2008-06-04363sRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-10363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-08-10363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS; AMEND
2007-07-06395PARTICULARS OF MORTGAGE/CHARGE
2007-05-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-26363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2007-01-26363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-23123NC INC ALREADY ADJUSTED 17/06/05
2005-09-13123NC INC ALREADY ADJUSTED 17/06/04
2005-09-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-09-13RES04£ NC 10015/20015 17/06/
2005-07-1488(2)RAD 17/06/04--------- £ SI 10000@1
2005-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-12-29363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-06-10363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2003-04-07287REGISTERED OFFICE CHANGED ON 07/04/03 FROM: DOCK ROAD PORT TALBOT WEST GLAMORGAN SA13 1RE
2003-04-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-10-10288bDIRECTOR RESIGNED
2000-02-28363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-02-28363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-12-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-03-02288aNEW DIRECTOR APPOINTED
1999-02-04363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-10-28MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-10-20123£ NC 10000/10015 12/10/98
1998-10-20SRES01ALTER MEM AND ARTS 12/10/98
1998-10-2088(2)RAD 12/10/98--------- £ SI 5@1=5 £ IC 7142/7147
1998-02-01AAFULL ACCOUNTS MADE UP TO 31/03/97
1998-01-22363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-02-21363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1997-02-03AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-03-12363aRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-06-21363(288)DIRECTOR'S PARTICULARS CHANGED
1995-06-21363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1995-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-08-31363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-12-06AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-01-25363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1993-01-25AAFULL ACCOUNTS MADE UP TO 31/03/92
1993-01-25363(288)DIRECTOR'S PARTICULARS CHANGED
1992-05-11363bRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1992-04-28AAFULL ACCOUNTS MADE UP TO 31/03/91
Industry Information
SIC/NAIC Codes
5010 - Sale of motor vehicles
5020 - Maintenance & repair of motors
6312 - Storage & warehousing

Licences & Regulatory approval
We could not find any licences issued to AUTOLEC DIESEL SERVICES (WALES) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2013-03-13
Fines / Sanctions
No fines or sanctions have been issued against AUTOLEC DIESEL SERVICES (WALES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-04-15 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2007-07-06 Outstanding ROWANMOOR TRUSTEES LIMITED, DAVID RICHARD HUGH MORGAN AND ALAN JOHN FLIPPING FOR THE ADSRETIREMENT FUND
Intangible Assets
Patents
We have not found any records of AUTOLEC DIESEL SERVICES (WALES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AUTOLEC DIESEL SERVICES (WALES) LIMITED
Trademarks
We have not found any records of AUTOLEC DIESEL SERVICES (WALES) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUTOLEC DIESEL SERVICES (WALES) 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 (5010 - Sale of motor vehicles) as AUTOLEC DIESEL SERVICES (WALES) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AUTOLEC DIESEL SERVICES (WALES) 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.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyAUTOLEC DIESEL SERVICES (WALES) LIMITEDEvent Date2010-03-05
NOTICE IS HEREBY GIVEN that a final meeting of the members of Autolec Diesel Services (Wales) Limited will be held at 12.00 noon on 7 May 2013 , to be followed at 12.30 pm on the same day by a meeting of the creditors of the company. The meetings will be held at 44 St Helens Road, Swansea, SA1 4BB . The meetings are called pursuant to Legislation section: Section 106 of the Legislation: Insolvency Act 1986 for the purpose of receiving an account from the Liquidator explaining the manner in which the winding-up of the company has been conducted and the property has been disposed of and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors meeting: 1. That the Liquidators final report and receipts and payments account be approved. 2. That the Liquidator receives his release and seeks authority for the disposal of the books, accounts and documents ofthe company. Proxies to be used at the meetings must be returned to the offices of H R Harris & Partners , 44 St. Helens Road, Swansea, SA1 4BB no later than 12.00 noon on the working day immediately before the meetings. Names of Insolvency Practitioners calling the meetings: S. J . Burkinshaw : Address of Insolvency Practitioner: 44 St. Helens Road, Swansea, SA1 4BB . IP Numbers 003444 . : Liquidator appointed 5 March 2010 . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUTOLEC DIESEL SERVICES (WALES) 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 AUTOLEC DIESEL SERVICES (WALES) 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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