Dissolved
Dissolved 2015-01-13
Company Information for AUTOGAIN LIMITED
LEEDS, WEST YORKSHIRE, LS4 2LE,
|
Company Registration Number
02227970
Private Limited Company
Dissolved Dissolved 2015-01-13 |
Company Name | |
---|---|
AUTOGAIN LIMITED | |
Legal Registered Office | |
LEEDS WEST YORKSHIRE LS4 2LE Other companies in LS4 | |
Company Number | 02227970 | |
---|---|---|
Date formed | 1988-03-07 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-03-31 | |
Date Dissolved | 2015-01-13 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-21 09:32:44 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Autogain Engineering Systems Inc | Maryland | Unknown | ||
AUTOGAIN INDUSTRIAL SDN. BHD. | Unknown | |||
AUTOGAIN INVESTMENTS LIMITED | Dissolved | Company formed on the 1987-01-09 | ||
AUTOGAIN MERCHANDISE SDN. BHD. | Active |
Officer | Role | Date Appointed |
---|---|---|
JEFFREY CLIVE MORRIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VICTORIA ROBERTS |
Company Secretary | ||
ANDREW PAUL KING |
Company Secretary | ||
ANDREW MARK BLAND |
Company Secretary | ||
ANDREW DANIEL TILLMAN |
Company Secretary | ||
ANDREW DANIEL TILLMAN |
Director | ||
PHILIP HUGH STAFFORD ROBINSON |
Director | ||
DEBRA JANE MORRIS |
Director | ||
ANDREW DANIEL TILLMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OFFSHELF 1265 LIMITED | Director | 2016-06-01 | CURRENT | 2016-06-01 | Dissolved 2017-10-31 | |
THE DAY LIMITED | Director | 2011-11-17 | CURRENT | 2003-05-16 | Dissolved 2013-09-17 | |
TELLBROOK LIMITED | Director | 2010-06-07 | CURRENT | 2009-04-16 | Liquidation | |
IMJACK SECURE COMMUNICATIONS LIMITED | Director | 2010-05-20 | CURRENT | 2003-05-12 | Dissolved 2013-10-30 | |
WAMEY LIMITED | Director | 2008-08-06 | CURRENT | 2008-08-06 | Dissolved 2017-02-22 | |
LETTAR LIMITED | Director | 2007-03-23 | CURRENT | 2007-03-23 | Dissolved 2014-07-15 | |
DIAMOND SHAPE LIMITED | Director | 2006-03-15 | CURRENT | 2006-03-13 | Dissolved 2014-10-14 | |
HAK DIRECT LIMITED | Director | 2003-05-14 | CURRENT | 2003-05-14 | Dissolved 2014-09-16 | |
EYE CANDY (UK) LIMITED | Director | 2003-05-07 | CURRENT | 2003-05-07 | Dissolved 2014-12-09 | |
HAK PROPERTY LIMITED | Director | 2002-11-12 | CURRENT | 2002-11-07 | Dissolved 2014-06-24 | |
MORCO GROUP LIMITED | Director | 1993-08-12 | CURRENT | 1993-06-21 | Dissolved 2015-01-13 | |
MORRIS & LEWIS (LEEDS) LIMITED | Director | 1992-06-01 | CURRENT | 1962-10-18 | Dissolved 2015-01-13 | |
MORCO RETAIL LIMITED | Director | 1992-03-14 | CURRENT | 1990-03-14 | Dissolved 2015-01-13 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 07/06/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/06/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 01/06/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 01/06/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 01/06/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY VICTORIA ROBERTS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
AA | 31/03/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/05/06 FROM: 10 SWEET STREET LEEDS LS11 9DB | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS | |
MISC | SECTION 394 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 15/09/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 15/09/96; NO CHANGE OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/96 TO 31/03/96 | |
363s | RETURN MADE UP TO 15/09/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/94 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/95 | |
244 | DELIVERY EXT'D 3 MTH 30/04/94 | |
363s | RETURN MADE UP TO 15/09/94; FULL LIST OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
288 | DIRECTOR RESIGNED | |
ORES13 | RE:AUDITORS REMOVAL 25/02/94 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
SRES01 | ADOPT MEM AND ARTS 08/11/93 | |
288 | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 03/10/93 FROM: MOOR END FARM HAREWOOD AVENUE EAST KESWICK LEEDS LS17 9HL |
Proposal to Strike Off | 2014-04-01 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND. | |
LEGAL CHARGE | Outstanding | BANK OF SCOTLAND | |
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as AUTOGAIN LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | AUTOGAIN LIMITED | Event Date | 2014-04-01 |
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. |