Dissolved
Dissolved 2018-02-09
Company Information for AUTOMOTIVE PRODUCTS INTERNATIONAL LIMITED
25 FARRINGDON STREET, LONDON, EC4A,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2018-02-09 |
Company Name | |
---|---|
AUTOMOTIVE PRODUCTS INTERNATIONAL LIMITED | |
Legal Registered Office | |
25 FARRINGDON STREET LONDON | |
Company Number | 03032974 | |
---|---|---|
Date formed | 1995-03-14 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-12-31 | |
Date Dissolved | 2018-02-09 | |
Type of accounts | FULL |
Last Datalog update: | 2019-03-08 08:23:35 |
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Officer | Role | Date Appointed |
---|---|---|
DEREK THOMAS BATEY |
||
ADRIAN CHARLES BUCKMASTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LEE DAVID GOODWIN |
Company Secretary | ||
DAVID HARGREAVES |
Director | ||
KEVIN BRIAN CONNOLLY |
Director | ||
DAVID HARGREAVES |
Director | ||
CLIVE ANTHONY HALE |
Company Secretary | ||
BRIAN MARTIN GAUNT |
Director | ||
ROGER NORMAN ALEXANDER WOOD |
Director | ||
FILIPPO JOHN CARDINI |
Company Secretary | ||
COLIN NORTH ARMSTRONG |
Director | ||
FILIPPO JOHN CARDINI |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE EUROPEAN LOGISTICS CONSORTIUM LIMITED | Company Secretary | 2007-05-31 | CURRENT | 2000-03-07 | Active - Proposal to Strike off | |
AP INTERNATIONAL FINANCE LIMITED | Company Secretary | 2006-04-05 | CURRENT | 1995-02-15 | Dissolved 2018-04-30 | |
AUTOMOTIVE PRODUCTS (EXPORTS) LIMITED | Company Secretary | 2006-02-06 | CURRENT | 1925-07-23 | Dissolved 2017-02-21 | |
WHITNASH PLC. | Company Secretary | 2006-02-06 | CURRENT | 1949-01-17 | Liquidation | |
TRANS-RAK TRADING LIMITED | Company Secretary | 2002-02-14 | CURRENT | 2002-02-08 | Active | |
G.M.S. NOMINEES LIMITED | Director | 2018-01-24 | CURRENT | 1982-07-21 | Active | |
G.M.S. HOLDINGS LIMITED | Director | 2018-01-24 | CURRENT | 1988-02-09 | Active | |
G.M.S. PROPERTY INVESTMENTS LIMITED | Director | 2018-01-24 | CURRENT | 1988-02-09 | Active | |
G.M.S. SYNDICATE LIMITED | Director | 2018-01-24 | CURRENT | 1988-02-09 | Active | |
G.M.S. GROUP LIMITED | Director | 2018-01-24 | CURRENT | 1988-02-09 | Active | |
13/14 QUEENS GARDENS MANAGEMENT LIMITED | Director | 2018-01-24 | CURRENT | 1989-09-07 | Active | |
GMS MANAGEMENT LIMITED | Director | 2018-01-24 | CURRENT | 1998-08-28 | Active | |
S.M.G. REAL ESTATES LIMITED | Director | 2018-01-24 | CURRENT | 1944-01-19 | Active | |
IRMA MANAGEMENT LIMITED | Director | 2011-09-20 | CURRENT | 1959-06-17 | Active | |
AVECIA FINANCE LIMITED | Director | 2005-10-03 | CURRENT | 1999-05-06 | Dissolved 2015-09-13 | |
AVECIA INVESTMENTS LIMITED | Director | 2005-10-03 | CURRENT | 1999-05-06 | Dissolved 2015-09-13 | |
AVECIA LIMITED | Director | 2005-10-03 | CURRENT | 1999-03-11 | Liquidation | |
AVECIA HOLDINGS LIMITED | Director | 2005-06-22 | CURRENT | 1999-05-06 | Liquidation | |
AUTOMOTIVE PRODUCTS (EXPORTS) LIMITED | Director | 1999-04-28 | CURRENT | 1925-07-23 | Dissolved 2017-02-21 | |
AUTOMOTIVE PRODUCTS INVESTMENTS LIMITED | Director | 1997-12-17 | CURRENT | 1995-03-14 | Dissolved 2018-03-04 | |
AP INTERNATIONAL FINANCE LIMITED | Director | 1997-12-17 | CURRENT | 1995-02-15 | Dissolved 2018-04-30 | |
WHITNASH PLC. | Director | 1997-12-17 | CURRENT | 1949-01-17 | Liquidation | |
GMS ESTATES LIMITED | Director | 1997-11-20 | CURRENT | 1925-12-15 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/02/2017 FROM 5 CORUNNA COURT CORUNNA ROAD WARWICK WARWICKSHIRE CV34 5HQ | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 24/03/16 STATEMENT OF CAPITAL;GBP 1981384 | |
AR01 | 14/03/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 15/04/15 STATEMENT OF CAPITAL;GBP 1981384 | |
AR01 | 14/03/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 25/03/14 STATEMENT OF CAPITAL;GBP 1981384 | |
AR01 | 14/03/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
SH19 | 10/06/13 STATEMENT OF CAPITAL GBP 1981384 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 15/05/13 | |
RES06 | REDUCE ISSUED CAPITAL 15/05/2013 | |
AR01 | 14/03/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 14/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 14/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 14/03/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DEREK THOMAS BATEY / 01/01/2010 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/02/06 FROM: PO BOX 2085 TACHBROOK ROAD LEAMINGTON SPA WARWICKSHIRE CV31 3ZL | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
287 | REGISTERED OFFICE CHANGED ON 30/05/00 FROM: TACHBROOK ROAD LEAMONGTON SPA WARWICKSHIRE CV31 3ER | |
363s | RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS |
Appointment of Liquidators | 2017-01-25 |
Notices to Creditors | 2017-01-25 |
Resolutions for Winding-up | 2017-01-25 |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 13 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE ON CASH COLLATERAL DEPOSIT | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
PLEDGE AGREEMENT | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLANDAS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THELENDERS | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
PLEDGE AGREEMENT | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEED OF PLEDGE OF SHARES | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
PLEDGE AGREEMENT | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLANDAS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THELENDERS | |
SHARE PLEDGE AGREEMENT | Satisfied | MORGAN GRENFELL & CO. LIMITED | |
PLEDGE AGREEMENT | Satisfied | MORGAN GRENFELL & CO.LIMITEDAS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THELENDERS | |
DEED OF PLEDGE ON SHARES | Satisfied | MORGAN GRENFELL & CO. LIMITEDAS AGENT AND TRSUTEE FOR ITSELF AND THE LENDERS | |
DEED OF PLEDGE | Satisfied | MORGAN GRENFELL & CO. LIMITED | |
PLEDGE AGREEMENT | Satisfied | MORGAN GRENFELL & CO.LIMITEDAS AGENT AND TRUSTEE FOR ITSELF AND THE LENDERS | |
MORTGAGE OF SHARES | Satisfied | MORGAN GRENFELL & CO. LIMITED | |
DEBENTURE | Satisfied | MORGAN GRENFELL & CO. LIMITED(THE "SECURITY AGENT") AS AGENT AND TRUSTEE FORITSELF AND EACH OF THE LENDERS (AS DEFINED THEREIN) |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AUTOMOTIVE PRODUCTS INTERNATIONAL LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as AUTOMOTIVE PRODUCTS INTERNATIONAL LIMITED are:
EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | AUTOMOTIVE PRODUCTS INTERNATIONAL LIMITED | Event Date | 2017-01-20 |
Mark John Wilson and Matthew Richard Meadley Wild of RSM Restructuring Advisory LLP , 25 Farringdon Street, London EC4A 4AB : Further information about this case is available from Lucy Christian at the offices of RSM Restructuring Advisory LLP on 020 3201 8000. | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | AUTOMOTIVE PRODUCTS INTERNATIONAL LIMITED | Event Date | 2017-01-20 |
Nature of business: Dormant NOTICE IS HEREBY GIVEN that the creditors of the above-named company, which is being voluntarily wound up, who have not already proved their debt are required, on or before 1 March 2017, the last day for proving to send in their names and addresses and to submit their proof of debt to the undersigned at RSM Restructuring Advisory LLP, 25 Farringdon Street, London EC4A 4AB and, if so requested by the Joint Liquidators, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. Office Holder Details: Mark John Wilson and Matthew Richard Meadley Wild (IP numbers 8612 and 9300 ) of RSM Restructuring Advisory LLP , 25 Farringdon Street, London EC4A 4AB . Date of Appointment: 20 January 2017 . Further information about this case is available from Lucy Christian at the offices of RSM Restructuring Advisory LLP on 020 3201 8000. Mark John Wilson and Matthew Richard Meadley Wild , Joint Liquidators Dated 25 January 2017 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | AUTOMOTIVE PRODUCTS INTERNATIONAL LIMITED | Event Date | 2017-01-20 |
NOTICE IS HEREBY GIVEN that at a General Meeting of the above-named company, duly convened at 25 Farringdon Street, London EC4A 4AB on 20 January 2017 the following special resolution was passed: That the Company be wound up voluntarily and that Joint Liquidators be appointed for the purposes of such winding up. The Company also passed the following ordinary resolution: That Mark Wilson and Matthew Richard Meadley Wild of RSM Restructuring Advisory LLP, 25 Farringdon Street, London EC4A 4AB be and are hereby appointed Joint Liquidators to the company, to act on a joint and several basis. Office Holder Details: Mark John Wilson and Matthew Richard Meadley Wild (IP numbers 8612 and 9300 ) of RSM Restructuring Advisory LLP , 25 Farringdon Street, London EC4A 4AB . Date of Appointment: 20 January 2017 . Further information about this case is available from Lucy Christian at the offices of RSM Restructuring Advisory LLP on 020 3201 8000. Adrian Buckmaster , Director : | |||
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. |