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Company Information for

AUTOMOTIVE PRODUCTS DRIVELINE TECHNOLOGY LTD

GRANT THORNTON UK LLP 4 HARDMAN SQUARE, SPINNINGFIELDS, MANCHESTER, M3 3EB,
Company Registration Number
03794612
Private Limited Company
Liquidation

Company Overview

About Automotive Products Driveline Technology Ltd
AUTOMOTIVE PRODUCTS DRIVELINE TECHNOLOGY LTD was founded on 1999-06-24 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Automotive Products Driveline Technology Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AUTOMOTIVE PRODUCTS DRIVELINE TECHNOLOGY LTD
 
Legal Registered Office
GRANT THORNTON UK LLP 4 HARDMAN SQUARE
SPINNINGFIELDS
MANCHESTER
M3 3EB
Other companies in B3
 
Previous Names
AUTOMOTIVE PRODUCTS UK LIMITED18/10/2002
BLOCKCAM LIMITED29/11/1999
Filing Information
Company Number 03794612
Company ID Number 03794612
Date formed 1999-06-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2003
Account next due 31/10/2005
Latest return 24/06/2004
Return next due 22/07/2005
Type of accounts FULL
Last Datalog update: 2016-11-05 13:06:40
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for AUTOMOTIVE PRODUCTS DRIVELINE TECHNOLOGY LTD

Company Officers of AUTOMOTIVE PRODUCTS DRIVELINE TECHNOLOGY LTD

Current Directors
Officer Role Date Appointed
PETER MASON
Director 2002-07-19
STEVE WANG
Director 2002-07-19
PETER MASON
Company Secretary 2002-07-19
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE MICHAEL RUHL
Director 2002-07-19 2005-03-04
ANDREW JOHN RICHARDSON
Director 2000-01-01 2004-04-02
CRAIG GORDON
Company Secretary 2002-07-19 2003-03-31
ADRIAN CHARLES BUCKMASTER
Director 1999-10-25 2002-07-19
KEVIN BRIAN CONNOLLY
Director 1999-10-25 2002-07-19
LEE DAVID GOODWIN
Company Secretary 1999-10-25 2002-07-19
STEVE WANG
Company Secretary 2002-07-19 2002-07-19
JAMES OWENS
Director 2000-02-14 2000-09-30
RICHIE CLARK
Director 1999-07-09 1999-10-25
SUSAN ELISABETH ROY
Director 1999-07-09 1999-10-25
SUSAN ELISABETH ROY
Company Secretary 1999-07-09 1999-10-25
INSTANT COMPANIES LIMITED
Nominated Director 1999-06-24 1999-07-09
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1999-06-24 1999-07-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER MASON COUNTYSTATE LTD Director 2000-12-11 CURRENT 2000-11-02 Active
PETER MASON COUNTYSTATE LTD Company Secretary 2000-12-11 CURRENT 2000-11-02 Active

More director information

Industry Information
SIC/NAIC Codes
3430 - Manufacture motor vehicle & engine parts



Licences & Regulatory approval
We could not find any licences issued to AUTOMOTIVE PRODUCTS DRIVELINE TECHNOLOGY LTD 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 AUTOMOTIVE PRODUCTS DRIVELINE TECHNOLOGY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
COMPOSITE ALL ASSETS GUARANTEE AND DEBENTURE 2003-08-13 Outstanding GE CAPITAL COMMERCIAL FINANCE LIMITED
DEBENTURE 2002-07-19 Satisfied BARCLAYS BANK PLC
DEED OF ACCESSION 1999-11-25 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of AUTOMOTIVE PRODUCTS DRIVELINE TECHNOLOGY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AUTOMOTIVE PRODUCTS DRIVELINE TECHNOLOGY LTD
Trademarks
We have not found any records of AUTOMOTIVE PRODUCTS DRIVELINE TECHNOLOGY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUTOMOTIVE PRODUCTS DRIVELINE TECHNOLOGY LTD. 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 (3430 - Manufacture motor vehicle & engine parts) as AUTOMOTIVE PRODUCTS DRIVELINE TECHNOLOGY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AUTOMOTIVE PRODUCTS DRIVELINE TECHNOLOGY LTD 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.
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
2016-04-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/04/2016
2016-04-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/04/2016
2015-11-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/10/2015
2015-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/2015 FROM ENTERPRISE HOUSE 115 EDMUND STREET BIRMINGHAM B3 2HJ
2015-08-04LIQ MISCINSOLVENCY:S/S CERT. OF RELEASE OF LIQUIDATOR
2015-06-02LIQ MISC OCCOURT ORDER INSOLVENCY:RE BLOCK TRANSFER REPLACEMENT OF LIQ
2015-06-024.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2015-06-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-05-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/04/2015
2014-10-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/10/2014
2014-07-18LIQ MISCINSOLVENCY:ORDER OF COURT APPOINTING DAVID RILEY AND REMOVING LESLIE ROSS AND DAVID BENNETT AS LIQUIDATORS OF THE COMPANY
2014-07-184.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2014-07-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-07-184.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2014-04-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/04/2014
2013-10-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/10/2013
2013-05-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/04/2013
2012-10-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/10/2012
2012-05-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/04/2012
2012-01-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-01-104.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2011-11-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/10/2011
2011-10-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/04/2011
2011-10-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/10/2010
2011-10-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/04/2010
2011-10-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/10/2009
2011-10-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/04/2009
2011-10-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/10/2008
2011-10-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/04/2008
2010-08-194.33NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR
2010-08-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2010-07-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2010-07-01LIQ MISC OCCOURT ORDER INSOLVENCY:MISCELLANEOUS:- 2140 OF 2010 ORDER REGARDING RE-APPOINTMENT OF NEIL TOMBS AS LIQUIDATOR
2010-05-27RES02RES02
2010-05-26AC92ORDER OF COURT - RESTORATION
2008-01-23LIQDISSOLVED
2007-10-234.72RETURN OF FINAL MEETING RECEIVED
2007-05-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2006-10-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2005-10-132.34BADMINISTRATION TO CVL
2005-09-222.16BNOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS
2005-07-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-05-232.26BCERTIFICATE OF CONSTITUTION
2005-05-232.23BRESULT OF MEETING OF CREDITORS
2005-05-032.17BSTATEMENT OF PROPOSALS
2005-04-04288bDIRECTOR RESIGNED
2005-03-18287REGISTERED OFFICE CHANGED ON 18/03/05 FROM: DRIVELINE HOUSE TACHBROOK ROAD LEAMINGTON SPA WARWICKSHIRE CV31 3ER
2005-03-112.12BAPPOINTMENT OF ADMINISTRATOR
2005-02-04AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-10-28244DELIVERY EXT'D 3 MTH 31/12/03
2004-07-06363sRETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS
2004-05-12288bDIRECTOR RESIGNED
2004-01-09AUDAUDITOR'S RESIGNATION
2003-10-22363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-22363sRETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS
2003-08-13395PARTICULARS OF MORTGAGE/CHARGE
2003-08-06AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-05-14288bSECRETARY RESIGNED
2003-05-14288bSECRETARY RESIGNED
2003-05-14287REGISTERED OFFICE CHANGED ON 14/05/03 FROM: BLOCK 15 TACHBROOK ROAD LEAMINGTON SPA WARWICKSHIRE CV31 3ZT
2003-05-14288aNEW SECRETARY APPOINTED
2003-04-29288aNEW SECRETARY APPOINTED
2002-11-01AUDAUDITOR'S RESIGNATION
2002-10-29288bDIRECTOR RESIGNED
2002-10-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-10-18CERTNMCOMPANY NAME CHANGED AUTOMOTIVE PRODUCTS UK LIMITED CERTIFICATE ISSUED ON 18/10/02
2002-09-23AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-08-27288aNEW SECRETARY APPOINTED
2002-08-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-08-18288aNEW DIRECTOR APPOINTED
2002-08-07288bDIRECTOR RESIGNED

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUTOMOTIVE PRODUCTS DRIVELINE TECHNOLOGY LTD 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 AUTOMOTIVE PRODUCTS DRIVELINE TECHNOLOGY LTD any grants or awards.
Ownership
    We could not find any group structure information
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