AUTOGAS (EUROPE) LIMITED - Distribution & trade in electricity - A business based in United Kingdom registered with Companies House

Company Overview

About Autogas (europe) Ltd

AUTOGAS (EUROPE) LIMITED was founded on 2002-05-01 and has its registered office in Tavistock Square. The organisation's status is listed as "Liquidation". Autogas (europe) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
AUTOGAS (EUROPE) LIMITED

GRIFFINS TAVISTOCK HOUSE NORTH TAVISTOCK SQUARE LONDON WC1H 9HR Other companies in WC1H

Filing Information

Company Number		04428922
Company ID Number		04428922
Date formed		2002-05-01
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/05/2009
Account next due		28/02/2011
Latest return		01/05/2010
Return next due		29/05/2011
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2023-10-07 20:17:21
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AUTOGAS (EUROPE) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: AVN ARENA LIMITED LEAD KITE LIMITED S C LEE ACCOUNTANT LIMITED

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Company Officers of AUTOGAS (EUROPE) LIMITED

Current Directors

Officer	Role	Date Appointed
MARC HENRI DE BONDT	Director	2010-04-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MEHDI AMRAIE	Director	2010-03-10	2010-05-12
BAHAREH SABER	Director	2004-12-06	2010-04-30
NEDA SABER	Company Secretary	2003-03-24	2010-03-09
MANSUR ZOLFAGHARI	Director	2002-05-01	2008-01-06
JAFAR RAZA	Director	2003-03-21	2005-05-18
JAFAR RAZA	Company Secretary	2002-05-01	2003-03-21
PARAMOUNT COMPANY SEARCHES LIMITED	Nominated Secretary	2002-05-01	2002-05-01
PARAMOUNT PROPERTIES (UK) LIMITED	Nominated Director	2002-05-01	2002-05-01

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.

Date	Document Type	Document Description
2023-10-16		Compulsory liquidation winding up progress report
2023-09-21		REGISTERED OFFICE CHANGED ON 21/09/23 FROM Tavistock House South Tavistock Square London WC1H 9LG
2022-09-13		Compulsory liquidation winding up progress report
2017-09-11	WU07	NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 10/08/2017:LIQ. CASE NO.1
2017-09-11	WU07	NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 10/08/2017:LIQ. CASE NO.1
2016-10-17	LIQ MISC	INSOLVENCY:ANNUAL PROGRESS REPORT FOR PERIOD FOR PERIOD UP TO 10/08/2016
2015-10-20	LIQ MISC	INSOLVENCY:PROGRESS REPORT
2014-10-22	LIQ MISC	INSOLVENCY:LIQUIDATOR'S PROGRESS REPORT 11/08/13 - 10/08/14
2013-10-17	LIQ MISC	INSOLVENCY:LIQUIDATOR'S PROGRESS REPORT ;- 11/08/2012 - 10/08/2013
2012-10-04	LIQ MISC	INSOLVENCY:RE PROGRESS REPORT 11/08/2011 TO 10/08/2012
2011-10-19	LIQ MISC	INSOLVENCY:MISCELLANEOUS PROGRESS REPORT TO 10/08/2011
2010-09-16	AD01	REGISTERED OFFICE CHANGED ON 16/09/2010 FROM 1 LYRIC SQUARE HAMMERSMITH LONDON W6 0NB
2010-09-01	4.31	NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2010-08-25	COCOMP	ORDER OF COURT TO WIND UP
2010-07-19	4.15A	APPOINTMENT OF PROVISIONAL LIQUIDATOR
2010-06-17	LATEST SOC	17/06/10 STATEMENT OF CAPITAL;GBP 2
2010-06-17	AR01	01/05/10 FULL LIST
2010-06-07	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-06-07	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-06-04	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2010-05-20	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-05-20	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-05-19	TM01	APPOINTMENT TERMINATED, DIRECTOR MEHDI AMRAIE
2010-05-12	TM01	APPOINTMENT TERMINATED, DIRECTOR BAHAREH SABER
2010-05-11	AP01	DIRECTOR APPOINTED MARC HENRI DE BONDT
2010-04-15	TM02	APPOINTMENT TERMINATED, SECRETARY NEDA SABER
2010-03-22	AA	31/05/09 TOTAL EXEMPTION SMALL
2010-03-16	AP01	DIRECTOR APPOINTED MEHDI AMRAIE
2010-03-16	AD01	REGISTERED OFFICE CHANGED ON 16/03/2010 FROM 30 BYRON AVENUE LONDON BRENT NW9 0EP
2009-08-13	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-07-24	363a	RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2009-07-02	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/08
2009-05-21	287	REGISTERED OFFICE CHANGED ON 21/05/2009 FROM UNIT 12A SILICON BUSINESS CENTRE WANDSWORTH ROAD MIDDLESEX UB6 7JZ
2009-04-04	AA	31/05/08 TOTAL EXEMPTION SMALL
2008-05-30	363a	RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2008-05-30	287	REGISTERED OFFICE CHANGED ON 30/05/2008 FROM UNIT 14 SILICON BUSINESS CENTRE WANDSWORTH ROAD MIDDLESEX UB6 7JZ
2008-05-29	288c	SECRETARY'S CHANGE OF PARTICULARS / NEDA SABER / 06/01/2008
2008-05-29	288c	DIRECTOR'S CHANGE OF PARTICULARS / BAHAREH SABER / 06/01/2008
2008-05-29	288b	APPOINTMENT TERMINATED DIRECTOR MANSOUR ZOLFAGHARI
2008-04-04	AA	31/05/07 TOTAL EXEMPTION SMALL
2007-06-06	363s	RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
2007-04-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-01-20	395	PARTICULARS OF MORTGAGE/CHARGE
2007-01-20	395	PARTICULARS OF MORTGAGE/CHARGE
2006-07-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2006-06-05	363s	RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
2005-06-25	363s	RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
2005-06-17	288b	DIRECTOR RESIGNED
2005-06-16	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2005-06-09	395	PARTICULARS OF MORTGAGE/CHARGE
2005-03-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2005-01-05	288a	NEW DIRECTOR APPOINTED
2004-06-15	363s	RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
2003-07-22	363s	RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
2003-05-08	395	PARTICULARS OF MORTGAGE/CHARGE
2003-04-23	288a	NEW DIRECTOR APPOINTED
2003-04-16	288a	NEW SECRETARY APPOINTED
2003-04-16	288b	SECRETARY RESIGNED
2002-06-24	287	REGISTERED OFFICE CHANGED ON 24/06/02 FROM: 229 NETHER STREET LONDON N3 1NT
2002-06-24	288b	SECRETARY RESIGNED
2002-06-24	288a	NEW DIRECTOR APPOINTED
2002-06-24	288a	NEW SECRETARY APPOINTED
2002-06-24	288b	DIRECTOR RESIGNED
2002-05-01	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

4013 - Distribution & trade in electricity

Licences & Regulatory approval

We could not find any licences issued to AUTOGAS (EUROPE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of Intended Dividends	2010-10-19
Appointment of Liquidators	2010-09-09
Winding-Up Orders	2010-08-17
Petitions to Wind Up (Companies)	2010-07-29

Fines / Sanctions

No fines or sanctions have been issued against AUTOGAS (EUROPE) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LIEN ON DEPOSIT	2009-08-04	Satisfied	HABIB BANK AG ZURICH
LEGAL CHARGE	2007-01-11	Satisfied	HABIB BANK AG ZURICH
MORTGAGE DEBENTURE	2007-01-11	Satisfied	HABIB BANK AG ZURICH
DEBENTURE	2005-06-07	Satisfied	HSBC BANK PLC
LEGAL MORTGAGE	2003-04-25	Satisfied	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2009-05-31

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 AUTOGAS (EUROPE) LIMITED

Intangible Assets

Patents

We have not found any records of AUTOGAS (EUROPE) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AUTOGAS (EUROPE) LIMITED

Trademarks

We have not found any records of AUTOGAS (EUROPE) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AUTOGAS (EUROPE) 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 (4013 - Distribution & trade in electricity) as AUTOGAS (EUROPE) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where AUTOGAS (EUROPE) 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 Type	Notice of Intended Dividends
Defending party	AUTOGAS (EUROPE) LIMITED	Event Date	2010-10-12
In the High Court of Justice case number 5034 Notice is hereby given, pursuant to Rule 11.2 of the Insolvency Rules 1986 (as amended) that I Stephen John Hunt the Liquidator of the above named intend to declare a first dividend to creditors within 4 months of the last date of proving, specified below. Creditors who have not already proved are required on or before 12 November 2010 the last date of proving, to submit their proof of debt to me at Griffins, Tavistock House South, Tavistock Square, London WC1H 9LG and, if so requested by me, to provide such further details or produce such documentary evidence as may appear to be necessary. A creditor who has not proved his debt before the date specified above is not entitled to disturb the Dividend so declared, by reason that he has not participated in it. Stephen John Hunt Liquidator :

Initiating party		Event Type	Winding-Up Orders
Defending party	AUTOGAS (EUROPE) LIMITED	Event Date	2010-08-11
In the High Court Of Justice case number 005034 Principal Trading Address: Not Known P Titherington, 21 Bloomsbury Street, London, WC1B 3SS. Tel 0207 637 1110, Email Piu.or@insolvency.gsi.gov.uk. : Capacity in which Appointed: Liquidator Date of Appointment: 11 August 2010

Initiating party		Event Type	Appointment of Liquidators
Defending party	AUTOGAS (EUROPE) LIMITED	Event Date	2010-08-11
In the High Court of Justice case number 5034 (in Compulsory Liquidation) In accordance with Rule 4.106 of the Insolvency Rules 1986 I Stephen John Hunt of Griffins , Tavistock House South, Tavistock Square, London WC1H 9LG give notice that I was appointed Liquidator of the above named Company by the Secretary of State on 11 August 2010 . Notice is hereby given pursuant to Sections 137 and 141 of the Insolvency Act 1986 that a meeting of creditors has been summoned on 28 September 2010 at 11.00 am at Griffins, Tavistock House South, Tavistock Square, London WC1H 9LG, for the purpose of appointing a creditors committee and to agree the basis on which I am to be remunerated. Stephen John Hunt (IP Number 9183) of Griffins, Tavistock House South, Tavistock Square, London WC1H 9LG was appointed as Liquidator of the Company on 11 August 2010. The Companys registered office and principal trading address is Griffins, Tavistock House South, Tavistock Square, London WC1H 9LG. Further information about this case is available from Stephen Hunt at the offices of Griffins on 0207 554 6900. Stephen John Hunt Liquidator :

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	AUTOGAS (EUROPE) LIMITED	Event Date	2010-06-17
In the High Court of Justice (Chancery Division) Companies Court case number 5034 A Petition to wind up the above-named Company of 1 Lyric Square, Hammersmith, London W6 0NB , presented on 17 June 2010 , by HER MAJESTY’S REVENUE AND CUSTOMS, INSOLVENCY AND SECURITIES , S.I. London, 13th Floor, Euston Tower, 286 Euston Road, London NW1 3TY , claiming to be a Creditor of the Company will be heard at the Royal Courts of Justice, Strand, London, WC2A 2LL , on 11 August 2010 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 10 August 2010. The Petitioner’s Solicitor is Howes Percival LLP , 51 Colegate, Norwich NR3 1DD , telephone 01603 762103, facsimile 01603 628610, email jenna.daykin@howespercival.com (Ref JXD/154462-1384-1.) :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AUTOGAS (EUROPE) 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 AUTOGAS (EUROPE) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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