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Company Information for

AUTONICITY LIMITED

COVENTRY, WEST MIDLANDS, CV3 2TX,
Company Registration Number
06055958
Private Limited Company
Dissolved

Dissolved 2017-06-29

Company Overview

About Autonicity Ltd
AUTONICITY LIMITED was founded on 2007-01-17 and had its registered office in Coventry. The company was dissolved on the 2017-06-29 and is no longer trading or active.

Key Data
Company Name
AUTONICITY LIMITED
 
Legal Registered Office
COVENTRY
WEST MIDLANDS
CV3 2TX
Other companies in B49
 
Filing Information
Company Number 06055958
Date formed 2007-01-17
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-01-31
Date Dissolved 2017-06-29
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 09:23:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUTONICITY LIMITED
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Company Officers of AUTONICITY LIMITED

Current Directors
Officer Role Date Appointed
ALAN JOHN GLAZIER
 Company Secretary 2007-01-17
ALAN JOHN GLAZIER
 Director 2007-01-17
KAREN GLAZIER
 Director 2007-01-17
Previous Officers
Officer Role Date Appointed Date Resigned
KAREN GLAZIER
 Company Secretary 2007-01-17 2007-01-17
IRENE LESLEY HARRISON
 Company Secretary 2007-01-17 2007-01-17
BUSINESS INFORMATION RESEARCH & REPORTING LTD
 Director 2007-01-17 2007-01-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN JOHN GLAZIER XTRAWHEELS LIMITED Director 2010-02-12 CURRENT 2010-02-12 Dissolved 2015-06-30
KAREN GLAZIER XTRAWHEELS LIMITED Director 2010-02-12 CURRENT 2010-02-12 Dissolved 2015-06-30

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
2017-06-29GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-03-294.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-03-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/01/2016
2015-01-26F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2015-01-214.20STATEMENT OF AFFAIRS/4.19
2015-01-21600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-01-21LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-12-30AD01REGISTERED OFFICE CHANGED ON 30/12/2014 FROM NORTH BARN MANOR FARM BUSINESS PARK CHIPPING WARDEN BANBURY OXON OX17 1LH UNITED KINGDOM
2014-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/2014 FROM C/O COUNTERS CONSULTING LIMITED TURNPIKE GATE HOUSE ALCESTER HEATH ALCESTER WARWICKSHIRE B49 5JG
2014-10-28AA31/01/14 TOTAL EXEMPTION SMALL
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-23AR0117/01/14 FULL LIST
2013-08-27AA31/01/13 TOTAL EXEMPTION SMALL
2013-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/2013 FROM C/O C/O COUNTERS CONSULTING LTD SEVERN COURT TYTHING ROAD EAST KINWARTON ALCESTER WARWICKSHIRE B49 6ER UNITED KINGDOM
2013-02-18AR0117/01/13 FULL LIST
2012-10-15AA31/01/12 TOTAL EXEMPTION SMALL
2012-02-09AR0117/01/12 FULL LIST
2012-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/2012 FROM C/O COUNTERS CONSULTING LTD SEVERN COURT TYTHING ROAD EAST ALCESTER WARWICKSHIRE B49 6ER
2011-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/2011 FROM KINETON HOUSE 31 HORSE FAIR BANBURY OXON OX16 0AE
2011-09-16AA31/01/11 TOTAL EXEMPTION SMALL
2011-01-26AR0117/01/11 FULL LIST
2010-06-24AA31/01/10 TOTAL EXEMPTION SMALL
2010-01-27AR0117/01/10 FULL LIST
2009-08-25AA31/01/09 TOTAL EXEMPTION SMALL
2009-01-27363aRETURN MADE UP TO 17/01/09; NO CHANGE OF MEMBERS
2008-10-31AA31/01/08 TOTAL EXEMPTION SMALL
2008-06-13288cDIRECTOR'S CHANGE OF PARTICULARS KAREN GLAZIER LOGGED FORM
2008-02-07363(288)SECRETARY RESIGNED
2008-02-07363sRETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
2008-01-31288aNEW DIRECTOR APPOINTED
2007-04-20288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-2488(2)RAD 17/01/07--------- £ SI 99@1=99 £ IC 1/100
2007-02-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-02-15287REGISTERED OFFICE CHANGED ON 15/02/07 FROM: CROWN HOUSE, 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX
2007-02-15288aNEW SECRETARY APPOINTED
2007-02-14288bDIRECTOR RESIGNED
2007-02-14288bSECRETARY RESIGNED
2007-01-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
771 - Renting and leasing of motor vehicles
77110 - Renting and leasing of cars and light motor vehicles




Licences & Regulatory approval
We could not find any licences issued to AUTONICITY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-01-13
Appointment of Liquidators2015-01-16
Resolutions for Winding-up2015-01-16
Meetings of Creditors2014-12-22
Fines / Sanctions
No fines or sanctions have been issued against AUTONICITY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AUTONICITY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.0996
MortgagesNumMortOutstanding1.259
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.849

This shows the max and average number of mortgages for companies with the same SIC code of 77110 - Renting and leasing of cars and light motor vehicles

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31

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 AUTONICITY LIMITED

Intangible Assets
Patents
We have not found any records of AUTONICITY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AUTONICITY LIMITED
Trademarks
We have not found any records of AUTONICITY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUTONICITY 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 (77110 - Renting and leasing of cars and light motor vehicles) as AUTONICITY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AUTONICITY 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 TypeAppointment of Liquidators
Defending partyAUTONICITY LIMITEDEvent Date2015-01-12
Brett Barton and Tony Mitchell , both of Cranfield Business Recovery Limited , Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX . : Further details contact: Emma Ballard, Tel: 02476 553700
 
Initiating party Event TypeResolutions for Winding-up
Defending partyAUTONICITY LIMITEDEvent Date2015-01-12
At a general meeting of the above named Company, duly convened and held at Business Innovation Centre, Harry Weston Road, Coventry CV3 2TX on 12 January 2015 the subjoined Special Resolutions were duly passed: That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Tony Mitchell and Brett Barton , both of Cranfield Business Recovery Limited , Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX , (IP Nos. 9493 and 8203) be and are hereby appointed as Joint Liquidators for the purposes of such winding-up and that the Joint Liquidators are to act independently unless they decide otherwise. Further details contact: Emma Ballard, Tel: 02476 553700 Alan Glazier , Chairman :
 
Initiating party Event TypeFinal Meetings
Defending partyAUTONICITY LIMITEDEvent Date2015-01-12
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 (as amended) that meetings of the members and creditors of the above Company will be held at Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX on 16 March 2017 at 10.00 am and 10.20 am respectively for the purpose of having an account laid before the meetings showing the manner in which the winding-up has been conducted and the property of the company disposed of and of hearing any explanation that may be given by the Joint Liquidators. The Joint Liquidators propose to seek their release from office at the meetings. A member or creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor of the company. Proxies and hitherto unlodged proof of debt to be used at the meetings must be lodged at the offices of Cranfield Business Recovery Limited, Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX no later than 12:00 noon on the business day before the meetings. Date of Appointment: 12 January 2015 Office Holder details: Tony Mitchell , (IP No. 8203) and Brett Barton , (IP No. 9493) both of Cranfield Business Recovery Limited , Business Innovation Centre, Harry Weston Road, Coventry CV3 2TX . For further details contact: The Joint Liquidators, Email: office@cranfieldbusinessrecovery.co.uk Tel: 024 7655 3700. Tony Mitchell , Joint Liquidator : Ag EF100730
 
Initiating party Event TypeMeetings of Creditors
Defending partyAUTONICITY LIMITEDEvent Date2014-12-16
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 (as amended) that a meeting of the creditors of the above named Company will be held at Business Innovation Centre, Harry Weston Road, Coventry CV3 2TX , on 12 January 2015 , at 11.00 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Tony Mitchell (IP No.8203) and Brett Barton (IP No. 9493) of Cranfield Business Recovery Limited , Business Innovation Centre, Harry Weston Road, Coventry CV3 2TX , are qualified to act as insolvency practitioners in relation to the above. The resolutions to be taken at the creditors meeting may include a resolution specifying the terms on which the liquidators are to be remunerated. The meeting may receive information about, or be asked to approve, the costs of preparing the statement of affairs and convening the meeting. Notice is also hereby given, pursuant to Section 98(2) of the Act, that a list of names and addresses of the companys creditors may be examined free of charge at Cranfield Business Recovery Limited, Business Innovation Centre, Harry Weston Road, Coventry CV3 2TX between 10.00 am and 4.00 pm on the two business days before the meeting. Secured creditors (unless they surrender their security) must give particulars of their security and its value if they wish to vote at the meeting. Further details contact: Tel: 02476 553700
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUTONICITY 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 AUTONICITY 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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    Other companies at postcode CV3 2TX