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Home > England & Wales Companies > AUTO PARKING SOLUTIONS LIMITED
Company Information for

AUTO PARKING SOLUTIONS LIMITED

EMERALD HOUSE, 20-22 ANCHOR ROAD, ALDRIDGE, WS9 8PH,
Company Registration Number
08857185
Private Limited Company
Liquidation

Company Overview

About Auto Parking Solutions Ltd
AUTO PARKING SOLUTIONS LIMITED was founded on 2014-01-22 and has its registered office in Aldridge. The organisation's status is listed as "Liquidation". Auto Parking Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AUTO PARKING SOLUTIONS LIMITED
 
Legal Registered Office
EMERALD HOUSE
20-22 ANCHOR ROAD
ALDRIDGE
WS9 8PH
Other companies in WS9
 
Filing Information
Company Number 08857185
Company ID Number 08857185
Date formed 2014-01-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 22/01/2016
Return next due 19/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 21:10:21
Primary Source:Companies House
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Company Officers of AUTO PARKING SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
DAWN KAREN BUTLER
Director 2014-02-25
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL ANTHONY ADAMS
Director 2014-01-22 2014-02-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAWN KAREN BUTLER COMPLETE CAR PARK SOLUTIONS LIMITED Director 2010-02-01 CURRENT 2010-02-01 Dissolved 2017-03-19
DAWN KAREN BUTLER AUTO SPACE SAVER LIMITED Director 1997-06-28 CURRENT 1984-11-28 Dissolved 2013-11-16

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
2024-04-02Final Gazette dissolved via compulsory strike-off
2024-01-02Voluntary liquidation. Return of final meeting of creditors
2022-11-04LIQ03Voluntary liquidation Statement of receipts and payments to 2022-10-13
2021-12-17Voluntary liquidation Statement of receipts and payments to 2021-10-13
2021-12-17Voluntary liquidation Statement of receipts and payments to 2021-10-13
2021-12-17LIQ03Voluntary liquidation Statement of receipts and payments to 2021-10-13
2020-12-14LIQ03Voluntary liquidation Statement of receipts and payments to 2020-10-13
2019-12-10LIQ03Voluntary liquidation Statement of receipts and payments to 2019-10-13
2018-11-19LIQ03Voluntary liquidation Statement of receipts and payments to 2018-10-13
2017-11-30LIQ03Voluntary liquidation Statement of receipts and payments to 2017-10-13
2017-01-06F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2017-01-06F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2016-11-034.20Volunatary liquidation statement of affairs with form 4.19
2016-11-03600Appointment of a voluntary liquidator
2016-11-03LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2016-10-14
2016-06-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-31AR0122/01/16 ANNUAL RETURN FULL LIST
2015-07-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-29AA01Previous accounting period extended from 31/01/15 TO 31/03/15
2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-12AR0122/01/15 ANNUAL RETURN FULL LIST
2014-03-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 088571850001
2014-02-26AP01DIRECTOR APPOINTED MS DAWN KAREN BUTLER
2014-02-25TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ADAMS
2014-01-22LATEST SOC22/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-22NEWINCNew incorporation
2014-01-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AUTO PARKING SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2016-10-24
Resolutions for Winding-up2016-10-24
Notices to Creditors2016-10-24
Appointment of Liquidators2016-10-24
Meetings of Creditors2016-10-07
Fines / Sanctions
No fines or sanctions have been issued against AUTO PARKING SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-03-27 Outstanding ASHLEY COMMERCIAL FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 AUTO PARKING SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of AUTO PARKING SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AUTO PARKING SOLUTIONS LIMITED
Trademarks
We have not found any records of AUTO PARKING SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with AUTO PARKING SOLUTIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
North Warwickshire Borough Council 2015-03-31 GBP £1,076 Premises
Wychavon District Council 2015-01-19 GBP £889 Fixed Height Restriction Barrier and Nudge Bar

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where AUTO PARKING SOLUTIONS 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 TypeMeetings of Creditors
Defending partyAUTO PARKING SOLUTIONS LIMITEDEvent Date2016-10-14
A meeting of creditors has been summoned by the Liquidator For the purpose of 1. Authorising the Liquidator to be remunerated on a time cost basis as set out on the schedule entitled 'Office Holder's fee estimate summary' dated 14 October 2016, and schedule entitled 'Fee and Expense Rates'. 2. Authorising the Liquidator to draw his expenses and disbursements in accordance with the schedule, 'Office Holder's expense estimate summary' dated 14 October 2016, and schedule entitled, 'Fee and Expense Rates'. The meeting will be held as follows:- Date: 11 November 2016 Time: 11.30 am Place: Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH A proxy form is available which must be lodged with me not later than Noon on 10 November 2016 to entitle you to vote by proxy at the meeting (together with a completed proof of debt form if you have not already lodged one). Office Holder Details: C H I Moore (IP number 8156 ) of K. J. Watkin & Co , Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH . Date of Appointment: 14 October 2016 . Further information about this case is available from the offices of K. J. Watkin & Co on 01922 452881. C H I Moore , Liquidator Dated 19 October 2016
 
Initiating party Event TypeResolutions for Winding-up
Defending partyAUTO PARKING SOLUTIONS LIMITEDEvent Date2016-10-14
Passed 14 October 2016 At a General Meeting of the members of the above named Company, duly convened and held at Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH on 14 October 2016 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution: 1. "That is 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". 2. "That C H I Moore be and he is hereby appointed Liquidator for the purposes of such winding up". Office Holder Details: C H I Moore (IP number 8156 ) of K. J. Watkin & Co , Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH . Date of Appointment: 14 October 2016 . Further information about this case is available from the offices of K. J. Watkin & Co on 01922 452881. Dawn Karen Butler , Director :
 
Initiating party Event TypeNotices to Creditors
Defending partyAUTO PARKING SOLUTIONS LIMITEDEvent Date2016-10-14
In accordance with Rule 4.106, I C H I Moore of K. J. Watkin & Co, Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH give notice that on 14 October 2016 I was appointed Liquidator of Auto Parking Solutions Limited by resolutions of members and Creditors. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 25 November 2016 to send in their full Christian and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned C H I Moore of Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH, the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Office Holder Details: C H I Moore (IP number 8156 ) of K. J. Watkin & Co , Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH . Date of Appointment: 14 October 2016 . Further information about this case is available from the offices of K. J. Watkin & Co on 01922 452881. Dated 14 October 2016 C H I Moore , Liquidator
 
Initiating party Event TypeAppointment of Liquidators
Defending partyAUTO PARKING SOLUTIONS LIMITEDEvent Date2016-10-14
Liquidator's name and address: C H I Moore of K. J. Watkin & Co , Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH : Further information about this case is available from the offices of K. J. Watkin & Co on 01922 452881.
 
Initiating party Event TypeMeetings of Creditors
Defending partyAUTO PARKING SOLUTIONS LIMITEDEvent Date2016-10-07
NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held at the offices of K J Watkin & Co, Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH on 14 October 2016 at 10.30 am for the purposes mentioned in Section 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at the Registered Office of the Company which, for the purposes of winding up, has been changed to the offices of K J Watkin & Co, Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH, no later than 12 noon on 24 October 2016. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at the address shown above, before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that a list of the names and addresses of the Company's creditors may be inspected, free of charge, at the address shown above between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Should you require any further information then please do not hesitate to contact either Mr C H I Moore or Miss N L Tapper of K J Watkin & Co. on 01922 452881. By Order of the Board Dawn Karen Butler , Director : Dated 3 October 2016
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUTO PARKING SOLUTIONS 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 AUTO PARKING SOLUTIONS 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.
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