Dissolved
Dissolved 2014-10-09
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Company Information for AUTOBILITY LIMITED
PANMURE STREET, DUNDEE, DD1,
|
Company Registration Number
 SC292336 Private Limited Company
Dissolved 2014-10-09 |
Company Overview
About Autobility Ltd
AUTOBILITY LIMITED was founded on 2005-10-27 and had its registered office in Panmure Street. The company was dissolved on the 2014-10-09 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| AUTOBILITY LIMITED | |
| Legal Registered Office | |
| PANMURE STREET DUNDEE | |
Filing Information
| Company Number | SC292336 | |
|---|---|---|
| Date formed | 2005-10-27 | |
| Country | Scotland | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-07-31 | |
| Date Dissolved | 2014-10-09 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-20 06:09:38 |
| Companies House |
|
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Companies with same name AUTOBILITY LIMITED
The following companies were found which have the same name as AUTOBILITY LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
AUTOBILITY, INC. | 355 WARRENTON ROAD FREDERICKSBURG VA 22405 | Active | Company formed on the 1997-03-06 |
|
AUTOBILITY LEASING LLC | 355 WARRENTON RD FREDERICKSBURG VA 22405 | Active | Company formed on the 2008-04-14 |
| AUTOBILITY LTD | 12 CHURCH STREET BRAUNSTON OAKHAM RUTLAND LE15 8QT | Active - Proposal to Strike off | Company formed on the 2018-03-16 |
Company Officers of AUTOBILITY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STEPHEN GLANAS |
||
ANDREW MCKENZIE DOW |
||
ANDREW IRVING MORRISON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ARATAIM LIMITED | Director | 2001-09-07 | CURRENT | 1999-09-27 | Active | |
| FORESTER SEAT LIMITED | Director | 1994-06-24 | CURRENT | 1994-05-31 | Liquidation | |
| COMPUTER LINKS LIMITED | Director | 1991-01-21 | CURRENT | 1990-01-24 | Active | |
| AIM (PERTH) LIMITED | Director | 1990-08-14 | CURRENT | 1990-08-13 | Active |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/04/2014 FROM INCHCAPE HOUSE, INCHCAPE PLACE NORTH MUIRTON INDUSTRIAL ESTATE PERTH PH1 3DU | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 31/10/13 STATEMENT OF CAPITAL;GBP 20 | |
| AR01 | 27/10/13 FULL LIST | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| AA | 31/07/12 TOTAL EXEMPTION SMALL | |
| AR01 | 27/10/12 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN GLANAS / 30/10/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MCKENZIE DOW / 30/10/2012 | |
| AA | 31/07/11 TOTAL EXEMPTION SMALL | |
| AR01 | 27/10/11 FULL LIST | |
| AA | 31/07/10 TOTAL EXEMPTION SMALL | |
| AR01 | 27/10/10 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN GLANAS / 27/10/2010 | |
| AA | 31/07/09 TOTAL EXEMPTION SMALL | |
| SH01 | 01/12/09 STATEMENT OF CAPITAL GBP 20 | |
| AR01 | 27/10/09 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW IRVING MORRISON / 27/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MCKENZIE DOW / 27/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN GLANAS / 06/10/2009 | |
| AA | 31/07/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 04/05/07 FROM: UNIT 95 PERTH AIRPORT SCONE PERTH PH2 6NP | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
| 363a | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 31/07/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 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
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45112 - Sale of used cars and light motor vehicles
Licences & Regulatory approval
We could not find any licences issued to AUTOBILITY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-05-30 |
Fines / Sanctions
No fines or sanctions have been issued against AUTOBILITY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Intangible Assets
Patents
We have not found any records of AUTOBILITY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AUTOBILITY LIMITED
Income
Government Income
We have not found government income sources for AUTOBILITY 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 (45112 - Sale of used cars and light motor vehicles) as AUTOBILITY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AUTOBILITY 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 | Final Meetings | |
|---|---|---|---|
| Defending party | AUTOBILITY LIMITED | Event Date | |
| (In Members Voluntary Liquidation) Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 that a Final Meeting of Members of the above named company will be held within the offices of Henderson Loggie, Chartered Accountants, Royal Exchange, Panmure Street, Dundee on Thursday 3 July 2014 at 11.00 am for the purpose of receiving an account of the winding up together with any explanations which may be given and also determining the manner in which the books, accounts and documents of the company and of the Liquidator shall be disposed of. Graeme C Smith , CA Liquidator Henderson Loggie, Chartered Accountants, Royal Exchange, Panmure Street, Dundee Note . A member who is entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote on his/her behalf. The person so appointed need not also be a member of the company. 23 May 2014. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUTOBILITY 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 AUTOBILITY 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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