Dissolved
Dissolved 2017-02-21
Company Information for AUTOMOTIVE PRODUCTS (EXPORTS) LIMITED
WARWICK, WARWICKSHIRE, CV34,
|
Company Registration Number
00207449
Private Limited Company
Dissolved Dissolved 2017-02-21 |
Company Name | |
---|---|
AUTOMOTIVE PRODUCTS (EXPORTS) LIMITED | |
Legal Registered Office | |
WARWICK WARWICKSHIRE CV34 Other companies in CV34 | |
Company Number | 00207449 | |
---|---|---|
Date formed | 1925-07-23 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-12-31 | |
Date Dissolved | 2017-02-21 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-03-08 08:23:35 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AUTOMOTIVE PRODUCTS (EXPORTS) LIMITED | 162- 166 YARDLEY ROAD BIRMINGHAM B27 6LR | Active - Proposal to Strike off | Company formed on the 2017-05-03 |
Officer | Role | Date Appointed |
---|---|---|
DEREK THOMAS BATEY |
||
ADRIAN CHARLES BUCKMASTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LEE DAVID GOODWIN |
Company Secretary | ||
DAVID HARGREAVES |
Director | ||
KEVIN BRIAN CONNOLLY |
Director | ||
CLIVE ANTHONY HALE |
Company Secretary | ||
CLIVE ANTHONY HALE |
Director | ||
BRIAN MARTIN GAUNT |
Director | ||
ROGER NORMAN ALEXANDER WOOD |
Director | ||
PHILIP ABBOTT SMITH |
Company Secretary | ||
PHILIP ABBOTT SMITH |
Director | ||
PETER FREDERICK CRAWFORD |
Director | ||
BRIAN GEORGE HILL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE EUROPEAN LOGISTICS CONSORTIUM LIMITED | Company Secretary | 2007-05-31 | CURRENT | 2000-03-07 | Active - Proposal to Strike off | |
AP INTERNATIONAL FINANCE LIMITED | Company Secretary | 2006-04-05 | CURRENT | 1995-02-15 | Dissolved 2018-04-30 | |
AUTOMOTIVE PRODUCTS INTERNATIONAL LIMITED | Company Secretary | 2006-02-06 | CURRENT | 1995-03-14 | Dissolved 2018-02-09 | |
WHITNASH PLC. | Company Secretary | 2006-02-06 | CURRENT | 1949-01-17 | Liquidation | |
TRANS-RAK TRADING LIMITED | Company Secretary | 2002-02-14 | CURRENT | 2002-02-08 | Active | |
G.M.S. NOMINEES LIMITED | Director | 2018-01-24 | CURRENT | 1982-07-21 | Active | |
G.M.S. HOLDINGS LIMITED | Director | 2018-01-24 | CURRENT | 1988-02-09 | Active | |
G.M.S. PROPERTY INVESTMENTS LIMITED | Director | 2018-01-24 | CURRENT | 1988-02-09 | Active | |
G.M.S. SYNDICATE LIMITED | Director | 2018-01-24 | CURRENT | 1988-02-09 | Active | |
G.M.S. GROUP LIMITED | Director | 2018-01-24 | CURRENT | 1988-02-09 | Active | |
13/14 QUEENS GARDENS MANAGEMENT LIMITED | Director | 2018-01-24 | CURRENT | 1989-09-07 | Active | |
GMS MANAGEMENT LIMITED | Director | 2018-01-24 | CURRENT | 1998-08-28 | Active | |
S.M.G. REAL ESTATES LIMITED | Director | 2018-01-24 | CURRENT | 1944-01-19 | Active | |
IRMA MANAGEMENT LIMITED | Director | 2011-09-20 | CURRENT | 1959-06-17 | Active | |
AVECIA FINANCE LIMITED | Director | 2005-10-03 | CURRENT | 1999-05-06 | Dissolved 2015-09-13 | |
AVECIA INVESTMENTS LIMITED | Director | 2005-10-03 | CURRENT | 1999-05-06 | Dissolved 2015-09-13 | |
AVECIA LIMITED | Director | 2005-10-03 | CURRENT | 1999-03-11 | Liquidation | |
AVECIA HOLDINGS LIMITED | Director | 2005-06-22 | CURRENT | 1999-05-06 | Liquidation | |
AUTOMOTIVE PRODUCTS INTERNATIONAL LIMITED | Director | 1997-12-17 | CURRENT | 1995-03-14 | Dissolved 2018-02-09 | |
AUTOMOTIVE PRODUCTS INVESTMENTS LIMITED | Director | 1997-12-17 | CURRENT | 1995-03-14 | Dissolved 2018-03-04 | |
AP INTERNATIONAL FINANCE LIMITED | Director | 1997-12-17 | CURRENT | 1995-02-15 | Dissolved 2018-04-30 | |
WHITNASH PLC. | Director | 1997-12-17 | CURRENT | 1949-01-17 | Liquidation | |
GMS ESTATES LIMITED | Director | 1997-11-20 | CURRENT | 1925-12-15 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 07/11/16 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 07/11/16 STATEMENT OF CAPITAL GBP 1.00 | |
CAP-SS | SOLVENCY STATEMENT DATED 02/11/16 | |
RES06 | REDUCE ISSUED CAPITAL 02/11/2016 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 24/03/16 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 14/03/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 17/03/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 14/03/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 26/03/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 14/03/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 14/03/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 14/03/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 14/03/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 14/03/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DEREK THOMAS BATEY / 01/01/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 23/02/06 FROM: PO BOX 2085 TACHBROOK ROAD LEAMINGTON SPA WARWICKSHIRE CV31 3ZL | |
363a | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
287 | REGISTERED OFFICE CHANGED ON 30/05/00 FROM: TACHBROOK ROAD LEAMINGTON SPA WARWICKSHIRE CV31 3ER | |
363s | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
SRES13 | FACILITY AGREEMENT 18/06/99 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
ORES03 | EXEMPTION FROM APPOINTING AUDITORS 24/06/98 | |
363s | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS | |
ELRES | S252 DISP LAYING ACC 11/02/97 | |
ELRES | S386 DISP APP AUDS 11/02/97 | |
ELRES | S366A DISP HOLDING AGM 11/02/97 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS | |
SRES01 | ADOPT MEM AND ARTS 25/01/96 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
287 | REGISTERED OFFICE CHANGED ON 17/10/95 FROM: WHITECHAPEL ROAD CLECKHEATON WEST YORKSHIRE BD19 6HP | |
288 | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEED OF ACCESSION TO THE DEBENTURE (AS DEFINED) | Satisfied | MORGAN GRENFELL & CO.LIMITED,AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE LENDERS |
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 AUTOMOTIVE PRODUCTS (EXPORTS) LIMITED
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MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
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GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
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. |