Active
Company Information for AUTOLIFTS & ENGINEERING COMPANY LIMITED
ST ANDREW'S HOUSE, 20 ST ANDREW STREET, LONDON, EC4A 3AD,
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Company Registration Number
00515792
Private Limited Company
Active |
Company Name | |
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AUTOLIFTS & ENGINEERING COMPANY LIMITED | |
Legal Registered Office | |
ST ANDREW'S HOUSE 20 ST ANDREW STREET LONDON EC4A 3AD Other companies in EC4A | |
Company Number | 00515792 | |
---|---|---|
Company ID Number | 00515792 | |
Date formed | 1953-02-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/1989 | |
Account next due | 31/10/1991 | |
Latest return | 22/06/1991 | |
Return next due | 20/07/1992 | |
Type of accounts | ACCOUNTS TYPE NOT AVAILABLE |
Last Datalog update: | 2018-10-05 07:48:54 |
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Registered address | Last known status | Formation date | ||
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AUTOLIFTS & ENGINEERING COMPANY LIMITED | Singapore | Active | Company formed on the 2011-04-16 |
Officer | Role | Date Appointed |
---|---|---|
ANDREW BUTLER |
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ANDREW BUTLER |
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JAMES FREDERICK DAVIES |
||
RICHARD CHARLES JOHNSON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
YORK TRAILER U.K. LIMITED | Company Secretary | 1991-06-22 | CURRENT | 1955-08-29 | Dissolved 2014-09-16 | |
YORK TRANSPORT ENGINEERING LIMITED | Company Secretary | 1991-06-22 | CURRENT | 1963-10-10 | Active - Proposal to Strike off | |
00914748 LIMITED | Company Secretary | 1991-06-22 | CURRENT | 1967-09-05 | Active - Proposal to Strike off | |
MASONDIXIE LIMITED | Director | 2016-09-21 | CURRENT | 1997-12-01 | Liquidation | |
YORK TRAILER U.K. LIMITED | Director | 1991-06-22 | CURRENT | 1955-08-29 | Dissolved 2014-09-16 | |
YORK TRANSPORT ENGINEERING LIMITED | Director | 1991-06-22 | CURRENT | 1963-10-10 | Active - Proposal to Strike off | |
00914748 LIMITED | Director | 1991-06-22 | CURRENT | 1967-09-05 | Active - Proposal to Strike off | |
YORK TRAILER U.K. LIMITED | Director | 1991-06-22 | CURRENT | 1955-08-29 | Dissolved 2014-09-16 | |
YORK TRANSPORT ENGINEERING LIMITED | Director | 1991-06-22 | CURRENT | 1963-10-10 | Active - Proposal to Strike off | |
00914748 LIMITED | Director | 1991-06-22 | CURRENT | 1967-09-05 | Active - Proposal to Strike off | |
HERMITAGE PRECISION ENGINEERING LIMITED | Director | 1992-02-04 | CURRENT | 1989-09-29 | Active | |
YORK TRAILER U.K. LIMITED | Director | 1991-06-22 | CURRENT | 1955-08-29 | Dissolved 2014-09-16 | |
YORK TRANSPORT ENGINEERING LIMITED | Director | 1991-06-22 | CURRENT | 1963-10-10 | Active - Proposal to Strike off | |
00914748 LIMITED | Director | 1991-06-22 | CURRENT | 1967-09-05 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
AC92 | Restoration by order of the court | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
405(2) | Receiver ceasing to act | |
405(2) | Receiver ceasing to act | |
3.6 | Receiver abstract summary of receipts and payments | |
3.6 | Receiver abstract summary of receipts and payments | |
3.6 | Receiver abstract summary of receipts and payments | |
405(2) | Receiver ceasing to act | |
3.6 | Receiver abstract summary of receipts and payments | |
3.6 | Receiver abstract summary of receipts and payments | |
405(2) | Receiver ceasing to act | |
3.6 | Receiver abstract summary of receipts and payments | |
3.6 | Receiver abstract summary of receipts and payments | |
3.6 | Receiver abstract summary of receipts and payments | |
3.6 | Receiver abstract summary of receipts and payments | |
PRE95 | A selection of documents registered before 1 January 1995 | |
3.6 | Receiver abstract summary of receipts and payments | |
3.6 | Receiver abstract summary of receipts and payments | |
287 | Registered office changed on 16/11/92 from: st marks road corby northamptonshire NN18 8AN | |
3.10 | Administrative receivers report | |
SPEC PEN | Certificate of specific penalty | |
SPEC PEN | Certificate of specific penalty | |
SPEC PEN | Certificate of specific penalty | |
SPEC PEN | CERTIFICATE OF SPECIFIC PENALTY | |
405(1) | APPOINTMENT OF RECEIVER/MANAGER | |
363a | RETURN MADE UP TO 22/06/91; NO CHANGE OF MEMBERS | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)O | AD 16/12/88--------- £ SI 260000@1 | |
88(2)O | AD 16/12/88--------- £ SI 4700000@1 | |
88(2)P | AD 16/12/88--------- £ SI 4700000@1 | |
88(2)P | AD 16/12/88--------- £ SI 260000@1 | |
363a | RETURN MADE UP TO 18/10/90; NO CHANGE OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/89 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/89 | |
288 | NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363 | RETURN MADE UP TO 22/06/89; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/88 | |
288 | DIRECTOR RESIGNED | |
ORES04 | NC INC ALREADY ADJUSTED 16/12/88 | |
123 | £ NC 40000/4740000 | |
123 | £ NC 4740000/5000000 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
SRES01 | ALTER MEM AND ARTS 30/06/88 | |
287 | REGISTERED OFFICE CHANGED ON 10/08/88 FROM: PO BOX 10 TURNELLS MILL LANE WELLINGBOROUGH NORTHANTS NN8 2QN | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/87 | |
363 | RETURN MADE UP TO 24/03/88; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
Proposal to Strike Off | 2002-07-30 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF VARIATION | Outstanding | S.G. WARBURG & CO. LTD AS AGENT AND TRUSTEE FOR THE BANKS AS DEFINED IN THE SCHEDULE TO FORMM395 REF M247 | |
DEED OF VARIATION | Outstanding | S.G. WARBURG & CO. LTD AS AGENT AND TRUSTEE FOR THE BANKS AS DEFINED IN THE SCHEDULE TO FORMM395 REF M294 | |
DEED OF VARIATION | Outstanding | S.G. WARBURG & CO. LTD AS AGENT AND TRUSTEE FOR THE BANKS AS DEFINED IN THE SCHEDULE TO FORMM395 REG M270 | |
COMPOSITE GUARANTEE & DEBENTURE | Outstanding | S.G. WARBURG & CO. LTDAS AGENT AND TRUSTEE FOR THE BANKS AND THE OVERDRAFT BANK (AS DEFINED) | |
COMPOSITE GUARANTEE & DEBENTURE | Outstanding | S.G. WARBURG & CO. LTDAS AGENT AND TRUSTEE FOR THE BANKS (AS DEFINED) | |
FURTHER GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (3420 - Manufacture motor vehicle bodies etc.) as AUTOLIFTS & ENGINEERING COMPANY LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | AUTOLIFTS & ENGINEERING COMPANY LIMITED | Event Date | 2002-07-30 |
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. |