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Company Information for

AUTOMOTIVE APPLIED TECHNOLOGIES LTD

DUFF & PHELPS LTD, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG,
Company Registration Number
01989498
Private Limited Company
Liquidation

Company Overview

About Automotive Applied Technologies Ltd
AUTOMOTIVE APPLIED TECHNOLOGIES LTD was founded on 1986-02-14 and has its registered office in London. The organisation's status is listed as "Liquidation". Automotive Applied Technologies Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MEDIUM
Key Data
Company Name
AUTOMOTIVE APPLIED TECHNOLOGIES LTD
 
Legal Registered Office
DUFF & PHELPS LTD
THE SHARD
32 LONDON BRIDGE STREET
LONDON
SE1 9SG
Other companies in SE1
 
Previous Names
ARIES (UK) LTD21/03/2003
LE PROFIL INDUSTRIES LIMITED25/06/2001
Filing Information
Company Number 01989498
Company ID Number 01989498
Date formed 1986-02-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2005
Account next due 30/04/2007
Latest return 28/03/2006
Return next due 25/04/2007
Type of accounts MEDIUM
Last Datalog update: 2017-04-05 22:13:19
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for AUTOMOTIVE APPLIED TECHNOLOGIES LTD

Company Officers of AUTOMOTIVE APPLIED TECHNOLOGIES LTD

Current Directors
Officer Role Date Appointed
MEBA LIMITED
Director 2007-01-24
GARY DAVID ELLIS
Company Secretary 2007-01-24
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT ANDREW RIGHTON
Director 2005-03-18 2007-01-24
JAN ERIC SAMUEL
Director 2002-03-07 2007-01-24
JAN ERIC SAMUEL
Company Secretary 2003-06-26 2007-01-24
ANTHONY WAYNE DAVID COX
Director 2005-03-18 2007-01-24
GREGORY IAN MACLEOD
Director 2002-04-11 2005-03-18
ANTHONY JOSEPH WILSON
Director 2002-06-06 2004-06-01
VINCENT PHILLIPS
Director 2003-04-01 2003-10-16
KARL ROBERT JOHN CUTHBERT
Company Secretary 1999-10-19 2003-05-13
VINCENT PHILLIPS
Director 2002-06-05 2003-04-01
CHRISTIAN PAUL JOSEPH FLUHR
Director 1992-04-03 2002-11-26
EDWIN THOMPSON
Director 1992-04-03 2002-11-11
TIMOTHY WILLIAM TULLETT
Director 2002-03-07 2002-05-07
PIERRE LOUIS SANTOS
Director 2001-06-21 2002-03-13
JEAN-PAUL DIOUX
Director 2000-02-15 2002-03-07
HENRY HUBERT
Director 1992-04-03 2000-11-08
DAVID ANDREW SEARSON
Director 1996-11-05 2000-03-31
REGIS QUELIN
Director 1996-11-05 1999-10-19
REGIS QUELIN
Company Secretary 1997-11-24 1999-10-19
GEORGES NORDMANN
Director 1996-11-05 1999-10-19
JEAN-JACQUES FAURE
Company Secretary 1995-02-17 1997-11-03
JEAN-JACQUES FAURE
Director 1995-01-16 1997-11-03
DOMINIQUE JEAN-MARIE MAXIME PELLET
Director 1992-04-03 1996-11-05
GERARD JOSEPH GARENNE
Director 1992-04-03 1996-11-05
TREVOR RUSSELL
Director 1992-04-03 1995-06-04
IAN RUSHTON CHADWICK
Director 1992-04-03 1995-03-28
IAN RUSHTON CHADWICK
Company Secretary 1992-04-03 1995-02-17
ANTHONY SMITH
Director 1992-04-03 1993-12-31

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
2016-05-18AC92ORDER OF COURT - RESTORATION
2014-03-18GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-12-184.43REPORT OF FINAL MEETING OF CREDITORS
2013-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/2013 FROM 43 - 45 PORTMAN SQUARE LONDON W1H 6LY
2009-06-054.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2009-05-294.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2009-05-29COCOMPORDER OF COURT TO WIND UP
2009-05-292.33BNOTICE OF COURT ORDER ENDING ADMINISTRATION
2008-10-242.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/10/2008
2008-10-232.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2008-05-222.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/10/2008
2007-12-192.17BSTATEMENT OF PROPOSALS
2007-10-29287REGISTERED OFFICE CHANGED ON 29/10/07 FROM: OAKFIELD HOUSE TALBOT WAY BIRMINGHAM WEST MIDS B10 0HJ
2007-10-292.12BAPPOINTMENT OF ADMINISTRATOR
2007-10-271.4NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2007-05-251.1REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
2007-05-25MISCMORATORIUM END 09/05/07
2007-05-08MISCFORM 1.12 EXTN. OF MORATORIUM
2007-04-12MISCMORATORIUM START 29/03/07 (1.11)
2007-02-09288aNEW DIRECTOR APPOINTED
2007-02-09288aNEW SECRETARY APPOINTED
2007-02-09287REGISTERED OFFICE CHANGED ON 09/02/07 FROM: PO BOX 22 TEMLON WORKS EXCHANGE STREET ACCRINGTON LANCS BB5 0LA
2007-02-05288bDIRECTOR RESIGNED
2007-02-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-02-05288bDIRECTOR RESIGNED
2007-01-03395PARTICULARS OF MORTGAGE/CHARGE
2006-12-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-12-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-12-14395PARTICULARS OF MORTGAGE/CHARGE
2006-12-13395PARTICULARS OF MORTGAGE/CHARGE
2006-07-12363aRETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
2006-05-05AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05
2006-01-07395PARTICULARS OF MORTGAGE/CHARGE
2005-11-04395PARTICULARS OF MORTGAGE/CHARGE
2005-05-04363sRETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
2005-04-21288aNEW DIRECTOR APPOINTED
2005-04-21288aNEW DIRECTOR APPOINTED
2005-04-09155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-04-09RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2005-04-09288bDIRECTOR RESIGNED
2004-10-20288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-10-19AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-06-09363sRETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
2004-06-09288bDIRECTOR RESIGNED
2003-11-07AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-11-07AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-10-23288bDIRECTOR RESIGNED
2003-08-31225ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/06/03
2003-07-02288aNEW SECRETARY APPOINTED
2003-06-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-06-09288aNEW DIRECTOR APPOINTED
2003-06-06288bSECRETARY RESIGNED
2003-05-18363(288)DIRECTOR'S PARTICULARS CHANGED
2003-05-18363sRETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
2003-04-09288bDIRECTOR RESIGNED
2003-03-21CERTNMCOMPANY NAME CHANGED ARIES (UK) LTD CERTIFICATE ISSUED ON 21/03/03
2003-01-07AAFULL ACCOUNTS MADE UP TO 31/12/01
2003-01-06288cDIRECTOR'S PARTICULARS CHANGED
2003-01-02RES04NC INC ALREADY ADJUSTED 27/02/02
2003-01-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-12-30288cDIRECTOR'S PARTICULARS CHANGED
2002-12-05288cDIRECTOR'S PARTICULARS CHANGED
2002-12-05288bDIRECTOR RESIGNED

Industry Information
SIC/NAIC Codes
2524 - Manufacture of other plastic products



Licences & Regulatory approval
We could not find any licences issued to AUTOMOTIVE APPLIED TECHNOLOGIES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2013-11-05
Appointment of Liquidators2009-05-28
Meetings of Creditors2009-04-30
Fines / Sanctions
No fines or sanctions have been issued against AUTOMOTIVE APPLIED TECHNOLOGIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHATTELS MORTGAGE 2007-01-03 Outstanding ADVANTAGE TRANSITION BRIDGE FUND LIMITED
CHATTELS MORTGAGE 2006-12-14 Outstanding CLOSE ASSET FINANCE LIMITED
DEBENTURE 2006-12-13 Outstanding CATTLES INVOICE FINANCE (OXFORD) LIMITED
COMPOSITE ALL ASSETS GUARANTEE AND DEBENTURE 2005-12-23 Satisfied GE COMMERCIAL FINANCE LIMITED (THE SECURITY HOLDER)
DEBENTURE 2005-11-04 Outstanding ADVANTAGE TRANSISTION BRIDGE FUND LIMITED
ALL ASSET DEBENTURE 2001-08-02 Satisfied EUROFACTOR (UK) LIMITED
DEBENTURE 1995-03-08 Satisfied BANQUE FRANCAISE DU COMMERCE EXTERIEUR
DEBENTURE 1986-06-30 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1986-06-30 Satisfied KERR & COMPANY LIMITED
Intangible Assets
Patents
We have not found any records of AUTOMOTIVE APPLIED TECHNOLOGIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AUTOMOTIVE APPLIED TECHNOLOGIES LTD
Trademarks
We have not found any records of AUTOMOTIVE APPLIED TECHNOLOGIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUTOMOTIVE APPLIED TECHNOLOGIES LTD. 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 (2524 - Manufacture of other plastic products) as AUTOMOTIVE APPLIED TECHNOLOGIES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AUTOMOTIVE APPLIED TECHNOLOGIES LTD 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 TypeFinal Meetings
Defending partyAUTOMOTIVE APPLIED TECHNOLOGIES LTDEvent Date2013-10-31
A final meeting of creditors of the above named Company has been summoned by the Joint Liquidators under Section 146 of the Insolvency Act 1986 for the purpose of: considering the following resolutions: That the Joint Liquidators Final Receipts and Payments Account be approved; that the Joint Liquidators be granted their release. The meeting will be held on 13 December 2013 at 10.30am at The Shard, 32 London Bridge Street, London, SE1 9SG. A proxy form is available which must be lodged with me not later than 12.00 noon on 12 December 2013 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.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyAUTOMOTIVE APPLIED TECHNOLOGIES LIMITEDEvent Date2009-05-20
In the High Court of Justice case number 0013022 Notice is hereby given, pursuant to Rule 4.106 of the Insolvency Rules 1986 that at a meeting of creditors Richard A J Hooper , of Haslers , Old Station Road, Loughton, IG10 4PL , was appointed Joint Liquidator of the above named company on 20 May 2009 , in place of Paul David Williams of MCR, 43-45 Portman Square, London, W1H 6LY. Richard A J Hooper , Joint Liquidator :
 
Initiating party Event TypeMeetings of Creditors
Defending partyAUTOMOTIVE APPLIED TECHNOLOGIES LIMITEDEvent Date2009-04-27
A Meeting of Creditors has been summoned by the Joint Liquidators for the purpose of: or in the event that a committee is not established: The Meeting will be held as follows: Date 20 May 2009 Time 10.00 am Place 43-45 Portman Square, London W1H 6LY A proxy form must be lodged with me not later than 12.00 noon on the business day immediately preceding the Meeting to entitle you to vote by proxy, together with a completed proof of debt form, if you have not already lodged one.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUTOMOTIVE APPLIED TECHNOLOGIES LTD 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 AUTOMOTIVE APPLIED TECHNOLOGIES LTD any grants or awards.
Ownership
    We could not find any group structure information
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