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Home > England & Wales Companies > A.U.T. DISTRIBUTION LIMITED
Company Information for

A.U.T. DISTRIBUTION LIMITED

SOUTHEND ON SEA, ESSEX, SS1 2EG,
Company Registration Number
03436070
Private Limited Company
Dissolved

Dissolved 2015-10-22

Company Overview

About A.u.t. Distribution Ltd
A.U.T. DISTRIBUTION LIMITED was founded on 1997-09-18 and had its registered office in Southend On Sea. The company was dissolved on the 2015-10-22 and is no longer trading or active.

Key Data
Company Name
A.U.T. DISTRIBUTION LIMITED
 
Legal Registered Office
SOUTHEND ON SEA
ESSEX
SS1 2EG
Other companies in SS1
 
Filing Information
Company Number 03436070
Date formed 1997-09-18
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2007-03-31
Date Dissolved 2015-10-22
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:50:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.U.T. DISTRIBUTION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   1ST CONTRACTOR ACCOUNTANTS LIMITED   ADVANTAGE PAYROLL SOLUTIONS LIMITED   DAVID GOLDSCHMIDT LIMITED   NEIL IMPEY & CO. LIMITED   TAX SAVING (UK) LIMITED
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Company Officers of A.U.T. DISTRIBUTION LIMITED

Current Directors
Officer Role Date Appointed
LUISA MARIA FERNANDEZ
Company Secretary 2006-10-21
PAUL FRANCIS WILLIAM CARDY
Director 1997-09-18
RICHARD FRANCIS MEAD
Director 2006-10-20
Previous Officers
Officer Role Date Appointed Date Resigned
DEBBIE DENNIS
Company Secretary 2001-02-01 2006-11-01
PAUL FRANCIS WILLIAM CARDY
Company Secretary 1997-09-18 2001-02-01
PAUL JONATHAN RICHARDS
Director 1997-09-18 2001-02-01
FORM 10 SECRETARIES FD LTD
Nominated Secretary 1997-09-18 1997-09-18
FORM 10 DIRECTORS FD LTD
Nominated Director 1997-09-18 1997-09-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL FRANCIS WILLIAM CARDY ITSAKO LTD Director 2014-11-26 CURRENT 2014-11-26 Active
PAUL FRANCIS WILLIAM CARDY PLAYGADGETS LTD Director 2013-02-28 CURRENT 2011-04-08 Active
PAUL FRANCIS WILLIAM CARDY AUTDIRECT LTD Director 2007-10-18 CURRENT 2007-10-18 Liquidation
PAUL FRANCIS WILLIAM CARDY EBIT DISTRIBUTION LIMITED Director 2007-10-02 CURRENT 2007-10-02 Dissolved 2017-10-26

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
2015-10-22GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-07-224.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-05-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/04/2015
2014-11-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/10/2014
2014-05-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/04/2014
2013-11-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/10/2013
2013-05-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/04/2013
2012-11-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/10/2012
2012-04-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/04/2012
2011-11-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/04/2011
2011-11-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/04/2010
2011-10-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/10/2011
2011-05-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/04/2010:AMENDING FORM
2010-11-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/10/2010
2010-05-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/04/2010
2009-04-232.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2009-04-232.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/04/2009
2008-11-282.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/10/2008
2008-10-142.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2008-05-212.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/10/2008
2008-01-152.23BRESULT OF MEETING OF CREDITORS
2007-12-082.17BSTATEMENT OF PROPOSALS
2007-11-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-312.12BAPPOINTMENT OF ADMINISTRATOR
2007-10-30287REGISTERED OFFICE CHANGED ON 30/10/07 FROM: AUT HOUSE TOWERFIELD CLOSE SHOEBURYNESS SOUTHEND ON SEA ESSEX SS3 9QP
2007-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-15395PARTICULARS OF MORTGAGE/CHARGE
2007-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-11288bSECRETARY RESIGNED
2006-11-08288aNEW SECRETARY APPOINTED
2006-11-02395PARTICULARS OF MORTGAGE/CHARGE
2006-11-01288aNEW DIRECTOR APPOINTED
2006-10-09363aRETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS
2006-09-15RES12VARYING SHARE RIGHTS AND NAMES
2006-09-1588(2)RAD 01/09/06--------- £ SI 99@1=99 £ IC 1/100
2006-01-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-23363aRETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS
2004-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-21363sRETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS
2004-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-10-03363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-03363sRETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS
2003-07-24287REGISTERED OFFICE CHANGED ON 24/07/03 FROM: DAMER HOUSE MEADOWAY WICKFORD ESSEX SS12 9HA
2003-02-07AAFULL ACCOUNTS MADE UP TO 31/03/02
2003-01-30395PARTICULARS OF MORTGAGE/CHARGE
2002-09-12363sRETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS
2002-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-09-21363sRETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS
2001-03-12288aNEW SECRETARY APPOINTED
2001-03-12288bSECRETARY RESIGNED
2001-03-12288bDIRECTOR RESIGNED
2001-01-30AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-09-19363(288)DIRECTOR'S PARTICULARS CHANGED
2000-09-19363sRETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS
2000-02-04AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-10-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-10-11363sRETURN MADE UP TO 18/09/99; NO CHANGE OF MEMBERS
1999-07-20AAFULL ACCOUNTS MADE UP TO 30/09/98
1999-04-07225ACC. REF. DATE SHORTENED FROM 30/09/99 TO 31/03/99
1998-09-30363sRETURN MADE UP TO 18/09/98; FULL LIST OF MEMBERS
1998-07-13287REGISTERED OFFICE CHANGED ON 13/07/98 FROM: 545 RAYLEIGH ROAD EASTWOOD LEIGH ON SEA ESSEX SS9 5HP
1997-10-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-10-30288aNEW DIRECTOR APPOINTED
1997-10-21287REGISTERED OFFICE CHANGED ON 21/10/97 FROM: DAMER HOUSE MEADOW WAY WICKFORD ESSEX SS12 9HA
1997-09-26288bSECRETARY RESIGNED
1997-09-26288bDIRECTOR RESIGNED
1997-09-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7260 - Other computer related activities



Licences & Regulatory approval
We could not find any licences issued to A.U.T. DISTRIBUTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-05-18
Notices to Creditors2009-05-13
Fines / Sanctions
No fines or sanctions have been issued against A.U.T. DISTRIBUTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-03-15 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of A.U.T. DISTRIBUTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.U.T. DISTRIBUTION LIMITED
Trademarks
We have not found any records of A.U.T. DISTRIBUTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.U.T. DISTRIBUTION 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 (7260 - Other computer related activities) as A.U.T. DISTRIBUTION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A.U.T. DISTRIBUTION 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 TypeNotices to Creditors
Defending partyA.U.T. DISTRIBUTION LIMITEDEvent Date2009-05-05
We, Lloyd Biscoe, of Begbies Traynor, The Old Exchange, 234 Southchurch Road, Southend-on-Sea, Essex SS1 2EG and Mark Robert Fry, of Begbies Traynor, 32 Cornhill, London EC3V 3BT, give notice that on 23 April 2009, were appointed Joint Liquidators of A.U.T. Distribution Limited by Resolution of the Creditors. Notice is also hereby given that the Creditors of the above-named Company, are required, on or before 16 June 2009, to send in their full names and addresses, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any) to the Joint Liquidators, and if so required by notice in writing from them, 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 made before such debts are proved. L Biscoe , Joint Liquidator :
 
Initiating party Event TypeFinal Meetings
Defending partyA.U.T. DISTRIBUTION LIMITEDEvent Date2009-04-23
Lloyd Biscoe (IP Number: 009141 ) and Mark Robert Fry (IP Number: 008588 ), both of Begbies Traynor (Central) LLP of The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG were appointed as Joint Liquidators of the Company on 23 April 2009 . Pursuant to Section 106 of the Insolvency Act 1986 , final meetings of the members and creditors of the above named Company will be held at The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex, SS1 2EG on 25 June 2015 at 10.00 am and 10.15 am respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the joint liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG no later than 12.00 noon on the business day before the meeting. Please note that the joint liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255 . Alternatively enquiries can be made to James Hopkirk by e-mail at or by telephone on 01702 467255.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.U.T. DISTRIBUTION 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 A.U.T. DISTRIBUTION 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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