AUTO TOOLS (B'HAM) LIMITED

Key Data

Status

Dissolved

Company No.

00394466

Incorporation date

05/04/1945

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/05/1982)

15/06/2016

Final Gazette dissolved following liquidation

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15/03/2016

Return of final meeting in a members' voluntary winding up

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24/03/2015

Register inspection address has been changed to C/O Stanley Uk Holding Limited 3 Europa Court Sheffield Business Park Sheffield S9 1XE

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24/03/2015

Registered office address changed from 3 Europa Court Sheffield Business Park Sheffield S Yorkshire S9 1XE to C/O Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 2015-03-24

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23/03/2015

Declaration of solvency

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23/03/2015

Appointment of a voluntary liquidator

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23/03/2015

Resolutions

View PDF (1 pages)

23/03/2015

Declaration of solvency

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20/01/2015

Termination of appointment of John Mitchell Cowley as a director on 2015-01-08

View PDF (1 pages)

11/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (4 pages)

04/06/2014

Annual return made up to 2014-05-16 with full list of shareholders

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20/03/2014

Termination of appointment of Fred Hayhurst as a secretary

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20/03/2014

Appointment of Steven John Costello as a secretary

View PDF (2 pages)

04/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (4 pages)

07/06/2013

Annual return made up to 2013-05-16 with full list of shareholders

View PDF (4 pages)

07/06/2013

Secretary's details changed for Fred Hayhurst on 2012-09-10

View PDF (1 pages)

03/10/2012

Registered office address changed from 3 Europa View Sheffield Business Park Sheffield S Yorks S9 1XH England on 2012-10-03

View PDF (1 pages)

01/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (4 pages)

06/07/2012

Appointment of Ms Susan Stubbs as a director

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06/07/2012

Termination of appointment of Matthew Cogzell as a director

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23/05/2012

Annual return made up to 2012-05-16 with full list of shareholders

View PDF (4 pages)

22/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (4 pages)

06/09/2011

Appointment of Mr Matthew James Cogzell as a director

View PDF (3 pages)

06/09/2011

Appointment of Mr Matthew James Cogzell as a director

View PDF (2 pages)

17/05/2011

Annual return made up to 2011-05-16 with full list of shareholders

View PDF (4 pages)

04/08/2010

Appointment of Mr John Mitchell Cowley as a director

View PDF (2 pages)

04/08/2010

Appointment of Mr Amit Kumar Sood as a director

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04/08/2010

Termination of appointment of Mark Hicks as a director

View PDF (1 pages)

04/08/2010

Termination of appointment of Robert Neale as a director

View PDF (1 pages)

29/07/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

26/05/2010

Annual return made up to 2010-05-16 with full list of shareholders

View PDF (5 pages)

12/11/2009

Director's details changed for Mark John Hicks on 2009-11-04

View PDF (3 pages)

12/11/2009

Director's details changed for Robert James Neale on 2009-11-04

View PDF (3 pages)

12/11/2009

Secretary's details changed for Fred Hayhurst on 2009-11-04

View PDF (3 pages)

14/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (4 pages)

20/05/2009

Return made up to 16/05/09; full list of members

View PDF (3 pages)

14/08/2008

Return made up to 16/05/08; full list of members

View PDF (3 pages)

14/08/2008

Location of debenture register

View PDF (1 pages)

14/08/2008

Registered office changed on 14/08/2008 from europa view sheffield business park sheffield S9 1XH

View PDF (1 pages)

14/08/2008

Location of register of members

View PDF (1 pages)

07/08/2008

Accounts for a dormant company made up to 2007-12-31

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02/06/2008

Secretary's change of particulars / fred hayhurst / 01/05/2008

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10/01/2008

Director resigned

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13/12/2007

Accounts for a dormant company made up to 2006-12-31

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05/11/2007

New director appointed

View PDF (2 pages)

30/08/2007

Return made up to 16/05/07; no change of members

View PDF (8 pages)

21/08/2007

New secretary appointed

View PDF (2 pages)

15/08/2007

Secretary resigned

View PDF (1 pages)

14/08/2007

Director resigned

View PDF (1 pages)

03/08/2007

Full accounts made up to 2005-12-31

View PDF (13 pages)

24/07/2007

Director resigned

View PDF (1 pages)

16/06/2007

Secretary resigned

View PDF (1 pages)

16/06/2007

Secretary resigned

View PDF (1 pages)

15/12/2006

New director appointed

View PDF (2 pages)

13/12/2006

Registered office changed on 13/12/06 from: churchbridge works walsall road cannock WS11 8JR

View PDF (1 pages)

13/12/2006

Director resigned

View PDF (1 pages)

13/12/2006

Secretary resigned

View PDF (1 pages)

13/12/2006

New director appointed

View PDF (2 pages)

13/12/2006

New secretary appointed;new director appointed

View PDF (2 pages)

12/10/2006

Full accounts made up to 2004-12-31

View PDF (13 pages)

28/06/2006

Return made up to 16/05/06; full list of members

View PDF (7 pages)

08/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

26/08/2005

Full accounts made up to 2003-12-31

View PDF (13 pages)

25/07/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/05/2005

Return made up to 16/05/05; full list of members

View PDF (7 pages)

21/02/2005

Return made up to 10/05/04; full list of members

View PDF (9 pages)

03/11/2004

Full accounts made up to 2002-12-31

View PDF (13 pages)

28/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

26/08/2004

Director resigned

View PDF (1 pages)

26/08/2004

Director resigned

View PDF (1 pages)

27/04/2004

Secretary resigned

View PDF (1 pages)

02/12/2003

New secretary appointed;new director appointed

View PDF (2 pages)

02/12/2003

New director appointed

View PDF (2 pages)

03/11/2003

Full accounts made up to 2001-12-31

View PDF (11 pages)

26/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

23/07/2003

Return made up to 10/05/03; full list of members

View PDF (7 pages)

10/06/2002

Return made up to 16/05/02; full list of members

View PDF (7 pages)

19/04/2002

Secretary resigned;director resigned

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19/04/2002

New secretary appointed

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19/03/2002

Full accounts made up to 2000-12-31

View PDF (12 pages)

23/05/2001

Return made up to 16/05/01; full list of members

View PDF (7 pages)

26/02/2001

New director appointed

View PDF (2 pages)

19/02/2001

New director appointed

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12/02/2001

Director resigned

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18/09/2000

Auditor's resignation

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17/08/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

17/05/2000

Return made up to 16/05/00; full list of members

View PDF (6 pages)

08/09/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/06/1999

Director resigned

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11/06/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

09/06/1999

New secretary appointed

View PDF (2 pages)

08/06/1999

Secretary resigned

View PDF (1 pages)

19/05/1999

Return made up to 16/05/99; full list of members

View PDF (6 pages)

31/03/1999

New director appointed

View PDF (2 pages)

21/07/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

30/05/1998

Return made up to 16/05/98; no change of members

View PDF (4 pages)

03/09/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

16/06/1997

Return made up to 16/05/97; no change of members

View PDF (4 pages)

11/06/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

28/05/1996

Return made up to 16/05/96; full list of members

View PDF (6 pages)

29/12/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

26/09/1995

New director appointed

View PDF (2 pages)

26/06/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

12/06/1995

Return made up to 16/05/95; no change of members

View PDF (4 pages)

28/01/1995

New director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

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16/06/1994

Full accounts made up to 1993-12-31

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16/06/1994

Return made up to 16/05/94; no change of members

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15/06/1993

Full accounts made up to 1992-12-31

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15/06/1993

Return made up to 16/05/93; full list of members

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11/01/1993

Location of register of directors' interests

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11/01/1993

Location - directors service contracts and memoranda

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11/01/1993

Registered office changed on 11/01/93 from: cheston road aston birmingham B7 5EN

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17/06/1992

Full accounts made up to 1991-12-31

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17/06/1992

Return made up to 16/05/92; no change of members

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07/08/1991

Secretary's particulars changed

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01/08/1991

Full accounts made up to 1990-12-31

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01/08/1991

Return made up to 19/06/91; no change of members

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11/07/1991

Director resigned

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11/07/1991

Secretary resigned;new secretary appointed;director resigned

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20/07/1990

Full accounts made up to 1989-12-31

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20/07/1990

Return made up to 16/05/90; full list of members

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06/03/1990

New director appointed

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27/06/1989

Full accounts made up to 1988-12-31

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27/06/1989

Return made up to 17/05/89; full list of members

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21/10/1988

Director resigned

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29/06/1988

Full accounts made up to 1987-12-31

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29/06/1988

Return made up to 18/05/88; full list of members

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13/05/1988

New director appointed

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15/02/1988

Registered office changed on 15/02/88 from: nettleton house calthorpe road edgbaston birmingham B15 1RL

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25/01/1988

Auditor's resignation

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02/11/1987

Resolutions

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11/08/1987

Accounts for a small company made up to 1986-12-31

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11/08/1987

Return made up to 11/05/87; full list of members

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09/06/1986

Accounts for a small company made up to 1985-12-31

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09/06/1986

Return made up to 05/05/86; full list of members

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12/05/1982

Accounts made up to 1981-12-31

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2013

Last change occurred

31/12/2013

Accounts

Dormant

Last made up date

31/12/2013

Next account date

31/12/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Stubbs, Susan	Director	01/06/2012 - Present	105
D'assis-Fonseca, Peter Julian	Director	30/11/2006 - 13/07/2007	15
Collins, Gary	Director	28/10/2003 - 03/10/2006	8
Brock, Stratton James	Director	30/11/2006 - 17/12/2007	29
Sood, Amit Kumar	Director	22/07/2010 - Present	154

Persons with Significant Control

No PSC data available.

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Description

About AUTO TOOLS (B'HAM) LIMITED

AUTO TOOLS (B'HAM) LIMITED is an(a) Dissolved company incorporated on 05/04/1945 with the registered office located at C/O ERNST & YOUNG LLP, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5QR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AUTO TOOLS (B'HAM) LIMITED?

AUTO TOOLS (B'HAM) LIMITED is currently Dissolved. It was registered on 05/04/1945 and dissolved on 15/06/2016.

Where is AUTO TOOLS (B'HAM) LIMITED located?

AUTO TOOLS (B'HAM) LIMITED is registered at C/O ERNST & YOUNG LLP, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5QR.

What does AUTO TOOLS (B'HAM) LIMITED do?

AUTO TOOLS (B'HAM) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AUTO TOOLS (B'HAM) LIMITED?

The latest filing was on 15/06/2016: Final Gazette dissolved following liquidation.