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AUTOCAL LIMITED

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AUTOCAL LIMITED

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Key Data

Status

Dissolved

Company No.

03251259

Incorporation date

11/09/1996

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

C/O Leonard Curtis Tower 12 18-22 Bridge Street, Spinningfields, Manchester M3 3BZCopy
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See on map
Latest events (Record since 11/09/1996)
dot icon16/07/2014
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon16/04/2014
Administrator's progress report to 2014-04-08
View PDF (20 pages)
dot icon16/04/2014
Notice of move from Administration to Dissolution
View PDF (20 pages)
dot icon11/11/2013
Administrator's progress report to 2013-10-11
View PDF (19 pages)
dot icon31/10/2013
Notice of extension of period of Administration
View PDF (1 pages)
dot icon11/08/2013
Statement of affairs with form 2.14B
View PDF (8 pages)
dot icon05/06/2013
Administrator's progress report to 2013-04-29
View PDF (15 pages)
dot icon22/01/2013
Notice of deemed approval of proposals
View PDF (1 pages)
dot icon06/01/2013
Statement of administrator's proposal
View PDF (34 pages)
dot icon07/11/2012
Registered office address changed from C/O Leonard Curtis Tower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ on 2012-11-08
View PDF (1 pages)
dot icon07/11/2012
Registered office address changed from 5 Digby Drive Melton Mowbray Leicester Leicestershire LE13 0RQ England on 2012-11-08
View PDF (2 pages)
dot icon06/11/2012
Appointment of an administrator
View PDF (1 pages)
dot icon30/10/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
View PDF (3 pages)
dot icon30/10/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
View PDF (3 pages)
dot icon25/09/2012
Annual return made up to 2012-09-12 with full list of shareholders
View PDF (4 pages)
dot icon06/06/2012
Termination of appointment of Michael Jeffery as a secretary
View PDF (1 pages)
dot icon05/06/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (8 pages)
dot icon21/03/2012
Appointment of Mr Clive Stewart Maudsley as a director
View PDF (2 pages)
dot icon04/01/2012
Particulars of a mortgage or charge / charge no: 11
View PDF (11 pages)
dot icon30/12/2011
Particulars of a mortgage or charge / charge no: 10
View PDF (10 pages)
dot icon07/12/2011
Annual return made up to 2011-09-12 with full list of shareholders
View PDF (4 pages)
dot icon30/06/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon30/06/2011
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 3
View PDF (3 pages)
dot icon30/06/2011
Particulars of a mortgage or charge / charge no: 9
View PDF (8 pages)
dot icon26/06/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (7 pages)
dot icon17/06/2011
Particulars of a mortgage or charge / charge no: 6
View PDF (7 pages)
dot icon17/06/2011
Particulars of a mortgage or charge / charge no: 7
View PDF (8 pages)
dot icon17/06/2011
Particulars of a mortgage or charge / charge no: 8
View PDF (7 pages)
dot icon31/03/2011
Director's details changed for Mr Neil Barry Jeffery on 2011-03-30
View PDF (2 pages)
dot icon31/03/2011
Registered office address changed from Unit 2 Feldspar Close the Warrens Industrial Park Enderby Leicester LE19 4SD on 2011-04-01
View PDF (1 pages)
dot icon18/11/2010
Particulars of a mortgage or charge / charge no: 5
View PDF (5 pages)
dot icon03/11/2010
Annual return made up to 2010-09-12 with full list of shareholders
View PDF (4 pages)
dot icon30/09/2010
Particulars of a mortgage or charge / charge no: 4
View PDF (10 pages)
dot icon02/03/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (8 pages)
dot icon03/11/2009
Annual return made up to 2009-09-12 with full list of shareholders
View PDF (3 pages)
dot icon03/11/2009
Appointment of Mr Michael Jeffery as a secretary
View PDF (1 pages)
dot icon03/11/2009
Termination of appointment of Kathryn Jeffrey as a secretary
View PDF (1 pages)
dot icon18/06/2009
Particulars of a mortgage or charge / charge no: 3
View PDF (5 pages)
dot icon20/04/2009
Resolutions
View PDF (4 pages)
dot icon20/04/2009
Appointment terminated director anthony dimavicius
View PDF (1 pages)
dot icon18/03/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (7 pages)
dot icon22/12/2008
Return made up to 12/09/08; full list of members
View PDF (4 pages)
dot icon29/06/2008
Resolutions
View PDF (2 pages)
dot icon25/02/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (7 pages)
dot icon07/10/2007
Return made up to 12/09/07; full list of members
View PDF (7 pages)
dot icon13/02/2007
Total exemption small company accounts made up to 2006-09-30
View PDF (7 pages)
dot icon25/09/2006
Return made up to 12/09/06; full list of members
View PDF (7 pages)
dot icon22/05/2006
Total exemption small company accounts made up to 2005-09-30
View PDF (8 pages)
dot icon18/09/2005
Return made up to 12/09/05; full list of members
View PDF (7 pages)
dot icon03/08/2005
Particulars of mortgage/charge
View PDF (9 pages)
dot icon24/01/2005
Total exemption small company accounts made up to 2004-09-30
View PDF (8 pages)
dot icon22/09/2004
Return made up to 12/09/04; full list of members
View PDF (7 pages)
dot icon08/06/2004
Total exemption small company accounts made up to 2003-09-30
View PDF (8 pages)
dot icon16/11/2003
Return made up to 12/09/03; full list of members
View PDF (7 pages)
dot icon21/07/2003
Accounts for a small company made up to 2002-09-30
View PDF (7 pages)
dot icon09/12/2002
Return made up to 12/09/02; full list of members
View PDF (7 pages)
dot icon20/08/2002
Director's particulars changed
View PDF (1 pages)
dot icon19/05/2002
Registered office changed on 20/05/02 from: 36-38 narborough road south leicester leicestershire LE3 2FN
View PDF (1 pages)
dot icon09/05/2002
Total exemption small company accounts made up to 2001-09-30
View PDF (5 pages)
dot icon11/04/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon27/11/2001
Return made up to 12/09/01; full list of members
View PDF (6 pages)
dot icon01/05/2001
Accounts for a small company made up to 2000-09-30
View PDF (6 pages)
dot icon04/09/2000
Return made up to 12/09/00; full list of members
View PDF (6 pages)
dot icon20/07/2000
Accounts for a small company made up to 1999-09-30
View PDF (8 pages)
dot icon06/09/1999
Return made up to 12/09/99; full list of members
View PDF (6 pages)
dot icon06/09/1999
Accounts for a small company made up to 1998-09-30
View PDF (6 pages)
dot icon01/11/1998
Return made up to 12/09/98; no change of members
View PDF (6 pages)
dot icon01/09/1998
Accounts for a small company made up to 1997-09-30
View PDF (6 pages)
dot icon13/01/1998
Return made up to 12/09/97; full list of members
View PDF (8 pages)
dot icon13/01/1998
New director appointed
View PDF (2 pages)
dot icon13/01/1998
New secretary appointed
View PDF (2 pages)
dot icon13/01/1998
New director appointed
View PDF (2 pages)
dot icon13/01/1998
Registered office changed on 14/01/98 from: 34 narborough road south leicester leicestershire LE3 2FN
View PDF (1 pages)
dot icon24/09/1996
Registered office changed on 25/09/96 from: somerset house temple street birmingham B2 5DN
View PDF (1 pages)
dot icon24/09/1996
Director resigned
View PDF (1 pages)
dot icon24/09/1996
Secretary resigned
View PDF (1 pages)
dot icon11/09/1996
Incorporation
View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
29/09/2011
dot iconLast change occurred
29/09/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/09/2011
dot iconNext account date
29/09/2012
See more events →

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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jeffery, Neil Barry
Director
12/09/1996 - Present
27
Maudsley, Clive Stewart
Director
22/03/2012 - Present
11
Brewer, Kevin, Dr
Nominee Director
12/09/1996 - 12/09/1996
3045
Brewer, Suzanne
Nominee Secretary
12/09/1996 - 12/09/1996
3085
Jeffery, Michael
Secretary
16/04/2009 - 07/06/2012
-

Persons with Significant Control

0

No PSC data available.

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Description

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About AUTOCAL LIMITED

AUTOCAL LIMITED is an(a) Dissolved company incorporated on 11/09/1996 with the registered office located at C/O Leonard Curtis Tower 12 18-22 Bridge Street, Spinningfields, Manchester M3 3BZ. There are currently 2 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 AUTOCAL LIMITED?

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AUTOCAL LIMITED is currently Dissolved. It was registered on 11/09/1996 and dissolved on 16/07/2014.

Where is AUTOCAL LIMITED located?

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AUTOCAL LIMITED is registered at C/O Leonard Curtis Tower 12 18-22 Bridge Street, Spinningfields, Manchester M3 3BZ.

What does AUTOCAL LIMITED do?

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AUTOCAL LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for AUTOCAL LIMITED?

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The latest filing was on 16/07/2014: Final Gazette dissolved following liquidation.