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AUTOCLAVES LIMITED

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AUTOCLAVES LIMITED

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Key Data

Status

Dissolved

Company No.

03474110

Incorporation date

30/11/1997

Size

Total Exemption Small

Classification

Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007);

Contacts

Registered address

Registered address

C/O KPMG LLP, 1 The Embankment, Neville Street, Leeds LS1 4DWCopy
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See on map
Latest events (Record since 30/11/1997)
dot icon12/01/2016
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon05/11/2015
Administrator's progress report to 2015-10-02
View PDF (25 pages)
dot icon12/10/2015
Notice of move from Administration to Dissolution on 2015-10-02
View PDF (26 pages)
dot icon13/04/2015
Administrator's progress report to 2015-03-05
View PDF (22 pages)
dot icon13/04/2015
Notice of extension of period of Administration
View PDF (2 pages)
dot icon09/04/2015
Administrator's progress report to 2015-03-05
View PDF (23 pages)
dot icon12/11/2014
Administrator's progress report to 2014-10-08
View PDF (24 pages)
dot icon26/06/2014
Notice of deemed approval of proposals
View PDF (1 pages)
dot icon05/06/2014
Statement of administrator's proposal
View PDF (34 pages)
dot icon02/06/2014
Statement of affairs with form 2.14B
View PDF (9 pages)
dot icon19/05/2014
Statement of affairs with form 2.14B
View PDF (9 pages)
dot icon23/04/2014
Registered office address changed from Crown Works Worth Way Keighley West Yorkshire BD21 5LR on 2014-04-24
View PDF (2 pages)
dot icon16/04/2014
Appointment of an administrator
View PDF (1 pages)
dot icon02/12/2013
Annual return made up to 2013-12-01 with full list of shareholders
View PDF (5 pages)
dot icon05/08/2013
Previous accounting period extended from 2013-01-31 to 2013-07-31
View PDF (1 pages)
dot icon19/12/2012
Annual return made up to 2012-12-01 with full list of shareholders
View PDF (5 pages)
dot icon12/09/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (6 pages)
dot icon11/01/2012
Appointment of Samuel Howard Rhys Clayton as a director
View PDF (2 pages)
dot icon22/12/2011
Annual return made up to 2011-12-01 with full list of shareholders
View PDF (6 pages)
dot icon22/12/2011
Appointment of Mr Samuel Howard Rhys Clayton as a director
View PDF (2 pages)
dot icon22/12/2011
Secretary's details changed for Russell Howard Gibson on 2011-04-01
View PDF (2 pages)
dot icon22/12/2011
Director's details changed for Jane Louisa Gibson on 2011-04-01
View PDF (2 pages)
dot icon22/12/2011
Director's details changed for Russell Howard Gibson on 2011-04-01
View PDF (2 pages)
dot icon31/10/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (7 pages)
dot icon10/01/2011
Annual return made up to 2010-12-01 with full list of shareholders
View PDF (5 pages)
dot icon07/04/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (5 pages)
dot icon03/12/2009
Annual return made up to 2009-12-01 with full list of shareholders
View PDF (5 pages)
dot icon03/12/2009
Director's details changed for Russell Howard Gibson on 2009-12-01
View PDF (2 pages)
dot icon03/12/2009
Director's details changed for Jane Louisa Gibson on 2009-12-01
View PDF (2 pages)
dot icon02/11/2009
Registered office address changed from Unit 12 Castlefields Trading Estate, Bingley West Yorkshire BD16 2AF on 2009-11-03
View PDF (1 pages)
dot icon14/09/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (5 pages)
dot icon08/12/2008
Return made up to 01/12/08; full list of members
View PDF (4 pages)
dot icon10/06/2008
Total exemption small company accounts made up to 2008-01-31
View PDF (4 pages)
dot icon01/01/2008
Return made up to 01/12/07; full list of members
View PDF (3 pages)
dot icon01/01/2008
Director's particulars changed
View PDF (1 pages)
dot icon01/01/2008
Registered office changed on 02/01/08 from: castlefields trading estate bingley west yorkshire BD16 2AF
View PDF (1 pages)
dot icon18/07/2007
Total exemption small company accounts made up to 2007-01-31
View PDF (5 pages)
dot icon05/03/2007
Registered office changed on 06/03/07 from: crown works bradford road, sandbeds keighley west yorkshire BD20 5LN
View PDF (1 pages)
dot icon08/01/2007
Return made up to 01/12/06; full list of members
View PDF (3 pages)
dot icon13/07/2006
Total exemption small company accounts made up to 2006-01-31
View PDF (6 pages)
dot icon06/03/2006
Return made up to 01/12/05; full list of members
View PDF (8 pages)
dot icon19/04/2005
Total exemption small company accounts made up to 2005-01-31
View PDF (6 pages)
dot icon13/12/2004
Return made up to 01/12/04; full list of members
View PDF (8 pages)
dot icon28/04/2004
Total exemption small company accounts made up to 2004-01-31
View PDF (5 pages)
dot icon09/02/2004
Ad 30/01/04--------- £ si 49900@1=49900 £ ic 100/50000
View PDF (2 pages)
dot icon09/02/2004
Nc inc already adjusted 29/01/04
View PDF (1 pages)
dot icon09/02/2004
Resolutions
View PDF (1 pages)
dot icon01/02/2004
Accounting reference date extended from 30/09/03 to 31/01/04
View PDF (1 pages)
dot icon21/12/2003
Return made up to 01/12/03; full list of members
View PDF (8 pages)
dot icon16/07/2003
Total exemption small company accounts made up to 2002-09-30
View PDF (5 pages)
dot icon16/12/2002
Return made up to 01/12/02; full list of members
View PDF (7 pages)
dot icon23/07/2002
Total exemption small company accounts made up to 2001-09-30
View PDF (6 pages)
dot icon16/12/2001
Return made up to 01/12/01; full list of members
View PDF (6 pages)
dot icon04/04/2001
Full accounts made up to 2000-09-30
View PDF (12 pages)
dot icon23/11/2000
Return made up to 01/12/00; full list of members
View PDF (6 pages)
dot icon04/06/2000
Registered office changed on 05/06/00 from: 10 aireville close keighley west yorkshire BD20 6EG
View PDF (1 pages)
dot icon04/02/2000
Return made up to 01/12/99; full list of members
View PDF (6 pages)
dot icon06/12/1999
Certificate of change of name
View PDF (2 pages)
dot icon16/11/1999
Full accounts made up to 1999-09-30
View PDF (6 pages)
dot icon08/11/1999
Accounting reference date shortened from 31/12/99 to 30/09/99
View PDF (1 pages)
dot icon30/09/1999
Ad 28/09/99--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon30/09/1999
Registered office changed on 01/10/99 from: aireville greenhead lane utley keighley west yorkshire BD20 6EX
View PDF (1 pages)
dot icon30/09/1999
Director resigned
View PDF (1 pages)
dot icon30/09/1999
New director appointed
View PDF (2 pages)
dot icon30/09/1999
New director appointed
View PDF (2 pages)
dot icon30/09/1999
Accounts for a dormant company made up to 1998-12-31
View PDF (6 pages)
dot icon14/12/1998
Return made up to 01/12/98; full list of members
View PDF (6 pages)
dot icon30/12/1997
New secretary appointed
View PDF (2 pages)
dot icon30/12/1997
New director appointed
View PDF (2 pages)
dot icon30/12/1997
Director resigned
View PDF (1 pages)
dot icon30/12/1997
Secretary resigned
View PDF (1 pages)
dot icon30/12/1997
Registered office changed on 31/12/97 from: 12 york place leeds LS1 2DS
View PDF (1 pages)
dot icon30/11/1997
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/01/2012
dot iconLast change occurred
30/01/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/01/2012
dot iconNext account date
30/01/2013
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
Mrs Jane Louisa Gibson
Director
28/09/1999 - Present
7
Gibson, Russell Howard
Director
28/09/1999 - Present
12
YORK PLACE COMPANY SECRETARIES LIMITED
Nominee Secretary
30/11/1997 - 16/12/1997
12711
YORK PLACE COMPANY NOMINEES LIMITED
Nominee Director
30/11/1997 - 16/12/1997
12820
Clayton, Samuel Howard Rhys
Director
30/11/2011 - Present
10

Persons with Significant Control

0

No PSC data available.

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Description

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About AUTOCLAVES LIMITED

AUTOCLAVES LIMITED is an(a) Dissolved company incorporated on 30/11/1997 with the registered office located at C/O KPMG LLP, 1 The Embankment, Neville Street, Leeds LS1 4DW. There are currently 4 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 AUTOCLAVES LIMITED?

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AUTOCLAVES LIMITED is currently Dissolved. It was registered on 30/11/1997 and dissolved on 12/01/2016.

Where is AUTOCLAVES LIMITED located?

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AUTOCLAVES LIMITED is registered at C/O KPMG LLP, 1 The Embankment, Neville Street, Leeds LS1 4DW.

What does AUTOCLAVES LIMITED do?

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AUTOCLAVES LIMITED operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

What is the latest filing for AUTOCLAVES LIMITED?

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The latest filing was on 12/01/2016: Final Gazette dissolved following liquidation.