AUTOFIL HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03604141

Incorporation date

21/07/1998

Size

Group

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/07/1998)

13/12/2022

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/08/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/08/2022

Application to strike the company off the register

View PDF (1 pages)

20/12/2021

Statement of capital on 2021-12-20

View PDF (6 pages)

20/12/2021

Statement by Directors

View PDF (2 pages)

20/12/2021

Solvency Statement dated 10/12/21

View PDF (2 pages)

20/12/2021

Resolutions

View PDF (2 pages)

06/12/2021

Satisfaction of charge 036041410005 in full

View PDF (1 pages)

02/09/2021

Registered office address changed from Unit 3 Orchard Court Sutton-in-Ashfield Nottinghamshire NG17 2HU England to Robinia House High Street Tutbury Staffordshire DE13 9LS on 2021-09-02

View PDF (1 pages)

18/08/2021

Confirmation statement made on 2021-08-02 with no updates

View PDF (3 pages)

01/02/2021

Group of companies' accounts made up to 2019-12-31

View PDF (30 pages)

14/01/2021

Appointment of Mr Mark Stephen Llewellyn as a director on 2020-12-31

View PDF (2 pages)

14/01/2021

Appointment of Mr Mark Stephen Llewellyn as a secretary on 2020-12-31

View PDF (2 pages)

14/01/2021

Termination of appointment of Mark Stephen Llewellyn as a director on 2020-12-31

View PDF (1 pages)

14/01/2021

Termination of appointment of Mark Stephen Llewellyn as a secretary on 2020-12-31

View PDF (1 pages)

23/12/2020

Current accounting period extended from 2020-12-31 to 2021-06-30

View PDF (1 pages)

11/08/2020

Confirmation statement made on 2020-08-02 with no updates

View PDF (3 pages)

11/08/2020

Notification of a person with significant control statement

View PDF (2 pages)

29/07/2020

Cessation of Paolo Piana as a person with significant control on 2019-11-17

View PDF (1 pages)

02/08/2019

Confirmation statement made on 2019-08-02 with no updates

View PDF (3 pages)

10/06/2019

Group of companies' accounts made up to 2018-12-31

View PDF (34 pages)

17/10/2018

Satisfaction of charge 4 in full

View PDF (1 pages)

17/10/2018

Satisfaction of charge 3 in full

View PDF (1 pages)

20/09/2018

Group of companies' accounts made up to 2017-12-31

View PDF (36 pages)

07/09/2018

Registered office address changed from , Sherwood Park, Annesley Woodhouse, Nottingham, NG15 0RS to Unit 3 Orchard Court Sutton-in-Ashfield Nottinghamshire NG17 2HU on 2018-09-07

View PDF (1 pages)

30/08/2018

Registration of charge 036041410005, created on 2018-08-28

View PDF (23 pages)

02/08/2018

Confirmation statement made on 2018-08-02 with no updates

View PDF (3 pages)

25/12/2017

Termination of appointment of Davide Barberis Canonico as a director on 2017-12-08

View PDF (1 pages)

20/10/2017

Appointment of Mr Jeff Holder as a director on 2017-10-18

View PDF (2 pages)

19/10/2017

Termination of appointment of Anthony James Ullmann as a director on 2017-10-18

View PDF (1 pages)

23/08/2017

Group of companies' accounts made up to 2016-12-31

View PDF (36 pages)

17/08/2017

Confirmation statement made on 2017-08-03 with no updates

View PDF (3 pages)

11/10/2016

Group of companies' accounts made up to 2015-12-31

View PDF (38 pages)

03/08/2016

Confirmation statement made on 2016-08-03 with no updates

View PDF (3 pages)

03/08/2016

Confirmation statement made on 2016-07-21 with updates

View PDF (5 pages)

13/01/2016

Termination of appointment of Paolo Piana as a director on 2015-12-31

View PDF (1 pages)

13/01/2016

Appointment of Mr Davide Barberis Canonico as a director on 2016-01-01

View PDF (2 pages)

15/10/2015

Group of companies' accounts made up to 2014-12-31

View PDF (27 pages)

18/09/2015

Director's details changed for Mr Anthony James Ullmann on 2015-09-18

View PDF (2 pages)

18/09/2015

Director's details changed for Paolo Piana on 2015-09-18

View PDF (2 pages)

16/09/2015

Termination of appointment of Philip Davis as a director on 2015-09-04

View PDF (1 pages)

16/09/2015

Termination of appointment of Philip Davis as a secretary on 2015-09-04

View PDF (1 pages)

16/09/2015

Appointment of Mark Stephen Llewellyn as a director on 2015-09-07

View PDF (2 pages)

16/09/2015

Appointment of Mark Stephen Llewellyn as a secretary on 2015-09-07

View PDF (2 pages)

20/08/2015

Annual return made up to 2015-07-21 with full list of shareholders

View PDF (8 pages)

19/08/2015

Termination of appointment of Michele Bodo as a director on 2014-12-11

View PDF (1 pages)

19/08/2015

Termination of appointment of David Barberis Canonico as a director on 2014-12-11

View PDF (1 pages)

29/07/2015

Appointment of David Barberis Canonico as a director on 2014-04-29

View PDF (3 pages)

09/10/2014

Group of companies' accounts made up to 2013-12-31

View PDF (27 pages)

14/08/2014

Annual return made up to 2014-07-21 with full list of shareholders

View PDF (10 pages)

25/03/2014

Auditor's resignation

View PDF (1 pages)

19/11/2013

Group of companies' accounts made up to 2012-12-31

View PDF (26 pages)

13/08/2013

Annual return made up to 2013-07-21 with full list of shareholders

View PDF (10 pages)

05/10/2012

Group of companies' accounts made up to 2011-12-31

View PDF (26 pages)

01/10/2012

Termination of appointment of Michael Heck as a director

View PDF (1 pages)

27/09/2012

Resolutions

View PDF (14 pages)

20/09/2012

Resolutions

View PDF (1 pages)

06/08/2012

Annual return made up to 2012-07-21 with full list of shareholders

View PDF (11 pages)

04/10/2011

Group of companies' accounts made up to 2010-12-31

View PDF (26 pages)

05/09/2011

Annual return made up to 2011-07-21 with full list of shareholders

View PDF (11 pages)

28/09/2010

Group of companies' accounts made up to 2009-12-31

View PDF (26 pages)

04/08/2010

Annual return made up to 2010-07-21 with full list of shareholders

View PDF (9 pages)

04/08/2010

Director's details changed for Paolo Piana on 2010-07-21

View PDF (2 pages)

04/08/2010

Director's details changed for Michele Bodo on 2010-07-21

View PDF (2 pages)

30/10/2009

Group of companies' accounts made up to 2008-12-31

View PDF (26 pages)

22/07/2009

Return made up to 21/07/09; full list of members

View PDF (5 pages)

08/10/2008

Group of companies' accounts made up to 2007-12-31

View PDF (26 pages)

18/08/2008

Return made up to 21/07/08; full list of members

View PDF (6 pages)

14/08/2008

Resolutions

View PDF (22 pages)

13/09/2007

Return made up to 21/07/07; full list of members

View PDF (4 pages)

20/03/2007

Group of companies' accounts made up to 2006-12-31

View PDF (26 pages)

28/02/2007

Director resigned

View PDF (1 pages)

07/11/2006

Return made up to 21/07/06; full list of members

View PDF (10 pages)

06/10/2006

Auditor's resignation

View PDF (1 pages)

24/07/2006

Group of companies' accounts made up to 2005-12-31

View PDF (27 pages)

24/07/2006

Group of companies' accounts made up to 2004-12-31

View PDF (26 pages)

06/04/2006

Return made up to 21/07/05; full list of members

View PDF (9 pages)

29/03/2006

New secretary appointed

View PDF (2 pages)

20/03/2006

New director appointed

View PDF (2 pages)

20/03/2006

Secretary resigned;director resigned

View PDF (1 pages)

13/01/2006

Group of companies' accounts made up to 2003-12-31

View PDF (29 pages)

23/11/2005

Ad 13/09/05--------- £ si [email protected]=2500 £ ic 245435/247935

View PDF (2 pages)

23/11/2005

Nc inc already adjusted 13/09/05

View PDF (1 pages)

23/11/2005

Resolutions

View PDF (0 pages)

23/11/2005

Resolutions

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23/11/2005

Resolutions

View PDF (5 pages)

30/09/2005

Resolutions

View PDF (4 pages)

27/09/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

20/08/2004

Return made up to 21/07/04; full list of members

View PDF (9 pages)

04/11/2003

Group of companies' accounts made up to 2002-12-31

View PDF (27 pages)

18/08/2003

Return made up to 21/07/03; full list of members

View PDF (9 pages)

18/08/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/10/2002

Group of companies' accounts made up to 2001-12-31

View PDF (24 pages)

22/08/2002

Return made up to 21/07/02; full list of members

View PDF (8 pages)

06/06/2002

Particulars of mortgage/charge

View PDF (11 pages)

30/05/2002

Declaration of assistance for shares acquisition

View PDF (9 pages)

30/05/2002

Declaration of assistance for shares acquisition

View PDF (8 pages)

30/05/2002

Declaration of assistance for shares acquisition

View PDF (8 pages)

30/05/2002

Resolutions

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30/05/2002

Resolutions

View PDF (4 pages)

08/04/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/04/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/08/2001

Memorandum and Articles of Association

View PDF (22 pages)

14/08/2001

Return made up to 21/07/01; full list of members

View PDF (8 pages)

11/05/2001

Auditor's resignation

View PDF (1 pages)

11/05/2001

Location of register of members

View PDF (1 pages)

11/05/2001

Accounting reference date extended from 31/07/01 to 31/12/01

View PDF (1 pages)

10/05/2001

Full group accounts made up to 2000-07-31

View PDF (23 pages)

08/02/2001

Particulars of mortgage/charge

View PDF (7 pages)

07/11/2000

New director appointed

View PDF (2 pages)

27/10/2000

Declaration of assistance for shares acquisition

View PDF (7 pages)

27/10/2000

Resolutions

View PDF (0 pages)

27/10/2000

Resolutions

View PDF (25 pages)

27/10/2000

Director resigned

View PDF (1 pages)

27/10/2000

New director appointed

View PDF (2 pages)

27/10/2000

New director appointed

View PDF (2 pages)

01/08/2000

Return made up to 21/07/00; full list of members

View PDF (9 pages)

12/05/2000

Full group accounts made up to 1999-07-31

View PDF (21 pages)

20/08/1999

Return made up to 21/07/99; full list of members

View PDF (5 pages)

30/03/1999

New director appointed

View PDF (3 pages)

30/03/1999

Ad 15/03/99--------- £ si 43750@1=43750 £ ic 201685/245435

View PDF (2 pages)

30/03/1999

Nc inc already adjusted 15/03/99

View PDF (1 pages)

30/03/1999

Resolutions

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30/03/1999

Resolutions

View PDF (0 pages)

30/03/1999

Resolutions

View PDF (0 pages)

30/03/1999

Resolutions

View PDF (0 pages)

30/03/1999

Resolutions

View PDF (0 pages)

30/03/1999

Resolutions

View PDF (30 pages)

30/10/1998

Statement of affairs

View PDF (136 pages)

30/10/1998

Ad 03/09/98--------- £ si [email protected]=808 £ ic 200877/201685

View PDF (2 pages)

30/09/1998

Ad 03/09/98--------- £ si 198245@1=198245 £ si [email protected]=1823 £ ic 809/200877

View PDF (2 pages)

30/09/1998

Ad 03/09/98--------- £ si [email protected]=808 £ ic 1/809

View PDF (2 pages)

22/09/1998

Particulars of mortgage/charge

View PDF (11 pages)

15/09/1998

Particulars of mortgage/charge

View PDF (3 pages)

10/08/1998

Resolutions

View PDF (36 pages)

10/08/1998

Resolutions

View PDF (3 pages)

10/08/1998

Resolutions

View PDF (3 pages)

10/08/1998

Resolutions

View PDF (36 pages)

10/08/1998

S-div 31/07/98

View PDF (1 pages)

10/08/1998

£ nc 1000/201686 31/07/98

View PDF (1 pages)

10/08/1998

Registered office changed on 10/08/98 from: 1 city square, leeds, west yorkshire, LS1 2AL

View PDF (1 pages)

10/08/1998

New secretary appointed

View PDF (2 pages)

10/08/1998

New director appointed

View PDF (2 pages)

10/08/1998

Secretary resigned

View PDF (1 pages)

10/08/1998

New director appointed

View PDF (2 pages)

29/07/1998

New secretary appointed

View PDF (2 pages)

29/07/1998

New director appointed

View PDF (2 pages)

29/07/1998

Director resigned

View PDF (1 pages)

29/07/1998

Secretary resigned

View PDF (1 pages)

29/07/1998

Registered office changed on 29/07/98 from: 12 york place, leeds, LS1 2DS

View PDF (1 pages)

21/07/1998

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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Confirmation

Last made up date

31/12/2019

Last change occurred

31/12/2019

Accounts

Group

Last made up date

31/12/2019

Next account date

31/12/2020

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

Person	Title	Period	Connections
Canonico, Davide Barberis	Director	31/12/2015 - 07/12/2017	7
Holder, Jeff James	Director	18/10/2017 - Present	32

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AUTOFIL HOLDINGS LIMITED

AUTOFIL HOLDINGS LIMITED is an(a) Dissolved company incorporated on 21/07/1998 with the registered office located at Robinia House, High Street, Tutbury, Staffordshire DE13 9LS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AUTOFIL HOLDINGS LIMITED?

AUTOFIL HOLDINGS LIMITED is currently Dissolved. It was registered on 21/07/1998 and dissolved on 13/12/2022.

Where is AUTOFIL HOLDINGS LIMITED located?

AUTOFIL HOLDINGS LIMITED is registered at Robinia House, High Street, Tutbury, Staffordshire DE13 9LS.

What does AUTOFIL HOLDINGS LIMITED do?

AUTOFIL HOLDINGS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for AUTOFIL HOLDINGS LIMITED?

The latest filing was on 13/12/2022: Final Gazette dissolved via voluntary strike-off.