AUTOFIL YARNS LIMITED

Key Data

Status

Dissolved

Company No.

03604124

Incorporation date

21/07/1998

Size

Full

Classification

Finishing of textiles (13.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/07/1998)

14/02/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/11/2024

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

05/09/2024

Liquidators' statement of receipts and payments to 2024-07-02

View PDF (8 pages)

21/07/2023

Resolutions

View PDF (1 pages)

21/07/2023

Appointment of a voluntary liquidator

View PDF (4 pages)

21/07/2023

Declaration of solvency

View PDF (5 pages)

06/12/2021

Satisfaction of charge 036041240013 in full

View PDF (1 pages)

06/12/2021

Satisfaction of charge 036041240014 in full

View PDF (1 pages)

06/12/2021

Satisfaction of charge 036041240015 in full

View PDF (1 pages)

06/12/2021

Satisfaction of charge 036041240016 in full

View PDF (1 pages)

06/12/2021

Satisfaction of charge 036041240017 in full

View PDF (1 pages)

02/09/2021

Registered office address changed from Unit 3 Orchard Court Nunn Brook Road Sutton-in-Ashfiled Nottinghamshire NG17 2HU United Kingdom to Robinia House High Street Tutbury Staffordshire DE13 9LS on 2021-09-02

View PDF (1 pages)

23/07/2021

Confirmation statement made on 2021-07-21 with no updates

View PDF (3 pages)

08/06/2021

Termination of appointment of Gianfranco Feldi as a director on 2021-05-31

View PDF (1 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 2020-12-24

View PDF (1 pages)

14/01/2021

Termination of appointment of Mark Stephen Llewellyn as a secretary on 2020-12-24

View PDF (1 pages)

23/12/2020

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

View PDF (1 pages)

19/12/2020

Full accounts made up to 2019-12-31

View PDF (28 pages)

11/08/2020

Notification of a person with significant control statement

View PDF (2 pages)

29/07/2020

Confirmation statement made on 2020-07-21 with no updates

View PDF (3 pages)

29/07/2020

Cessation of Paolo Piana as a person with significant control on 2019-11-19

View PDF (1 pages)

23/07/2019

Confirmation statement made on 2019-07-21 with no updates

View PDF (3 pages)

06/06/2019

Full accounts made up to 2018-12-31

View PDF (28 pages)

07/01/2019

Registration of charge 036041240017, created on 2019-01-04

View PDF (14 pages)

17/10/2018

Satisfaction of charge 3 in full

View PDF (1 pages)

17/10/2018

Satisfaction of charge 4 in full

View PDF (1 pages)

17/10/2018

Satisfaction of charge 12 in full

View PDF (1 pages)

17/10/2018

Satisfaction of charge 11 in full

View PDF (1 pages)

17/10/2018

Satisfaction of charge 6 in full

View PDF (1 pages)

17/10/2018

Satisfaction of charge 9 in full

View PDF (1 pages)

17/10/2018

Satisfaction of charge 7 in full

View PDF (1 pages)

17/10/2018

Satisfaction of charge 10 in full

View PDF (1 pages)

21/09/2018

Registration of charge 036041240015, created on 2018-09-21

View PDF (24 pages)

21/09/2018

Registration of charge 036041240016, created on 2018-09-21

View PDF (20 pages)

19/09/2018

Full accounts made up to 2017-12-31

View PDF (32 pages)

11/09/2018

Registration of charge 036041240014, created on 2018-08-28

View PDF (23 pages)

30/08/2018

Registration of charge 036041240013, created on 2018-08-28

View PDF (11 pages)

03/08/2018

Registered office address changed from Sherwood Park Annesley Woodhouse Nottingham NG15 0RS to Unit 3 Orchard Court Nunn Brook Road Sutton-in-Ashfiled Nottinghamshire NG17 2HU on 2018-08-03

View PDF (1 pages)

01/08/2018

Confirmation statement made on 2018-07-21 with no updates

View PDF (3 pages)

17/05/2018

Appointment of Mr Gianfranco Feldi as a director on 2018-04-26

View PDF (2 pages)

25/12/2017

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

View PDF (1 pages)

19/10/2017

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

View PDF (1 pages)

19/10/2017

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

View PDF (2 pages)

22/08/2017

Full accounts made up to 2016-12-31

View PDF (32 pages)

03/08/2017

Confirmation statement made on 2017-07-21 with no updates

View PDF (3 pages)

11/10/2016

Full accounts made up to 2015-12-31

View PDF (31 pages)

03/08/2016

Confirmation statement made on 2016-07-21 with updates

View PDF (5 pages)

13/01/2016

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

View PDF (2 pages)

15/10/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

02/10/2015

Satisfaction of charge 5 in full

View PDF (1 pages)

18/09/2015

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

View PDF (2 pages)

17/09/2015

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)

28/07/2015

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

View PDF (6 pages)

09/10/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

29/07/2014

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

View PDF (6 pages)

25/03/2014

Auditor's resignation

View PDF (1 pages)

19/11/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

13/08/2013

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

View PDF (6 pages)

11/01/2013

Particulars of a mortgage or charge / charge no: 12

View PDF (5 pages)

05/10/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

01/10/2012

Termination of appointment of Michael Heck as a director

View PDF (1 pages)

06/08/2012

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

View PDF (7 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

05/09/2011

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

View PDF (7 pages)

08/07/2011

Particulars of a mortgage or charge / charge no: 11

View PDF (7 pages)

28/09/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

03/08/2010

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

View PDF (6 pages)

03/08/2010

Director's details changed for Anthony James Ullmann on 2010-07-21

View PDF (2 pages)

03/08/2010

Director's details changed for Michael Heck on 2010-07-21

View PDF (2 pages)

03/08/2010

Director's details changed for Mr Philip Davis on 2010-07-21

View PDF (2 pages)

30/10/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

22/07/2009

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

View PDF (4 pages)

05/02/2009

Particulars of a mortgage or charge / charge no: 10

View PDF (11 pages)

08/10/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

04/08/2008

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

View PDF (4 pages)

01/08/2008

Appointment terminated director brian beaumont

View PDF (1 pages)

13/09/2007

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

View PDF (3 pages)

20/03/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

06/10/2006

Auditor's resignation

View PDF (1 pages)

19/09/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

19/09/2006

Full accounts made up to 2004-12-31

View PDF (17 pages)

26/07/2006

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

View PDF (8 pages)

29/03/2006

New secretary appointed

View PDF (2 pages)

29/03/2006

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

View PDF (6 pages)

20/03/2006

New director 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

Full accounts made up to 2003-12-31

View PDF (18 pages)

10/11/2004

Particulars of mortgage/charge

View PDF (9 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 (6 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

18/08/2003

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

View PDF (6 pages)

18/08/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

10/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

30/10/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

22/08/2002

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

View PDF (6 pages)

06/06/2002

Particulars of mortgage/charge

View PDF (18 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

Resolutions

View PDF (0 pages)

30/05/2002

Resolutions

View PDF (4 pages)

24/04/2002

Director resigned

View PDF (2 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)

12/09/2001

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

View PDF (6 pages)

12/07/2001

Resolutions

View PDF (0 pages)

12/07/2001

Resolutions

View PDF (0 pages)

12/07/2001

Resolutions

View PDF (2 pages)

11/05/2001

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

View PDF (1 pages)

11/05/2001

Location of register of members

View PDF (1 pages)

10/05/2001

Full accounts made up to 2000-07-31

View PDF (17 pages)

08/02/2001

Particulars of mortgage/charge

View PDF (7 pages)

01/08/2000

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

View PDF (7 pages)

12/05/2000

Full accounts made up to 1999-07-31

View PDF (16 pages)

20/08/1999

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

View PDF (5 pages)

18/04/1999

New director appointed

View PDF (3 pages)

22/09/1998

Particulars of mortgage/charge

View PDF (11 pages)

15/09/1998

Particulars of mortgage/charge

View PDF (3 pages)

20/08/1998

New director appointed

View PDF (2 pages)

10/08/1998

Resolutions

View PDF (12 pages)

10/08/1998

New director appointed

View PDF (2 pages)

10/08/1998

Secretary resigned

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)

29/07/1998

New secretary appointed

View PDF (2 pages)

29/07/1998

New director appointed

View PDF (2 pages)

29/07/1998

Secretary resigned

View PDF (1 pages)

29/07/1998

Director resigned

View PDF (1 pages)

29/07/1998

Registered office changed on 29/07/98 from: 12 york place leeds west yorkshire 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

Next confirmation date

21/07/2022

Last change occurred

31/12/2019

Accounts

Full

Last made up date

31/12/2019

Next account date

31/12/2020

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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
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 YARNS LIMITED

AUTOFIL YARNS 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 YARNS LIMITED?

AUTOFIL YARNS LIMITED is currently Dissolved. It was registered on 21/07/1998 and dissolved on 14/02/2025.

Where is AUTOFIL YARNS LIMITED located?

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

What does AUTOFIL YARNS LIMITED do?

AUTOFIL YARNS LIMITED operates in the Finishing of textiles (13.30 - SIC 2007) sector.

What is the latest filing for AUTOFIL YARNS LIMITED?

The latest filing was on 14/02/2025: Final Gazette dissolved following liquidation.