AUTOGEM (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

01921595

Incorporation date

11/06/1985

Size

Total Exemption Full

Classification

Sale of motor vehicle parts and accessories (50.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/09/1986)

11/02/2019

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

26/11/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/10/2018

Receiver's abstract of receipts and payments to 2018-07-05

View PDF (2 pages)

27/09/2018

Notice of ceasing to act as receiver or manager

View PDF (2 pages)

12/11/2017

Receiver's abstract of receipts and payments to 2017-10-05

View PDF (2 pages)

10/11/2016

Receiver's abstract of receipts and payments to 2016-10-05

View PDF (2 pages)

10/11/2015

Receiver's abstract of receipts and payments to 2015-10-05

View PDF (2 pages)

16/11/2014

Receiver's abstract of receipts and payments to 2014-10-05

View PDF (2 pages)

07/11/2013

Receiver's abstract of receipts and payments to 2013-10-05

View PDF (2 pages)

22/10/2012

Receiver's abstract of receipts and payments to 2012-10-05

View PDF (2 pages)

02/11/2011

Receiver's abstract of receipts and payments to 2011-10-05

View PDF (2 pages)

10/11/2010

Receiver's abstract of receipts and payments to 2010-10-05

View PDF (2 pages)

16/11/2009

Receiver's abstract of receipts and payments to 2009-10-05

View PDF (2 pages)

20/11/2008

Receiver's abstract of receipts and payments to 2008-10-05

View PDF (2 pages)

29/11/2007

Receiver's abstract of receipts and payments

View PDF (2 pages)

06/11/2006

Receiver's abstract of receipts and payments

View PDF (2 pages)

23/11/2005

Receiver's abstract of receipts and payments

View PDF (2 pages)

11/11/2004

Receiver's abstract of receipts and payments

View PDF (2 pages)

27/09/2004

Receiver ceasing to act

View PDF (1 pages)

04/05/2004

Registered office changed on 05/05/04 from: rolls house 7 rolls buildings fetter lane london EC4A 1NH

View PDF (1 pages)

06/11/2003

Receiver's abstract of receipts and payments

View PDF (2 pages)

28/11/2002

Receiver's abstract of receipts and payments

View PDF (2 pages)

03/12/2001

Receiver's abstract of receipts and payments

View PDF (2 pages)

27/08/2001

Director resigned

View PDF (1 pages)

05/03/2001

Secretary resigned

View PDF (1 pages)

20/02/2001

Registered office changed on 21/02/01 from: regal house birmingham road stratford upon avon warwickshire CV37 0BN

View PDF (1 pages)

19/02/2001

Miscellaneous

View PDF (3 pages)

19/02/2001

Administrative Receiver's report

View PDF (27 pages)

19/12/2000

Miscellaneous

View PDF (3 pages)

26/10/2000

Director resigned

View PDF (1 pages)

15/10/2000

Appointment of receiver/manager

View PDF (1 pages)

21/08/2000

New director appointed

View PDF (3 pages)

16/08/2000

Director resigned

View PDF (1 pages)

23/07/2000

Particulars of mortgage/charge

View PDF (14 pages)

20/07/2000

Full accounts made up to 1999-06-30

View PDF (18 pages)

12/07/2000

Declaration of assistance for shares acquisition

View PDF (11 pages)

12/07/2000

Declaration of assistance for shares acquisition

View PDF (11 pages)

12/07/2000

Declaration of assistance for shares acquisition

View PDF (11 pages)

12/07/2000

Declaration of assistance for shares acquisition

View PDF (10 pages)

12/07/2000

Resolutions

View PDF (5 pages)

05/07/2000

Director resigned

View PDF (1 pages)

28/06/2000

Director resigned

View PDF (1 pages)

19/06/2000

Resolutions

View PDF (23 pages)

23/05/2000

Accounting reference date extended from 30/06/00 to 31/12/00

View PDF (1 pages)

21/03/2000

Secretary's particulars changed

View PDF (1 pages)

16/03/2000

Return made up to 11/03/00; full list of members

View PDF (7 pages)

03/01/2000

Resolutions

View PDF (0 pages)

03/01/2000

Resolutions

View PDF (0 pages)

03/01/2000

Resolutions

View PDF (0 pages)

03/01/2000

Resolutions

View PDF (0 pages)

03/01/2000

Resolutions

View PDF (1 pages)

15/09/1999

Secretary resigned

View PDF (1 pages)

15/09/1999

New secretary appointed

View PDF (2 pages)

04/05/1999

Full accounts made up to 1998-06-30

View PDF (17 pages)

23/03/1999

Director's particulars changed

View PDF (1 pages)

15/03/1999

Return made up to 11/03/99; full list of members

View PDF (6 pages)

21/02/1999

Director resigned

View PDF (1 pages)

03/11/1998

New secretary appointed

View PDF (2 pages)

27/10/1998

Registered office changed on 28/10/98 from: po box 9 howley park industrial estate morley leeds LS27 0QN

View PDF (1 pages)

26/10/1998

Resolutions

View PDF (1 pages)

26/10/1998

Secretary resigned

View PDF (1 pages)

26/10/1998

Auditor's resignation

View PDF (1 pages)

23/09/1998

Resolutions

View PDF (8 pages)

21/04/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/04/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/04/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/04/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/04/1998

Full accounts made up to 1997-06-30

View PDF (17 pages)

26/03/1998

Return made up to 11/03/98; full list of members

View PDF (0 pages)

12/02/1998

New director appointed

View PDF (2 pages)

02/12/1997

Resolutions

View PDF (2 pages)

02/12/1997

Declaration of assistance for shares acquisition

View PDF (11 pages)

02/12/1997

Declaration of assistance for shares acquisition

View PDF (11 pages)

02/12/1997

Declaration of assistance for shares acquisition

View PDF (11 pages)

18/06/1997

Full accounts made up to 1996-11-03

View PDF (16 pages)

03/04/1997

Declaration of satisfaction of mortgage/charge

View PDF (4 pages)

23/03/1997

Return made up to 11/03/97; full list of members

View PDF (6 pages)

25/02/1997

Accounting reference date shortened from 29/10/97 to 30/06/97

View PDF (1 pages)

19/02/1997

Declaration of assistance for shares acquisition

View PDF (9 pages)

19/02/1997

Declaration of assistance for shares acquisition

View PDF (9 pages)

19/02/1997

Declaration of assistance for shares acquisition

View PDF (9 pages)

19/02/1997

Declaration of assistance for shares acquisition

View PDF (10 pages)

19/02/1997

Resolutions

View PDF (1 pages)

18/02/1997

Particulars of mortgage/charge

View PDF (3 pages)

18/02/1997

Particulars of mortgage/charge

View PDF (3 pages)

18/02/1997

Particulars of mortgage/charge

View PDF (3 pages)

18/02/1997

Particulars of mortgage/charge

View PDF (3 pages)

13/02/1997

New director appointed

View PDF (2 pages)

13/02/1997

New director appointed

View PDF (2 pages)

11/02/1997

Director resigned

View PDF (1 pages)

11/02/1997

Director resigned

View PDF (0 pages)

09/11/1996

New director appointed

View PDF (2 pages)

09/11/1996

New director appointed

View PDF (2 pages)

09/11/1996

Director resigned

View PDF (1 pages)

09/11/1996

Director resigned

View PDF (1 pages)

21/03/1996

Full accounts made up to 1995-10-29

View PDF (15 pages)

21/03/1996

Return made up to 11/03/96; full list of members

View PDF (6 pages)

20/04/1995

Full accounts made up to 1994-10-30

View PDF (14 pages)

19/03/1995

Return made up to 11/03/95; full list of members

View PDF (6 pages)

08/06/1994

Full accounts made up to 1993-10-31

View PDF (0 pages)

07/04/1994

Particulars of mortgage/charge

View PDF (0 pages)

27/03/1994

Return made up to 11/03/94; full list of members

View PDF (0 pages)

09/03/1993

Full accounts made up to 1992-11-01

View PDF (0 pages)

09/03/1993

Return made up to 11/03/93; full list of members

View PDF (0 pages)

09/03/1992

Full accounts made up to 1991-10-27

View PDF (0 pages)

09/03/1992

Return made up to 11/03/92; full list of members

View PDF (0 pages)

17/07/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

27/05/1991

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

19/03/1991

Full accounts made up to 1990-10-28

View PDF (0 pages)

19/03/1991

Return made up to 11/03/91; no change of members

View PDF (0 pages)

05/07/1990

Director resigned

View PDF (0 pages)

22/04/1990

Full accounts made up to 1989-10-29

View PDF (0 pages)

22/04/1990

Return made up to 12/04/90; full list of members

View PDF (0 pages)

19/02/1990

New director appointed

View PDF (0 pages)

19/02/1990

New director appointed

View PDF (0 pages)

14/02/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

14/02/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

14/02/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

02/10/1989

Accounting reference date shortened from 31/12 to 29/10

View PDF (0 pages)

18/09/1989

New director appointed

View PDF (0 pages)

18/09/1989

Director resigned

View PDF (0 pages)

04/09/1989

Declaration of assistance for shares acquisition

View PDF (0 pages)

04/09/1989

Declaration of assistance for shares acquisition

View PDF (0 pages)

04/09/1989

Declaration of assistance for shares acquisition

View PDF (0 pages)

24/08/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

23/08/1989

Particulars of mortgage/charge

View PDF (0 pages)

23/08/1989

Particulars of mortgage/charge

View PDF (0 pages)

21/08/1989

Particulars of mortgage/charge

View PDF (0 pages)

25/06/1989

Full group accounts made up to 1988-12-31

View PDF (0 pages)

13/06/1989

Return made up to 16/05/89; full list of members

View PDF (0 pages)

22/05/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

11/10/1988

Director resigned

View PDF (0 pages)

10/08/1988

Wd 27/06/88 ad 01/06/88--------- £ si 2000@1=2000 £ ic 256000/258000

View PDF (0 pages)

25/07/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

25/07/1988

Return made up to 23/06/88; full list of members

View PDF (0 pages)

02/02/1988

Director resigned

View PDF (0 pages)

17/09/1987

Particulars of mortgage/charge

View PDF (0 pages)

17/09/1987

Particulars of mortgage/charge

View PDF (0 pages)

02/08/1987

Full group accounts made up to 1986-12-31

View PDF (0 pages)

02/08/1987

Return made up to 18/06/87; full list of members

View PDF (0 pages)

28/07/1987

Director resigned

View PDF (0 pages)

05/07/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

06/11/1986

Return made up to 11/09/86; full list of members

View PDF (0 pages)

06/11/1986

Registered office changed on 07/11/86 from: 7 st james row sheffield S1 1XA

View PDF (0 pages)

05/11/1986

Director resigned

View PDF (0 pages)

18/09/1986

Group of companies' accounts made up to 1985-12-31

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of AUTOGEM (HOLDINGS) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Accounts

Total Exemption Full

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
Swan, Christopher Paul Mckinley	Director	29/10/1996 - 02/08/2000	37
Joyner, Peter Gordon	Director	14/08/2000 - 10/08/2001	22
Reddy, Vuchuru Sadhana	Director	29/10/1996 - 06/10/2000	18
Ritchie, Brian Christopher	Director	11/02/1998 - 26/06/2000	9
Fairclough, Ian Peter	Secretary	19/10/1998 - 10/09/1999	29

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About AUTOGEM (HOLDINGS) LIMITED

AUTOGEM (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 11/06/1985 with the registered office located at 1 More London Place, London, SE1 2AF. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of AUTOGEM (HOLDINGS) LIMITED?

AUTOGEM (HOLDINGS) LIMITED is currently Dissolved. It was registered on 11/06/1985 and dissolved on 11/02/2019.

Where is AUTOGEM (HOLDINGS) LIMITED located?

AUTOGEM (HOLDINGS) LIMITED is registered at 1 More London Place, London, SE1 2AF.

What does AUTOGEM (HOLDINGS) LIMITED do?

AUTOGEM (HOLDINGS) LIMITED operates in the Sale of motor vehicle parts and accessories (50.30 - SIC 2003) sector.

What is the latest filing for AUTOGEM (HOLDINGS) LIMITED?

The latest filing was on 11/02/2019: Final Gazette dissolved via compulsory strike-off.