AUTOMOTIVE PRODUCTS DRIVELINE TECHNOLOGY LTD

Key Data

Status

Dissolved

Company No.

03794612

Incorporation date

24/06/1999

Size

Full

Classification

Manufacture of parts and accessories for motor vehicles and their engines (34.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/06/1999)

14/06/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/03/2023

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

09/01/2023

Removal of liquidator by court order

View PDF (12 pages)

02/11/2022

Liquidators' statement of receipts and payments to 2022-10-12

View PDF (5 pages)

19/07/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

06/05/2022

Liquidators' statement of receipts and payments to 2022-04-12

View PDF (5 pages)

16/11/2021

Registered office address changed from Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3EB to 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 2021-11-16

View PDF (2 pages)

21/10/2021

Liquidators' statement of receipts and payments to 2021-10-12

View PDF (5 pages)

29/04/2021

Liquidators' statement of receipts and payments to 2021-04-12

View PDF (5 pages)

10/11/2020

Liquidators' statement of receipts and payments to 2020-10-12

View PDF (5 pages)

18/05/2020

Liquidators' statement of receipts and payments to 2020-04-12

View PDF (5 pages)

07/11/2019

Liquidators' statement of receipts and payments to 2019-10-12

View PDF (5 pages)

31/05/2019

Liquidators' statement of receipts and payments to 2019-04-12

View PDF (5 pages)

19/11/2018

Liquidators' statement of receipts and payments to 2018-10-12

View PDF (5 pages)

08/05/2018

Liquidators' statement of receipts and payments to 2018-04-12

View PDF (5 pages)

10/11/2017

Liquidators' statement of receipts and payments to 2017-10-12

View PDF (5 pages)

09/05/2017

Liquidators' statement of receipts and payments to 2017-04-12

View PDF (5 pages)

14/11/2016

Liquidators' statement of receipts and payments to 2016-10-12

View PDF (5 pages)

29/04/2016

Liquidators' statement of receipts and payments to 2016-04-12

View PDF (5 pages)

04/11/2015

Liquidators' statement of receipts and payments to 2015-10-12

View PDF (5 pages)

04/11/2015

Registered office address changed from Enterprise House 115 Edmund Street Birmingham B3 2HJ to Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3EB on 2015-11-04

View PDF (2 pages)

04/08/2015

Insolvency filing

View PDF (1 pages)

02/06/2015

Insolvency court order

View PDF (31 pages)

02/06/2015

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

02/06/2015

Appointment of a voluntary liquidator

View PDF (2 pages)

13/05/2015

Liquidators' statement of receipts and payments to 2015-04-12

View PDF (5 pages)

30/10/2014

Liquidators' statement of receipts and payments to 2014-10-12

View PDF (5 pages)

18/07/2014

Insolvency filing

View PDF (36 pages)

18/07/2014

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

18/07/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

18/07/2014

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

29/04/2014

Liquidators' statement of receipts and payments to 2014-04-12

View PDF (5 pages)

29/10/2013

Liquidators' statement of receipts and payments to 2013-10-12

View PDF (5 pages)

07/05/2013

Liquidators' statement of receipts and payments to 2013-04-12

View PDF (5 pages)

30/10/2012

Liquidators' statement of receipts and payments to 2012-10-12

View PDF (5 pages)

15/05/2012

Liquidators' statement of receipts and payments to 2012-04-12

View PDF (5 pages)

11/01/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

10/01/2012

Notice of ceasing to act as a voluntary liquidator

View PDF (2 pages)

08/11/2011

Liquidators' statement of receipts and payments to 2011-10-12

View PDF (5 pages)

04/10/2011

Liquidators' statement of receipts and payments to 2011-04-12

View PDF (5 pages)

04/10/2011

Liquidators' statement of receipts and payments to 2010-10-12

View PDF (5 pages)

04/10/2011

Liquidators' statement of receipts and payments to 2010-04-12

View PDF (5 pages)

04/10/2011

Liquidators' statement of receipts and payments to 2009-10-12

View PDF (5 pages)

04/10/2011

Liquidators' statement of receipts and payments to 2009-04-12

View PDF (5 pages)

04/10/2011

Liquidators' statement of receipts and payments to 2008-10-12

View PDF (5 pages)

04/10/2011

Liquidators' statement of receipts and payments to 2008-04-12

View PDF (5 pages)

19/08/2010

Resignation of a liquidator

View PDF (1 pages)

06/08/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

08/07/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

01/07/2010

Insolvency court order

View PDF (2 pages)

26/05/2010

Restoration by order of the court

View PDF (2 pages)

23/01/2008

Dissolved

View PDF (1 pages)

23/10/2007

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

17/05/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

26/10/2006

Liquidators' statement of receipts and payments

View PDF (6 pages)

13/10/2005

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (19 pages)

22/09/2005

Statement of affairs

View PDF (11 pages)

15/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/05/2005

Result of meeting of creditors

View PDF (16 pages)

23/05/2005

Amended certificate of constitution of creditors' committee

View PDF (1 pages)

03/05/2005

Statement of administrator's proposal

View PDF (16 pages)

04/04/2005

Director resigned

View PDF (1 pages)

18/03/2005

Registered office changed on 18/03/05 from: driveline house tachbrook road leamington spa warwickshire CV31 3ER

View PDF (1 pages)

11/03/2005

Appointment of an administrator

View PDF (1 pages)

04/02/2005

Full accounts made up to 2003-12-31

View PDF (25 pages)

28/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

06/07/2004

Return made up to 24/06/04; full list of members

View PDF (3 pages)

12/05/2004

Director resigned

View PDF (1 pages)

09/01/2004

Auditor's resignation

View PDF (1 pages)

22/10/2003

Return made up to 24/06/03; full list of members

View PDF (7 pages)

13/08/2003

Particulars of mortgage/charge

View PDF (13 pages)

06/08/2003

Full accounts made up to 2002-12-31

View PDF (21 pages)

14/05/2003

New secretary appointed

View PDF (1 pages)

14/05/2003

Registered office changed on 14/05/03 from: block 15 tachbrook road leamington spa warwickshire CV31 3ZT

View PDF (1 pages)

14/05/2003

Secretary resigned

View PDF (1 pages)

14/05/2003

Secretary resigned

View PDF (1 pages)

29/04/2003

New secretary appointed

View PDF (2 pages)

01/11/2002

Auditor's resignation

View PDF (1 pages)

29/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/10/2002

Director resigned

View PDF (1 pages)

18/10/2002

Certificate of change of name

View PDF (2 pages)

23/09/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

27/08/2002

New secretary appointed

View PDF (2 pages)

21/08/2002

New secretary appointed;new director appointed

View PDF (2 pages)

18/08/2002

New director appointed

View PDF (2 pages)

07/08/2002

New director appointed

View PDF (2 pages)

07/08/2002

Director resigned

View PDF (1 pages)

07/08/2002

Registered office changed on 07/08/02 from: po box 2085 tachbrook road leamington spa warwickshire CV31 3ZL

View PDF (1 pages)

07/08/2002

Secretary resigned

View PDF (1 pages)

07/08/2002

Director resigned

View PDF (1 pages)

01/08/2002

Particulars of mortgage/charge

View PDF (4 pages)

16/07/2002

Return made up to 24/06/02; full list of members

View PDF (7 pages)

11/10/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

19/07/2001

Return made up to 24/06/01; full list of members

View PDF (7 pages)

03/11/2000

Director resigned

View PDF (1 pages)

19/10/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

28/07/2000

Resolutions

View PDF (0 pages)

28/07/2000

Resolutions

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28/07/2000

Resolutions

View PDF (1 pages)

18/07/2000

Return made up to 24/06/00; full list of members

View PDF (8 pages)

30/05/2000

Registered office changed on 30/05/00 from: tachbrook road leamington spa warwickshire CV31 3ER

View PDF (1 pages)

07/03/2000

Statement of affairs

View PDF (31 pages)

07/03/2000

Ad 03/12/99--------- £ si 323508@1=323508 £ ic 2/323510

View PDF (2 pages)

22/02/2000

New director appointed

View PDF (2 pages)

16/02/2000

Memorandum and Articles of Association

View PDF (18 pages)

13/01/2000

New director appointed

View PDF (2 pages)

13/01/2000

New director appointed

View PDF (2 pages)

15/12/1999

Particulars of mortgage/charge

View PDF (16 pages)

02/12/1999

Resolutions

View PDF (0 pages)

02/12/1999

Resolutions

View PDF (0 pages)

02/12/1999

Resolutions

View PDF (0 pages)

02/12/1999

Resolutions

View PDF (15 pages)

02/12/1999

£ nc 1000/2000000 24/11/99

View PDF (1 pages)

02/12/1999

Accounting reference date shortened from 30/06/00 to 31/12/99

View PDF (1 pages)

29/11/1999

Certificate of change of name

View PDF (3 pages)

08/11/1999

Secretary resigned;director resigned

View PDF (1 pages)

08/11/1999

Director resigned

View PDF (1 pages)

08/11/1999

New secretary appointed

View PDF (2 pages)

08/11/1999

New director appointed

View PDF (3 pages)

08/11/1999

New director appointed

View PDF (3 pages)

08/11/1999

Registered office changed on 08/11/99 from: broadwalk house 5 appold street london EC2A 2DA

View PDF (1 pages)

26/07/1999

Registered office changed on 26/07/99 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

22/07/1999

Director resigned

View PDF (1 pages)

22/07/1999

Secretary resigned

View PDF (1 pages)

22/07/1999

New secretary appointed;new director appointed

View PDF (2 pages)

22/07/1999

New director appointed

View PDF (2 pages)

24/06/1999

Incorporation

View PDF (13 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

31/12/2003

Last change occurred

31/12/2003

Accounts

Full

Last made up date

31/12/2003

Next account date

31/12/2004

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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
Mason, Peter	Director	19/07/2002 - Present	3
Wang, Steve	Director	19/07/2002 - Present	7
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	24/06/1999 - 09/07/1999	99600
INSTANT COMPANIES LIMITED	Nominee Director	24/06/1999 - 09/07/1999	43699
Buckmaster, Adrian Charles	Director	25/10/1999 - 19/07/2002	32

Persons with Significant Control

No PSC data available.

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Description

About AUTOMOTIVE PRODUCTS DRIVELINE TECHNOLOGY LTD

AUTOMOTIVE PRODUCTS DRIVELINE TECHNOLOGY LTD is an(a) Dissolved company incorporated on 24/06/1999 with the registered office located at 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester M1 4PB. There are currently 3 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 AUTOMOTIVE PRODUCTS DRIVELINE TECHNOLOGY LTD?

AUTOMOTIVE PRODUCTS DRIVELINE TECHNOLOGY LTD is currently Dissolved. It was registered on 24/06/1999 and dissolved on 14/06/2023.

Where is AUTOMOTIVE PRODUCTS DRIVELINE TECHNOLOGY LTD located?

AUTOMOTIVE PRODUCTS DRIVELINE TECHNOLOGY LTD is registered at 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester M1 4PB.

What does AUTOMOTIVE PRODUCTS DRIVELINE TECHNOLOGY LTD do?

AUTOMOTIVE PRODUCTS DRIVELINE TECHNOLOGY LTD operates in the Manufacture of parts and accessories for motor vehicles and their engines (34.30 - SIC 2003) sector.

What is the latest filing for AUTOMOTIVE PRODUCTS DRIVELINE TECHNOLOGY LTD?

The latest filing was on 14/06/2023: Final Gazette dissolved following liquidation.