AUTORITE (WILLENHALL) LIMITED

Key Data

Status

Dissolved

Company No.

02145383

Incorporation date

06/07/1987

Size

Small

Classification

Maintenance and repair of motor vehicles (50.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/07/1987)

30/11/2011

Final Gazette dissolved following liquidation

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04/09/2011

Administrator's progress report to 2011-08-30

View PDF (17 pages)

31/08/2011

Notice of move from Administration to Dissolution on 2011-08-30

View PDF (20 pages)

28/03/2011

Administrator's progress report to 2011-02-28

View PDF (16 pages)

25/11/2010

Notice of deemed approval of proposals

View PDF (48 pages)

04/11/2010

Statement of affairs with form 2.14B

View PDF (9 pages)

31/10/2010

Registered office address changed from 3 Morgan Close Ashmore Lake Business Park Ashmore Lake Way Willenhall West Midlands WV12 4LH on 2010-11-01

View PDF (2 pages)

26/10/2010

Statement of administrator's proposal

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12/09/2010

Appointment of an administrator

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19/07/2010

Termination of appointment of Jonathan White as a director

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16/03/2010

Accounts for a small company made up to 2009-06-30

View PDF (10 pages)

08/10/2009

Director's details changed for Richard Charles Stone on 2009-10-01

View PDF (2 pages)

08/10/2009

Secretary's details changed for Richard Charles Stone on 2009-10-01

View PDF (1 pages)

08/10/2009

Secretary's details changed for Craig Richard Bunker on 2009-10-01

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08/10/2009

Director's details changed for Craig Richard Bunker on 2009-10-01

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05/10/2009

Appointment of Mr Jonathan White as a director

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09/09/2009

Return made up to 31/08/09; full list of members

View PDF (4 pages)

27/04/2009

Accounts for a small company made up to 2008-06-30

View PDF (11 pages)

19/09/2008

Return made up to 31/08/08; full list of members

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16/09/2008

Registered office changed on 17/09/2008 from unit 3 ashmore industrial estate ashmore lake road willenhall west midlands

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16/09/2008

Director and Secretary's Change of Particulars / richard stone / 05/09/2007 / HouseName/Number was: , now: 2; Street was: 2 bewley court, now: dadnall cottages pattingham road; Area was: , now: perton; Post Town was: chester, now: wolverhampton; Region was: cheshire, now: west midlands; Post Code was: CH3 5XY, now: WV6 7AA

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05/05/2008

Accounts for a small company made up to 2007-06-30

View PDF (11 pages)

24/09/2007

Return made up to 31/08/07; full list of members

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01/07/2007

Declaration of assistance for shares acquisition

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01/07/2007

Declaration of assistance for shares acquisition

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01/07/2007

Resolutions

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01/07/2007

Resolutions

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21/06/2007

Director resigned

View PDF (1 pages)

21/06/2007

Registered office changed on 22/06/07 from: 33 market place willenhall west midlands WV13 2AA

View PDF (1 pages)

21/06/2007

Director resigned

View PDF (1 pages)

21/06/2007

Director resigned

View PDF (1 pages)

21/06/2007

New secretary appointed;new director appointed

View PDF (2 pages)

21/06/2007

New secretary appointed;new director appointed

View PDF (2 pages)

21/06/2007

Secretary resigned

View PDF (1 pages)

19/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

18/06/2007

Particulars of mortgage/charge

View PDF (5 pages)

13/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

19/10/2006

Accounts for a medium company made up to 2006-06-30

View PDF (15 pages)

30/08/2006

Return made up to 31/08/06; full list of members

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01/11/2005

Accounts for a small company made up to 2005-06-30

View PDF (9 pages)

31/10/2005

Return made up to 31/08/05; full list of members

View PDF (3 pages)

27/09/2004

Accounts for a small company made up to 2004-06-30

View PDF (9 pages)

20/09/2004

Return made up to 31/08/04; full list of members

View PDF (7 pages)

20/09/2004

Director's particulars changed

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10/11/2003

Accounts for a small company made up to 2003-06-30

View PDF (9 pages)

29/09/2003

Return made up to 31/08/03; full list of members

View PDF (7 pages)

24/10/2002

Accounts for a small company made up to 2002-06-30

View PDF (8 pages)

30/09/2002

Return made up to 31/08/02; full list of members

View PDF (7 pages)

30/09/2001

Accounts for a small company made up to 2001-06-30

View PDF (7 pages)

18/09/2001

Return made up to 31/08/01; full list of members

View PDF (7 pages)

21/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

27/11/2000

New director appointed

View PDF (2 pages)

16/10/2000

New director appointed

View PDF (2 pages)

25/09/2000

Accounts for a small company made up to 2000-06-30

View PDF (7 pages)

06/09/2000

Return made up to 31/08/00; full list of members

View PDF (6 pages)

06/09/2000

Director's particulars changed

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19/09/1999

Accounts for a small company made up to 1999-06-30

View PDF (5 pages)

07/09/1999

Return made up to 31/08/99; full list of members

View PDF (6 pages)

06/10/1998

Accounts for a small company made up to 1998-06-30

View PDF (6 pages)

31/08/1998

Return made up to 31/08/98; no change of members

View PDF (4 pages)

09/11/1997

Director resigned

View PDF (1 pages)

11/10/1997

Accounts for a small company made up to 1997-06-30

View PDF (6 pages)

22/09/1997

Return made up to 31/08/97; no change of members

View PDF (4 pages)

08/10/1996

Accounts for a small company made up to 1996-06-30

View PDF (7 pages)

03/09/1996

Return made up to 31/08/96; full list of members

View PDF (6 pages)

12/09/1995

Accounts for a small company made up to 1995-06-30

View PDF (7 pages)

10/09/1995

Return made up to 31/08/95; change of members

View PDF (4 pages)

10/09/1995

Secretary resigned

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07/09/1995

New secretary appointed

View PDF (2 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

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14/09/1994

Accounts for a small company made up to 1994-06-30

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06/09/1994

Return made up to 31/08/94; no change of members

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24/10/1993

Accounts for a small company made up to 1993-06-30

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22/09/1993

Return made up to 31/08/93; full list of members

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07/10/1992

Return made up to 31/08/92; no change of members

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23/09/1992

Accounts for a small company made up to 1992-06-30

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21/10/1991

Accounts for a small company made up to 1991-06-30

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21/10/1991

Return made up to 31/08/91; no change of members

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05/06/1991

Registered office changed on 06/06/91 from: 1 walsall street willenhall west midlands WV13 2EX

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08/03/1991

Declaration of satisfaction of mortgage/charge

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27/09/1990

Accounts for a small company made up to 1990-06-30

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27/09/1990

Return made up to 31/08/90; full list of members

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24/10/1989

Accounts for a small company made up to 1989-06-30

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24/10/1989

Return made up to 21/09/89; full list of members

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20/12/1988

Accounts for a small company made up to 1988-06-30

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20/12/1988

Return made up to 21/10/88; full list of members

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09/12/1988

Particulars of mortgage/charge

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04/08/1988

Particulars of mortgage/charge

View PDF (3 pages)

23/08/1987

Accounting reference date notified as 30/06

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03/08/1987

Secretary resigned;new secretary appointed

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03/08/1987

Director resigned;new director appointed

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06/07/1987

Incorporation

View PDF (14 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

29/06/2009

Last change occurred

29/06/2009

Accounts

Small

Last made up date

29/06/2009

Next account date

29/06/2010

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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
Stone, Richard Charles	Director	08/06/2007 - Present	18
Bunker, Craig Richard	Director	08/06/2007 - Present	6
Hooper, Wynford Ronald	Director	01/07/2000 - 08/06/2007	-
Roberts, Stephen Andrew	Director	01/07/2000 - 08/06/2007	1
White, Jonathan	Director	02/10/2009 - 20/07/2010	1

Persons with Significant Control

No PSC data available.

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Description

About AUTORITE (WILLENHALL) LIMITED

AUTORITE (WILLENHALL) LIMITED is an(a) Dissolved company incorporated on 06/07/1987 with the registered office located at Benson House 33 Wellington Street, Leeds LS1 4JP. 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 AUTORITE (WILLENHALL) LIMITED?

AUTORITE (WILLENHALL) LIMITED is currently Dissolved. It was registered on 06/07/1987 and dissolved on 30/11/2011.

Where is AUTORITE (WILLENHALL) LIMITED located?

AUTORITE (WILLENHALL) LIMITED is registered at Benson House 33 Wellington Street, Leeds LS1 4JP.

What does AUTORITE (WILLENHALL) LIMITED do?

AUTORITE (WILLENHALL) LIMITED operates in the Maintenance and repair of motor vehicles (50.20 - SIC 2003) sector.

What is the latest filing for AUTORITE (WILLENHALL) LIMITED?

The latest filing was on 30/11/2011: Final Gazette dissolved following liquidation.