AUTOTEQ LIMITED

Key Data

Status

Dissolved

Company No.

01434750

Incorporation date

04/07/1979

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 20/06/1986)

18/03/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/12/2022

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

07/06/2022

Liquidators' statement of receipts and payments to 2022-05-24

View PDF (9 pages)

03/11/2021

Termination of appointment of Brian Corrway as a director on 2021-07-01

View PDF (1 pages)

16/06/2021

Resolutions

View PDF (1 pages)

14/06/2021

Registered office address changed from Stretton Green Distribution Park Langford Way Appleton Warrington Cheshire WA4 4TQ England to C/O Rsm Restructuring Advisory Llp 9th Floor 3 Hardman Street Manchester M3 3HF on 2021-06-14

View PDF (2 pages)

10/06/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

08/06/2021

Declaration of solvency

View PDF (6 pages)

31/12/2020

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

14/12/2020

Accounts for a dormant company made up to 2020-11-30

View PDF (6 pages)

01/12/2020

Appointment of Mr Brian Corrway as a director on 2020-11-30

View PDF (2 pages)

12/08/2020

Termination of appointment of Elaine Williams as a secretary on 2020-04-23

View PDF (1 pages)

05/05/2020

Accounts for a dormant company made up to 2019-11-30

View PDF (7 pages)

16/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

13/01/2020

Termination of appointment of Sebastien Robert Desreumaux as a director on 2019-12-16

View PDF (1 pages)

20/09/2019

Appointment of Mr Sebastien Robert Desreumaux as a director on 2019-09-20

View PDF (2 pages)

20/09/2019

Termination of appointment of David Keith Meir as a director on 2019-09-06

View PDF (1 pages)

14/08/2019

Accounts for a dormant company made up to 2018-11-30

View PDF (6 pages)

16/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

05/09/2018

Accounts for a dormant company made up to 2017-11-30

View PDF (8 pages)

10/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

03/11/2017

Appointment of Ms Elaine Williams as a secretary on 2017-10-25

View PDF (2 pages)

03/11/2017

Termination of appointment of Rupert Henry Conquest Nichols as a secretary on 2017-10-25

View PDF (1 pages)

07/09/2017

Accounts for a dormant company made up to 2016-11-30

View PDF (7 pages)

20/04/2017

Termination of appointment of William Stobart as a director on 2017-04-20

View PDF (1 pages)

05/04/2017

Registered office address changed from Stretton Green Distrbution Park Langford Way Appleton Warrington Cheshire WA4 4TQ England to Stretton Green Distribution Park Langford Way Appleton Warrington Cheshire WA4 4TQ on 2017-04-05

View PDF (1 pages)

05/04/2017

Registered office address changed from Stretton Green Distribution Centre Stretton Green Distribution Park, Langford Way Appleton Warrington WA4 4TQ to Stretton Green Distrbution Park Langford Way Appleton Warrington Cheshire WA4 4TQ on 2017-04-05

View PDF (1 pages)

13/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (6 pages)

21/12/2016

Director's details changed for Mr David Brian Pickering on 2016-12-11

View PDF (2 pages)

08/09/2016

Full accounts made up to 2015-11-30

View PDF (12 pages)

26/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (6 pages)

08/09/2015

Full accounts made up to 2014-11-30

View PDF (13 pages)

27/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (3 pages)

16/01/2015

Appointment of Mr Rupert Henry Conquest Nichols as a secretary on 2015-01-01

View PDF (2 pages)

16/01/2015

Appointment of Mr David Brian Pickering as a director on 2015-01-01

View PDF (2 pages)

16/01/2015

Appointment of Mr David Keith Meir as a director on 2015-01-01

View PDF (2 pages)

16/01/2015

Termination of appointment of Timothy Giles Lampert as a director on 2014-12-31

View PDF (1 pages)

16/01/2015

Termination of appointment of David Francis Harris as a secretary on 2014-12-31

View PDF (1 pages)

16/01/2015

Registered office address changed from Autoteq Limited Boundary Way Lufton Trading Estate, Lufton Yeovil Somerset BA22 8HZ to Stretton Green Distribution Centre Stretton Green Distribution Park, Langford Way Appleton Warrington WA4 4TQ on 2015-01-16

View PDF (1 pages)

05/12/2014

Full accounts made up to 2014-02-28

View PDF (13 pages)

14/11/2014

Auditor's resignation

View PDF (3 pages)

27/10/2014

Miscellaneous

View PDF (2 pages)

08/07/2014

Current accounting period shortened from 2015-02-28 to 2014-11-30

View PDF (1 pages)

16/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (4 pages)

03/12/2013

Full accounts made up to 2013-02-28

View PDF (16 pages)

25/11/2013

Termination of appointment of David Harris as a director

View PDF (1 pages)

14/08/2013

Satisfaction of charge 6 in full

View PDF (4 pages)

05/06/2013

Appointment of Mr David Francis Harris as a director

View PDF (2 pages)

05/06/2013

Appointment of Mr William Stobart as a director

View PDF (2 pages)

04/06/2013

Termination of appointment of John Light as a director

View PDF (1 pages)

03/06/2013

Termination of appointment of Avril Palmer-Baunack as a director

View PDF (1 pages)

08/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

24/01/2013

Current accounting period extended from 2012-12-31 to 2013-02-28

View PDF (1 pages)

22/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (5 pages)

20/11/2012

Termination of appointment of Andrew Somerville as a director

View PDF (1 pages)

27/09/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

04/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (6 pages)

27/09/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

04/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (6 pages)

28/09/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

06/07/2010

Director's details changed for Mr Timothy Giles Lampert on 2010-07-01

View PDF (2 pages)

12/01/2010

Director's details changed for Andrew Forbes Somerville on 2010-01-12

View PDF (2 pages)

12/01/2010

Director's details changed for Avril Palmer-Baunack on 2010-01-12

View PDF (2 pages)

12/01/2010

Director's details changed for Mr Timothy Giles Lampert on 2010-01-12

View PDF (2 pages)

12/01/2010

Director's details changed for Mr John Michael Heathcote Light on 2010-01-12

View PDF (2 pages)

12/01/2010

Secretary's details changed for Mr David Francis Harris on 2010-01-12

View PDF (1 pages)

08/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (6 pages)

29/10/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

05/10/2009

Auditor's resignation

View PDF (1 pages)

16/09/2009

Auditor's resignation

View PDF (4 pages)

12/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

12/01/2009

Appointment terminated director john merry

View PDF (1 pages)

09/10/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

20/08/2008

Registered office changed on 20/08/2008 from royal portbury dock road portbury bristol BS20 7XJ

View PDF (1 pages)

30/04/2008

Secretary appointed mr david francis harris

View PDF (1 pages)

30/04/2008

Appointment terminated secretary philippa armstrong

View PDF (1 pages)

01/03/2008

Registered office changed on 01/03/2008 from 200 worle parkway worle weston super mare somerset BS22 6WA

View PDF (1 pages)

07/02/2008

Director's particulars changed

View PDF (1 pages)

06/02/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

25/01/2008

Director resigned

View PDF (1 pages)

25/01/2008

New director appointed

View PDF (3 pages)

25/01/2008

New director appointed

View PDF (3 pages)

25/01/2008

New director appointed

View PDF (3 pages)

11/10/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

19/06/2007

Director resigned

View PDF (1 pages)

09/06/2007

Declaration of mortgage charge released/ceased

View PDF (3 pages)

16/04/2007

New secretary appointed

View PDF (1 pages)

16/04/2007

Secretary resigned

View PDF (1 pages)

10/01/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

01/11/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

26/10/2006

Director's particulars changed

View PDF (1 pages)

26/10/2006

Secretary's particulars changed

View PDF (1 pages)

14/09/2006

Registered office changed on 14/09/06 from: c/o autologic holdings PLC orion house 5 upper saint martins lane london WC2H 9EA

View PDF (1 pages)

14/07/2006

Director resigned

View PDF (1 pages)

25/05/2006

Director resigned

View PDF (1 pages)

12/05/2006

Particulars of mortgage/charge

View PDF (9 pages)

08/05/2006

Particulars of mortgage/charge

View PDF (9 pages)

11/04/2006

New director appointed

View PDF (3 pages)

20/02/2006

Return made up to 31/12/05; full list of members

View PDF (3 pages)

07/11/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

05/10/2005

Director's particulars changed

View PDF (1 pages)

17/02/2005

Secretary's particulars changed

View PDF (1 pages)

26/01/2005

Director's particulars changed

View PDF (1 pages)

17/01/2005

Return made up to 31/12/04; full list of members

View PDF (6 pages)

24/12/2004

Director's particulars changed

View PDF (1 pages)

26/10/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

27/01/2004

Return made up to 31/12/03; full list of members

View PDF (8 pages)

01/10/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

26/03/2003

Auditor's resignation

View PDF (1 pages)

28/01/2003

Return made up to 31/12/02; full list of members

View PDF (8 pages)

27/01/2003

Director's particulars changed

View PDF (1 pages)

25/11/2002

Director's particulars changed

View PDF (1 pages)

02/11/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

15/10/2002

Certificate of change of name

View PDF (2 pages)

09/01/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

26/10/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

08/08/2001

Secretary resigned

View PDF (1 pages)

07/08/2001

New secretary appointed

View PDF (2 pages)

06/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

05/06/2001

Resolutions

View PDF (1 pages)

05/06/2001

Declaration of assistance for shares acquisition

View PDF (6 pages)

05/06/2001

Declaration of assistance for shares acquisition

View PDF (6 pages)

02/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

31/05/2001

Resolutions

View PDF (34 pages)

31/05/2001

Director resigned

View PDF (1 pages)

02/04/2001

Director's particulars changed

View PDF (1 pages)

22/03/2001

Director resigned

View PDF (1 pages)

12/03/2001

New director appointed

View PDF (2 pages)

12/03/2001

New director appointed

View PDF (2 pages)

12/03/2001

Director resigned

View PDF (1 pages)

12/03/2001

Director resigned

View PDF (1 pages)

16/01/2001

Return made up to 31/12/00; full list of members

View PDF (8 pages)

07/12/2000

Resolutions

View PDF (0 pages)

07/12/2000

Resolutions

View PDF (0 pages)

07/12/2000

Resolutions

View PDF (1 pages)

12/10/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

31/08/2000

Director's particulars changed

View PDF (1 pages)

21/08/2000

Registered office changed on 21/08/00 from: c/o autologic holdings PLC unit 200 worle parkway weston super mare BS22 0WA

View PDF (1 pages)

25/01/2000

Return made up to 31/12/99; full list of members

View PDF (8 pages)

08/09/1999

Director resigned

View PDF (1 pages)

08/09/1999

New director appointed

View PDF (2 pages)

20/07/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

15/04/1999

Director's particulars changed

View PDF (1 pages)

11/01/1999

Return made up to 31/12/98; no change of members

View PDF (6 pages)

29/10/1998

Auditor's resignation

View PDF (1 pages)

28/10/1998

New director appointed

View PDF (2 pages)

04/08/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

23/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

30/09/1997

Director's particulars changed

View PDF (1 pages)

30/09/1997

Director's particulars changed

View PDF (1 pages)

15/07/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

25/03/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

24/12/1996

New secretary appointed

View PDF (2 pages)

24/12/1996

Secretary resigned

View PDF (1 pages)

24/12/1996

Director's particulars changed

View PDF (1 pages)

15/11/1996

Declaration of assistance for shares acquisition

View PDF (9 pages)

15/11/1996

Resolutions

View PDF (8 pages)

08/11/1996

Auditor's resignation

View PDF (1 pages)

06/11/1996

Particulars of mortgage/charge

View PDF (14 pages)

04/11/1996

Particulars of mortgage/charge

View PDF (16 pages)

04/11/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

19/01/1996

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

10/01/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

09/01/1996

Full accounts made up to 1994-12-31

View PDF (13 pages)

02/02/1995

Return made up to 31/12/94; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (37 pages)

02/11/1994

Full accounts made up to 1994-01-01

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14/02/1994

Return made up to 31/12/93; full list of members

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09/11/1993

Full accounts made up to 1992-12-26

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30/06/1993

Declaration of satisfaction of mortgage/charge

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30/06/1993

Declaration of satisfaction of mortgage/charge

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08/03/1993

New director appointed

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08/03/1993

New director appointed

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29/01/1993

Return made up to 31/12/92; full list of members

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16/03/1992

Accounts for a dormant company made up to 1991-12-31

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16/03/1992

Accounts for a dormant company made up to 1990-12-31

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16/03/1992

Return made up to 31/12/91; no change of members

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16/03/1992

Registered office changed on 16/03/92

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06/01/1992

Certificate of change of name

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13/06/1991

Director resigned;new director appointed

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13/06/1991

New director appointed

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18/04/1991

Secretary resigned;new secretary appointed;director resigned

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08/03/1991

Return made up to 31/12/90; no change of members

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30/11/1990

Accounts for a dormant company made up to 1989-12-31

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30/11/1990

Resolutions

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10/07/1990

Full accounts made up to 1989-04-30

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26/03/1990

Return made up to 31/12/89; full list of members

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23/01/1990

Accounting reference date shortened from 30/04 to 31/12

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08/05/1989

Return made up to 30/04/88; full list of members

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18/02/1989

Full accounts made up to 1988-04-30

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02/08/1988

Secretary resigned;new secretary appointed

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02/08/1988

Director resigned

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28/03/1988

Accounts made up to 1986-12-31

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28/03/1988

Return made up to 31/12/87; full list of members

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09/03/1988

Accounting reference date extended from 31/12 to 30/04

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28/07/1987

Director resigned

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28/07/1987

Director resigned

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28/07/1987

Director resigned

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28/07/1987

Director resigned

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01/01/1987

A selection of documents registered before 1 January 1987

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22/12/1986

Return made up to 21/10/86; full list of members

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10/11/1986

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

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14/10/1986

New director appointed

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11/10/1986

Director resigned

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20/06/1986

Accounting reference date extended from 31/05 to 30/06

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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

30/11/2020

Last change occurred

30/11/2020

Accounts

Dormant

Last made up date

30/11/2020

Next account date

30/11/2021

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
Pickering, David Brian	Director	01/01/2015 - Present	41
Meir, David Keith	Director	01/01/2015 - 06/09/2019	39
Corrway, Brian	Director	30/11/2020 - 01/07/2021	34
Mrs Avril Palmer Baunack	Director	31/12/2007 - 03/06/2013	98
Harris, David Francis	Director	03/06/2013 - 14/11/2013	51

Persons with Significant Control

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Description

About AUTOTEQ LIMITED

AUTOTEQ LIMITED is an(a) Dissolved company incorporated on 04/07/1979 with the registered office located at C/O Rsm Restructuring Advisory Llp, 9th Floor, 3 Hardman Street, Manchester M3 3HF. 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 AUTOTEQ LIMITED?

AUTOTEQ LIMITED is currently Dissolved. It was registered on 04/07/1979 and dissolved on 18/03/2023.

Where is AUTOTEQ LIMITED located?

AUTOTEQ LIMITED is registered at C/O Rsm Restructuring Advisory Llp, 9th Floor, 3 Hardman Street, Manchester M3 3HF.

What does AUTOTEQ LIMITED do?

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

What is the latest filing for AUTOTEQ LIMITED?

The latest filing was on 18/03/2023: Final Gazette dissolved following liquidation.