CHINATOOL AUTOMOTIVE SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

06870977

Incorporation date

06/04/2009

Size

Full

Classification

Manufacture of other plastic products (22.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/04/2009)

28/09/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/06/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

10/08/2023

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

07/08/2023

Resolutions

View PDF (1 pages)

07/08/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

07/08/2023

Statement of affairs

View PDF (8 pages)

07/08/2023

Registered office address changed from 3000a Parkway Whiteley Hampshire PO15 7FX United Kingdom to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 2023-08-07

View PDF (2 pages)

04/05/2023

Appointment of Mr Simon Brian Phillips as a director on 2023-04-28

View PDF (2 pages)

28/04/2023

Termination of appointment of David Paul Wilkinson as a director on 2023-04-28

View PDF (1 pages)

06/04/2023

Confirmation statement made on 2023-04-06 with no updates

View PDF (3 pages)

09/09/2022

Full accounts made up to 2021-12-31

View PDF (32 pages)

06/05/2022

Confirmation statement made on 2022-04-06 with no updates

View PDF (3 pages)

06/05/2022

Cessation of Simon Phillips as a person with significant control on 2021-12-23

View PDF (1 pages)

06/05/2022

Notification of Ct Automotive Group Plc as a person with significant control on 2021-12-23

View PDF (2 pages)

15/07/2021

Full accounts made up to 2020-12-31

View PDF (32 pages)

06/04/2021

Confirmation statement made on 2021-04-06 with no updates

View PDF (3 pages)

25/03/2021

Director's details changed for Ms Victoria Louise Thomas on 2021-03-24

View PDF (2 pages)

24/03/2021

Director's details changed for Ms Victoria Louise Thomas on 2021-03-24

View PDF (2 pages)

15/12/2020

Full accounts made up to 2019-12-31

View PDF (35 pages)

06/04/2020

Confirmation statement made on 2020-04-06 with no updates

View PDF (3 pages)

06/09/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

12/08/2019

Memorandum and Articles of Association

View PDF (8 pages)

12/08/2019

Resolutions

View PDF (4 pages)

23/04/2019

Confirmation statement made on 2019-04-06 with no updates

View PDF (3 pages)

23/04/2019

Director's details changed for Mr David Paul Wilkinson on 2019-04-12

View PDF (2 pages)

05/04/2019

Change of details for Mr Simon Phillips as a person with significant control on 2016-04-06

View PDF (2 pages)

03/08/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

10/04/2018

Change of details for Mr Simon Phillips as a person with significant control on 2016-04-06

View PDF (2 pages)

09/04/2018

Confirmation statement made on 2018-04-06 with updates

View PDF (3 pages)

20/09/2017

Change of details for Mr Simon Phillips as a person with significant control on 2017-09-20

View PDF (2 pages)

19/09/2017

Current accounting period extended from 2017-06-30 to 2017-12-31

View PDF (3 pages)

18/09/2017

Registered office address changed from Wentworth House 4400 Parkway Whiteley Hampshire PO15 7FJ to 3000a Parkway Whiteley Hampshire PO15 7FX on 2017-09-18

View PDF (1 pages)

18/05/2017

Confirmation statement made on 2017-04-06 with updates

View PDF (6 pages)

20/04/2017

Termination of appointment of Barry Stone as a secretary on 2017-04-07

View PDF (2 pages)

20/04/2017

Termination of appointment of Jason Sydney Phillips as a director on 2017-04-07

View PDF (2 pages)

10/04/2017

Full accounts made up to 2016-06-30

View PDF (26 pages)

22/07/2016

Auditor's resignation

View PDF (1 pages)

22/07/2016

Auditor's resignation

View PDF (1 pages)

12/04/2016

Accounts for a medium company made up to 2015-06-30

View PDF (15 pages)

07/04/2016

Annual return made up to 2016-04-06 with full list of shareholders

View PDF (6 pages)

11/05/2015

Annual return made up to 2015-04-06 with full list of shareholders

View PDF (6 pages)

31/12/2014

Accounts for a small company made up to 2014-06-30

View PDF (5 pages)

28/04/2014

Annual return made up to 2014-04-06 with full list of shareholders

View PDF (6 pages)

18/02/2014

Accounts for a small company made up to 2013-06-30

View PDF (6 pages)

10/04/2013

Annual return made up to 2013-04-06 with full list of shareholders

View PDF (6 pages)

11/01/2013

Accounts for a small company made up to 2012-06-30

View PDF (6 pages)

16/07/2012

Appointment of David Paul Wilkinson as a director

View PDF (2 pages)

10/04/2012

Annual return made up to 2012-04-06 with full list of shareholders

View PDF (5 pages)

16/03/2012

Accounts for a small company made up to 2011-06-30

View PDF (7 pages)

05/05/2011

Annual return made up to 2011-04-06 with full list of shareholders

View PDF (5 pages)

06/01/2011

Accounts for a small company made up to 2010-06-30

View PDF (7 pages)

04/12/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

25/11/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

21/10/2010

Appointment of Victoria Louise Thomas as a director

View PDF (2 pages)

11/05/2010

Annual return made up to 2010-04-06 with full list of shareholders

View PDF (4 pages)

11/05/2010

Director's details changed for Mr Jason Sydney Phillips on 2010-04-06

View PDF (2 pages)

11/05/2010

Registered office address changed from Fairfield House Kingston Crescent Portsmouth Hampshire PO2 8AA on 2010-05-11

View PDF (1 pages)

11/02/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

19/05/2009

Accounting reference date extended from 30/04/2010 to 30/06/2010

View PDF (1 pages)

06/04/2009

Incorporation

View PDF (18 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

31/12/2021

Next confirmation date

06/04/2024

Last change occurred

31/12/2021

Accounts

Full

Last made up date

31/12/2021

Next account date

31/12/2022

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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
Wilkinson, David Paul, Mr	Director	29/06/2012 - 28/04/2023	13
Phillips, Simon Brian	Director	28/04/2023 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CHINATOOL AUTOMOTIVE SYSTEMS LIMITED

CHINATOOL AUTOMOTIVE SYSTEMS LIMITED is an(a) Dissolved company incorporated on 06/04/2009 with the registered office located at 1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AG. 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 CHINATOOL AUTOMOTIVE SYSTEMS LIMITED?

CHINATOOL AUTOMOTIVE SYSTEMS LIMITED is currently Dissolved. It was registered on 06/04/2009 and dissolved on 28/09/2024.

Where is CHINATOOL AUTOMOTIVE SYSTEMS LIMITED located?

CHINATOOL AUTOMOTIVE SYSTEMS LIMITED is registered at 1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AG.

What does CHINATOOL AUTOMOTIVE SYSTEMS LIMITED do?

CHINATOOL AUTOMOTIVE SYSTEMS LIMITED operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

What is the latest filing for CHINATOOL AUTOMOTIVE SYSTEMS LIMITED?

The latest filing was on 28/09/2024: Final Gazette dissolved following liquidation.