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Company Information for

ALSTOM AUTOMATION INTERNATIONAL LTD

PRICEWATERHOUSECOOPERS LLP, CORNWALL COURT 19 CORNWALL, STREET BIRMINGHAM, WEST MIDLANDS, B3 2DT,

Company Registration Number

00188137

Private Limited Company

Liquidation

Company Overview

About Alstom Automation International Ltd

ALSTOM AUTOMATION INTERNATIONAL LTD was founded on 1923-02-27 and has its registered office in Street Birmingham. The organisation's status is listed as "Liquidation". Alstom Automation International Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
ALSTOM AUTOMATION INTERNATIONAL LTD

PRICEWATERHOUSECOOPERS LLP CORNWALL COURT 19 CORNWALL STREET BIRMINGHAM WEST MIDLANDS B3 2DT Other companies in B3

Filing Information

Company Number		00188137
Company ID Number		00188137
Date formed		1923-02-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2006
Account next due		31/01/2008
Latest return		19/09/2006
Return next due		17/10/2007
Type of accounts		FULL

Last Datalog update:	2019-04-04 09:28:35
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ALSTOM AUTOMATION INTERNATIONAL LTD

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Company Officers of ALSTOM AUTOMATION INTERNATIONAL LTD

Current Directors

Officer	Role	Date Appointed
ALTAN DENYS CLEDWYN DAVIES	Company Secretary	2001-01-29
ALTAN DENYS CLEDWYN DAVIES	Director	2001-01-29
MARK FLICKER	Director	2004-10-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEPHEN JOHN GARDNER	Director	2003-06-30	2004-10-01
KENNETH EDWARD WANLESS	Director	2002-10-28	2003-06-30
DAVID ALLSWORTH	Director	2001-01-29	2002-10-28
JOHN DAVID CARTER	Director	1993-03-31	2002-04-30
GARY WESLEY	Company Secretary	1994-07-18	2001-01-29
TIMOTHY CLARK	Director	1999-04-26	2001-01-29
CHARLES HAWARD SOPER	Director	1999-04-24	2001-01-29
GRAHAM LOW THOMSON	Director	1993-03-31	1999-04-26
DOUGLAS ROBERT EDWARDS	Director	1991-09-19	1997-06-27
CHARLES HAWARD SOPER	Company Secretary	1991-09-19	1994-07-18
MARTIN RICHARD MELLING	Director	1991-09-19	1993-03-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ALTAN DENYS CLEDWYN DAVIES	ALSTOM POWER CONSTRUCTION LIMITED	Company Secretary	2006-11-28	CURRENT	1994-06-09	Liquidation
ALTAN DENYS CLEDWYN DAVIES	ALSTOM ELECTRICAL MACHINES LTD	Company Secretary	2005-11-11	CURRENT	1951-01-01	Liquidation
ALTAN DENYS CLEDWYN DAVIES	ALSTOM TRACTION LTD	Company Secretary	2004-10-01	CURRENT	1927-05-06	Active - Proposal to Strike off
ALTAN DENYS CLEDWYN DAVIES	ALSTOM T&D DISTRIBUTION SWITCHGEAR LTD	Company Secretary	2004-01-09	CURRENT	1919-09-19	Active - Proposal to Strike off
ALTAN DENYS CLEDWYN DAVIES	NEWBOLD POWER SERVICES LTD	Company Secretary	2003-04-30	CURRENT	1935-10-03	Dissolved 2013-08-16
ALTAN DENYS CLEDWYN DAVIES	ALSTOM NO.1 LIMITED	Company Secretary	2003-04-30	CURRENT	1913-07-21	Dissolved 2014-09-30
ALTAN DENYS CLEDWYN DAVIES	00476835	Company Secretary	2003-04-30	CURRENT	1950-01-04	Active - Proposal to Strike off
ALTAN DENYS CLEDWYN DAVIES	GEC ALSTHOM ENERGY SYSTEMS LIMITED	Company Secretary	2000-11-03	CURRENT	1968-04-01	Active
ALTAN DENYS CLEDWYN DAVIES	ALSTOM POWER CONSTRUCTION LIMITED	Director	2006-11-28	CURRENT	1994-06-09	Liquidation
ALTAN DENYS CLEDWYN DAVIES	ALSTOM ELECTRICAL MACHINES LTD	Director	2005-11-11	CURRENT	1951-01-01	Liquidation
ALTAN DENYS CLEDWYN DAVIES	ALSTOM TRACTION LTD	Director	2004-10-01	CURRENT	1927-05-06	Active - Proposal to Strike off
ALTAN DENYS CLEDWYN DAVIES	NEWBOLD ENERGY LTD	Director	2003-11-13	CURRENT	1956-02-25	Liquidation
ALTAN DENYS CLEDWYN DAVIES	NEWBOLD POWER SERVICES LTD	Director	2003-04-30	CURRENT	1935-10-03	Dissolved 2013-08-16
ALTAN DENYS CLEDWYN DAVIES	ALSTOM NO.1 LIMITED	Director	2003-04-30	CURRENT	1913-07-21	Dissolved 2014-09-30
ALTAN DENYS CLEDWYN DAVIES	00476835	Director	2003-04-30	CURRENT	1950-01-04	Active - Proposal to Strike off
ALTAN DENYS CLEDWYN DAVIES	GEC ALSTHOM ENERGY SYSTEMS LIMITED	Director	2003-01-17	CURRENT	1968-04-01	Active
ALTAN DENYS CLEDWYN DAVIES	ALSTOM T&D LOW VOLTAGE EQUIPMENT LTD	Director	1998-03-09	CURRENT	1970-12-17	Active - Proposal to Strike off
ALTAN DENYS CLEDWYN DAVIES	ALSTOM T&D DISTRIBUTION SWITCHGEAR LTD	Director	1994-07-12	CURRENT	1919-09-19	Active - Proposal to Strike off
MARK FLICKER	ALSTOM POWER CONSTRUCTION LIMITED	Director	2006-11-28	CURRENT	1994-06-09	Liquidation
MARK FLICKER	ALSTOM ELECTRICAL MACHINES LTD	Director	2005-11-11	CURRENT	1951-01-01	Liquidation
MARK FLICKER	ALSTOM TRACTION LTD	Director	2004-01-30	CURRENT	1927-05-06	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2016-10-10	AC92	Restoration by order of the court
2014-09-23	GAZ2	Final Gazette dissolved via compulsory strike-off
2014-06-10	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-07-26	AC92	Restoration by order of the court
2008-08-12	GAZ2	Final Gazette dissolved via compulsory strike-off
2008-05-12	4.71	Return of final meeting in a members' voluntary winding up
2008-04-09	4.68	Liquidators' statement of receipts and payments to 2008-09-26
2007-04-21	600	Appointment of a voluntary liquidator
2007-04-10	287	Registered office changed on 10/04/07 from: newbold road rugby warwickshire CV21 2NH
2007-04-05	LRESSP	Resolutions passed: Special resolution to wind up
2007-04-05	4.70	Declaration of solvency
2007-04-03	AUD	AUDITOR'S RESIGNATION
2006-12-07	403a	Declaration of satisfaction of mortgage/charge
2006-11-23	SA	Notice of statement of affairs
2006-11-23	RES13	Resolutions passed: Increase iss sh cap 09/11/06
2006-11-23	88(2)R	Ad 09/11/06--------- £ si 1@.25 £ ic 619380/619380
2006-10-16	363a	Return made up to 19/09/06; full list of members
2006-06-22	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2005-10-28	363a	Return made up to 19/09/05; full list of members
2005-07-15	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2004-12-16	ELRES	S386 DISP APP AUDS 13/12/04
2004-12-16	ELRES	S366A DISP HOLDING AGM 13/12/04
2004-10-30	395	Particulars of mortgage/charge
2004-10-29	288a	NEW DIRECTOR APPOINTED
2004-10-29	288b	Director resigned
2004-09-28	363s	RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS
2004-09-24	395	PARTICULARS OF MORTGAGE/CHARGE
2004-06-18	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2003-12-23	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2003-10-07	363s	RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS
2003-09-20	288a	NEW DIRECTOR APPOINTED
2003-09-20	288b	DIRECTOR RESIGNED
2003-02-03	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2002-11-23	395	PARTICULARS OF MORTGAGE/CHARGE
2002-11-01	288b	DIRECTOR RESIGNED
2002-11-01	288a	NEW DIRECTOR APPOINTED
2002-10-22	363s	RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS
2002-05-07	288b	DIRECTOR RESIGNED
2002-05-03	AA	FULL ACCOUNTS MADE UP TO 31/03/01
2002-04-09	288c	DIRECTOR'S PARTICULARS CHANGED
2002-01-10	244	DELIVERY EXT'D 3 MTH 31/03/01
2001-10-15	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-10-15	363s	RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS
2001-07-27	287	REGISTERED OFFICE CHANGED ON 27/07/01 FROM: CAMBRIDGE ROAD WHETSTONE LEICESTER LE8 3LH
2001-05-03	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2001-03-05	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-02-21	288b	DIRECTOR RESIGNED
2001-02-21	288b	DIRECTOR RESIGNED
2001-02-21	288b	SECRETARY RESIGNED
2001-02-21	288a	NEW DIRECTOR APPOINTED
2001-01-23	244	DELIVERY EXT'D 3 MTH 31/03/00
2000-09-28	363s	RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS
1999-12-24	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-10-14	363s	RETURN MADE UP TO 19/09/99; FULL LIST OF MEMBERS
1999-05-11	288a	NEW DIRECTOR APPOINTED
1999-05-11	288a	NEW DIRECTOR APPOINTED
1999-05-11	288b	DIRECTOR RESIGNED
1998-12-30	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1998-10-09	363s	RETURN MADE UP TO 19/09/98; FULL LIST OF MEMBERS
1998-06-22	CERTNM	COMPANY NAME CHANGED GEC ALSTHOM E.S.L. INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 22/06/98
1997-10-09	AA	FULL ACCOUNTS MADE UP TO 31/03/97
1997-10-09	363s	RETURN MADE UP TO 19/09/97; FULL LIST OF MEMBERS
1997-08-11	288b	DIRECTOR RESIGNED
1996-10-09	363s	RETURN MADE UP TO 19/09/96; FULL LIST OF MEMBERS
1996-09-18	AA	FULL ACCOUNTS MADE UP TO 31/03/96

Industry Information

SIC/NAIC Codes

2922 - Manufacture of lift & handling equipment

Licences & Regulatory approval

We could not find any licences issued to ALSTOM AUTOMATION INTERNATIONAL LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2014-06-10

Fines / Sanctions

No fines or sanctions have been issued against ALSTOM AUTOMATION INTERNATIONAL LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	16
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	16

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
AN OMNIBUS LETTER OF SET-OFF	2004-10-14	Satisfied	LLOYDS TSB BANK PLC
A DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF DATED 15 NOVEMBER 2002 AND	2004-09-08	Satisfied	LLOYDS TSB BANK PLC
AN OMNIBUS LETTER OF SET-OFF	2002-11-15	Satisfied	LLOYDS TSB BANK PLC
SUPPLEMENTAL TRUST DEED	1964-11-30	Satisfied	PEARL ASSURANCE CO. LTD
SUPPLEMENTAL TRUST DEED	1963-08-16	Satisfied	PEARL ASSURANCE CO. LTD
TRUST DEED	1962-10-02	Satisfied	PEARL ASSURANCE CO. LTD
	1934-06-08	Satisfied
2ND SUPPLT TRUST DEED (SUPPTL TO TRUST DEED DATED 16 APR 1923)	1932-04-04	Satisfied	SIR G. GARNSEY K B E
	1927-10-19	Satisfied
	1927-10-19	Satisfied
	1927-10-19	Satisfied
	1927-09-26	Satisfied
	1927-07-19	Satisfied
	1927-06-28	Satisfied
	1927-06-02	Satisfied
	1927-01-29	Satisfied

Intangible Assets

Patents

We have not found any records of ALSTOM AUTOMATION INTERNATIONAL LTD registering or being granted any patents

Domain Names

We do not have the domain name information for ALSTOM AUTOMATION INTERNATIONAL LTD

Trademarks

We have not found any records of ALSTOM AUTOMATION INTERNATIONAL LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALSTOM AUTOMATION INTERNATIONAL LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (2922 - Manufacture of lift & handling equipment) as ALSTOM AUTOMATION INTERNATIONAL LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where ALSTOM AUTOMATION INTERNATIONAL LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	ALSTOM AUTOMATION INTERNATIONAL LTD	Event Date	2014-06-10

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ALSTOM AUTOMATION INTERNATIONAL LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ALSTOM AUTOMATION INTERNATIONAL LTD any grants or awards.

Ownership

We could not find any group structure information

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