AUTO TOOLS (B'HAM) LIMITED

Company Name
AUTO TOOLS (B'HAM) LIMITED

Legal Registered Office
LEEDS WEST YORKSHIRE

Company Number		00394466
Date formed		1945-04-05
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-12-31
Date Dissolved		2016-06-15
Type of accounts		DORMANT

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Company Officers of AUTO TOOLS (B'HAM) LIMITED

Current Directors

Officer	Role	Date Appointed
STEVEN JOHN COSTELLO	Company Secretary	2013-10-31
AMIT KUMAR SOOD	Director	2010-07-22
SUSAN STUBBS	Director	2012-06-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN MITCHELL COWLEY	Director	2010-07-22	2015-01-08
FRED HAYHURST	Company Secretary	2007-07-18	2013-10-31
MATTHEW JAMES COGZELL	Director	2011-09-01	2012-06-01
ROBERT JAMES NEALE	Director	2007-10-08	2010-07-23
MARK JOHN HICKS	Director	2006-11-30	2010-06-30
STRATTON JAMES BROCK	Director	2006-11-30	2007-12-17
STRATTON JAMES BROCK	Company Secretary	2006-11-30	2007-07-18
PETER JULIAN D'ASSIS-FONSECA	Director	2006-11-30	2007-07-13
DAVID ERIC BURCHNALL	Director	2003-10-28	2006-12-31
DAVID ERIC BURCHNALL	Company Secretary	2003-10-28	2006-11-30
GARY COLLINS	Director	2003-10-28	2006-10-03
BRUNO MARIE GHISLAN THIERRY D'AUDIFFRET	Director	2001-01-25	2004-06-30
RAYMOND IGLA	Director	2001-02-13	2004-06-30
FRANCK GUY ZERATHE	Company Secretary	2002-03-22	2003-08-08
NIGEL JOHNSTON LOMAX	Company Secretary	1999-05-20	2002-03-22
NIGEL JOHNSTON LOMAX	Director	1999-02-12	2002-03-22
JAMES ANTHONY HOWAT	Director	1994-09-01	2001-01-25
DAVID TURNER	Director	1995-08-01	1999-05-31
DAVID TURNER	Company Secretary	1995-09-01	1999-05-20
REGINALD LESLIE ADALBERT ROWE	Director	1991-06-19	1996-09-17
IAN WILLIAM BURNELL	Company Secretary	1991-06-19	1995-08-31
RAYMOND BRINSLEY MALLEN WAY	Director	1991-06-19	1994-08-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
AMIT KUMAR SOOD	AVDEL METAL FINISHING LIMITED	Director	2013-05-20	CURRENT	2007-11-28	Dissolved 2016-06-17
AMIT KUMAR SOOD	AVDEL UK LIMITED	Director	2013-05-20	CURRENT	1936-06-11	Active
AMIT KUMAR SOOD	AVDEL HOLDING LIMITED	Director	2013-05-20	CURRENT	1936-04-03	Active
AMIT KUMAR SOOD	AEROSCOUT (U.K.) LTD	Director	2013-01-09	CURRENT	2010-01-13	Dissolved 2014-05-20
AMIT KUMAR SOOD	STANLEY BLACK & DECKER INNOVATIONS LIMITED	Director	2011-11-21	CURRENT	2011-11-21	Liquidation
AMIT KUMAR SOOD	BLACK & DECKER BATTERIES MANAGEMENT LIMITED	Director	2011-08-08	CURRENT	1988-03-31	Liquidation
AMIT KUMAR SOOD	BLACK & DECKER FINANCE	Director	2011-08-08	CURRENT	1973-05-10	Active
AMIT KUMAR SOOD	EMHART INTERNATIONAL LIMITED	Director	2011-08-08	CURRENT	1901-08-21	Active
AMIT KUMAR SOOD	TUCKER FASTENERS LIMITED	Director	2011-08-08	CURRENT	1903-07-07	Active
AMIT KUMAR SOOD	ELU POWER TOOLS LTD	Director	2011-08-08	CURRENT	1983-07-15	Active
AMIT KUMAR SOOD	BLACK & DECKER INTERNATIONAL FINANCE (UK) LIMITED	Director	2011-08-08	CURRENT	2009-10-28	Active
AMIT KUMAR SOOD	BLACK & DECKER INTERNATIONAL FINANCE HOLDINGS (UK) LIMITED	Director	2011-08-08	CURRENT	2009-12-01	Active
AMIT KUMAR SOOD	STANLEY BLACK & DECKER UK HOLDINGS LIMITED	Director	2011-08-08	CURRENT	2010-11-02	Active
AMIT KUMAR SOOD	BANDHART OVERSEAS	Director	2011-08-08	CURRENT	1950-02-13	Active
AMIT KUMAR SOOD	BLACK & DECKER INTERNATIONAL	Director	2011-08-08	CURRENT	1925-11-20	Active
AMIT KUMAR SOOD	BANDHART	Director	2011-08-08	CURRENT	1980-09-23	Active
AMIT KUMAR SOOD	MASTERFIX UK HOLDINGS LIMITED	Director	2011-08-08	CURRENT	1997-11-03	Active
AMIT KUMAR SOOD	MASTERFIX PRODUCTS U.K. LTD	Director	2011-08-08	CURRENT	1998-10-14	Active
AMIT KUMAR SOOD	AVEN TOOLS LIMITED	Director	2011-08-08	CURRENT	1970-09-23	Active
AMIT KUMAR SOOD	BLACK & DECKER HOLDINGS, LLC	Director	2011-08-05	CURRENT	1993-01-01	Active
AMIT KUMAR SOOD	BLACK & DECKER INVESTMENT COMPANY, LLC	Director	2011-08-05	CURRENT	1993-01-01	Active
AMIT KUMAR SOOD	BLACK & DECKER GROUP, LLC	Director	2011-08-05	CURRENT	1993-01-01	Active
AMIT KUMAR SOOD	SPIRALOCK OF EUROPE LTD.	Director	2011-03-09	CURRENT	1996-07-02	Active
AMIT KUMAR SOOD	R.J. LENDRUM LIMITED	Director	2010-07-22	CURRENT	1976-01-21	Dissolved 2015-02-12
AMIT KUMAR SOOD	FT CANNOCK GROUP LIMITED	Director	2010-07-22	CURRENT	1968-10-02	Dissolved 2016-06-15
AMIT KUMAR SOOD	FT CANNOCK LIMITED	Director	2010-07-22	CURRENT	1939-03-27	Dissolved 2016-06-15
AMIT KUMAR SOOD	FT CANNOCK TRUST LIMITED	Director	2010-07-22	CURRENT	1988-08-11	Dissolved 2016-06-15
AMIT KUMAR SOOD	J.W. PICKAVANT AND COMPANY LIMITED	Director	2010-07-22	CURRENT	1921-06-02	Dissolved 2016-06-15
AMIT KUMAR SOOD	AUTO SERVICE PRODUCTS LIMITED	Director	2010-07-22	CURRENT	1991-07-16	Dissolved 2016-06-15
AMIT KUMAR SOOD	BRITOOL LIMITED	Director	2010-07-22	CURRENT	2000-12-13	Dissolved 2016-06-15
AMIT KUMAR SOOD	FACOM (LYTHAM) LIMITED	Director	2010-07-22	CURRENT	1964-04-14	Dissolved 2016-06-15
AMIT KUMAR SOOD	FACOM INVESTMENTS LIMITED	Director	2010-07-22	CURRENT	1990-09-05	Dissolved 2016-06-15
AMIT KUMAR SOOD	FACOM TOOLS LIMITED	Director	2010-07-22	CURRENT	1976-12-31	Dissolved 2016-06-15
AMIT KUMAR SOOD	STANLEY UK LIMITED	Director	2010-07-22	CURRENT	2000-01-21	Active
AMIT KUMAR SOOD	STANLEY UK ACQUISITION COMPANY LIMITED	Director	2010-07-22	CURRENT	2004-01-14	Active
AMIT KUMAR SOOD	SWK (U.K.) HOLDING LIMITED	Director	2010-07-22	CURRENT	2004-02-17	Active
AMIT KUMAR SOOD	STANLEY U.K. HOLDING LTD.	Director	2010-07-22	CURRENT	1997-10-20	Active
AMIT KUMAR SOOD	SWK (UK) LIMITED	Director	2010-07-22	CURRENT	2003-12-12	Active
SUSAN STUBBS	AVDEL METAL FINISHING LIMITED	Director	2013-05-20	CURRENT	2007-11-28	Dissolved 2016-06-17
SUSAN STUBBS	AEROSCOUT (U.K.) LTD	Director	2013-01-09	CURRENT	2010-01-13	Dissolved 2014-05-20
SUSAN STUBBS	R.J. LENDRUM LIMITED	Director	2012-06-01	CURRENT	1976-01-21	Dissolved 2015-02-12
SUSAN STUBBS	FT CANNOCK GROUP LIMITED	Director	2012-06-01	CURRENT	1968-10-02	Dissolved 2016-06-15
SUSAN STUBBS	FT CANNOCK LIMITED	Director	2012-06-01	CURRENT	1939-03-27	Dissolved 2016-06-15
SUSAN STUBBS	FT CANNOCK TRUST LIMITED	Director	2012-06-01	CURRENT	1988-08-11	Dissolved 2016-06-15
SUSAN STUBBS	J.W. PICKAVANT AND COMPANY LIMITED	Director	2012-06-01	CURRENT	1921-06-02	Dissolved 2016-06-15
SUSAN STUBBS	BLACK & DECKER BATTERIES MANAGEMENT LIMITED	Director	2012-06-01	CURRENT	1988-03-31	Liquidation
SUSAN STUBBS	BRITOOL LIMITED	Director	2012-06-01	CURRENT	2000-12-13	Dissolved 2016-06-15
SUSAN STUBBS	FACOM (LYTHAM) LIMITED	Director	2012-06-01	CURRENT	1964-04-14	Dissolved 2016-06-15
SUSAN STUBBS	FACOM INVESTMENTS LIMITED	Director	2012-06-01	CURRENT	1990-09-05	Dissolved 2016-06-15
SUSAN STUBBS	FACOM TOOLS LIMITED	Director	2012-06-01	CURRENT	1976-12-31	Dissolved 2016-06-15

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
2016-06-15	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-03-15	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-03-24	AD01	REGISTERED OFFICE CHANGED ON 24/03/2015 FROM 3 EUROPA COURT SHEFFIELD BUSINESS PARK SHEFFIELD S YORKSHIRE S9 1XE
2015-03-24	AD02	SAIL ADDRESS CREATED
2015-03-23	4.70	DECLARATION OF SOLVENCY
2015-03-23	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-03-23	4.70	DECLARATION OF SOLVENCY
2015-03-23	LRESSP	SPECIAL RESOLUTION TO WIND UP
2015-01-20	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN COWLEY
2014-09-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-06-04	LATEST SOC	04/06/14 STATEMENT OF CAPITAL;GBP 3100
2014-06-04	AR01	16/05/14 FULL LIST
2014-03-20	TM02	APPOINTMENT TERMINATED, SECRETARY FRED HAYHURST
2014-03-20	AP03	SECRETARY APPOINTED STEVEN JOHN COSTELLO
2013-10-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-07	AR01	16/05/13 FULL LIST
2013-06-07	CH03	SECRETARY'S CHANGE OF PARTICULARS / FRED HAYHURST / 10/09/2012
2012-10-03	AD01	REGISTERED OFFICE CHANGED ON 03/10/2012 FROM 3 EUROPA VIEW SHEFFIELD BUSINESS PARK SHEFFIELD S YORKS S9 1XH ENGLAND
2012-10-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-07-06	AP01	DIRECTOR APPOINTED MS SUSAN STUBBS
2012-07-06	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHEW COGZELL
2012-05-23	AR01	16/05/12 FULL LIST
2011-09-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-09-07	ANNOTATION	Clarification
2011-09-06	AP01	DIRECTOR APPOINTED MR MATTHEW JAMES COGZELL
2011-09-06	AP01	DIRECTOR APPOINTED MR MATTHEW JAMES COGZELL
2011-05-17	AR01	16/05/11 FULL LIST
2010-08-04	AP01	DIRECTOR APPOINTED MR JOHN MITCHELL COWLEY
2010-08-04	AP01	DIRECTOR APPOINTED MR AMIT KUMAR SOOD
2010-08-04	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK HICKS
2010-08-04	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT NEALE
2010-07-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-05-26	AR01	16/05/10 FULL LIST
2009-11-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN HICKS / 04/11/2009
2009-11-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES NEALE / 04/11/2009
2009-11-12	CH03	SECRETARY'S CHANGE OF PARTICULARS / FRED HAYHURST / 04/11/2009
2009-10-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-05-20	363a	RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
2008-08-14	363a	RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
2008-08-14	190	LOCATION OF DEBENTURE REGISTER
2008-08-14	353	LOCATION OF REGISTER OF MEMBERS
2008-08-14	287	REGISTERED OFFICE CHANGED ON 14/08/2008 FROM EUROPA VIEW SHEFFIELD BUSINESS PARK SHEFFIELD S9 1XH
2008-08-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-06-02	288c	SECRETARY'S CHANGE OF PARTICULARS / FRED HAYHURST / 01/05/2008
2008-01-10	288b	DIRECTOR RESIGNED
2007-12-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-11-05	288a	NEW DIRECTOR APPOINTED
2007-08-30	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-08-30	363s	RETURN MADE UP TO 16/05/07; NO CHANGE OF MEMBERS
2007-08-21	288a	NEW SECRETARY APPOINTED
2007-08-15	288b	SECRETARY RESIGNED
2007-08-14	288b	DIRECTOR RESIGNED
2007-08-03	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2007-07-24	288b	DIRECTOR RESIGNED
2007-06-16	288b	SECRETARY RESIGNED
2007-06-16	288b	SECRETARY RESIGNED
2006-12-15	288a	NEW DIRECTOR APPOINTED
2006-12-13	287	REGISTERED OFFICE CHANGED ON 13/12/06 FROM: CHURCHBRIDGE WORKS WALSALL ROAD CANNOCK WS11 8JR
2006-12-13	288b	SECRETARY RESIGNED
2006-12-13	288a	NEW DIRECTOR APPOINTED
2006-12-13	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-12-13	288b	DIRECTOR RESIGNED
2006-10-12	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2006-06-28	363s	RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
2005-11-08	244	DELIVERY EXT'D 3 MTH 31/12/04
2005-08-26	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2005-07-25	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-05-25	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-05-25	363s	RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
2005-02-21	363s	RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
2004-11-03	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2004-10-28	244	DELIVERY EXT'D 3 MTH 31/12/03
2004-08-26	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to AUTO TOOLS (B'HAM) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against AUTO TOOLS (B'HAM) LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

AUTO TOOLS (B'HAM) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.47	98
MortgagesNumMortOutstanding	0.21	98
MortgagesNumMortPartSatisfied	0.00	30
MortgagesNumMortSatisfied	0.27	95
MortgagesNumMortCharges	0.56	98
MortgagesNumMortOutstanding	0.21	95
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.35	98

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets

Patents

We have not found any records of AUTO TOOLS (B'HAM) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AUTO TOOLS (B'HAM) LIMITED

Trademarks

We have not found any records of AUTO TOOLS (B'HAM) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AUTO TOOLS (B'HAM) LIMITED. 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 (99999 - Dormant Company) as AUTO TOOLS (B'HAM) LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where AUTO TOOLS (B'HAM) LIMITED 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
Defending party	AUTO TOOLS (B’HAM LIMITED)	Event Date	2015-03-12
As Joint Liquidators of the companies, we, D N Hyslop and R H Kelly hereby give notice that we intend to make a final distribution to its creditors. The last date for proving is 20 April 2015 and creditors of the companies should by that date send their full names and addresses and particulars of their debts or claims to me, D N Hyslop of Ernst & Young LLP, 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR. Date of Appointment: 3 March 2015 Office Holder details: R H Kelly of Ernst & Young LLP, 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR and D N Hyslop of Ernst & Young LLP, 10 George Street, Edinburgh, EH2 2DZ (IP Nos. 8582 and 9970). For further details contact: Robert Hunter Kelly, Tel: 0113 298 2995. Alternative contact: Chris Scott

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AUTO TOOLS (B'HAM) LIMITED 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 AUTO TOOLS (B'HAM) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

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Last Datalog update:	2019-03-08 08:23:35
Primary Source:	Companies House

Company Overview

Company Officers of AUTO TOOLS (B'HAM) LIMITED

Related Directorships