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Company Information for

FILTRAUTO UK LIMITED

1 KINGSWAY, CARDIFF, CF10 3PW,
Company Registration Number
00557443
Private Limited Company
Liquidation

Company Overview

About Filtrauto Uk Ltd
FILTRAUTO UK LIMITED was founded on 1955-11-17 and has its registered office in . The organisation's status is listed as "Liquidation". Filtrauto Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
FILTRAUTO UK LIMITED
 
Legal Registered Office
1 KINGSWAY
CARDIFF
CF10 3PW
Other companies in CF10
 
Filing Information
Company Number 00557443
Company ID Number 00557443
Date formed 1955-11-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2005
Account next due 31/10/2007
Latest return 28/02/2005
Return next due 28/03/2006
Type of accounts DORMANT
Last Datalog update: 2018-08-05 15:02:47
Primary Source:Companies House
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Company Officers of FILTRAUTO UK LIMITED

Current Directors
Officer Role Date Appointed
GARETH DAVID HAVARD
 Company Secretary 2004-07-31
EMANUELE BOSIO
 Director 2001-10-31
KEITH DAVID DREW
 Director 2003-02-19
PIERO FALSINA
 Director 2004-02-19
ALBERTO OBERT
 Director 2001-10-31
GIORGIO POLETTO
 Director 2001-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW WILLIAM LEE
 Company Secretary 1999-12-16 2004-07-30
BRUNO BECCARI
 Director 2001-10-31 2003-12-31
JAMES TOLLEY
 Director 2002-02-07 2003-06-30
FRANCIS HOYER
 Director 2000-11-28 2001-10-31
DUNCAN EDWARD JOHNS
 Director 2001-05-02 2001-10-31
DOMINIQUE LEROY
 Director 2000-11-28 2001-10-31
JAMES TOLLEY
 Director 1994-11-04 2001-10-31
PHILIPPE BERNARD PETITCOLIN
 Director 1999-11-25 2001-05-02
JEAN-LUCIEN LAMY
 Director 1998-02-27 2000-11-28
GERALD CHRISTIAN MARIA VAN DOORNIK
 Director 1992-03-15 2000-11-23
SERGE BECCHETTI
 Director 1992-03-15 2000-09-07
DAVID LESLIE SMITH
 Company Secretary 1998-04-02 1999-12-16
THIERRY DE MAZENCOURT
 Director 1995-11-10 1999-07-15
JAMES TOLLEY
 Company Secretary 1997-03-26 1998-04-02
GUY EUGENE PAUL PIERRE CHARDON
 Director 1996-02-01 1998-02-12
DAVID LESLIE SMITH
 Company Secretary 1996-02-16 1997-03-26
DAVID HARRY GROVES
 Director 1992-03-15 1996-02-23
DAVID HARRY GROVES
 Company Secretary 1992-03-15 1996-02-16
MICHEL MAILLERET
 Director 1992-03-15 1996-02-01
YVES CHATEL
 Director 1992-03-15 1995-08-11
DAVID CHARLES BEEVERS
 Director 1992-03-15 1994-10-18
ROBERT BERTRAND
 Director 1992-03-15 1993-06-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARETH DAVID HAVARD FRAM EUROPE PENSION TRUSTEE LIMITED Company Secretary 2004-05-21 CURRENT 1969-06-05 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.

DateDocument TypeDocument Description
2014-07-02AC92Restoration by order of the court
2007-06-20LIQDissolved
2007-03-234.68Liquidators' statement of receipts and payments
2007-03-204.71Return of final meeting in a members' voluntary winding up
2007-01-31MISCS/S cert release of liquidator
2007-01-16MISCC/O replacement of liquidator
2007-01-164.40Notice of ceasing to act as a voluntary liquidator
2007-01-16600Appointment of a voluntary liquidator
2006-11-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/05
2006-03-09287Registered office changed on 09/03/06 from: llantrisant industrial estate llantrisant pontyclun r c t CF72 8YN
2006-02-28LRESSPResolutions passed:
  • Special resolution to wind up
2006-02-28600Appointment of a voluntary liquidator
2006-02-284.70Declaration of solvency
2005-11-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-03-31363(287)REGISTERED OFFICE CHANGED ON 31/03/05
2005-03-31363sReturn made up to 28/02/05; full list of members
2004-11-09288bSecretary resigned
2004-11-09288aNew secretary appointed
2004-10-29AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-03-19288aNew director appointed
2004-03-13363sReturn made up to 28/02/04; full list of members
2004-01-24288bDirector resigned
2003-10-30AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-07-06288bDirector resigned
2003-03-03363sReturn made up to 28/02/03; full list of members
2003-03-01288aNew director appointed
2002-10-06AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-02-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-02-21363sRETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2002-02-12288aNEW DIRECTOR APPOINTED
2002-01-21288bDIRECTOR RESIGNED
2002-01-21288aNEW DIRECTOR APPOINTED
2002-01-21288aNEW DIRECTOR APPOINTED
2002-01-21288bDIRECTOR RESIGNED
2002-01-21288aNEW DIRECTOR APPOINTED
2002-01-21288bDIRECTOR RESIGNED
2002-01-21288aNEW DIRECTOR APPOINTED
2002-01-21288bDIRECTOR RESIGNED
2001-11-01AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-06-29MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-06-22288bDIRECTOR RESIGNED
2001-06-22288aNEW DIRECTOR APPOINTED
2001-03-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-03-21363sRETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
2000-12-08288bDIRECTOR RESIGNED
2000-12-08288aNEW DIRECTOR APPOINTED
2000-12-08288bDIRECTOR RESIGNED
2000-12-08288bDIRECTOR RESIGNED
2000-12-08288aNEW DIRECTOR APPOINTED
2000-10-12AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-03-08363sRETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
1999-12-23288bSECRETARY RESIGNED
1999-12-23288aNEW SECRETARY APPOINTED
1999-12-08288aNEW DIRECTOR APPOINTED
1999-11-29288bDIRECTOR RESIGNED
1999-10-08AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-03-01363(288)SECRETARY RESIGNED
1999-03-01363sRETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
1998-10-21AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-09-15288aNEW SECRETARY APPOINTED
1998-04-27363sRETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS
1998-03-20288bDIRECTOR RESIGNED
1998-03-20288aNEW DIRECTOR APPOINTED
1997-10-30AAFULL ACCOUNTS MADE UP TO 31/12/96
Industry Information
SIC/NAIC Codes
3430 - Manufacture motor vehicle & engine parts



Licences & Regulatory approval
We could not find any licences issued to FILTRAUTO UK 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 FILTRAUTO UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FILTRAUTO UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 3430 - Manufacture motor vehicle & engine parts

Intangible Assets
Patents
We have not found any records of FILTRAUTO UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FILTRAUTO UK LIMITED
Trademarks
We have not found any records of FILTRAUTO UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FILTRAUTO UK 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 (3430 - Manufacture motor vehicle & engine parts) as FILTRAUTO UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FILTRAUTO UK 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FILTRAUTO UK 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 FILTRAUTO UK 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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    Other companies at postcode CF10 3PW