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Home > England & Wales Companies > AUTOMOTIVE PRODUCTS INVESTMENTS LIMITED
Company Information for

AUTOMOTIVE PRODUCTS INVESTMENTS LIMITED

25 FARRINGDON STREET, LONDON, EC4A,
Company Registration Number
03032966
Private Limited Company
Dissolved

Dissolved 2018-03-04

Company Overview

About Automotive Products Investments Ltd
AUTOMOTIVE PRODUCTS INVESTMENTS LIMITED was founded on 1995-03-14 and had its registered office in 25 Farringdon Street. The company was dissolved on the 2018-03-04 and is no longer trading or active.

Key Data
Company Name
AUTOMOTIVE PRODUCTS INVESTMENTS LIMITED
 
Legal Registered Office
25 FARRINGDON STREET
LONDON
 
Filing Information
Company Number 03032966
Date formed 1995-03-14
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2018-03-04
Type of accounts FULL
Last Datalog update: 2019-03-08 08:23:35
Primary Source:Companies House
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Company Officers of AUTOMOTIVE PRODUCTS INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
DEREK THOMAS BATEY
 Company Secretary 2006-02-06
ADRIAN CHARLES BUCKMASTER
 Director 1997-12-17
Previous Officers
Officer Role Date Appointed Date Resigned
LEE DAVID GOODWIN
 Company Secretary 1998-10-01 2006-02-06
DAVID HARGREAVES
 Director 1997-09-24 2004-01-08
KEVIN BRIAN CONNOLLY
 Director 1997-01-01 2003-03-31
CLIVE ANTHONY HALE
 Company Secretary 1995-04-06 1998-09-30
BRIAN MARTIN GAUNT
 Director 1995-04-06 1997-11-30
ROGER NORMAN ALEXANDER WOOD
 Director 1995-07-27 1996-12-31
FILIPPO JOHN CARDINI
 Company Secretary 1995-03-20 1995-04-06
COLIN NORTH ARMSTRONG
 Director 1995-03-20 1995-04-06
FILIPPO JOHN CARDINI
 Director 1995-03-20 1995-04-06
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1995-03-14 1995-03-20
INSTANT COMPANIES LIMITED
 Nominated Director 1995-03-14 1995-03-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN CHARLES BUCKMASTER G.M.S. NOMINEES LIMITED Director 2018-01-24 CURRENT 1982-07-21 Active
ADRIAN CHARLES BUCKMASTER G.M.S. HOLDINGS LIMITED Director 2018-01-24 CURRENT 1988-02-09 Active
ADRIAN CHARLES BUCKMASTER G.M.S. PROPERTY INVESTMENTS LIMITED Director 2018-01-24 CURRENT 1988-02-09 Active
ADRIAN CHARLES BUCKMASTER G.M.S. SYNDICATE LIMITED Director 2018-01-24 CURRENT 1988-02-09 Active
ADRIAN CHARLES BUCKMASTER G.M.S. GROUP LIMITED Director 2018-01-24 CURRENT 1988-02-09 Active
ADRIAN CHARLES BUCKMASTER 13/14 QUEENS GARDENS MANAGEMENT LIMITED Director 2018-01-24 CURRENT 1989-09-07 Active
ADRIAN CHARLES BUCKMASTER GMS MANAGEMENT LIMITED Director 2018-01-24 CURRENT 1998-08-28 Active
ADRIAN CHARLES BUCKMASTER S.M.G. REAL ESTATES LIMITED Director 2018-01-24 CURRENT 1944-01-19 Active
ADRIAN CHARLES BUCKMASTER IRMA MANAGEMENT LIMITED Director 2011-09-20 CURRENT 1959-06-17 Active
ADRIAN CHARLES BUCKMASTER AVECIA FINANCE LIMITED Director 2005-10-03 CURRENT 1999-05-06 Dissolved 2015-09-13
ADRIAN CHARLES BUCKMASTER AVECIA INVESTMENTS LIMITED Director 2005-10-03 CURRENT 1999-05-06 Dissolved 2015-09-13
ADRIAN CHARLES BUCKMASTER AVECIA LIMITED Director 2005-10-03 CURRENT 1999-03-11 Liquidation
ADRIAN CHARLES BUCKMASTER AVECIA HOLDINGS LIMITED Director 2005-06-22 CURRENT 1999-05-06 Liquidation
ADRIAN CHARLES BUCKMASTER AUTOMOTIVE PRODUCTS (EXPORTS) LIMITED Director 1999-04-28 CURRENT 1925-07-23 Dissolved 2017-02-21
ADRIAN CHARLES BUCKMASTER AUTOMOTIVE PRODUCTS INTERNATIONAL LIMITED Director 1997-12-17 CURRENT 1995-03-14 Dissolved 2018-02-09
ADRIAN CHARLES BUCKMASTER AP INTERNATIONAL FINANCE LIMITED Director 1997-12-17 CURRENT 1995-02-15 Dissolved 2018-04-30
ADRIAN CHARLES BUCKMASTER WHITNASH PLC. Director 1997-12-17 CURRENT 1949-01-17 Liquidation
ADRIAN CHARLES BUCKMASTER GMS ESTATES LIMITED Director 1997-11-20 CURRENT 1925-12-15 Active

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
2018-03-04GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-12-04LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/2017 FROM 5 CORUNNA COURT CORUNNA ROAD WARWICK WARWICKSHIRE CV34 5HQ
2017-02-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-02-024.20STATEMENT OF AFFAIRS/4.19
2017-02-02LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-06-23AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-24AR0114/03/16 FULL LIST
2015-06-23AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-15AR0114/03/15 FULL LIST
2014-07-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-25AR0114/03/14 FULL LIST
2013-09-26AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-05AR0114/03/13 FULL LIST
2012-07-17AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-13AR0114/03/12 FULL LIST
2011-06-13AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-17AR0114/03/11 FULL LIST
2010-08-10AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-23AR0114/03/10 FULL LIST
2010-04-23CH03SECRETARY'S CHANGE OF PARTICULARS / DEREK THOMAS BATEY / 01/01/2010
2009-12-19RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-09-08AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-24363aRETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
2008-07-29AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-23363aRETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
2008-04-22353LOCATION OF REGISTER OF MEMBERS
2007-10-10AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-14363sRETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
2006-11-06AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-22363sRETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
2006-02-23287REGISTERED OFFICE CHANGED ON 23/02/06 FROM: PO BOX 2085 TACHBROOK ROAD LEAMINGTON SPA WARWICKSHIRE CV31 3ZL
2006-02-17288bSECRETARY RESIGNED
2006-02-17288aNEW SECRETARY APPOINTED
2005-06-30AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-03-22363sRETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS
2005-03-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-02-11AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-10-26244DELIVERY EXT'D 3 MTH 31/12/03
2004-08-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-08-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-03-19363sRETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS
2004-01-25288bDIRECTOR RESIGNED
2003-10-28AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-04-07288bDIRECTOR RESIGNED
2003-04-05363(288)DIRECTOR'S PARTICULARS CHANGED
2003-04-05363sRETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS
2002-09-20AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-03-21363sRETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS
2001-10-11AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-04-14363sRETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS
2000-10-19AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-05-30287REGISTERED OFFICE CHANGED ON 30/05/00 FROM: TACHBROOK ROAD LEAMINGTON SPA WARWICKSHIRE CV31 3ER
2000-04-07363sRETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS
1999-11-01AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-07-08395PARTICULARS OF MORTGAGE/CHARGE
1999-06-25SRES13FACILITY AGREEMENT 18/06/99
1999-03-08363sRETURN MADE UP TO 14/03/99; FULL LIST OF MEMBERS
1998-10-06288aNEW SECRETARY APPOINTED
1998-10-06288bSECRETARY RESIGNED
1998-09-10AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-03-17363sRETURN MADE UP TO 14/03/98; NO CHANGE OF MEMBERS
1998-01-06288aNEW DIRECTOR APPOINTED
1997-12-09288bDIRECTOR RESIGNED
1997-10-10288cDIRECTOR'S PARTICULARS CHANGED
1997-10-02288aNEW DIRECTOR APPOINTED
1997-07-25AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-03-20363sRETURN MADE UP TO 14/03/97; NO CHANGE OF MEMBERS
1997-03-05ELRESS386 DISP APP AUDS 11/02/97
1997-03-05ELRESS366A DISP HOLDING AGM 11/02/97
1997-03-05ELRESS252 DISP LAYING ACC 11/02/97
1997-01-07288aNEW DIRECTOR APPOINTED
1997-01-07288bDIRECTOR RESIGNED
1996-10-18AAFULL ACCOUNTS MADE UP TO 31/12/95
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to AUTOMOTIVE PRODUCTS INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-01-25
Notices to Creditors2017-01-25
Resolutions for Winding-up2017-01-25
Meetings of Creditors2017-01-03
Fines / Sanctions
No fines or sanctions have been issued against AUTOMOTIVE PRODUCTS INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1999-06-23 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 1995-04-11 Satisfied MORGAN GRENFELL & CO. LIMITED(THE "SECURITY AGENT") AS AGENT AND TRUSTEE FORITSELF AND EACH OF THE LENDERS (AS DEFINED THEREIN)
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AUTOMOTIVE PRODUCTS INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of AUTOMOTIVE PRODUCTS INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AUTOMOTIVE PRODUCTS INVESTMENTS LIMITED
Trademarks
We have not found any records of AUTOMOTIVE PRODUCTS INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUTOMOTIVE PRODUCTS INVESTMENTS 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 (74990 - Non-trading company) as AUTOMOTIVE PRODUCTS INVESTMENTS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where AUTOMOTIVE PRODUCTS INVESTMENTS 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 TypeNotices to Creditors
Defending partyAUTOMOTIVE PRODUCTS INVESTMENTS LIMITEDEvent Date2017-01-25
Nature of business: Holding Company NOTICE IS HEREBY GIVEN that the creditors of the above-named company, which is being voluntarily wound up, who have not already proved their debt are required, on or before 1 March 2017, the last day for proving to send in their names and addresses and to submit their proof of debt to the undersigned at RSM Restructuring Advisory LLP, 9th Floor, 25 Farringdon Street, London EC4A 4AB and, if so requested by the Joint Liquidators, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. Correspondence address & contact details of case manager: Lucy Christian, 0203 201 8420, RSM Restructuring Advisory LLP, 9th Floor, 25 Farringdon Street, London EC4A 4AB Name, address & contact details of Joint Liquidators: Primary Office Holder: Mark Wilson, Appointed: 20 January 2017, RSM Restructuring Advisory LLP, 9th Floor, 25 Farringdon Street, London EC4A 4AB, 0203 201 8662, IP Number: 8612 Joint Office Holder: Matthew Richard Meadley Wild, Appointed: 20 January 2017, RSM Restructuring Advisory LLP, 9th Floor, 25 Farringdon Street, London EC4A 4AB, 020 3201 8729, IP Number: 9300 Dated: 24 January 2017
 
Initiating party Event TypeAppointment of Liquidators
Defending partyAUTOMOTIVE PRODUCTS INVESTMENTS LIMITEDEvent Date2017-01-20
Liquidator's name and address: Mark John Wilson and Matthew Richard Meadley Wild of RSM Restructuring Advisory LLP , 25 Farringdon Street, London EC4A 4AB : Further information about this case is available from Lucy Christian at the offices of RSM Restructuring Advisory LLP on 0203 201 8000.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyAUTOMOTIVE PRODUCTS INVESTMENTS LIMITEDEvent Date2017-01-20
Nature of business: Holding Company NOTICE IS HEREBY GIVEN that at a General Meeting of the above-named company, duly convened at 25 Farringdon Street, London, EC4A 4AB on 20 January 2017 the following special resolution was passed: That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the company, and accordingly that the company be wound up voluntarily. The Company also passed the following ordinary resolutions: That Mark Wilson and Matthew Richard Meadley Wild of RSM Restructuring Advisory LLP, 9th Floor, 25 Farringdon Street, London EC4A 4AB be and are hereby appointed Joint Liquidators for the purposes of such winding up. That the Joint Liquidators are to act jointly and severally. Further details are available from: Correspondence address & contact details of case manager: Lucy Christian, 0203 201 8000, RSM Restructuring Advisory LLP, 9th Floor, 25 Farringdon Street, London EC4A 4AB Name, address & contact details of Joint Liquidators: Primary Office Holder: Mark Wilson, RSM Restructuring Advisory LLP, 9th Floor, 25 Farringdon Street, London EC4A 4AB, 0203 201 8000, IP Number: 8612 Joint Office Holder: Matthew Richard Meadley Wild, RSM Restructuring Advisory LLP, 9th Floor, 25 Farringdon Street, London EC4A 4AB, 0203 201 8000, IP Number: 9300 Date of Appointment: 20 January 2017 . Adrian Buckmaster , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyAUTOMOTIVE PRODUCTS INVESTMENTS LIMITEDEvent Date2017-01-03
NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the Insolvency Act 1986 (as amended), that a meeting of the creditors of the above named company will be held at 25 Farringdon Street London, EC4A 4AB on 20 January 2017 at 11.15 AM for the purposes of dealing with Section 99 to 101 of the Insolvency Act 1986 (as amended). A shareholders' meeting has been convened for 20 January 2017 to pass a resolution for the winding up of the company. Secured creditors (unless they surrender their security) must give particulars of their security and its value if they wish to vote at the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Joint Liquidators are to be remunerated including the basis on which disbursements are to be recovered from the company's assets and the meeting may receive information about, and be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. Proxy forms to be used at the meetings, together with any hitherto unlodged proof of debt, must be lodged at RSM Restructuring Advisory LLP, 9th Floor, 25 Farringdon Street, London EC4A 4AB, no later than 12 noon on 19 January 2017. A full list of the names and addresses of the company's creditors may be examined free of charge at the offices of RSM Restructuring Advisory LLP, 9th Floor, 25 Farringdon Street, London EC4A 4AB between 10.00am and 4.00pm on the two business days prior to the day of the meeting. A Guide to Liquidators' Fees, which provides information for creditors in relation to the remuneration of a Liquidator, can be accessed at https://rsm.insolvencypoint.com under 'general information for creditors'. A hard copy can be requested from my office by telephone, email or in writing. Alternatively, a copy will be provided on written request by Lucy Christian, RSM Restructuring Advisory LLP 9th Floor, 25 Farringdon Street, London EC4A 4AB. Insolvency practitioners are bound by the Insolvency Code of Ethics when carrying out all professional work relating to an insolvency appointment. Further information about this case is available from Lucy Christian at the offices of RSM Tenon Restructuring on 0203 201 8420. A C Buckmaster , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUTOMOTIVE PRODUCTS INVESTMENTS 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 AUTOMOTIVE PRODUCTS INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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