Dissolved
Dissolved 2016-02-11
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Home > England & Wales Companies > AUTOBALANCE PLC
Company Information for AUTOBALANCE PLC
LONDON, W1G,
|
Company Registration Number
 03184933 Public Limited Company
Dissolved 2016-02-11 |
Company Overview
About Autobalance Plc
AUTOBALANCE PLC was founded on 1996-04-12 and had its registered office in London. The company was dissolved on the 2016-02-11 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| AUTOBALANCE PLC | ||
| Legal Registered Office | ||
| LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03184933 | |
|---|---|---|
| Date formed | 1996-04-12 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Public Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2016-02-11 | |
| Type of accounts | FULL |
| Last Datalog update: | 2019-03-08 08:23:35 |
| Companies House |
|
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Companies with same name AUTOBALANCE PLC
The following companies were found which have the same name as AUTOBALANCE PLC. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
AUTOBALANCE PTY LTD | VIC 3199 | Active | Company formed on the 2006-09-18 |
Company Officers of AUTOBALANCE PLC
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID VENUS & COMPANY LLP |
||
ROGER (LARS) CARNEHAMMAR |
||
ALVIN RONLAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LARS BERTIL CARNEHAMMAR |
Director | ||
MAGNUS ALLAN WALTERSSON STUART |
Director | ||
FREDRIK OLOF ASTROM OHLINGER |
Director | ||
BENGT GUNNAR RYDEN |
Director | ||
MONICA ELISABET SUNDSTROM |
Director | ||
PER-OLOF EDIN |
Director | ||
DAVID ANTHONY VENUS |
Company Secretary | ||
DAVID BRAITHWAITE |
Director | ||
JOHN KINROSS |
Director | ||
DESMOND RALPH WATKINS |
Company Secretary | ||
HALCO SECRETARIES LIMITED |
Company Secretary | ||
ROGER (LARS) CARNHEMAMMAR |
Company Secretary | ||
ADRIAN EDWARD SCHEPS |
Company Secretary | ||
LENNART ISAKSSON |
Director | ||
MORTIMER JOHN WALTERS |
Company Secretary | ||
ADRIAN EDWARD SCHEPS |
Company Secretary | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director | ||
HALLMARK SECRETARIES LIMITED |
Director |
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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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/07/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/08/2014 FROM 9 WIMPOLE STREET LONDON W1G 9SR | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/07/2014 FROM THAMES HOUSE, PORTSMOUTH ROAD ESHER SURREY KT10 9AD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MAGNUS STUART | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LARS CARNEHAMMAR | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDRIK ASTROM OHLINGER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BENGT GUNNAR RYDEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MONICA SUNDSTROM | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| LATEST SOC | 09/05/13 STATEMENT OF CAPITAL;GBP 25032089 | |
| AR01 | 12/04/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PER-OLOF EDIN | |
| SH01 | 11/02/13 STATEMENT OF CAPITAL GBP 25032089 | |
| AA01 | CURREXT FROM 30/06/2012 TO 31/12/2012 | |
| AR01 | 12/04/12 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID VENUS | |
| AP04 | CORPORATE SECRETARY APPOINTED DAVID VENUS & COMPANY LLP | |
| AP01 | DIRECTOR APPOINTED MR FREDRIK OLOF ASTROM OHLINGER | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 | |
| AR01 | 12/04/11 BULK LIST | |
| AP01 | DIRECTOR APPOINTED MRS MONICA ELISABET SUNDSTROM | |
| AP01 | DIRECTOR APPOINTED PROF PER-OLOF EDIN | |
| AP01 | DIRECTOR APPOINTED DR. BENGT GUNNAR RYDEN | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 | |
| AR01 | 12/04/10 FULL LIST | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 22/03/2010 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 | |
| SH01 | 19/01/10 STATEMENT OF CAPITAL GBP 25022089.00 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID ANTHONY VENUS / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LARS BERTIL CARNEHAMMAR / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER (LARS) CARNHEMAMMAR / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALVIN RONLAN / 01/10/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ROGER CARNHEMAMMAR / 08/09/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / LARS CARNEHAMMAR / 08/09/2009 | |
| 363a | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS | |
| RES01 | ADOPT MEM AND ARTS 27/01/2009 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / LARS CARNEHAMMAR / 16/04/1996 | |
| 363a | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / LARS CARNEHAMMAR / 19/03/2008 | |
| AAMD | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 | |
| AAMD | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 | |
| 88(2)R | AD 22/11/07-22/11/07 £ SI 3850@0.50=1925 £ IC 24735164/24737089 | |
| 353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
| 88(2)R | AD 10/10/07--------- £ SI 500000@.5=250000 £ IC 24485164/24735164 | |
| 287 | REGISTERED OFFICE CHANGED ON 02/10/07 FROM: 42-46 HIGH STREET ESHER SURREY KT10 9QY | |
| 363a | RETURN MADE UP TO 12/04/07; BULK LIST AVAILABLE SEPARATELY | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 | |
| 244 | DELIVERY EXT'D 3 MTH 30/06/05 | |
| 88(2)R | AD 05/12/05--------- £ SI 2704294@.005=13521 £ IC 23133017/23146538 | |
| 88(2)R | AD 23/10/05-25/10/05 £ SI 235000@.5=117500 £ IC 23015517/23133017 | |
| 88(2)R | AD 29/09/05--------- £ SI 3700@.5=1850 £ IC 23013667/23015517 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 30/06/04 | |
| AUD | AUDITOR'S RESIGNATION | |
| RES04 | NC INC ALREADY ADJUSTED 13/04/04 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| 123 | £ NC 30000000/40000000 13/04/04 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities
71 - Architectural and engineering activities; technical testing and analysis
712 - Technical testing and analysis
71200 - Technical testing and analysis
Licences & Regulatory approval
We could not find any licences issued to AUTOBALANCE PLC or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-09-03 |
| Appointment of Liquidators | 2014-07-14 |
| Resolutions for Winding-up | 2014-07-14 |
Fines / Sanctions
No fines or sanctions have been issued against AUTOBALANCE PLC Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| A FIXED CHARGE OVER INTELLECTUAL PROPERTY RIGHTS | Outstanding | BERTIL CARNEHAMMAR | |
| RENT DEPOSIT DEED | Outstanding | BALDWIN LIMITED |
Filed Financial Reports
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|
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 AUTOBALANCE PLC
Income
Government Income
We have not found government income sources for AUTOBALANCE PLC. 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 (71129 - Other engineering activities) as AUTOBALANCE PLC are:
Outgoings
Business Rates/Property Tax
No properties were found where AUTOBALANCE PLC 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 | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | AUTOBALANCE PLC | Event Date | 2014-07-04 |
| Robert Horton , of Auria Recovery LLP , 9 Wimpole Street, London, W1G 9SR . : Alternative contact: Steven Oddi, Tel: 020 7291 1050. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | AUTOBALANCE PLC | Event Date | 2014-07-04 |
| At a General Meeting of the Company, duly convened and held at 5 Fleet Place, London EC4M 7RD on 04 July 2014 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Robert Horton , of Auria Recovery LLP , 9 Wimpole Street, London, W1G 9SR , (IP No 8922) be and is hereby appointed liquidator of the Company for the purposes of such winding up. Alternative contact: Steven Oddi, Tel: 020 7291 1050. Robert Jackson , Director : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | AUTOBALANCE PLC | Event Date | 2014-07-04 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that final meetings of the members and creditors of the above named Company will be held at 17 Hanover Square, London, W1S 1BN on 29 October 2015 at 10.30 am and 11.00 am respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of Auria Recovery LLP, 9 Wimpole Street, London, W1G 9SR no later than 12.00 noon on the business day before the meeting. Date of Appointment: 04 July 2014 Office Holder details: R Horton , (IP No. 8922) of Auria Recovery LLP , 17 Hanover Square, London, W1S 1BN . For further details contact: Andrew Darling, Tel: 0207 291 1050 Robert Horton , Liquidator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUTOBALANCE PLC 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 AUTOBALANCE PLC any grants or awards. Ownership
We could not find any group structure information
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