Dissolved
Dissolved 2017-09-04
Company Information for AUTOCAR LOGISTICS LIMITED
MANCHESTER, M3,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2017-09-04 |
Company Name | ||
---|---|---|
AUTOCAR LOGISTICS LIMITED | ||
Legal Registered Office | ||
MANCHESTER | ||
Previous Names | ||
|
Company Number | 03712214 | |
---|---|---|
Date formed | 1999-02-11 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-02-28 | |
Date Dissolved | 2017-09-04 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-03-08 08:23:35 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AUTOCAR LOGISTICS (IRL) LIMITED | WESTWOOD BUSINESS PARK BELTON ROAD SANDTOFT DONCASTER NORTH LINCOLNSHIRE DN8 5BF | Active | Company formed on the 2008-04-25 | |
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AUTOCAR LOGISTICS LIMITED | 76 THE FAYTHE WEXFORD, WEXFORD, Y35VR84, IRELAND Y35VR84 | Liquidation | Company formed on the 2003-02-07 |
Officer | Role | Date Appointed |
---|---|---|
RICHARD BUTCHER |
||
WILLIAM ANDREW TINKLER |
||
BENJAMIN MARK WHAWELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID FRANCIS HARRIS |
Company Secretary | ||
NIGEL GREGORY GLENN |
Director | ||
TIMOTHY GILES LAMPERT |
Director | ||
WILLIAM STOBART |
Director | ||
DAVID FRANCIS HARRIS |
Director | ||
SIMON MARK KNIGHT |
Director | ||
ALBERT JOHN YETTON |
Director | ||
JOHN MICHAEL HEATHCOTE LIGHT |
Director | ||
AVRIL PALMER-BAUNACK |
Director | ||
PHILIPPA ARMSTRONG |
Company Secretary | ||
RUSSELL STEPHEN BROWN |
Director | ||
ANDY FORBES SOMERVILLE |
Director | ||
JOHN CHARLES MERRY |
Director | ||
TIMOTHY RAY BARBER |
Director | ||
COLIN ARMSTRONG |
Company Secretary | ||
PHILIP JAMES NUTTALL |
Director | ||
GILLES GUINCHARD |
Director | ||
JOHN JOSEPH GROSS |
Director | ||
BOB MATHESON |
Director | ||
JOHN MICHAEL HEATHCOTE LIGHT |
Company Secretary | ||
RANDALL E WEST |
Director | ||
SISEC LIMITED |
Nominated Secretary | ||
LOVITING LIMITED |
Nominated Director | ||
SERJEANTS' INN NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SPD2 LIMITED | Director | 2017-08-03 | CURRENT | 2017-08-03 | Active - Proposal to Strike off | |
STOBART CAPITAL LIMITED | Director | 2017-05-10 | CURRENT | 2017-05-10 | Active | |
DRAWBAR ENGINEERING LIMITED | Director | 2014-04-10 | CURRENT | 1989-11-30 | Active - Proposal to Strike off | |
STOBART BARRISTERS LIMITED | Director | 2012-02-24 | CURRENT | 2012-02-24 | Dissolved 2017-09-05 | |
STOBART BARRISTER SUPPORT SERVICES LIMITED | Director | 2011-11-10 | CURRENT | 2011-11-10 | Dissolved 2017-09-04 | |
STOBART LAW LIMITED | Director | 2010-09-07 | CURRENT | 2010-09-01 | Dissolved 2017-03-21 | |
AHC WESTLINK LIMITED | Director | 2010-09-07 | CURRENT | 1964-03-03 | Dissolved 2017-09-04 | |
STOBART CLAIMS MANAGEMENT LIMITED | Director | 2010-09-07 | CURRENT | 2010-09-01 | Dissolved 2017-09-04 | |
CARLISLE YOUTH ZONE | Director | 2009-12-29 | CURRENT | 2009-12-29 | Active | |
LONDON SOUTHEND AIRPORT COMPANY LIMITED | Director | 2008-12-05 | CURRENT | 1993-12-17 | Active | |
JAMES IRLAM AND SONS LIMITED | Director | 2008-09-22 | CURRENT | 1982-10-11 | Dissolved 2017-09-04 | |
O'CONNOR GROUP MANAGEMENT LIMITED | Director | 2008-09-22 | CURRENT | 2001-08-14 | Dissolved 2017-11-30 | |
O'CONNOR PROPERTIES LTD | Director | 2008-09-22 | CURRENT | 1998-07-21 | Dissolved 2017-11-30 | |
ESL 2 LIMITED | Director | 2008-06-23 | CURRENT | 2008-06-23 | Dissolved 2015-01-06 | |
HALLCO 1448 LIMITED | Director | 2007-04-02 | CURRENT | 2007-02-14 | Dissolved 2014-07-01 | |
STOBART AVIATION FINANCE LIMITED | Director | 2007-03-23 | CURRENT | 2007-03-23 | Dissolved 2014-12-23 | |
STOBART AVIATION SERVICES LIMITED | Director | 2007-03-23 | CURRENT | 2007-03-23 | Dissolved 2014-07-01 | |
STOBART AIR HOLDINGS LIMITED | Director | 2007-03-23 | CURRENT | 2007-03-23 | Dissolved 2014-12-23 | |
STOBART MOTORSPORT LIMITED | Director | 2007-01-09 | CURRENT | 2007-01-09 | Dissolved 2016-02-23 | |
W A DEVELOPMENTS HOLDINGS LIMITED | Director | 2006-09-13 | CURRENT | 2006-08-16 | Active | |
TVFB (2) LIMITED | Director | 2004-02-04 | CURRENT | 1999-01-07 | Dissolved 2014-07-01 | |
TVFB LIMITED | Director | 2004-02-04 | CURRENT | 1996-07-26 | Dissolved 2014-07-01 | |
LILLYHALL ESTATES LIMITED | Director | 2004-02-04 | CURRENT | 1996-07-26 | Dissolved 2014-07-01 | |
EDDIE STOBART INTERNATIONAL (DEVELOPMENTS) LIMITED | Director | 2004-02-04 | CURRENT | 1997-10-30 | Dissolved 2014-12-23 | |
ESL LIMITED | Director | 2004-02-04 | CURRENT | 1987-06-02 | Dissolved 2017-03-21 | |
TVFB (3) LIMITED | Director | 2004-02-04 | CURRENT | 1999-02-02 | Active | |
W.A. DEVELOPMENTS INTERNATIONAL LIMITED | Director | 2002-04-08 | CURRENT | 2001-02-20 | Active | |
XYZ RAIL LIMITED | Director | 1993-05-25 | CURRENT | 1993-05-25 | In Administration | |
ESKEN RENEWABLES LIMITED | Director | 2016-10-14 | CURRENT | 2009-10-14 | Active | |
STOBART BIOMASS HOLDINGS LIMITED | Director | 2016-10-14 | CURRENT | 2012-12-13 | Active - Proposal to Strike off | |
ESKEN BIOMASS TRANSPORT LIMITED | Director | 2016-10-14 | CURRENT | 2012-12-14 | Active | |
ESKEN GREEN ENERGY LIMITED | Director | 2014-03-07 | CURRENT | 2014-03-07 | Active | |
SHUBAN POWER LIMITED | Director | 2013-01-16 | CURRENT | 2012-09-25 | Active - Proposal to Strike off | |
STOBART BARRISTER SUPPORT SERVICES LIMITED | Director | 2011-11-10 | CURRENT | 2011-11-10 | Dissolved 2017-09-04 | |
STOBART LAW LIMITED | Director | 2010-09-07 | CURRENT | 2010-09-01 | Dissolved 2017-03-21 | |
STOBART CLAIMS MANAGEMENT LIMITED | Director | 2010-09-07 | CURRENT | 2010-09-01 | Dissolved 2017-09-04 | |
STOBART AIR HOLDINGS LIMITED | Director | 2009-06-02 | CURRENT | 2007-03-23 | Dissolved 2014-12-23 | |
STOBART AIRPORTS LIMITED | Director | 2008-10-14 | CURRENT | 2008-10-14 | Dissolved 2017-09-04 | |
JAMES IRLAM AND SONS LIMITED | Director | 2008-09-22 | CURRENT | 1982-10-11 | Dissolved 2017-09-04 | |
O'CONNOR GROUP MANAGEMENT LIMITED | Director | 2008-09-22 | CURRENT | 2001-08-14 | Dissolved 2017-11-30 | |
O'CONNOR PROPERTIES LTD | Director | 2008-09-22 | CURRENT | 1998-07-21 | Dissolved 2017-11-30 | |
ESL LIMITED | Director | 2008-06-27 | CURRENT | 1987-06-02 | Dissolved 2017-03-21 | |
ESL 2 LIMITED | Director | 2008-06-23 | CURRENT | 2008-06-23 | Dissolved 2015-01-06 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/11/2016 FROM 22 SOHO SQUARE LONDON W1D 4NS | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
LATEST SOC | 18/02/16 STATEMENT OF CAPITAL;GBP 2100000 | |
AR01 | 11/02/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 | |
LATEST SOC | 24/02/15 STATEMENT OF CAPITAL;GBP 2100000 | |
AR01 | 11/02/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. BENJAMIN MARK WHAWELL / 24/02/2015 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD BUTCHER / 24/02/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ANDREW TINKLER / 24/02/2015 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM STOBART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL GLENN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LAMPERT | |
AP03 | SECRETARY APPOINTED MR RICHARD BUTCHER | |
AP01 | DIRECTOR APPOINTED MR WILLIAM ANDREW TINKLER | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN MARK WHAWELL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/2014 FROM AUTOCAR LOGISTICS LIMITED BOUNDARY WAY LUFTON YEOVIL SOMERSET BA22 8HZ | |
RES13 | GENERAL BUSINESS (ASSIGNMENT) 06/03/2014 | |
LATEST SOC | 04/03/14 STATEMENT OF CAPITAL;GBP 2100000 | |
AR01 | 11/02/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALBERT YETTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON KNIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARRIS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM STOBART | |
AP01 | DIRECTOR APPOINTED MR WILLIAM STOBART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AVRIL PALMER-BAUNACK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LIGHT | |
AR01 | 11/02/13 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA01 | CURREXT FROM 31/12/2012 TO 28/02/2013 | |
AP01 | DIRECTOR APPOINTED MR DAVID FRANCIS HARRIS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GREGORY GLENN / 08/03/2012 | |
AR01 | 11/02/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 11/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GILES LAMPERT / 01/07/2010 | |
AR01 | 11/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AVRIL PALMER-BAUNACK / 12/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL HEATHCOTE LIGHT / 12/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GILES LAMPERT / 12/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARK KNIGHT / 12/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GREGORY GLENN / 12/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID FRANCIS HARRIS / 12/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT JOHN YETTON / 12/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/03/2009 FROM AUTOCAR LOGISTICS LIMITED BOUNDARY WAY LUFTON TRADING ESTATE, LUFTON YEOVIL SOMERSET BA22 8HZ UNITED KINGDOM | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 20/08/2008 FROM ROYAL PORTBURY DOCK ROAD PORTBURY BRISTOL BS20 7XJ | |
288b | APPOINTMENT TERMINATED DIRECTOR RUSSELL BROWN | |
288a | SECRETARY APPOINTED MR DAVID FRANCIS HARRIS | |
288b | APPOINTMENT TERMINATED SECRETARY PHILIPPA ARMSTRONG | |
363a | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | DIRECTOR APPOINTED MR ALBERT JOHN YETTON | |
288a | DIRECTOR APPOINTED MR SIMON MARK KNIGHT | |
288a | DIRECTOR APPOINTED MR NIGEL GREGORY GLENN | |
288a | DIRECTOR APPOINTED MR TIMOTHY GILES LAMPERT | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW SOMERVILLE | |
287 | REGISTERED OFFICE CHANGED ON 01/03/2008 FROM 200 WORLE PARKWAY WORLE WESTON SUPER MARE SOMERSET BS22 6WA |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF ACCESSION | Satisfied | GE COMMERCIAL FINANCE LIMITED | |
SECURITY AGREEMENT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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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 AUTOCAR LOGISTICS LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as AUTOCAR LOGISTICS LIMITED are:
Initiating party | Event Type | ||
---|---|---|---|
Defending party | AUTOCAR LOGISTICS LIMITED | Event Date | 2017-03-31 |
Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 (as amended), that a final general meeting of the members of the above named Companies will be held at RSM Restructuring Advisory LLP, 9th Floor, 3 Hardman Street, Manchester, M3 3HF on 8 May 2017 at 10.00 am, 11.00 am, 11.30 am, 12 noon, 12.30 pm, 1.00 pm and 1.30 pm respectively for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the companies disposed of, and of hearing any explanation that may be given by the Joint Liquidators and to consider whether there are any objections to the Joint Liquidators having their release in accordance with Section 173(2)(d) of the Insolvency Act 1986. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member of the companies. Proxies to be used at the meeting, must be lodged with the Joint Liquidators at RSM Restructuring Advisory LLP, 3 Hardman Street, Manchester, M3 3HF no later than 12.00 noon on the preceding business day. Date of Appointment: 14 November 2016. Office Holder details: Lindsey Cooper, (IP No. 008931) and Jeremy Woodside, (IP No. 009515) both of RSM Restructuring Advisory LLP, 3 Hardman Street, Manchester, M3 3HF Correspondence address & contact details of case manager: Liz Williamson of RSM Restructuring Advisory LLP, 3 Hardman Street, Manchester, M3 3HF, Tel: 0161 830 4094. Further details contact: Lindsey Cooper, Tel: 0161 830 4031 or Jeremy Woodside, Tel: 0161 834 3313. Ag GF124009 | |||
Initiating party | Event Type | ||
Defending party | AUTOCAR LOGISTICS LIMITED | Event Date | 2016-11-14 |
Lindsey Cooper , (IP No. 008931) and Jeremy Woodside , (IP No. 9515) both of RSM Restructuring Advisory LLP , 3 Hardman Street, Manchester, M3 3HF . : Correspondence address & contact details of case manager: Liz Williamson of RSM Restructuring Advisory LLP, 3 Hardman Street, Manchester, M3 3HF, Tel: 0161 830 4000. Further details contact: Joint Liquidators on Tel: 0161 830 4000. | |||
Initiating party | Event Type | ||
Defending party | AUTOCAR LOGISTICS LIMITED | Event Date | 2016-11-14 |
Notice is hereby given that the creditors of the above named Companies, which are being voluntarily wound up, who have not already proved their debt are required, on or before 23 December 2016 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, 3 Hardman Street, Manchester, M3 3HF 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. Date of Appointment: 14 November 2016 Office Holder details: Lindsey Cooper , (IP No. 008931) and Jeremy Woodside , (IP No. 9515) both of RSM Restructuring Advisory LLP , 3 Hardman Street, Manchester, M3 3HF . Correspondence address & contact details of case manager: Liz Williamson of RSM Restructuring Advisory LLP, 3 Hardman Street, Manchester, M3 3HF, Tel: 0161 830 4094. Further details contact: Joint Liquidators on Tel: 0161 830 4000. | |||
Initiating party | Event Type | ||
Defending party | AUTOCAR LOGISTICS LIMITED | Event Date | 2016-11-14 |
Notice is hereby given that by written resolution of the members of the above-named companies on 14 November 2016 , the following Special Resolution and Ordinary Resolution were passed: That the Companies be wound up voluntarily and that Joint Liquidators be appointed for the purposes of such winding up and that Lindsey Cooper , (IP No. 008931) and Jeremy Woodside , (IP No. 9515) both of RSM Restructuring Advisory LLP , 3 Hardman Street, Manchester, M3 3HF be and are hereby appointed Joint Liquidators to the Companies, to act on a joint and several basis. Correspondence address & contact details of case manager: Liz Williamson of RSM Restructuring Advisory LLP, 3 Hardman Street, Manchester, M3 3HF, Tel: 0161 830 4000. Further details contact: Lindsey Cooper on Tel: 0161 830 4000 or Jeremy Woodside on Tel: 0161 834 4000. | |||
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. |