Company Information for AUTOMOTIVE AND INSURANCE SOLUTIONS GROUP PLC
UNIT 2 LIBERTY PARK, BURTON OLD ROAD, LICHFIELD, STAFFORDSHIRE, WS14 9HY,
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Company Registration Number
04360804
Public Limited Company
Liquidation |
Company Name | ||||
---|---|---|---|---|
AUTOMOTIVE AND INSURANCE SOLUTIONS GROUP PLC | ||||
Legal Registered Office | ||||
UNIT 2 LIBERTY PARK BURTON OLD ROAD LICHFIELD STAFFORDSHIRE WS14 9HY Other companies in B46 | ||||
Previous Names | ||||
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Company Number | 04360804 | |
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Company ID Number | 04360804 | |
Date formed | 2002-01-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 28/02/2018 | |
Account next due | 31/08/2019 | |
Latest return | 23/01/2016 | |
Return next due | 20/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2021-05-07 10:18:32 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AUTOMOTIVE AND INSURANCE SOLUTIONS GROUP PLC | Unknown |
Officer | Role | Date Appointed |
---|---|---|
IRFAN SADIQ |
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RICHARD EWAN PAUL |
||
LUCY WOODS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICOLA JANE CATHERINE ROY |
Director | ||
STEPHEN ANTHONY EVANS |
Director | ||
MARTIN JOHN ANDREWS |
Director | ||
DAVID JOHN LEES |
Director | ||
STEPHEN ROBERT JONES |
Company Secretary | ||
DAVID ANDREW WHATLEY |
Director | ||
DAVID ALLISTAIR GALLOWAY |
Director | ||
GRAHAM KEMBLE STANLEY |
Director | ||
DAKSH GUPTA |
Director | ||
NICOLA JANE CATHERINE PICKERING |
Company Secretary | ||
DAVID IVOR YOUNG-OF-GRAFFHAM |
Director | ||
FRANCIS EDWARD WORSLEY |
Director | ||
CARGIL MANAGEMENT SERVICES LIMITED |
Company Secretary | ||
PAUL WILDES |
Director | ||
DAVID SMITH |
Company Secretary | ||
MICHAEL NORMAN BULL |
Director | ||
DAVID GORDON HEYNES |
Director | ||
JAMES NICHOLAS VAUGHAN FOWLER |
Director | ||
ANDREW JAMES COOKE |
Director | ||
DAVID SMITH |
Director | ||
DUNSTANA ADESHOLA DAVIES |
Company Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AX AUTOMOTIVE LIMITED | Director | 2017-09-14 | CURRENT | 2004-03-17 | Active | |
IN-CAR CLEVERNESS LIMITED | Director | 2017-09-14 | CURRENT | 2008-04-28 | Active | |
MOTOR ASSIST GROUP LIMITED | Director | 2017-09-14 | CURRENT | 2007-12-03 | Active | |
AX INNOVATION LIMITED | Director | 2017-09-14 | CURRENT | 2000-02-21 | Active | |
DEALER CAR MANAGER LIMITED | Director | 2017-09-14 | CURRENT | 2003-12-16 | Active | |
UK MOTOR ASSIST LIMITED | Director | 2017-09-14 | CURRENT | 2004-04-05 | Active | |
MOTOR ASSIST LIMITED | Director | 2017-09-14 | CURRENT | 2004-04-05 | Active | |
AXI LIMITED | Director | 2017-09-14 | CURRENT | 2004-04-05 | Active | |
APU LIMITED | Director | 2017-09-14 | CURRENT | 2008-10-28 | Active | |
INTERIM FINANCIAL PERSONNEL LIMITED | Director | 2001-08-06 | CURRENT | 2001-07-27 | Active | |
AX AUTOMOTIVE LIMITED | Director | 2017-01-16 | CURRENT | 2004-03-17 | Active | |
IN-CAR CLEVERNESS LIMITED | Director | 2017-01-16 | CURRENT | 2008-04-28 | Active | |
MOTOR ASSIST GROUP LIMITED | Director | 2017-01-16 | CURRENT | 2007-12-03 | Active | |
AX INNOVATION LIMITED | Director | 2017-01-16 | CURRENT | 2000-02-21 | Active | |
DEALER CAR MANAGER LIMITED | Director | 2017-01-16 | CURRENT | 2003-12-16 | Active | |
UK MOTOR ASSIST LIMITED | Director | 2017-01-16 | CURRENT | 2004-04-05 | Active | |
MOTOR ASSIST LIMITED | Director | 2017-01-16 | CURRENT | 2004-04-05 | Active | |
AXI LIMITED | Director | 2017-01-16 | CURRENT | 2004-04-05 | Active | |
APU LIMITED | Director | 2017-01-16 | CURRENT | 2008-10-28 | Active | |
ACCIDENT EXCHANGE LIMITED | Director | 2017-01-16 | CURRENT | 2001-01-15 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
AD01 | REGISTERED OFFICE CHANGED ON 21/04/21 FROM Alpha 1 Canton Lane Hams Hall Birmingham B46 1GA | |
MR05 | All of the property or undertaking has been released from charge for charge number 043608040006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043608040006 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-08-29 | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES | |
RES13 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 28/02/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043608040006 | |
LATEST SOC | 06/02/18 STATEMENT OF CAPITAL;GBP 13469247.95 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA JANE CATHERINE ROY | |
RES13 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/17 | |
AP01 | DIRECTOR APPOINTED MR RICHARD EWAN PAUL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043608040005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043608040004 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ANTHONY EVANS | |
RES14 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/16 | |
LATEST SOC | 13/02/17 STATEMENT OF CAPITAL;GBP 13469247 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN ANDREWS | |
AP01 | DIRECTOR APPOINTED MRS LUCY WOODS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN LEES | |
LATEST SOC | 22/02/16 STATEMENT OF CAPITAL;GBP 13469247 | |
AR01 | 23/01/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043608040004 | |
RES13 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/15 | |
AA01 | PREVEXT FROM 31/10/2014 TO 28/02/2015 | |
AA01 | PREVEXT FROM 31/10/2014 TO 28/02/2015 | |
AP03 | Appointment of Mr Irfan Sadiq as company secretary on 2015-03-13 | |
TM02 | Termination of appointment of Stephen Robert Jones on 2015-03-13 | |
LATEST SOC | 24/02/15 STATEMENT OF CAPITAL;GBP 13469247.95 | |
AR01 | 23/01/15 BULK LIST | |
RES13 | ACCTS RECEIVED, AUD REAPPOINTED, OTHER CO BUSINESS 30/04/2014 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13 | |
LATEST SOC | 26/02/14 STATEMENT OF CAPITAL;GBP 13469247 | |
AR01 | 23/01/14 BULK LIST | |
RES15 | CHANGE OF NAME 30/04/2013 | |
CERTNM | COMPANY NAME CHANGED ACCIDENT EXCHANGE GROUP PLC CERTIFICATE ISSUED ON 10/05/13 | |
NM06 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12 | |
AR01 | 23/01/13 BULK LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WHATLEY | |
AP01 | DIRECTOR APPOINTED NICOLA JANE CATHERINE ROY | |
RES13 | COMPANY BUSINESS 30/04/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11 | |
AR01 | 23/01/12 BULK LIST | |
RES01 | ADOPT ARTICLES 31/05/2011 | |
RES13 | ADOPT ACCOUNTS/REAPPOINTMENTS/REMUNERATION 31/05/2011 | |
AP01 | DIRECTOR APPOINTED MR DAVID ANDREW WHATLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM STANLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GALLOWAY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10 | |
SH01 | 04/02/11 STATEMENT OF CAPITAL GBP 13469247 | |
AR01 | 23/01/11 FULL LIST | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA01 | CURREXT FROM 30/04/2010 TO 31/10/2010 | |
RES13 | 5 P ORD SHARES CANC FROM STOCK EXCHANGE 01/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN LEES / 13/08/2010 | |
AR01 | 23/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM KEMBLE STANLEY / 16/12/2009 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
RES01 | ADOPT ARTICLES 17/09/2009 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 | |
RES01 | ADOPT ARTICLES 06/08/2008 | |
RES13 | AA DIR & AUD REPORTS ADOPTED 06/08/2008 | |
363s | RETURN MADE UP TO 23/01/08; BULK LIST AVAILABLE SEPARATELY | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
122 | £ NC 5000000/4374275 21/08/07 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 14/03/07--------- £ SI 1190477@.05=59523 £ IC 3497403/3556926 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/01/07; BULK LIST AVAILABLE SEPARATELY | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 23/11/06 FROM: UNIT 1 ROMAN PARK OFF ROMAN WAY COLESHILL BIRMINGHAM B46 1HG | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Notices to | 2021-03-18 |
Notices to Creditors | 2019-09-10 |
Resolutions for Winding-up | 2019-09-10 |
Appointment of Liquidators | 2019-09-10 |
Court | Judge | Date | Case Number | Case Title |
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HIGH COURT OF JUSTICE - CHANCERY DIVISION | MASTER TEVERSON | Automotive and Insurance Solutions Group PLC and another v PCJ Solicitors Limited | ||
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Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | GQS FINANCE LTD | ||
SECURITY AGREEMENT | Outstanding | MORGAN STANLEY BANK INTERNATIONAL LIMITED | |
SECURITY TRUST DEED | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE) | |
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 AUTOMOTIVE AND INSURANCE SOLUTIONS GROUP PLC
AUTOMOTIVE AND INSURANCE SOLUTIONS GROUP PLC owns 11 domain names.
oopsrri.co.uk onboard.co.uk accident-exchange.co.uk aecarauction.co.uk aecarauctions.co.uk accidentexchange.co.uk bentleyrepaircertificate.co.uk bmwaccidentmanagement.co.uk accidentaftercareplus.co.uk miniaccidentmanagement.co.uk spotratecheck.co.uk
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as AUTOMOTIVE AND INSURANCE SOLUTIONS GROUP PLC are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | AUTOMOTIVE AND INSURANCE SOLUTIONS GROUP PLC | Event Date | 2021-03-18 |
Initiating party | Event Type | Notices to Creditors | |
Defending party | AUTOMOTIVE AND INSURANCE SOLUTIONS GROUP PLC | Event Date | 2019-08-30 |
NOTICE IS HEREBY GIVEN that the creditors of the above named company, which is being voluntarily wound up, must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to Emma Cray at PricewaterhouseCoopers LLP, Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT by 31 October 2019. The distribution may be made without regard to the claim of any person in respect of a debt not proved. Note: It is anticipated that all known Creditors will be paid in full. Office Holder Details: Emma Cray (IP number 17450 ) of PricewaterhouseCoopers LLP , Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT and Steven Sherry (IP number 19752 ) of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT . Date of Appointment: 30 August 2019 . Further information about this case is available from James Yeoward at the offices of PricewaterhouseCoopers LLP on 07968 803562 or at james.h.yeoward@pwc.com. Emma Cray and Steven Sherry , Joint Liquidators The Liquidators may act as controllers of personal data as defined by UK data protection law depending upon the specific processing activities undertaken. PricewaterhouseCoopers LLP may act as a processor on the instructions of the Liquidators. Personal data will be kept secure and processed only for matters relating to the Liquidators appointment. Further details are available in the privacy statement on the pwc.co.uk website or by contacting the Liquidators. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | AUTOMOTIVE AND INSURANCE SOLUTIONS GROUP PLC | Event Date | 2019-08-30 |
By a general meeting resolutions of the Members of the above-named company were passed on 30 August 2019, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: Special resolution 1. THAT the Companies be wound up voluntarily. Ordinary resolution 2. THAT Emma Cray and Steven Sherry of PricewaterhouseCoopers LLP,19 Cornwall Street, Cornwall Court B3 2DT be and are hereby appointed Joint Liquidators of the Companies for the purposes of such winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office. Office Holder Details: Emma Cray (IP number 17450 ) of PricewaterhouseCoopers LLP , Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT and Steven Sherry (IP number 19752 ) of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT . Date of Appointment: 30 August 2019 . Further information about this case is available from James Yeoward at the offices of PricewaterhouseCoopers LLP on 07968 803562 or at james.h.yeoward@pwc.com. Emma Cray , Joint Liquidator : The Liquidators may act as controllers of personal data as defined by UK data protection law depending upon the specific processing activities undertaken. PricewaterhouseCoopers LLP may act as a processor on the instructions of the Liquidators. Personal data will be kept secure and processed only for matters relating to the Liquidators appointment. Further details are available in the privacy statement on the PwC.co.uk website or by contacting the Liquidators. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | AUTOMOTIVE AND INSURANCE SOLUTIONS GROUP PLC | Event Date | 2019-08-30 |
Emma Cray of PricewaterhouseCoopers LLP , Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT and Steven Sherry of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT : Further information about this case is available from James Yeoward at the offices of PricewaterhouseCoopers LLP on 07968 803562 or at james.h.yeoward@pwc.com. The Liquidators may act as controllers of personal data as defined by UK data protection law depending upon the specific processing activities undertaken. PricewaterhouseCoopers LLP may act as a processor on the instructions of the Liquidators. Personal data will be kept secure and processed only for matters relating to the Liquidators appointment. Further details are available in the privacy statement on the PwC.co.uk website or by contacting the Liquidators. | |||
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. |