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Company Information for

AUTOGAS SOLUTIONS (MIDLANDS) LIMITED

ARMSTRONG WATSON LLP, THIRD FLOOR, 10 SOUTH PARADE, LEEDS, WEST YORKSHIRE, LS1 5QS,
Company Registration Number
06322275
Private Limited Company
Liquidation

Company Overview

About Autogas Solutions (midlands) Ltd
AUTOGAS SOLUTIONS (MIDLANDS) LIMITED was founded on 2007-07-24 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Autogas Solutions (midlands) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
AUTOGAS SOLUTIONS (MIDLANDS) LIMITED
 
Legal Registered Office
ARMSTRONG WATSON LLP
THIRD FLOOR
10 SOUTH PARADE
LEEDS
WEST YORKSHIRE
LS1 5QS
Other companies in LS1
 
Filing Information
Company Number 06322275
Company ID Number 06322275
Date formed 2007-07-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2012
Account next due 30/09/2014
Latest return 24/07/2013
Return next due 21/08/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 07:51:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUTOGAS SOLUTIONS (MIDLANDS) LIMITED
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Company Officers of AUTOGAS SOLUTIONS (MIDLANDS) LIMITED

Current Directors
Officer Role Date Appointed
KIRSTIN JANE BOWDEN
 Company Secretary 2007-07-24
GARY BOWDEN
 Director 2007-07-24
KIRSTIN JANE BOWDEN
 Director 2007-07-24
Previous Officers
Officer Role Date Appointed Date Resigned
SUBSCRIBER SECRETARIES LIMITED
 Company Secretary 2007-07-24 2007-07-24
SUBSCRIBER DIRECTORS LIMITED
 Director 2007-07-24 2007-07-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KIRSTIN JANE BOWDEN CLS DUAL FUEL LIMITED Company Secretary 2007-10-09 CURRENT 2000-11-13 Active - Proposal to Strike off
KIRSTIN JANE BOWDEN AUTOGAS SOLUTIONS LIMITED Company Secretary 2007-07-24 CURRENT 2007-07-24 Dissolved 2015-09-29
KIRSTIN JANE BOWDEN CLEANER AIR SOLUTIONS LIMITED Company Secretary 2004-03-24 CURRENT 2004-03-24 Active - Proposal to Strike off
GARY BOWDEN CLEANER AIR SOLUTIONS LIMITED Director 2014-04-30 CURRENT 2004-03-24 Active - Proposal to Strike off
GARY BOWDEN SOLAR MAINTENANCE AND MONITORING LTD Director 2011-03-10 CURRENT 2011-03-10 Active - Proposal to Strike off
GARY BOWDEN RENEWABLE ENERGIES ACADEMY LTD Director 2010-05-17 CURRENT 2010-05-17 Active
GARY BOWDEN WONDRWALL ENERGISE LIMITED Director 2008-06-12 CURRENT 2008-06-12 Active
GARY BOWDEN AUTOGAS SOLUTIONS LIMITED Director 2007-07-24 CURRENT 2007-07-24 Dissolved 2015-09-29
KIRSTIN JANE BOWDEN SOLAR MAINTENANCE AND MONITORING LTD Director 2011-03-10 CURRENT 2011-03-10 Active - Proposal to Strike off
KIRSTIN JANE BOWDEN RENEWABLE ENERGIES ACADEMY LTD Director 2010-05-17 CURRENT 2010-05-17 Active
KIRSTIN JANE BOWDEN AUTOGAS SOLUTIONS LIMITED Director 2007-07-24 CURRENT 2007-07-24 Dissolved 2015-09-29
KIRSTIN JANE BOWDEN CLEANER AIR SOLUTIONS LIMITED Director 2004-03-24 CURRENT 2004-03-24 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
2019-03-11GAZ2Final Gazette dissolved via compulsory strike-off
2018-12-11LIQ14Voluntary liquidation. Return of final meeting of creditors
2018-07-06LIQ03Voluntary liquidation Statement of receipts and payments to 2017-10-03
2018-07-054.68 Liquidators' statement of receipts and payments to 2015-10-03
2018-07-034.68 Liquidators' statement of receipts and payments to 2014-10-03
2017-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/17 FROM Central House 47 st Pauls Street Leeds West Yorkshire LS1 2TE
2013-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/13 FROM Unit 1 Bowden Court St Johns Road Meadowfield Industrial Estate Co Durham DH7 8RE
2013-10-14600Appointment of a voluntary liquidator
2013-10-144.20Volunatary liquidation statement of affairs with form 4.19
2013-10-14LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2013-09-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-20LATEST SOC20/08/13 STATEMENT OF CAPITAL;GBP 2
2013-08-20AR0124/07/13 ANNUAL RETURN FULL LIST
2013-07-18MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
2013-07-18MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2
2013-07-18MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3
2013-07-18MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4
2012-10-04AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-20AR0124/07/12 ANNUAL RETURN FULL LIST
2011-09-17AA01Current accounting period extended from 31/08/11 TO 31/12/11
2011-07-27AR0124/07/11 ANNUAL RETURN FULL LIST
2010-12-15AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-12AR0124/07/10 ANNUAL RETURN FULL LIST
2009-12-21AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-17363aReturn made up to 24/07/09; full list of members
2009-02-05AA31/08/08 TOTAL EXEMPTION SMALL
2008-12-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-10-20363aRETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS
2008-10-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-10-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-09-22225PREVEXT FROM 31/07/2008 TO 31/08/2008
2008-07-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-03-25287REGISTERED OFFICE CHANGED ON 25/03/2008 FROM AUTON STILE BEARPARK DURHAM DH7 7AL
2007-09-12287REGISTERED OFFICE CHANGED ON 12/09/07 FROM: 10 CROMWELL PLACE SOUTH KENSINGTON LONDON SW7 2JN
2007-09-12288bDIRECTOR RESIGNED
2007-09-12288bSECRETARY RESIGNED
2007-08-14288aNEW DIRECTOR APPOINTED
2007-08-14288aNEW DIRECTOR APPOINTED
2007-08-14288aNEW SECRETARY APPOINTED
2007-07-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles




Licences & Regulatory approval
We could not find any licences issued to AUTOGAS SOLUTIONS (MIDLANDS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2013-10-11
Appointment of Liquidators2013-10-11
Fines / Sanctions
No fines or sanctions have been issued against AUTOGAS SOLUTIONS (MIDLANDS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-12-05 ALL of the property or undertaking has been released from charge NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2008-10-08 ALL of the property or undertaking has been released from charge NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2008-10-08 ALL of the property or undertaking has been released from charge NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2008-07-04 ALL of the property or undertaking has been released from charge NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31

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 AUTOGAS SOLUTIONS (MIDLANDS) LIMITED

Intangible Assets
Patents
We have not found any records of AUTOGAS SOLUTIONS (MIDLANDS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AUTOGAS SOLUTIONS (MIDLANDS) LIMITED
Trademarks
We have not found any records of AUTOGAS SOLUTIONS (MIDLANDS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUTOGAS SOLUTIONS (MIDLANDS) 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 (45200 - Maintenance and repair of motor vehicles) as AUTOGAS SOLUTIONS (MIDLANDS) LIMITED are:

ANDYBRIDGE LIMITED £ 232,877
BROOKSTEAD PANELCRAFT LIMITED £ 94,062
TRUCTYRE FLEET MANAGEMENT LIMITED £ 91,191
A & P SERVICES (SURREY) LIMITED £ 61,784
BICKFORD TRUCK HIRE LIMITED £ 44,630
TRAILWAYS LIMITED £ 39,752
HORTON COMMERCIALS LIMITED £ 38,194
SUNNYSIDE AUTOS LIMITED £ 29,451
CLARK & PARTNERS LIMITED £ 27,948
QUALITY BODY SHOP LIMITED £ 24,471
ATS EUROMASTER LIMITED £ 9,608,450
SOUTH HAMPSHIRE COLLEGE GROUP LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
ATS EUROMASTER LIMITED £ 9,608,450
SOUTH HAMPSHIRE COLLEGE GROUP LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
ATS EUROMASTER LIMITED £ 9,608,450
SOUTH HAMPSHIRE COLLEGE GROUP LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
Outgoings
Business Rates/Property Tax
No properties were found where AUTOGAS SOLUTIONS (MIDLANDS) 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 TypeResolutions for Winding-up
Defending partyAUTOGAS SOLUTIONS (MIDLANDS) LIMITEDEvent Date2013-10-04
The Companies Act 2006 and The Insolvency Act 1986 At a General Meeting of the Company convened and held at Armstrong Watson , Central House, 47 St Pauls Street, Leeds LS1 2TE on 4 October 2013 at 11.00 am the following special resolution numbered one and ordinary resolutions numbered two and three were passed: 1 That the Company be wound up voluntarily. 2 That Michael Kienlen and David Robson of Armstrong Watson , Central House, 47 St Pauls Street, Leeds LS1 2TE , be appointed joint liquidators of the Company for the purposes of the voluntary winding-up. 3 That the joint liquidators were authorised to act jointly and severally in the liquidation. Office Holders: Michael Kienlen (IP number: 9367) and David Robson (IP number: 11130) of Armstrong Watson , Central House, 47 St Pauls Street, Leeds LS1 2TE . Telephone number: 0113 2211 300. Alternative person to contact with enquiries about the case: Leanne Kerley, DD: 0113 2211 339, Email: leanne.kerley@armstrongwatson.co.uk Gary Bowden , Chairman : Date: 4 October 2013
 
Initiating party Event TypeAppointment of Liquidators
Defending partyAUTOGAS SOLUTIONS (MIDLANDS) LIMITEDEvent Date2013-10-04
Michael Kienlen and David Robson of Armstrong Watson , Central House, 47 St Pauls Street, Leeds LS1 2TE . Telephone number: 0113 2211 300. Alternative person to contact with enquiries about the case: Leanne Kerley, DD: 0113 2211 339, Email: leanne.kerley@armstrongwatson.co.uk :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUTOGAS SOLUTIONS (MIDLANDS) 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 AUTOGAS SOLUTIONS (MIDLANDS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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