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Home > England & Wales Companies > AUTEC(VACUUM COOLING) LIMITED
Company Information for

AUTEC(VACUUM COOLING) LIMITED

79 OXFORD STREET, MANCHESTER, M1,
Company Registration Number
06662896
Private Limited Company
Dissolved

Dissolved 2014-12-29

Company Overview

About Autec(vacuum Cooling) Ltd
AUTEC(VACUUM COOLING) LIMITED was founded on 2008-08-04 and had its registered office in 79 Oxford Street. The company was dissolved on the 2014-12-29 and is no longer trading or active.

Key Data
Company Name
AUTEC(VACUUM COOLING) LIMITED
 
Legal Registered Office
79 OXFORD STREET
MANCHESTER
 
Filing Information
Company Number 06662896
Date formed 2008-08-04
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-08-03
Date Dissolved 2014-12-29
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-17 12:45:03
Primary Source:Companies House
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Company Officers of AUTEC(VACUUM COOLING) LIMITED

Current Directors
Officer Role Date Appointed
LYN PITT
Company Secretary 2008-08-04
GRAHAM CHARLES PITT
Director 2009-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN EDWARDS
Director 2008-08-04 2010-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM CHARLES PITT PITT ENGINEERING SERVICES LIMITED Director 2006-06-15 CURRENT 2006-06-14 Active - Proposal to Strike off
GRAHAM CHARLES PITT DIAMOND PRECISION ENGINEERING (WIRRAL) LIMITED Director 2002-07-03 CURRENT 2002-07-03 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
2014-12-29GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-09-294.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-11-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/09/2013
2012-10-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/09/2012
2012-05-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-10-05RP04SECOND FILING WITH MUD 04/08/11 FOR FORM AR01
2011-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/2011 FROM 30 UNION STREET SOUTHPORT MERSEYSIDE PR9 0QE ENGLAND
2011-09-124.20STATEMENT OF AFFAIRS/4.19
2011-09-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-09-12LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2011-08-09LATEST SOC05/10/11 STATEMENT OF CAPITAL;GBP 2
2011-08-09AR0104/08/11 FULL LIST
2011-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/2011 FROM 4 KELVIN PARK DOCK ROAD BIRKENHEAD MERSEYSIDE CH41 1LT UNITED KINGDOM
2011-01-31TM01APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARDS
2010-10-12AA03/08/10 TOTAL EXEMPTION SMALL
2010-10-08AA01CURREXT FROM 31/07/2011 TO 31/08/2011
2010-09-21AR0104/08/10 FULL LIST
2010-04-09AA03/08/09 TOTAL EXEMPTION SMALL
2010-03-22AA01CURRSHO FROM 03/08/2010 TO 31/07/2010
2010-03-19AA01PREVSHO FROM 31/08/2009 TO 03/08/2009
2009-08-19363aRETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS
2009-05-21288aDIRECTOR APPOINTED GRAHAM CHARLES PITT
2008-08-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
2953 - Manufacture for food, beverage & tobacco



Licences & Regulatory approval
We could not find any licences issued to AUTEC(VACUUM COOLING) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-07-18
Fines / Sanctions
No fines or sanctions have been issued against AUTEC(VACUUM COOLING) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2012-05-05 Outstanding CLOSE INVOICE FINANCE LIMITED
Intangible Assets
Patents
We have not found any records of AUTEC(VACUUM COOLING) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AUTEC(VACUUM COOLING) LIMITED
Trademarks
We have not found any records of AUTEC(VACUUM COOLING) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUTEC(VACUUM COOLING) 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 (2953 - Manufacture for food, beverage & tobacco) as AUTEC(VACUUM COOLING) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AUTEC(VACUUM COOLING) 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 TypeFinal Meetings
Defending partyAUTEC (VACUUM COOLING) LIMITEDEvent Date2011-09-07
Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986 , that a final meeting of members of the above named company will be held at the offices of UHY Hacker Young turnaround and recovery, St James Building, 79 Oxford Street, Manchester, M1 6HT on 11 September 2014 at 11.00 am, to be followed at 11.15 am by a final meeting of creditors for the purpose of: a) having laid before them an account showing how the winding-up has been conducted and the companys property disposed of; b) hearing any explanation that may be given by the Liquidator; and c) determining whether the liquidator should have his release. A member or creditor entitled to attend and vote at the above meetings may appoint a proxy to attend and vote instead of him or her. A proxy holder need not be a member or creditor of the company. Proxies for use at either of the meetings must be lodged at the address shown above no later than 12.00 noon on the business day prior to the meeting together with a completed proof of debt form if you have not already lodged one. N A Hancock , Liquidator (IP No 8697 ), UHY Hacker Young turnaround and recovery , St James Building, 79 Oxford Street, Manchester M1 6HT . Date of appointment - 7 September 2011 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUTEC(VACUUM COOLING) 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 AUTEC(VACUUM COOLING) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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