AUTO-M8 SOLUTIONS LIMITED

Company Name
AUTO-M8 SOLUTIONS LIMITED

Legal Registered Office
SEVENOAKS KENT

Company Number		07871134
Date formed		2011-12-05
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-12-31
Date Dissolved		2017-10-14
Type of accounts		FULL

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Company Officers of AUTO-M8 SOLUTIONS LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISTOPHER JAMES PAYNE	Company Secretary	2015-09-18
KEITH JOHN BARBER	Director	2012-05-22
GARY HUMPHREYS	Director	2012-05-22
KEVIN RONALD SPENCER	Director	2012-05-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SUSAN ELIZABETH HAYWARD	Company Secretary	2011-12-05	2015-09-18
SALEEM HAMID MIYAN	Director	2012-12-28	2014-02-05
RICHARD BARRY BARNES	Director	2011-12-06	2012-12-28
PHILIP BENJAMIN RUDOLF HANDSCHIN	Director	2011-12-06	2012-12-28
CRAIG EDEN JONES	Director	2012-04-30	2012-12-28
KEITH JOHN BARBER	Director	2011-12-05	2011-12-06

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHRISTOPHER JAMES PAYNE	55VS NO 2 LIMITED	Company Secretary	2016-02-26	CURRENT	2013-11-13	Active
CHRISTOPHER JAMES PAYNE	55VS HL N2 LIMITED	Company Secretary	2016-02-26	CURRENT	2013-11-19	Active
CHRISTOPHER JAMES PAYNE	55VS UL N1 LIMITED	Company Secretary	2016-02-26	CURRENT	2013-11-19	Active
CHRISTOPHER JAMES PAYNE	55VS UL N2 LIMITED	Company Secretary	2016-02-26	CURRENT	2013-11-19	Active
CHRISTOPHER JAMES PAYNE	55VS NO 1 LIMITED	Company Secretary	2016-02-26	CURRENT	2013-11-13	Active
CHRISTOPHER JAMES PAYNE	55VS HL N1 LIMITED	Company Secretary	2016-02-26	CURRENT	2013-11-19	Active
CHRISTOPHER JAMES PAYNE	VS 203 LIMITED	Company Secretary	2016-02-12	CURRENT	2016-02-12	Active
CHRISTOPHER JAMES PAYNE	VS 403 LIMITED	Company Secretary	2016-02-11	CURRENT	2016-02-11	Active
CHRISTOPHER JAMES PAYNE	VS 602 LIMITED	Company Secretary	2016-02-11	CURRENT	2016-02-11	Active
CHRISTOPHER JAMES PAYNE	VS 506 LIMITED	Company Secretary	2016-02-11	CURRENT	2016-02-11	Active
CHRISTOPHER JAMES PAYNE	VS 106 LIMITED	Company Secretary	2016-02-11	CURRENT	2016-02-11	Active
CHRISTOPHER JAMES PAYNE	VS 109 LIMITED	Company Secretary	2016-02-11	CURRENT	2016-02-11	Active
CHRISTOPHER JAMES PAYNE	ARMATIRE LIMITED	Company Secretary	2016-02-10	CURRENT	2016-01-07	Active
CHRISTOPHER JAMES PAYNE	OZBURY LIMITED	Company Secretary	2016-02-10	CURRENT	2016-01-07	Active
CHRISTOPHER JAMES PAYNE	TILBORNE LIMITED	Company Secretary	2016-02-10	CURRENT	2016-01-07	Active
CHRISTOPHER JAMES PAYNE	AUTOWINDSHIELDS (UK) LIMITED	Company Secretary	2015-10-01	CURRENT	2002-12-13	Active
CHRISTOPHER JAMES PAYNE	BEWL EVENTS & WATERPARK LIMITED	Company Secretary	2015-09-25	CURRENT	2015-09-25	Active
CHRISTOPHER JAMES PAYNE	QDOS TUITION LIMITED	Company Secretary	2015-09-18	CURRENT	2013-03-18	Dissolved 2016-08-09
CHRISTOPHER JAMES PAYNE	ULTIMATE PET INSURANCE SOLUTIONS LIMITED	Company Secretary	2015-09-18	CURRENT	2008-07-11	Dissolved 2016-07-26
CHRISTOPHER JAMES PAYNE	ENSURE KIDS ACADEMY CIC	Company Secretary	2015-09-18	CURRENT	2015-03-14	Dissolved 2016-10-04
CHRISTOPHER JAMES PAYNE	INTEGRA CONSTRUCTION & MAINTENANCE LIMITED	Company Secretary	2015-09-18	CURRENT	2014-05-15	Active - Proposal to Strike off
CHRISTOPHER JAMES PAYNE	ULTIMATE PET PARTNERS LIMITED	Company Secretary	2015-09-18	CURRENT	2008-11-04	Active - Proposal to Strike off
CHRISTOPHER JAMES PAYNE	LANCASTER INSURANCE SERVICES LIMITED	Company Secretary	2015-09-18	CURRENT	1989-06-15	Active - Proposal to Strike off
CHRISTOPHER JAMES PAYNE	INSURANCE SHOP LIMITED	Company Secretary	2015-09-18	CURRENT	2004-01-19	Dissolved 2018-05-01
CHRISTOPHER JAMES PAYNE	E.J.MARKHAM & SON LIMITED	Company Secretary	2015-09-18	CURRENT	1948-02-02	Active
CHRISTOPHER JAMES PAYNE	SURETERM DIRECT LIMITED	Company Secretary	2015-09-18	CURRENT	1998-11-20	Dissolved 2018-05-01
CHRISTOPHER JAMES PAYNE	ONE WARWICK PARK LIMITED	Company Secretary	2015-09-18	CURRENT	2007-04-02	Active
CHRISTOPHER JAMES PAYNE	FLANSTEAD LIMITED	Company Secretary	2015-09-18	CURRENT	2008-01-02	Active
CHRISTOPHER JAMES PAYNE	LIONHEART INSURANCE SERVICES LTD	Company Secretary	2015-09-18	CURRENT	2009-03-19	Active - Proposal to Strike off
CHRISTOPHER JAMES PAYNE	ZENITH AVIATION LIMITED	Company Secretary	2015-09-18	CURRENT	2010-10-04	Active
CHRISTOPHER JAMES PAYNE	INTEGRA PROPERTY MANAGEMENT LIMITED	Company Secretary	2015-09-18	CURRENT	2010-10-07	Active
CHRISTOPHER JAMES PAYNE	CONNECT CENTRE LIMITED	Company Secretary	2015-09-18	CURRENT	2014-03-26	Active
CHRISTOPHER JAMES PAYNE	LONSDALE EMERALD LIMITED	Company Secretary	2015-09-18	CURRENT	2014-07-09	Active
CHRISTOPHER JAMES PAYNE	VISION VEHICLE SOLUTIONS LIMITED	Company Secretary	2015-09-18	CURRENT	1995-02-07	Active
CHRISTOPHER JAMES PAYNE	SUPERCOVER INSURANCE LTD	Company Secretary	2015-09-18	CURRENT	1995-05-19	Active - Proposal to Strike off
CHRISTOPHER JAMES PAYNE	VISIONTRACK LIMITED	Company Secretary	2015-09-18	CURRENT	1997-04-10	Active
CHRISTOPHER JAMES PAYNE	THE POLICY SHOP INSURANCE SERVICES LIMITED	Company Secretary	2015-09-18	CURRENT	2002-03-20	Active - Proposal to Strike off
CHRISTOPHER JAMES PAYNE	WESSEX INSURANCE FUNDING LIMITED	Company Secretary	2015-09-18	CURRENT	2004-05-13	Active - Proposal to Strike off
CHRISTOPHER JAMES PAYNE	ZENITH INSURANCE MANAGEMENT UK LIMITED	Company Secretary	2015-09-18	CURRENT	2004-12-09	Active - Proposal to Strike off
CHRISTOPHER JAMES PAYNE	SYNCHRONICITY INSURANCE SOLUTIONS LIMITED	Company Secretary	2015-09-18	CURRENT	2008-04-29	Active - Proposal to Strike off
CHRISTOPHER JAMES PAYNE	ULTIMATE HC LIMITED	Company Secretary	2015-09-18	CURRENT	2010-11-15	Active - Proposal to Strike off
CHRISTOPHER JAMES PAYNE	AUTO WINDSCREENS SERVICES LIMITED	Company Secretary	2015-09-18	CURRENT	2011-02-07	Active
CHRISTOPHER JAMES PAYNE	ZENITH CHESTER LIMITED	Company Secretary	2015-09-18	CURRENT	2012-03-27	Active
CHRISTOPHER JAMES PAYNE	SALOMONS UK LIMITED	Company Secretary	2015-09-18	CURRENT	2013-04-24	Active
CHRISTOPHER JAMES PAYNE	SQIB LIMITED	Company Secretary	2015-09-18	CURRENT	2013-05-14	Active
CHRISTOPHER JAMES PAYNE	MARKERSTUDY HOLDINGS (UK) LIMITED	Company Secretary	2015-09-18	CURRENT	2013-08-21	Active
CHRISTOPHER JAMES PAYNE	MARKERSTUDY INSURANCE SERVICES LIMITED	Company Secretary	2015-09-18	CURRENT	1987-05-29	Active
CHRISTOPHER JAMES PAYNE	JEENSBANNET INVESTMENTS LIMITED	Company Secretary	2015-09-18	CURRENT	1964-04-22	Active
CHRISTOPHER JAMES PAYNE	BDML CONNECT LIMITED	Company Secretary	2015-09-18	CURRENT	1993-02-01	Active - Proposal to Strike off
CHRISTOPHER JAMES PAYNE	INSURANCE FACTORY LIMITED	Company Secretary	2015-09-18	CURRENT	1994-10-24	Active
CHRISTOPHER JAMES PAYNE	ASA BROKING LIMITED	Company Secretary	2015-09-18	CURRENT	1999-04-15	Active
CHRISTOPHER JAMES PAYNE	BISHOPS U.K. LIMITED	Company Secretary	2015-09-18	CURRENT	2003-12-23	Active
CHRISTOPHER JAMES PAYNE	GO GET IT LIMITED	Company Secretary	2015-09-18	CURRENT	2004-09-21	Active - Proposal to Strike off
CHRISTOPHER JAMES PAYNE	ONE MEDIA AND CREATIVE UK LIMITED	Company Secretary	2015-09-18	CURRENT	2005-03-19	Active
CHRISTOPHER JAMES PAYNE	DELTA UNDERWRITING AGENCY LIMITED	Company Secretary	2015-09-18	CURRENT	2006-03-30	Active - Proposal to Strike off
CHRISTOPHER JAMES PAYNE	NDA GYMNASTICS LTD	Company Secretary	2015-09-18	CURRENT	2011-07-14	Liquidation
CHRISTOPHER JAMES PAYNE	FATHER CHRISTMAS WORLD LIMITED	Company Secretary	2015-09-18	CURRENT	2014-01-20	Liquidation
CHRISTOPHER JAMES PAYNE	THAMES CITY INSURANCE CONSULTANTS LIMITED	Company Secretary	2015-09-18	CURRENT	1965-09-03	Active - Proposal to Strike off
CHRISTOPHER JAMES PAYNE	MARKERSTUDY DIRECT LIMITED	Company Secretary	2015-09-18	CURRENT	1996-07-23	Active
CHRISTOPHER JAMES PAYNE	ULTIMATE INSURANCE SOLUTIONS LTD	Company Secretary	2015-09-18	CURRENT	1997-01-08	Active - Proposal to Strike off
CHRISTOPHER JAMES PAYNE	ZENITH FREEHOLDS (WHITSTABLE) LIMITED	Company Secretary	2015-09-18	CURRENT	1999-05-25	Active
CHRISTOPHER JAMES PAYNE	OLD ML LIMITED	Company Secretary	2015-09-18	CURRENT	2000-04-11	Active - Proposal to Strike off
CHRISTOPHER JAMES PAYNE	CATERERS CLUB LIMITED	Company Secretary	2015-09-18	CURRENT	2004-12-30	Active - Proposal to Strike off
CHRISTOPHER JAMES PAYNE	BISHOPS INVESTMENTS LIMITED	Company Secretary	2015-09-18	CURRENT	2006-09-13	Active
CHRISTOPHER JAMES PAYNE	GOSWELL PROPERTIES LIMITED	Company Secretary	2015-09-18	CURRENT	2007-01-18	Active
CHRISTOPHER JAMES PAYNE	WE TRADE IT LIMITED	Company Secretary	2015-09-18	CURRENT	2011-11-10	Active - Proposal to Strike off
CHRISTOPHER JAMES PAYNE	KHJR LIMITED	Company Secretary	2015-09-18	CURRENT	2013-01-28	Active - Proposal to Strike off
CHRISTOPHER JAMES PAYNE	JET AIRCRAFT LIMITED	Company Secretary	2015-09-18	CURRENT	2013-08-08	Active
CHRISTOPHER JAMES PAYNE	MS SPV LIMITED	Company Secretary	2015-09-18	CURRENT	2013-08-27	Active
CHRISTOPHER JAMES PAYNE	TELEMGA LIMITED	Company Secretary	2015-09-18	CURRENT	2013-09-13	Active - Proposal to Strike off
KEITH JOHN BARBER	INTAA LIMITED	Director	2017-03-07	CURRENT	2017-03-07	Active
KEITH JOHN BARBER	BAFOR PROPERTY LIMITED	Director	2016-10-13	CURRENT	2016-10-13	Active
KEITH JOHN BARBER	DRIVOLOGY LIMITED	Director	2016-06-29	CURRENT	2012-10-29	Active - Proposal to Strike off
KEITH JOHN BARBER	DRIVOLOGY HOLDINGS LIMITED	Director	2016-06-29	CURRENT	2013-05-17	Active
KEITH JOHN BARBER	ZENITH AIRCRAFT LIMITED	Director	2016-06-27	CURRENT	2016-06-27	Active
KEITH JOHN BARBER	55VS NO 2 LIMITED	Director	2016-02-26	CURRENT	2013-11-13	Active
KEITH JOHN BARBER	55VS HL N2 LIMITED	Director	2016-02-26	CURRENT	2013-11-19	Active
KEITH JOHN BARBER	55VS UL N1 LIMITED	Director	2016-02-26	CURRENT	2013-11-19	Active
KEITH JOHN BARBER	55VS UL N2 LIMITED	Director	2016-02-26	CURRENT	2013-11-19	Active
KEITH JOHN BARBER	55VS NO 1 LIMITED	Director	2016-02-26	CURRENT	2013-11-13	Active
KEITH JOHN BARBER	55VS HL N1 LIMITED	Director	2016-02-26	CURRENT	2013-11-19	Active
KEITH JOHN BARBER	VS 506 LIMITED	Director	2016-02-11	CURRENT	2016-02-11	Active
KEITH JOHN BARBER	VS 106 LIMITED	Director	2016-02-11	CURRENT	2016-02-11	Active
KEITH JOHN BARBER	OZBURY LIMITED	Director	2016-01-07	CURRENT	2016-01-07	Active
KEITH JOHN BARBER	OSBURY LIMITED	Director	2016-01-06	CURRENT	2016-01-06	Dissolved 2016-04-19
KEITH JOHN BARBER	FATHER CHRISTMAS WORLD LIMITED	Director	2015-11-01	CURRENT	2014-01-20	Liquidation
KEITH JOHN BARBER	AUTOWINDSHIELDS (UK) LIMITED	Director	2015-10-01	CURRENT	2002-12-13	Active
KEITH JOHN BARBER	BEWL EVENTS & WATERPARK LIMITED	Director	2015-09-25	CURRENT	2015-09-25	Active
KEITH JOHN BARBER	LIONHEART INSURANCE SERVICES LTD	Director	2015-09-03	CURRENT	2009-03-19	Active - Proposal to Strike off
KEITH JOHN BARBER	MARKERSTUDY INSURANCE SERVICES LIMITED	Director	2015-06-30	CURRENT	1987-05-29	Active
KEITH JOHN BARBER	ZENITH FREEHOLDS (WHITSTABLE) LIMITED	Director	2015-06-30	CURRENT	1999-05-25	Active
KEITH JOHN BARBER	ENSURE KIDS ACADEMY CIC	Director	2015-03-14	CURRENT	2015-03-14	Dissolved 2016-10-04
KEITH JOHN BARBER	BPIC LIMITED	Director	2015-03-09	CURRENT	2004-01-29	Dissolved 2015-03-24
KEITH JOHN BARBER	ULTIMATE PET INSURANCE SOLUTIONS LIMITED	Director	2015-03-09	CURRENT	2008-07-11	Dissolved 2016-07-26
KEITH JOHN BARBER	ULTIMATE PET PARTNERS LIMITED	Director	2015-03-09	CURRENT	2008-11-04	Active - Proposal to Strike off
KEITH JOHN BARBER	ULTIMATE HC LIMITED	Director	2015-03-09	CURRENT	2010-11-15	Active - Proposal to Strike off
KEITH JOHN BARBER	ULTIMATE INSURANCE SOLUTIONS LTD	Director	2015-03-09	CURRENT	1997-01-08	Active - Proposal to Strike off
KEITH JOHN BARBER	THE POLICY SHOP INSURANCE SERVICES LIMITED	Director	2015-03-04	CURRENT	2002-03-20	Active - Proposal to Strike off
KEITH JOHN BARBER	JET AIRCRAFT LIMITED	Director	2014-09-19	CURRENT	2013-08-08	Active
KEITH JOHN BARBER	SUPERCOVER INSURANCE LTD	Director	2014-07-25	CURRENT	1995-05-19	Active - Proposal to Strike off
KEITH JOHN BARBER	INTEGRA CONSTRUCTION & MAINTENANCE LIMITED	Director	2014-05-15	CURRENT	2014-05-15	Active - Proposal to Strike off
KEITH JOHN BARBER	CONNECT CENTRE LIMITED	Director	2014-03-26	CURRENT	2014-03-26	Active
KEITH JOHN BARBER	TELEMGA LIMITED	Director	2014-03-17	CURRENT	2013-09-13	Active - Proposal to Strike off
KEITH JOHN BARBER	GOSWELL PROPERTIES LIMITED	Director	2014-02-03	CURRENT	2007-01-18	Active
KEITH JOHN BARBER	AFFINITY RELATIONSHIPS LIMITED	Director	2013-12-04	CURRENT	2013-08-20	Dissolved 2015-10-27
KEITH JOHN BARBER	BDML INSURANCE SOLUTIONS LTD	Director	2013-12-04	CURRENT	2000-04-12	Dissolved 2016-01-12
KEITH JOHN BARBER	HERO INSURANCE SERVICES LIMITED	Director	2013-12-04	CURRENT	2000-10-13	Dissolved 2016-03-29
KEITH JOHN BARBER	LANCASTER INSURANCE SERVICES LIMITED	Director	2013-12-04	CURRENT	1989-06-15	Active - Proposal to Strike off
KEITH JOHN BARBER	SURETERM DIRECT LIMITED	Director	2013-12-04	CURRENT	1998-11-20	Dissolved 2018-05-01
KEITH JOHN BARBER	BDML CONNECT LIMITED	Director	2013-12-04	CURRENT	1993-02-01	Active - Proposal to Strike off
KEITH JOHN BARBER	DELTA UNDERWRITING AGENCY LIMITED	Director	2013-12-04	CURRENT	2006-03-30	Active - Proposal to Strike off
KEITH JOHN BARBER	MS SPV LIMITED	Director	2013-08-27	CURRENT	2013-08-27	Active
KEITH JOHN BARBER	MARKERSTUDY HOLDINGS (UK) LIMITED	Director	2013-08-21	CURRENT	2013-08-21	Active
KEITH JOHN BARBER	SQIB LIMITED	Director	2013-05-14	CURRENT	2013-05-14	Active
KEITH JOHN BARBER	SALOMONS UK LIMITED	Director	2013-04-24	CURRENT	2013-04-24	Active
KEITH JOHN BARBER	QDOS TUITION LIMITED	Director	2013-03-18	CURRENT	2013-03-18	Dissolved 2016-08-09
KEITH JOHN BARBER	KHJR LIMITED	Director	2013-01-28	CURRENT	2013-01-28	Active - Proposal to Strike off
KEITH JOHN BARBER	VISION VEHICLE SOLUTIONS LIMITED	Director	2012-12-17	CURRENT	1995-02-07	Active
KEITH JOHN BARBER	WE TRADE IT LIMITED	Director	2011-11-10	CURRENT	2011-11-10	Active - Proposal to Strike off
KEITH JOHN BARBER	E.J.MARKHAM & SON LIMITED	Director	2011-11-03	CURRENT	1948-02-02	Active
KEITH JOHN BARBER	CANTERBURY ACCIDENT REPAIR SPECIALISTS LIMITED	Director	2011-10-21	CURRENT	2011-06-14	Dissolved 2013-09-03
KEITH JOHN BARBER	EUROPEAN AUTOMOTIVE SOLUTIONS LIMITED	Director	2011-10-21	CURRENT	2011-06-14	Dissolved 2013-09-03
KEITH JOHN BARBER	SYNCHRONICITY INSURANCE SOLUTIONS LIMITED	Director	2011-08-31	CURRENT	2008-04-29	Active - Proposal to Strike off
KEITH JOHN BARBER	NDA GYMNASTICS LTD	Director	2011-07-14	CURRENT	2011-07-14	Liquidation
KEITH JOHN BARBER	TCW INVESTMENTS LIMITED	Director	2011-06-13	CURRENT	2002-05-02	Dissolved 2013-11-26
KEITH JOHN BARBER	GO GET IT LIMITED	Director	2011-06-08	CURRENT	2004-09-21	Active - Proposal to Strike off
KEITH JOHN BARBER	AUTO WINDSCREENS SERVICES LIMITED	Director	2011-02-21	CURRENT	2011-02-07	Active
KEITH JOHN BARBER	BISHOPS U.K. LIMITED	Director	2010-12-01	CURRENT	2003-12-23	Active
KEITH JOHN BARBER	INTEGRA PROPERTY MANAGEMENT LIMITED	Director	2010-10-07	CURRENT	2010-10-07	Active
KEITH JOHN BARBER	ZENITH INSURANCE MANAGEMENT UK LIMITED	Director	2010-02-19	CURRENT	2004-12-09	Active - Proposal to Strike off
KEITH JOHN BARBER	THAMES CITY INSURANCE CONSULTANTS LIMITED	Director	2008-06-19	CURRENT	1965-09-03	Active - Proposal to Strike off
KEITH JOHN BARBER	VISIONTRACK LIMITED	Director	2007-12-21	CURRENT	1997-04-10	Active
KEITH JOHN BARBER	MARKERSTUDY DIRECT LIMITED	Director	2007-12-21	CURRENT	1996-07-23	Active
KEITH JOHN BARBER	CATERERS CLUB LIMITED	Director	2007-12-21	CURRENT	2004-12-30	Active - Proposal to Strike off
KEITH JOHN BARBER	INSURANCE SHOP LIMITED	Director	2006-11-16	CURRENT	2004-01-19	Dissolved 2018-05-01
KEITH JOHN BARBER	WESSEX INSURANCE FUNDING LIMITED	Director	2006-11-16	CURRENT	2004-05-13	Active - Proposal to Strike off
KEITH JOHN BARBER	INSURANCE FACTORY LIMITED	Director	2006-11-16	CURRENT	1994-10-24	Active
KEITH JOHN BARBER	ASA BROKING LIMITED	Director	2006-10-24	CURRENT	1999-04-15	Active
KEITH JOHN BARBER	OLD ML LIMITED	Director	2005-08-01	CURRENT	2000-04-11	Active - Proposal to Strike off
KEITH JOHN BARBER	ONE MEDIA AND CREATIVE UK LIMITED	Director	2005-03-19	CURRENT	2005-03-19	Active
GARY HUMPHREYS	BPIC LIMITED	Director	2015-03-09	CURRENT	2004-01-29	Dissolved 2015-03-24
GARY HUMPHREYS	ULTIMATE PET PARTNERS LIMITED	Director	2015-03-09	CURRENT	2008-11-04	Active - Proposal to Strike off
GARY HUMPHREYS	INTEGRA CONSTRUCTION & MAINTENANCE LIMITED	Director	2014-05-15	CURRENT	2014-05-15	Active - Proposal to Strike off
GARY HUMPHREYS	LANCASTER INSURANCE SERVICES LIMITED	Director	2013-12-04	CURRENT	1989-06-15	Active - Proposal to Strike off
GARY HUMPHREYS	SURETERM DIRECT LIMITED	Director	2013-12-04	CURRENT	1998-11-20	Dissolved 2018-05-01
KEVIN RONALD SPENCER	ZENITH LANCASTER HOUSE LIMITED	Director	2017-10-26	CURRENT	2017-10-26	Active - Proposal to Strike off
KEVIN RONALD SPENCER	ZENITH AVIATION LIMITED	Director	2017-04-13	CURRENT	2010-10-04	Active
KEVIN RONALD SPENCER	INTAA LIMITED	Director	2017-03-07	CURRENT	2017-03-07	Active
KEVIN RONALD SPENCER	GO KART RACING LIMITED	Director	2016-08-15	CURRENT	2016-08-15	Dissolved 2017-10-03
KEVIN RONALD SPENCER	DRIVOLOGY HOLDINGS LIMITED	Director	2016-06-29	CURRENT	2013-05-17	Active
KEVIN RONALD SPENCER	ZENITH AIRCRAFT LIMITED	Director	2016-06-27	CURRENT	2016-06-27	Active
KEVIN RONALD SPENCER	55VS NO 2 LIMITED	Director	2016-02-26	CURRENT	2013-11-13	Active
KEVIN RONALD SPENCER	55VS HL N2 LIMITED	Director	2016-02-26	CURRENT	2013-11-19	Active
KEVIN RONALD SPENCER	55VS UL N1 LIMITED	Director	2016-02-26	CURRENT	2013-11-19	Active
KEVIN RONALD SPENCER	55VS UL N2 LIMITED	Director	2016-02-26	CURRENT	2013-11-19	Active
KEVIN RONALD SPENCER	55VS NO 1 LIMITED	Director	2016-02-26	CURRENT	2013-11-13	Active
KEVIN RONALD SPENCER	55VS HL N1 LIMITED	Director	2016-02-26	CURRENT	2013-11-19	Active
KEVIN RONALD SPENCER	VS 203 LIMITED	Director	2016-02-12	CURRENT	2016-02-12	Active
KEVIN RONALD SPENCER	VS 403 LIMITED	Director	2016-02-11	CURRENT	2016-02-11	Active
KEVIN RONALD SPENCER	VS 602 LIMITED	Director	2016-02-11	CURRENT	2016-02-11	Active
KEVIN RONALD SPENCER	VS 109 LIMITED	Director	2016-02-11	CURRENT	2016-02-11	Active
KEVIN RONALD SPENCER	ARMATIRE LIMITED	Director	2016-01-07	CURRENT	2016-01-07	Active
KEVIN RONALD SPENCER	ARMETIR LIMITED	Director	2016-01-06	CURRENT	2016-01-06	Dissolved 2016-04-19
KEVIN RONALD SPENCER	AUTOWINDSHIELDS (UK) LIMITED	Director	2015-10-01	CURRENT	2002-12-13	Active
KEVIN RONALD SPENCER	BEWL EVENTS & WATERPARK LIMITED	Director	2015-09-25	CURRENT	2015-09-25	Active
KEVIN RONALD SPENCER	LIONHEART INSURANCE SERVICES LTD	Director	2015-09-03	CURRENT	2009-03-19	Active - Proposal to Strike off
KEVIN RONALD SPENCER	MARKERSTUDY INSURANCE SERVICES LIMITED	Director	2015-06-30	CURRENT	1987-05-29	Active
KEVIN RONALD SPENCER	ZENITH FREEHOLDS (WHITSTABLE) LIMITED	Director	2015-06-30	CURRENT	1999-05-25	Active
KEVIN RONALD SPENCER	ULTIMATE PET PARTNERS LIMITED	Director	2015-03-09	CURRENT	2008-11-04	Active - Proposal to Strike off
KEVIN RONALD SPENCER	ULTIMATE HC LIMITED	Director	2015-03-09	CURRENT	2010-11-15	Active - Proposal to Strike off
KEVIN RONALD SPENCER	ULTIMATE INSURANCE SOLUTIONS LTD	Director	2015-03-09	CURRENT	1997-01-08	Active - Proposal to Strike off
KEVIN RONALD SPENCER	THE POLICY SHOP INSURANCE SERVICES LIMITED	Director	2015-03-04	CURRENT	2002-03-20	Active - Proposal to Strike off
KEVIN RONALD SPENCER	JET AIRCRAFT LIMITED	Director	2014-09-19	CURRENT	2013-08-08	Active
KEVIN RONALD SPENCER	SUPERCOVER INSURANCE LTD	Director	2014-07-25	CURRENT	1995-05-19	Active - Proposal to Strike off
KEVIN RONALD SPENCER	INTEGRA CONSTRUCTION & MAINTENANCE LIMITED	Director	2014-05-15	CURRENT	2014-05-15	Active - Proposal to Strike off
KEVIN RONALD SPENCER	CONNECT CENTRE LIMITED	Director	2014-03-26	CURRENT	2014-03-26	Active
KEVIN RONALD SPENCER	TELEMGA LIMITED	Director	2014-03-17	CURRENT	2013-09-13	Active - Proposal to Strike off
KEVIN RONALD SPENCER	GOSWELL PROPERTIES LIMITED	Director	2014-02-03	CURRENT	2007-01-18	Active
KEVIN RONALD SPENCER	FATHER CHRISTMAS WORLD LIMITED	Director	2014-01-20	CURRENT	2014-01-20	Liquidation
KEVIN RONALD SPENCER	LANCASTER INSURANCE SERVICES LIMITED	Director	2013-12-04	CURRENT	1989-06-15	Active - Proposal to Strike off
KEVIN RONALD SPENCER	SURETERM DIRECT LIMITED	Director	2013-12-04	CURRENT	1998-11-20	Dissolved 2018-05-01
KEVIN RONALD SPENCER	BDML CONNECT LIMITED	Director	2013-12-04	CURRENT	1993-02-01	Active - Proposal to Strike off
KEVIN RONALD SPENCER	DELTA UNDERWRITING AGENCY LIMITED	Director	2013-12-04	CURRENT	2006-03-30	Active - Proposal to Strike off
KEVIN RONALD SPENCER	MS SPV LIMITED	Director	2013-08-27	CURRENT	2013-08-27	Active
KEVIN RONALD SPENCER	MARKERSTUDY HOLDINGS (UK) LIMITED	Director	2013-08-21	CURRENT	2013-08-21	Active
KEVIN RONALD SPENCER	SQIB LIMITED	Director	2013-05-14	CURRENT	2013-05-14	Active
KEVIN RONALD SPENCER	SALOMONS UK LIMITED	Director	2013-04-24	CURRENT	2013-04-24	Active
KEVIN RONALD SPENCER	KHJR LIMITED	Director	2013-01-28	CURRENT	2013-01-28	Active - Proposal to Strike off
KEVIN RONALD SPENCER	VISION VEHICLE SOLUTIONS LIMITED	Director	2012-12-17	CURRENT	1995-02-07	Active
KEVIN RONALD SPENCER	ZENITH CHESTER LIMITED	Director	2012-03-27	CURRENT	2012-03-27	Active
KEVIN RONALD SPENCER	JEENSBANNET INVESTMENTS LIMITED	Director	2012-01-20	CURRENT	1964-04-22	Active
KEVIN RONALD SPENCER	WE TRADE IT LIMITED	Director	2011-11-10	CURRENT	2011-11-10	Active - Proposal to Strike off
KEVIN RONALD SPENCER	E.J.MARKHAM & SON LIMITED	Director	2011-11-03	CURRENT	1948-02-02	Active
KEVIN RONALD SPENCER	SYNCHRONICITY INSURANCE SOLUTIONS LIMITED	Director	2011-08-31	CURRENT	2008-04-29	Active - Proposal to Strike off
KEVIN RONALD SPENCER	NDA GYMNASTICS LTD	Director	2011-07-14	CURRENT	2011-07-14	Liquidation
KEVIN RONALD SPENCER	AUTO WINDSCREENS SERVICES LIMITED	Director	2011-05-11	CURRENT	2011-02-07	Active
KEVIN RONALD SPENCER	INTEGRA PROPERTY MANAGEMENT LIMITED	Director	2010-10-07	CURRENT	2010-10-07	Active
KEVIN RONALD SPENCER	ZENITH INSURANCE MANAGEMENT UK LIMITED	Director	2010-02-19	CURRENT	2004-12-09	Active - Proposal to Strike off
KEVIN RONALD SPENCER	THAMES CITY INSURANCE CONSULTANTS LIMITED	Director	2008-06-18	CURRENT	1965-09-03	Active - Proposal to Strike off
KEVIN RONALD SPENCER	FLANSTEAD LIMITED	Director	2008-06-02	CURRENT	2008-01-02	Active
KEVIN RONALD SPENCER	VISIONTRACK LIMITED	Director	2007-12-21	CURRENT	1997-04-10	Active
KEVIN RONALD SPENCER	MARKERSTUDY DIRECT LIMITED	Director	2007-12-21	CURRENT	1996-07-23	Active
KEVIN RONALD SPENCER	CATERERS CLUB LIMITED	Director	2007-12-21	CURRENT	2004-12-30	Active - Proposal to Strike off
KEVIN RONALD SPENCER	ONE WARWICK PARK LIMITED	Director	2007-04-23	CURRENT	2007-04-02	Active
KEVIN RONALD SPENCER	INSURANCE SHOP LIMITED	Director	2006-11-16	CURRENT	2004-01-19	Dissolved 2018-05-01
KEVIN RONALD SPENCER	WESSEX INSURANCE FUNDING LIMITED	Director	2006-11-16	CURRENT	2004-05-13	Active - Proposal to Strike off
KEVIN RONALD SPENCER	INSURANCE FACTORY LIMITED	Director	2006-11-16	CURRENT	1994-10-24	Active
KEVIN RONALD SPENCER	BISHOPS INVESTMENTS LIMITED	Director	2006-09-13	CURRENT	2006-09-13	Active
KEVIN RONALD SPENCER	ONE MEDIA AND CREATIVE UK LIMITED	Director	2005-03-19	CURRENT	2005-03-19	Active
KEVIN RONALD SPENCER	BISHOPS U.K. LIMITED	Director	2004-11-22	CURRENT	2003-12-23	Active
KEVIN RONALD SPENCER	ASA BROKING LIMITED	Director	2003-08-01	CURRENT	1999-04-15	Active
KEVIN RONALD SPENCER	OLD ML LIMITED	Director	2000-04-11	CURRENT	2000-04-11	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.

Date	Document Type	Document Description
2017-10-14	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-07-14	LIQ13	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2016-12-29	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-12-29	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-12-29	4.70	DECLARATION OF SOLVENCY
2016-12-06	GAZ1	FIRST GAZETTE
2016-12-06	GAZ1	FIRST GAZETTE
2015-12-07	LATEST SOC	07/12/15 STATEMENT OF CAPITAL;GBP 10000
2015-12-07	AR01	05/12/15 FULL LIST
2015-12-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN RONALD SPENCER / 05/12/2015
2015-10-14	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-09-21	TM02	APPOINTMENT TERMINATED, SECRETARY SUSAN HAYWARD
2015-09-21	AP03	SECRETARY APPOINTED MR CHRISTOPHER JAMES PAYNE
2014-12-10	LATEST SOC	10/12/14 STATEMENT OF CAPITAL;GBP 10000
2014-12-10	AR01	05/12/14 FULL LIST
2014-10-06	AA	31/12/13 TOTAL EXEMPTION FULL
2014-02-10	TM01	APPOINTMENT TERMINATED, DIRECTOR SALEEM MIYAN
2013-12-05	LATEST SOC	05/12/13 STATEMENT OF CAPITAL;GBP 10000
2013-12-05	AR01	05/12/13 FULL LIST
2013-07-19	AA	31/12/12 TOTAL EXEMPTION FULL
2012-12-31	AP01	DIRECTOR APPOINTED MR SALEEM HAMID MIYAN
2012-12-31	TM01	APPOINTMENT TERMINATED, DIRECTOR CRAIG JONES
2012-12-31	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP HANDSCHIN
2012-12-31	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD BARNES
2012-12-20	AR01	05/12/12 FULL LIST
2012-09-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BENJAMIN RUDOLF HANDSCHIN / 01/09/2012
2012-06-22	CH03	SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN BELL / 22/06/2012
2012-05-25	AP01	DIRECTOR APPOINTED MR KEVIN RONALD SPENCER
2012-05-25	AP01	DIRECTOR APPOINTED MR GARY HUMPHREYS
2012-05-25	AP01	DIRECTOR APPOINTED MR KEITH JOHN BARBER
2012-05-25	SH01	22/05/12 STATEMENT OF CAPITAL GBP 10000
2012-04-30	AP01	DIRECTOR APPOINTED MR CRAIG EDEN JONES
2012-01-04	SH01	06/12/11 STATEMENT OF CAPITAL GBP 5000
2011-12-29	RES01	ADOPT ARTICLES 05/12/2011
2011-12-29	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-12-19	SH01	06/12/11 STATEMENT OF CAPITAL GBP 5000
2011-12-16	AP03	SECRETARY APPOINTED MS SUSAN BELL
2011-12-16	TM01	APPOINTMENT TERMINATED, DIRECTOR KEITH BARBER
2011-12-16	AP01	DIRECTOR APPOINTED MR PHILIP BENJAMIN RUDOLF HANDSCHIN
2011-12-16	AP01	DIRECTOR APPOINTED MR RICHARD BARRY BARNES
2011-12-05	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-12-05	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to AUTO-M8 SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to Creditors	2016-12-15
Appointment of Liquidators	2016-12-15
Resolutions for Winding-up	2016-12-15

Fines / Sanctions

No fines or sanctions have been issued against AUTO-M8 SOLUTIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

AUTO-M8 SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.23	9
MortgagesNumMortOutstanding	0.14	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

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 AUTO-M8 SOLUTIONS LIMITED

Intangible Assets

Patents

We have not found any records of AUTO-M8 SOLUTIONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AUTO-M8 SOLUTIONS LIMITED

Trademarks

We have not found any records of AUTO-M8 SOLUTIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AUTO-M8 SOLUTIONS 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 (99999 - Dormant Company) as AUTO-M8 SOLUTIONS LIMITED are:

SELIMA LIMITED	£ 947,804
OLM SYSTEMS LIMITED	£ 639,387
TRAPEZE GROUP (UK) LIMITED	£ 431,220
SCISYS UK LIMITED	£ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 359,882
EIBS LIMITED	£ 176,365
LAGAN TECHNOLOGIES LIMITED	£ 153,465
GLADSTONE MRM LIMITED	£ 152,184
SYMOLOGY LIMITED	£ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED	£ 146,632
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772

Outgoings

Business Rates/Property Tax

No properties were found where AUTO-M8 SOLUTIONS 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 Type	Notices to Creditors
Defending party	AUTO-M8 SOLUTIONS LIMITED	Event Date	2016-12-15
Nature of business: Dormant Company NOTICE IS HEREBY GIVEN that the creditors of the above-named company, which is being voluntarily wound up, who have not already proved their debt are required, on or before 27 January 2017, 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, Portland, 25 High Street, Crawley, West Sussex RH10 1BG 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. Correspondence address & contact details of case manager: Alison Young, 01293 843134, RSM Restructuring Advisory LLP, Portland, 25 High Street, Crawley, West Sussex RH10 1BG Name, address & contact details of Joint Liquidators: Primary Office Holder: John David Ariel, Appointed: 24 June 2016, RSM Restructuring Advisory LLP, Portland, 25 High Street, Crawley RH10 1BG, 01293 591 818, IP Number: 7838 Joint Office Holder: Terence Guy Jackson, Appointed: 24 June 2016, RSM Restructuring Advisory LLP, Third Floor, One London Square, Cross Lanes, Guildford GU1 1UN, 01483 307 062, IP Number: 16450 Dated: 12 December 2016

Initiating party		Event Type	Appointment of Liquidators
Defending party	AUTO-M8 SOLUTIONS LIMITED	Event Date	2016-06-24
John David Ariel of RSM Restructuring Advisory LLP , Portland, 25 High Street, Crawley, West Sussex RH10 1BG and Terence Guy Jackson of RSM Restructuring Advisory LLP , Third Floor, One London Square, Cross Lanes, Guildford GU1 1UN : Further information about this case is available from Alison Young at the offices of RSM Restructuring Advisory LLP on 01293 843134.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	AUTO-M8 SOLUTIONS LIMITED	Event Date	2016-06-24
Nature of business: Dormant Company NOTICE IS HEREBY GIVEN that at a General Meeting of the above-named company, duly convened at Manfield House, 1 Southampton St, London WC2R 0LR on 24 June 2016 the following special resolution was passed: "That the Company be wound up voluntarily and that Joint Liquidators be appointed for the purposes of such winding up". The Company also passed the following ordinary resolution: "That John David Ariel and Terence Guy Jackson of RSM Restructuring Advisory LLP, Portland, 25 High Street, Crawley, West Sussex RH10 1BG be and are hereby appointed Joint Liquidators to the company, to act on a joint and several basis". Further details are available from: Correspondence address & contact details of case manager: Alison Young, 01293 843134, RSM Restructuring Advisory LLP, Portland, 25 High Street, Crawley, West Sussex RH10 1BG Name, address & contact details of Joint Liquidators Primary Office Holder: John David Ariel, RSM Restructuring Advisory LLP, Portland, 25 High Street, Crawley RH10 1BG, 01293 591 818, IP Number: 7838 Joint Office Holder: Terence Guy Jackson, RSM Restructuring Advisory LLP, Third Floor, One London Square, Cross Lanes, Guildford GU1 1UN, 01483 307 062, IP Number: 16450 Date of Appointment: 24 June 2016 . Gary Humphreys , Director : Dated: 24 June 2016

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AUTO-M8 SOLUTIONS 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 AUTO-M8 SOLUTIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2019-03-08 08:23:35
Primary Source:	Companies House

Company Overview

Company Officers of AUTO-M8 SOLUTIONS LIMITED

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