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AUTOMOTIVE DIESEL ELECTRIC SERVICE LIMITED

Learn more about AUTOMOTIVE DIESEL ELECTRIC SERVICE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

AQUIS HOUSE, CLASKETGATE, LINCOLN, LN2 1JN

AUTOMOTIVE DIESEL ELECTRIC SERVICE LIMITED on the map

Company type: Private Limited Company
Company number: 00257343
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1931.06.25
last member list: 1993.08.23
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5010 - Sale of motor vehicles

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1994.03.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1994.08.23
documents available: 1

Mortgages:

YORKSHIRE BANK PLC
DEBENTURE - Outstanding on 1991.08.23 Receiver Appointed
YORKSHIRE BANK PLC
LEGAL CHARGE - Outstanding on 1991.09.11
CLOSE BROTHERS LIMITED
A CREDIT AGREEMENT - Outstanding on 1992.05.11
CLOSE BROTHERS LIMITED
PROMPT CREDIT APPLICATION - Outstanding on 1993.06.10
JONATHAN CHARLES VIVIAN HUNT AND MICHAEL JOHN TUNBRIDGE
A CHARGE TO SECURE A SERIES OF DEBENTURES - Outstanding on 1994.10.07

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1999.05.24
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1999.02.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.10.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.04.23
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1997.04.18
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.04.18
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1997.04.18
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REGISTERED OFFICE CHANGED ON 24/03/97 FROM:, 93 QUEEN STREET, SHEFFIELD, S1 1WF
Form type: 287
Date: 1997.03.24
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1997.01.24
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.01.24
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STATEMENT OF AFFAIRS
Form type: 3.3
Date: 1996.06.17
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.06.03
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1995.06.07
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REGISTERED OFFICE CHANGED ON 07/04/95 FROM:, BROWNELL STREET, SHEFFIELD, S3 7GR
Form type: 287
Date: 1995.04.07
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1995.04.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 29/09/94
Form type: SRES04
Date: 1994.10.13
Child documents:
Document type: ANNOTATION
Date: 1994.10.13
Form type: SRES01
Document description: ADOPT MEM AND ARTS 29/09/94
Order cannot be placed (digitalisation not planned)
AD 29/09/94---------, £ SI [email protected]=58194, £ IC 15000/73194
Form type: 88(2)
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
£ NC 15000/115000, 29/09/94
Form type: 123
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
REGISTRATION OF CHARGE FOR DEBENTURES
Form type: 397
Date: 1994.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.06.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.25
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.12.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/08/92; CHANGE OF MEMBERS
Form type: 363b
Date: 1992.10.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.05.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.03.10
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.11.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.11.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.11.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.09.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.08.23
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.06.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1990.10.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1989.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1988.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1987.10.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.08.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.02.26
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.02.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.01.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/08/86 FROM:, 58 NURSERY STREET, SHEFFIELD 3
Form type: 287
Date: 1986.08.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.07.14

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Company directors and board members:

TREVOR GRIFFITHS (dissolve)
Secretary, 1992.08.13
62 BINSTED AVENUE , SHEFFIELD
S5 8LH, SOUTH YORKSHIRE
ANDREW GASTON (dissolve)
Director, SALES DIRECTOR, 1993.03.04
122 TOFTS ROAD , BARTON UPON HUMBER
DN18 5ND, LINCOLNSHIRE
DAVID MAURICE LEANING (dissolve)
Director, SALES DIRECTOR, 1993.03.09
11 ARKLOW CLOSE HASLAND , CHESTERFIELD
S41 0RH
NIGEL HAYWOOD WILTON LEE (dissolve)
Director, BUSINESSMAN, 1994.09.29
THE BEECHES FIRBECK , WORKSOP
S81 8JT, NOTTINGHAMSHIRE
DAVID JOHN QUARMBY (dissolve)
Director, MANAGING DIRECTOR, 1992.08.13
259 BRINCLIFFE EDGE ROAD , SHEFFIELD
S11 9DD, SOUTH YORKSHIRE
ANDREW JONATHAN WALKER (dissolve)
Director, 1992.08.13 - 1993.01.04
84 NETHER EDGE ROAD , SHEFFIELD
S7 1RX, SOUTH YORKSHIRE
JOHN BAIN WALKER (dissolve)
Director, 1992.08.13 - 1993.03.04
STYNES FROGGATT CALVER , SHEFFIELD
S30 1ZA

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Information about the Private Limited Company AUTOMOTIVE DIESEL ELECTRIC SERVICE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.15. Reload the data