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AUTOMAGIC LIMITED

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

Company details

GRANT THORNTON HOUSE, MELTON STREET, EUSTON SQUARE, LONDON, NW1 2EP

AUTOMAGIC LIMITED on the map

Company type: Private Limited Company
Company number: 00700339
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.08.09
last member list: 1994.10.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9301 - Wash & dry clean textile & fur
  • 5271 - Repair boots, shoes, leather goods

Accounts:

account ref date: 29.06
overdue: NO
last made update: 1994.06.25
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1994.10.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1993.02.18 Receiver Appointed
CLOSE BROTHERS LIMITED
PROMPT CREDIT APPLICATION - Outstanding on 1993.09.18

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.06.18
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.03.26
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2003.03.18
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.09.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.03.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.09.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.03.06
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.11.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.08.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.03.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.09.24
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.06.04
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NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR
Form type: 4.33
Date: 1999.06.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.03.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.09.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.03.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.09.02
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.06.05
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1997.06.04
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NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR
Form type: 4.33
Date: 1997.05.22
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.05.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.03.18
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.09.16
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1996.03.04
£2.95
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 1996.03.04
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.03.04
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1996.03.04
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REGISTERED OFFICE CHANGED ON 29/02/96 FROM:, PLUMTREE COURT, LONDON, EC4A 4HT
Form type: 287
Date: 1996.02.29
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1995.11.24
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REGISTERED OFFICE CHANGED ON 01/11/95 FROM:, GRANT THORNTON HOUSE, MELTON STREET, EUSTON SQUARE, LONDON NW1 2EP
Form type: 287
Date: 1995.11.01
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SECRETARY RESIGNED
Form type: 288
Date: 1995.10.11
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REGISTERED OFFICE CHANGED ON 11/10/95 FROM:, A M HOUSE, COLDHARBOUR LANE, HARPENDEN, HERTS AL5 4SR
Form type: 287
Date: 1995.10.11
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SECRETARY RESIGNED
Form type: 288
Date: 1995.10.05
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1995.08.29
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.17
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FULL ACCOUNTS MADE UP TO 25/06/94
Form type: AA
Date: 1995.03.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.28
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.10.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 26/06/93
Form type: AA
Date: 1994.01.25
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RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.09.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.04.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.03.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.02.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 27/06/92
Form type: AA
Date: 1993.02.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.02.11
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.01.18
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RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.01
Child documents:
Document type: ANNOTATION
Date: 1992.12.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.11.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.05.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/06/91
Form type: AA
Date: 1991.12.16
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RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.23

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Company directors and board members:

SUSAN CHALMERS (dissolve)
Director, PROPERTY DIRECTOR, 1993.07.01
14 CINQUES ROAD GAMLINGAY , SANDY
SG19 3NJ, BEDFORDSHIRE
GEOFFREY PHILIP JEFFERSON (dissolve)
Director, TECHNICAL SERVICES DIRECTOR, 1994.07.01
FAIRWAYS 16 CROFT PARK MENSTON , ILKLEY
LS29 6LY, WEST YORKSHIRE
DAVID FULTON KENNEDY (dissolve)
Director, SALES DIRECTOR, 1993.09.06
121 BEDFORD ROAD WOOTTON , BEDFORD
MK43 9JB, BEDFORDSHIRE
MICHAEL KERLEY (dissolve)
Director, BUYING & ADMINISTRATION DIRECT, 1991.10.31
WOODLANDS 243 THUNDERSLEY PARK ROAD , BENFLEET
SS7 1AJ, ESSEX
GEOFFREY CHARLES MORRIS (dissolve)
Director, REGIONAL DIRECTOR, 1991.10.31
106 PLUMPTON AVENUE , HORNCHURCH
RM12 6BD, ESSEX
MERLE STROM (dissolve)
Director, 1991.10.31
CEDARS OXHEY LANE , PINNER
HA5 4AL, MIDDLESEX
MICHAEL STROM (dissolve)
Director, 1991.10.31
CEDARS OXHEY LANE , PINNER
HA5 4AL, MIDDLESEX
STEPHEN PAUL WOOD (dissolve)
Director, REGIONAL DIRECTOR, 1991.10.31
17 STONELEIGH GROVE , OSSETT
WF5 8QN, WEST YORKSHIRE
PATRICK PEET ANDERSON (dissolve)
Secretary, 1992.05.12 - 1992.01.15
260 BANTS LANE , NORTHAMPTON
NN5 6AH, NORTHAMPTONSHIRE
PATRICIA JOAN BENTON (dissolve)
Secretary, 1991.10.31 - 1992.05.12
78 OX LANE , HARPENDEN
AL5 4PW, HERTFORDSHIRE
PATRICIA JOAN BENTON (dissolve)
Secretary, 1993.01.11 - 1995.09.29
78 OX LANE , HARPENDEN
AL5 4PW, HERTFORDSHIRE
MICHAEL DENNIS DRAKE FELLOWES (dissolve)
Secretary, 1993.01.25 - 1993.03.25
3 ST MICHAELS CLOSE STEWKLEY , LEIGHTON BUZZARD
LU7 0HN, BEDFORDSHIRE
NEIL HINCHLIFFE (dissolve)
Secretary, 1993.04.21 - 1995.03.14
16 DEVONSHIRE ROAD EASTCOTE , PINNER
HA5 1TX, MIDDLESEX
KEITH JAMES WILMOTT (dissolve)
Secretary, COMPANY SECRETARY, 1995.05.01 - 1995.09.29
41 VILLIERS PLACE , BOREHAM
CM3 3JW
MELVYN RICHARDS COLE (dissolve)
Director, REGIONAL DIRECTOR, 1991.10.31 - 1993.07.06
7 LENNOX MANSIONS CLARENCE PARADE , SOUTHSEA
PO5 2HZ, PORTSMOUTH
NEIL HINCHLIFFE (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.07.01 - 1995.03.14
16 DEVONSHIRE ROAD EASTCOTE , PINNER
HA5 1TX, MIDDLESEX
KENNETH WILLIAM JARVIS (dissolve)
Director, 1991.10.31 - 1993.09.10
67 HADRIAN AVENUE , DUNSTABLE
LU5 4SW, BEDFORDSHIRE
PAUL DENIS PETERSEN (dissolve)
Director, OPERATIONS DIRECTOR, 1991.10.31 - 1994.04.05
9 VICTORIA DRIVE , HOUGHTON CONQUEST
MK45 3LZ, BEDFORDSHIRE

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Information about the Private Limited Company AUTOMAGIC 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: 2016.05.28. Reload the data