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COLLINS & AIKMAN AUTOMOTIVE UK LIMITED

Learn more about COLLINS & AIKMAN AUTOMOTIVE UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O KROLL LIMITED, 10 FLEET PLACE, LONDON, EC4M 7RB

COLLINS & AIKMAN AUTOMOTIVE UK LIMITED on the map

Company type: Private Limited Company
Company number: 00787620
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.01.10
dissolution date: 2010.06.08
last member list: 2005.03.23
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2524 - Manufacture of other plastic products

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2005.03.23
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1975.10.22
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1979.05.29
FORWARD TRUST LIMITED
CHATTELS MORTGAGE - Outstanding on 1994.10.18
FORWARD TRUST LIMITED
CHATTELS MORTGAGE - Outstanding on 1994.12.09
LLOYDS BOWMAKER LIMITED
FIXED CHARGE - Outstanding on 1995.11.30

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.06.08
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2010.03.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/01/2010
Form type: 4.68
Date: 2010.02.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/07/2009
Form type: 4.68
Date: 2009.07.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/01/2009
Form type: 4.68
Date: 2009.02.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/07/2008
Form type: 4.68
Date: 2008.08.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2008.02.15
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C/O - REMOVAL OF LIQUIDATOR
Form type: MISC
Date: 2007.12.20
£2.95
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2007.12.20
£2.95
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 2007.05.25
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ADMINISTRATION TO CVL
Form type: 2.34B
Date: 2007.01.16
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EXTENSION OF ADMINISTRATION
Form type: 2.31B
Date: 2006.10.19
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EXTENSION OF ADMINISTRATION
Form type: 2.31B
Date: 2006.09.19
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2006.08.17
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2006.03.23
£2.95
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2006.03.22
£2.95
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2006.02.03
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2005.10.28
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CERTIFICATE OF CONSTITUTION
Form type: 2.26B
Date: 2005.10.07
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2005.09.09
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REGISTERED OFFICE CHANGED ON 26/07/05 FROM:, BEWDLEY ROAD, STOURPORT-ON-SEVERN, DY13 8QT
Form type: 287
Date: 2005.07.26
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2005.07.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.04
£2.95
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RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.10
£2.95
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RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.30
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.10.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.07
£2.95
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RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.18
£2.95
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APPOINTMENT OF AUDITORS 16/10/02
Form type: RES13
Date: 2002.11.07
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2002.10.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.23
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.08.17
£2.95
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£ NC 3000000/28000000, 02/08/02
Form type: 123
Date: 2002.08.17
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 02/08/02
Form type: RES04
Date: 2002.08.17
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 02/08/02
Form type: ELRES
Date: 2002.08.17
Child documents:
Document type: ANNOTATION
Date: 2002.08.17
Form type: ELRES
Document description: S252 DISP LAYING ACC 02/08/02
Document type: ANNOTATION
Date: 2002.08.17
Form type: ELRES
Document description: S366A DISP HOLDING AGM 02/08/02
Document type: ANNOTATION
Date: 2002.08.17
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 02/08/02
Order cannot be placed (digitalisation not planned)
REMUNERATION 02/08/02
Form type: RES13
Date: 2002.08.17
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2002.08.17
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.08.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.23
£2.95
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COMPANY NAME CHANGED, TEXTRON AUTOMOTIVE LIMITED, CERTIFICATE ISSUED ON 02/07/02
Form type: CERTNM
Date: 2002.07.02

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Company directors and board members:

JAY KNOLL (dissolve)
Secretary, ATTORNEY, 2004.03.15 - 2010.06.08
5700 KINGS MILL DRIVE BLOOMFIELD HILLS , M1 48301
USA
JOHN ANTHONY GALANTE (dissolve)
Director, VICE PRESIDENT, 2005.03.03 - 2010.06.08
4643 STONEVIEW DRIVE , WEST BLOOMFIELD
48322, MICHIGAN
USA
JAY KNOLL (dissolve)
Director, ATTORNEY, 2004.07.13 - 2010.06.08
5700 KINGS MILL DRIVE BLOOMFIELD HILLS , M1 48301
USA
BRYCE MARSHALL KOTH (dissolve)
Director, SENIOR VICE PRESIDENT, 2005.03.03 - 2010.06.08
22804 ALEXANDRINE , DEARBORN
MI 48124, MICHIGAN
USA
MARK DAVID SINGER (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2002.04.30 - 2003.10.17
10 WALDEVE GROVE , SOLIHULL
B92 9QT, WEST MIDLANDS
DEREK FRANK SUMMERFIELD (dissolve)
Secretary, 1992.04.08 - 2002.04.30
LITTLE PORCHES 42 SHERIFFHALES , SHIFNAL
TF11 8RD, SHROPSHIRE
JEREMY STEPHEN ALLEN (dissolve)
Director, MANAGEING DIRECTOR, 1992.04.08 - 1999.05.06
BERKELEY HOUSE COTHERIDGE COURT , COTHERIDGE
WR6 5LZ, WORCESTERSHIRE
BRIAN JOHN BATEY (dissolve)
Director, PRESIDENT C & A EUROPE, 2002.02.20 - 2002.04.30
STRADA GORRETE 40/7 MONCALIERE , TURIN
ITALY
JOHN BLAKISTON (dissolve)
Director, ACCOUNTANT, 2004.03.15 - 2005.03.22
ROSE COTTAGE SPRING GROVE , BEWDLEY
DY12 1LG, WORCESTERSHIRE
GERALD PHILIP BLOOM (dissolve)
Director, 1992.04.08 - 1998.08.28
15 ST GEORGES CLOSE , EDGBASTON
B15 3TP, WEST MIDLANDS
EDOUARD MARIE ARMAND DUPONT (dissolve)
Director, 1995.06.13 - 1998.08.28
HEIDELAAN 27 , 9720 DE PINTE
BELGIUM
WILLIAM HOWARD EVERITT (dissolve)
Director, MANAGING DIRECTOR, 1995.07.13 - 1998.08.28
HORLEY HOUSE HORNTON LANE HORLEY , BANBURY
OX15 6BL, OXFORDSHIRE
STEPHEN RICHARD FRANCIS (dissolve)
Director, MANUFACTURING DIRECTOR, 1992.04.08 - 1995.09.01
35 PARK ROAD , BANBURY
OX16 0DN, OXFORDSHIRE
HARRY HARRIS (dissolve)
Director, TECHNICAL DIRECTOR, 1992.04.08 - 1999.06.28
47 DREW CRESCENT PEDMORE , STOURBRIDGE
DY9 0UX, WEST MIDLANDS
ROBERT KRAUSE (dissolve)
Director, VICE PRESIDENT & TREASURER, 2004.07.13 - 2005.03.03
55288 KINGSWAY DRIVE , SHELBY TOWNSHIP
MICHIGAN 48316
USA
HEINZ BERND LATTEMANN (dissolve)
Director, PRESIDENT MANAGING DIRECTOR EU, 2002.05.30 - 2003.02.20
INDUSTRIEPARK HOCHST F821 , FRANKFURT AM MAIN
FOREIGN, D-65926
GERMANY
SAMUEL LICAVOLI (dissolve)
Director, BUSINESS EXECUTIVE, 1998.08.28 - 2001.06.26
165 WESTSHORE DRIVE , JEROME
49249, MICHIGAN
USA
RICHARD LINDOE (dissolve)
Director, SENIOR VICE PRESIDENT OPERATIO, 1995.01.01 - 2005.03.22
41 SWINTON LANE ST JOHNS , WORCESTER
WR2 4JP
PETER JOHN RABY (dissolve)
Director, 1992.04.08 - 1998.11.13
16 LAWNSWOOD WALMLEY , SUTTON COLDFIELD
B76 1TW, WEST MIDLANDS
DONALD EDWARD REILLEY (dissolve)
Director, 1992.04.08 - 1994.07.01
BROCKHURST FARM LINDRIDGE ROAD , SUTTON COLDFIELD
B75 7HY, WEST MIDLANDS
ANDREA SAVONUZZI (dissolve)
Director, 1992.11.23 - 1994.06.15
808 LINDEN ROAD KOHLER WISCONSIN 53044 , USA
FOREIGN
FRIEDHELM JAKOB WILHELM SCHWARTEN (dissolve)
Director, FINANCIAL CONTROLLER, 2002.07.08 - 2004.07.13
KRUGERPFAD 1 NETTETAL-HINSBECK , D 41334
GERMANY
MARK DAVID SINGER (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.04.30 - 2003.10.17
10 WALDEVE GROVE , SOLIHULL
B92 9QT, WEST MIDLANDS
STEPHEN SPRATT (dissolve)
Director, 1996.01.02 - 1999.05.31
8 LODGE CLOSE HAMSTERLEY MILL , ROWLANDS GILL
NE39 1HB, TYNE & WEAR
JAMES MICHAEL STEPP (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2004.07.13 - 2005.03.03
1900 E VALLEY, , BLOOMFIELD HILLS
48304,MICHIGAN
USA
DEREK FRANK SUMMERFIELD (dissolve)
Director, FINANCIAL DIRECTOR, 1992.04.08 - 2002.04.30
LITTLE PORCHES 42 SHERIFFHALES , SHIFNAL
TF11 8RD, SHROPSHIRE
MASSIMO ZAGATI (dissolve)
Director, VICE PRESIDENT OF FINANCE AND, 2002.02.20 - 2002.04.30
V. NAZARIO SAURO 24 , 10097 COLLEGNO
TORINO
ITALY

Companies near to COLLINS & AIKMAN AUTOMOTIVE UK ltd.

Information about the Private Limited Company COLLINS & AIKMAN AUTOMOTIVE UK 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: 2016.06.05. Reload the data