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AUTOMAGIC HOLDINGS P.L.C.

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

Company details

PLUMTREE COURT, LONDON, EC4A 4HT

AUTOMAGIC HOLDINGS P.L.C. on the map

Company type: Public Limited Company
Company number: 00869054
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.01.17
last member list: 1994.10.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

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
LEGAL CHARGE - Outstanding on 1987.01.29
CLOSE BROTHERS LIMITED
AGREEMENT - Outstanding on 1992.07.31
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1993.02.18 Receiver Appointed

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.07.02
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2003.04.02
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.02.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.09.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.02.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.09.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.02.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.08.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.02.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.10.11
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.06.09
£2.95
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NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR
Form type: 4.33
Date: 1999.06.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.03.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.09.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.03.13
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1997.05.23
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.05.23
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.03.06
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1997.02.13
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1997.02.13
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.09.09
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1995.11.23
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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
£2.95
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REGISTERED OFFICE CHANGED ON 11/10/95 FROM:, AM HOUSE, COLDHARBOUR LANE, HARPENDEN, HERTFORDSHIRE AL5 4SR
Form type: 287
Date: 1995.10.11
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.10.11
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SECRETARY RESIGNED
Form type: 288
Date: 1995.10.05
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1995.08.30
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.05.17
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FULL GROUP ACCOUNTS MADE UP TO 25/06/94
Form type: AA
Date: 1995.01.26
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RETURN MADE UP TO 31/10/94; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1994.10.27
Child documents:
Document type: ANNOTATION
Date: 1994.10.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
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: 1994.02.17
£2.95
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RETURN MADE UP TO 31/10/93; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1993.11.29
Child documents:
Document type: ANNOTATION
Date: 1993.11.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1993.11.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/11/93
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.04.29
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)
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
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 27/06/92
Form type: AA
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.12.07
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)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.07.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.05.27
Order cannot be placed (digitalisation not planned)
RE-APPT.AUDITORS 11/12/91
Form type: ORES13
Date: 1992.01.19
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 29/06/91
Form type: AA
Date: 1992.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/91; BULK LIST AVAILABLE SEPARATELY
Form type: 363b
Date: 1991.12.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.10.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.24
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.05.09
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/04 TO 29/06
Form type: 225(1)
Date: 1990.12.10
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 28/04/90
Form type: AA
Date: 1990.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/90; BULK LIST AVAILABLE SEPARATELY
Form type: 363
Date: 1990.11.16
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/10/90
Form type: ORES10
Date: 1990.10.25
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.07.12

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Company directors and board members:

KENNETH WILLIAM JARVIS (dissolve)
Director, 1992.10.31
67 HADRIAN AVENUE , DUNSTABLE
LU5 4SW, BEDFORDSHIRE
ROBERT ST JOHN JOLLIFFE (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.08.10
COBBLERS ROOKS HILL LOUDWATER , RICKMANSWORTH
WD3 4HZ, HERTFORDSHIRE
DAVID FULTON KENNEDY (dissolve)
Director, SHOE REPAIR SALES DIRECTOR, 1993.09.06
121 BEDFORD ROAD WOOTTON , BEDFORD
MK43 9JB, BEDFORDSHIRE
MICHAEL KERLEY (dissolve)
Director, 1992.10.31
WOODLANDS 243 THUNDERSLEY PARK ROAD , BENFLEET
SS7 1AJ, ESSEX
MICHAEL STROM (dissolve)
Director, 1992.10.31
CEDARS OXHEY LANE , PINNER
HA5 4AL, MIDDLESEX
PATRICK PEET ANDERSON (dissolve)
Secretary, 1992.10.31 - 1993.01.15
260 BANTS LANE , NORTHAMPTON
NN5 6AH, NORTHAMPTONSHIRE
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
PAUL DENIS PETERSEN (dissolve)
Director, 1992.10.31 - 1994.04.05
9 VICTORIA DRIVE , HOUGHTON CONQUEST
MK45 3LZ, BEDFORDSHIRE
MICHAEL GEORGE PETTIT (dissolve)
Director, SOLICITOR, 1993.07.01 - 1994.07.04
19 VALE CLOSE , HARPENDEN
AL5 3LX, HERTFORDSHIRE
WILLIAM JOHN CHARLES TALBOT (dissolve)
Director, 1992.10.31 - 1993.05.31
BOLLINHOLME WILMSLOW PARK , WILMSLOW
SK9 2AY, CHESHIRE

Companies near to AUTOMAGIC HOLDINGS P.L.C.

Information about the Public Limited Company AUTOMAGIC HOLDINGS P.L.C. 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: 2016.06.10. Reload the data