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AUTOGEM REALISATIONS LIMITED

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

Company details

1 MORE LONDON PLACE, LONDON, SE1 2AF

AUTOGEM REALISATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00952810
Company status: ADMINISTRATIVE RECEIVER
country of origin: United Kingdom
incorporation date: 1969.04.24
last member list: 2000.03.11
has UK establishment: No
has appointments: No
in liquidation: Yes

Nature of Business:

  • 5010 - Sale of motor vehicles
  • 2875 - Manufacture other fabricated metal products

Previous names:

Accounts:

account ref date: 31.12
next due date: 2001.10.31
overdue: OVERDUE
last made update: 1999.06.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 2001.04.08
overdue: OVERDUE
last made update: 2000.03.11
documents available: 1

Mortgages:

BNP PARIBAS AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND THE OTHER FINANCEPARTIES (THE "SECURITY AGENT")
DEBENTURE - Outstanding on 2000.07.24 Receiver Appointed

List of company documents:

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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/10/2015
Form type: 3.6
Date: 2015.11.11
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/10/2014
Form type: 3.6
Date: 2014.11.17
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/10/2013
Form type: 3.6
Date: 2013.11.08
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/10/2012
Form type: 3.6
Date: 2012.10.23
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/10/2011
Form type: 3.6
Date: 2011.11.03
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/10/2010
Form type: 3.6
Date: 2010.11.10
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/10/2009
Form type: 3.6
Date: 2009.11.17
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/10/2008
Form type: 3.6
Date: 2008.11.21
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2007.11.30
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.11.03
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.11.24
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.11.15
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2004.09.27
£2.95
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REGISTERED OFFICE CHANGED ON 05/05/04 FROM:, ROLLS HOUSE, 7 ROLLS BUILDINGS, FETTER LANE, LONDON EC4A 1NH
Form type: 287
Date: 2004.05.05
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.11.06
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.11.29
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.12.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.28
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COMPANY NAME CHANGED, AUTOGEM LIMITED, CERTIFICATE ISSUED ON 25/05/01
Form type: CERTNM
Date: 2001.05.25
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.03.06
£2.95
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REGISTERED OFFICE CHANGED ON 21/02/01 FROM:, REGAL HOUSE, BIRMINGHAM ROAD, STRATFORD UPON AVON, WARWICKSHIRE CV37 0BN
Form type: 287
Date: 2001.02.21
£2.95
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2001.02.20
£2.95
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FORM 3.2 SAF
Form type: MISC
Date: 2001.02.20
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O/C 13/12/00 EXTENSION RE REPORT
Form type: MISC
Date: 2000.12.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.27
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2000.10.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.07.21
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.07.13
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.07.13
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 30/06/00
Form type: WRES07
Date: 2000.07.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.29
£2.95
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ADOPT ARTICLES 10/05/00
Form type: WRES01
Date: 2000.06.20
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/12/00
Form type: 225
Date: 2000.05.24
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.03.22
£2.95
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RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.17
Child documents:
Document type: ANNOTATION
Date: 2000.03.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/03/00
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S80A AUTH TO ALLOT SEC 23/12/99
Form type: (W)ELRES
Date: 2000.01.04
Child documents:
Document type: ANNOTATION
Date: 2000.01.04
Form type: (W)ELRES
Document description: S369(4) SHT NOTICE MEET 23/12/99
Document type: ANNOTATION
Date: 2000.01.04
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 23/12/99
Document type: ANNOTATION
Date: 2000.01.04
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 23/12/99
Document type: ANNOTATION
Date: 2000.01.04
Form type: (W)ELRES
Document description: S366A DISP HOLDING AGM 23/12/99
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.09.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.03.16
£2.95
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RETURN MADE UP TO 11/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.11.04
£2.95
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REGISTERED OFFICE CHANGED ON 28/10/98 FROM:, P.O. BOX 9, HOWLEY PARK, MORLEY, LEEDS. LS27 0QN
Form type: 287
Date: 1998.10.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.10.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.10.27
£2.95
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APPT AUDS 30/09/98
Form type: SRES13
Date: 1998.10.27
£2.95
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ADOPT MEM AND ARTS 15/09/98
Form type: SRES01
Date: 1998.09.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.04.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.17
£2.95
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RETURN MADE UP TO 11/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.27
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1997.12.03
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 19/11/97
Form type: WRES07
Date: 1997.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 03/11/96
Form type: AA
Date: 1997.06.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.04.04

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Company directors and board members:

PETER ASHWORTH (dissolve)
Secretary, 1991.03.11 - 1991.04.30
10 LULWORTH AVENUE WHITKIRK , LEEDS
LS15 8LN, WEST YORKSHIRE
IAN PETER FAIRCLOUGH (dissolve)
Secretary, 1998.10.19 - 1999.09.10
17 CLAREMONT ROAD , LEAMINGTON SPA
CV31 3EH, WARWICKSHIRE
TREVOR HOLLICK (dissolve)
Secretary, DIRECTOR, 1991.06.26 - 1998.10.19
2 LINDALE GROVE , WRENTHORPE
WF2 0BU, WEST YORKSHIRE
MICHAEL MCGLONE (dissolve)
Secretary, DIRECTOR, 1991.05.01 - 1991.06.25
21 PLOVER CLOSE , ROCHDALE
OL11 5PU, LANCASHIRE
CINDY LEIGH SWANSTON (dissolve)
Secretary, 1999.09.10 - 2001.02.27
206 EVESHAM ROAD , STRATFORD UPON AVON
CV37 9AS, WARWICKSHIRE
PETER ASHWORTH (dissolve)
Director, DIRECTOR/SECRETARY, 1991.03.11 - 1991.04.30
10 LULWORTH AVENUE WHITKIRK , LEEDS
LS15 8LN, WEST YORKSHIRE
MATTHEW BURRIDGE (dissolve)
Director, OPERATIONS DIRECTOR, 1993.10.06 - 1997.02.02
4 PARK GROVE , LEEDS
LS6 4BD, WEST YORKSHIRE
IVOR JACK DAVIS (dissolve)
Director, MANAGING DIRECTOR, 1991.03.11 - 1994.02.28
42 WESTWAY PELSALL , WALSALL
WS4 1DL, WEST MIDLANDS
TREVOR HOLLICK (dissolve)
Director, COMPANY DIRECTOR, 1991.03.11 - 1997.02.02
2 LINDALE GROVE , WRENTHORPE
WF2 0BU, WEST YORKSHIRE
PETER GORDON JOYNER (dissolve)
Director, CHIEF EXECUTIVE, 2000.08.14 - 2001.08.10
THE GABLES MILLERS LANE HORNTON , BANBURY
OX15 6BS
JOHN DARRELL KERSHAW (dissolve)
Director, CHAIRMAN, 1991.03.11 - 1996.10.29
RUSHING BECK MOOR LANE BURLEY IN WHARFEDALE , ILKLEY
LS29 7AW, WEST YORKSHIRE
MICHAEL MCGLONE (dissolve)
Director, 1991.03.11 - 1996.10.29
21 PLOVER CLOSE , ROCHDALE
OL11 5PU, LANCASHIRE
KEITH CHARLES MOXHAM (dissolve)
Director, MANAGING DIRECTOR, 1991.03.11 - 1997.02.02
45 BRACKEN ROAD , BRIGHOUSE
HD6 2HX, WEST YORKSHIRE
VUCHURU SADHANA REDDY (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.10.29 - 2000.10.06
HEATHFIELD HOUSE ROTHERHAMS OAK LANE , HOCKLEY HEATH
B94 6RW, WARWICKSHIRE
VITO RONZANO (dissolve)
Director, MANAGING DIRECTOR, 1991.03.11 - 1997.02.02
3 BIRKDALE AVENUE BRANSTON , BURTON ON TRENT
DE14 3HN, STAFFORDSHIRE
VITO RONZANO (dissolve)
Director, 1997.02.10 - 1998.09.07
3 BIRKDALE AVENUE BRANSTON , BURTON ON TRENT
DE14 3HN, STAFFORDSHIRE
CHRISTOPHER PAUL MCKINLEY SWAN (dissolve)
Director, 1996.10.29 - 2000.08.02
KISSINGTREE HOUSE KISSINGTREE LANE , ALVESTON
CV37 7QT, WARWICKSHIRE

Companies near to AUTOGEM REALISATIONS ltd.

Information about the Private Limited Company AUTOGEM REALISATIONS 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: 2016.06.24. Reload the data