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AUTO WINDSCREENS LIMITED

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

Company details

DELOITTE LLP, FOUR BRINDLEY PLACE, BIRMINGHAM, B1 2HZ

AUTO WINDSCREENS LIMITED on the map

Company type: Private Limited Company
Company number: 01011907
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1971.05.20
last member list: 2010.04.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5030 - Sale of motor vehicle parts etc.

Previous names:

Accounts:

account ref date: 31.12
next due date: 2011.09.30
overdue: OVERDUE
last made update: 2009.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2011.05.16
overdue: OVERDUE
last made update: 2010.04.18
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES - Outstanding on 2009.02.13
CHANCERYGATE (MILLER STREET) LIMITED
RENT DEPOSIT DEED - Outstanding on 2010.04.17
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2010.05.08
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2010.05.26
HENRY STREETER (AUTOMOTIVE) LIMITED
RENT DEPOSIT DEED - Outstanding on 2010.05.28
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2010.06.03
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2010.06.03
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2010.06.03
HELICAL (KIDLINGTON) LIMITED
RENT DEPOSIT DEED - Outstanding on 2010.06.30

List of company documents:

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INSOLVENCY:PROGRESS REPORT ENDS 23/02/2016
Form type: LIQ MISC
Date: 2016.04.27
£2.95
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INSOLVENCY:RE PROGRESS REPORT TO 23/02/2015
Form type: LIQ MISC
Date: 2015.04.22
£2.95
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INSOLVENCY:LIQUIDATOR'S ANNUAL PROGRESS REPORT - COMPULSORY LIQUIDATION - B/D DATE - 23/02/2014
Form type: LIQ MISC
Date: 2014.04.10
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INSOLVENCY:ANNUAL PROGRESS REPORT 20 23/02/13
Form type: LIQ MISC
Date: 2013.05.02
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INSOLVENCY:ANNUAL PROGRESS REPORT - BROUGHT DOWN DATE 22ND FEBRUARY 2012
Form type: LIQ MISC
Date: 2012.04.18
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2011.06.29
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2011.06.29
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2011.06.29
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2011.06.29
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2011.06.29
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
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Date: 2011.06.29
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2011.06.29
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2011.06.29
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2011.06.28
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2011.06.28
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Form type: F10.2
Date: 2011.06.28
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Form type: F10.2
Date: 2011.06.28
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2011.06.28
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2011.06.28
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
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Date: 2011.06.28
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
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Date: 2011.06.28
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2011.06.28
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2011.06.28
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2011.03.31
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2011.03.31
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NOTICE OF AUTOMATIC END OF ADMINISTRATION
Form type: 2.30B
Date: 2011.03.29
£2.95
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ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2011.03.28
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2011.03.25
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2011.03.25
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2011.03.25
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2011.03.25
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Form type: F10.2
Date: 2011.03.25
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2011.03.25
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Date: 2011.03.25
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Date: 2011.03.25
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Date: 2011.03.25
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Date: 2011.03.25
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Date: 2011.03.25
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Date: 2011.03.25
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Date: 2011.03.25
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Date: 2011.03.25
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Date: 2011.03.25
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Form type: F10.2
Date: 2011.03.25
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2011.03.25
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2011.03.25
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Form type: F10.2
Date: 2011.03.25
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Form type: F10.2
Date: 2011.03.25
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Form type: F10.2
Date: 2011.03.25
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Form type: F10.2
Date: 2011.03.25
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Form type: F10.2
Date: 2011.03.25
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Form type: F10.2
Date: 2011.03.25
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Date: 2011.03.25
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Form type: F10.2
Date: 2011.03.25
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Form type: F10.2
Date: 2011.03.25
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Date: 2011.03.25
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Form type: F10.2
Date: 2011.03.25
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Form type: F10.2
Date: 2011.03.25
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Form type: F10.2
Date: 2011.03.25
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Date: 2011.03.25
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Form type: F10.2
Date: 2011.03.25

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Company directors and board members:

PETER MARTIN FOX (dissolve)
Director, M D(AUTOMOTIVE GLAZING), 2009.01.05
DELOITTE LLP FOUR BRINDLEY PLACE , BIRMINGHAM
B1 2HZ
AVIVA COMPANY SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 2005.06.30 - 2008.12.30
ST HELEN'S 1 UNDERSHAFT , LONDON
EC3P 3DQ
IAN BARRON (dissolve)
Secretary, 1993.10.05 - 1998.08.24
WHINNEY WOOD FARNLEY TYAS , HUDDERSFIELD
HD4 6UW, WEST YORKSHIRE
PAMELA MARY COLES (dissolve)
Secretary, 2001.06.04 - 2005.06.30
41 BARING ROAD , BEACONSFIELD
HP9 2NB, BUCKINGHAMSHIRE
IMCO SECRETARY LIMITED (dissolve)
Secretary, PRIVATE LIMITED COMPANY, 2009.04.14 - 2011.02.23
2 WELLINGTON PLACE , LEEDS
LS1 4BZ, WEST YORKSHIRE
TERENCE JOHN MARTIN (dissolve)
Secretary, 1992.04.18 - 1993.10.05
525 HOLCOMBE ROAD GREENMOUNT , BURY
BL8 4EL, LANCASHIRE
SIMON RICHARD RUSSELL (dissolve)
Secretary, 1998.08.24 - 2001.06.04
FERN GLEN HOUSE HATHERSAGE ROAD, DORE , SHEFFIELD
S17 3AB, SOUTH YORKSHIRE
RICHARD FRANK AMES (dissolve)
Director, ACCOUNTANT, 1992.04.18 - 1997.08.21
FRESHFIELD 178 DERBY ROAD , ILKESTON
DE7 5FB, DERBYSHIRE
TIMOTHY JOHN BESWICK (dissolve)
Director, ACCOUNTANT, 2001.06.04 - 2002.01.30
77 MIDDLE MEAD , HOOK
RG27 9TE, HAMPSHIRE
MICHAEL ROBINSON BROADHEAD (dissolve)
Director, DEPUTY MANAGING DIRECTOR, 1992.04.18 - 1998.08.24
BROOMHILL NORTHGATE HONLEY , HUDDERSFIELD
HD7 2QL, WEST YORKSHIRE
FINDLAY MARTIN CALDWELL (dissolve)
Director, 2002.01.30 - 2004.12.31
HERONSWOOD FORD LANE LANGLEY , STRATFORD UPON AVON
CV37 0HN, WARWICKSHIRE
PAUL CASSIDY (dissolve)
Director, COMPANY DIRECTOR, 1992.04.18 - 1993.06.30
LANE END CROFT DRIVE CALDY , WIRRAL
CH48 2JW, MERSEYSIDE
CHRISTIAN DAUMANN (dissolve)
Director, 2008.12.30 - 2009.02.26
RULAENDERWEG 11 , GAM-BISCHEFSHEIM
55296
GERMANY
PHILLIP ANTHONY DAWSON (dissolve)
Director, 1992.03.30 - 2000.12.31
52 HALL FARM ROAD DUFFIELD , BELPER
DE56 4FS, DERBYSHIRE
JANICE DEAKIN (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 2006.05.18 - 2008.12.30
FIELD BARN BROAD ROAD , ALBURGH
IP20 0AZ, NORFOLK
WILLIAM KENNETH DUFFY (dissolve)
Director, COMPANY DIRECTOR, 2003.03.24 - 2005.12.16
BURNSIDE BUCKLEBURY VILLAGE , READING
RG7 6PS, BERKSHIRE
PHILIP CHARLES EASTER (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 2005.06.30 - 2006.04.11
ARLINGTON HOUSE ARLINGTON LANE , NORWICH
NR2 2DB
GRAEME HENRY FOWLER (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.11.06 - 1998.08.24
PASTURE COTTAGE MAIN STREET GREAT HECK , GOOLE
DN14 0BQ, EAST YORKSHIRE
IAN MICHAEL BRIAN HARRIS (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 2006.04.11 - 2006.05.18
MEADOWSTEEP BERRY LANE , CHORLEYWOOD
WD3 5EY, HERTFORDSHIRE
ALISON DEBORAH HEWITT (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 2006.04.11 - 2008.12.30
HOUGH HALL NEWCASTLE ROAD HOUGH , CREWE
CW2 5JG, CHESHIRE
RALPH ERIC HINCHLIFFE (dissolve)
Director, PUBLIC CO CHAIRMAN, 1992.04.18 - 1998.08.24
BANK HOUSE NEW MILL , HUDDERSFIELD
HD7 7HU, WEST YORKSHIRE
JOHN GORDON HODGSON (dissolve)
Director, CHARTERED ACCOUNTANT, 2005.06.30 - 2005.12.16
SUNDIAL FARM SHELTON , NORFOLK
NR15 2SQ
BRIAN HOLMES (dissolve)
Director, MOTOR TRADER, 1992.04.18 - 1994.12.31
OLD STAR COTTAGE LOADS ROAD HOLYMOORSIDE , CHESTERFIELD
S42 7HW, DERBYSHIRE
MARK ALAN CRAIGMYLE HUGHES (dissolve)
Director, COMPANY DIRECTOR, 2005.12.16 - 2006.10.02
HOLT LODGE NORWICH ROAD , HOLT
NR25 6SP, NORFOLK
SIMON CHRISTOPHER MACHELL (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 2005.06.30 - 2006.05.18
GOOCH'S FARM RUSHALL , DISS
IP21 4QB, NORFOLK
TERENCE JOHN MARTIN (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.10.05 - 1998.08.24
525 HOLCOMBE ROAD GREENMOUNT , BURY
BL8 4EL, LANCASHIRE
GRAEME JOHN POTTS (dissolve)
Director, GROUP MANAGING DIRECTOR, 2001.06.04 - 2002.01.31
BRAMLEY HOUSE BURCHETTS GREEN ROAD , LITTLEWICK GREEN
SL6 6RR, BERKSHIRE
SIMON RICHARD RUSSELL (dissolve)
Director, ACCOUNTANT, 1992.04.18 - 2003.07.23
FERN GLEN HOUSE HATHERSAGE ROAD, DORE , SHEFFIELD
S17 3AB, SOUTH YORKSHIRE
PATRICK JOSEPH ROBERT SNOWBALL (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 2005.06.30 - 2006.04.11
ST HELEN'S 1 UNDERSHAFT , LONDON
EC3P 3DQ
RICHARD HAROLD SPICKER (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 2008.09.19 - 2008.12.30
HONEYSUCKLE BARN BRANDS LANE, FELTHORPE , NORWICH
NR10 4EA
DAVID TODD (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 2006.05.18 - 2008.08.29
64 LONG ROAD FRAMINGHAM EARL , NORWICH
NR14 7RZ, NORFOLK
DAVID MARK USHER (dissolve)
Director, COMPANY DIRECTOR, 1992.04.18 - 2003.03.24
WINTERWOOD 43A BORROWCOP LANE , LICHFIELD
WS14 9DG, STAFFORDSHIRE
JOHN RICHARD USHER (dissolve)
Director, COMPANY DIRECTOR, 1992.04.18 - 2003.03.24
THE OLD BANK HOUSE MAIN STREET WINSTER , MATLOCK
DE4 2DH, DERBYSHIRE
WILLIAM NICHOL WEBBER (dissolve)
Director, COMPANY DIRECTOR, 1992.04.18 - 1995.10.30
BRAMBLING COTTAGE 183 HADY HILL , CHESTERFIELD
S41 0EE, DERBYSHIRE
DUNCAN STEWART WILKES (dissolve)
Director, 2004.09.30 - 2005.10.06
24 WALPOLE ROAD , TWICKENHAM
TW2 5SN, MIDDLESEX

Companies near to AUTO WINDSCREENS ltd.

Information about the Private Limited Company AUTO WINDSCREENS 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: 2016.07.19. Reload the data