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AUTOCLUDE LIMITED

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

Company details

UNIT 3 CALIFORNIA DRIVE, FREEWAY PARK, CASTLEFORD, WEST YORKSHIRE, WF10 5QH

AUTOCLUDE LIMITED on the map

Company type: Private Limited Company
Company number: 01048728
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.04.06
last member list: 2015.12.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.12.15
overdue: NO
last made update: 2015.12.01
documents available: 1

List of company documents:

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01/12/15 FULL LIST
Form type: AR01
Date: 2015.12.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.14
Form type: LATEST SOC
Document description: 14/12/15 STATEMENT OF CAPITAL;GBP 250000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.04
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01/12/14 FULL LIST
Form type: AR01
Date: 2014.12.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.30
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01/12/13 FULL LIST
Form type: AR01
Date: 2013.12.19
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SECRETARY'S CHANGE OF PARTICULARS / DAVID COURT / 19/12/2013
Form type: CH03
Date: 2013.12.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH OLIVER MCCARTNEY / 05/12/2013
Form type: CH01
Date: 2013.12.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.12
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01/12/12 FULL LIST
Form type: AR01
Date: 2012.12.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.20
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APPOINTMENT TERMINATED, DIRECTOR JOHN WATKINS
Form type: TM01
Date: 2012.07.25
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DIRECTOR APPOINTED MR KENNETH OLIVER MCCARTNEY
Form type: AP01
Date: 2012.07.25
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01/12/11 FULL LIST
Form type: AR01
Date: 2011.12.23
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.11.07
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.07
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REGISTERED OFFICE CHANGED ON 10/01/2011 FROM, WHITEHOUSE STREET, HUNSLET, LEEDS, WEST YORKSHIRE, LS10 1AD
Form type: AD01
Date: 2011.01.10
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01/12/10 FULL LIST
Form type: AR01
Date: 2010.12.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
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01/12/09 FULL LIST
Form type: AR01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WATKINS / 01/12/2009
Form type: CH01
Date: 2009.12.22
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APPOINTMENT TERMINATED, DIRECTOR DAVID BRADSHAW
Form type: TM01
Date: 2009.12.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.30
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RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2008.01.25
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RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.20
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ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
Form type: 225
Date: 2007.04.02
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REGISTERED OFFICE CHANGED ON 20/03/07 FROM:, QUEEN ALEXANDRA HOUSE, 2 BLUECOATS AVENUE, HERTFORD, SG14 1PB
Form type: 287
Date: 2007.03.20
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.03.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.26
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.26
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.23
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RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.10
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.10.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.04
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.04.11
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.04.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.10
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2006.04.10
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COMPANY NAME CHANGED, VICTOR PYRATE LIMITED, CERTIFICATE ISSUED ON 27/03/06
Form type: CERTNM
Date: 2006.03.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.09
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RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.20
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RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.05
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RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.01
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.04.16
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.04.16
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.04.16
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2003.04.16
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.10

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Company directors and board members:

DAVID COURT (current)
Secretary, 2007.02.07
UNIT 3 CALIFORNIA DRIVE FREEWAY PARK , CASTLEFORD
WF10 5QH, WEST YORKSHIRE
KENNETH OLIVER MCCARTNEY (current)
Director, 2012.07.24
UNIT 3 CALIFORNIA DRIVE FREEWAY PARK , CASTLEFORD
WF10 5QH, WEST YORKSHIRE
KENNETH JOHN ASHLEY (resigned)
Secretary, 1990.12.01 - 2000.09.30
54 DAINES WAY THORPE BAY , SOUTHEND ON SEA
SS1 3PQ, ESSEX
HAMISH BOWICK KINMOND (resigned)
Secretary, ACCOUNTANT, 2000.10.01 - 2007.02.07
LANE FARM SEWELL , DUNSTABLE
LU6 1RP, BEDFORDSHIRE
KENNETH JOHN ASHLEY (resigned)
Director, CHARTERED ACCOUNTANT, 1990.12.01 - 2000.09.30
54 DAINES WAY THORPE BAY , SOUTHEND ON SEA
SS1 3PQ, ESSEX
DAVID SIMEON BRADSHAW (resigned)
Director, MANAGER, 2007.02.07 - 2009.11.30
SUMMERFIELD EAST WADSWORTH , HEBDEN BRIDGE
HX7 8SJ, WEST YORKSHIRE
NEAL DAVID CRISFORD (resigned)
Director, EXECUTIVE, 2006.03.01 - 2007.02.07
ORCHARD HOUSE BACK LANE , MISSON
DN10 6DT, DONCASTER
ROBERT JONATHAN CROFT (resigned)
Director, EXECUTIVE, 2001.03.01 - 2006.10.31
WALLBURY LODGE DELL LANE , LITTLE HALLINGBURY
CM22 7SQ, HERTFORDSHIRE
MARTIN ANDREW EAGLE (resigned)
Director, EXECUTIVE, 2001.09.26 - 2006.03.23
66 ACORN RIDGE WALTON , CHESTERFIELD
S42 7HE, DERBYSHIRE
HAMISH BOWICK KINMOND (resigned)
Director, ACCOUNTANT, 2000.10.01 - 2007.02.07
LANE FARM SEWELL , DUNSTABLE
LU6 1RP, BEDFORDSHIRE
ALAN GEORGE MARSHALL (resigned)
Director, COMPANY EXECUTIVE, 1990.12.01 - 2002.03.28
27 BIGGS GROVE ROAD , CHESHUNT
EN7 6XX, HERTFORDSHIRE
JOHN CHARLES THOMAS MATTOCKS (resigned)
Director, CHARTERED ENGINEER, 1990.12.01 - 2001.02.28
46 CASTELLAN AVENUE GIDEA PARK , ROMFORD
RM2 6EJ, ESSEX
JONATHAN HENRY SILLEY (resigned)
Director, COMPANY EXECUTIVE, 1990.12.01 - 2001.12.31
OUDLE HOUSE , MUCH HADHAM
SG10 6BT, HERTFORDSHIRE
JOHN WATKINS (resigned)
Director, ENGINEERING MANUFACTURER, 2007.02.07 - 2012.07.24
15 BROOME ROAD , BILLERICAY
CM11 1ES, ESSEX

Companies near to AUTOCLUDE ltd.

Information about the Private Limited Company AUTOCLUDE 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: 2016.07.21. Reload the data