Autocarriers Limited

Company Name	Autocarriers Limited
Company Status	Dissolved
Company Number	01350098
Category	Private Limited Company
Incorporation Date	25 January 1978(46 years, 3 months ago)
Dissolution Date	19 May 2021 (2 years, 11 months ago)
Previous Names	Cabways Limited and J.H. Bancroft & P. Watmough Limited

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	David Jones
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2003(25 years, 1 month after company formation)
Appointment Duration	18 years, 2 months (closed 19 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Riverside House Irwell Street Manchester M3 5EN

Director Name	David Alan McWilliams
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2007(29 years, 2 months after company formation)
Appointment Duration	14 years, 1 month (closed 19 May 2021)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Riverside House Irwell Street Manchester M3 5EN

Director Name	Mr Chris Tait
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2007(29 years, 2 months after company formation)
Appointment Duration	14 years, 1 month (closed 19 May 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Riverside House Irwell Street Manchester M3 5EN

Secretary Name	Mr Chris Tait
Nationality	British
Status	Closed
Appointed	04 April 2007(29 years, 2 months after company formation)
Appointment Duration	14 years, 1 month (closed 19 May 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Riverside House Irwell Street Manchester M3 5EN

Director Name	Mr Thomas Geoffrey Fielding
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	12 October 2009(31 years, 8 months after company formation)
Appointment Duration	11 years, 7 months (closed 19 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Riverside House Irwell Street Manchester M3 5EN

Director Name	Elles Bicknell
Date of Birth	October 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(12 years, 11 months after company formation)
Appointment Duration	16 years, 3 months (resigned 04 April 2007)
Role	Company Director
Correspondence Address	48 Tudor Gardens Stony Stratford Milton Keynes MK11 1HX

Director Name	Thomas Elles Bicknell
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(12 years, 11 months after company formation)
Appointment Duration	16 years, 3 months (resigned 04 April 2007)
Role	Company Director
Correspondence Address	Moss Brow Belbrough Lane Hutton Rudby Yarm TS15 0HY

Director Name	Mr Richard John Durham
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(12 years, 11 months after company formation)
Appointment Duration	16 years, 3 months (resigned 04 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grange Mill House Stokesley Road, Great Ayton Middlesbrough Cleveland TS9 6PX

Secretary Name	Agnes Edwina Bicknell
Nationality	British
Status	Resigned
Appointed	31 December 1990(12 years, 11 months after company formation)
Appointment Duration	11 years, 6 months (resigned 15 July 2002)
Role	Company Director
Correspondence Address	48 Tudor Gardens Stony Stratford Milton Keynes MK11 1HX

Secretary Name	Mr Richard John Durham
Nationality	British
Status	Resigned
Appointed	16 July 2002(24 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 04 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grange Mill House Stokesley Road, Great Ayton Middlesbrough Cleveland TS9 6PX

Location

Registered Address	Riverside House Irwell Street Manchester M3 5EN
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2008
Gross Profit	£917,322
Net Worth	£1,100,834
Cash	£693
Current Liabilities	£1,306,709

Accounts

Latest Accounts	31 October 2008 (15 years, 6 months ago)
Accounts Category	Medium
Accounts Year End	31 October

Filing History

19 May 2021	Final Gazette dissolved following liquidation (1 page)
19 February 2021	Return of final meeting in a creditors' voluntary winding up (23 pages)
20 May 2020	Liquidators' statement of receipts and payments to 14 March 2020 (25 pages)
27 December 2019	Registered office address changed from Tower 12 18/22 Bridge Street Spinningfields Manchester M3 3BZ to Riverside House Irwell Street Manchester M3 5EN on 27 December 2019 (2 pages)
11 July 2019	Removal of liquidator by court order (20 pages)
11 July 2019	Appointment of a voluntary liquidator (3 pages)
24 May 2019	Liquidators' statement of receipts and payments to 14 March 2019 (22 pages)
23 May 2018	Liquidators' statement of receipts and payments to 14 March 2018 (19 pages)
26 May 2017	Liquidators' statement of receipts and payments to 14 March 2017 (13 pages)
26 May 2017	Liquidators' statement of receipts and payments to 14 March 2017 (13 pages)
25 May 2016	Liquidators' statement of receipts and payments to 14 March 2016 (15 pages)
25 May 2016	Liquidators statement of receipts and payments to 14 March 2016 (15 pages)
25 May 2016	Liquidators' statement of receipts and payments to 14 March 2016 (15 pages)
4 November 2015	Registered office address changed from Hollins Lane Bury Lancashire BL9 8DG to Tower 12 18/22 Bridge Street Spinningfields Manchester M3 3BZ on 4 November 2015 (2 pages)
4 November 2015	Registered office address changed from Hollins Lane Bury Lancashire BL9 8DG to Tower 12 18/22 Bridge Street Spinningfields Manchester M3 3BZ on 4 November 2015 (2 pages)
4 November 2015	Registered office address changed from Hollins Lane Bury Lancashire BL9 8DG to Tower 12 18/22 Bridge Street Spinningfields Manchester M3 3BZ on 4 November 2015 (2 pages)
22 May 2015	Liquidators' statement of receipts and payments to 14 March 2015 (14 pages)
22 May 2015	Liquidators statement of receipts and payments to 14 March 2015 (14 pages)
22 May 2015	Liquidators' statement of receipts and payments to 14 March 2015 (14 pages)
13 May 2014	Liquidators' statement of receipts and payments to 14 March 2014 (12 pages)
13 May 2014	Liquidators' statement of receipts and payments to 14 March 2014 (12 pages)
13 May 2014	Liquidators statement of receipts and payments to 14 March 2014 (12 pages)
23 May 2013	Liquidators' statement of receipts and payments to 14 March 2013 (12 pages)
23 May 2013	Liquidators statement of receipts and payments to 14 March 2013 (12 pages)
23 May 2013	Liquidators' statement of receipts and payments to 14 March 2013 (12 pages)
17 May 2012	Liquidators' statement of receipts and payments to 14 March 2012 (12 pages)
17 May 2012	Liquidators' statement of receipts and payments to 14 March 2012 (12 pages)
17 May 2012	Liquidators statement of receipts and payments to 14 March 2012 (12 pages)
26 August 2011	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
26 August 2011	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
14 April 2011	Administrator's progress report to 8 March 2011 (17 pages)
14 April 2011	Administrator's progress report to 8 March 2011 (17 pages)
14 April 2011	Administrator's progress report to 8 March 2011 (17 pages)
25 March 2011	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
25 March 2011	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
25 March 2011	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
25 March 2011	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
25 March 2011	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
25 March 2011	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
25 March 2011	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
25 March 2011	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
15 March 2011	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
15 March 2011	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
1 December 2010	Result of meeting of creditors (3 pages)
1 December 2010	Result of meeting of creditors (3 pages)
8 November 2010	Statement of administrator's proposal (38 pages)
8 November 2010	Statement of administrator's proposal (38 pages)
27 September 2010	Registered office address changed from , Ashville Way Sutton Weaver, Runcorn, Cheshire, WA7 3EZ on 27 September 2010 (2 pages)
27 September 2010	Registered office address changed from , Ashville Way Sutton Weaver, Runcorn, Cheshire, WA7 3EZ on 27 September 2010 (2 pages)
17 September 2010	Appointment of an administrator (1 page)
17 September 2010	Appointment of an administrator (1 page)
29 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
29 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
29 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
29 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
17 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
17 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
17 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
17 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
13 March 2010	Particulars of a mortgage or charge / charge no: 13 (8 pages)
13 March 2010	Particulars of a mortgage or charge / charge no: 13 (8 pages)
4 February 2010	Particulars of a mortgage or charge / charge no: 12 (5 pages)
4 February 2010	Particulars of a mortgage or charge / charge no: 12 (5 pages)
23 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders Statement of capital on 2009-12-23 GBP 1,530 (5 pages)
23 December 2009	Director's details changed for David Jones on 1 December 2009 (2 pages)
23 December 2009	Director's details changed for David Jones on 1 December 2009 (2 pages)
23 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders Statement of capital on 2009-12-23 GBP 1,530 (5 pages)
23 December 2009	Director's details changed for David Jones on 1 December 2009 (2 pages)
23 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders Statement of capital on 2009-12-23 GBP 1,530 (5 pages)
9 November 2009	Accounts for a medium company made up to 31 October 2008 (17 pages)
9 November 2009	Accounts for a medium company made up to 31 October 2008 (17 pages)
29 October 2009	Director's details changed for Mr Chris Tait on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for David Alan Mcwilliams on 29 October 2009 (2 pages)
29 October 2009	Secretary's details changed for Mr Chris Tait on 29 October 2009 (1 page)
29 October 2009	Director's details changed for David Alan Mcwilliams on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Chris Tait on 29 October 2009 (2 pages)
29 October 2009	Secretary's details changed for Mr Chris Tait on 29 October 2009 (1 page)
21 October 2009	Particulars of a mortgage or charge / charge no: 11 (9 pages)
21 October 2009	Particulars of a mortgage or charge / charge no: 11 (9 pages)
14 October 2009	Registered office address changed from , Graythorp House, Portrack Grange Close, Stockton on Tees, Cleveland, TS18 2PU on 14 October 2009 (1 page)
14 October 2009	Appointment of Thomas Geoffrey Fielding as a director (2 pages)
14 October 2009	Registered office address changed from , Graythorp House, Portrack Grange Close, Stockton on Tees, Cleveland, TS18 2PU on 14 October 2009 (1 page)
14 October 2009	Appointment of Thomas Geoffrey Fielding as a director (2 pages)
19 December 2008	Return made up to 01/12/08; full list of members (4 pages)
19 December 2008	Return made up to 01/12/08; full list of members (4 pages)
27 August 2008	Particulars of a mortgage or charge / charge no: 10 (6 pages)
27 August 2008	Particulars of a mortgage or charge / charge no: 10 (6 pages)
28 January 2008	Full accounts made up to 31 October 2007 (17 pages)
28 January 2008	Full accounts made up to 31 October 2007 (17 pages)
17 January 2008	Accounts for a medium company made up to 30 April 2006 (16 pages)
17 January 2008	Accounts for a medium company made up to 30 April 2006 (16 pages)
17 January 2008	Accounting reference date extended from 30/04/07 to 31/10/07 (1 page)
17 January 2008	Accounting reference date extended from 30/04/07 to 31/10/07 (1 page)
16 January 2008	Location of debenture register (1 page)
16 January 2008	Location of register of members (1 page)
16 January 2008	Return made up to 01/12/07; full list of members (3 pages)
16 January 2008	Location of register of members (1 page)
16 January 2008	Location of debenture register (1 page)
16 January 2008	Registered office changed on 16/01/08 from: graythorp house, portrack, grange close stockton on tees, cleveland TS18 2PU (1 page)
16 January 2008	Return made up to 01/12/07; full list of members (3 pages)
16 January 2008	Registered office changed on 16/01/08 from: graythorp house portrack grange close stockton on tees cleveland TS18 2PU (1 page)
5 July 2007	New director appointed (2 pages)
5 July 2007	New director appointed (2 pages)
19 June 2007	Secretary resigned;director resigned (1 page)
19 June 2007	New secretary appointed;new director appointed (1 page)
19 June 2007	Director resigned (1 page)
19 June 2007	Director resigned (1 page)
19 June 2007	Secretary resigned;director resigned (1 page)
19 June 2007	Director resigned (1 page)
19 June 2007	New secretary appointed;new director appointed (1 page)
19 June 2007	Director resigned (1 page)
4 January 2007	Return made up to 01/12/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 January 2007	Return made up to 01/12/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
7 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
7 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
7 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
7 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
7 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
7 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
7 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
2 February 2006	Accounts for a medium company made up to 30 April 2005 (17 pages)
2 February 2006	Accounts for a medium company made up to 30 April 2005 (17 pages)
3 January 2006	Return made up to 01/12/05; full list of members (8 pages)
3 January 2006	Return made up to 01/12/05; full list of members (8 pages)
22 September 2005	Particulars of mortgage/charge (6 pages)
22 September 2005	Particulars of mortgage/charge (6 pages)
3 September 2005	Particulars of mortgage/charge (3 pages)
3 September 2005	Particulars of mortgage/charge (3 pages)
2 March 2005	Accounts for a medium company made up to 30 April 2004 (17 pages)
2 March 2005	Accounts for a medium company made up to 30 April 2004 (17 pages)
27 January 2005	Return made up to 01/12/04; full list of members (8 pages)
27 January 2005	Return made up to 01/12/04; full list of members (8 pages)
30 December 2003	Return made up to 01/12/03; full list of members (8 pages)
30 December 2003	Return made up to 01/12/03; full list of members (8 pages)
6 November 2003	Accounts for a medium company made up to 30 April 2003 (16 pages)
6 November 2003	Accounts for a medium company made up to 30 April 2003 (16 pages)
8 March 2003	New director appointed (2 pages)
8 March 2003	New director appointed (2 pages)
7 January 2003	Accounts for a medium company made up to 30 April 2002 (19 pages)
7 January 2003	Accounts for a medium company made up to 30 April 2002 (19 pages)
11 December 2002	Return made up to 01/12/02; full list of members 363(288) ‐ Secretary resigned (7 pages)
11 December 2002	New secretary appointed (2 pages)
11 December 2002	New secretary appointed (2 pages)
11 December 2002	Return made up to 01/12/02; full list of members 363(288) ‐ Secretary resigned (7 pages)
21 February 2002	Accounts for a medium company made up to 30 April 2001 (18 pages)
21 February 2002	Accounts for a medium company made up to 30 April 2001 (18 pages)
11 December 2001	Return made up to 01/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 December 2001	Return made up to 01/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 January 2001	Accounts for a medium company made up to 30 April 2000 (17 pages)
20 January 2001	Accounts for a medium company made up to 30 April 2000 (17 pages)
2 January 2001	Return made up to 01/12/00; full list of members (7 pages)
2 January 2001	Return made up to 01/12/00; full list of members (7 pages)
11 February 2000	Full accounts made up to 30 April 1999 (16 pages)
11 February 2000	Full accounts made up to 30 April 1999 (16 pages)
7 December 1999	Return made up to 01/12/99; full list of members (7 pages)
7 December 1999	Return made up to 01/12/99; full list of members (7 pages)
23 February 1999	Accounts for a medium company made up to 30 April 1998 (15 pages)
23 February 1999	Accounts for a medium company made up to 30 April 1998 (15 pages)
19 November 1998	Return made up to 01/12/98; no change of members (4 pages)
19 November 1998	Return made up to 01/12/98; no change of members (4 pages)
19 February 1998	Full accounts made up to 30 April 1997 (17 pages)
19 February 1998	Full accounts made up to 30 April 1997 (17 pages)
27 November 1997	Return made up to 01/12/97; full list of members (6 pages)
27 November 1997	Return made up to 01/12/97; full list of members (6 pages)
17 September 1997	Declaration of satisfaction of mortgage/charge (2 pages)
17 September 1997	Declaration of satisfaction of mortgage/charge (2 pages)
17 September 1997	Declaration of satisfaction of mortgage/charge (2 pages)
17 September 1997	Declaration of satisfaction of mortgage/charge (2 pages)
14 February 1997	Accounts for a medium company made up to 30 April 1996 (17 pages)
14 February 1997	Accounts for a medium company made up to 30 April 1996 (17 pages)
16 January 1997	Registered office changed on 16/01/97 from: portrack grange rd portrack inds est stockton cleveland TS18 2PH (1 page)
16 January 1997	Registered office changed on 16/01/97 from: portrack grange rd, portrack inds est, stockton, cleveland TS18 2PH (1 page)
27 November 1996	Return made up to 01/12/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
27 November 1996	Return made up to 01/12/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
1 March 1996	Accounts for a small company made up to 30 April 1995 (9 pages)
1 March 1996	Accounts for a small company made up to 30 April 1995 (9 pages)
23 November 1995	Return made up to 01/12/95; no change of members (4 pages)
23 November 1995	Return made up to 01/12/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)
19 April 1978	Memorandum and Articles of Association (10 pages)
19 April 1978	Memorandum and Articles of Association (10 pages)

Autocarriers Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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