Stylex Auto Products Limited

Company Name	Stylex Auto Products Limited
Company Status	Dissolved
Company Number	01378507
Category	Private Limited Company
Incorporation Date	13 July 1978(45 years, 9 months ago)
Dissolution Date	18 March 2023 (1 year, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 3430	Manufacture motor vehicle & engine parts
SIC 29320	Manufacture of other parts and accessories for motor vehicles
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Ian Fisher
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	28 July 2004(26 years after company formation)
Appointment Duration	18 years, 7 months (closed 18 March 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor, Abbey House Booth Street Manchester M2 4AB

Director Name	Mr Andrew Olaf Fischer
Date of Birth	August 1964 (Born 59 years ago)
Nationality	German
Status	Closed
Appointed	29 July 2004(26 years after company formation)
Appointment Duration	18 years, 7 months (closed 18 March 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor, Abbey House Booth Street Manchester M2 4AB

Director Name	Mr Alan Thomas Fletcher
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	29 July 2004(26 years after company formation)
Appointment Duration	18 years, 7 months (closed 18 March 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor, Abbey House Booth Street Manchester M2 4AB

Director Name	Mr Jonathan Charles Richardson
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	19 June 2006(27 years, 11 months after company formation)
Appointment Duration	16 years, 9 months (closed 18 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor, Abbey House Booth Street Manchester M2 4AB

Secretary Name	Mr Jonathan Charles Richardson
Nationality	British
Status	Closed
Appointed	31 July 2006(28 years after company formation)
Appointment Duration	16 years, 7 months (closed 18 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor, Abbey House Booth Street Manchester M2 4AB

Director Name	Mr Andrew John Richardson
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	06 August 2019(41 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (closed 18 March 2023)
Role	Chairman
Country of Residence	England
Correspondence Address	4th Floor, Abbey House Booth Street Manchester M2 4AB

Director Name	Robert Rayner
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1991(13 years, 2 months after company formation)
Appointment Duration	3 years (resigned 15 September 1994)
Role	Accountant
Correspondence Address	12 Wood Street Doddington March Cambridgeshire PE15 0SA

Director Name	Joanne Kerry Mather
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1991(13 years, 2 months after company formation)
Appointment Duration	3 months (resigned 20 December 1991)
Role	Accountant
Correspondence Address	23 Scobell Street Tottington Bury Lancashire BL8 3DP

Director Name	Terence John Aston
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(13 years, 5 months after company formation)
Appointment Duration	12 years, 7 months (resigned 28 July 2004)
Role	Company Director
Correspondence Address	The Lodge 65 Hardwick Lane Bury St Edmunds Suffolk IP33 2RA

Secretary Name	Robert Rayner
Nationality	British
Status	Resigned
Appointed	15 September 1994(16 years, 2 months after company formation)
Appointment Duration	3 weeks (resigned 06 October 1994)
Role	Company Director
Correspondence Address	12 Wood Street Doddington March Cambridgeshire PE15 0SA

Secretary Name	Robert Rayner
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1994(16 years, 2 months after company formation)
Appointment Duration	3 weeks (resigned 06 October 1994)
Role	Company Director
Correspondence Address	12 Wood Street Doddington March Cambridgeshire PE15 0SA

Secretary Name	Stephen Walter Grimble
Nationality	British
Status	Resigned
Appointed	06 October 1994(16 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 December 1995)
Role	Company Director
Correspondence Address	199 Brereton Avenue Cleethorpes South Humberside DN35 7RG

Director Name	Patricia Ann Langrish Smith
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1995(17 years, 5 months after company formation)
Appointment Duration	8 years, 7 months (resigned 28 July 2004)
Role	Company Director
Correspondence Address	The Lodge 65 Hardwick Lane Bury St Edmunds Suffolk IP33 2RA

Secretary Name	Patricia Ann Langrish Smith
Nationality	British
Status	Resigned
Appointed	11 December 1995(17 years, 5 months after company formation)
Appointment Duration	8 years, 7 months (resigned 28 July 2004)
Role	Company Director
Correspondence Address	The Lodge 65 Hardwick Lane Bury St Edmunds Suffolk IP33 2RA

Director Name	James Ronald Hazeldine
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1998(20 years after company formation)
Appointment Duration	5 years, 7 months (resigned 01 March 2004)
Role	Company Director
Correspondence Address	Chynance Perks Lane Prestwood Great Missenden Buckinghamshire HP16 0JE

Secretary Name	Helen Elizabeth Dickinson
Nationality	British
Status	Resigned
Appointed	28 July 2004(26 years after company formation)
Appointment Duration	1 day (resigned 29 July 2004)
Role	Secretary
Correspondence Address	Darnway Trinholme Lane Westwood Doncaster DN9 2DY

Director Name	Mr Anthony William Pawson
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2004(26 years after company formation)
Appointment Duration	3 years (resigned 01 August 2007)
Role	Company Director
Correspondence Address	45 St Andrews Road Malvern Worcestershire WR14 3PT

Secretary Name	Miles Jonathan Lewis Chandler
Nationality	British
Status	Resigned
Appointed	29 July 2004(26 years after company formation)
Appointment Duration	7 months (resigned 28 February 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Firethorn Rattlesden Road, Drinkstone Bury St. Edmunds Suffolk IP30 9TL

Secretary Name	Mr Nicholas Andrew Smith
Nationality	British
Status	Resigned
Appointed	28 February 2005(26 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 09 July 2010)
Role	Financial Controller
Correspondence Address	25 Corona Drive Hull HU8 0HH

Director Name	Mr Alan Craig Ross
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(29 years after company formation)
Appointment Duration	12 years, 10 months (resigned 12 June 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	2 Atkinsons Way Foxhills Industrial Estate Scunthorpe DN15 8QJ

Contact

Website	www.stylex.co.uk
Email address	[email protected]
Telephone	01724 272400
Telephone region	Scunthorpe

Location

Registered Address	4th Floor, Abbey House Booth Street Manchester M2 4AB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2012
Turnover	£4,684,000
Gross Profit	£828,000
Net Worth	£1,463,000
Cash	£11,000
Current Liabilities	£758,000

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

30 November 2001	Delivered on: 14 December 2001 Satisfied on: 31 July 2004 Persons entitled: Trustees of Stylex Auto Products Retirement Benefits Scheme Classification: Legal charge Secured details: Â£100,000 due or to become due from the company to the chargee. Particulars: The l/h of the property k/a units C1 & C2 mercia way foxhills industrial estate scunthorpe N.lincolshire DN15 8QP. Fully Satisfied
19 September 2001	Delivered on: 25 September 2001 Satisfied on: 27 June 2002 Persons entitled: The City (Europe) PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
4 April 2001	Delivered on: 12 April 2001 Satisfied on: 31 July 2004 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Units C1 & C2 mercia way foxhills industrial estate scunthorpe t/no: HS242227. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
9 November 1998	Delivered on: 12 November 1998 Satisfied on: 30 May 2001 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property k/a factory premises at northern way bury st edmunds suffolk t/n SK27395. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
14 December 1994	Delivered on: 17 December 1994 Satisfied on: 10 May 1997 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a units C1 and C2 mercia way, foxhills industrial estate, scunthorpe and all buildings and fixtures thereon and the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied
20 August 1993	Delivered on: 25 August 1993 Satisfied on: 6 August 1997 Persons entitled: British Markitex Limited and/or Overseas Sales Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of a credit facility agreement of even date. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital. Fully Satisfied
14 January 1992	Delivered on: 21 January 1992 Satisfied on: 31 July 2004 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
15 March 1989	Delivered on: 20 March 1989 Satisfied on: 9 January 1990 Persons entitled: Routequest Limited Classification: Legal charge Secured details: Sterling pounds 44,280. Particulars: F/H plot 20 ram boulevard foxhills industrial park scunthorpe in the county of humberside. Fully Satisfied
16 March 2012	Delivered on: 27 March 2012 Satisfied on: 13 February 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
13 March 2006	Delivered on: 21 March 2006 Satisfied on: 12 April 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Composite guarantee and debenture Secured details: All monies due or to become due from each obligor to the chargee and the secured parties and to any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
28 July 2004	Delivered on: 5 August 2004 Satisfied on: 23 March 2006 Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for Itself and Each of the Secured Parties Classification: Composite guarantee and debenture Secured details: All monies due or to become due from each obligor to the chargee and the secured parties and to any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
31 October 1984	Delivered on: 31 October 1984 Satisfied on: 7 September 1990 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all book debts & other debts owing to the company. Floating charge over the undertaking and all property and assets present and future including book debts (excluding those mentioned above) uncalled capital. Fully Satisfied
14 November 2019	Delivered on: 18 November 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
14 October 2019	Delivered on: 21 October 2019 Persons entitled: Secure Trust Bank PLC Classification: A registered charge Outstanding
3 December 2013	Delivered on: 6 December 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

10 December 2020	Notice of move from Administration case to Creditors Voluntary Liquidation (39 pages)
18 September 2020	Result of meeting of creditors (5 pages)
20 August 2020	Statement of affairs with form AM02SOA (13 pages)
20 August 2020	Statement of administrator's proposal (59 pages)
7 July 2020	Registered office address changed from 2 Atkinsons Way Foxhills Industrial Estate Scunthorpe DN15 8QJ to 4th Floor, Abbey House Booth Street Manchester M2 4AB on 7 July 2020 (1 page)
26 June 2020	Appointment of an administrator (3 pages)
13 June 2020	Termination of appointment of Alan Craig Ross as a director on 12 June 2020 (1 page)
21 November 2019	Satisfaction of charge 013785070013 in full (1 page)
18 November 2019	Registration of charge 013785070015, created on 14 November 2019 (23 pages)
21 October 2019	Registration of charge 013785070014, created on 14 October 2019 (23 pages)
4 October 2019	Full accounts made up to 31 December 2018 (27 pages)
25 September 2019	Confirmation statement made on 15 September 2019 with no updates (3 pages)
8 August 2019	Appointment of Mr Andrew John Richardson as a director on 6 August 2019 (2 pages)
7 August 2019	Director's details changed for Mr Andrew Olaf Fischer on 6 August 2019 (2 pages)
7 August 2019	Director's details changed for Mr Ian Fisher on 6 August 2019 (2 pages)
7 August 2019	Director's details changed for Mr Alan Thomas Fletcher on 6 August 2019 (2 pages)
7 August 2019	Director's details changed for Alan Craig Ross on 6 August 2019 (2 pages)
7 August 2019	Director's details changed for Mr Jonathan Charles Richardson on 6 August 2019 (2 pages)
17 September 2018	Confirmation statement made on 15 September 2018 with no updates (3 pages)
30 August 2018	Full accounts made up to 31 December 2017 (25 pages)
27 September 2017	Confirmation statement made on 15 September 2017 with updates (3 pages)
27 September 2017	Confirmation statement made on 15 September 2017 with updates (3 pages)
11 August 2017	Full accounts made up to 31 December 2016 (25 pages)
11 August 2017	Full accounts made up to 31 December 2016 (25 pages)
15 September 2016	Confirmation statement made on 15 September 2016 with updates (5 pages)
15 September 2016	Confirmation statement made on 15 September 2016 with updates (5 pages)
11 May 2016	Full accounts made up to 31 December 2015 (27 pages)
11 May 2016	Full accounts made up to 31 December 2015 (27 pages)
28 November 2015	Full accounts made up to 31 December 2014 (31 pages)
28 November 2015	Full accounts made up to 31 December 2014 (31 pages)
17 September 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 9,901 (7 pages)
17 September 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 9,901 (7 pages)
29 October 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 9,901 (7 pages)
29 October 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 9,901 (7 pages)
8 September 2014	Full accounts made up to 31 December 2013 (21 pages)
8 September 2014	Full accounts made up to 31 December 2013 (21 pages)
13 February 2014	Satisfaction of charge 12 in full (1 page)
13 February 2014	Satisfaction of charge 12 in full (1 page)
6 December 2013	Registration of charge 013785070013 (29 pages)
6 December 2013	Registration of charge 013785070013 (29 pages)
10 October 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 9,901 (7 pages)
10 October 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 9,901 (7 pages)
17 September 2013	Full accounts made up to 31 December 2012 (19 pages)
17 September 2013	Full accounts made up to 31 December 2012 (19 pages)
11 October 2012	Annual return made up to 15 September 2012 with a full list of shareholders (7 pages)
11 October 2012	Annual return made up to 15 September 2012 with a full list of shareholders (7 pages)
24 May 2012	Full accounts made up to 31 December 2011 (19 pages)
24 May 2012	Full accounts made up to 31 December 2011 (19 pages)
18 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (2 pages)
18 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (2 pages)
27 March 2012	Particulars of a mortgage or charge / charge no: 12 (5 pages)
27 March 2012	Particulars of a mortgage or charge / charge no: 12 (5 pages)
13 October 2011	Annual return made up to 15 September 2011 with a full list of shareholders (7 pages)
13 October 2011	Annual return made up to 15 September 2011 with a full list of shareholders (7 pages)
4 October 2011	Full accounts made up to 31 December 2010 (19 pages)
4 October 2011	Full accounts made up to 31 December 2010 (19 pages)
13 October 2010	Director's details changed for Alan Craig Ross on 14 September 2010 (2 pages)
13 October 2010	Annual return made up to 15 September 2010 with a full list of shareholders (8 pages)
13 October 2010	Secretary's details changed for Mr Jonathan Charles Richardson on 13 October 2010 (1 page)
13 October 2010	Annual return made up to 15 September 2010 with a full list of shareholders (8 pages)
13 October 2010	Director's details changed for Alan Craig Ross on 14 September 2010 (2 pages)
13 October 2010	Secretary's details changed for Mr Jonathan Charles Richardson on 13 October 2010 (1 page)
30 September 2010	Full accounts made up to 31 December 2009 (20 pages)
30 September 2010	Full accounts made up to 31 December 2009 (20 pages)
22 July 2010	Termination of appointment of Nicholas Smith as a secretary (1 page)
22 July 2010	Termination of appointment of Nicholas Smith as a secretary (1 page)
21 January 2010	Annual return made up to 15 September 2009 with a full list of shareholders (10 pages)
21 January 2010	Annual return made up to 15 September 2009 with a full list of shareholders (10 pages)
5 November 2009	Full accounts made up to 31 December 2008 (20 pages)
5 November 2009	Full accounts made up to 31 December 2008 (20 pages)
22 October 2008	Return made up to 15/09/08; no change of members 363(288) ‐ Secretary's particulars changed 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (9 pages)
22 October 2008	Full accounts made up to 31 December 2007 (20 pages)
22 October 2008	Full accounts made up to 31 December 2007 (20 pages)
22 October 2008	Return made up to 15/09/08; no change of members 363(288) ‐ Secretary's particulars changed 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (9 pages)
26 September 2007	Return made up to 15/09/07; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (9 pages)
26 September 2007	Return made up to 15/09/07; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (9 pages)
26 September 2007	Full accounts made up to 31 December 2006 (20 pages)
26 September 2007	Full accounts made up to 31 December 2006 (20 pages)
10 August 2007	New director appointed (2 pages)
10 August 2007	Director resigned (1 page)
10 August 2007	Director resigned (1 page)
10 August 2007	New director appointed (2 pages)
15 November 2006	Return made up to 15/09/06; full list of members (9 pages)
15 November 2006	Return made up to 15/09/06; full list of members (9 pages)
1 September 2006	New secretary appointed (1 page)
1 September 2006	New secretary appointed (1 page)
16 August 2006	Full accounts made up to 31 December 2005 (18 pages)
16 August 2006	Full accounts made up to 31 December 2005 (18 pages)
26 June 2006	New director appointed (1 page)
26 June 2006	Registered office changed on 26/06/06 from: suite 14 55 park lane london W1Y 3DH (1 page)
26 June 2006	Registered office changed on 26/06/06 from: suite 14 55 park lane london W1Y 3DH (1 page)
26 June 2006	New director appointed (1 page)
12 April 2006	Director's particulars changed (1 page)
12 April 2006	Director's particulars changed (1 page)
28 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 March 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
28 March 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
23 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
23 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
21 March 2006	Particulars of mortgage/charge (8 pages)
21 March 2006	Particulars of mortgage/charge (8 pages)
7 February 2006	Declaration of assistance for shares acquisition (7 pages)
7 February 2006	Declaration of assistance for shares acquisition (7 pages)
7 February 2006	Declaration of assistance for shares acquisition (11 pages)
7 February 2006	Declaration of assistance for shares acquisition (11 pages)
21 November 2005	Return made up to 15/09/05; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
21 November 2005	Return made up to 15/09/05; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
21 November 2005	New secretary appointed (2 pages)
21 November 2005	New secretary appointed (2 pages)
1 September 2005	Full accounts made up to 31 December 2004 (19 pages)
1 September 2005	Full accounts made up to 31 December 2004 (19 pages)
14 October 2004	Return made up to 15/09/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
14 October 2004	Return made up to 15/09/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
2 September 2004	New secretary appointed (2 pages)
2 September 2004	New secretary appointed (2 pages)
2 September 2004	Secretary resigned (1 page)
2 September 2004	New director appointed (4 pages)
2 September 2004	New director appointed (2 pages)
2 September 2004	New director appointed (4 pages)
2 September 2004	New director appointed (4 pages)
2 September 2004	New director appointed (2 pages)
2 September 2004	New director appointed (4 pages)
2 September 2004	Secretary resigned (1 page)
18 August 2004	Declaration of assistance for shares acquisition (9 pages)
18 August 2004	Declaration of assistance for shares acquisition (9 pages)
10 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 August 2004	Secretary resigned;director resigned (1 page)
9 August 2004	Secretary resigned;director resigned (1 page)
9 August 2004	Auditor's resignation (1 page)
9 August 2004	Director resigned (1 page)
9 August 2004	Director resigned (1 page)
9 August 2004	Auditor's resignation (1 page)
9 August 2004	Director resigned (1 page)
9 August 2004	Director resigned (1 page)
6 August 2004	New secretary appointed (2 pages)
6 August 2004	Registered office changed on 06/08/04 from: stylex house stylex house, northern way bury st. Edmunds suffolk IP32 6NL (1 page)
6 August 2004	New director appointed (4 pages)
6 August 2004	Registered office changed on 06/08/04 from: stylex house stylex house, northern way bury st. Edmunds suffolk IP32 6NL (1 page)
6 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 August 2004	New secretary appointed (2 pages)
6 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 August 2004	New director appointed (4 pages)
5 August 2004	Particulars of mortgage/charge (8 pages)
5 August 2004	Particulars of mortgage/charge (8 pages)
31 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
31 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
31 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
31 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
31 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
31 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
13 July 2004	Accounts for a medium company made up to 31 December 2003 (18 pages)
13 July 2004	Accounts for a medium company made up to 31 December 2003 (18 pages)
14 January 2004	Director's particulars changed (1 page)
14 January 2004	Director's particulars changed (1 page)
29 December 2003	Secretary's particulars changed;director's particulars changed (1 page)
29 December 2003	Secretary's particulars changed;director's particulars changed (1 page)
10 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
10 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
24 September 2003	Return made up to 15/09/03; full list of members (7 pages)
24 September 2003	Return made up to 15/09/03; full list of members (7 pages)
27 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 May 2003	Ad 01/01/03--------- Â£ si 9801@1=9801 Â£ ic 100/9901 (2 pages)
27 May 2003	Nc inc already adjusted 01/01/03 (1 page)
27 May 2003	Nc inc already adjusted 01/01/03 (1 page)
27 May 2003	Ad 01/01/03--------- Â£ si 9801@1=9801 Â£ ic 100/9901 (2 pages)
20 September 2002	Return made up to 15/09/02; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
20 September 2002	Return made up to 15/09/02; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
2 September 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
2 September 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
27 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
27 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
14 December 2001	Particulars of mortgage/charge (3 pages)
14 December 2001	Particulars of mortgage/charge (3 pages)
24 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
24 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
25 September 2001	Particulars of mortgage/charge (3 pages)
25 September 2001	Particulars of mortgage/charge (3 pages)
18 September 2001	Return made up to 15/09/01; full list of members (7 pages)
18 September 2001	Return made up to 15/09/01; full list of members (7 pages)
30 May 2001	Declaration of satisfaction of mortgage/charge (2 pages)
30 May 2001	Declaration of satisfaction of mortgage/charge (2 pages)
12 April 2001	Particulars of mortgage/charge (5 pages)
12 April 2001	Particulars of mortgage/charge (5 pages)
25 October 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
25 October 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
4 October 2000	Return made up to 15/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
4 October 2000	Return made up to 15/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
17 May 2000	Registered office changed on 17/05/00 from: 92 chiswick high road london W4 1SN (1 page)
17 May 2000	Accounts for a small company made up to 31 December 1998 (7 pages)
17 May 2000	Accounts for a small company made up to 31 December 1998 (7 pages)
17 May 2000	Registered office changed on 17/05/00 from: 92 chiswick high road london W4 1SN (1 page)
27 October 1999	Return made up to 15/09/99; no change of members (4 pages)
27 October 1999	Return made up to 15/09/99; no change of members (4 pages)
8 January 1999	Accounts for a small company made up to 31 December 1997 (7 pages)
8 January 1999	Accounts for a small company made up to 31 December 1997 (7 pages)
12 November 1998	Particulars of mortgage/charge (7 pages)
12 November 1998	Particulars of mortgage/charge (7 pages)
9 November 1998	New director appointed (2 pages)
9 November 1998	New director appointed (2 pages)
15 October 1998	Return made up to 15/09/98; no change of members (4 pages)
15 October 1998	Return made up to 15/09/98; no change of members (4 pages)
12 June 1998	Accounts for a small company made up to 31 December 1996 (7 pages)
12 June 1998	Accounts for a small company made up to 31 December 1996 (7 pages)
26 September 1997	Return made up to 15/09/97; full list of members (6 pages)
26 September 1997	Return made up to 15/09/97; full list of members (6 pages)
6 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
6 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
10 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
10 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
1 May 1997	Director's particulars changed (1 page)
1 May 1997	Director's particulars changed (1 page)
9 October 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
9 October 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
8 October 1996	Return made up to 15/09/96; no change of members (4 pages)
8 October 1996	Return made up to 15/09/96; no change of members (4 pages)
28 May 1996	New director appointed (2 pages)
28 May 1996	New director appointed (2 pages)
26 March 1996	New secretary appointed (1 page)
26 March 1996	New secretary appointed (1 page)
25 March 1996	Secretary resigned (2 pages)
25 March 1996	Secretary resigned (2 pages)
26 September 1995	Return made up to 15/09/95; no change of members (4 pages)
26 September 1995	Return made up to 15/09/95; no change of members (4 pages)
6 July 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
6 July 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
17 December 1994	Particulars of mortgage/charge (4 pages)
17 December 1994	Particulars of mortgage/charge (4 pages)
10 October 1994	Return made up to 15/09/94; full list of members (5 pages)
10 October 1994	Resolutions ELRES ‐ Elective resolution (2 pages)
10 October 1994	Return made up to 15/09/94; full list of members (5 pages)
10 October 1994	Secretary resigned;new secretary appointed (2 pages)
10 October 1994	Resolutions ELRES ‐ Elective resolution (2 pages)
10 October 1994	Resolutions ELRES ‐ Elective resolution (2 pages)
10 October 1994	Secretary resigned;new secretary appointed (2 pages)
2 October 1993	Resolutions ELRES ‐ Elective resolution (2 pages)
2 October 1993	Resolutions ELRES ‐ Elective resolution (2 pages)
2 October 1993	Resolutions ELRES ‐ Elective resolution (2 pages)
29 September 1993	Director resigned (2 pages)
29 September 1993	Director resigned (2 pages)
12 September 1993	Registered office changed on 12/09/93 from: amp house 2 cyprus road regents park road london N3 3RY (1 page)
12 September 1993	Registered office changed on 12/09/93 from: amp house 2 cyprus road regents park road london N3 3RY (1 page)
25 August 1993	Particulars of mortgage/charge (3 pages)
25 August 1993	Particulars of mortgage/charge (3 pages)
3 August 1993	Accounts for a small company made up to 31 December 1991 (7 pages)
3 August 1993	Accounts for a small company made up to 31 December 1991 (7 pages)
15 March 1993	Resolutions ELRES ‐ Elective resolution (2 pages)
15 March 1993	Resolutions ELRES ‐ Elective resolution (2 pages)
15 March 1993	Return made up to 15/09/92; no change of members (4 pages)
15 March 1993	Resolutions ELRES ‐ Elective resolution (2 pages)
15 March 1993	Resolutions ELRES ‐ Elective resolution (2 pages)
15 March 1993	Return made up to 15/09/92; no change of members (4 pages)
12 August 1992	Registered office changed on 12/08/92 from: lewis alkin house 23/35 hendon lane london N3 1RX (1 page)
12 August 1992	Registered office changed on 12/08/92 from: lewis alkin house 23/35 hendon lane london N3 1RX (1 page)
21 January 1992	Particulars of mortgage/charge (4 pages)
21 January 1992	Particulars of mortgage/charge (4 pages)
2 December 1991	Return made up to 15/09/91; full list of members (6 pages)
2 December 1991	Return made up to 15/09/91; full list of members (6 pages)
6 August 1991	Return made up to 15/09/90; no change of members (6 pages)
6 August 1991	Return made up to 15/09/90; no change of members (6 pages)
5 August 1991	Return made up to 15/09/89; full list of members (7 pages)
5 August 1991	Return made up to 15/09/89; full list of members (7 pages)
12 July 1991	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 July 1991	Accounts for a dormant company made up to 31 December 1989 (1 page)
12 July 1991	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 July 1991	Accounts for a dormant company made up to 31 December 1989 (1 page)
10 July 1990	Director resigned;new director appointed (2 pages)
10 July 1990	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
10 July 1990	Director resigned;new director appointed (2 pages)
10 July 1990	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
21 June 1990	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 June 1990	Accounts for a dormant company made up to 31 December 1988 (1 page)
21 June 1990	Accounts for a dormant company made up to 31 December 1988 (1 page)
21 June 1990	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 January 1990	Declaration of satisfaction of mortgage/charge (1 page)
9 January 1990	Declaration of satisfaction of mortgage/charge (1 page)
14 April 1989	Return made up to 15/09/88; full list of members; amend (4 pages)
14 April 1989	Return made up to 15/09/88; full list of members; amend (4 pages)
28 October 1988	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 October 1988	Accounts for a dormant company made up to 31 December 1987 (1 page)
28 October 1988	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 October 1988	Return made up to 15/09/88; full list of members (4 pages)
28 October 1988	Return made up to 15/09/88; full list of members (4 pages)
28 October 1988	Accounts for a dormant company made up to 31 December 1987 (1 page)
13 October 1987	Full accounts made up to 31 December 1986 (7 pages)
13 October 1987	Full accounts made up to 31 December 1986 (7 pages)
13 October 1987	Return made up to 14/04/87; full list of members (4 pages)
13 October 1987	Return made up to 14/04/87; full list of members (4 pages)
24 November 1986	Return made up to 02/05/86; full list of members (4 pages)
24 November 1986	Return made up to 02/05/86; full list of members (4 pages)
17 May 1984	Allotment of shares (2 pages)
17 May 1984	Allotment of shares (2 pages)
13 July 1978	Incorporation (14 pages)
13 July 1978	Incorporation (14 pages)

Stylex Auto Products Limited

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