Auto Motive Vehicle Solutions Ltd

Company Name	Auto Motive Vehicle Solutions Ltd
Company Status	Dissolved
Company Number	04811026
Category	Private Limited Company
Incorporation Date	25 June 2003(20 years, 10 months ago)
Dissolution Date	14 April 2022 (2 years ago)
Previous Name	A & M Vehicle Solutions Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Eleuterio Francisco Manolito Monteiro
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2007(3 years, 11 months after company formation)
Appointment Duration	14 years, 10 months (closed 14 April 2022)
Role	Broker
Country of Residence	United Kingdom
Correspondence Address	55 Rothiemay Road Flixton Urmston Manchester Lancashire M41 6JY

Secretary Name	Mr Eleuterio Francisco Manolito Monteiro
Status	Closed
Appointed	25 June 2011(8 years after company formation)
Appointment Duration	10 years, 9 months (closed 14 April 2022)
Role	Company Director
Correspondence Address	Suite 1b Maclaren House Talbot Road, Old Trafford Manchester M32 0FP

Director Name	Mr Eleuterio Francisco Manolito Montiero
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Rothiemay Road Flixton Manchester M41 6JY

Secretary Name	Andrew Salt
Nationality	British
Status	Resigned
Appointed	25 June 2003(same day as company formation)
Role	Secretary
Correspondence Address	20 Hazel Drive Penyffordd Chester Cheshire CH4 0NF Wales

Director Name	Alex Rodda
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(2 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 15 October 2004)
Role	Shop Owner
Correspondence Address	27 Stonewalls Rossett Wrexham LL12 0LG Wales

Director Name	Mr Eleuterio Francisco Manolito Monteiro
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2004(1 year, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 February 2006)
Role	Vehicle Leasing
Country of Residence	United Kingdom
Correspondence Address	55 Rothiemay Road Flixton Manchester Lancashire M41 6JY

Secretary Name	Mr Eleuterio Francisco Manolito Monteiro
Nationality	British
Status	Resigned
Appointed	18 October 2004(1 year, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 06 June 2005)
Role	Vehicle Leasing
Country of Residence	United Kingdom
Correspondence Address	55 Rothiemay Road Flixton Manchester Lancashire M41 6JY

Secretary Name	Maxine Monteiro
Nationality	British
Status	Resigned
Appointed	06 June 2005(1 year, 11 months after company formation)
Appointment Duration	6 years (resigned 25 June 2011)
Role	Company Director
Correspondence Address	55 Rothiemay Road Flixton Manchester Urmston Lancashire M41 6JY

Director Name	Mr Paul Colin Wagstaff
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2006(2 years, 8 months after company formation)
Appointment Duration	12 years, 2 months (resigned 25 May 2018)
Role	Financial Broker
Country of Residence	England
Correspondence Address	66 Border Brook Lane Worsley Manchester Lancashire M28 1XJ

Secretary Name	Mr Manolite Monterio
Status	Resigned
Appointed	25 June 2011(8 years after company formation)
Appointment Duration	3 years, 4 months (resigned 01 November 2014)
Role	Company Director
Correspondence Address	Suite 1b Maclaren House Talbot Road, Old Trafford Manchester M32 0FP

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	25 June 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	25 June 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	www.amvs1.co.uk/
Telephone	0161 8777070
Telephone region	Manchester

Location

Registered Address	Bespoke Insolvency Solutions Suite 6 1-7 Taylor Street Bury BL9 6DT
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	Moorside
Built Up Area	Greater Manchester

Shareholders

51 at £1	Manolite Monterio 51.00% Ordinary
49 at £1	Paul Wagstaff 49.00% Ordinary

Financials

Year	2014
Net Worth	£5,086
Current Liabilities	£27,636

Accounts

Latest Accounts	31 October 2018 (5 years, 6 months ago)
Accounts Category	Unaudited Abridged
Accounts Year End	31 October

Charges

20 October 2009	Delivered on: 21 October 2009 Persons entitled: Hsbc 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

20 October 2009

Delivered on: 21 October 2009
Persons entitled: Hsbc 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

14 April 2022	Final Gazette dissolved following liquidation (1 page)
14 January 2022	Return of final meeting in a creditors' voluntary winding up (18 pages)
25 October 2021	Liquidators' statement of receipts and payments to 14 September 2021 (16 pages)
13 October 2020	Registered office address changed from Suite 1B Maclaren House, Talbot Road, Old Trafford Manchester M32 0FP to Bespoke Insolvency Solutions Suite 6 1-7 Taylor Street Bury BL9 6DT on 13 October 2020 (2 pages)
13 October 2020	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
22 September 2020	Appointment of a voluntary liquidator (3 pages)
22 September 2020	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-09-15 (1 page)
22 September 2020	Statement of affairs (8 pages)
14 July 2020	Confirmation statement made on 14 July 2020 with no updates (3 pages)
22 August 2019	Confirmation statement made on 25 July 2019 with no updates (3 pages)
9 January 2019	Unaudited abridged accounts made up to 31 October 2018 (7 pages)
27 July 2018	Change of details for Mr Eleuterio Francisco Manolito Montiero as a person with significant control on 25 July 2018 (2 pages)
26 July 2018	Director's details changed for Eleuterio Francisco Monteiro on 25 July 2018 (2 pages)
26 July 2018	Secretary's details changed for Mr Eleuterio Francisco Monteiro on 25 July 2018 (1 page)
26 July 2018	Change of details for Mr Eleuterio Francisco Montiero as a person with significant control on 25 July 2018 (2 pages)
25 July 2018	Secretary's details changed for Mr Eleuterio Monterio on 25 July 2018 (1 page)
25 July 2018	Confirmation statement made on 25 July 2018 with updates (4 pages)
25 July 2018	Director's details changed for Eleuterio Monterio on 25 July 2018 (2 pages)
27 June 2018	Confirmation statement made on 25 June 2018 with updates (4 pages)
31 May 2018	Termination of appointment of Paul Wagstaff as a director on 25 May 2018 (1 page)
27 April 2018	Unaudited abridged accounts made up to 31 October 2017 (7 pages)
20 July 2017	Satisfaction of charge 1 in full (1 page)
20 July 2017	Satisfaction of charge 1 in full (1 page)
7 July 2017	Notification of Eleuterio Francisco Montiero as a person with significant control on 6 April 2016 (2 pages)
7 July 2017	Notification of Eleuterio Francisco Montiero as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Confirmation statement made on 25 June 2017 with updates (4 pages)
28 June 2017	Confirmation statement made on 25 June 2017 with updates (4 pages)
16 May 2017	Unaudited abridged accounts made up to 31 October 2016 (7 pages)
16 May 2017	Unaudited abridged accounts made up to 31 October 2016 (7 pages)
29 June 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 100 (4 pages)
29 June 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 100 (4 pages)
29 June 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
29 June 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
31 July 2015	Termination of appointment of Manolite Monterio as a secretary on 1 November 2014 (1 page)
31 July 2015	Termination of appointment of Manolite Monterio as a secretary on 1 November 2014 (1 page)
31 July 2015	Termination of appointment of Manolite Monterio as a secretary on 1 November 2014 (1 page)
1 July 2015	Secretary's details changed for Mr Manolite Monterio on 1 January 2015 (1 page)
1 July 2015	Secretary's details changed for Mr Manolite Monterio on 1 January 2015 (1 page)
1 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 100 (5 pages)
1 July 2015	Secretary's details changed for Mr Manolite Monterio on 1 January 2015 (1 page)
1 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 100 (5 pages)
23 April 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
23 April 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
27 June 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 100 (5 pages)
27 June 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 100 (5 pages)
14 January 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
14 January 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
17 October 2013	Registered office address changed from Suite 1C Statham House Lancastrian Business Centre Talbot Road Old Trafford Manchester Gtr Manch M32 0FP on 17 October 2013 (1 page)
17 October 2013	Registered office address changed from Suite 1C Statham House Lancastrian Business Centre Talbot Road Old Trafford Manchester Gtr Manch M32 0FP on 17 October 2013 (1 page)
19 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders (5 pages)
19 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders (5 pages)
12 March 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
12 March 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
17 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
17 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
28 June 2012	Annual return made up to 25 June 2012 with a full list of shareholders (4 pages)
28 June 2012	Annual return made up to 25 June 2012 with a full list of shareholders (4 pages)
1 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (4 pages)
1 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (4 pages)
30 June 2011	Appointment of Mr Eleuterio Monterio as a secretary (1 page)
30 June 2011	Termination of appointment of Maxine Monteiro as a secretary (1 page)
30 June 2011	Termination of appointment of Maxine Monteiro as a secretary (1 page)
30 June 2011	Appointment of Mr Eleuterio Monterio as a secretary (1 page)
30 June 2011	Appointment of Mr Manolite Monterio as a secretary (1 page)
30 June 2011	Appointment of Mr Manolite Monterio as a secretary (1 page)
4 April 2011	Total exemption small company accounts made up to 31 October 2010 (3 pages)
4 April 2011	Total exemption small company accounts made up to 31 October 2010 (3 pages)
29 June 2010	Director's details changed for Paul Wagstaff on 25 June 2010 (2 pages)
29 June 2010	Director's details changed for Eleuterio Monterio on 25 June 2010 (2 pages)
29 June 2010	Annual return made up to 25 June 2010 with a full list of shareholders (5 pages)
29 June 2010	Annual return made up to 25 June 2010 with a full list of shareholders (5 pages)
29 June 2010	Director's details changed for Eleuterio Monterio on 25 June 2010 (2 pages)
29 June 2010	Director's details changed for Paul Wagstaff on 25 June 2010 (2 pages)
31 March 2010	Total exemption small company accounts made up to 31 October 2009 (3 pages)
31 March 2010	Total exemption small company accounts made up to 31 October 2009 (3 pages)
21 October 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
21 October 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
10 September 2009	Total exemption small company accounts made up to 31 October 2008 (2 pages)
10 September 2009	Total exemption small company accounts made up to 31 October 2008 (2 pages)
29 June 2009	Return made up to 25/06/09; full list of members (4 pages)
29 June 2009	Return made up to 25/06/09; full list of members (4 pages)
18 July 2008	Return made up to 25/06/08; full list of members (4 pages)
18 July 2008	Return made up to 25/06/08; full list of members (4 pages)
27 March 2008	Total exemption full accounts made up to 31 October 2007 (7 pages)
27 March 2008	Total exemption full accounts made up to 31 October 2007 (7 pages)
3 August 2007	Return made up to 25/06/07; no change of members (6 pages)
3 August 2007	Return made up to 25/06/07; no change of members (6 pages)
17 July 2007	New director appointed (1 page)
17 July 2007	New director appointed (1 page)
22 March 2007	Registered office changed on 22/03/07 from: the business 4 brook street wrexham north wales LL13 7LL (1 page)
22 March 2007	Registered office changed on 22/03/07 from: the business 4 brook street wrexham north wales LL13 7LL (1 page)
22 March 2007	Total exemption full accounts made up to 31 October 2006 (8 pages)
22 March 2007	Total exemption full accounts made up to 31 October 2006 (8 pages)
7 July 2006	Return made up to 25/06/06; full list of members (6 pages)
7 July 2006	Return made up to 25/06/06; full list of members (6 pages)
3 March 2006	Total exemption full accounts made up to 31 October 2005 (8 pages)
3 March 2006	Total exemption full accounts made up to 31 October 2005 (8 pages)
1 March 2006	Director resigned (1 page)
1 March 2006	New director appointed (2 pages)
1 March 2006	Director resigned (1 page)
1 March 2006	New director appointed (2 pages)
21 July 2005	Secretary resigned (1 page)
21 July 2005	New secretary appointed (2 pages)
21 July 2005	Secretary resigned (1 page)
21 July 2005	New secretary appointed (2 pages)
21 July 2005	Return made up to 25/06/05; full list of members (7 pages)
21 July 2005	Return made up to 25/06/05; full list of members (7 pages)
10 March 2005	Total exemption full accounts made up to 31 October 2004 (8 pages)
10 March 2005	Total exemption full accounts made up to 31 October 2004 (8 pages)
23 November 2004	Registered office changed on 23/11/04 from: 12/14 macon court crewe cheshire CW1 6EA (1 page)
23 November 2004	Registered office changed on 23/11/04 from: 12/14 macon court crewe cheshire CW1 6EA (1 page)
3 November 2004	New secretary appointed;new director appointed (2 pages)
3 November 2004	New secretary appointed;new director appointed (2 pages)
1 November 2004	Secretary resigned (1 page)
1 November 2004	Secretary resigned (1 page)
1 November 2004	Director resigned (1 page)
1 November 2004	Director resigned (1 page)
9 July 2004	Ad 29/06/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
9 July 2004	Return made up to 25/06/04; full list of members (6 pages)
9 July 2004	Return made up to 25/06/04; full list of members (6 pages)
9 July 2004	Ad 29/06/04--------- £ si 98@1=98 £ ic 2/100 (2 pages)
17 June 2004	Registered office changed on 17/06/04 from: unit 2, apollo building brook street wrexham clwyd LL12 0LG (1 page)
17 June 2004	Registered office changed on 17/06/04 from: unit 2, apollo building brook street wrexham clwyd LL12 0LG (1 page)
4 March 2004	Accounting reference date extended from 30/06/04 to 31/10/04 (1 page)
4 March 2004	Accounting reference date extended from 30/06/04 to 31/10/04 (1 page)
30 October 2003	Company name changed a & m vehicle solutions LIMITED\certificate issued on 30/10/03 (2 pages)
30 October 2003	Company name changed a & m vehicle solutions LIMITED\certificate issued on 30/10/03 (2 pages)
3 October 2003	New director appointed (2 pages)
3 October 2003	New director appointed (2 pages)
28 August 2003	Director resigned (1 page)
28 August 2003	Director resigned (1 page)
22 July 2003	Ad 25/06/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
22 July 2003	Ad 25/06/03--------- £ si 1@1=1 £ ic 1/2 (2 pages)
12 July 2003	New director appointed (2 pages)
12 July 2003	New secretary appointed (2 pages)
12 July 2003	New director appointed (2 pages)
12 July 2003	New secretary appointed (2 pages)
30 June 2003	Secretary resigned (1 page)
30 June 2003	Secretary resigned (1 page)
30 June 2003	Director resigned (1 page)
30 June 2003	Director resigned (1 page)
25 June 2003	Incorporation (9 pages)
25 June 2003	Incorporation (9 pages)