| Company Name | Autograffix (UK) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05567797 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 2005(18 years, 7 months ago) |
| Dissolution Date | 20 August 2011 (12 years, 8 months ago) |
Directors
| Director Name | Daniel Trojak |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 2005(same day as company formation) |
| Role | Engineer |
| Correspondence Address | 19 Laund Road Huddersfield W. Yorks HD3 3TT |
| Secretary Name | Peter John Robert Calderbank |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 2006(10 months, 1 week after company formation) |
| Appointment Duration | 5 years (closed 20 August 2011) |
| Role | Graphic Designer |
| Correspondence Address | 99 Neville Avenue Kendray Barnsley South Yorkshire S70 3HS |
| Secretary Name | Brian Lambert |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 95 Arnold Avenue Sheffield South Yorkshire S12 3JA |
| Secretary Name | Patricia Leah Johnson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 2006(5 months, 2 weeks after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 24 July 2006) |
| Role | Hair Stylist |
| Correspondence Address | 121 Manchester Road Thurlstone South Yorkshire S36 9QS |
Location
| Registered Address | C/O Tenon Recovery Arkwright House Parsonage Gardens Manchester M3 2LF |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 20 August 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 20 August 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 May 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 20 May 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 24 January 2011 | Liquidators statement of receipts and payments to 5 January 2011 (5 pages) |
| 24 January 2011 | Liquidators' statement of receipts and payments to 5 January 2011 (5 pages) |
| 24 January 2011 | Liquidators statement of receipts and payments to 5 January 2011 (5 pages) |
| 27 July 2010 | Liquidators statement of receipts and payments to 5 July 2010 (5 pages) |
| 27 July 2010 | Liquidators statement of receipts and payments to 5 July 2010 (5 pages) |
| 27 July 2010 | Liquidators' statement of receipts and payments to 5 July 2010 (5 pages) |
| 2 June 2010 | Insolvency:s/s cert. Release of liquidator (1 page) |
| 2 June 2010 | Insolvency:s/s cert. Release of liquidator (1 page) |
| 26 May 2010 | INSOLVENCY:sos release of liquidator (1 page) |
| 26 May 2010 | Insolvency:sos release of liquidator (1 page) |
| 2 February 2010 | Court order insolvency:replacement of liquidator (13 pages) |
| 2 February 2010 | Appointment of a voluntary liquidator (1 page) |
| 2 February 2010 | Court order insolvency:replacement of liquidator (13 pages) |
| 2 February 2010 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 2 February 2010 | Appointment of a voluntary liquidator (1 page) |
| 2 February 2010 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 29 January 2010 | Liquidators statement of receipts and payments to 5 January 2010 (5 pages) |
| 29 January 2010 | Liquidators statement of receipts and payments to 5 January 2010 (5 pages) |
| 29 January 2010 | Liquidators' statement of receipts and payments to 5 January 2010 (5 pages) |
| 28 July 2009 | Liquidators statement of receipts and payments to 5 July 2009 (5 pages) |
| 28 July 2009 | Liquidators statement of receipts and payments to 5 July 2009 (5 pages) |
| 28 July 2009 | Liquidators' statement of receipts and payments to 5 July 2009 (5 pages) |
| 6 February 2009 | Liquidators statement of receipts and payments to 5 January 2009 (7 pages) |
| 6 February 2009 | Liquidators statement of receipts and payments to 5 January 2009 (7 pages) |
| 6 February 2009 | Liquidators' statement of receipts and payments to 5 January 2009 (7 pages) |
| 31 August 2008 | Liquidators statement of receipts and payments to 5 July 2008 (5 pages) |
| 31 August 2008 | Liquidators statement of receipts and payments to 5 July 2008 (5 pages) |
| 31 August 2008 | Liquidators' statement of receipts and payments to 5 July 2008 (5 pages) |
| 20 May 2008 | Registered office changed on 20/05/2008 from west one wellington street leeds LS1 1BA (1 page) |
| 20 May 2008 | Registered office changed on 20/05/2008 from west one wellington street leeds LS1 1BA (1 page) |
| 2 May 2008 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 2 May 2008 | INSOLVENCY:sec of state's release of liquidator (1 page) |
| 2 May 2008 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 2 May 2008 | Insolvency:sec of state's release of liquidator (1 page) |
| 19 April 2008 | Appointment of a voluntary liquidator (1 page) |
| 19 April 2008 | Insolvency:c/o replacement of liquidator (6 pages) |
| 19 April 2008 | Appointment of a voluntary liquidator (1 page) |
| 19 April 2008 | Insolvency:c/o replacement of liquidator (6 pages) |
| 17 July 2007 | Resolutions
|
| 17 July 2007 | Appointment of a voluntary liquidator (1 page) |
| 17 July 2007 | Appointment of a voluntary liquidator (1 page) |
| 17 July 2007 | Resolutions
|
| 17 July 2007 | Statement of affairs (5 pages) |
| 17 July 2007 | Statement of affairs (5 pages) |
| 11 July 2007 | Registered office changed on 11/07/07 from: unit 1 canal mills hillhouse lane huddersfield w yorks HD1 6BT (1 page) |
| 11 July 2007 | Registered office changed on 11/07/07 from: unit 1 canal mills hillhouse lane huddersfield w yorks HD1 6BT (1 page) |
| 7 August 2006 | New secretary appointed (1 page) |
| 7 August 2006 | Secretary resigned (1 page) |
| 7 August 2006 | New secretary appointed (1 page) |
| 7 August 2006 | Secretary resigned (1 page) |
| 5 August 2006 | Particulars of mortgage/charge (9 pages) |
| 5 August 2006 | Particulars of mortgage/charge (9 pages) |
| 17 July 2006 | Registered office changed on 17/07/06 from: autograffix (uk) LTD, 2ND floor 145-157 st. John street london EC1V 4PY (1 page) |
| 17 July 2006 | Registered office changed on 17/07/06 from: autograffix (uk) LTD, 2ND floor 145-157 st. John street london EC1V 4PY (1 page) |
| 15 March 2006 | New secretary appointed (2 pages) |
| 15 March 2006 | New secretary appointed (2 pages) |
| 13 March 2006 | Secretary resigned (2 pages) |
| 13 March 2006 | Secretary resigned (2 pages) |
| 29 November 2005 | Secretary's particulars changed (1 page) |
| 29 November 2005 | Secretary's particulars changed (1 page) |
| 19 September 2005 | Incorporation (14 pages) |
| 19 September 2005 | Incorporation (14 pages) |