Autoscrew Limited

Company Name	Autoscrew Limited
Company Status	Dissolved
Company Number	06707305
Category	Private Limited Company
Incorporation Date	25 September 2008(15 years, 7 months ago)
Dissolution Date	7 December 2012 (11 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures

Directors

Director Name	Mr Ian Stuart Hogg
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	27 February 2009(5 months after company formation)
Appointment Duration	3 years, 9 months (closed 07 December 2012)
Role	Accountamt
Country of Residence	United Kingdom
Correspondence Address	112 Vancouver Quay Grain Wharf Salford Manchester M50 3TX

Director Name	Mr David Joseph Potter
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	27 February 2009(5 months after company formation)
Appointment Duration	3 years, 9 months (closed 07 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Leaview Whelley Wigan Lancashire WN1 3UJ

Secretary Name	Mr Ian Stuart Hogg
Nationality	British
Status	Closed
Appointed	27 February 2009(5 months after company formation)
Appointment Duration	3 years, 9 months (closed 07 December 2012)
Role	Accountamt
Country of Residence	United Kingdom
Correspondence Address	112 Vancouver Quay Grain Wharf Salford Manchester M50 3TX

Director Name	Mr Keith Andrew Bevan
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	26 May 2009(8 months after company formation)
Appointment Duration	3 years, 6 months (closed 07 December 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	4 The Sanctuary Hulme Manchester Lancashire M15 5TR

Director Name	Mr Michael John Peter Worsley
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	126 Higher Lane Rainford St Helens Merseyside WA11 8AZ

Secretary Name	Jane Worsley
Nationality	British
Status	Resigned
Appointed	25 September 2008(same day as company formation)
Role	Company Director
Correspondence Address	126 Higher Lane Rainford St. Helens Merseyside WA11 8AZ

Location

Registered Address	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	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Buffalo Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£154,701
Cash	£5
Current Liabilities	£345,190

Accounts

Latest Accounts	31 May 2009 (14 years, 10 months ago)
Accounts Category	Small
Accounts Year End	30 November

Filing History

7 December 2012	Final Gazette dissolved via compulsory strike-off (1 page)
7 December 2012	Final Gazette dissolved following liquidation (1 page)
7 December 2012	Final Gazette dissolved following liquidation (1 page)
7 September 2012	Notice of move from Administration to Dissolution on 3 September 2012 (17 pages)
7 September 2012	Notice of move from Administration to Dissolution (17 pages)
23 August 2012	Administrator's progress report to 25 July 2012 (15 pages)
23 August 2012	Administrator's progress report to 25 July 2012 (15 pages)
15 March 2012	Result of meeting of creditors (1 page)
15 March 2012	Result of meeting of creditors (1 page)
28 February 2012	Notice of extension of period of Administration (1 page)
28 February 2012	Administrator's progress report to 25 January 2012 (17 pages)
28 February 2012	Notice of extension of period of Administration (1 page)
28 February 2012	Administrator's progress report to 25 January 2012 (17 pages)
10 October 2011	Administrator's progress report to 8 September 2011 (15 pages)
10 October 2011	Administrator's progress report to 8 September 2011 (15 pages)
10 October 2011	Administrator's progress report to 8 September 2011 (15 pages)
5 July 2011	Statement of affairs with form 2.14B (6 pages)
5 July 2011	Statement of affairs with form 2.14B (6 pages)
20 May 2011	Result of meeting of creditors (35 pages)
20 May 2011	Result of meeting of creditors (35 pages)
3 May 2011	Statement of administrator's proposal (31 pages)
3 May 2011	Statement of administrator's proposal (31 pages)
23 March 2011	Appointment of an administrator (1 page)
23 March 2011	Registered office address changed from Eccleston Park Trade Centre Prescot Road St Helens Merseyside WA10 3BZ on 23 March 2011 (2 pages)
23 March 2011	Appointment of an administrator (1 page)
23 March 2011	Registered office address changed from Eccleston Park Trade Centre Prescot Road St Helens Merseyside WA10 3BZ on 23 March 2011 (2 pages)
21 February 2011	Previous accounting period extended from 31 May 2010 to 30 November 2010 (1 page)
21 February 2011	Previous accounting period extended from 31 May 2010 to 30 November 2010 (1 page)
29 September 2010	Annual return made up to 25 September 2010 with a full list of shareholders Statement of capital on 2010-09-29 GBP 100 (6 pages)
29 September 2010	Annual return made up to 25 September 2010 with a full list of shareholders Statement of capital on 2010-09-29 GBP 100 (6 pages)
11 November 2009	Accounts for a small company made up to 31 May 2009 (7 pages)
11 November 2009	Accounts for a small company made up to 31 May 2009 (7 pages)
13 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (4 pages)
13 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (4 pages)
3 June 2009	Director appointed keith andrew bevan (2 pages)
3 June 2009	Director appointed keith andrew bevan (2 pages)
18 May 2009	Registered office changed on 18/05/2009 from 145 edge lane liverpool merseyside L7 2PG (1 page)
18 May 2009	Registered office changed on 18/05/2009 from 145 edge lane liverpool merseyside L7 2PG (1 page)
20 March 2009	Appointment Terminated Director michael worsley (1 page)
20 March 2009	Director appointed david potter (2 pages)
20 March 2009	Appointment terminated secretary jane worsley (1 page)
20 March 2009	Appointment Terminated Secretary jane worsley (1 page)
20 March 2009	Director and secretary appointed ian syuart hogg (2 pages)
20 March 2009	Director appointed david potter (2 pages)
20 March 2009	Director and secretary appointed ian syuart hogg (2 pages)
20 March 2009	Appointment terminated director michael worsley (1 page)
19 March 2009	Accounting reference date shortened from 30/09/2009 to 31/05/2009 (1 page)
19 March 2009	Accounting reference date shortened from 30/09/2009 to 31/05/2009 (1 page)
29 October 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
29 October 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
7 October 2008	Secretary appointed jane worsley (2 pages)
7 October 2008	Secretary appointed jane worsley (2 pages)
25 September 2008	Incorporation (12 pages)
25 September 2008	Incorporation (12 pages)

Autoscrew Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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