AUTOMOTIVE PRODUCTS GROUP LIMITED

Liquidation (when checked on 1 Aug 2017)

Address

AUTOMOTIVE PRODUCTS GROUP LIMITED
25 FARRINGDON STREET
LONDON
EC4A 4AB
(1,443 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Holding companies including head offices

Legal Information

Accounts Overdue (checked on 1 Aug 2017)
Annual Return Overdue (checked on 1 Aug 2017)
Company Registration No.:
03003797
Incorporation Date:
21 Dec 1994
Financial Year End:
31 Dec
For period ending:
31 Dec 2003
Filed on:
14 Feb 2005
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Latest Annual Return

Directors & Shareholder Information
As at:
21 Dec 2004
Filed on:
17 Jan 2005
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Map


Notices published in the Gazette

28 Mar 2017

AUTOMOTIVE PRODUCTS GROUP LIMITED (Company Number 03003797) Registered office: c/o RSM Restructuring Advisory LLP, 9th Floor, 25 Farringdon Street, London EC4A 4AB NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986 (as amended), that a final general meeting of the members of the above named company will be held at 25 Farringdon Street, London EC4A 4AB on 28 April 2017 at 10.00 am, to be followed at 10.30 am by a final meeting of creditors for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Liquidators and to decide whether the liquidators should be released in accordance with Section 173(2)(e) of the Insolvency Act 1986. A member or creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the company. Proxies to be used at the meetings must be lodged with the Liquidator at RSM Restructuring Advisory LLP, 9th Floor, 25 Farringdon Street, London EC4A 4AB, no later than 12 noon on the preceding business day. Office Holder Details: Mark John Wilson (IP number 8612) of RSM Restructuring Advisory LLP, 25 Farringdon Street, London EC4A 4AB. Date of Appointment: 10 February 2006. Further information about this case is available from the offices of RSM Restructuring Advisory LLP on 020 3201 8000 . Mark John Wilson , Liquidator Dated: 24 March 2017

Recently Filed Documents - 105 available


Directors and Secretaries

Lee Goodwin
14 Jan 2004 ⇒ Present ( 14 Years ) Director
Peter Hill
1 Jan 2005 ⇒ Present ( 13 Years ) Director
David Nesbitt
7 Jan 2004 ⇒ Present ( 14 Years ) Director

Previous Addresses

BAKER TILLY
GROUND FLOOR MERIDIEN HOUSE
69-71 CLARENDON ROAD
WATFORD
HERTS
WD17 1DS
Changed 6 Jun 2014

THE OFFICES OF BAKER TILLY
1ST FLOOR 46 CLARENDON ROAD
WATFORD
HERTFORDSHIRE
WD17 1JJ
Changed 16 Apr 2013

PO BOX 2085
TACHBROOK ROAD
LEAMINGTON SPA
WARWICKSHIRE CV31 3ZL
Changed 7 Feb 2006

TACHBROOK ROAD
LEAMINGTON SPA
WARWICKSHIRE
CV31 3ER
Changed 30 May 2000

TACHBROOK ROAD
LEAMINGTON SPA
WARWICKSHIRE
CV31 3ER
Changed 26 Apr 1995

BROADWALK HOUSE
5 APPOLD STREET
LONDON
EC2A 2HA
Changed 31 Mar 1995

1 MITCHELL LANE
BRISTOL
BS1 6BU
Changed 10 Feb 1995


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2003 14 Feb 2005 14
31 Dec 2002 7 Oct 2003 10
31 Dec 2001 20 Sep 2002 9
31 Dec 2000 2 Oct 2001 10
31 Dec 1999 19 Oct 2000 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 03

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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