AUTO SERVICE TOOLS LIMITED

Liquidation (when checked on 2 Apr 2017)

Address

AUTO SERVICE TOOLS LIMITED
79 CAROLINE STREET
BIRMINGHAM
B3 1UP
(913 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Manufacture of other special-purpose machinery not elsewhere classified

Legal Information

Accounts Overdue (checked on 2 Apr 2017)
Annual Return Overdue (checked on 2 Apr 2017)
Company Registration No.:
02652969
Incorporation Date:
10 Oct 1991
Financial Year End:
31 Dec
Capital:
£100.00 on 8 Dec 2015
For period ending:
31 Dec 2014
Filed on:
29 Sep 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
23 Nov 2015
Filed on:
8 Dec 2015
Purchase latest return for £4.99

Information correct as of: 2 Apr 2017 - Check for updates

Map


Financial Summary

31 Dec 2014 31 Dec 2013 31 Dec 2012
Cash at bank: £356 £8,812 £19,847
Debtors: £394,093 £462,659 £527,215
Creditors due within one year: £638,877 £640,574 £917,218
Total Assets less Current Liabilities: £163,806 £106,674 -£27,895
Creditors due after one year / Non Current Liabilities: £132,264 £80,467 £163,753
Total Assets less Liabilities: £339,268 £317,985 £129,532
Shareholders Funds / Net Worth: £339,268 £317,985 £129,532
Full details in: 2014 Accounts 2013 Accounts 2013 Accounts

Notices published in the Gazette

17 Mar 2016

AUTO SERVICE TOOLS LIMITED (Company Number 02652969) Registered office: Padgets Lane, Moons Moat South, Redditch, Worcestershire, B98 0RD Principal trading address: Padgets Lane, Moons Moat South, Redditch, Worcestershire, B98 0RD At a General Meeting of the above-named Company, duly convened, and held at Butcher Woods, 79 Caroline Street, Birmingham B3 1UP, on 11 March 2016 the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Roderick Graham Butcher, of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP, (IP No 8834) be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up.” At a Meeting of Creditors held on 11 March 2016, the Creditors confirmed the appointment of Roderick Graham Butcher as Liquidator. For further details contact: Andrew Deere, Email: andrew.deere@butcher-woods.co.uk, Tel: 0121 236 6001. Malcolm Bruce Dawson, Chairman

17 Mar 2016

Company Number: 02652969 Name of Company: AUTO SERVICE TOOLS LIMITED Nature of Business: Manufacture of special purpose machinery Type of Liquidation: Creditors Registered office: 79 Caroline Street, Birmingham B3 1UP Principal trading address: Padgets Lane, Moons Moat South, Redditch, Worcestershire, B98 0RD Roderick Graham Butcher, of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP. Office Holder Number: 8834. For further details contact: Andrew Deere, Email: andrew.deere@butcher-woods.co.uk, Tel: 0121 236 6001. Date of Appointment: 11 March 2016 By whom Appointed: Creditors

7 Mar 2016

AUTO SERVICE TOOLS LIMITED (Company Number 02652969) Registered office: Padgets Lane, Moons Moat South, Redditch, Worcestershire, B98 0RD Principal trading address: Padgets Lane, Moons Moat South, Redditch, Worcestershire, B98 0RD Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above-named Company will be held at Butcher Woods, 79 Caroline Street, Birmingham B3 1UP on 11 March 2016 at 11.00 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Roderick Graham Butcher (IP No. 8834) of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP, is qualified to act as an insolvency practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the company’s affairs as is reasonably required. Resolutions may also be passed at this meeting with regard to the costs of convening the meeting. For further details please contact: Andrew Deere, Tel: 0121 236 6001, Email: andrew.deere@butcher-woods.co.uk Malcolm Bruce Dawson, Director 29 February 2016

Recently Filed Documents - 94 available


Directors and Secretaries

Robert Dawson
11 Apr 2002 ⇒ Present ( 15 Years ) Director
Paul Dawson
11 Apr 2002 ⇒ Present ( 15 Years ) Director
Malcolm Dawson
10 Oct 1991 ⇒ Present ( 25 Years ) Director

Charges / mortgages against this Company

LLOYDS TSB BANK PLC
DEBENTURE DEED - OUTSTANDING on 9 Feb 2013
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - OUTSTANDING on 14 Nov 2012

Previous Addresses

PADGETS LANE
MOONS MOAT SOUTH
REDDITCH
WORCESTERSHIRE
B98 0RD
Changed 21 Mar 2016

582-586 KINGSBURY ROAD
ERDINGTON
BIRMINGHAM
B24 9ND
Changed 19 Mar 2007

535 COVENTRY ROAD
SMALL HEATH
BIRMINGHAM
B10 0LL
Changed 26 May 2006


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.autoservicetools.co.uk
www.autoservicetools.equipment
www.autoservicetools.net
www.autoservicetools.org.uk
www.autoservicetools.and
www.autoservicetools.org
www.autoservice.tools

Company Annual Accounts

Annual accounts were due on:
30 Sep 2016 (this information was checked on 2 Apr 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 29 Sep 2015 9
31 Dec 2013 9 Sep 2014 9
31 Dec 2012 14 Aug 2013 8
31 Dec 2011 14 Aug 2012 8
31 Dec 2010 29 Sep 2011 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

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94 other company documents are available

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