AUTOCOM PRODUCTS LIMITED

Liquidation (when checked on 6 Feb 2017)

Address

AUTOCOM PRODUCTS LIMITED
RESOLVE PARTNERS LIMITED
48 WARWICK STREET
LONDON
W1B 5NL
(164 companies also use this postcode)

Classification:

Manufacture of electronic components

Legal Information

Accounts Overdue (checked on 6 Feb 2017)
Annual Return Overdue (checked on 6 Feb 2017)
Company Registration No.:
02795890
Incorporation Date:
4 Mar 1993
Financial Year End:
31 Dec
For period ending:
31 Dec 2008
Filed on:
18 Mar 2009
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Latest Annual Return

Directors & Shareholder Information
As at:
4 Mar 2009
Filed on:
30 Mar 2009
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Map


Notices published in the Gazette

13 Feb 2017

AUTOCOM PRODUCTS LIMITED (Company Number 02795890) Registered office: c/o ReSolve Partners Limited, 48 Warwick Street, London, W1B 5NL Principal trading address: Unknown Notice is hereby given that the Joint Liquidators have summoned final meetings of the Company's members and creditors under Section 106 OF THE INSOLVENCY ACT 1986 for the purposes of having laid before them an account of the Joint Liquidators’ acts and dealings and of the conduct of the winding up, hearing any explanations that may be given by the Joint Liquidators and passing a resolution granting the release of the Joint Liquidators. The meetings will be held at the offices of ReSolve Partners Limited, 48 Warwick Street, London, W1B 5NL on 25 April 2017 at 11.30 am (members) and 12.00 noon (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Joint Liquidators to the offices of ReSolve Partners Limited, 48 Warwick Street, London W1B 5NL by no later than 12.00 noon on the business day prior to the day of the meetings (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 22 May 2014 (replacement Liquidators’ appointment) Office Holder details: Cameron Gunn, (IP No. 9362) and Mark Supperstone, (IP No. 9734) and Simon Harris, (IP No. 11372) of ReSolve Partners Ltd, 48 Warwick Street, London, W1B 5NL. Contact information for Liquidators: Rupal Parmar, Email: rupal.parmar@resolvegroupuk.com Cameron Gunn, Joint Liquidators 07 February 2017 Ag FF110859

Recently Filed Documents - 61 available


Directors and Secretaries

Tom Beman
27 Feb 1998 ⇒ Present ( 19 Years ) Director
Simon Hall
6 Jun 2007 ⇒ Present ( 9 Years ) Company Secretary

Charges / mortgages against this Company

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - OUTSTANDING on 31 Mar 1995

Previous Addresses

ELTA HOUSE
BIRMINGHAM ROAD
STRATFORD UPON AVON
CV37 0AQ
Changed 1 Jul 2014

REDFERN HOUSE 29 JURY STREET
WARWICK
WARWICKSHIRE
CV34 4EH
Changed 1 Feb 2013

8 JURY STREET
WARWICK
WARWICKSHIRE
CV34 4EW
Changed 10 Jan 2010

7 CHURCH STREET
WARWICK
CV34 4AB
Changed 27 Sep 1995


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.autocomproducts.co.uk
www.autocomproducts.com
www.autocomproducts.org.uk
www.autocomproducts.productions
www.autocomproducts.and
www.autocomproducts.net
www.autocomproducts.org

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2008 18 Mar 2009 3
31 Dec 2007 26 Mar 2008 3
31 Dec 2006 21 Jul 2007 7
31 Mar 2006 22 Nov 2006 8
31 Dec 2004 7 Sep 2005 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 08

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This company viewed 4 times in the last few years