AUTOMOTIVE TECHNOLOGY LIMITED

Liquidation (when checked on 30 Apr 2017)

Address

AUTOMOTIVE TECHNOLOGY LIMITED
30 ST. PAULS SQUARE
BIRMINGHAM
B3 1QZ
(143 companies also use this postcode)

Classification:

Other professional, scientific and technical activities not elsewhere classified

Legal Information

Company Registration No.:
02546067
Incorporation Date:
4 Oct 1990
Financial Year End:
31 Oct
Capital:
£100.00 on 6 Oct 2016
For period ending:
31 Oct 2016
Filed on:
28 Apr 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
4 Oct 2015
Filed on:
8 Oct 2015
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Map


Financial Summary

31 Dec 2015 31 Dec 2014 31 Dec 2013
Cash at bank: £152,617 £198,355 £209,920
Debtors: £40,876 £43,247 £43,820
Creditors due within one year: £21,445 £29,284 £34,545
Total Assets less Current Liabilities: £172,048 £212,318 £219,195
Shareholders Funds / Net Worth: £172,210 £212,644 £219,891
Full details in: 2015 Accounts 2014 Accounts 2013 Accounts

Notices published in the Gazette

10 Feb 2017

AUTOMOTIVE TECHNOLOGY LIMITED (Company Number 02546067) Registered office: Harrison Beale & Owen, Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire CV31 1XT Principal trading address: 3 Morton Street, Leamington Spa, Warwickshire CV32 5SY Passed 2 February 2017 At a General Meeting of the above named Company, duly convened, and held at 2.45 pm on 2 February 2017 at 35 Ludgate Hill, Birmingham B3 1EH, the following subjoined SPECIAL RESOLUTION was duly passed, viz:- RESOLUTIONS 'That the Company be wound up voluntarily and that M D Hardy, Licensed Insolvency Practitioner of Poppleton & Appleby, 35 Ludgate Hill, Birmingham B3 1EH, telephone number 0121 200 2962, be and is hereby appointed Liquidator of the Company for the purpose of such winding-up'. Office Holder Details: Matthew Douglas Hardy (IP number 9160) of Poppleton & Appleby, 35 Ludgate Hill, Birmingham B3 1EH. Date of Appointment: 2 February 2017. Creditors can also contact Sharon Hill on 0121 200 2962 or via email at the following address sharonh@poppletonandappleby.co.uk. P Purdom , Chairman

10 Feb 2017

AUTOMOTIVE TECHNOLOGY LIMITED (Company Number 02546067) Registered office: Harrison Beale & Owen, Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire CV31 1XT Principal trading address: 3 Morton Street, Leamington Spa, Warwickshire CV32 5SY In accordance with Rule 4.182A of the Insolvency Rules 1986 I, M D Hardy (Office Holder Number 9160) of Poppleton & Appleby, 35 Ludgate Hill, Birmingham B3 1EH, telephone number 0121 200 2962, give notice that on 2 February 2017, I was appointed Liquidator of Automotive Technology Limited. NOTICE IS HEREBY GIVEN that the Creditors of the above Company which is being voluntarily wound up, are required, on or before 7 March 2017, to send in their full names and surnames, their addresses and descriptions, full description of their debts or claims, and the names and addresses of their solicitors (if any), to the undersigned, M D Hardy of Poppleton & Appleby, 35 Ludgate Hill, Birmingham B3 1EH, the Liquidator of the said Company, and, if so required by notice in writing from the Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from any distribution. Please note that this is a Members Voluntary Liquidation and as such all Creditor claims would be payable in full. Creditors can also contact Sharon Hill on 0121 200 2962 or via email at the following address, sharonh@poppletonandappleby.co.uk Matthew Douglas Hardy , Liquidator Dated: 7 February 2017

10 Feb 2017

Company Number: 02546067 Name of Company: AUTOMOTIVE TECHNOLOGY LIMITED Nature of Business: Other professional, scientific and technical activities Type of Liquidation: Members' Voluntary Liquidation Registered office: Harrison Beale & Owen, Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire CV31 1XT Principal trading address: 3 Morton Street, Leamington Spa, Warwickshire CV32 5SY Matthew Douglas Hardy of Poppleton & Appleby, 35 Ludgate Hill, Birmingham B3 1EH Office Holder Number: 9160. Date of Appointment: 2 February 2017 By whom Appointed: Members Further information about this case is available from Sharon Hill at the offices of Poppleton & Appleby on 0121 200 2962 or at sharonh@poppletonandappleby.co.uk.

Recently Filed Documents - 73 available


Directors and Secretaries

Peter Parrott
1 Jan 1994 ⇒ Present ( 23 Years ) Director
Peter Purdom
before 4 Oct 1991 ⇒ Present ( 26 Years ) Director
Angela Purdom
before 4 Oct 1991 ⇒ Present ( 26 Years ) Director
Leigh Sidaway
1 Jan 1994 ⇒ Present ( 23 Years ) Director
1 Jan 1994 ⇒ Present ( 23 Years ) Company Secretary

Previous Addresses

30 ST. PAULS SQUARE
BIRMINGHAM
B3 1QZ
Changed 15 Mar 2017

HARRISON BEALE & OWEN
HIGHDOWN HOUSE 11 HIGHDOWN ROAD
LEAMINGTON SPA
WARWICKSHIRE
CV31 1XT
Changed 27 Feb 2017

2 CHAPEL COURT
HOLLY WALK
LEAMINGTON SPA
WARWICKSHIRE CV32 4YS
Changed 11 Dec 2007

11-13 WATERLOO PLACE
LEAMINGTON SPA
WARWICKSHIRE
CV32 5LB
Changed 15 Apr 1991

84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP
Changed 10 Oct 1990


Company Annual Accounts

Next annual accounts are due on:
31 Jul 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Oct 2016 28 Apr 2017 6
31 Dec 2015 21 Mar 2016 3
31 Dec 2014 2 Jun 2015 6
31 Dec 2013 15 May 2014 5
31 Dec 2012 12 Apr 2013 4

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Official Accounts
Latest Annual accounts for year ending 31 Oct 16

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