AUTOROOFS (U.K.) LIMITED

Liquidation (when checked on 1 Oct 2017)

Address

AUTOROOFS (U.K.) LIMITED
1 KINGS AVENUE
WINCHMORE HILL
LONDON
N21 3NA
(2,460 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Non-specialised wholesale trade

Legal Information

Company Registration No.:
03737766
Incorporation Date:
22 Mar 1999
Financial Year End:
31 Mar
Capital:
£100.00 on 12 Jun 2014
For period ending:
31 Mar 2013
Filed on:
3 Feb 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
22 Mar 2014
Filed on:
12 Jun 2014
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Map


Financial Summary

31 Mar 2013 31 Mar 2012 31 Mar 2011
Cash at bank: £532 £532 £2
Debtors: £129,384 £121,807 £133,336
Creditors due within one year: £325,150 £324,576 £364,782
Total Assets less Current Liabilities: -£155,469 -£152,037 -£181,244
Shareholders Funds / Net Worth: -£146,819 -£140,576 -£166,053
Full details in: 2013 Accounts 2012 Accounts 2012 Accounts

Notices published in the Gazette

28 Aug 2014

AUTOROOFS (U.K.) LIMITED (Company Number 03737766 ) Registered office: 1 Kings Avenue, Winchmore Hill, London N21 3NA Principal trading address: Redcombe Business Park, Desford Road, Enderby, Leicester LE19 4AD Insolvency Act 1986 – section 84(1)(b) At a general meeting of the above named company, duly convened and held at Redcombe Business Park, Desford Road, Enderby, Leicester LE19 4AD on 18 August 2014 the subjoined Special Resolution was passed: That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily, and that Ninos Koumettou be and is hereby appointed Liquidator of the company on 18 August 2014 for the purposes of such winding up. Office Holder details: Ninos Koumettou, IP number: 002240, 1 Kings Avenue, Winchmore Hill, London N21 3NA . Telephone no: 0208 370 7250 and email address: ninos@aljuk.com Alternative contact for enquiries on proceedings: Kerry Milsome Alan Smith, Director/Chairman

28 Aug 2014

Name of Company: AUTOROOFS (U.K.) LIMITED Company Number: 03737766 Registered office: 1 Kings Avenue, Winchmore Hill, London N21 3NA Principal trading address: Redcombe Business Park, Desford Road, Enderby, Leicester LE19 4AD Type of Liquidation: Creditors Ninos Koumettou, 1 Kings Avenue, Winchmore Hill, London N21 3NA . Telephone no: 0208 370 7250 and email address: ninos@aljuk.com . Alternative contact for enquiries on proceedings: Kerry Milsome Office Holder Number: 002240. Date of Appointment: 18 August 2014 By whom Appointed: Creditors

8 Aug 2014

AUTOROOFS (U.K.) LIMITED (Company Number 03737766 ) Registered office: 1 Kings Avenue, Winchmore Hill, London N21 3NA Principal trading address: Redcombe Business Park, Desford Road, Enderby, Leicester LE19 4AD Section 98 (1) of The Insolvency Act (as amended) By Order of the Board, Notice is hereby given, pursuant to section 98 of the INSOLVENCY ACT 1986, of a meeting of creditors for the purposes mentioned in sections 99, 100 and 101 of the said Act: Date of Creditors Meeting: 18 August 2014 Time of Creditors Meeting: 11.30 am Place of Creditors Meeting: Redcombe Business Park, Desford Road, Enderby, Leicester LE19 4AD A full list of the names and addresses of the company’s creditors may be examined free of charge at the offices of AlexanderLawsonJacobs, 1 Kings Avenue, Winchmore Hill, London N21 3NA between 10.00 am and 4.00 pm on the two business days prior to the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, including the basis on which disbursements are to be recovered from the company’s assets and the meeting may receive information about, or be called upon, to approve the costs of preparing the statement of affairs and convening the meeting. Further information is available from the offices of AlexanderLawsonJacobs on 020 8370 7250 Alan Smith, Director/Chairman

Recently Filed Documents - 42 available


Directors and Secretaries

Neil Smith
30 Sep 2013 ⇒ Present ( 4 Years ) Company Secretary
Neil Smith
5 Apr 1999 ⇒ Present ( 18 Years ) Director
Alan Smith
5 Apr 1999 ⇒ Present ( 18 Years ) Director

Charges / mortgages against this Company

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - OUTSTANDING on 28 Sep 1999

Previous Company Names

MADEFAST LIMITED
Changed 8 Apr 1999

Previous Addresses

17 CITY BUSINESS CENTRE LOWER
ROAD,
LONDON
SE16 1AA
Changed 10 Apr 1999


Domain Names

The following domain names are available.

Company Annual Accounts

Annual accounts were due on:
31 Dec 2014 (this information was checked on 1 Oct 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2013 3 Feb 2014 11
31 Mar 2012 4 Mar 2013 12
31 Mar 2011 5 Jan 2012 10
31 Mar 2010 17 Nov 2010 8
31 Mar 2009 7 Apr 2010 13

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Official Accounts
Latest Annual accounts for year ending 31 Mar 13

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42 other company documents are available

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