Autogem Realisations Limited

Company Name	Autogem Realisations Limited
Company Status	Dissolved
Company Number	00952810
Category	Private Limited Company
Incorporation Date	24 April 1969(55 years ago)
Dissolution Date	4 December 2018 (5 years, 4 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles

Directors

Director Name	Vito Ronzano
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Italian
Status	Resigned
Appointed	11 March 1991(21 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 02 February 1997)
Role	Managing Director
Correspondence Address	3 Birkdale Avenue Branston Burton On Trent Staffordshire DE14 3HN

Director Name	Mr Peter Ashworth
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1991(21 years, 10 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 30 April 1991)
Role	Director/Company Secretary
Correspondence Address	10 Lulworth Avenue Whitkirk Leeds West Yorkshire LS15 8LN

Director Name	Mr Ivor Jack Davis
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1991(21 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 February 1994)
Role	Managing Director
Correspondence Address	42 Westway Pelsall Walsall West Midlands WS4 1DL

Director Name	Trevor Hollick
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1991(21 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 02 February 1997)
Role	Company Director
Correspondence Address	2 Lindale Grove Wrenthorpe West Yorkshire WF2 0BU

Director Name	Mr John Darrell Kershaw
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1991(21 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 29 October 1996)
Role	Chairman
Country of Residence	England
Correspondence Address	Rushing Beck Moor Lane Burley In Wharfedale Ilkley West Yorkshire LS29 7AW

Director Name	Mr Michael McGlone
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1991(21 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 29 October 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Plover Close Rochdale Lancashire OL11 5PU

Director Name	Keith Charles Moxham
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1991(21 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 02 February 1997)
Role	Managing Director
Country of Residence	England
Correspondence Address	45 Bracken Road Brighouse West Yorkshire HD6 2HX

Secretary Name	Mr Peter Ashworth
Nationality	British
Status	Resigned
Appointed	11 March 1991(21 years, 10 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 30 April 1991)
Role	Company Director
Correspondence Address	10 Lulworth Avenue Whitkirk Leeds West Yorkshire LS15 8LN

Secretary Name	Mr Michael McGlone
Nationality	British
Status	Resigned
Appointed	01 May 1991(22 years after company formation)
Appointment Duration	1 month, 3 weeks (resigned 25 June 1991)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Plover Close Rochdale Lancashire OL11 5PU

Secretary Name	Trevor Hollick
Nationality	British
Status	Resigned
Appointed	26 June 1991(22 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 19 October 1998)
Role	Company Director
Correspondence Address	2 Lindale Grove Wrenthorpe West Yorkshire WF2 0BU

Director Name	Matthew Burridge
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1993(24 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 02 February 1997)
Role	Operations Director
Correspondence Address	4 Park Grove Leeds West Yorkshire LS6 4BD

Director Name	Mr Christopher Paul McKinley Swan
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1996(27 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 02 August 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kissingtree House Kissingtree Lane Alveston Warwickshire CV37 7QT

Director Name	Vuchuru Sadhana Reddy
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1996(27 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 06 October 2000)
Role	Chartered Accountant
Correspondence Address	Heathfield House Rotherhams Oak Lane Hockley Heath Warwickshire B94 6RW

Director Name	Vito Ronzano
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Italian
Status	Resigned
Appointed	10 February 1997(27 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 September 1998)
Role	Company Director
Correspondence Address	3 Birkdale Avenue Branston Burton On Trent Staffordshire DE14 3HN

Secretary Name	Ian Peter Fairclough
Nationality	British
Status	Resigned
Appointed	19 October 1998(29 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 10 September 1999)
Role	Company Director
Correspondence Address	17 Claremont Road Leamington Spa Warwickshire CV31 3EH

Secretary Name	Cindy Leigh Swanston
Nationality	British
Status	Resigned
Appointed	10 September 1999(30 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 February 2001)
Role	Company Director
Correspondence Address	206 Evesham Road Stratford Upon Avon Warwickshire CV37 9AS

Director Name	Mr Peter Gordon Joyner
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2000(31 years, 4 months after company formation)
Appointment Duration	12 months (resigned 10 August 2001)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	The Gables Millers Lane Hornton Banbury OX15 6BS

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2014
Turnover	£15,890,000
Gross Profit	£6,194,000
Net Worth	£3,384,000
Cash	£2,885,000
Current Liabilities	£3,676,000

Accounts

Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

5 July 2000	Delivered on: 24 July 2000 Persons entitled: Bnp Paribas as Security Agent and Trustee for Itself and the Other Financeparties (The "Security Agent") Classification: Debenture Secured details: All money and liabilities due or to become due by any obligor to any secured party under any finance document and all costs charges and expenses incurred in connection therewith (all terms as defined). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
3 February 1997	Delivered on: 19 February 1997 Satisfied on: 22 April 1998 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
22 March 1994	Delivered on: 8 April 1994 Satisfied on: 4 April 1997 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of charge Secured details: All monies due or to become due from motorworld group PLC and all or any of the other principal debtors named therein to the chargee on any account whatsoever. Particulars: All monies now or at any time hereafter standing to the credit of any account or accounts of the company in the bank's books. Fully Satisfied
16 August 1989	Delivered on: 22 August 1989 Satisfied on: 4 April 1997 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
8 February 1989	Delivered on: 11 February 1989 Satisfied on: 25 August 1989 Persons entitled: White Rose Investments Limited Granville Venture Capital Limited Classification: Debenture Secured details: All monies due or to become due from the company and/or krc quality rubber mouldings limitd to the chargees under the terms of the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
25 February 1988	Delivered on: 3 March 1988 Satisfied on: 15 February 1990 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
28 June 1985	Delivered on: 12 July 1985 Persons entitled: White Rose Investments Limited Classification: Debenture Secured details: Â£400,000 and all other moneys due or to become due from the company and/or K.R.C. quality rubber mouldings limited to the chargee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
2 July 1985	Delivered on: 11 July 1985 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

4 December 2018	Final Gazette dissolved via compulsory strike-off (1 page)
25 October 2018	Receiver's abstract of receipts and payments to 5 July 2018 (2 pages)
18 September 2018	First Gazette notice for compulsory strike-off (1 page)
23 July 2018	Notice of ceasing to act as receiver or manager (2 pages)
13 November 2017	Receiver's abstract of receipts and payments to 5 October 2017 (2 pages)
13 November 2017	Receiver's abstract of receipts and payments to 5 October 2017 (2 pages)
11 November 2016	Receiver's abstract of receipts and payments to 5 October 2016 (2 pages)
11 November 2016	Receiver's abstract of receipts and payments to 5 October 2016 (2 pages)
11 November 2015	Receiver's abstract of receipts and payments to 5 October 2015 (2 pages)
11 November 2015	Receiver's abstract of receipts and payments to 5 October 2015 (2 pages)
11 November 2015	Receiver's abstract of receipts and payments to 5 October 2015 (2 pages)
17 November 2014	Receiver's abstract of receipts and payments to 5 October 2014 (2 pages)
17 November 2014	Receiver's abstract of receipts and payments to 5 October 2014 (2 pages)
17 November 2014	Receiver's abstract of receipts and payments to 5 October 2014 (2 pages)
8 November 2013	Receiver's abstract of receipts and payments to 5 October 2013 (2 pages)
8 November 2013	Receiver's abstract of receipts and payments to 5 October 2013 (2 pages)
8 November 2013	Receiver's abstract of receipts and payments to 5 October 2013 (2 pages)
23 October 2012	Receiver's abstract of receipts and payments to 5 October 2012 (2 pages)
23 October 2012	Receiver's abstract of receipts and payments to 5 October 2012 (2 pages)
23 October 2012	Receiver's abstract of receipts and payments to 5 October 2012 (2 pages)
3 November 2011	Receiver's abstract of receipts and payments to 5 October 2011 (2 pages)
3 November 2011	Receiver's abstract of receipts and payments to 5 October 2011 (2 pages)
3 November 2011	Receiver's abstract of receipts and payments to 5 October 2011 (2 pages)
10 November 2010	Receiver's abstract of receipts and payments to 5 October 2010 (2 pages)
10 November 2010	Receiver's abstract of receipts and payments to 5 October 2010 (2 pages)
10 November 2010	Receiver's abstract of receipts and payments to 5 October 2010 (2 pages)
17 November 2009	Receiver's abstract of receipts and payments to 5 October 2009 (2 pages)
17 November 2009	Receiver's abstract of receipts and payments to 5 October 2009 (2 pages)
17 November 2009	Receiver's abstract of receipts and payments to 5 October 2009 (2 pages)
21 November 2008	Receiver's abstract of receipts and payments to 5 October 2008 (2 pages)
21 November 2008	Receiver's abstract of receipts and payments to 5 October 2008 (2 pages)
21 November 2008	Receiver's abstract of receipts and payments to 5 October 2008 (2 pages)
30 November 2007	Receiver's abstract of receipts and payments (2 pages)
30 November 2007	Receiver's abstract of receipts and payments (2 pages)
3 November 2006	Receiver's abstract of receipts and payments (2 pages)
3 November 2006	Receiver's abstract of receipts and payments (2 pages)
24 November 2005	Receiver's abstract of receipts and payments (2 pages)
24 November 2005	Receiver's abstract of receipts and payments (2 pages)
15 November 2004	Receiver's abstract of receipts and payments (2 pages)
15 November 2004	Receiver's abstract of receipts and payments (2 pages)
27 September 2004	Receiver ceasing to act (1 page)
27 September 2004	Receiver ceasing to act (1 page)
5 May 2004	Registered office changed on 05/05/04 from: rolls house 7 rolls buildings fetter lane london EC4A 1NH (1 page)
5 May 2004	Registered office changed on 05/05/04 from: rolls house 7 rolls buildings fetter lane london EC4A 1NH (1 page)
6 November 2003	Receiver's abstract of receipts and payments (2 pages)
6 November 2003	Receiver's abstract of receipts and payments (2 pages)
29 November 2002	Receiver's abstract of receipts and payments (2 pages)
29 November 2002	Receiver's abstract of receipts and payments (2 pages)
4 December 2001	Receiver's abstract of receipts and payments (2 pages)
4 December 2001	Receiver's abstract of receipts and payments (2 pages)
28 August 2001	Director resigned (1 page)
28 August 2001	Director resigned (1 page)
25 May 2001	Company name changed autogem LIMITED\certificate issued on 25/05/01 (2 pages)
25 May 2001	Company name changed autogem LIMITED\certificate issued on 25/05/01 (2 pages)
6 March 2001	Secretary resigned (1 page)
6 March 2001	Secretary resigned (1 page)
21 February 2001	Registered office changed on 21/02/01 from: regal house birmingham road stratford upon avon warwickshire CV37 0BN (1 page)
21 February 2001	Registered office changed on 21/02/01 from: regal house birmingham road stratford upon avon warwickshire CV37 0BN (1 page)
20 February 2001	Form 3.2 saf (12 pages)
20 February 2001	Form 3.2 saf (12 pages)
20 February 2001	Administrative Receiver's report (13 pages)
20 February 2001	Administrative Receiver's report (13 pages)
20 December 2000	O/C 13/12/00 extension re report (3 pages)
20 December 2000	O/C 13/12/00 extension re report (3 pages)
27 October 2000	Director resigned (1 page)
27 October 2000	Director resigned (1 page)
16 October 2000	Appointment of receiver/manager (1 page)
16 October 2000	Appointment of receiver/manager (1 page)
22 August 2000	New director appointed (3 pages)
22 August 2000	New director appointed (3 pages)
17 August 2000	Director resigned (1 page)
17 August 2000	Director resigned (1 page)
24 July 2000	Particulars of mortgage/charge (15 pages)
24 July 2000	Particulars of mortgage/charge (15 pages)
21 July 2000	Full accounts made up to 30 June 1999 (20 pages)
21 July 2000	Full accounts made up to 30 June 1999 (20 pages)
13 July 2000	Declaration of assistance for shares acquisition (10 pages)
13 July 2000	Declaration of assistance for shares acquisition (10 pages)
13 July 2000	Declaration of assistance for shares acquisition (11 pages)
13 July 2000	Declaration of assistance for shares acquisition (11 pages)
13 July 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (4 pages)
13 July 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (4 pages)
29 June 2000	Director resigned (1 page)
29 June 2000	Director resigned (1 page)
20 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (23 pages)
20 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (23 pages)
24 May 2000	Accounting reference date extended from 30/06/00 to 31/12/00 (1 page)
24 May 2000	Accounting reference date extended from 30/06/00 to 31/12/00 (1 page)
22 March 2000	Secretary's particulars changed (1 page)
22 March 2000	Secretary's particulars changed (1 page)
17 March 2000	Return made up to 11/03/00; full list of members 363(287) ‐ Registered office changed on 17/03/00 (7 pages)
17 March 2000	Return made up to 11/03/00; full list of members 363(287) ‐ Registered office changed on 17/03/00 (7 pages)
4 January 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 23/12/99 (1 page)
4 January 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 23/12/99 (1 page)
16 September 1999	New secretary appointed (2 pages)
16 September 1999	New secretary appointed (2 pages)
16 September 1999	Secretary resigned (1 page)
16 September 1999	Secretary resigned (1 page)
22 July 1999	Director resigned (1 page)
22 July 1999	Director resigned (1 page)
5 May 1999	Full accounts made up to 30 June 1998 (19 pages)
5 May 1999	Full accounts made up to 30 June 1998 (19 pages)
16 March 1999	Return made up to 11/03/99; full list of members (6 pages)
16 March 1999	Director's particulars changed (1 page)
16 March 1999	Director's particulars changed (1 page)
16 March 1999	Return made up to 11/03/99; full list of members (6 pages)
22 February 1999	Director resigned (1 page)
22 February 1999	Director resigned (1 page)
4 November 1998	New secretary appointed (2 pages)
4 November 1998	New secretary appointed (2 pages)
28 October 1998	Registered office changed on 28/10/98 from: P.O. Box 9 howley park morley leeds. LS27 0QN (1 page)
28 October 1998	Registered office changed on 28/10/98 from: P.O. Box 9 howley park morley leeds. LS27 0QN (1 page)
27 October 1998	Resolutions SRES13 ‐ Special resolution (1 page)
27 October 1998	Secretary resigned (1 page)
27 October 1998	Auditor's resignation (1 page)
27 October 1998	Auditor's resignation (1 page)
27 October 1998	Secretary resigned (1 page)
27 October 1998	Resolutions SRES13 ‐ Special resolution (1 page)
24 September 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
24 September 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
16 September 1998	Director resigned (1 page)
16 September 1998	Director resigned (1 page)
22 April 1998	Declaration of satisfaction of mortgage/charge (2 pages)
22 April 1998	Declaration of satisfaction of mortgage/charge (2 pages)
17 April 1998	Full accounts made up to 30 June 1997 (18 pages)
17 April 1998	Full accounts made up to 30 June 1997 (18 pages)
3 December 1997	Declaration of assistance for shares acquisition (11 pages)
3 December 1997	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
3 December 1997	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
3 December 1997	Declaration of assistance for shares acquisition (11 pages)
19 June 1997	Full accounts made up to 3 November 1996 (19 pages)
19 June 1997	Full accounts made up to 3 November 1996 (19 pages)
19 June 1997	Full accounts made up to 3 November 1996 (19 pages)
4 April 1997	Declaration of satisfaction of mortgage/charge (4 pages)
4 April 1997	Declaration of satisfaction of mortgage/charge (4 pages)
24 March 1997	Return made up to 11/03/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 March 1997	Return made up to 11/03/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 February 1997	Accounting reference date shortened from 29/10/97 to 30/06/97 (1 page)
26 February 1997	Accounting reference date shortened from 29/10/97 to 30/06/97 (1 page)
20 February 1997	Declaration of assistance for shares acquisition (9 pages)
20 February 1997	Declaration of assistance for shares acquisition (9 pages)
20 February 1997	Declaration of assistance for shares acquisition (9 pages)
20 February 1997	Declaration of assistance for shares acquisition (9 pages)
20 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 February 1997	Particulars of mortgage/charge (3 pages)
19 February 1997	Particulars of mortgage/charge (3 pages)
14 February 1997	New director appointed (2 pages)
14 February 1997	New director appointed (2 pages)
14 February 1997	New director appointed (2 pages)
14 February 1997	New director appointed (2 pages)
14 February 1997	New director appointed (2 pages)
14 February 1997	New director appointed (2 pages)
14 February 1997	New director appointed (2 pages)
14 February 1997	New director appointed (2 pages)
12 February 1997	Director resigned (1 page)
12 February 1997	Director resigned (1 page)
12 February 1997	Director resigned (1 page)
12 February 1997	Director resigned (1 page)
12 February 1997	Director resigned (1 page)
12 February 1997	Director resigned (1 page)
10 November 1996	New director appointed (2 pages)
10 November 1996	New director appointed (2 pages)
10 November 1996	Director resigned (1 page)
10 November 1996	New director appointed (2 pages)
10 November 1996	Director resigned (1 page)
10 November 1996	Director resigned (1 page)
10 November 1996	New director appointed (2 pages)
10 November 1996	Director resigned (1 page)
22 March 1996	Full accounts made up to 29 October 1995 (17 pages)
22 March 1996	Return made up to 11/03/96; full list of members (8 pages)
22 March 1996	Return made up to 11/03/96; full list of members (8 pages)
22 March 1996	Full accounts made up to 29 October 1995 (17 pages)
23 April 1995	Director's particulars changed (2 pages)
23 April 1995	Director's particulars changed (2 pages)
21 April 1995	Full accounts made up to 30 October 1994 (17 pages)
21 April 1995	Full accounts made up to 30 October 1994 (17 pages)
20 March 1995	Return made up to 11/03/95; full list of members (8 pages)
20 March 1995	Return made up to 11/03/95; full list of members (8 pages)

Autogem Realisations Limited

Business Activity

Directors

Location

Financials

Accounts

Charges

Filing History

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