Automotive Sealing Systems Limited

Company Name	Automotive Sealing Systems Limited
Company Status	Dissolved
Company Number	03871204
Category	Private Limited Company
Incorporation Date	4 November 1999(24 years, 6 months ago)
Dissolution Date	6 January 2012 (12 years, 3 months ago)
Previous Name	Carnivalglen Limited

Business Activity

Section C	Manufacturing
SIC 2513	Manufacture of other rubber products
SIC 22190	Manufacture of other rubber products

Directors

Secretary Name	Maxwell John Hall
Status	Closed
Appointed	09 May 2005(5 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (closed 06 January 2012)
Role	Accountant
Correspondence Address	4 Digby Close Tilton On The Hill Leicester Leicestershire LE7 9LL

Director Name	Mr Robert Keith Ellis
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	21 September 2007(7 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (closed 06 January 2012)
Role	Consultant
Country of Residence	England
Correspondence Address	55 Bushy Park Road Teddington Middlesex TW11 9DQ

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1999(same day as company formation)
Role	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1999(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Steven Koltes
Date of Birth	March 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	27 January 2000(2 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 20 February 2002)
Role	Investment Manager
Correspondence Address	Erbstrasse 6 Ch-8700 Kuesnacht Switzerland

Secretary Name	Mark Nicholson
Nationality	British
Status	Resigned
Appointed	04 December 2000(1 year, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 17 March 2003)
Role	Accountant
Correspondence Address	Beveridge Lane Bardon Hill Coalville Leicestershire LE67 1TA

Director Name	Alan John Flavell
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2002(2 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 August 2003)
Role	Accountant
Correspondence Address	Meadow View Astley Stourport Worcestershire DY13 0RH

Director Name	David John Wardell
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2002(2 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 21 September 2007)
Role	Group Treasurer
Correspondence Address	3 Manor Park Drive Westoning Bedfordshire MK45 5LS

Secretary Name	Steven Landrey
Nationality	British
Status	Resigned
Appointed	17 March 2003(3 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 09 May 2005)
Role	Accountant
Correspondence Address	9 Gullimans Way Leamington Spa Warwickshire CV31 1LA

Director Name	Nicholas Hayward Moses
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2003(3 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 21 September 2007)
Role	Finance Director
Correspondence Address	Flat 118 Stafford Court London W8 7DR

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 November 1999(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Location

Registered Address	3rd Floor 76 Shoe Lane London EC4A 3JB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£8,832,877
Cash	£3,653
Current Liabilities	£20,038,356

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

6 January 2012	Final Gazette dissolved following liquidation (1 page)
6 January 2012	Final Gazette dissolved via compulsory strike-off (1 page)
6 January 2012	Final Gazette dissolved following liquidation (1 page)
6 October 2011	Return of final meeting in a members' voluntary winding up (4 pages)
6 October 2011	Return of final meeting in a members' voluntary winding up (4 pages)
16 June 2011	Liquidators statement of receipts and payments to 18 May 2011 (5 pages)
16 June 2011	Liquidators' statement of receipts and payments to 18 May 2011 (5 pages)
16 June 2011	Liquidators' statement of receipts and payments to 18 May 2011 (5 pages)
16 December 2010	Liquidators statement of receipts and payments to 18 November 2010 (6 pages)
16 December 2010	Liquidators' statement of receipts and payments to 18 November 2010 (6 pages)
16 December 2010	Liquidators' statement of receipts and payments to 18 November 2010 (6 pages)
4 June 2010	Liquidators' statement of receipts and payments to 18 May 2010 (6 pages)
4 June 2010	Liquidators' statement of receipts and payments to 18 May 2010 (6 pages)
4 June 2010	Liquidators statement of receipts and payments to 18 May 2010 (6 pages)
29 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
29 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
21 May 2009	Registered office changed on 21/05/2009 from beveridge lane bardon hill coalville leicestershire LE67 1TA (1 page)
21 May 2009	Appointment of a voluntary liquidator (1 page)
21 May 2009	Registered office changed on 21/05/2009 from beveridge lane bardon hill coalville leicestershire LE67 1TA (1 page)
21 May 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
21 May 2009	Declaration of solvency (3 pages)
21 May 2009	Resolutions LRESSP ‐ Special resolution to wind up on 2009-05-19 (1 page)
21 May 2009	Declaration of solvency (3 pages)
21 May 2009	Appointment of a voluntary liquidator (1 page)
24 February 2009	Full accounts made up to 31 December 2007 (17 pages)
24 February 2009	Full accounts made up to 31 December 2007 (17 pages)
19 January 2009	Return made up to 04/11/08; full list of members (3 pages)
19 January 2009	Return made up to 04/11/08; full list of members (3 pages)
21 December 2008	Ad 17/12/08 gbp si 1@1=1 gbp ic 2/3 (2 pages)
21 December 2008	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
21 December 2008	Statement of affairs (4 pages)
21 December 2008	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
21 December 2008	Statement of affairs (4 pages)
21 December 2008	Ad 17/12/08\gbp si 1@1=1\gbp ic 2/3\ (2 pages)
29 April 2008	Director appointed mr robert ellis (1 page)
29 April 2008	Return made up to 04/11/07; full list of members (3 pages)
29 April 2008	Return made up to 04/11/07; full list of members (3 pages)
29 April 2008	Director appointed mr robert ellis (1 page)
8 November 2007	Director resigned (1 page)
8 November 2007	Director resigned (1 page)
8 November 2007	Director resigned (1 page)
8 November 2007	Director resigned (1 page)
12 October 2007	Full accounts made up to 31 December 2006 (16 pages)
12 October 2007	Full accounts made up to 31 December 2006 (16 pages)
19 April 2007	Full accounts made up to 31 December 2005 (13 pages)
19 April 2007	Full accounts made up to 31 December 2005 (13 pages)
7 November 2006	Return made up to 04/11/06; full list of members (2 pages)
7 November 2006	Return made up to 04/11/06; full list of members (2 pages)
16 November 2005	Return made up to 04/11/05; full list of members (2 pages)
16 November 2005	Return made up to 04/11/05; full list of members (2 pages)
9 November 2005	Full accounts made up to 31 December 2004 (12 pages)
9 November 2005	Full accounts made up to 31 December 2004 (12 pages)
3 August 2005	New director appointed (1 page)
3 August 2005	New director appointed (1 page)
20 July 2005	New secretary appointed (1 page)
20 July 2005	Return made up to 04/11/04; full list of members (2 pages)
20 July 2005	New secretary appointed (1 page)
20 July 2005	Secretary resigned (1 page)
20 July 2005	Return made up to 04/11/04; full list of members (2 pages)
20 July 2005	Secretary resigned (1 page)
3 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
3 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
27 April 2005	Particulars of mortgage/charge (16 pages)
27 April 2005	Particulars of mortgage/charge (16 pages)
15 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 November 2004	Full accounts made up to 31 December 2003 (8 pages)
3 November 2004	Full accounts made up to 31 December 2003 (8 pages)
20 January 2004	Full accounts made up to 31 December 2002 (8 pages)
20 January 2004	Full accounts made up to 31 December 2002 (8 pages)
25 November 2003	Return made up to 04/11/03; full list of members (6 pages)
25 November 2003	Return made up to 04/11/03; full list of members (6 pages)
22 August 2003	Director resigned (1 page)
22 August 2003	Director resigned (1 page)
13 March 2003	Secretary resigned (1 page)
13 March 2003	New secretary appointed (2 pages)
13 March 2003	Secretary resigned (1 page)
13 March 2003	New secretary appointed (2 pages)
21 November 2002	Return made up to 04/11/02; full list of members (7 pages)
21 November 2002	Return made up to 04/11/02; full list of members (7 pages)
5 November 2002	Full accounts made up to 31 December 2001 (8 pages)
5 November 2002	Full accounts made up to 31 December 2001 (8 pages)
6 March 2002	New director appointed (2 pages)
6 March 2002	Director resigned (1 page)
6 March 2002	Director resigned (1 page)
6 March 2002	New director appointed (2 pages)
6 March 2002	New director appointed (2 pages)
6 March 2002	New director appointed (2 pages)
30 November 2001	Return made up to 04/11/01; full list of members (6 pages)
30 November 2001	Return made up to 04/11/01; full list of members (6 pages)
27 September 2001	Full accounts made up to 31 December 2000 (8 pages)
27 September 2001	Full accounts made up to 31 December 2000 (8 pages)
17 July 2001	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
17 July 2001	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
15 January 2001	Return made up to 04/11/00; full list of members (6 pages)
15 January 2001	New secretary appointed (2 pages)
15 January 2001	Return made up to 04/11/00; full list of members 363(287) ‐ Registered office changed on 15/01/01 363(288) ‐ Secretary's particulars changed;secretary resigned (6 pages)
15 January 2001	New secretary appointed (2 pages)
14 April 2000	Particulars of mortgage/charge (14 pages)
14 April 2000	Particulars of mortgage/charge (14 pages)
16 February 2000	New director appointed (3 pages)
16 February 2000	New director appointed (3 pages)
14 February 2000	Director resigned (1 page)
14 February 2000	Director resigned (1 page)
14 February 2000	Director resigned (1 page)
14 February 2000	Memorandum and Articles of Association (17 pages)
14 February 2000	New director appointed (2 pages)
14 February 2000	New director appointed (2 pages)
14 February 2000	Director resigned (1 page)
25 January 2000	Company name changed carnivalglen LIMITED\certificate issued on 25/01/00 (2 pages)
25 January 2000	Company name changed carnivalglen LIMITED\certificate issued on 25/01/00 (2 pages)
4 November 1999	Incorporation (25 pages)

Automotive Sealing Systems Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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