Company number 02652969
Status Liquidation
Incorporation Date 10 October 1991
Company Type Private Limited Company
Address 79 CAROLINE STREET, BIRMINGHAM, B3 1UP
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc
Since the company registration ninety-seven events have happened. The last three records are Notice to Registrar of Companies of Notice of disclaimer; Notice to Registrar of Companies of Notice of disclaimer; Registered office address changed from Padgets Lane Moons Moat South Redditch Worcestershire B98 0rd to 79 Caroline Street Birmingham B3 1UP on 21 March 2016. The most likely internet sites of AUTO SERVICE TOOLS LIMITED are www.autoservicetools.co.uk, and www.auto-service-tools.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. The distance to to Birmingham New Street Rail Station is 0.7 miles; to Blake Street Rail Station is 8.6 miles; to Bloxwich Rail Station is 10.1 miles; to Bloxwich North Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Auto Service Tools Limited is a Private Limited Company.
The company registration number is 02652969. Auto Service Tools Limited has been working since 10 October 1991.
The present status of the company is Liquidation. The registered address of Auto Service Tools Limited is 79 Caroline Street Birmingham B3 1up. . DAWSON, Malcolm Bruce is a Director of the company. DAWSON, Paul Richard is a Director of the company. DAWSON, Robert Anthony is a Director of the company. Secretary DAWSON, Patricia Ann has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director SKAN, Roger John has been resigned. Director WINKLES, Stephen Terence has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 10 October 1991
Appointed Date: 10 October 1991
Director
SKAN, Roger John
Resigned: 27 March 2002
Appointed Date: 10 March 1995
86 years old
AUTO SERVICE TOOLS LIMITED Events
02 Jun 2016
Notice to Registrar of Companies of Notice of disclaimer
02 Jun 2016
Notice to Registrar of Companies of Notice of disclaimer
21 Mar 2016
Registered office address changed from Padgets Lane Moons Moat South Redditch Worcestershire B98 0rd to 79 Caroline Street Birmingham B3 1UP on 21 March 2016
18 Mar 2016
Appointment of a voluntary liquidator
18 Mar 2016
Statement of affairs with form 4.19
...
... and 87 more events
11 Aug 1993
Accounts for a small company made up to 31 October 1992
13 May 1993
Particulars of mortgage/charge
19 Nov 1992
Return made up to 10/10/92; full list of members
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363(288) ‐
Director's particulars changed
29 Oct 1991
Secretary resigned;new secretary appointed
10 Oct 1991
Incorporation
6 February 2013
Debenture deed
Delivered: 9 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 December 2012
Debenture (fixed and floating charge)
Delivered: 19 December 2012
Status: Satisfied
on 25 February 2016
Persons entitled: Black Country Reinvestment Society Limited
Description: All plant, machinery, implements, utensils, chattels…
12 November 2012
All assets debenture
Delivered: 14 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
15 October 2008
Debenture
Delivered: 21 October 2008
Status: Satisfied
on 26 November 2012
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
6 May 1993
Debenture
Delivered: 13 May 1993
Status: Satisfied
on 26 November 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…