AUTOMOTIVE PRODUCTS INTERNATIONAL LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 4AB

Company number 03032974
Status Liquidation
Incorporation Date 14 March 1995
Company Type Private Limited Company
Address 9TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Registered office address changed from 5 Corunna Court Corunna Road Warwick Warwickshire CV34 5HQ to 9th Floor 25 Farringdon Street London EC4A 4AB on 7 February 2017; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-20 . The most likely internet sites of AUTOMOTIVE PRODUCTS INTERNATIONAL LIMITED are www.automotiveproductsinternational.co.uk, and www.automotive-products-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Automotive Products International Limited is a Private Limited Company. The company registration number is 03032974. Automotive Products International Limited has been working since 14 March 1995. The present status of the company is Liquidation. The registered address of Automotive Products International Limited is 9th Floor 25 Farringdon Street London Ec4a 4ab. . BATEY, Derek Thomas is a Secretary of the company. BUCKMASTER, Adrian Charles is a Director of the company. Secretary CARDINI, Filippo John has been resigned. Secretary GOODWIN, Lee David has been resigned. Secretary HALE, Clive Anthony has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ARMSTRONG, Colin North has been resigned. Director CARDINI, Filippo John has been resigned. Director CONNOLLY, Kevin Brian has been resigned. Director GAUNT, Brian Martin has been resigned. Director HARGREAVES, David has been resigned. Director HARGREAVES, David has been resigned. Director WOOD, Roger Norman Alexander has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BATEY, Derek Thomas
Appointed Date: 06 February 2006
Director
BUCKMASTER, Adrian Charles
Appointed Date: 17 December 1997
76 years old

Resigned Directors

Secretary
CARDINI, Filippo John
Resigned: 06 April 1995
Appointed Date: 20 March 1995
Secretary
GOODWIN, Lee David
Resigned: 06 February 2006
Appointed Date: 01 October 1998
Secretary
HALE, Clive Anthony
Resigned: 30 September 1998
Appointed Date: 06 April 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 March 1995
Appointed Date: 14 March 1995
Director
ARMSTRONG, Colin North
Resigned: 06 April 1995
Appointed Date: 20 March 1995
61 years old
Director
CARDINI, Filippo John
Resigned: 06 April 1995
Appointed Date: 20 March 1995
56 years old
Director
CONNOLLY, Kevin Brian
Resigned: 31 March 2003
Appointed Date: 01 January 1997
65 years old
Director
GAUNT, Brian Martin
Resigned: 30 November 1997
Appointed Date: 06 April 1995
87 years old
Director
HARGREAVES, David
Resigned: 08 January 2004
Appointed Date: 19 November 2003
95 years old
Director
HARGREAVES, David
Resigned: 10 June 1999
Appointed Date: 24 September 1997
95 years old
Director
WOOD, Roger Norman Alexander
Resigned: 31 December 1996
Appointed Date: 27 July 1995
78 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 March 1995
Appointed Date: 14 March 1995

AUTOMOTIVE PRODUCTS INTERNATIONAL LIMITED Events

07 Feb 2017
Registered office address changed from 5 Corunna Court Corunna Road Warwick Warwickshire CV34 5HQ to 9th Floor 25 Farringdon Street London EC4A 4AB on 7 February 2017
03 Feb 2017
Appointment of a voluntary liquidator
03 Feb 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-01-20
03 Feb 2017
Declaration of solvency
23 Jun 2016
Full accounts made up to 31 December 2015
...
... and 119 more events
31 Mar 1995
Registered office changed on 31/03/95 from: broadwalk house 5 appold street london EC2A 2HA
27 Mar 1995
Registered office changed on 27/03/95 from: 1 mitchell lane bristol BS1 6BU
27 Mar 1995
Director resigned;new director appointed
27 Mar 1995
Secretary resigned;new secretary appointed;new director appointed
14 Mar 1995
Incorporation

AUTOMOTIVE PRODUCTS INTERNATIONAL LIMITED Charges

31 July 2003
Charge on cash collateral deposit
Delivered: 8 August 2003
Status: Satisfied on 18 August 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of first fixed charge all its right, title and…
12 January 2001
Pledge agreement
Delivered: 29 January 2001
Status: Satisfied on 11 November 2003
Persons entitled: The Governor and Company of the Bank of Scotlandas Agent and Trustee for Itself and Each of Thelenders
Description: The shares and all related rights, including, all dividends…
23 June 1999
Pledge agreement
Delivered: 8 July 1999
Status: Satisfied on 18 August 2004
Persons entitled: The Governor and Company of the Bank of Scotlandas Agent and Trustee for Itself and Each of Thelenders
Description: The shares and all related rights including all dividends…
23 June 1999
Deed of pledge of shares
Delivered: 8 July 1999
Status: Satisfied on 18 August 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The original shares and the voting rights pertaining…
23 June 1999
Pledge agreement
Delivered: 8 July 1999
Status: Satisfied on 18 August 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The pledgor transfers hypothecates pledges sets over and…
23 June 1999
Debenture
Delivered: 8 July 1999
Status: Satisfied on 18 August 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Please refer to form 395 for full details of charged…
7 August 1998
Share pledge agreement
Delivered: 17 August 1998
Status: Satisfied on 18 August 2004
Persons entitled: Morgan Grenfell & Co. Limited
Description: All shares in automotive products benelux B.V. issued up…
20 July 1995
Pledge agreement
Delivered: 9 August 1995
Status: Satisfied on 12 August 2004
Persons entitled: Morgan Grenfell & Co.Limitedas Agent and Trustee for Itself and Each of Thelenders
Description: Pursuant to the pledge agreement the company pledges the…
27 April 1995
Mortgage of shares
Delivered: 16 May 1995
Status: Satisfied on 18 August 2004
Persons entitled: Morgan Grenfell & Co. Limited
Description: All shares (as described on the reverse of the form 395)…
27 April 1995
Pledge agreement
Delivered: 16 May 1995
Status: Satisfied on 18 August 2004
Persons entitled: Morgan Grenfell & Co.Limitedas Agent and Trustee for Itself and the Lenders
Description: All of the company's interest in auromotive products…
27 April 1995
Deed of pledge
Delivered: 16 May 1995
Status: Satisfied on 18 August 2004
Persons entitled: Morgan Grenfell & Co. Limited
Description: The company pledges to the pledgee its quota of nominal…
27 April 1995
Deed of pledge on shares
Delivered: 16 May 1995
Status: Satisfied on 18 August 2004
Persons entitled: Morgan Grenfell & Co. Limitedas Agent and Trsutee for Itself and the Lenders
Description: The original shares and the voting rights and dividends…
11 April 1995
Debenture
Delivered: 27 April 1995
Status: Satisfied on 12 August 2004
Persons entitled: Morgan Grenfell & Co. Limited(The "Security Agent") as Agent and Trustee Foritself and Each of the Lenders (as Defined Therein)
Description: Fixed and floating charges over the undertaking and all…

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