AUTOROOFS (U.K.) LIMITED
LONDON MADEFAST LIMITED

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Company number 03737766
Status Liquidation
Incorporation Date 22 March 1999
Company Type Private Limited Company
Address 1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Liquidators' statement of receipts and payments to 17 August 2016; Liquidators' statement of receipts and payments to 17 August 2015; Registered office address changed from Redcomb Business Park Desford Road, Enderby Leicestershire LE19 4AD to 1 Kings Avenue Winchmore Hill London N21 3NA on 2 September 2014. The most likely internet sites of AUTOROOFS (U.K.) LIMITED are www.autoroofsuk.co.uk, and www.autoroofs-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Autoroofs U K Limited is a Private Limited Company. The company registration number is 03737766. Autoroofs U K Limited has been working since 22 March 1999. The present status of the company is Liquidation. The registered address of Autoroofs U K Limited is 1 Kings Avenue Winchmore Hill London N21 3na. . SMITH, Neil is a Secretary of the company. SMITH, Alan is a Director of the company. SMITH, Neil is a Director of the company. Secretary SMITH, Sarah Joanne has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
SMITH, Neil
Appointed Date: 30 September 2013
Director
SMITH, Alan
Appointed Date: 05 April 1999
61 years old
Director
SMITH, Neil
Appointed Date: 05 April 1999
64 years old

Resigned Directors

Secretary
SMITH, Sarah Joanne
Resigned: 30 September 2013
Appointed Date: 05 April 1999
Nominee Secretary
JPCORS LIMITED
Resigned: 31 March 1999
Appointed Date: 22 March 1999
Nominee Director
JPCORD LIMITED
Resigned: 31 March 1999
Appointed Date: 22 March 1999

AUTOROOFS (U.K.) LIMITED Events

26 Oct 2016
Liquidators' statement of receipts and payments to 17 August 2016
26 Oct 2015
Liquidators' statement of receipts and payments to 17 August 2015
02 Sep 2014
Registered office address changed from Redcomb Business Park Desford Road, Enderby Leicestershire LE19 4AD to 1 Kings Avenue Winchmore Hill London N21 3NA on 2 September 2014
28 Aug 2014
Statement of affairs with form 4.19
28 Aug 2014
Appointment of a voluntary liquidator
...
... and 41 more events
10 Apr 1999
Secretary resigned
10 Apr 1999
Director resigned
10 Apr 1999
Registered office changed on 10/04/99 from: 17 city business centre lower road, london SE16 1AA
07 Apr 1999
Company name changed madefast LIMITED\certificate issued on 08/04/99
22 Mar 1999
Incorporation

AUTOROOFS (U.K.) LIMITED Charges

21 September 1999
Mortgage debenture
Delivered: 28 September 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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