AUTOMATE WHEEL COVERS LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 4DL
Company number 04705352
Status In Administration
Incorporation Date 20 March 2003
Company Type Private Limited Company
Address CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, LS1 4DL
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Notice of appointment of replacement/additional administrator; Notice of resignation of an administrator; Administrator's progress report to 17 January 2017. The most likely internet sites of AUTOMATE WHEEL COVERS LIMITED are www.automatewheelcovers.co.uk, and www.automate-wheel-covers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Automate Wheel Covers Limited is a Private Limited Company. The company registration number is 04705352. Automate Wheel Covers Limited has been working since 20 March 2003. The present status of the company is In Administration. The registered address of Automate Wheel Covers Limited is Central Square 29 Wellington Street Leeds Ls1 4dl. . HANBURY, John Thomas is a Director of the company. Secretary MASON, Leslie has been resigned. Secretary SMITH, Linda Susan has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director HOLMES, Michael Graham has been resigned. Director HOMES, Michael has been resigned. Director MASON, Les Stephen has been resigned. Director PHILLIPS, Paul Francis has been resigned. Director SMITH, Linda Susan has been resigned. Director SMITH, Pepa Jean has been resigned. Director SMITH, Stuart Arthur has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Director
HANBURY, John Thomas
Appointed Date: 10 May 2016
67 years old

Resigned Directors

Secretary
MASON, Leslie
Resigned: 10 May 2016
Appointed Date: 21 March 2011

Secretary
SMITH, Linda Susan
Resigned: 21 March 2011
Appointed Date: 28 March 2003

Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 24 March 2003
Appointed Date: 20 March 2003

Director
HOLMES, Michael Graham
Resigned: 27 October 2014
Appointed Date: 12 June 2012
76 years old

Director
HOMES, Michael
Resigned: 19 October 2011
Appointed Date: 19 October 2011
76 years old

Director
MASON, Les Stephen
Resigned: 10 May 2016
Appointed Date: 21 March 2011
73 years old

Director
PHILLIPS, Paul Francis
Resigned: 11 January 2013
Appointed Date: 21 March 2011
73 years old

Director
SMITH, Linda Susan
Resigned: 21 March 2011
Appointed Date: 28 March 2003
76 years old

Director
SMITH, Pepa Jean
Resigned: 05 February 2013
Appointed Date: 01 November 2011
46 years old

Director
SMITH, Stuart Arthur
Resigned: 21 March 2011
Appointed Date: 28 March 2003
70 years old

Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 24 March 2003
Appointed Date: 20 March 2003

AUTOMATE WHEEL COVERS LIMITED Events

04 Apr 2017
Notice of appointment of replacement/additional administrator
04 Apr 2017
Notice of resignation of an administrator
28 Feb 2017
Administrator's progress report to 17 January 2017
14 Dec 2016
Registered office address changed from Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP to Central Square 29 Wellington Street Leeds LS1 4DL on 14 December 2016
10 Oct 2016
Notice of deemed approval of proposals
...
... and 62 more events
08 Apr 2003
New secretary appointed;new director appointed
08 Apr 2003
Registered office changed on 08/04/03 from: highstone company formations LTD highstone house 165 high street barnet hertfordshire EN5 5SU
28 Mar 2003
Secretary resigned
28 Mar 2003
Director resigned
20 Mar 2003
Incorporation

AUTOMATE WHEEL COVERS LIMITED Charges

10 October 2011
Debenture
Delivered: 26 October 2011
Status: Outstanding
Persons entitled: The Eip Group Pension Scheme
Description: All fixed and floating assets including all plant and…
3 July 2006
Debenture
Delivered: 11 July 2006
Status: Satisfied on 18 March 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…