AUTOCAR LOGISTICS LIMITED
MANCHESTER 3132ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED

Hellopages » Greater Manchester » Manchester » M3 3HF

Company number 03712214
Status Liquidation
Incorporation Date 11 February 1999
Company Type Private Limited Company
Address RSM, 3 HARDMAN STREET, MANCHESTER, M3 3HF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and fifty-six events have happened. The last three records are Registered office address changed from 22 Soho Square London W1D 4NS to C/O Rsm 3 Hardman Street Manchester M3 3HF on 28 November 2016; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-14 . The most likely internet sites of AUTOCAR LOGISTICS LIMITED are www.autocarlogistics.co.uk, and www.autocar-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Eccles Rail Station is 3.5 miles; to Burnage Rail Station is 4.3 miles; to Chassen Road Rail Station is 5.4 miles; to Ashley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Autocar Logistics Limited is a Private Limited Company. The company registration number is 03712214. Autocar Logistics Limited has been working since 11 February 1999. The present status of the company is Liquidation. The registered address of Autocar Logistics Limited is Rsm 3 Hardman Street Manchester M3 3hf. . BUTCHER, Richard is a Secretary of the company. TINKLER, William Andrew is a Director of the company. WHAWELL, Benjamin Mark is a Director of the company. Secretary ARMSTRONG, Colin has been resigned. Secretary ARMSTRONG, Philippa has been resigned. Secretary HARRIS, David Francis has been resigned. Secretary LIGHT, John Michael Heathcote has been resigned. Nominee Secretary SISEC LIMITED has been resigned. Director BARBER, Timothy Ray has been resigned. Director BROWN, Russell Stephen has been resigned. Director GLENN, Nigel Gregory has been resigned. Director GROSS, John Joseph has been resigned. Director GUINCHARD, Gilles has been resigned. Director HARRIS, David Francis has been resigned. Director KNIGHT, Simon Mark has been resigned. Director LAMPERT, Timothy Giles has been resigned. Director LIGHT, John Michael Heathcote has been resigned. Director MATHESON, Bob has been resigned. Director MERRY, John Charles has been resigned. Director NUTTALL, Philip James has been resigned. Director PALMER-BAUNACK, Avril has been resigned. Director SOMERVILLE, Andy Forbes has been resigned. Director STOBART, William has been resigned. Director WEST, Randall E has been resigned. Director YETTON, Albert John has been resigned. Nominee Director LOVITING LIMITED has been resigned. Nominee Director SERJEANTS' INN NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BUTCHER, Richard
Appointed Date: 10 April 2014
Director
TINKLER, William Andrew
Appointed Date: 10 April 2014
62 years old
Director
WHAWELL, Benjamin Mark
Appointed Date: 10 April 2014
53 years old

Resigned Directors

Secretary
ARMSTRONG, Colin
Resigned: 31 March 2007
Appointed Date: 01 August 2001
Secretary
ARMSTRONG, Philippa
Resigned: 30 April 2008
Appointed Date: 31 March 2007
Secretary
HARRIS, David Francis
Resigned: 10 April 2014
Appointed Date: 30 April 2008
Secretary
LIGHT, John Michael Heathcote
Resigned: 01 August 2001
Appointed Date: 01 April 1999
Nominee Secretary
SISEC LIMITED
Resigned: 01 April 1999
Appointed Date: 11 February 1999
Director
BARBER, Timothy Ray
Resigned: 06 June 2007
Appointed Date: 20 March 2006
65 years old
Director
BROWN, Russell Stephen
Resigned: 16 April 2008
Appointed Date: 01 March 2006
62 years old
Director
GLENN, Nigel Gregory
Resigned: 10 April 2014
Appointed Date: 21 February 2008
53 years old
Director
GROSS, John Joseph
Resigned: 10 December 2001
Appointed Date: 26 February 2001
75 years old
Director
GUINCHARD, Gilles
Resigned: 01 March 2006
Appointed Date: 29 October 2003
78 years old
Director
HARRIS, David Francis
Resigned: 14 November 2013
Appointed Date: 21 November 2012
54 years old
Director
KNIGHT, Simon Mark
Resigned: 14 November 2013
Appointed Date: 21 February 2008
56 years old
Director
LAMPERT, Timothy Giles
Resigned: 10 April 2014
Appointed Date: 21 February 2008
55 years old
Director
LIGHT, John Michael Heathcote
Resigned: 03 June 2013
Appointed Date: 31 December 2007
71 years old
Director
MATHESON, Bob
Resigned: 10 December 2001
Appointed Date: 29 April 1999
80 years old
Director
MERRY, John Charles
Resigned: 31 December 2007
Appointed Date: 01 April 1999
64 years old
Director
NUTTALL, Philip James
Resigned: 27 April 2006
Appointed Date: 01 April 1999
74 years old
Director
PALMER-BAUNACK, Avril
Resigned: 03 June 2013
Appointed Date: 31 December 2007
61 years old
Director
SOMERVILLE, Andy Forbes
Resigned: 25 February 2008
Appointed Date: 31 December 2007
66 years old
Director
STOBART, William
Resigned: 10 April 2014
Appointed Date: 03 June 2013
64 years old
Director
WEST, Randall E
Resigned: 26 February 2001
Appointed Date: 29 April 1999
76 years old
Director
YETTON, Albert John
Resigned: 14 November 2013
Appointed Date: 21 February 2008
79 years old
Nominee Director
LOVITING LIMITED
Resigned: 01 April 1999
Appointed Date: 11 February 1999
Nominee Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 01 April 1999
Appointed Date: 11 February 1999

AUTOCAR LOGISTICS LIMITED Events

28 Nov 2016
Registered office address changed from 22 Soho Square London W1D 4NS to C/O Rsm 3 Hardman Street Manchester M3 3HF on 28 November 2016
24 Nov 2016
Appointment of a voluntary liquidator
24 Nov 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-11-14
24 Nov 2016
Declaration of solvency
18 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 2,100,000
...
... and 146 more events
23 Apr 1999
New director appointed
23 Apr 1999
New director appointed
23 Apr 1999
New secretary appointed
13 Apr 1999
Company name changed 3132ND single member shelf tradi ng company LIMITED\certificate issued on 14/04/99
11 Feb 1999
Incorporation

AUTOCAR LOGISTICS LIMITED Charges

28 April 2006
Deed of accession
Delivered: 11 May 2006
Status: Satisfied on 14 August 2013
Persons entitled: Ge Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
27 April 2006
Security agreement
Delivered: 8 May 2006
Status: Satisfied on 12 February 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over all property and assets…
14 May 1999
Composite guarantee and debenture
Delivered: 22 May 1999
Status: Satisfied on 6 February 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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