AUTOEASE VEHICLES LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M2 4NG

Company number 04968590
Status Liquidation
Incorporation Date 18 November 2003
Company Type Private Limited Company
Address CLARKE BELL LIMITED THE PINNACLE, 3RD FLOOR 73, MANCHESTER, M2 4NG
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Registered office address changed from County Gates Ashton Road Bristol BS3 2JH to 3rd Floor 73 King Street Manchester M2 4NG on 29 November 2016; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of AUTOEASE VEHICLES LIMITED are www.autoeasevehicles.co.uk, and www.autoease-vehicles.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-one years and twelve months. The distance to to Burnage Rail Station is 4.3 miles; to Chassen Road Rail Station is 5.7 miles; to Ashton-under-Lyne Rail Station is 6.1 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Autoease Vehicles Limited is a Private Limited Company. The company registration number is 04968590. Autoease Vehicles Limited has been working since 18 November 2003. The present status of the company is Liquidation. The registered address of Autoease Vehicles Limited is Clarke Bell Limited The Pinnacle 3rd Floor 73 Manchester M2 4ng. The company`s financial liabilities are £1541.79k. It is £390.89k against last year. The cash in hand is £1164.61k. It is £266.46k against last year. And the total assets are £1570.8k, which is £194.71k against last year. HURST, Andrew David Richard is a Director of the company. KISSACK, Martin is a Director of the company. Secretary BARKER, Philip John Newton has been resigned. Secretary HARRISON, Alan Graham has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BARKER, Philip John Newton has been resigned. Director CLAPHAM, Charles Edward John has been resigned. Director HARRISON, Alan Graham has been resigned. Director TOLLER, Dominic Andre Toulouse has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


autoease vehicles Key Finiance

LIABILITIES £1541.79k
+33%
CASH £1164.61k
+29%
TOTAL ASSETS £1570.8k
+14%
All Financial Figures

Current Directors

Director
HURST, Andrew David Richard
Appointed Date: 18 November 2003
56 years old
Director
KISSACK, Martin
Appointed Date: 01 January 2010
77 years old

Resigned Directors

Secretary
BARKER, Philip John Newton
Resigned: 30 April 2016
Appointed Date: 27 February 2014
Secretary
HARRISON, Alan Graham
Resigned: 27 February 2014
Appointed Date: 18 November 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 November 2003
Appointed Date: 18 November 2003
Director
BARKER, Philip John Newton
Resigned: 30 April 2016
Appointed Date: 27 March 2014
64 years old
Director
CLAPHAM, Charles Edward John
Resigned: 30 April 2016
Appointed Date: 01 November 2015
49 years old
Director
HARRISON, Alan Graham
Resigned: 01 January 2010
Appointed Date: 18 November 2003
75 years old
Director
TOLLER, Dominic Andre Toulouse
Resigned: 29 April 2016
Appointed Date: 27 March 2014
57 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 November 2003
Appointed Date: 18 November 2003

Persons With Significant Control

Mr Martin Kissack
Notified on: 1 September 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUTOEASE VEHICLES LIMITED Events

29 Nov 2016
Registered office address changed from County Gates Ashton Road Bristol BS3 2JH to 3rd Floor 73 King Street Manchester M2 4NG on 29 November 2016
23 Nov 2016
Declaration of solvency
23 Nov 2016
Appointment of a voluntary liquidator
23 Nov 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-11-10
02 Nov 2016
Amended total exemption small company accounts made up to 30 June 2016
...
... and 58 more events
17 Jan 2004
Director resigned
17 Jan 2004
Secretary resigned
17 Jan 2004
New director appointed
17 Jan 2004
New secretary appointed;new director appointed
18 Nov 2003
Incorporation

AUTOEASE VEHICLES LIMITED Charges

6 January 2016
Charge code 0496 8590 0007
Delivered: 6 January 2016
Status: Satisfied on 21 July 2016
Persons entitled: Close Brothers Leasing Limited
Description: Contains fixed charge…
5 August 2015
Charge code 0496 8590 0006
Delivered: 6 August 2015
Status: Satisfied on 21 July 2016
Persons entitled: Close Brothers Leasing Limited
Description: Contains fixed charge…
6 May 2015
Charge code 0496 8590 0005
Delivered: 6 May 2015
Status: Satisfied on 21 July 2016
Persons entitled: Close Brothers Leasing Limited
Description: Contains fixed charge…
3 December 2014
Charge code 0496 8590 0004
Delivered: 3 December 2014
Status: Satisfied on 21 July 2016
Persons entitled: Close Leasing Limited
Description: Contains fixed charge…
20 August 2014
Charge code 0496 8590 0003
Delivered: 20 August 2014
Status: Satisfied on 21 July 2016
Persons entitled: Close Leasing Limited
Description: Contains fixed charge…
9 January 2014
Charge code 0496 8590 0002
Delivered: 14 January 2014
Status: Satisfied on 4 July 2016
Persons entitled: United Dominions Trust Limited
Description: Notification of addition to or amendment of charge…
19 September 2007
Fixed charge
Delivered: 20 September 2007
Status: Satisfied on 9 July 2016
Persons entitled: Scania Finance Great Britain Limited
Description: The sub hire agreements all monies. See the mortgage charge…

Similar Companies

AUTOE85 LTD AUTOEASE VEHICLE MANAGEMENT LIMITED AUTOEBID LIMITED AUTOECLIPSE LIMITED AUTOECOSSE AUTOBODY LTD AUTOED UK LTD AUTOEGO LIMITED