Company number 03794612
Status Liquidation
Incorporation Date 24 June 1999
Company Type Private Limited Company
Address GRANT THORNTON UK LLP 4 HARDMAN SQUARE, SPINNINGFIELDS, MANCHESTER, M3 3EB
Home Country United Kingdom
Nature of Business 3430 - Manufacture motor vehicle & engine parts
Phone, email, etc
Since the company registration one hundred and twelve events have happened. The last three records are Liquidators' statement of receipts and payments to 12 April 2017; Liquidators' statement of receipts and payments to 12 October 2016; Liquidators' statement of receipts and payments to 12 April 2016. The most likely internet sites of AUTOMOTIVE PRODUCTS DRIVELINE TECHNOLOGY LTD are www.automotiveproductsdrivelinetechnology.co.uk, and www.automotive-products-driveline-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. The distance to to Eccles Rail Station is 3.4 miles; to Burnage Rail Station is 4.3 miles; to Chassen Road Rail Station is 5.3 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.Automotive Products Driveline Technology Ltd is a Private Limited Company.
The company registration number is 03794612. Automotive Products Driveline Technology Ltd has been working since 24 June 1999.
The present status of the company is Liquidation. The registered address of Automotive Products Driveline Technology Ltd is Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3eb. . MASON, Peter is a Secretary of the company. MASON, Peter is a Director of the company. WANG, Steve is a Director of the company. Secretary GOODWIN, Lee David has been resigned. Secretary GORDON, Craig has been resigned. Secretary ROY, Susan Elisabeth has been resigned. Secretary WANG, Steve has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BUCKMASTER, Adrian Charles has been resigned. Director CLARK, Richie has been resigned. Director CONNOLLY, Kevin Brian has been resigned. Director OWENS, James has been resigned. Director RICHARDSON, Andrew John has been resigned. Director ROY, Susan Elisabeth has been resigned. Director RUHL, George Michael has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture motor vehicle & engine parts".
Current Directors
Resigned Directors
Secretary
GORDON, Craig
Resigned: 31 March 2003
Appointed Date: 19 July 2002
Secretary
WANG, Steve
Resigned: 19 July 2002
Appointed Date: 19 July 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 July 1999
Appointed Date: 24 June 1999
Director
CLARK, Richie
Resigned: 25 October 1999
Appointed Date: 09 July 1999
56 years old
Director
OWENS, James
Resigned: 30 September 2000
Appointed Date: 14 February 2000
73 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 July 1999
Appointed Date: 24 June 1999
AUTOMOTIVE PRODUCTS DRIVELINE TECHNOLOGY LTD Events
09 May 2017
Liquidators' statement of receipts and payments to 12 April 2017
14 Nov 2016
Liquidators' statement of receipts and payments to 12 October 2016
29 Apr 2016
Liquidators' statement of receipts and payments to 12 April 2016
04 Nov 2015
Liquidators' statement of receipts and payments to 12 October 2015
04 Nov 2015
Registered office address changed from Enterprise House 115 Edmund Street Birmingham B3 2HJ to Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3EB on 4 November 2015
...
... and 102 more events
22 Jul 1999
Director resigned
22 Jul 1999
Secretary resigned
22 Jul 1999
New secretary appointed;new director appointed
22 Jul 1999
New director appointed
24 Jun 1999
Incorporation
31 July 2003
Composite all assets guarantee and debenture
Delivered: 13 August 2003
Status: Outstanding
Persons entitled: Ge Capital Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
19 July 2002
Debenture
Delivered: 1 August 2002
Status: Satisfied
on 15 July 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 November 1999
Deed of accession
Delivered: 15 December 1999
Status: Satisfied
on 29 October 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .. fixed and floating charges over the undertaking and all…