AUTOGEM (HOLDINGS) LIMITED

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Company number 01921595
Status ADMINISTRATIVE RECEIVER
Incorporation Date 12 June 1985
Company Type Private Limited Company
Address 1 MORE LONDON PLACE, LONDON, SE1 2AF
Home Country United Kingdom
Nature of Business 5030 - Sale of motor vehicle parts etc.
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Receiver's abstract of receipts and payments to 5 October 2016; Receiver's abstract of receipts and payments to 5 October 2015; Receiver's abstract of receipts and payments to 5 October 2014. The most likely internet sites of AUTOGEM (HOLDINGS) LIMITED are www.autogemholdings.co.uk, and www.autogem-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and six months. Autogem Holdings Limited is a Private Limited Company. The company registration number is 01921595. Autogem Holdings Limited has been working since 12 June 1985. The present status of the company is ADMINISTRATIVE RECEIVER. The registered address of Autogem Holdings Limited is 1 More London Place London Se1 2af. . Secretary FAIRCLOUGH, Ian Peter has been resigned. Secretary HOLLICK, Trevor has been resigned. Secretary MCGLONE, Michael has been resigned. Secretary SWANSTON, Cindy Leigh has been resigned. Director HOLLICK, Trevor has been resigned. Director JOYNER, Peter Gordon has been resigned. Director KERSHAW, John Darrell has been resigned. Director MCGLONE, Michael has been resigned. Director MOXHAM, Keith Charles has been resigned. Director REDDY, Vuchuru Sadhana has been resigned. Director RITCHIE, Brian Christopher has been resigned. Director SWAN, Christopher Paul Mckinley has been resigned. The company operates in "Sale of motor vehicle parts etc.".


Resigned Directors

Secretary
FAIRCLOUGH, Ian Peter
Resigned: 10 September 1999
Appointed Date: 19 October 1998

Secretary
HOLLICK, Trevor
Resigned: 19 October 1998
Appointed Date: 26 June 1991

Secretary
MCGLONE, Michael
Resigned: 25 June 1991
Appointed Date: 01 May 1991

Secretary
SWANSTON, Cindy Leigh
Resigned: 27 February 2001
Appointed Date: 10 September 1999

Director
HOLLICK, Trevor
Resigned: 02 February 1997
72 years old

Director
JOYNER, Peter Gordon
Resigned: 10 August 2001
Appointed Date: 14 August 2000
78 years old

Director
KERSHAW, John Darrell
Resigned: 29 October 1996
78 years old

Director
MCGLONE, Michael
Resigned: 29 October 1996
79 years old

Director
MOXHAM, Keith Charles
Resigned: 02 February 1997
72 years old

Director
REDDY, Vuchuru Sadhana
Resigned: 06 October 2000
Appointed Date: 29 October 1996
65 years old

Director
RITCHIE, Brian Christopher
Resigned: 26 June 2000
Appointed Date: 11 February 1998
87 years old

Director
SWAN, Christopher Paul Mckinley
Resigned: 02 August 2000
Appointed Date: 29 October 1996
67 years old

AUTOGEM (HOLDINGS) LIMITED Events

11 Nov 2016
Receiver's abstract of receipts and payments to 5 October 2016
11 Nov 2015
Receiver's abstract of receipts and payments to 5 October 2015
17 Nov 2014
Receiver's abstract of receipts and payments to 5 October 2014
08 Nov 2013
Receiver's abstract of receipts and payments to 5 October 2013
23 Oct 2012
Receiver's abstract of receipts and payments to 5 October 2012
...
... and 131 more events
06 Jul 1987
Secretary resigned;new secretary appointed

07 Nov 1986
Return made up to 11/09/86; full list of members

07 Nov 1986
Registered office changed on 07/11/86 from: 7 st james row sheffield S1 1XA

06 Nov 1986
Director resigned

19 Sep 1986
Group of companies' accounts made up to 31 December 1985

AUTOGEM (HOLDINGS) LIMITED Charges

5 July 2000
Debenture
Delivered: 24 July 2000
Status: Outstanding
Persons entitled: Bnp Paribas as Security Agent and Trustee for Itself and the Other Financeparties (The "Security Agent")
Description: Fixed and floating charges over the undertaking and all…
3 February 1997
Legal mortgage
Delivered: 19 February 1997
Status: Satisfied on 22 April 1998
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a land at the junction of leamore lane…
3 February 1997
Legal mortgage
Delivered: 19 February 1997
Status: Satisfied on 22 April 1998
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a land on the north west side of fryers…
3 February 1997
Legal mortgage
Delivered: 19 February 1997
Status: Satisfied on 22 April 1998
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a land and buildings on the west side…
3 February 1997
Mortgage debenture
Delivered: 19 February 1997
Status: Satisfied on 22 April 1998
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
22 March 1994
Letter of charge
Delivered: 8 April 1994
Status: Satisfied on 4 April 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies standing to the credit of any account(s) of the…
16 August 1989
Legal charge
Delivered: 24 August 1989
Status: Satisfied on 4 April 1997
Persons entitled: The Govenor and Company of the Bank of Scotland
Description: F/H land at northwest side of fryers road bloxwich walsall…
16 August 1989
Legal charge
Delivered: 24 August 1989
Status: Satisfied on 4 April 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H land at howley park industrial estate morley, leeds…
16 August 1989
Debenture
Delivered: 22 August 1989
Status: Satisfied on 4 April 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (Including trade & tenant's fixtures). Fixed and floating…
16 September 1987
Legal charge
Delivered: 18 September 1987
Status: Satisfied on 15 February 1990
Persons entitled: Lloyds Bank PLC
Description: Land & premises at the junction of leamore lane and fryers…
16 September 1987
Legal charge
Delivered: 18 September 1987
Status: Satisfied on 15 February 1990
Persons entitled: Lloyds Bank PLC
Description: Premises at howley park industrial estate morley, leeds.
2 July 1985
Single debenture
Delivered: 11 July 1985
Status: Satisfied on 15 February 1990
Persons entitled: Lloyds Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…
28 June 1985
Debenture loan stock 1988/93
Delivered: 12 July 1985
Status: Satisfied on 25 August 1989
Persons entitled: White Rose Investments Limited
Description: (See doc M10 for further details). Fixed and floating…