Company number 07167545
Status Liquidation
Incorporation Date 24 February 2010
Company Type Private Limited Company
Address UNIT 1 MAGNET ROAD, GRAYS, WEST THURROCK, ESSEX, UNITED KINGDOM, RM20 4DP
Home Country United Kingdom
Nature of Business 5020 - Maintenance & repair of motors
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Termination of appointment of Jacqueline Jones as a director on 21 March 2016; Termination of appointment of Paul Anthony Pancham as a director on 21 March 2016; Order of court to wind up. The most likely internet sites of AUTOMOTIVE REPAIR SOLUTIONS LIMITED are www.automotiverepairsolutions.co.uk, and www.automotive-repair-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Farningham Road Rail Station is 5.9 miles; to Gidea Park Rail Station is 8.1 miles; to Laindon Rail Station is 8.4 miles; to Brentwood Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Automotive Repair Solutions Limited is a Private Limited Company.
The company registration number is 07167545. Automotive Repair Solutions Limited has been working since 24 February 2010.
The present status of the company is Liquidation. The registered address of Automotive Repair Solutions Limited is Unit 1 Magnet Road Grays West Thurrock Essex United Kingdom Rm20 4dp. . FLORENCE, Robert is a Director of the company. SMITHYES, David William is a Director of the company. Director FIELD, Stephen David has been resigned. Director JOHNSON, Luke Oliver has been resigned. Director JONES, Jacqueline has been resigned. Director MARLING, Patrick Charles has been resigned. Director MARLING, Patrick Charles has been resigned. Director PANCHAM, Paul Anthony has been resigned. Director SIMMONDS, Michael John has been resigned. Director SMITHYES, Dave has been resigned. Director SODEAU, Michael John has been resigned. Director THOMPSON, Scott Ramon has been resigned. The company operates in "Maintenance & repair of motors".
Current Directors
Resigned Directors
Director
JONES, Jacqueline
Resigned: 21 March 2016
Appointed Date: 01 November 2011
63 years old
Director
SMITHYES, Dave
Resigned: 01 November 2011
Appointed Date: 01 November 2011
64 years old
AUTOMOTIVE REPAIR SOLUTIONS LIMITED Events
21 Apr 2016
Termination of appointment of Jacqueline Jones as a director on 21 March 2016
20 Apr 2016
Termination of appointment of Paul Anthony Pancham as a director on 21 March 2016
20 Sep 2012
Order of court to wind up
09 Aug 2012
Compulsory strike-off action has been suspended
19 Jun 2012
First Gazette notice for compulsory strike-off
...
... and 35 more events
25 May 2010
Appointment of Michael John Simmonds as a director
25 May 2010
Particulars of variation of rights attached to shares
25 May 2010
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
-
RES13 ‐
Buy entire sh cap of dws bodyworks holdings LTD 29/03/2010
-
RES10 ‐
Resolution of allotment of securities
-
RES12 ‐
Resolution of varying share rights or name
01 Apr 2010
Particulars of a mortgage or charge / charge no: 1
24 Feb 2010
Incorporation
4 October 2011
Composite all assets guarantee and indemnity and debenture
Delivered: 8 October 2011
Status: Outstanding
Persons entitled: Ge Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
4 October 2011
Debenture
Delivered: 7 October 2011
Status: Outstanding
Persons entitled: Risk Capital Partners Ii LP, Rcp Co-Investment Partnership LP
Description: Fixed and floating charge over the undertaking and all…
17 January 2011
Mortgage deed of life policy to secure own liabilities
Delivered: 19 January 2011
Status: Satisfied
on 7 October 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: By way of assignment all money, including bonuses, that has…
29 March 2010
Debenture
Delivered: 1 April 2010
Status: Satisfied
on 7 October 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…