AUTO TIME SOLUTIONS LTD
LONDON AUTO TIME SYSTEMS (UK) LTD

Hellopages » Greater London » Westminster » W2 1EP

Company number 04729473
Status Liquidation
Incorporation Date 10 April 2003
Company Type Private Limited Company
Address 24 CONDUIT PLACE, LONDON, W2 1EP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Registered office address changed from The Alcora Building Suite Nos 6-8 Mucklow Hill Halesowen West Midlands B62 8DG to 24 Conduit Place London W2 1EP on 14 July 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of AUTO TIME SOLUTIONS LTD are www.autotimesolutions.co.uk, and www.auto-time-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Battersea Park Rail Station is 2.9 miles; to Barbican Rail Station is 3.4 miles; to Barnes Bridge Rail Station is 4.5 miles; to Brentford Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Auto Time Solutions Ltd is a Private Limited Company. The company registration number is 04729473. Auto Time Solutions Ltd has been working since 10 April 2003. The present status of the company is Liquidation. The registered address of Auto Time Solutions Ltd is 24 Conduit Place London W2 1ep. . BERENGER, Christian David is a Director of the company. LESTER, Anna Maria is a Director of the company. MORRISSEY, James Arthur is a Director of the company. Secretary BERENGER, Anna Maria has been resigned. Secretary ROBINSON, Helen has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director CHARLES, Brian has been resigned. Director MURRAY, Duncan Alexander Capenhurst has been resigned. Director ROBINSON, Helen has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
BERENGER, Christian David
Appointed Date: 21 June 2010
50 years old
Director
LESTER, Anna Maria
Appointed Date: 14 April 2003
71 years old
Director
MORRISSEY, James Arthur
Appointed Date: 01 June 2013
81 years old

Resigned Directors

Secretary
BERENGER, Anna Maria
Resigned: 19 December 2005
Appointed Date: 14 April 2003
Secretary
ROBINSON, Helen
Resigned: 14 February 2012
Appointed Date: 19 December 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 April 2003
Appointed Date: 10 April 2003
Director
CHARLES, Brian
Resigned: 06 January 2006
Appointed Date: 14 April 2003
66 years old
Director
MURRAY, Duncan Alexander Capenhurst
Resigned: 25 May 2015
Appointed Date: 01 October 2010
62 years old
Director
ROBINSON, Helen
Resigned: 14 February 2012
Appointed Date: 19 December 2005
70 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 April 2003
Appointed Date: 10 April 2003

AUTO TIME SOLUTIONS LTD Events

14 Jul 2016
Registered office address changed from The Alcora Building Suite Nos 6-8 Mucklow Hill Halesowen West Midlands B62 8DG to 24 Conduit Place London W2 1EP on 14 July 2016
13 Jul 2016
Statement of affairs with form 4.19
13 Jul 2016
Appointment of a voluntary liquidator
13 Jul 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-07-04
07 Jun 2016
Statement of capital on 24 March 2015
  • GBP 500,100
...
... and 89 more events
23 Apr 2003
New secretary appointed;new director appointed
23 Apr 2003
New director appointed
14 Apr 2003
Secretary resigned
14 Apr 2003
Director resigned
10 Apr 2003
Incorporation

AUTO TIME SOLUTIONS LTD Charges

15 May 2014
Charge code 0472 9473 0017
Delivered: 3 June 2014
Status: Outstanding
Persons entitled: Smart Business Investments Limited
Description: Contains fixed charge…
14 July 2010
Debenture
Delivered: 28 July 2010
Status: Satisfied on 13 November 2015
Persons entitled: Birmingham City Council
Description: Fixed and floating charge over the undertaking and all…
22 June 2009
Block discounting agreement
Delivered: 23 June 2009
Status: Satisfied on 13 November 2015
Persons entitled: Kingston Asset Finance
Description: All of the rights, title and interest in and to the debts…
3 December 2008
Mortgage
Delivered: 12 December 2008
Status: Satisfied on 25 May 2012
Persons entitled: Sme Asset Finance Limited
Description: The equipment subject to the rental contracts being;…
31 December 2007
Debenture
Delivered: 5 January 2008
Status: Satisfied on 23 April 2010
Persons entitled: Liquidity Import Finance Limited
Description: Fixed and floating charges over the undertaking and all…
12 October 2007
Mortgage
Delivered: 25 October 2007
Status: Satisfied on 6 August 2010
Persons entitled: Rdm Asset Finance Limited
Description: All assets,rights and property of the company being the…
15 September 2006
Mortgage
Delivered: 28 September 2006
Status: Satisfied on 6 August 2010
Persons entitled: Rdm Asset Finance Limited
Description: All assets,rights and property of the company being the…
6 January 2006
Debenture
Delivered: 13 January 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: First fixed charge on the chattels securities intellectual…
28 January 2005
Debenture
Delivered: 2 February 2005
Status: Satisfied on 20 September 2006
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
28 January 2005
Charge over book debts
Delivered: 2 February 2005
Status: Satisfied on 20 September 2006
Persons entitled: Close Invoice Finance Limited
Description: By way of fixed charge all book debts and other debts and…
14 January 2005
Mortgage
Delivered: 25 January 2005
Status: Satisfied on 25 May 2012
Persons entitled: Rdm Asset Finance Limited
Description: Fixed charge all plant and machinery vehicles computers and…
15 December 2004
Legal charge
Delivered: 18 December 2004
Status: Satisfied on 13 November 2015
Persons entitled: Barclays Bank PLC
Description: L/Hold property known western house,9 allcock st,birmingham…
9 May 2003
Debenture
Delivered: 21 May 2003
Status: Satisfied on 15 January 2005
Persons entitled: David John Whitehouse and Peter Charles Holder the Administrative Receivers of Auto Timerecorder Systems Limited
Description: Fixed and floating charges over the undertaking and all…
9 May 2003
Deed of assignment of hire contract
Delivered: 21 May 2003
Status: Satisfied on 15 January 2005
Persons entitled: Davenham Trust PLC
Description: The entire benefit of hire contracts and all payments…
9 May 2003
Chattel mortgage
Delivered: 21 May 2003
Status: Satisfied on 15 January 2005
Persons entitled: Davenham Trust PLC
Description: (I) BT100 stand alone system,9071664; (ii) BT100 stand…
9 May 2003
Debenture
Delivered: 16 May 2003
Status: Satisfied on 23 December 2005
Persons entitled: Davenham Trade Finance Limited
Description: Fixed and floating charges over the undertaking and all…
9 May 2003
Invoice finance agreement
Delivered: 16 May 2003
Status: Satisfied on 23 December 2005
Persons entitled: Davenham Trade Finance Limited
Description: By way of all book and other debts revenues and claims both…

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