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Autovalet Systems International Limited

Autovalet Systems International Limited is a dissolved company incorporated on 6 November 1957 with the registered office located in Salisbury, Wiltshire. Autovalet Systems International Limited was registered 67 years ago.
Status
Dissolved
Dissolved on 28 July 2015 (10 years ago)
Was 57 years old at the time of dissolution
Via compulsory strike-off
Company No
00593166
Private limited company
Age
67 years
Incorporated 6 November 1957
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Autovalet Systems International Limited
Contact
Address
St. Anns Manor
6-8 St. Ann Street
Salisbury
Wiltshire
SP1 2DN
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
13
Controllers (PSC)
-
Mr Philip Michael Varley
Director • Secretary • Commercial Manager • British • Lives in England • Born in Jan 1962
Peter John Clark
Director • Chartered Accountant • British • Lives in England • Born in Apr 1951
Mr John Andrew Varley
Director • British • Lives in UK • Born in Jun 1957
Aldersey Egerton Maynard-Taylor
Director • Investment Banker • British • Lives in UK • Born in Dec 1947
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Shareholders, PSCs & Group Structure
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Mr Philip Michael Varley and Mr John Andrew Varley are mutual people.
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Tonecliff Limited
Peter John Clark is a mutual person.
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PCPV Limited
Mr Philip Michael Varley, Peter John Clark, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2000–2009)
Period Ended
30 Jun 2009
For period 30 Jun ⟶ 30 Jun 2009
Traded for 12 months
Cash in Bank
£202.55K
Increased by £130.31K (+180%)
Turnover
£4.08M
Increased by £4.08M (%)
Employees
Unreported
Same as previous period
Total Assets
£1.65M
Increased by £16.54K (+1%)
Total Liabilities
-£1.39M
Increased by £158.57K (+13%)
Net Assets
£268.61K
Decreased by £142.04K (-35%)
Debt Ratio (%)
84%
Increased by 8.84% (+12%)
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Latest Activity
Compulsory Dissolution
10 Years Ago on 28 Jul 2015
Registered Address Changed
12 Years Ago on 21 Feb 2013
Voluntary Liquidator Appointed
14 Years Ago on 15 Dec 2010
Compulsory Strike-Off Discontinued
15 Years Ago on 6 Jul 2010
Full Accounts Submitted
15 Years Ago on 5 Jul 2010
Compulsory Gazette Notice
15 Years Ago on 29 Jun 2010
Registered Address Changed
15 Years Ago on 26 Feb 2010
Confirmation Submitted
15 Years Ago on 18 Feb 2010
Full Accounts Submitted
16 Years Ago on 7 Sep 2009
Full Accounts Submitted
17 Years Ago on 17 Mar 2008
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 28 Jul 2015
Return of final meeting in a creditors' voluntary winding up
Submitted on 28 Apr 2015
Liquidators' statement of receipts and payments to 2 December 2014
Submitted on 11 Feb 2015
Liquidators' statement of receipts and payments to 2 December 2013
Submitted on 18 Dec 2013
Liquidators' statement of receipts and payments to 2 December 2012
Submitted on 8 Mar 2013
Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY England on 21 February 2013
Submitted on 21 Feb 2013
Liquidators' statement of receipts and payments to 2 December 2011
Submitted on 31 Jan 2012
Notice of Constitution of Liquidation Committee
Submitted on 6 Jan 2011
Statement of affairs with form 4.19
Submitted on 15 Dec 2010
Appointment of a voluntary liquidator
Submitted on 15 Dec 2010
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Repayment History
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