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Autogas Limited

Autogas Limited is a dissolved company incorporated on 9 March 1998 with the registered office located in Warwick, Warwickshire. Autogas Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 4 April 2024 (1 year 7 months ago)
Was 26 years old at the time of dissolution
Following liquidation
Company No
03523830
Private limited company
Age
27 years
Incorporated 9 March 1998
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Autogas Limited
Contact Update Details
Address
Athena House Athena Drive
Tachbrook Park
Warwick
Warwickshire
CV34 6RL
Same address for the past 16 years
Telephone
01527895160
Email
Available in Endole App
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People
Officers
4
Shareholders
2
Controllers (PSC)
2
Mr Alastair John Lovell
Director • Head Of Customer Engineering • British • Lives in England • Born in Jan 1969
Darina McCormick
Director • Commercial Fleet Assurance Manager • Irish • Lives in Ireland • Born in Mar 1968
Peter Bruce Gordon
Director • Oil Company Executive • Italian,british,south African • Lives in England • Born in Oct 1979
Calor Gas Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Shell Energy Europe Limited
Peter Bruce Gordon is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec ⟶ 31 Dec 2019
Traded for 12 months
Cash in Bank
£3M
Increased by £992.49K (+49%)
Turnover
£8.05M
Decreased by £2.04M (-20%)
Employees
10
Decreased by 6 (-38%)
Total Assets
£4.28M
Increased by £226.07K (+6%)
Total Liabilities
-£2.46M
Decreased by £494.96K (-17%)
Net Assets
£1.83M
Increased by £721.03K (+65%)
Debt Ratio (%)
57%
Decreased by 15.4% (-21%)
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Latest Activity
Dissolved After Liquidation
1 Year 7 Months Ago on 4 Apr 2024
Jason James Esser Resigned
2 Years 2 Months Ago on 31 Aug 2023
Declaration of Solvency
4 Years Ago on 17 Sep 2021
Voluntary Liquidator Appointed
4 Years Ago on 17 Sep 2021
Confirmation Submitted
4 Years Ago on 9 Mar 2021
Full Accounts Submitted
4 Years Ago on 10 Dec 2020
Rowan Diane Marshall-Rowan Resigned
5 Years Ago on 3 Nov 2020
Mrs Cassandra Louise Worthy Appointed
5 Years Ago on 3 Nov 2020
Natsuko Sato Resigned
5 Years Ago on 7 Jul 2020
Mr Peter Bruce Gordon Appointed
5 Years Ago on 7 Jul 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 4 Apr 2024
Return of final meeting in a members' voluntary winding up
Submitted on 4 Jan 2024
Liquidators' statement of receipts and payments to 9 September 2023
Submitted on 8 Nov 2023
Termination of appointment of Jason James Esser as a director on 31 August 2023
Submitted on 23 Oct 2023
Liquidators' statement of receipts and payments to 9 September 2022
Submitted on 10 Nov 2022
Resolutions
Submitted on 17 Sep 2021
Appointment of a voluntary liquidator
Submitted on 17 Sep 2021
Declaration of solvency
Submitted on 17 Sep 2021
Resolutions
Submitted on 3 Aug 2021
Solvency Statement dated 29/07/21
Submitted on 3 Aug 2021
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Repayment History
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