A.u.t. Distribution Limited

Company Registration Number: 03436070

Company registered in England and Wales

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A.u.t. Distribution Limited is a Private Company Limited by Shares first registered on 18 September 1997. It was dissolved on 22 October 2015.

Registered Address

The Old Exchange
234 Southchurch Road
Southend On Sea
Essex
SS1 2EG

There are 917 companies currently registered at this postcode, including this one.

All companies at SS1 2EG

Registration Data

Company Number

03436070

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

18 September 1997

Dissolution Date

22 October 2015

Standard Industrial Classification (SIC) Codes and Categories

7260 - Other computer related activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2007

Accounts Next Due

31 January 2009

Returns Last Made Up

18 September 2006

Returns Next Due

16 October 2007

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

200720062005
Fixed Assets £0£0£0
Current Assets £2,187,417£570,617£574,992
of which Cash £206,917£12,762£38,652
Total Assets £2,187,417£570,617£574,992
Current Liabilities £1,787,002£378,792£428,830
Net Current Assets £400,415£191,825£146,162
Total Net Worth £406,183£200,054£157,474

Previous Names

No previous names

Company Officers

  • FERNANDEZ, Luisa Maria

    Secretary

    Appointed on 21 October 2006

     

    14 Peveril Road
    Duston
    Northampton
    Northamptonshire
    NN5 6JW

  • CARDY, Paul Francis William

    Director

    Appointed on 18 September 1997

     

    Nationality: English

    Occupation: Company Director

    Month of birth: December 1953

    37 Sedgemoor
    Shoeburyness
    Southend On Sea
    Essex
    SS3 8AX

  • MEAD, Richard Francis

    Director

    Appointed on 20 October 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1967

    14 Peveril Road
    Northampton
    NN5 6JW

  • CARDY, Paul Francis William

    Secretary

    Appointed on 18 September 1997

    Resigned on 1 February 2001

    37 Sedgemoor
    Shoeburyness
    Southend On Sea
    Essex
    SS3 8AX

  • DENNIS, Debbie

    Secretary

    Appointed on 1 February 2001

    Resigned on 1 November 2006

    37 Sedgemoor
    Shoeburyness
    Essex
    SS3 8AX

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 18 September 1997

    Resigned on 18 September 1997

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • RICHARDS, Paul Jonathan

    Director

    Appointed on 18 September 1997

    Resigned on 1 February 2001

    Nationality: British

    Occupation: Political Scientist

    Month of birth: March 1960

    543 Rayleigh Road
    Leigh On Sea
    Essex
    SS9 5HP

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 18 September 1997

    Resigned on 18 September 1997

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 22 October 2015 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzMzU3ODI2MGFkaXF6a2N4.

  2. 22 July 2015 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A4BNRAVN. Transaction: MzEyNzUyNzA3MWFkaXF6a2N4.

  3. 8 May 2015 Liquidators statement of receipts and payments to 22 April 2015 [View PDF]

    Action Date: 22 April 2015. Category: Insolvency. Type: 4.68. Barcode: A46C8G8Q. Transaction: MzEyMjgyMTkyMGFkaXF6a2N4.

  4. 7 November 2014 Liquidators statement of receipts and payments to 22 October 2014 [View PDF]

    Action Date: 22 October 2014. Category: Insolvency. Type: 4.68. Barcode: A3JYICSO. Transaction: MzExMDkzNzc5NWFkaXF6a2N4.

  5. 7 May 2014 Liquidators statement of receipts and payments to 22 April 2014 [View PDF]

    Action Date: 22 April 2014. Category: Insolvency. Type: 4.68. Barcode: A36Y3GE2. Transaction: MzA5OTU3NzQ3M2FkaXF6a2N4.

  6. 5 November 2013 Liquidators statement of receipts and payments to 22 October 2013 [View PDF]

    Action Date: 22 October 2013. Category: Insolvency. Type: 4.68. Barcode: A2K7XK6O. Transaction: MzA4ODE5ODQyMmFkaXF6a2N4.

  7. 8 May 2013 Liquidators statement of receipts and payments to 22 April 2013 [View PDF]

    Action Date: 22 April 2013. Category: Insolvency. Type: 4.68. Barcode: A27HIGMR. Transaction: MzA3NzY0MDE1MmFkaXF6a2N4.

  8. 23 November 2012 Liquidators statement of receipts and payments to 22 October 2012 [View PDF]

    Action Date: 22 October 2012. Category: Insolvency. Type: 4.68. Barcode: A1M7HA4X. Transaction: MzA2ODA2NzI2NWFkaXF6a2N4.

  9. 30 April 2012 Liquidators statement of receipts and payments to 22 April 2012 [View PDF]

    Action Date: 22 April 2012. Category: Insolvency. Type: 4.68. Barcode: A17QDXCO. Transaction: MzA1NjcxNDQxOGFkaXF6a2N4.

  10. 16 November 2011 Liquidators statement of receipts and payments to 22 April 2011 [View PDF]

    Action Date: 22 April 2011. Category: Insolvency. Type: 4.68. Barcode: AMVYSZAQ. Transaction: MzA0NzI5ODkxMWFkaXF6a2N4.

  11. 7 November 2011 Liquidators statement of receipts and payments to 22 April 2010 [View PDF]

    Action Date: 22 April 2010. Category: Insolvency. Type: 4.68. Barcode: AR9MRYXI. Transaction: MzA0NjcwMTUwMmFkaXF6a2N4.

  12. 28 October 2011 Liquidators statement of receipts and payments to 22 October 2011 [View PDF]

    Action Date: 22 October 2011. Category: Insolvency. Type: 4.68. Barcode: AU1LSYQ6. Transaction: MzA0NjI2MTA2M2FkaXF6a2N4.

  13. 10 May 2011 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Barcode: AHV89TVR. Transaction: MzAzNjkxOTgxNGFkaXF6a2N4.

  14. 2 November 2010 Liquidators statement of receipts and payments to 22 October 2010 [View PDF]

    Action Date: 22 October 2010. Category: Insolvency. Type: 4.68. Barcode: AMQESON3. Transaction: MzAyNjMwMTAwNGFkaXF6a2N4.

  15. 11 May 2010 Liquidators statement of receipts and payments to 22 April 2010 [View PDF]

    Action Date: 22 April 2010. Category: Insolvency. Type: 4.68. Barcode: A2B2RJSR. Transaction: MzAxNTMwNjA3MGFkaXF6a2N4.

  16. 23 April 2009 Administrator's progress report to 6 April 2009 [View PDF]

    Action Date: 6 April 2009. Category: Insolvency. Type: 2.24B. Barcode: AW47Y93R. Transaction: MjAzMTI4NjQ1NmFkaXF6a2N4.

  17. 23 April 2009 Notice of move from Administration case to Creditors Voluntary Liquidation [View PDF]

    Category: Insolvency. Type: 2.34B. Barcode: AW47Z93S. Transaction: MjAzMTI4NjM0M2FkaXF6a2N4.

  18. 28 November 2008 Administrator's progress report to 21 October 2008 [View PDF]

    Action Date: 21 October 2008. Category: Insolvency. Type: 2.24B. Barcode: AATGK55N. Transaction: MjAxODk3OTM3NWFkaXF6a2N4.

  19. 14 October 2008 Notice of extension of period of Administration [View PDF]

    Category: Insolvency. Type: 2.31B. Barcode: A2MCS3TY. Transaction: MjAxNTQ3MTYzOGFkaXF6a2N4.

  20. 21 May 2008 Administrator's progress report to 21 October 2008 [View PDF]

    Action Date: 21 October 2008. Category: Insolvency. Type: 2.24B. Barcode: AAM5LZVQ. Transaction: MjAwNTgzNTI0MmFkaXF6a2N4.

  21. 15 January 2008 Result of meeting of creditors [View PDF]

    Category: Insolvency. Type: 2.23B. Transaction: MDE5MDMzNDgwN2FkaXF6a2N4.

  22. 8 December 2007 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Transaction: MDE4OTE2NzQ3NWFkaXF6a2N4.

  23. 7 November 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4Nzg4MDU5MGFkaXF6a2N4.

  24. 31 October 2007 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Transaction: MDE4NzMxMDU5NGFkaXF6a2N4.

  25. 30 October 2007 Registered office changed on 30/10/07 from: aut house towerfield close shoeburyness southend on sea essex SS3 9QP [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzYzNjI3MmFkaXF6a2N4.

  26. 3 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDgxNDE1NGFkaXF6a2N4.

  27. 15 March 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NzU2ODk4M2FkaXF6a2N4.

  28. 1 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTEzNzcwMWFkaXF6a2N4.

  29. 30 November 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3MTU3NTYzOGFkaXF6a2N4.

  30. 11 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDU3NTY3OGFkaXF6a2N4.

  31. 8 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDUxODkxOWFkaXF6a2N4.

  32. 2 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MTEyNDE1MGFkaXF6a2N4.

  33. 1 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDM0NjgzNmFkaXF6a2N4.

  34. 9 October 2006 Return made up to 18/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTgxMjM0OGFkaXF6a2N4.

  35. 15 September 2006 Ad 01/09/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NTk5MjU2NmFkaXF6a2N4.

  36. 15 September 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTY1NDQ3OGFkaXF6a2N4.

  37. 5 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3MzY2NjY2MmFkaXF6a2N4.

  38. 23 September 2005 Return made up to 18/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NTU3OTM0NGFkaXF6a2N4.

  39. 23 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2MzcyNTk3N2FkaXF6a2N4.

  40. 21 October 2004 Return made up to 18/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODU4OTIwOGFkaXF6a2N4.

  41. 3 March 2004 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzMzYwMzI3NmFkaXF6a2N4.

  42. 3 October 2003 Return made up to 18/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzY1MDEzNWFkaXF6a2N4.

  43. 24 July 2003 Registered office changed on 24/07/03 from: damer house meadoway wickford essex SS12 9HA [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzQ1ODAwN2FkaXF6a2N4.

  44. 7 February 2003 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzMTA2ODY3M2FkaXF6a2N4.

  45. 30 January 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NzI0NjY3OGFkaXF6a2N4.

  46. 12 September 2002 Return made up to 18/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjgyNTAyMmFkaXF6a2N4.

  47. 4 February 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxNTUwNzI2OWFkaXF6a2N4.

  48. 21 September 2001 Return made up to 18/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODg0Mjc4MmFkaXF6a2N4.

  49. 12 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODI1NTc1NmFkaXF6a2N4.

  50. 12 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzY3MzU2M2FkaXF6a2N4.

  51. 12 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTM3MzI3OGFkaXF6a2N4.

  52. 30 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA4MjgxODUzMGFkaXF6a2N4.

  53. 19 September 2000 Return made up to 18/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzI0MTM3MWFkaXF6a2N4.

  54. 4 February 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA5MjI1MTE1MWFkaXF6a2N4.

  55. 11 October 1999 Return made up to 18/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTUyOTEzOGFkaXF6a2N4.

  56. 20 July 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDEzNTI3NDM0MmFkaXF6a2N4.

  57. 7 April 1999 Accounting reference date shortened from 30/09/99 to 31/03/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzODQ1Njk2MmFkaXF6a2N4.

  58. 30 September 1998 Return made up to 18/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTEyMjI4NmFkaXF6a2N4.

  59. 13 July 1998 Registered office changed on 13/07/98 from: 545 rayleigh road eastwood leigh on sea essex SS9 5HP [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTg0MTA3OGFkaXF6a2N4.

  60. 30 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODY2ODgzMWFkaXF6a2N4.

  61. 30 October 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTQxMDM0M2FkaXF6a2N4.

  62. 21 October 1997 Registered office changed on 21/10/97 from: damer house meadow way wickford essex SS12 9HA [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODY5MjM4OWFkaXF6a2N4.

  63. 26 September 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTIyNTQ2M2FkaXF6a2N4.

  64. 26 September 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTQ1OTgzOWFkaXF6a2N4.

  65. 18 September 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MzQ1ODQ3N2FkaXF6a2N4.

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