| Company Name | Autec Electronics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01454107 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 1979(44 years, 6 months ago) |
| Previous Names | Grinkarn Limited and Portland Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Director Name | Beverley Michael Cottrell |
|---|---|
| Date of Birth | May 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 August 1995(15 years, 10 months after company formation) |
| Appointment Duration | 28 years, 8 months |
| Role | Sales Manager |
| Correspondence Address | 16 Pine Croft Marlow Buckinghamshire SL7 3BJ |
| Director Name | Mr Nicholas Stephen Parker Greenwood |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 August 1995(15 years, 10 months after company formation) |
| Appointment Duration | 28 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Harden Beck Harden Bingley West Yorkshire BD16 1JQ |
| Director Name | Jack Seymour |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 August 1995(15 years, 10 months after company formation) |
| Appointment Duration | 28 years, 8 months |
| Role | Sales Director |
| Correspondence Address | Heatcliff Linfit Lane Linthwaite Huddersfield West Yorkshire HD7 5LQ |
| Director Name | Neil Antony Verner |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 August 1995(15 years, 10 months after company formation) |
| Appointment Duration | 28 years, 8 months |
| Role | Design Manager |
| Correspondence Address | 5 Dunce Park Close South Lane Elland West Yorkshire HX5 0PF |
| Director Name | Keith John Williams |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 August 1995(15 years, 10 months after company formation) |
| Appointment Duration | 28 years, 8 months |
| Role | Works Manager |
| Correspondence Address | 6 Green End Rastrick Brighouse West Yorkshire HD6 1JF |
| Secretary Name | Mr Nicholas Stephen Parker Greenwood |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 August 1995(15 years, 10 months after company formation) |
| Appointment Duration | 28 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Harden Beck Harden Bingley West Yorkshire BD16 1JQ |
| Director Name | Edward Henry George Hopkins |
|---|---|
| Date of Birth | November 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 1991(11 years, 8 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 08 August 1995) |
| Role | Company Director |
| Correspondence Address | Lawn Hill Cliffe Drive Rawdon Leeds West Yorkshire LS19 6LL |
Location
| Registered Address | 1 The Embankment Neville Street Leeds West Yorkshrie LS1 4DW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 8 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £3,704,493 |
| Gross Profit | £1,318,451 |
| Net Worth | £1,915,589 |
| Cash | £597,953 |
| Current Liabilities | £698,868 |
Accounts
| Next Accounts Due | 31 October 1999 (overdue) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 25 June 2003 | Dissolved (1 page) |
|---|---|
| 25 March 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 25 March 2003 | Liquidators statement of receipts and payments (5 pages) |
| 26 February 2003 | Liquidators statement of receipts and payments (5 pages) |
| 5 September 2002 | Liquidators statement of receipts and payments (5 pages) |
| 25 February 2002 | Liquidators statement of receipts and payments (5 pages) |
| 29 August 2001 | Liquidators statement of receipts and payments (5 pages) |
| 9 March 2001 | Liquidators statement of receipts and payments (5 pages) |
| 18 September 2000 | Liquidators statement of receipts and payments (5 pages) |
| 11 July 2000 | Receiver ceasing to act (1 page) |
| 11 July 2000 | Receiver's abstract of receipts and payments (2 pages) |
| 21 March 2000 | Liquidators statement of receipts and payments (5 pages) |
| 16 September 1999 | Receiver's abstract of receipts and payments (2 pages) |
| 26 February 1999 | Resolutions
|
| 26 February 1999 | Appointment of a voluntary liquidator (1 page) |
| 26 February 1999 | Statement of affairs (13 pages) |
| 27 August 1997 | Receiver's abstract of receipts and payments (3 pages) |
| 25 February 1997 | Statement of Affairs in administrative receivership following report to creditors (4 pages) |
| 17 October 1996 | Company name changed portland LIMITED\certificate issued on 18/10/96 (2 pages) |
| 17 October 1996 | Administrative Receiver's report (4 pages) |
| 29 August 1996 | Registered office changed on 29/08/96 from: portland house greetland halifax west yorkshire, HX4 8NY (1 page) |
| 16 July 1996 | Appointment of receiver/manager (1 page) |
| 1 July 1996 | Particulars of mortgage/charge (3 pages) |
| 17 August 1995 | Resolutions
|
| 17 August 1995 | Ad 02/08/95--------- £ si 35714@1=35714 £ ic 100000/135714 (2 pages) |
| 14 August 1995 | Particulars of mortgage/charge (8 pages) |
| 11 August 1995 | Declaration of assistance for shares acquisition (48 pages) |
| 11 August 1995 | Declaration of assistance for shares acquisition (48 pages) |
| 11 August 1995 | Resolutions
|
| 10 August 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 10 August 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 10 August 1995 | Accounts made up to 31 December 1994 (15 pages) |
| 10 August 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 August 1995 | £ nc 100000/135714 02/08/95 (1 page) |
| 9 August 1995 | Resolutions
|
| 29 June 1995 | Return made up to 19/06/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (38 pages) |
| 15 October 1979 | Incorporation (14 pages) |