Autocore Limited

Company Name	Autocore Limited
Company Status	Dissolved
Company Number	01488242
Category	Private Limited Company
Incorporation Date	28 March 1980(44 years, 1 month ago)
Dissolution Date	1 November 2022 (1 year, 5 months ago)
Previous Name	Skyoil Limited

Business Activity

Section C	Manufacturing
SIC 3430	Manufacture motor vehicle & engine parts
SIC 29320	Manufacture of other parts and accessories for motor vehicles

Directors

Director Name	Mr Brian Reginald Hall
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	02 September 2020(40 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (closed 01 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Bremsen Technik House Station Road Brompton On Swale Richmond DL10 7SN

Director Name	David Hancock
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1991(10 years, 9 months after company formation)
Appointment Duration	21 years, 11 months (resigned 27 November 2012)
Role	Company Director
Correspondence Address	Manor Lodge 13 Station Road Desford Leicester Leicestershire LE9 9FN

Director Name	Stephen Hancock
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1991(10 years, 9 months after company formation)
Appointment Duration	23 years, 8 months (resigned 09 September 2014)
Role	Company Director
Correspondence Address	Arch Farm House 88 Main Street, Ticknall Derby Derbyshire DE73 1JZ

Secretary Name	David Hancock
Nationality	British
Status	Resigned
Appointed	01 January 1991(10 years, 9 months after company formation)
Appointment Duration	21 years, 11 months (resigned 27 November 2012)
Role	Company Director
Correspondence Address	Manor Lodge 13 Station Road Desford Leicester Leicestershire LE9 9FN

Director Name	Mr Andrew Robert Bennett
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2014(34 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 02 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Bremsen Technik House Station Road Brompton On Swale Richmond DL10 7SN

Director Name	Mrs Julie Ann Bennett
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2017(37 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Wyllie Mews Burton On Trent Staffordshire DE14 1BF

Director Name	Mr Robin James Anderson
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2019(39 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Bremsen Technik House Station Road Brompton On Swale Richmond DL10 7SN

Director Name	Mr Robert Stjohn Smith
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2020(40 years, 6 months after company formation)
Appointment Duration	2 months (resigned 01 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Bremsen Technik House Station Road Brompton On Swale Richmond DL10 7SN

Director Name	Ms Andrea Preston
Date of Birth	October 1969 (Born 54 years ago)
Nationality	English
Status	Resigned
Appointed	13 November 2020(40 years, 8 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 May 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	Bremsen Technik House Station Road Brompton On Swale Richmond DL10 7SN

Contact

Website	rsltd.co.uk
Email address	[email protected]
Telephone	01530 448458
Telephone region	Coalville

Location

Registered Address	Bremsen Technik House Station Road Brompton On Swale Richmond DL10 7SN
Region	Yorkshire and The Humber
Constituency	Richmond (Yorks)
County	North Yorkshire
Parish	Brompton-on-Swale
Ward	Brompton-on-Swale and Scorton
Built Up Area	Brompton-on-Swale
Address Matches	7 other UK companies use this postal address

Shareholders

10k at £1	Remanufactured Systems Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£87,751
Cash	£15,395
Current Liabilities	£30,231

Accounts

Latest Accounts	31 January 2020 (4 years, 2 months ago)
Accounts Category	Small
Accounts Year End	31 January

Charges

1 March 2017	Delivered on: 18 March 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
23 April 1987	Delivered on: 29 April 1987 Satisfied on: 11 August 2014 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Factory premises situate nottingham road ashby-de-la-zouch leicestershire. Together with all buildings & fixtures assigns goodwill of business (if any).. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
5 October 1983	Delivered on: 12 October 1983 Satisfied on: 11 August 2014 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

3 February 2021	Termination of appointment of Robert Stjohn Smith as a director on 1 December 2020 (1 page)
13 November 2020	Appointment of Ms Andrea Preston as a director on 13 November 2020 (2 pages)
6 October 2020	Appointment of Mr Robert Stjohn Smith as a director on 1 October 2020 (2 pages)
30 September 2020	Termination of appointment of Robin James Anderson as a director on 30 September 2020 (1 page)
14 September 2020	Appointment of Mr Brian Reginald Hall as a director on 2 September 2020 (2 pages)
11 September 2020	Termination of appointment of Andrew Robert Bennett as a director on 2 September 2020 (1 page)
24 July 2020	Registered office address changed from Unit 6 Easton Way Colburn Catterick Garrison DL9 4GA England to Bremsen Technik House Station Road Brompton on Swale Richmond DL10 7SN on 24 July 2020 (1 page)
5 February 2020	Confirmation statement made on 1 February 2020 with updates (3 pages)
5 February 2020	Register inspection address has been changed from 18 Hardy Court Worcester WR3 8AT England to Unit 6 Easton Way Colburn Catterick Garrison DL9 4GA (1 page)
20 January 2020	Current accounting period extended from 31 December 2019 to 31 January 2020 (1 page)
15 October 2019	Registered office address changed from Dents Road Nottingham Road Industrial Estate Ashby De La Zouch Leicestershire LE65 1JS to Unit 6 Easton Way Colburn Catterick Garrison DL9 4GA on 15 October 2019 (1 page)
15 October 2019	Appointment of Mr Robin James Anderson as a director on 23 April 2019 (2 pages)
15 October 2019	Termination of appointment of Julie Ann Bennett as a director on 23 April 2019 (1 page)
17 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
7 February 2019	Confirmation statement made on 1 February 2019 with updates (4 pages)
27 September 2018	Micro company accounts made up to 31 December 2017 (5 pages)
13 February 2018	Confirmation statement made on 1 February 2018 with updates (4 pages)
23 October 2017	Appointment of Mrs Julie Ann Bennett as a director on 12 October 2017 (2 pages)
23 October 2017	Appointment of Mrs Julie Ann Bennett as a director on 12 October 2017 (2 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
3 April 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
3 April 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
18 March 2017	Registration of charge 014882420003, created on 1 March 2017 (18 pages)
18 March 2017	Registration of charge 014882420003, created on 1 March 2017 (18 pages)
16 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
16 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
29 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 9,999 (4 pages)
29 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 9,999 (4 pages)
17 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
17 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
24 March 2015	Register inspection address has been changed from 8 Vernon Street Derby Derbyshire DE1 1FR United Kingdom to 18 Hardy Court Worcester WR3 8AT (1 page)
24 March 2015	Termination of appointment of Stephen Hancock as a director on 9 September 2014 (1 page)
24 March 2015	Register inspection address has been changed from 8 Vernon Street Derby Derbyshire DE1 1FR United Kingdom to 18 Hardy Court Worcester WR3 8AT (1 page)
24 March 2015	Termination of appointment of Stephen Hancock as a director on 9 September 2014 (1 page)
24 March 2015	Termination of appointment of Stephen Hancock as a director on 9 September 2014 (1 page)
24 March 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 9,999 (4 pages)
24 March 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 9,999 (4 pages)
24 March 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 9,999 (4 pages)
15 January 2015	Previous accounting period shortened from 31 January 2015 to 31 December 2014 (3 pages)
15 January 2015	Previous accounting period shortened from 31 January 2015 to 31 December 2014 (3 pages)
28 October 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
28 October 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
11 August 2014	Satisfaction of charge 2 in full (4 pages)
11 August 2014	Satisfaction of charge 1 in full (4 pages)
11 August 2014	Satisfaction of charge 1 in full (4 pages)
11 August 2014	Satisfaction of charge 2 in full (4 pages)
5 August 2014	Register inspection address has been changed from 5 Trinity Terrace London Road Derby Derbyshire DE1 2QS United Kingdom to 8 Vernon Street Derby Derbyshire DE1 1FR (1 page)
5 August 2014	Register inspection address has been changed from 5 Trinity Terrace London Road Derby Derbyshire DE1 2QS United Kingdom to 8 Vernon Street Derby Derbyshire DE1 1FR (1 page)
20 June 2014	Appointment of Mr Andrew Robert Bennett as a director (2 pages)
20 June 2014	Appointment of Mr Andrew Robert Bennett as a director (2 pages)
12 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 9,999 (5 pages)
12 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 9,999 (5 pages)
12 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 9,999 (5 pages)
19 June 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
19 June 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
10 April 2013	Previous accounting period extended from 30 September 2012 to 31 January 2013 (3 pages)
10 April 2013	Previous accounting period extended from 30 September 2012 to 31 January 2013 (3 pages)
22 February 2013	Registered office address changed from Manor Lodge 13 Station Road Desford Leicestershire LE9 9FN on 22 February 2013 (1 page)
22 February 2013	Registered office address changed from Manor Lodge 13 Station Road Desford Leicestershire LE9 9FN on 22 February 2013 (1 page)
8 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
8 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
8 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
18 December 2012	Termination of appointment of David Hancock as a secretary (2 pages)
18 December 2012	Termination of appointment of David Hancock as a secretary (2 pages)
18 December 2012	Termination of appointment of David Hancock as a director (2 pages)
18 December 2012	Termination of appointment of David Hancock as a director (2 pages)
6 July 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
6 July 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
1 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (7 pages)
1 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (7 pages)
1 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (7 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
9 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (7 pages)
9 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (7 pages)
9 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (7 pages)
8 July 2010	Register(s) moved to registered inspection location (1 page)
8 July 2010	Register(s) moved to registered inspection location (1 page)
22 April 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
22 April 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
17 March 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
17 March 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
17 March 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
16 March 2010	Register inspection address has been changed (1 page)
16 March 2010	Register inspection address has been changed (1 page)
7 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
7 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
13 March 2009	Return made up to 01/02/09; full list of members (4 pages)
13 March 2009	Return made up to 01/02/09; full list of members (4 pages)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
12 February 2008	Return made up to 01/02/08; full list of members (3 pages)
12 February 2008	Return made up to 01/02/08; full list of members (3 pages)
1 August 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
1 August 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
14 February 2007	Return made up to 01/02/07; full list of members (3 pages)
14 February 2007	Return made up to 01/02/07; full list of members (3 pages)
12 May 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
12 May 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
10 April 2006	Return made up to 01/02/06; full list of members (3 pages)
10 April 2006	Return made up to 01/02/06; full list of members (3 pages)
2 June 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
2 June 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
31 March 2005	Return made up to 01/02/05; full list of members (3 pages)
31 March 2005	Return made up to 01/02/05; full list of members (3 pages)
22 March 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
22 March 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
29 January 2004	Return made up to 01/02/04; full list of members (7 pages)
29 January 2004	Return made up to 01/02/04; full list of members (7 pages)
18 February 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
18 February 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
8 February 2003	Return made up to 01/02/03; full list of members (7 pages)
8 February 2003	Return made up to 01/02/03; full list of members (7 pages)
7 February 2002	Return made up to 01/02/02; full list of members (6 pages)
7 February 2002	Return made up to 01/02/02; full list of members (6 pages)
26 January 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
26 January 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
27 April 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
27 April 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
9 February 2001	Return made up to 01/02/01; full list of members (6 pages)
9 February 2001	Return made up to 01/02/01; full list of members (6 pages)
14 February 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
14 February 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
7 February 2000	Return made up to 01/02/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 February 2000	Return made up to 01/02/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 February 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
6 February 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
12 January 1999	Return made up to 01/01/99; no change of members (4 pages)
12 January 1999	Return made up to 01/01/99; no change of members (4 pages)
3 February 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
3 February 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
13 January 1998	Return made up to 01/01/98; no change of members (4 pages)
13 January 1998	Return made up to 01/01/98; no change of members (4 pages)
21 January 1997	Return made up to 01/01/97; full list of members (6 pages)
21 January 1997	Return made up to 01/01/97; full list of members (6 pages)
21 December 1996	Accounts for a small company made up to 30 September 1996 (6 pages)
21 December 1996	Accounts for a small company made up to 30 September 1996 (6 pages)
24 June 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
24 June 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
3 July 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
3 July 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
29 August 1980	Allotment of shares (2 pages)
29 August 1980	Allotment of shares (2 pages)

Autocore Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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