Autorestore Limited

In liquidation02354648 Private limited company
Incorporated
2 March 1989 (37 years)
Industry
Maintenance and repair of motor vehicles (45200)
Owned by
Ukn Vehicle Services & Repair Limited
Accounts type
Full
Region
Greater London
Address
Allen House
1 Westmead Road
Sutton
SM1 4LA

Filing status

Accounts due
30 September 2022
Last accounts
31 December 2020
Conf. stmt due
16 March 2023
Last conf. stmt
2 March 2022

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 7 March 2022
German
Born August 1964 (62)
Officer history (24 former)
7 March 2022
Resigned Allison, Geoffrey Edward as Director
7 March 2022
Resigned Leppard, Elizabeth Ann as Secretary
7 March 2022
Appointed Trautwein, Friedrich as Director
7 March 2022
Resigned Myers, David as Director
15 November 2021
Appointed Leppard, Elizabeth Ann as Secretary
15 November 2021
Resigned Kara, Altaf as Secretary
7 May 2021
Resigned Scheidler, Michael Alexander as Director
1 April 2021
Resigned Bentley, Andrew James as Director
1 April 2021
Appointed Myers, David as Director
1 April 2021
Appointed Kara, Altaf as Secretary
1 April 2021
Appointed Allison, Geoffrey Edward as Director
1 April 2021
Resigned Doggett, Nigel Jeremy as Director
1 April 2021
Appointed Scheidler, Michael Alexander as Director
1 April 2021
Resigned Konstantopoulos, Taxiarchis as Director
1 April 2021
Resigned Scudamore, Rebecca as Secretary
2 March 2020
Resigned Bass, Robert as Director
2 March 2020
Resigned Meller, David Brian as Director
10 June 2019
Appointed Bentley, Andrew James as Director
10 June 2019
Resigned Atherton, Neil Gordon as Director
25 April 2019
Resigned Eldridge, Christopher as Director
14 May 2018
Appointed Konstantopoulos, Taxiarchis as Director
14 May 2018
Appointed Atherton, Neil Gordon as Director
31 March 2018
Resigned Lewis, Paul Roger as Director
19 December 2014
Resigned Venturini, Diane Patricia as Secretary
8 April 2011
Appointed Scudamore, Rebecca as Secretary
29 April 2010
Resigned Adighibe, Uloma Nkechi as Secretary
29 April 2010
Appointed Venturini, Diane Patricia as Secretary
16 March 2009
Resigned Venturini, Diane Patricia as Secretary
16 March 2009
Appointed Adighibe, Uloma Nkechi as Secretary
1 August 2008
Appointed Eldridge, Christopher as Director
1 August 2008
Appointed Lewis, Paul Roger as Director
23 July 2008
Appointed Doggett, Nigel Jeremy as Director
2 January 2007
Appointed Venturini, Diane Patricia as Secretary
2 January 2007
Resigned Tarn, Elizabeth Jill as Secretary
30 April 2004
Resigned Shakinovsky, Manfred Louis as Director
18 February 2004
Appointed Meller, David Brian as Director
15 August 2003
Resigned Bass, Robert as Secretary
15 August 2003
Appointed Tarn, Elizabeth Jill as Secretary
1 February 2003
Appointed Bass, Robert as Secretary
1 February 2003
Resigned Morgan, Tina Jane as Secretary
14 April 2000
Resigned Jones, Adrian Ford as Director
31 March 2000
Appointed Bass, Robert as Director
23 April 1998
Appointed Morgan, Tina Jane as Secretary
23 April 1998
Resigned Bass, Robert as Secretary
21 July 1993
Resigned Millard, Dennis Henry as Director
1 July 1993
Appointed Jones, Adrian Ford as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Ukn Vehicle Services & Repair Limited
Corporate entity · Notified 7 March 2022
Owns 75–100% of shares
Private Limited Company
Former controllers (2)
7 March 2022
Ceased Rivus Midco Limited — Owns 75–100% of shares
1 April 2021
Ceased Belron International Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Appointment of a liquidator
22 August 2026Order of court to wind up
11 August 2026Notice of a court order ending Administration

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