AUTOBAR LIMITED
Overview
| Company Name | AUTOBAR LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01273350 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of AUTOBAR LIMITED?
- Other food services (56290) / Accommodation and food service activities
Where is AUTOBAR LIMITED located?
| Registered Office Address | East Wing 14th Floor 389 Chiswick High Road W4 4AJ Chiswick London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AUTOBAR LIMITED?
| Company Name | From | Until |
|---|---|---|
| KING UK LIMITED | Dec 21, 1999 | Dec 21, 1999 |
| VENDING SPECIALISTS LIMITED | Dec 31, 1979 | Dec 31, 1979 |
What are the latest accounts for AUTOBAR LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 30, 2014 |
What is the status of the latest annual return for AUTOBAR LIMITED?
| Annual Return |
|
|---|
What are the latest filings for AUTOBAR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Declaration of solvency | 7 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Appointment of Mr Kris Paul Ludo Geysels as a director on Dec 18, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Brian Mackie as a director on Dec 18, 2014 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 30, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Mar 08, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Daniel Henry Abrahams as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Helen Willis as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Mar 08, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Termination of appointment of Steven Murray as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 7 pages | AA | ||||||||||
Termination of appointment of Michael Greenwood as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Steven John Murray as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Timothy Roe as a director | 1 pages | TM01 | ||||||||||
Appointment of Mrs Helen Margaret Willis as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Greenwood as a director | 1 pages | TM01 | ||||||||||
Appointment of Brian Mackie as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Whiteling as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark Argent Whiteling as a director | 2 pages | AP01 | ||||||||||
Who are the officers of AUTOBAR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ABRAHAMS, Daniel Henry | Director | East Wing 14th Floor 389 Chiswick High Road W4 4AJ Chiswick London | England | British | Chartered Accountant | 183822370001 | ||||
| GEYSELS, Kris Paul Ludo | Director | East Wing 14th Floor 389 Chiswick High Road W4 4AJ Chiswick London | Belgium | Belgian | Director | 193655140001 | ||||
| GREENWOOD, Michael Frank | Secretary | Gloucester Road Kew TW9 3BT Richmond 51 Surrey | British | Aca, Bsc(Hons) | 90910000002 | |||||
| MCKAY, William Trevor | Secretary | 1 West Court HA0 3QQ North Wembley Middlesex | British | 588890001 | ||||||
| BRISTOW, Andrew Wyatt | Director | Garden Road BR1 3LX Bromley 22 Kent | England | British | Company Director, Aca, Bsc(Hons) | 8748280008 | ||||
| BRISTOW, Andrew Wyatt | Director | Garden Road BR1 3LX Bromley 22 Kent | England | British | Company Director | 8748280008 | ||||
| DAVEY, Michael John | Director | 225 Sheen Lane East Sheen SW14 8LE London | United Kingdom | British | Company Director | 976330001 | ||||
| GREENWOOD, Michael Frank | Director | Gloucester Road Kew TW9 3BT Richmond 51 Surrey | United Kingdom | British | Aca, Bsc(Hons) | 90910000002 | ||||
| MACKIE, Brian | Director | East Wing 14th Floor 389 Chiswick High Road W4 4AJ Chiswick London | Scotland | British | Director | 173446330001 | ||||
| MCKAY, William Trevor | Director | 1 West Court HA0 3QQ North Wembley Middlesex | British | Company Director | 588890001 | |||||
| MURRAY, Steven John | Director | East Wing 14th Floor 389 Chiswick High Road W4 4AJ Chiswick London | England | British | Director | 21176500002 | ||||
| ROE, Timothy Michael | Director | Kenley Road SW19 3JQ London 2a | England | British | Company Director, Aca, Bsc(Hons) | 51264250001 | ||||
| WHITELING, Mark Argent | Director | East Wing 14th Floor 389 Chiswick High Road W4 4AJ Chiswick London | England | British | Director | 101297630001 | ||||
| WILLIS, Helen Margaret | Director | East Wing 14th Floor 389 Chiswick High Road W4 4AJ Chiswick London | United Kingdom | British | Director | 277089380001 |
Does AUTOBAR LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 20, 1980 Delivered On Nov 10, 1980 | Satisfied | Amount secured £30,000 | |
Short particulars All plant & machinery owned by the company. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Sep 18, 1978 Delivered On Sep 25, 1978 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H-plot of land with office and warehouse buildings:- 653/655 liverpool road, irlam salford, greater manchester title no gm 143818 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.. together with fixed and moveable plant machinery fixtures implements and utensils. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Aug 16, 1978 Delivered On Aug 21, 1978 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars First charge all present and future book debts and other debts. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal mortgage | Created On Mar 23, 1978 Delivered On Apr 07, 1978 | Satisfied | Amount secured £26,250 | |
Short particulars Land and buildings known as mylford house, 653 and 655 liverpool road, irlam, greater manchester. | ||||
Persons Entitled
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Transactions
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Does AUTOBAR LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0