AUTOBAR PENSION TRUSTEES LIMITED
Overview
| Company Name | AUTOBAR PENSION TRUSTEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01467082 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of AUTOBAR PENSION TRUSTEES LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is AUTOBAR PENSION TRUSTEES LIMITED located?
| Registered Office Address | East Wing 14th Floor 389 Chiswick High Road W4 4AJ Chiswick London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AUTOBAR PENSION TRUSTEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2014 |
What is the status of the latest annual return for AUTOBAR PENSION TRUSTEES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for AUTOBAR PENSION TRUSTEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | 4.71 | ||||||||||
Declaration of solvency | 7 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Annual return made up to Jan 29, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Brian Mackie as a director on Dec 18, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mr Kris Paul Ludo Geysels as a director on Dec 18, 2014 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2014 | 6 pages | AA | ||||||||||
Appointment of Mr Daniel Henry Abrahams as a director on Dec 12, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Independent Trustee Services Limited as a director on Dec 04, 2014 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jan 29, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Jan 29, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2012 | 6 pages | AA | ||||||||||
Termination of appointment of Michael Greenwood as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Brian Mackie as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Timothy Roe as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jan 29, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr Timothy Michael Roe as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Geoffrey Tooke as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2010 | 6 pages | AA | ||||||||||
Who are the officers of AUTOBAR PENSION TRUSTEES 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 | 183822370001 | |||||||||
| GEYSELS, Kris Paul Ludo | Director | East Wing 14th Floor 389 Chiswick High Road W4 4AJ Chiswick London | Belgium | Belgian | 193655140001 | |||||||||
| GREENWOOD, Michael Frank | Secretary | Gloucester Road Kew TW9 3BT Richmond 51 Surrey | British | 90910000002 | ||||||||||
| MCKAY, William Trevor | Secretary | 1 West Court HA0 3QQ North Wembley Middlesex | British | 588890001 | ||||||||||
| SEDGWICK NOBLE LOWNDES TRUST CORPORATION LIMITED | Secretary | Norfolk House Wellesley Road CR9 3EB Croydon Surrey | 2198480003 | |||||||||||
| CHISHOLM, John Forrest | Director | 12 Flyingdale Drive Sunderland Tyne & Wear | British | 2198490001 | ||||||||||
| CUNLIFFE, Andrew Harvey | Director | Easter Cottage 27 Cedar Street LE15 8QS Braunston Leicestershire | England | British | 103722290001 | |||||||||
| DERRICOTT - HARRIS, Robert John | Director | 41 Beames Close Stirchley TF4 3SX Telford Salop | British | 48572350001 | ||||||||||
| GOODE, Linden | Director | 23 Thorn Tree Drive Leighton CW1 4UA Crewe Cheshire | United Kingdom | British | 125336380001 | |||||||||
| GRAHAM, Karen Elizabeth | Director | 23 Tiree Close Brandon DH7 8QY Durham | England | British | 56174290001 | |||||||||
| GRANVILLE, Stephen Geoffrey | Director | 27 Lunedale Avenue Tollesby TS5 7LA Middlesbrough | British | 81158220001 | ||||||||||
| HALL, Elaine | Director | 20 Homedale NE42 5AN Prudhoe Northumberland | British | 34561000003 | ||||||||||
| LAMB, Mark Ronald | Director | 2 Yorkwood NE31 1YR Hebburn Village Tyne & Wear | British | 41339540001 | ||||||||||
| LOW, Alison May | Director | 44 Longbrook Avenue Bamber Bridge PR5 6XG Preston Lancashire | British | 44415310001 | ||||||||||
| MACKIE, Brian | Director | East Wing 14th Floor 389 Chiswick High Road W4 4AJ Chiswick London | Scotland | British | 173446330001 | |||||||||
| MCKAY, William Trevor | Director | 1 West Court HA0 3QQ North Wembley Middlesex | British | 588890001 | ||||||||||
| ROE, Timothy Michael | Director | East Wing 14th Floor 389 Chiswick High Road W4 4AJ Chiswick London | England | British | 51264250001 | |||||||||
| TOOKE, Geoffrey Victor | Director | High Street East Ilsley RG16 0LE Newbury Kateshill Berkshire | United Kingdom | British | 2198500002 | |||||||||
| WALFORD, Anthony William Cecil | Director | Toque House Salters Meadow Beacon Hill HP10 8NH Penn Buckinghamshire | British | 2198510001 | ||||||||||
| WALKER, John Brian, Councillor | Director | 24 Balmoral Great Lumley DH3 4LP Chester Le Street County Durham | Uk | British | 28798400001 | |||||||||
| WICKENS, John Richard | Director | 18 Bow Brickhill Road MK17 8QE Woburn Sands Buckinghamshire | United Kingdom | British | 25169070001 | |||||||||
| INDEPENDENT TRUSTEE SERVICES LIMITED | Director | Lloyds Chambers No 1 Portsoken Street E1 8LN London Lloyds Chambers. United Kingdom |
| 126638950001 |
Does AUTOBAR PENSION TRUSTEES 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