AUTOBAR UK (NORTH) LIMITED
Overview
| Company Name | AUTOBAR UK (NORTH) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02327081 |
| 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 UK (NORTH) LIMITED?
- Other food services (56290) / Accommodation and food service activities
Where is AUTOBAR UK (NORTH) 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 UK (NORTH) LIMITED?
| Company Name | From | Until |
|---|---|---|
| EXECUTIVE VENDING LIMITED | Apr 25, 1994 | Apr 25, 1994 |
| EXECUTIVE VENDING SYSTEMS (NORTHERN) LIMITED | Sep 08, 1992 | Sep 08, 1992 |
| C.B.T. FINANCE LIMITED | Feb 08, 1989 | Feb 08, 1989 |
| NORTRUE LIMITED | Dec 09, 1988 | Dec 09, 1988 |
What are the latest accounts for AUTOBAR UK (NORTH) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 30, 2014 |
What is the status of the latest annual return for AUTOBAR UK (NORTH) LIMITED?
| Annual Return |
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|---|
What are the latest filings for AUTOBAR UK (NORTH) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | 4.71 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
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Annual return made up to Dec 31, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Register inspection address has been changed from C/O Speechly Bircham Llp 6 New Street Square London EC4A 3LX England to C/O Charles Russell Speechlys Llp 6 New Street Square London EC4A 3LX | 1 pages | AD02 | ||||||||||
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 Mar 30, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Dec 31, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Director's details changed for Brain Mackie on May 01, 2013 | 2 pages | CH01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Appointment of Mr 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 | ||||||||||
Termination of appointment of War Tin as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Dec 31, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Apr 01, 2012 | 7 pages | AA | ||||||||||
Appointment of Mrs War War Tin as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Michael Greenwood as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mrs Helen Margaret Willis as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Timothy Roe as a director | 1 pages | TM01 | ||||||||||
Appointment of Brain Mackie as a director | 2 pages | AP01 | ||||||||||
Who are the officers of AUTOBAR UK (NORTH) 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 | |||||
| ARMSTRONG, Stephen Derek | Secretary | 41 Kew Bridge Road TW8 0DY Brentford Middlesex | British | 108757180001 | ||||||
| GREENWOOD, Michael Frank | Secretary | Gloucester Road Kew TW9 3BT Richmond 51 Surrey | British | 90910000002 | ||||||
| HAZELL, James Albert | Secretary | 2 Aylands Farm Bannister Green CM6 3NF Felsted Essex | British | 73346630001 | ||||||
| LEWIS, Patrick Anthony Proctor, Mister | Secretary | 1 Stoneleigh CM21 0BT Sawbridgeworth Hertfordshire | English | 10773780001 | ||||||
| MCKAY, William Trevor | Secretary | 1 West Court HA0 3QQ North Wembley Middlesex | British | 588890001 | ||||||
| SALISBURY, Christopher Paul | Secretary | 36 Newby Crescent HG3 2TT Harrogate North Yorkshire | British | 71904110001 | ||||||
| SPENCER, Jeffrey | Secretary | 12 Mayfield Road Brayton YO8 9JY Selby North Yorkshire | British | 55767300002 | ||||||
| TIN, War War | Secretary | East Wing 14th Floor 389 Chiswick High Road W4 4AJ Chiswick London | 174468620001 | |||||||
| ARMSTRONG, Stephen Derek | Director | Main Street Kirklington NG22 8NN Nr Newark Hall Farm Nottinghamshire Uk | England | British | 180767850001 | |||||
| BRISTOW, Andrew Wyatt | Director | Garden Road BR1 3LX Bromley 22 Kent | England | British | 8748280008 | |||||
| CHARLTON, Peter | Director | Stonyfield Great Easton CM6 2HN Dunmow Essex | United Kingdom | British | 65990870001 | |||||
| CHARLTON, Peter | Director | Stonyfield Great Easton CM6 2HN Dunmow Essex | United Kingdom | British | 65990870001 | |||||
| CLARKE, Julian Michael | Director | 35 Osprey Drive Netherton HD4 7LG Huddersfield West Yorkshire | British | 55767230001 | ||||||
| DUFFY, Stephen Mario | Director | 21 Westway Guiseley LS20 8JX Leeds West Yorkshire | United Kingdom | British | 30306330001 | |||||
| HAZELL, James Albert | Director | 2 Aylands Farm Bannister Green CM6 3NF Felsted Essex | British | 73346630001 | ||||||
| LISTER, Doreen | Director | Netherleigh Cottage Elmete Lane LS8 2LN Leeds West Yorkshire | British | 67807260001 | ||||||
| MACKIE, Brian | Director | East Wing 14th Floor 389 Chiswick High Road W4 4AJ Chiswick London | Scotland | British | 173446330001 | |||||
| MARTIN, Bunty | Director | Flat F 138 Alwoodley Lane LS17 7PP Leeds West Yorkshire | British | 102863560001 | ||||||
| ROE, Timothy Michael | Director | Kenley Road SW19 3JQ London 2a | England | British | 51264250001 | |||||
| SPENCER, Jeffrey | Director | 12 Mayfield Road Brayton YO8 9JY Selby North Yorkshire | United Kingdom | British | 55767300002 | |||||
| WHITELING, Mark Argent | Director | East Wing 14th Floor 389 Chiswick High Road W4 4AJ Chiswick London | England | British | 101297630001 | |||||
| WILLIS, Helen Margaret | Director | East Wing 14th Floor 389 Chiswick High Road W4 4AJ Chiswick London | United Kingdom | British | 277089380001 |
Does AUTOBAR UK (NORTH) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 19, 1997 Delivered On Nov 21, 1997 | Satisfied | Amount secured £171,000 due or to become due from the company to the chargee | |
Short 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. | ||||
Persons Entitled
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Transactions
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| Fixed charge. | Created On Sep 03, 1993 Delivered On Sep 10, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed charge over all plant and machinery and chattels now or at any time hereafter belonging to the company ,all chattels now or at any time hereafter hired leased or rented by the company to any other person together with the benefits of the related hiring leasing or rental contracts and any guarantee indemnity or other security for the performance of the obligations of any pereson under or in respect of such contract. Please see doc for further details,. | ||||
Persons Entitled
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Transactions
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Does AUTOBAR UK (NORTH) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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