AUTOBAR MANAGEMENT SERVICES LIMITED

Overview

Company Name	AUTOBAR MANAGEMENT SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC049900
Jurisdiction	Scotland
Date of Creation	Feb 02, 1972
Date of Cessation	Apr 03, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AUTOBAR MANAGEMENT SERVICES LIMITED?

Other food services (56290) / Accommodation and food service activities

Where is AUTOBAR MANAGEMENT SERVICES LIMITED located?

Registered Office Address	c/o DWF LLP 110 Queen Street G1 3HD Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of AUTOBAR MANAGEMENT SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
CORPORATE INSIGNIA LIMITED	Jul 04, 1994	Jul 04, 1994
AUTOBAR (SCOTLAND) LIMITED	Mar 05, 1991	Mar 05, 1991
YEAMAN & MACKINTOSH LIMITED	Feb 02, 1972	Feb 02, 1972

What are the latest accounts for AUTOBAR MANAGEMENT SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2016

What are the latest filings for AUTOBAR MANAGEMENT SERVICES LIMITED?

Filings

Date

Description

Document

Type

Apr 03, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 16, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 07, 2018

Application to strike the company off the register

3 pages

DS01

Dec 07, 2017

legacy

3 pages

SH20

Dec 07, 2017

Statement of capital on Dec 07, 2017

Capital: GBP 100

3 pages

SH19

Dec 07, 2017

legacy

3 pages

CAP-SS

Dec 07, 2017

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Sep 27, 2017

Appointment of David Christophe Marc Flochel as a director on Sep 25, 2017

2 pages

AP01

Sep 27, 2017

Appointment of Wesley Mulligan as a director on Sep 25, 2017

2 pages

AP01

Sep 27, 2017

Termination of appointment of Ghassan Nicolas Kara as a director on Sep 25, 2017

1 pages

TM01

Mar 22, 2017

Confirmation statement made on Mar 08, 2017 with updates

5 pages

CS01

Jan 11, 2017

Accounts for a dormant company made up to Mar 31, 2016

8 pages

Jul 15, 2016

Appointment of Mr Ghassan Nicolas Kara as a director on Jul 01, 2016

2 pages

AP01

Jul 15, 2016

Termination of appointment of Kris Paul Ludo Geysels as a director on Jul 01, 2016

1 pages

TM01

Jun 06, 2016

Registered office address changed from 110 Queen Street Glasgow G1 3HD Scotland to C/O Dwf Llp 110 Queen Street Glasgow G1 3HD on Jun 06, 2016

1 pages

AD01

Jun 01, 2016

Registered office address changed from Dalmore House 310 st Vincent Street Glasgow Scotland G2 5QR to 110 Queen Street Glasgow G1 3HD on Jun 01, 2016

1 pages

AD01

Apr 04, 2016

Annual return made up to Mar 08, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 04, 2016	Statement of capital on Apr 04, 2016 Capital: GBP 1,000,000	SH01

Dec 29, 2015

Accounts for a dormant company made up to Mar 29, 2015

9 pages

Mar 30, 2015

Annual return made up to Mar 08, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 30, 2015	Statement of capital on Mar 30, 2015 Capital: GBP 1,000,000	SH01

Jan 07, 2015

Accounts for a dormant company made up to Mar 30, 2014

7 pages

Dec 22, 2014

Termination of appointment of Brian Robert Mackie as a director on Dec 18, 2014

1 pages

TM01

Dec 22, 2014

Appointment of Mr Kris Paul Ludo Geysels as a director on Dec 18, 2014

2 pages

AP01

Apr 03, 2014

Annual return made up to Mar 08, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 03, 2014	Statement of capital on Apr 03, 2014 Capital: GBP 1,000,000	SH01

Dec 20, 2013

Director's details changed for Mr Brian Mackie on May 01, 2013

2 pages

CH01

Dec 20, 2013

Appointment of Daniel Henry Abrahams as a director

2 pages

AP01

View All Filings

Who are the officers of AUTOBAR MANAGEMENT SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ABRAHAMS, Daniel Henry Floor 389 Chiswick High Road Chiswick W4 4AJ London East Wing 14th England	Dec 20, 2013		Director	Floor 389 Chiswick High Road Chiswick W4 4AJ London East Wing 14th England	England	British	1973-12	Chartered Accountant	183822370001
FLOCHEL, David Christophe Marc Hinterbergstrasse 6330 Cham 20 Switzerland	Sep 25, 2017		Director	Hinterbergstrasse 6330 Cham 20 Switzerland	Switzerland	French	1973-7	Director	238363320001
MULLIGAN, Wesley Lime Tree Way Chineham RG24 8GG Basingstoke Spinnaker House England	Sep 25, 2017		Director	Lime Tree Way Chineham RG24 8GG Basingstoke Spinnaker House England	England	Irish	1963-6	Managing Director	238363000001
GREENWOOD, Michael Frank Gloucester Road Kew TW9 3BT Richmond 51 Surrey	Apr 28, 2006	Nov 16, 2012	Secretary	Gloucester Road Kew TW9 3BT Richmond 51 Surrey		British		Chartered Accountant,Aca.Bsc(Hons)	90910000002
MCKAY, William Trevor 1 West Court HA0 3QQ North Wembley Middlesex		Apr 28, 2006	Secretary	1 West Court HA0 3QQ North Wembley Middlesex		British			588890001
TIN, War War c/o Autobar Group Ltd Chiswick High Road W4 4AJ London 389 England	Nov 16, 2012	Feb 07, 2013	Secretary	c/o Autobar Group Ltd Chiswick High Road W4 4AJ London 389 England					174468590001
BRISTOW, Andrew Wyatt Garden Road BR1 3LX Bromley 22 Kent	Aug 02, 2004	Jul 09, 2012	Director	Garden Road BR1 3LX Bromley 22 Kent	England	British	1962-9	Chartered Accountant,Aca.Bsc(Hons)	8748280008
DAVEY, Michael John 225 Sheen Lane East Sheen SW14 8LE London	Jun 29, 1995	Aug 02, 2004	Director	225 Sheen Lane East Sheen SW14 8LE London	United Kingdom	British	1946-2	Company Director	976330001
GEYSELS, Kris Paul Ludo c/o Dwf Llp Queen Street G1 3HD Glasgow 110 Scotland	Dec 18, 2014	Jul 01, 2016	Director	c/o Dwf Llp Queen Street G1 3HD Glasgow 110 Scotland	Belgium	Belgian	1967-12	Director	193655140001
GREENWOOD, Michael Frank Gloucester Road Kew TW9 3BT Richmond 51 Surrey	Aug 02, 2004	Nov 16, 2012	Director	Gloucester Road Kew TW9 3BT Richmond 51 Surrey	United Kingdom	British	1965-8	Chartered Accountant,Aca.Bsc(Hons)	90910000002
HOBBS, David Dudley 15 Greenside Edgcumbe Park RG45 6EX Crowthorne Berkshire		Jul 21, 1999	Director	15 Greenside Edgcumbe Park RG45 6EX Crowthorne Berkshire		British	1940-1	Company Director	37745610001
KARA, Ghassan Nicolas, Dr c/o Dwf Llp Queen Street G1 3HD Glasgow 110 Scotland	Jul 01, 2016	Sep 25, 2017	Director	c/o Dwf Llp Queen Street G1 3HD Glasgow 110 Scotland	Uk	French/Lebanese	1976-1	Coo	210351450001
MACKIE, Brian Robert Floor 389 Chiswick High Road Chiswick W4 4AJ London Esat Wing 14th England	Oct 31, 2012	Dec 18, 2014	Director	Floor 389 Chiswick High Road Chiswick W4 4AJ London Esat Wing 14th England	Scotland	British	1959-12	Director	173446330002
MAIR, Thomas Murray 188 Bonnyton Drive Eaglesham G76 0NG Glasgow		Jul 01, 1994	Director	188 Bonnyton Drive Eaglesham G76 0NG Glasgow		British	1948-8	Company Director	90218600001
MCKAY, William Trevor 1 West Court HA0 3QQ North Wembley Middlesex	Aug 02, 2004	Apr 28, 2006	Director	1 West Court HA0 3QQ North Wembley Middlesex		British	1946-4	Company Director	588890001
MURRAY, Steven John 310 St Vincent Street G2 5QR Glasgow Dalmore House Scotland Scotland	Nov 13, 2012	Feb 28, 2013	Director	310 St Vincent Street G2 5QR Glasgow Dalmore House Scotland Scotland	England	British	1957-11	Director	21176500002
O'LEARY, Mark Joseph Christopher 14 Meadow View SL7 3PA Marlow Bottom Buckinghamshire	Jun 29, 1995	Jul 21, 2004	Director	14 Meadow View SL7 3PA Marlow Bottom Buckinghamshire		Irish	1963-10	Chartered Accountant	43800040002
RAE, Alastair Crichton 16 Cleuch Drive FK12 5NY Alva Clackmannanshire		Feb 01, 1994	Director	16 Cleuch Drive FK12 5NY Alva Clackmannanshire		British	1938-12	Company Director	1089250001
ROE, Timothy Michael Kenley Road SW19 3JQ London 2a	Aug 02, 2004	Jan 13, 2012	Director	Kenley Road SW19 3JQ London 2a	England	British	1962-7	Chartered Accountant,Aca.Bsc(Hons)	51264250001
WALFORD, Anthony William Cecil Toque House Salters Meadow Beacon Hill HP10 8NH Penn Buckinghamshire		Jun 30, 1995	Director	Toque House Salters Meadow Beacon Hill HP10 8NH Penn Buckinghamshire		British	1932-7	Company Director	2198510001
WHITELING, Mark Argent 310 St Vincent Street G2 5QR Glasgow Dalmore House Scotland Scotland	Jul 09, 2012	Oct 31, 2012	Director	310 St Vincent Street G2 5QR Glasgow Dalmore House Scotland Scotland	England	British	1963-3	Director	101297630001
WILLIS, Helen Margaret 310 St Vincent Street G2 5QR Glasgow Dalmore House Scotland Scotland	Nov 16, 2012	Dec 20, 2013	Director	310 St Vincent Street G2 5QR Glasgow Dalmore House Scotland Scotland	United Kingdom	British	1964-1	Director	277089380001
YEAMAN, William 25 Dornoch Way Westerwoodd G68 0JA Cumbernauld North Lanarkshire		Jun 28, 1996	Director	25 Dornoch Way Westerwoodd G68 0JA Cumbernauld North Lanarkshire		British	1931-6	Company Director	58546810001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AUTOBAR MANAGEMENT SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Autobar Industries Limited

Apr 06, 2016

Odyssey Business Park

West End Road

HA4 6QD Ruislip

Apollo House

Middlesex

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Law Of England
Place Registered	Companies House
Registration Number	00983159

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does AUTOBAR MANAGEMENT SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Single debenture	Created On Sep 26, 1983 Delivered On Oct 06, 1983	Satisfied	Amount secured All sums due or to become due
	Short particulars Any sums or sums for the time being standing to the credit of any present or future account. Contains Floating Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Oct 06, 1983Registration of a charge
Standard security	Created On Apr 26, 1983 Delivered On May 05, 1983	Satisfied	Amount secured All sums due or to become due
	Short particulars The ground known as 11 and 13 hawbank road, east kilbride.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 05, 1983Registration of a charge
Letter of set-off	Created On Dec 13, 1979 Delivered On Dec 28, 1979	Satisfied	Amount secured All moneys due, or to become due by the company or others
	Short particulars Any sum or sums for the time being standing to the credit of any present or future accounts of the company with lloyds bank limited.
	Persons Entitled Lloyds Bank PLC
	Transactions Dec 28, 1979Registration of a charge Jul 02, 2004Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

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.
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