AUTOBAR UK (NORTH) LIMITED

Company Number		02327081
Date formed		1988-12-09
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-03-30
Date Dissolved		2016-03-22
Type of accounts		DORMANT

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Company Officers of AUTOBAR UK (NORTH) LIMITED

Current Directors

Officer	Role	Date Appointed
DANIEL HENRY ABRAHAMS	Director	2013-12-20
KRIS PAUL LUDO GEYSELS	Director	2014-12-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BRIAN MACKIE	Director	2012-10-31	2014-12-18
HELEN MARGARET WILLIS	Director	2012-11-13	2013-12-20
WAR WAR TIN	Company Secretary	2012-11-16	2013-02-07
MICHAEL FRANK GREENWOOD	Company Secretary	2006-04-28	2012-11-16
TIMOTHY MICHAEL ROE	Director	2005-11-28	2012-11-13
MARK ARGENT WHITELING	Director	2012-07-09	2012-10-31
ANDREW WYATT BRISTOW	Director	2005-10-21	2012-07-09
STEPHEN ARMSTRONG	Director	2006-02-09	2008-11-24
WILLIAM TREVOR MCKAY	Company Secretary	2005-11-18	2006-04-28
DOREEN LISTER	Director	2000-01-04	2005-11-28
JEFFREY SPENCER	Director	2000-01-04	2005-11-28
STEPHEN DEREK ARMSTRONG	Company Secretary	2005-10-21	2005-11-18
JEFFREY SPENCER	Company Secretary	1997-11-19	2005-11-18
STEPHEN MARIO DUFFY	Director	1992-08-18	2005-10-21
BUNTY MARTIN	Director	2004-04-01	2005-10-21
JULIAN MICHAEL CLARKE	Director	1997-11-19	1999-06-18
PETER CHARLTON	Director	1993-06-17	1997-11-19
CHRISTOPHER PAUL SALISBURY	Company Secretary	1993-10-21	1994-02-07
JAMES ALBERT HAZELL	Company Secretary	1992-08-18	1993-10-21
JAMES ALBERT HAZELL	Director	1991-12-31	1993-06-17
PATRICK ANTHONY PROCTOR LEWIS	Company Secretary	1991-12-31	1992-08-18
PETER CHARLTON	Director	1991-12-31	1992-08-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DANIEL HENRY ABRAHAMS	RETAIL VENDING LIMITED	Director	2017-11-28	CURRENT	1978-06-29	Active - Proposal to Strike off
DANIEL HENRY ABRAHAMS	VENDCARE (HOLDINGS) LIMITED	Director	2017-10-30	CURRENT	1994-04-18	Active - Proposal to Strike off
DANIEL HENRY ABRAHAMS	SELECTA HOLDING LIMITED	Director	2017-09-25	CURRENT	2007-06-14	Active - Proposal to Strike off
DANIEL HENRY ABRAHAMS	SELECTA REFRESHMENTS LIMITED	Director	2017-09-25	CURRENT	1919-07-16	Active - Proposal to Strike off
DANIEL HENRY ABRAHAMS	AUTOBAR PENSION TRUSTEES LIMITED	Director	2014-12-12	CURRENT	1979-12-17	Dissolved 2016-03-22
DANIEL HENRY ABRAHAMS	AUTOBAR (NORTHERN IRELAND) LIMITED	Director	2014-03-20	CURRENT	1993-11-15	Active - Proposal to Strike off
DANIEL HENRY ABRAHAMS	AUTOBAR LIMITED	Director	2013-12-20	CURRENT	1976-08-16	Dissolved 2016-03-22
DANIEL HENRY ABRAHAMS	AUTOBAR UK (MIDLANDS) LIMITED	Director	2013-12-20	CURRENT	1999-05-20	Dissolved 2016-03-22
DANIEL HENRY ABRAHAMS	AUTOBAR UK (SOUTH) LIMITED	Director	2013-12-20	CURRENT	1994-02-15	Dissolved 2016-03-22
DANIEL HENRY ABRAHAMS	BALMORAL TRADING LIMITED	Director	2013-12-20	CURRENT	1976-09-02	Dissolved 2016-03-22
DANIEL HENRY ABRAHAMS	BUSINESS BEVERAGES LIMITED	Director	2013-12-20	CURRENT	1992-09-11	Dissolved 2016-03-22
DANIEL HENRY ABRAHAMS	CLASSIC VENDING LIMITED	Director	2013-12-20	CURRENT	1989-08-22	Dissolved 2016-03-22
DANIEL HENRY ABRAHAMS	COFFEE POINT (NORTH) LIMITED	Director	2013-12-20	CURRENT	1982-07-27	Dissolved 2016-03-22
DANIEL HENRY ABRAHAMS	COFFEE POINT LIMITED	Director	2013-12-20	CURRENT	1986-07-15	Dissolved 2016-03-22
DANIEL HENRY ABRAHAMS	COMMODITIES DIRECT LIMITED	Director	2013-12-20	CURRENT	1993-02-24	Dissolved 2016-03-22
DANIEL HENRY ABRAHAMS	DARM LIMITED	Director	2013-12-20	CURRENT	1997-03-19	Dissolved 2016-03-22
DANIEL HENRY ABRAHAMS	DIRECT VENDING SERVICES LIMITED	Director	2013-12-20	CURRENT	1992-10-01	Dissolved 2016-03-22
DANIEL HENRY ABRAHAMS	DK AUTOMATICS LIMITED	Director	2013-12-20	CURRENT	1978-10-13	Dissolved 2016-03-22
DANIEL HENRY ABRAHAMS	FRESHCO INTERNATIONAL LIMITED	Director	2013-12-20	CURRENT	1980-04-02	Dissolved 2016-03-22
DANIEL HENRY ABRAHAMS	GRADESOUND LIMITED	Director	2013-12-20	CURRENT	1990-09-28	Dissolved 2016-03-22
DANIEL HENRY ABRAHAMS	GREEN FOOD VENDING LIMITED	Director	2013-12-20	CURRENT	2009-09-18	Dissolved 2016-03-22
DANIEL HENRY ABRAHAMS	MALCOLM VARLE LIMITED	Director	2013-12-20	CURRENT	1989-04-20	Dissolved 2016-03-22
DANIEL HENRY ABRAHAMS	MIDLAND VENDING SERVICES LIMITED	Director	2013-12-20	CURRENT	1973-11-09	Dissolved 2016-03-22
DANIEL HENRY ABRAHAMS	MOONVIEW LIMITED	Director	2013-12-20	CURRENT	1992-05-12	Dissolved 2016-03-22
DANIEL HENRY ABRAHAMS	NORVALE PERRY LIMITED	Director	2013-12-20	CURRENT	1974-03-05	Dissolved 2016-03-22
DANIEL HENRY ABRAHAMS	PETERBOROUGH VENDING LIMITED	Director	2013-12-20	CURRENT	1983-07-25	Dissolved 2016-03-22
DANIEL HENRY ABRAHAMS	PROVEND (UK) LIMITED	Director	2013-12-20	CURRENT	1992-03-02	Dissolved 2016-03-22
DANIEL HENRY ABRAHAMS	PROVEND OPERATING LIMITED	Director	2013-12-20	CURRENT	1978-08-10	Dissolved 2016-03-22
DANIEL HENRY ABRAHAMS	PROVEND SUPPLIES LIMITED	Director	2013-12-20	CURRENT	1992-01-27	Dissolved 2016-03-22
DANIEL HENRY ABRAHAMS	SHIRES CATERING LIMITED	Director	2013-12-20	CURRENT	1990-04-12	Dissolved 2016-03-22
DANIEL HENRY ABRAHAMS	SHIRES VENDING SERVICES LIMITED	Director	2013-12-20	CURRENT	1984-06-06	Dissolved 2016-03-22
DANIEL HENRY ABRAHAMS	SPRINGBANK INDUSTRIES LIMITED	Director	2013-12-20	CURRENT	1984-04-05	Dissolved 2016-03-22
DANIEL HENRY ABRAHAMS	SUSSEX COUNTY VENDING LIMITED	Director	2013-12-20	CURRENT	1985-05-20	Dissolved 2016-03-22
DANIEL HENRY ABRAHAMS	THE VERY GOOD VENDING COMPANY LIMITED	Director	2013-12-20	CURRENT	1990-03-12	Dissolved 2016-03-22
DANIEL HENRY ABRAHAMS	VENDAID AUTOMATIC CATERERS (HOLDINGS) LIMITED	Director	2013-12-20	CURRENT	1990-07-02	Dissolved 2016-03-22
DANIEL HENRY ABRAHAMS	VENDAID AUTOMATIC CATERERS LIMITED	Director	2013-12-20	CURRENT	1967-08-30	Dissolved 2016-03-22
DANIEL HENRY ABRAHAMS	REFRESHMENT SOLUTIONS LIMITED	Director	2013-12-20	CURRENT	1993-06-08	Dissolved 2016-03-22
DANIEL HENRY ABRAHAMS	COFFEE POINT GROUP LIMITED	Director	2013-12-20	CURRENT	2005-06-23	Dissolved 2016-03-22
DANIEL HENRY ABRAHAMS	PROVEND SERVICES TRUSTEE LIMITED	Director	2013-12-20	CURRENT	1991-05-15	Dissolved 2016-03-22
DANIEL HENRY ABRAHAMS	ARMADALE VENDING SERVICES LIMITED	Director	2013-12-20	CURRENT	1993-02-23	Dissolved 2016-03-22
DANIEL HENRY ABRAHAMS	AUTOBAR INVESTMENTS LIMITED	Director	2013-12-20	CURRENT	1970-05-19	Active - Proposal to Strike off
DANIEL HENRY ABRAHAMS	AUTOBAR INDUSTRIES LIMITED	Director	2013-12-20	CURRENT	1970-06-26	Active - Proposal to Strike off
DANIEL HENRY ABRAHAMS	SUPERIOR VENDING SERVICES LIMITED	Director	2013-12-20	CURRENT	1993-08-23	Active - Proposal to Strike off
DANIEL HENRY ABRAHAMS	PROVEND GROUP LIMITED	Director	2013-12-20	CURRENT	1996-09-18	Active - Proposal to Strike off
DANIEL HENRY ABRAHAMS	THE MIDSHIRES GROUP LIMITED	Director	2013-12-20	CURRENT	2000-05-24	Active - Proposal to Strike off
DANIEL HENRY ABRAHAMS	ACORN (UK) 1 LIMITED	Director	2013-12-20	CURRENT	2004-03-15	Active - Proposal to Strike off
DANIEL HENRY ABRAHAMS	AUTOBAR MANAGEMENT SERVICES LIMITED	Director	2013-12-20	CURRENT	1972-02-02	Dissolved 2018-04-03
DANIEL HENRY ABRAHAMS	CUSTOMPACK LTD	Director	2013-12-20	CURRENT	1962-12-17	Active - Proposal to Strike off
DANIEL HENRY ABRAHAMS	AUTOBAR UK LIMITED	Director	2013-11-20	CURRENT	1949-02-02	Active - Proposal to Strike off
DANIEL HENRY ABRAHAMS	SELECTA UK HOLDING LIMITED	Director	2012-07-09	CURRENT	1925-10-19	Active
DANIEL HENRY ABRAHAMS	SELECTA U.K. LIMITED	Director	2010-11-23	CURRENT	1991-04-25	Active
KRIS PAUL LUDO GEYSELS	AUTOBAR LIMITED	Director	2014-12-18	CURRENT	1976-08-16	Dissolved 2016-03-22
KRIS PAUL LUDO GEYSELS	AUTOBAR PENSION TRUSTEES LIMITED	Director	2014-12-18	CURRENT	1979-12-17	Dissolved 2016-03-22
KRIS PAUL LUDO GEYSELS	AUTOBAR UK (MIDLANDS) LIMITED	Director	2014-12-18	CURRENT	1999-05-20	Dissolved 2016-03-22
KRIS PAUL LUDO GEYSELS	AUTOBAR UK (SOUTH) LIMITED	Director	2014-12-18	CURRENT	1994-02-15	Dissolved 2016-03-22
KRIS PAUL LUDO GEYSELS	BALMORAL TRADING LIMITED	Director	2014-12-18	CURRENT	1976-09-02	Dissolved 2016-03-22
KRIS PAUL LUDO GEYSELS	BUSINESS BEVERAGES LIMITED	Director	2014-12-18	CURRENT	1992-09-11	Dissolved 2016-03-22
KRIS PAUL LUDO GEYSELS	CLASSIC VENDING LIMITED	Director	2014-12-18	CURRENT	1989-08-22	Dissolved 2016-03-22
KRIS PAUL LUDO GEYSELS	COFFEE POINT (NORTH) LIMITED	Director	2014-12-18	CURRENT	1982-07-27	Dissolved 2016-03-22
KRIS PAUL LUDO GEYSELS	COFFEE POINT LIMITED	Director	2014-12-18	CURRENT	1986-07-15	Dissolved 2016-03-22
KRIS PAUL LUDO GEYSELS	COMMODITIES DIRECT LIMITED	Director	2014-12-18	CURRENT	1993-02-24	Dissolved 2016-03-22
KRIS PAUL LUDO GEYSELS	DARM LIMITED	Director	2014-12-18	CURRENT	1997-03-19	Dissolved 2016-03-22
KRIS PAUL LUDO GEYSELS	DIRECT VENDING SERVICES LIMITED	Director	2014-12-18	CURRENT	1992-10-01	Dissolved 2016-03-22
KRIS PAUL LUDO GEYSELS	DK AUTOMATICS LIMITED	Director	2014-12-18	CURRENT	1978-10-13	Dissolved 2016-03-22
KRIS PAUL LUDO GEYSELS	FRESHCO INTERNATIONAL LIMITED	Director	2014-12-18	CURRENT	1980-04-02	Dissolved 2016-03-22
KRIS PAUL LUDO GEYSELS	GRADESOUND LIMITED	Director	2014-12-18	CURRENT	1990-09-28	Dissolved 2016-03-22
KRIS PAUL LUDO GEYSELS	GREEN FOOD VENDING LIMITED	Director	2014-12-18	CURRENT	2009-09-18	Dissolved 2016-03-22
KRIS PAUL LUDO GEYSELS	MALCOLM VARLE LIMITED	Director	2014-12-18	CURRENT	1989-04-20	Dissolved 2016-03-22
KRIS PAUL LUDO GEYSELS	MIDLAND VENDING SERVICES LIMITED	Director	2014-12-18	CURRENT	1973-11-09	Dissolved 2016-03-22
KRIS PAUL LUDO GEYSELS	MOONVIEW LIMITED	Director	2014-12-18	CURRENT	1992-05-12	Dissolved 2016-03-22
KRIS PAUL LUDO GEYSELS	NORVALE PERRY LIMITED	Director	2014-12-18	CURRENT	1974-03-05	Dissolved 2016-03-22
KRIS PAUL LUDO GEYSELS	PETERBOROUGH VENDING LIMITED	Director	2014-12-18	CURRENT	1983-07-25	Dissolved 2016-03-22
KRIS PAUL LUDO GEYSELS	PROVEND (UK) LIMITED	Director	2014-12-18	CURRENT	1992-03-02	Dissolved 2016-03-22
KRIS PAUL LUDO GEYSELS	PROVEND OPERATING LIMITED	Director	2014-12-18	CURRENT	1978-08-10	Dissolved 2016-03-22
KRIS PAUL LUDO GEYSELS	PROVEND SUPPLIES LIMITED	Director	2014-12-18	CURRENT	1992-01-27	Dissolved 2016-03-22
KRIS PAUL LUDO GEYSELS	SHIRES CATERING LIMITED	Director	2014-12-18	CURRENT	1990-04-12	Dissolved 2016-03-22
KRIS PAUL LUDO GEYSELS	SHIRES VENDING SERVICES LIMITED	Director	2014-12-18	CURRENT	1984-06-06	Dissolved 2016-03-22
KRIS PAUL LUDO GEYSELS	SPRINGBANK INDUSTRIES LIMITED	Director	2014-12-18	CURRENT	1984-04-05	Dissolved 2016-03-22
KRIS PAUL LUDO GEYSELS	SUSSEX COUNTY VENDING LIMITED	Director	2014-12-18	CURRENT	1985-05-20	Dissolved 2016-03-22
KRIS PAUL LUDO GEYSELS	THE VERY GOOD VENDING COMPANY LIMITED	Director	2014-12-18	CURRENT	1990-03-12	Dissolved 2016-03-22
KRIS PAUL LUDO GEYSELS	VENDAID AUTOMATIC CATERERS (HOLDINGS) LIMITED	Director	2014-12-18	CURRENT	1990-07-02	Dissolved 2016-03-22
KRIS PAUL LUDO GEYSELS	VENDAID AUTOMATIC CATERERS LIMITED	Director	2014-12-18	CURRENT	1967-08-30	Dissolved 2016-03-22
KRIS PAUL LUDO GEYSELS	REFRESHMENT SOLUTIONS LIMITED	Director	2014-12-18	CURRENT	1993-06-08	Dissolved 2016-03-22
KRIS PAUL LUDO GEYSELS	COFFEE POINT GROUP LIMITED	Director	2014-12-18	CURRENT	2005-06-23	Dissolved 2016-03-22
KRIS PAUL LUDO GEYSELS	PROVEND SERVICES TRUSTEE LIMITED	Director	2014-12-18	CURRENT	1991-05-15	Dissolved 2016-03-22
KRIS PAUL LUDO GEYSELS	ARMADALE VENDING SERVICES LIMITED	Director	2014-12-18	CURRENT	1993-02-23	Dissolved 2016-03-22

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2016-03-22	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-12-22	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-03-16	4.70	DECLARATION OF SOLVENCY
2015-03-16	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-03-16	LRESSP	SPECIAL RESOLUTION TO WIND UP
2015-01-16	LATEST SOC	16/01/15 STATEMENT OF CAPITAL;GBP 950
2015-01-16	AR01	31/12/14 FULL LIST
2015-01-16	AD02	SAIL ADDRESS CHANGED FROM: C/O SPEECHLY BIRCHAM LLP 6 NEW STREET SQUARE LONDON EC4A 3LX ENGLAND
2014-12-22	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN MACKIE
2014-12-22	AP01	DIRECTOR APPOINTED MR KRIS PAUL LUDO GEYSELS
2014-12-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/14
2014-01-14	LATEST SOC	14/01/14 STATEMENT OF CAPITAL;GBP 950
2014-01-14	AR01	31/12/13 FULL LIST
2014-01-14	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2014-01-14	AD02	SAIL ADDRESS CREATED
2014-01-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRAIN MACKIE / 01/05/2013
2014-01-07	AP01	DIRECTOR APPOINTED MR DANIEL HENRY ABRAHAMS
2014-01-07	TM01	APPOINTMENT TERMINATED, DIRECTOR HELEN WILLIS
2013-10-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-02-07	TM02	APPOINTMENT TERMINATED, SECRETARY WAR TIN
2013-01-04	AR01	31/12/12 FULL LIST
2013-01-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/12
2012-12-18	AP03	SECRETARY APPOINTED MRS WAR WAR TIN
2012-12-18	TM02	APPOINTMENT TERMINATED, SECRETARY MICHAEL GREENWOOD
2012-11-19	AP01	DIRECTOR APPOINTED MRS HELEN MARGARET WILLIS
2012-11-19	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROE
2012-11-06	AP01	DIRECTOR APPOINTED BRAIN MACKIE
2012-11-02	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK WHITELING
2012-07-12	AP01	DIRECTOR APPOINTED MR MARK ARGENT WHITELING
2012-07-10	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW BRISTOW
2012-01-19	AR01	31/12/11 FULL LIST
2011-12-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/11
2011-01-21	AR01	31/12/10 FULL LIST
2010-12-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/10
2010-07-13	AA	FULL ACCOUNTS MADE UP TO 29/03/09
2010-02-01	AR01	31/12/09 FULL LIST
2009-02-01	AA	FULL ACCOUNTS MADE UP TO 30/03/08
2009-01-31	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-12-16	288b	APPOINTMENT TERMINATED DIRECTOR STEPHEN ARMSTRONG
2008-01-30	AA	FULL ACCOUNTS MADE UP TO 01/04/07
2008-01-14	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-02-06	AA	FULL ACCOUNTS MADE UP TO 02/04/06
2007-01-17	363s	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-10-12	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-10-10	CERTNM	COMPANY NAME CHANGED EXECUTIVE VENDING LIMITED CERTIFICATE ISSUED ON 10/10/06
2006-08-15	287	REGISTERED OFFICE CHANGED ON 15/08/06 FROM: AUTOBAR HOUSE 41-42 KEW BRIDGE ROAD BRENTFORD MIDDLESEX TW8 0DY
2006-05-23	288b	SECRETARY RESIGNED
2006-05-23	288a	NEW SECRETARY APPOINTED
2006-02-16	288a	NEW DIRECTOR APPOINTED
2006-01-31	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-31	363s	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-12-13	288a	NEW SECRETARY APPOINTED
2005-12-13	288b	SECRETARY RESIGNED
2005-12-13	288b	SECRETARY RESIGNED
2005-12-13	288b	DIRECTOR RESIGNED
2005-12-13	288b	DIRECTOR RESIGNED
2005-12-13	288a	NEW DIRECTOR APPOINTED
2005-11-10	288b	DIRECTOR RESIGNED
2005-11-10	288b	DIRECTOR RESIGNED
2005-11-10	287	REGISTERED OFFICE CHANGED ON 10/11/05 FROM: EXECUTIVE HOUSE UNITS 2-3 BECKBRIDGE ROAD NORMANTON IND.EST. NORMANTON WEST YORKSHIRE WF6 1TE
2005-11-10	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-11-10	288a	NEW DIRECTOR APPOINTED
2005-11-10	288a	NEW SECRETARY APPOINTED
2005-10-28	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-10-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-10-28	RES13	PURCHASE AGREEMENT 07/07/05
2005-10-19	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-10-19	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-07-28	169	£ IC 212000/950 07/07/05 £ SR 211050@1=211050
2005-02-01	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-02-01	288a	NEW DIRECTOR APPOINTED
2005-01-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-01-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

Industry Information

SIC/NAIC Codes

56 - Food and beverage service activities

562 - Event catering and other food service activities

56290 - Other food services

Licences & Regulatory approval

We could not find any licences issued to AUTOBAR UK (NORTH) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against AUTOBAR UK (NORTH) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1997-11-19	Satisfied	CHARLTON FINANCIAL HOLDINGS LIMITED
FIXED CHARGE.	1993-09-03	Satisfied	CF EQUIPMENT LIMITED,

Intangible Assets

Patents

We have not found any records of AUTOBAR UK (NORTH) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AUTOBAR UK (NORTH) LIMITED

Trademarks

We have not found any records of AUTOBAR UK (NORTH) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AUTOBAR UK (NORTH) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56290 - Other food services) as AUTOBAR UK (NORTH) LIMITED are:

ROYAL VOLUNTARY SERVICE MEALS ON WHEELS LIMITED	£ 1,406,047
PABULUM LIMITED	£ 1,363,994
ARAMARK LIMITED	£ 1,023,789
HOPWELLS LTD	£ 968,135
CATER LINK LIMITED	£ 281,840
TAYLOR SHAW LIMITED	£ 141,202
SELECTA U.K. LIMITED	£ 58,139
GV GROUP (GATE VENTURES) LIMITED	£ 40,560
CARE VENDING SERVICES LIMITED	£ 23,106
KAFEVEND GROUP LIMITED	£ 15,479
PURPLE FOODSERVICE SOLUTIONS LIMITED	£ 142,843,443
HARRISON CATERING SERVICES LIMITED	£ 47,724,249
TAYLOR SHAW LIMITED	£ 37,301,442
ISS MEDICLEAN LIMITED	£ 33,028,845
ARAMARK LIMITED	£ 29,263,576
HOPWELLS LTD	£ 28,535,220
TURNER & PRICE LIMITED	£ 13,774,209
CATER LINK LIMITED	£ 8,395,565
PABULUM LIMITED	£ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED	£ 3,865,136
PURPLE FOODSERVICE SOLUTIONS LIMITED	£ 142,843,443
HARRISON CATERING SERVICES LIMITED	£ 47,724,249
TAYLOR SHAW LIMITED	£ 37,301,442
ISS MEDICLEAN LIMITED	£ 33,028,845
ARAMARK LIMITED	£ 29,263,576
HOPWELLS LTD	£ 28,535,220
TURNER & PRICE LIMITED	£ 13,774,209
CATER LINK LIMITED	£ 8,395,565
PABULUM LIMITED	£ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED	£ 3,865,136
PURPLE FOODSERVICE SOLUTIONS LIMITED	£ 142,843,443
HARRISON CATERING SERVICES LIMITED	£ 47,724,249
TAYLOR SHAW LIMITED	£ 37,301,442
ISS MEDICLEAN LIMITED	£ 33,028,845
ARAMARK LIMITED	£ 29,263,576
HOPWELLS LTD	£ 28,535,220
TURNER & PRICE LIMITED	£ 13,774,209
CATER LINK LIMITED	£ 8,395,565
PABULUM LIMITED	£ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED	£ 3,865,136

Outgoings

Business Rates/Property Tax

No properties were found where AUTOBAR UK (NORTH) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type
Defending party	AUTOBAR UK (NORTH) LIMITED	Event Date	2015-03-03
At General Meetings of the above named Companies held on 3 March 2015 the following Resolutions were passed: Special resolutions 1 THAT the Company be wound up voluntarily. 2 THAT, in accordance with the provisions of the articles of association, the Joint Liquidators be and are hereby authorised to: (a) Distribute to the sole member of the Company in specie the whole or any part of the assets of the Company. (b) Value any assets and determine how the distribution shall be carried out to the sole member. (c) Vest the whole or any part of the assets in trustees upon such trust for the benefit of the sole member as the Joint Liquidators so determine, but the sole member shall not be compelled to accept any assets upon which there is a liability. 3 THAT, pursuant to section 165(2)(a) of the Insolvency Act 1986, the Joint Liquidators be authorised to exercise any of the powers specified in Part I of Schedule 4 to the said Act. Ordinary resolutions 4 THAT Laura Waters and Peter Greaves of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office. 5 THAT the Joint Liquidators fees be fixed by reference to the time properly given by the Joint Liquidators and their staff in attending to matters arising in the winding up, including those falling outside of statutory duties undertaken at the request of the member, such remuneration to be drawn monthly, or at such longer intervals as they may determine. 6 THAT the Companys books and records be held by the sole member to the order of the Joint Liquidators, and may not be destroyed without the permission of the Liquidator which will not be forthcoming until twelve months after dissolution of the Company. Laura Waters and Peter Greaves (IP Numbers 9477 and 11050 ) of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT were appointed Joint Liquidators of the Companies on 3 March 2015 . Further information about these cases is available from Lucy Cannell at the above office of PricewaterhouseCoopers LLP on +44 (0) 23 8083 5470. War War Tin , Chairman of the Meetings :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AUTOBAR UK (NORTH) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded AUTOBAR UK (NORTH) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2019-03-08 08:23:35
Primary Source:	Companies House

Company Overview

Company Officers of AUTOBAR UK (NORTH) LIMITED

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