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Company Information for

AUTOBAHN CLUB LIMITED

C/O KPMG THE SOLOIST BUILDING, 1 LANYON PLACE, BELFAST, COUNTY ANTRIM, BT1 3LP,
Company Registration Number
NI057048
Private Limited Company
Liquidation

Company Overview

About Autobahn Club Ltd
AUTOBAHN CLUB LIMITED was founded on 2005-10-31 and has its registered office in Belfast. The organisation's status is listed as "Liquidation". Autobahn Club Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
AUTOBAHN CLUB LIMITED
 
Legal Registered Office
C/O KPMG THE SOLOIST BUILDING
1 LANYON PLACE
BELFAST
COUNTY ANTRIM
BT1 3LP
Other companies in BT18
 
Filing Information
Company Number NI057048
Company ID Number NI057048
Date formed 2005-10-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2017
Account next due 31/07/2019
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts 
Last Datalog update: 2019-12-11 05:57:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUTOBAHN CLUB LIMITED
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Companies with same name AUTOBAHN CLUB LIMITED
The following companies were found which have the same name as AUTOBAHN CLUB LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AUTOBAHN CLUB OF LOS ANGELES LLC California Unknown

Company Officers of AUTOBAHN CLUB LIMITED

Current Directors
Officer Role Date Appointed
BRIAN JAMES SINGLETON
 Company Secretary 2007-06-30
JAMES PATTERSON
 Director 2005-10-31
BRIAN JAMES SINGLETON
 Director 2007-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
EDDIE HAMILTON
 Company Secretary 2005-10-31 2007-06-30
EDDIE HAMILTON
 Director 2005-10-31 2007-06-30
C.S. SECRETARIAL SERVICES LTD
 Company Secretary 2005-10-31 2005-10-31
CS DIRECTOR SERVICES LIMITED
 Director 2005-10-31 2005-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES PATTERSON JTJ STRABANE LIMITED Director 2015-04-24 CURRENT 2015-04-24 Active
JAMES PATTERSON NORWICH HOUSE DEVELOPMENTS LIMITED Director 2015-03-03 CURRENT 2015-03-03 Active
JAMES PATTERSON THRALCOT HOMES LIMITED Director 2014-12-23 CURRENT 2014-12-23 Active
JAMES PATTERSON NORTH COURT MANAGEMENT (NI) CO LTD Director 2014-09-04 CURRENT 2014-09-04 Dissolved 2016-04-05
JAMES PATTERSON SANDFORD MANAGEMENT (NI) CO LTD Director 2014-09-04 CURRENT 2014-09-04 Active
JAMES PATTERSON URBAN PULSE (THORNHILL) LTD Director 2014-02-13 CURRENT 2014-02-13 Active
JAMES PATTERSON PANDA HOUSE DEVELOPMENTS LIMITED Director 2013-11-07 CURRENT 2013-11-07 Liquidation
JAMES PATTERSON MAYFAIR HOMES (NI) LTD Director 2012-10-12 CURRENT 2012-10-12 Active
JAMES PATTERSON CULTRA DEVELOPMENTS LTD Director 2012-03-16 CURRENT 2012-03-16 Active
JAMES PATTERSON CULTRA PROPERTIES LTD Director 2012-01-17 CURRENT 2012-01-17 Active
JAMES PATTERSON NEWCO 1111 LTD Director 2011-12-16 CURRENT 2011-12-16 Active
JAMES PATTERSON EASTFELL LIMITED Director 2011-11-24 CURRENT 2011-11-24 Liquidation
JAMES PATTERSON BODRUM EGE (NI) LIMITED Director 2011-10-13 CURRENT 2011-10-13 Active

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.

DateDocument TypeDocument Description
2019-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/19 FROM 32 Cultra Avenue Holywood County Down BT18 0AZ
2019-01-31VL1Liquidation: Appointment of liquidator
2019-01-314.71(NI)Declaration of Solvency (Northern Ireland)
2019-01-31LRESM(NI)Resolutions passed:
  • Special resolution to wind-up company
2019-01-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-10-31SH0126/09/18 STATEMENT OF CAPITAL GBP 4.00
2017-12-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2017-08-21AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 300100
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2015-11-27AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 300100
2015-11-11AR0131/10/15 ANNUAL RETURN FULL LIST
2014-12-10AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 300100
2014-11-18AR0131/10/14 ANNUAL RETURN FULL LIST
2014-02-25AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-04LATEST SOC04/11/13 STATEMENT OF CAPITAL;GBP 300100
2013-11-04AR0131/10/13 ANNUAL RETURN FULL LIST
2013-03-07AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-07AR0131/10/12 ANNUAL RETURN FULL LIST
2012-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/12 FROM 5 Cultra Park Holywood Co Down BT18 0QE
2012-01-18AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-17AR0131/10/11 ANNUAL RETURN FULL LIST
2011-09-05AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-08AR0131/10/10 ANNUAL RETURN FULL LIST
2010-11-08CH01Director's details changed for Mr James Patterson on 2010-10-31
2010-09-13AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-25AR0131/10/09 FULL LIST
2009-11-25CH03SECRETARY'S CHANGE OF PARTICULARS / BRIAN SINGLETON / 31/10/2009
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN SINGLETON / 31/10/2009
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES PATTERSON / 31/10/2009
2009-03-04AC(NI)31/10/08 ANNUAL ACCTS
2008-11-28371S(NI)31/10/08 ANNUAL RETURN SHUTTLE
2008-07-03AC(NI)31/10/07 ANNUAL ACCTS
2008-05-07UDM+A(NI)UPDATED MEM AND ARTS
2008-05-07133(NI)NOT OF INCR IN NOM CAP
2008-05-07RES(NI)SPECIAL/EXTRA RESOLUTION
2008-05-0798-2(NI)RETURN OF ALLOT OF SHARES
2008-05-0798-3(NI)PARS RE CON RE SHARES
2007-12-05296(NI)CHANGE OF DIRS/SEC
2007-10-31295(NI)CHANGE IN SIT REG ADD
2007-02-15AC(NI)31/10/06 ANNUAL ACCTS
2006-10-29371S(NI)31/10/06 ANNUAL RETURN SHUTTLE
2006-03-29402(NI)PARS RE MORTAGE
2005-12-13295(NI)CHANGE IN SIT REG ADD
2005-12-13296(NI)CHANGE OF DIRS/SEC
2005-12-13296(NI)CHANGE OF DIRS/SEC
2005-12-1398-2(NI)RETURN OF ALLOT OF SHARES
2005-10-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
949 - Activities of other membership organisations
94990 - Activities of other membership organizations n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AUTOBAHN CLUB LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2019-06-28
Appointment of Liquidators2019-02-01
Resolutions for Winding-up2019-02-01
Fines / Sanctions
No fines or sanctions have been issued against AUTOBAHN CLUB LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-03-29 Outstanding AIB GROUP (UK) PLC
Creditors
Creditors Due Within One Year 2012-11-01 £ 272,315
Creditors Due Within One Year 2011-11-01 £ 271,815

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AUTOBAHN CLUB LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-11-01 £ 300,100
Called Up Share Capital 2011-11-01 £ 300,100
Shareholder Funds 2012-11-01 £ 272,315
Shareholder Funds 2011-11-01 £ 271,815

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AUTOBAHN CLUB LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AUTOBAHN CLUB LIMITED
Trademarks
We have not found any records of AUTOBAHN CLUB LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUTOBAHN CLUB 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 (94990 - Activities of other membership organizations n.e.c.) as AUTOBAHN CLUB LIMITED are:

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BUCKINGHAMSHIRE ADVANTAGE £ 203,322
TOGETHER COLLECTIVE £ 173,085
CITIZENS ADVICE LIMITED £ 168,571
WAI YIN SOCIETY £ 164,497
HEREFORDSHIRE VOLUNTARY ORGANISATIONS SUPPORT SERVICE £ 161,513
HOME-START SHROPSHIRE LTD £ 155,917
ROTHERHAM ETHNIC MINORITY ALLIANCE LIMITED £ 106,925
HARTCLIFFE AND WITHYWOOD COMMUNITY PARTNERSHIP £ 88,864
MENTORING AND BEFRIENDING FOUNDATION £ 84,999
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
Outgoings
Business Rates/Property Tax
No properties were found where AUTOBAHN CLUB 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 TypeFinal Meetings
Defending partyAUTOBAHN CLUB LIMITEDEvent Date2019-06-28
Notice is hereby given in accordance with Article 80 of the Insolvency (Northern Ireland) Order 1989 that a final meeting of the members of the above company will be held on 2 August 2019 at 11.00 am at KPMG, The Soloist Building, 1 Lanyon Place, Belfast BT1 3LP for the following purpose: a) Receiving an account showing the manner in which the winding up has been conducted and the property of the company disposed of and of hearing any explanation which may be given by the liquidator. b) That the liquidator be granted his release. A member who is entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy holder need not be a member of the company. John Hansen : Liquidator :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyAUTOBAHN CLUB LIMITEDEvent Date2019-01-18
John Hansen , KPMG , The Soloist Building, 1 Lanyon Place, Belfast BT1 3LP :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyAUTOBAHN CLUB LIMITEDEvent Date2019-01-18
Pursuant to Chapter 2 of Part 13 of the Companies Act 2006 , the following written resolutions were passed on 18 January 2019 : Special Resolution That the Company be wound up voluntarily. Ordinary Resolution That John Hansen of KPMG , The Soloist Building, 1 Lanyon Place, Belfast BT1 3LP, United Kingdom , be and is hereby appointed Liquidator for the purpose of such winding up. Liquidators' Details: Name of Liquidator: John Hansen . Office Holder Number: GBNI 040 . Address: KPMG , The Soloist Building, 1 Lanyon Place, Belfast BT1 3LP Other Contact Details for enquiries to Liquidator: Contact Name: Ciara Maguire . Telephone Number: +44 2890268863. Email Address: ciara.maguire@kpmg.ie James Patterson , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUTOBAHN CLUB 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 AUTOBAHN CLUB LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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