Autobar Investments Limited

Company Name	Autobar Investments Limited
Company Status	Dissolved
Company Number	00980004
Category	Private Limited Company
Incorporation Date	19 May 1970(53 years, 11 months ago)
Dissolution Date	3 April 2018 (6 years ago)
Previous Name	Autobar Freshbrew Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5551	Canteens
SIC 56290	Other food services

Directors

Director Name	Mr Daniel Henry Abrahams
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	20 December 2013(43 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (closed 03 April 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Apollo House Odyssey Business Park West End Road Ruislip Middlesex HA4 6QD

Director Name	Wesley Mulligan
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Irish
Status	Closed
Appointed	25 September 2017(47 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (closed 03 April 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	Spinnaker House Lime Tree Way Chineham Basingstoke RG24 8GG

Director Name	David Christophe Marc Flochel
Date of Birth	July 1973 (Born 50 years ago)
Nationality	French
Status	Closed
Appointed	25 September 2017(47 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (closed 03 April 2018)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	20 Hinterbergstrasse 6330 Cham Switzerland

Director Name	Michael John Davey
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1991(20 years, 11 months after company formation)
Appointment Duration	13 years, 3 months (resigned 02 August 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	225 Sheen Lane East Sheen London SW14 8LE

Director Name	Anthony William Cecil Walford
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1991(20 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 June 1995)
Role	Company Director
Correspondence Address	Toque House Salters Meadow Beacon Hill Penn Buckinghamshire HP10 8NH

Director Name	Mr Ronald Anthony Zoldan
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1991(20 years, 11 months after company formation)
Appointment Duration	12 years, 1 month (resigned 30 June 2003)
Role	Company Treasurer
Country of Residence	United Kingdom
Correspondence Address	14 Pipers Green Lane Edgware Middlesex HA8 8DG

Secretary Name	William Trevor McKay
Nationality	British
Status	Resigned
Appointed	07 May 1991(20 years, 11 months after company formation)
Appointment Duration	14 years, 12 months (resigned 28 April 2006)
Role	Company Director
Correspondence Address	1 West Court North Wembley Middlesex HA0 3QQ

Director Name	Mr Michael Frank Greenwood
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(33 years, 1 month after company formation)
Appointment Duration	9 years, 4 months (resigned 16 November 2012)
Role	Aca, Bsc(Hons)
Country of Residence	United Kingdom
Correspondence Address	51 Gloucester Road Kew Richmond Surrey TW9 3BT

Director Name	Mark Joseph Christopher O'Leary
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 June 2003(33 years, 1 month after company formation)
Appointment Duration	1 year (resigned 21 July 2004)
Role	Company Director
Correspondence Address	14 Meadow View Marlow Bottom Buckinghamshire SL7 3PA

Director Name	Mr Andrew Wyatt Bristow
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2004(34 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 09 July 2012)
Role	Company Director, Aca, Bsc(Hons)
Country of Residence	England
Correspondence Address	22 Garden Road Bromley Kent BR1 3LX

Secretary Name	Mr Michael Frank Greenwood
Nationality	British
Status	Resigned
Appointed	28 April 2006(35 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 07 February 2013)
Role	Aca, Bsc(Hons)
Country of Residence	United Kingdom
Correspondence Address	51 Gloucester Road Kew Richmond Surrey TW9 3BT

Director Name	Carl Smith
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2008(38 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 26 July 2008)
Role	Company Director
Correspondence Address	124 Lovelace House 96-122 Uxbridge Road West Ealing London W13 8RD

Director Name	Mr Mark Argent Whiteling
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2012(42 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 31 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	East Wing 14th Floor 389 Chiswick High Road Chiswick London W4 4AJ

Director Name	Mr Brian Mackie
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2012(42 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 December 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	East Wing 14th Floor 389 Chiswick High Road Chiswick London W4 4AJ

Director Name	Ms Helen Margaret Willis
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2012(42 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	East Wing 14th Floor 389 Chiswick High Road Chiswick London W4 4AJ

Director Name	Mr Kris Paul Ludo Geysels
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Belgian
Status	Resigned
Appointed	18 December 2014(44 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 July 2016)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Apollo House Odyssey Business Park West End Road Ruislip Middlesex HA4 6QD

Director Name	Dr Ghassan Nicolas Kara
Date of Birth	January 1976 (Born 48 years ago)
Nationality	French/Lebanese
Status	Resigned
Appointed	01 July 2016(46 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 25 September 2017)
Role	COO
Country of Residence	United Kingdom
Correspondence Address	Apollo House Odyssey Business Park West End Road Ruislip Middlesex HA4 6QD

Contact

Website	autobar.com

Location

Registered Address	Apollo House Odyssey Business Park West End Road Ruislip Middlesex HA4 6QD
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	South Ruislip
Built Up Area	Greater London

Shareholders

1.8m at £1	Autobar Industries LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£9,146,000
Cash	£974,000
Current Liabilities	£46,588,000

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

19 October 2010	Delivered on: 22 October 2010 Persons entitled: Bnp Paribas (As Security Agent for Secured Parties) Classification: Fixed and flotaing security document Secured details: All monies due or to become due from the company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
12 December 2005	Delivered on: 20 December 2005 Satisfied on: 27 October 2010 Persons entitled: Bnp Paribas as Security Agent Classification: Deed of accession Secured details: All monies due or to become due from the company to the chargee (whether for its own account or as security agent for the secured parties) or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Fully Satisfied
2 August 2004	Delivered on: 10 August 2004 Satisfied on: 16 December 2005 Persons entitled: The Governor and Company of the Bank of Scotland as Security Agent Classification: Deed of accession to a debenture dated 2 july 2004 Secured details: All monies due or to become due from the company to the chargee or any of the other secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in and to a) the real property b) the tangible moveable property c) the accounts d) the intellectual property e) any goodwill. Assigns a) the proceeds of any insurance policy and all related rights b) all rights and claims in relation to any assigned account. By way of floating charge the assets and undertaking. See the mortgage charge document for full details. Fully Satisfied
1 August 1983	Delivered on: 18 August 1983 Satisfied on: 28 December 1990 Persons entitled: Lloyds Bank PLC Classification: Inter company letter of sett off Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credito of any present or future account of the company. Fully Satisfied
11 September 1978	Delivered on: 20 September 1978 Satisfied on: 28 December 1990 Persons entitled: Lloyds Bank PLC Classification: Letter of set off Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the co with the bank. Fully Satisfied
10 June 1976	Delivered on: 11 June 1976 Satisfied on: 28 December 1990 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the south east side of sheffield road, timoley, south yorkshire. Fully Satisfied
3 June 1976	Delivered on: 10 June 1976 Satisfied on: 28 December 1990 Persons entitled: Lloyds Bank PLC Classification: Charge without instrument Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildins on the south east side of sheffield road, timoley, south yorkshire. Fully Satisfied

Filing History

3 April 2018	Final Gazette dissolved via voluntary strike-off (1 page)
16 January 2018	First Gazette notice for voluntary strike-off (1 page)
5 January 2018	Application to strike the company off the register (3 pages)
25 October 2017	Consolidation of shares on 19 October 2017 (4 pages)
25 October 2017	Consolidation of shares on 19 October 2017 (4 pages)
20 October 2017	Solvency Statement dated 19/10/17 (3 pages)
20 October 2017	Statement of capital on 20 October 2017 GBP 1 (3 pages)
20 October 2017	Statement by Directors (3 pages)
20 October 2017	Resolutions RES13 ‐ Cancellation of share premium account 19/10/2017 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
20 October 2017	Statement by Directors (3 pages)
20 October 2017	Resolutions RES13 ‐ Cancellation of share premium account 19/10/2017 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
20 October 2017	Statement of capital on 20 October 2017 GBP 1 (3 pages)
20 October 2017	Solvency Statement dated 19/10/17 (3 pages)
11 October 2017	Satisfaction of charge 7 in full (4 pages)
11 October 2017	Satisfaction of charge 7 in full (4 pages)
27 September 2017	Appointment of Wesley Mulligan as a director on 25 September 2017 (2 pages)
27 September 2017	Appointment of David Christophe Marc Flochel as a director on 25 September 2017 (2 pages)
27 September 2017	Termination of appointment of Ghassan Nicolas Kara as a director on 25 September 2017 (1 page)
27 September 2017	Appointment of David Christophe Marc Flochel as a director on 25 September 2017 (2 pages)
27 September 2017	Termination of appointment of Ghassan Nicolas Kara as a director on 25 September 2017 (1 page)
27 September 2017	Appointment of Wesley Mulligan as a director on 25 September 2017 (2 pages)
21 March 2017	Confirmation statement made on 8 March 2017 with updates (5 pages)
21 March 2017	Confirmation statement made on 8 March 2017 with updates (5 pages)
3 February 2017	Register inspection address has been changed from C/O Speechly Bircham Llp 6 New Street Square London EC4A 3LX United Kingdom to C/O Speechly Bircham Llp 7 Albemarle Street London W1S 4HQ (1 page)
3 February 2017	Register inspection address has been changed from C/O Speechly Bircham Llp 6 New Street Square London EC4A 3LX United Kingdom to C/O Speechly Bircham Llp 7 Albemarle Street London W1S 4HQ (1 page)
3 February 2017	Register inspection address has been changed from C/O Speechly Bircham Llp 7 Albemarle Street London W1S 4HQ England to C/O Speechly Bircham Llp 7 Albemarle Street London W1S 4HQ (1 page)
3 February 2017	Register inspection address has been changed from C/O Speechly Bircham Llp 7 Albemarle Street London W1S 4HQ England to C/O Speechly Bircham Llp 7 Albemarle Street London W1S 4HQ (1 page)
3 February 2017	Register(s) moved to registered inspection location C/O Speechly Bircham Llp 7 Albemarle Street London W1S 4HQ (1 page)
3 February 2017	Register(s) moved to registered inspection location C/O Speechly Bircham Llp 7 Albemarle Street London W1S 4HQ (1 page)
5 January 2017	Full accounts made up to 31 March 2016 (16 pages)
5 January 2017	Full accounts made up to 31 March 2016 (16 pages)
18 July 2016	Appointment of Dr Ghassan Nicolas Kara as a director on 1 July 2016 (2 pages)
18 July 2016	Appointment of Dr Ghassan Nicolas Kara as a director on 1 July 2016 (2 pages)
15 July 2016	Termination of appointment of Kris Paul Ludo Geysels as a director on 1 July 2016 (1 page)
15 July 2016	Termination of appointment of Kris Paul Ludo Geysels as a director on 1 July 2016 (1 page)
29 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 1,805,001 (5 pages)
29 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 1,805,001 (5 pages)
23 December 2015	Full accounts made up to 29 March 2015 (17 pages)
23 December 2015	Full accounts made up to 29 March 2015 (17 pages)
29 July 2015	Registered office address changed from East Wing 14th Floor 389 Chiswick High Road Chiswick London W4 4AJ to Apollo House Odyssey Business Park West End Road Ruislip Middlesex HA4 6QD on 29 July 2015 (1 page)
29 July 2015	Registered office address changed from , East Wing 14th Floor, 389 Chiswick High Road, Chiswick London, W4 4AJ to Apollo House Odyssey Business Park West End Road Ruislip Middlesex HA4 6QD on 29 July 2015 (1 page)
29 July 2015	Registered office address changed from , East Wing 14th Floor, 389 Chiswick High Road, Chiswick London, W4 4AJ to Apollo House Odyssey Business Park West End Road Ruislip Middlesex HA4 6QD on 29 July 2015 (1 page)
2 April 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 1,805,001 (6 pages)
2 April 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 1,805,001 (6 pages)
2 April 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 1,805,001 (6 pages)
16 March 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
16 March 2015	Statement of capital following an allotment of shares on 26 February 2015 GBP 1,805,001.00 (4 pages)
16 March 2015	Statement of capital following an allotment of shares on 26 February 2015 GBP 1,805,001.00 (4 pages)
16 March 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
22 December 2014	Appointment of Mr Kris Paul Ludo Geysels as a director on 18 December 2014 (2 pages)
22 December 2014	Termination of appointment of Brian Mackie as a director on 18 December 2014 (1 page)
22 December 2014	Termination of appointment of Brian Mackie as a director on 18 December 2014 (1 page)
22 December 2014	Appointment of Mr Kris Paul Ludo Geysels as a director on 18 December 2014 (2 pages)
16 December 2014	Full accounts made up to 30 March 2014 (17 pages)
16 December 2014	Full accounts made up to 30 March 2014 (17 pages)
7 April 2014	Full accounts made up to 31 March 2013 (17 pages)
7 April 2014	Full accounts made up to 31 March 2013 (17 pages)
3 April 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 1,805,000 (4 pages)
3 April 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 1,805,000 (4 pages)
3 April 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 1,805,000 (4 pages)
20 December 2013	Termination of appointment of Helen Willis as a director (1 page)
20 December 2013	Termination of appointment of Helen Willis as a director (1 page)
20 December 2013	Appointment of Daniel Henry Abrahams as a director (2 pages)
20 December 2013	Appointment of Daniel Henry Abrahams as a director (2 pages)
10 April 2013	Register(s) moved to registered inspection location (1 page)
10 April 2013	Register inspection address has been changed (1 page)
10 April 2013	Register inspection address has been changed (1 page)
10 April 2013	Register(s) moved to registered inspection location (1 page)
10 April 2013	Annual return made up to 8 March 2013 with a full list of shareholders (4 pages)
10 April 2013	Annual return made up to 8 March 2013 with a full list of shareholders (4 pages)
10 April 2013	Annual return made up to 8 March 2013 with a full list of shareholders (4 pages)
7 February 2013	Termination of appointment of Michael Greenwood as a secretary (1 page)
7 February 2013	Termination of appointment of Michael Greenwood as a secretary (1 page)
7 February 2013	Termination of appointment of Michael Greenwood as a secretary (1 page)
7 February 2013	Termination of appointment of Michael Greenwood as a secretary (1 page)
19 November 2012	Termination of appointment of Michael Greenwood as a director (1 page)
19 November 2012	Appointment of Mrs Helen Margaret Willis as a director (2 pages)
19 November 2012	Appointment of Mrs Helen Margaret Willis as a director (2 pages)
19 November 2012	Termination of appointment of Michael Greenwood as a director (1 page)
6 November 2012	Appointment of Brian Mackie as a director (2 pages)
6 November 2012	Appointment of Brian Mackie as a director (2 pages)
2 November 2012	Termination of appointment of Mark Whiteling as a director (1 page)
2 November 2012	Termination of appointment of Mark Whiteling as a director (1 page)
13 August 2012	Full accounts made up to 1 April 2012 (15 pages)
13 August 2012	Full accounts made up to 1 April 2012 (15 pages)
13 August 2012	Full accounts made up to 1 April 2012 (15 pages)
11 July 2012	Appointment of Mr Mark Argent Whiteling as a director (2 pages)
11 July 2012	Appointment of Mr Mark Argent Whiteling as a director (2 pages)
10 July 2012	Termination of appointment of Andrew Bristow as a director (1 page)
10 July 2012	Termination of appointment of Andrew Bristow as a director (1 page)
2 April 2012	Annual return made up to 8 March 2012 with a full list of shareholders (5 pages)
2 April 2012	Annual return made up to 8 March 2012 with a full list of shareholders (5 pages)
2 April 2012	Annual return made up to 8 March 2012 with a full list of shareholders (5 pages)
28 December 2011	Full accounts made up to 3 April 2011 (14 pages)
28 December 2011	Full accounts made up to 3 April 2011 (14 pages)
28 December 2011	Full accounts made up to 3 April 2011 (14 pages)
12 April 2011	Annual return made up to 8 March 2011 with a full list of shareholders (5 pages)
12 April 2011	Annual return made up to 8 March 2011 with a full list of shareholders (5 pages)
12 April 2011	Annual return made up to 8 March 2011 with a full list of shareholders (5 pages)
7 December 2010	Full accounts made up to 28 March 2010 (15 pages)
7 December 2010	Full accounts made up to 28 March 2010 (15 pages)
28 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
28 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
22 October 2010	Particulars of a mortgage or charge / charge no: 7 (14 pages)
22 October 2010	Particulars of a mortgage or charge / charge no: 7 (14 pages)
26 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
26 March 2010	Director's details changed for Mr Michael Frank Greenwood on 26 March 2010 (2 pages)
26 March 2010	Director's details changed for Mr Michael Frank Greenwood on 26 March 2010 (2 pages)
26 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
26 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
26 January 2010	Full accounts made up to 29 March 2009 (14 pages)
26 January 2010	Full accounts made up to 29 March 2009 (14 pages)
11 March 2009	Return made up to 08/03/09; full list of members (3 pages)
11 March 2009	Appointment terminated director carl smith (1 page)
11 March 2009	Return made up to 08/03/09; full list of members (3 pages)
11 March 2009	Appointment terminated director carl smith (1 page)
1 February 2009	Full accounts made up to 30 March 2008 (14 pages)
1 February 2009	Full accounts made up to 30 March 2008 (14 pages)
14 October 2008	Registered office changed on 14/10/2008 from, 51 canalside gardens, southall, middlesex, UB2 5TJ (1 page)
14 October 2008	Registered office changed on 14/10/2008 from 51 canalside gardens southall middlesex UB2 5TJ (1 page)
14 October 2008	Registered office changed on 14/10/2008 from, 51 canalside gardens, southall, middlesex, UB2 5TJ (1 page)
7 August 2008	Director appointed carl smith (1 page)
7 August 2008	Director appointed carl smith (1 page)
24 July 2008	Registered office changed on 24/07/2008 from, east wing 14TH floor, 389 chiswick high road, chiswick, london, W4 4AJ (1 page)
24 July 2008	Registered office changed on 24/07/2008 from east wing 14TH floor 389 chiswick high road chiswick london W4 4AJ (1 page)
24 July 2008	Registered office changed on 24/07/2008 from, east wing 14TH floor, 389 chiswick high road, chiswick, london, W4 4AJ (1 page)
4 April 2008	Director's change of particulars / andrew bristow / 08/03/2008 (1 page)
4 April 2008	Return made up to 08/03/08; full list of members (3 pages)
4 April 2008	Director and secretary's change of particulars / michael greenwood / 08/03/2008 (2 pages)
4 April 2008	Director's change of particulars / andrew bristow / 08/03/2008 (1 page)
4 April 2008	Return made up to 08/03/08; full list of members (3 pages)
4 April 2008	Director and secretary's change of particulars / michael greenwood / 08/03/2008 (2 pages)
9 August 2007	Full accounts made up to 31 March 2007 (15 pages)
9 August 2007	Full accounts made up to 31 March 2007 (15 pages)
4 April 2007	Return made up to 08/03/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 April 2007	Return made up to 08/03/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 February 2007	Full accounts made up to 2 April 2006 (15 pages)
6 February 2007	Full accounts made up to 2 April 2006 (15 pages)
6 February 2007	Full accounts made up to 2 April 2006 (15 pages)
15 August 2006	Registered office changed on 15/08/06 from: 41/42 kew bridge rd brentford middx TW8 0DY (1 page)
15 August 2006	Registered office changed on 15/08/06 from: 41/42 kew bridge rd, brentford, middx, TW8 0DY (1 page)
7 June 2006	New secretary appointed (1 page)
7 June 2006	New secretary appointed (1 page)
23 May 2006	Secretary resigned (1 page)
23 May 2006	Secretary resigned (1 page)
16 March 2006	Return made up to 08/03/06; full list of members (7 pages)
16 March 2006	Return made up to 08/03/06; full list of members (7 pages)
31 January 2006	Full accounts made up to 3 April 2005 (18 pages)
31 January 2006	Full accounts made up to 3 April 2005 (18 pages)
31 January 2006	Full accounts made up to 3 April 2005 (18 pages)
20 December 2005	Particulars of mortgage/charge (12 pages)
20 December 2005	Declaration of assistance for shares acquisition (12 pages)
20 December 2005	Declaration of assistance for shares acquisition (12 pages)
20 December 2005	Particulars of mortgage/charge (12 pages)
16 December 2005	Declaration of satisfaction of mortgage/charge (3 pages)
16 December 2005	Declaration of satisfaction of mortgage/charge (3 pages)
22 March 2005	Auditor's resignation (2 pages)
22 March 2005	Auditor's resignation (2 pages)
14 March 2005	Return made up to 08/03/05; full list of members (7 pages)
14 March 2005	Return made up to 08/03/05; full list of members (7 pages)
8 October 2004	Ad 03/09/04--------- £ si 1780000@1=1780000 £ ic 25000/1805000 (2 pages)
8 October 2004	Ad 03/09/04--------- Â£ si 1780000@1=1780000 Â£ ic 25000/1805000 (2 pages)
22 September 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 September 2004	£ nc 100000/2100000 03/09/04 (1 page)
22 September 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 September 2004	Â£ nc 100000/2100000 03/09/04 (1 page)
12 August 2004	Declaration of assistance for shares acquisition (17 pages)
12 August 2004	Declaration of assistance for shares acquisition (17 pages)
10 August 2004	Particulars of mortgage/charge (16 pages)
10 August 2004	Particulars of mortgage/charge (16 pages)
9 August 2004	New director appointed (3 pages)
9 August 2004	Director resigned (1 page)
9 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
9 August 2004	New director appointed (3 pages)
9 August 2004	Director resigned (1 page)
9 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
9 August 2004	Director resigned (1 page)
9 August 2004	Director resigned (1 page)
15 June 2004	Full accounts made up to 28 March 2004 (16 pages)
15 June 2004	Full accounts made up to 28 March 2004 (16 pages)
29 March 2004	Return made up to 08/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 March 2004	Return made up to 08/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 March 2004	Director's particulars changed (1 page)
18 March 2004	Director's particulars changed (1 page)
1 March 2004	Director's particulars changed (1 page)
1 March 2004	Director's particulars changed (1 page)
9 July 2003	New director appointed (2 pages)
9 July 2003	New director appointed (2 pages)
9 July 2003	New director appointed (2 pages)
9 July 2003	New director appointed (2 pages)
8 July 2003	Director resigned (1 page)
8 July 2003	Director resigned (1 page)
28 June 2003	Full accounts made up to 30 March 2003 (15 pages)
28 June 2003	Full accounts made up to 30 March 2003 (15 pages)
3 April 2003	Return made up to 08/03/03; full list of members (7 pages)
3 April 2003	Return made up to 08/03/03; full list of members (7 pages)
25 June 2002	Full accounts made up to 31 March 2002 (16 pages)
25 June 2002	Full accounts made up to 31 March 2002 (16 pages)
9 April 2002	Return made up to 08/03/02; full list of members (6 pages)
9 April 2002	Return made up to 08/03/02; full list of members (6 pages)
26 June 2001	Full accounts made up to 1 April 2001 (15 pages)
26 June 2001	Full accounts made up to 1 April 2001 (15 pages)
26 June 2001	Full accounts made up to 1 April 2001 (15 pages)
28 March 2001	Accounting reference date shortened from 27/06/01 to 31/03/01 (1 page)
28 March 2001	Accounting reference date shortened from 27/06/01 to 31/03/01 (1 page)
16 March 2001	Return made up to 08/03/01; full list of members (6 pages)
16 March 2001	Return made up to 08/03/01; full list of members (6 pages)
22 September 2000	Full accounts made up to 2 July 2000 (15 pages)
22 September 2000	Full accounts made up to 2 July 2000 (15 pages)
22 September 2000	Full accounts made up to 2 July 2000 (15 pages)
11 April 2000	Return made up to 08/03/00; full list of members 363(287) ‐ Registered office changed on 11/04/00 (6 pages)
11 April 2000	Return made up to 08/03/00; full list of members 363(287) ‐ Registered office changed on 11/04/00 (6 pages)
26 October 1999	Full accounts made up to 27 June 1999 (15 pages)
26 October 1999	Full accounts made up to 27 June 1999 (15 pages)
2 April 1999	Return made up to 08/03/99; no change of members (4 pages)
2 April 1999	Return made up to 08/03/99; no change of members (4 pages)
29 September 1998	Full accounts made up to 28 June 1998 (15 pages)
29 September 1998	Full accounts made up to 28 June 1998 (15 pages)
8 October 1997	Full accounts made up to 29 June 1997 (15 pages)
8 October 1997	Full accounts made up to 29 June 1997 (15 pages)
21 March 1997	Return made up to 08/03/97; full list of members (6 pages)
21 March 1997	Return made up to 08/03/97; full list of members (6 pages)
26 February 1997	Full accounts made up to 30 June 1996 (14 pages)
26 February 1997	Full accounts made up to 30 June 1996 (14 pages)
14 April 1996	Return made up to 08/03/96; change of members (6 pages)
14 April 1996	Return made up to 08/03/96; change of members (6 pages)
27 March 1996	Resolutions (W)ELRES ‐ S80A auth to allot sec 29/02/96 (2 pages)
27 March 1996	Resolutions (W)ELRES ‐ S386 dis app auds 29/02/96 (11 pages)
27 March 1996	Resolutions (W)ELRES ‐ S252 disp laying acc 29/02/96 (11 pages)
27 March 1996	Resolutions (W)ELRES ‐ S366A disp holding agm 29/02/96 (11 pages)
27 March 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
27 March 1996	Resolutions (W)ELRES ‐ S386 dis app auds 29/02/96 (11 pages)
27 March 1996	Resolutions (W)ELRES ‐ S252 disp laying acc 29/02/96 (11 pages)
27 March 1996	Resolutions (W)ELRES ‐ S80A auth to allot sec 29/02/96 (2 pages)
27 March 1996	Resolutions (W)ELRES ‐ S366A disp holding agm 29/02/96 (11 pages)
29 December 1995	Full accounts made up to 2 July 1995 (14 pages)
29 December 1995	Full accounts made up to 2 July 1995 (14 pages)
29 December 1995	Full accounts made up to 2 July 1995 (14 pages)
4 July 1995	Director resigned (2 pages)
4 July 1995	Director resigned (2 pages)
16 March 1995	Return made up to 08/03/95; no change of members (4 pages)
16 March 1995	Return made up to 08/03/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (47 pages)
14 November 1994	Full accounts made up to 3 July 1994 (15 pages)
21 March 1994	Return made up to 08/03/94; full list of members (5 pages)
16 December 1993	Full accounts made up to 27 June 1993 (15 pages)
23 March 1993	Return made up to 08/03/93; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 November 1992	Full accounts made up to 25 June 1992 (13 pages)
13 March 1992	Return made up to 08/03/92; no change of members (4 pages)
8 November 1991	Full accounts made up to 27 June 1991 (11 pages)
9 May 1991	Full accounts made up to 1 July 1990 (7 pages)
9 May 1991	Return made up to 08/03/91; full list of members (8 pages)
22 January 1991	Memorandum and Articles of Association (11 pages)
22 January 1991	Accounting reference date shortened from 30/06 to 27/06 (1 page)
22 January 1991	Memorandum and Articles of Association (11 pages)
28 December 1990	Declaration of satisfaction of mortgage/charge (1 page)
3 December 1990	Director resigned (7 pages)
30 November 1990	New director appointed (7 pages)
16 November 1990	Full accounts made up to 2 July 1989 (6 pages)
9 November 1990	Company name changed\certificate issued on 09/11/90 (2 pages)
5 October 1990	Director's particulars changed (2 pages)
21 May 1990	Return made up to 07/05/90; full list of members (7 pages)
14 July 1989	Return made up to 30/06/89; full list of members (7 pages)
14 July 1989	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
14 July 1989	Accounts for a small company made up to 26 June 1988 (4 pages)
21 June 1988	Accounts made up to 28 June 1987 (4 pages)
21 June 1988	Return made up to 15/04/88; full list of members (5 pages)
7 February 1988	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
2 June 1987	Accounts made up to 30 June 1986 (4 pages)
2 June 1987	Return made up to 23/02/87; full list of members (7 pages)
19 May 1970	Incorporation (13 pages)

Autobar Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London