Autobar Limited

Company Name	Autobar Limited
Company Status	Dissolved
Company Number	01273350
Category	Private Limited Company
Incorporation Date	16 August 1976(47 years, 8 months ago)
Dissolution Date	22 March 2016 (8 years, 1 month ago)
Previous Names	Vending Specialists Limited and King UK 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(37 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (closed 22 March 2016)
Role	Chartered Accountant
Country of Residence	England
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	Closed
Appointed	18 December 2014(38 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (closed 22 March 2016)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	East Wing 14th Floor 389 Chiswick High Road Chiswick London W4 4AJ

Director Name	William Trevor McKay
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1992(15 years, 6 months after company formation)
Appointment Duration	14 years, 1 month (resigned 28 April 2006)
Role	Company Director
Correspondence Address	1 West Court North Wembley Middlesex HA0 3QQ

Secretary Name	William Trevor McKay
Nationality	British
Status	Resigned
Appointed	08 March 1992(15 years, 6 months after company formation)
Appointment Duration	14 years, 1 month (resigned 28 April 2006)
Role	Company Director
Correspondence Address	1 West Court North Wembley Middlesex HA0 3QQ

Director Name	Michael John Davey
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1995(18 years, 10 months after company formation)
Appointment Duration	9 years, 2 months (resigned 03 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	225 Sheen Lane East Sheen London SW14 8LE

Director Name	Mr Andrew Wyatt Bristow
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2004(28 years after company formation)
Appointment Duration	7 years, 10 months (resigned 09 July 2012)
Role	Company Director, Aca, Bsc(Hons)
Country of Residence	England
Correspondence Address	22 Garden Road Bromley Kent BR1 3LX

Director Name	Mr Andrew Wyatt Bristow
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2004(28 years after company formation)
Appointment Duration	7 years, 10 months (resigned 09 July 2012)
Role	Company Director, Aca, Bsc(Hons)
Country of Residence	England
Correspondence Address	22 Garden Road Bromley Kent BR1 3LX

Director Name	Mr Michael Frank Greenwood
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2004(28 years after company formation)
Appointment Duration	8 years, 2 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	Mr Timothy Michael Roe
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2004(28 years after company formation)
Appointment Duration	8 years, 2 months (resigned 13 November 2012)
Role	Company Director, Aca, Bsc(Hons)
Country of Residence	England
Correspondence Address	2a Kenley Road London SW19 3JQ

Secretary Name	Mr Michael Frank Greenwood
Nationality	British
Status	Resigned
Appointed	28 April 2006(29 years, 8 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	Mr Steven John Murray
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2012(35 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	East Wing 14th Floor 389 Chiswick High Road Chiswick London W4 4AJ

Director Name	Mr Mark Argent Whiteling
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2012(35 years, 11 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(36 years, 2 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(36 years, 3 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

Contact

Website	www.autobar.com

Location

Registered Address	East Wing 14th Floor 389 Chiswick High Road Chiswick London W4 4AJ
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London

Accounts

Latest Accounts	30 March 2014 (10 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

22 March 2016	Final Gazette dissolved following liquidation (1 page)
22 March 2016	Final Gazette dissolved following liquidation (1 page)
22 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
22 December 2015	Return of final meeting in a members' voluntary winding up (6 pages)
22 December 2015	Return of final meeting in a members' voluntary winding up (6 pages)
24 February 2015	Declaration of solvency (7 pages)
24 February 2015	Appointment of a voluntary liquidator (1 page)
24 February 2015	Appointment of a voluntary liquidator (1 page)
24 February 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-02-09 (1 page)
24 February 2015	Declaration of solvency (7 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	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)
16 December 2014	Accounts for a dormant company made up to 30 March 2014 (7 pages)
16 December 2014	Accounts for a dormant company made up to 30 March 2014 (7 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 1,000 (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 1,000 (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 1,000 (4 pages)
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)
20 December 2013	Termination of appointment of Helen Willis as a director (1 page)
1 October 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
1 October 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
10 April 2013	Annual return made up to 8 March 2013 with a full list of shareholders (4 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(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	Register inspection address has been changed (1 page)
12 March 2013	Termination of appointment of Steven Murray as a director (1 page)
12 March 2013	Termination of appointment of Steven Murray as a director (1 page)
26 February 2013	Accounts for a dormant company made up to 31 March 2012 (7 pages)
26 February 2013	Accounts for a dormant company made up to 31 March 2012 (7 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)
23 November 2012	Termination of appointment of Timothy Roe as a director (1 page)
23 November 2012	Appointment of Mr Steven John Murray as a director (2 pages)
23 November 2012	Appointment of Mr Steven John Murray as a director (2 pages)
23 November 2012	Termination of appointment of Timothy Roe as a director (1 page)
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)
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)
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 (6 pages)
2 April 2012	Annual return made up to 8 March 2012 with a full list of shareholders (6 pages)
2 April 2012	Annual return made up to 8 March 2012 with a full list of shareholders (6 pages)
29 December 2011	Accounts for a dormant company made up to 3 April 2011 (7 pages)
29 December 2011	Accounts for a dormant company made up to 3 April 2011 (7 pages)
29 December 2011	Accounts for a dormant company made up to 3 April 2011 (7 pages)
12 April 2011	Annual return made up to 8 March 2011 with a full list of shareholders (6 pages)
12 April 2011	Annual return made up to 8 March 2011 with a full list of shareholders (6 pages)
12 April 2011	Annual return made up to 8 March 2011 with a full list of shareholders (6 pages)
23 December 2010	Accounts for a dormant company made up to 28 March 2010 (7 pages)
23 December 2010	Accounts for a dormant company made up to 28 March 2010 (7 pages)
29 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
29 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
29 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
12 March 2010	Accounts for a dormant company made up to 29 March 2009 (7 pages)
12 March 2010	Accounts for a dormant company made up to 29 March 2009 (7 pages)
11 March 2009	Return made up to 08/03/09; full list of members (4 pages)
11 March 2009	Return made up to 08/03/09; full list of members (4 pages)
1 February 2009	Accounts for a dormant company made up to 30 March 2008 (7 pages)
1 February 2009	Accounts for a dormant company made up to 30 March 2008 (7 pages)
4 April 2008	Return made up to 08/03/08; full list of members (4 pages)
4 April 2008	Return made up to 08/03/08; full list of members (4 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	Director's change of particulars / timothy roe / 08/03/2008 (2 pages)
4 April 2008	Director's change of particulars / timothy roe / 08/03/2008 (2 pages)
4 April 2008	Director's change of particulars / andrew bristow / 08/03/2008 (1 page)
4 April 2008	Director and secretary's change of particulars / michael greenwood / 08/03/2008 (2 pages)
30 January 2008	Accounts for a dormant company made up to 1 April 2007 (7 pages)
30 January 2008	Accounts for a dormant company made up to 1 April 2007 (7 pages)
30 January 2008	Accounts for a dormant company made up to 1 April 2007 (7 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	Accounts for a dormant company made up to 2 April 2006 (7 pages)
6 February 2007	Accounts for a dormant company made up to 2 April 2006 (7 pages)
6 February 2007	Accounts for a dormant company made up to 2 April 2006 (7 pages)
15 August 2006	Registered office changed on 15/08/06 from: 41-42 kew bridge road brentford middx TW8 0DY (1 page)
15 August 2006	Registered office changed on 15/08/06 from: 41-42 kew bridge road brentford middx TW8 0DY (1 page)
23 May 2006	New secretary appointed (1 page)
23 May 2006	Secretary resigned;director resigned (1 page)
23 May 2006	Secretary resigned;director resigned (1 page)
23 May 2006	New secretary appointed (1 page)
16 March 2006	Return made up to 08/03/06; full list of members (8 pages)
16 March 2006	Return made up to 08/03/06; full list of members (8 pages)
9 August 2005	Accounts for a dormant company made up to 3 April 2005 (7 pages)
9 August 2005	Accounts for a dormant company made up to 3 April 2005 (7 pages)
9 August 2005	Accounts for a dormant company made up to 3 April 2005 (7 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 (8 pages)
14 March 2005	Return made up to 08/03/05; full list of members (8 pages)
15 September 2004	New director appointed (3 pages)
15 September 2004	New director appointed (3 pages)
15 September 2004	New director appointed (3 pages)
15 September 2004	New director appointed (3 pages)
14 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
14 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
13 September 2004	New director appointed (3 pages)
13 September 2004	New director appointed (3 pages)
13 September 2004	Director resigned (1 page)
13 September 2004	Director resigned (1 page)
30 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
30 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
30 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
30 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
30 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
30 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
16 June 2004	Accounts for a dormant company made up to 28 March 2004 (6 pages)
16 June 2004	Accounts for a dormant company made up to 28 March 2004 (6 pages)
29 March 2004	Return made up to 08/03/04; full list of members (7 pages)
29 March 2004	Return made up to 08/03/04; full list of members (7 pages)
28 October 2003	Director resigned (1 page)
28 October 2003	Director resigned (1 page)
23 June 2003	Accounts for a dormant company made up to 30 March 2003 (6 pages)
23 June 2003	Accounts for a dormant company made up to 30 March 2003 (6 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)
24 June 2002	Accounts for a dormant company made up to 31 March 2002 (6 pages)
24 June 2002	Accounts for a dormant company made up to 31 March 2002 (6 pages)
9 April 2002	Return made up to 08/03/02; full list of members (7 pages)
9 April 2002	Return made up to 08/03/02; full list of members (7 pages)
20 June 2001	Accounts for a dormant company made up to 1 April 2001 (6 pages)
20 June 2001	Accounts for a dormant company made up to 1 April 2001 (6 pages)
20 June 2001	Accounts for a dormant company made up to 1 April 2001 (6 pages)
28 March 2001	Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page)
28 March 2001	Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page)
26 March 2001	Director's particulars changed (1 page)
26 March 2001	Director's particulars changed (1 page)
16 March 2001	Return made up to 08/03/01; full list of members (7 pages)
16 March 2001	Return made up to 08/03/01; full list of members (7 pages)
22 September 2000	Accounts for a dormant company made up to 2 July 2000 (6 pages)
22 September 2000	Accounts for a dormant company made up to 2 July 2000 (6 pages)
22 September 2000	Accounts for a dormant company made up to 2 July 2000 (6 pages)
11 April 2000	Return made up to 08/03/00; full list of members (7 pages)
11 April 2000	Return made up to 08/03/00; full list of members (7 pages)
31 March 2000	Company name changed king uk LIMITED\certificate issued on 31/03/00 (2 pages)
31 March 2000	Company name changed king uk LIMITED\certificate issued on 31/03/00 (2 pages)
21 December 1999	Company name changed vending specialists LIMITED\certificate issued on 21/12/99 (2 pages)
21 December 1999	Company name changed vending specialists LIMITED\certificate issued on 21/12/99 (2 pages)
26 October 1999	Accounts for a dormant company made up to 27 June 1999 (6 pages)
26 October 1999	Accounts for a dormant company made up to 27 June 1999 (6 pages)
14 March 1999	Return made up to 08/03/99; full list of members (6 pages)
14 March 1999	Return made up to 08/03/99; full list of members (6 pages)
29 September 1998	Accounts for a dormant company made up to 28 June 1998 (6 pages)
29 September 1998	Accounts for a dormant company made up to 28 June 1998 (6 pages)
14 April 1998	Accounts for a dormant company made up to 29 June 1997 (6 pages)
14 April 1998	Accounts for a dormant company made up to 29 June 1997 (6 pages)
21 March 1997	Return made up to 08/03/97; no change of members (4 pages)
21 March 1997	Return made up to 08/03/97; no change of members (4 pages)
26 February 1997	Full accounts made up to 30 June 1996 (8 pages)
26 February 1997	Full accounts made up to 30 June 1996 (8 pages)
14 April 1996	Return made up to 08/03/96; full list of members (6 pages)
14 April 1996	Return made up to 08/03/96; full list of members (6 pages)
27 March 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
27 March 1996	Resolutions (W)ELRES ‐ S252 disp laying acc 29/02/96 (11 pages)
27 March 1996	Resolutions (W)ELRES ‐ S252 disp laying acc 29/02/96 (11 pages)
29 December 1995	Full accounts made up to 2 July 1995 (9 pages)
29 December 1995	Full accounts made up to 2 July 1995 (9 pages)
29 December 1995	Full accounts made up to 2 July 1995 (9 pages)
6 July 1995	New director appointed (2 pages)
6 July 1995	New director appointed (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 (33 pages)
16 November 1992	Full accounts made up to 28 June 1992 (5 pages)
16 November 1992	Full accounts made up to 28 June 1992 (5 pages)
11 November 1991	Full accounts made up to 30 June 1991 (5 pages)
11 November 1991	Full accounts made up to 30 June 1991 (5 pages)

Autobar Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Companies London