Sabre Vending Ltd

Company Name	Sabre Vending Ltd
Company Status	Dissolved
Company Number	01654273
Category	Private Limited Company
Incorporation Date	27 July 1982(41 years, 9 months ago)
Dissolution Date	5 April 2011 (13 years ago)
Previous Name	Winchester Vending Equipment Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5137	Wholesale coffee, tea, cocoa etc.
SIC 46370	Wholesale of coffee, tea, cocoa and spices

Directors

Director Name	Mr Andrew Wyatt Bristow
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2005(23 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (closed 05 April 2011)
Role	CEO
Country of Residence	England
Correspondence Address	22 Garden Road Bromley Kent BR1 3LX

Director Name	Mr Timothy Michael Roe
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2005(23 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (closed 05 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	2a Kenley Road London SW19 3JQ

Secretary Name	Mr Michael Frank Greenwood
Nationality	British
Status	Closed
Appointed	28 April 2006(23 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (closed 05 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Gloucester Road Kew Richmond Surrey TW9 3BT

Director Name	Mr Andrew Peter Colton
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1991(8 years, 5 months after company formation)
Appointment Duration	14 years, 9 months (resigned 30 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kents Orchard Houghton Stockbridge Hampshire SO20 6LT

Director Name	Mr Peter James Colton
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1991(8 years, 5 months after company formation)
Appointment Duration	14 years, 9 months (resigned 30 September 2005)
Role	Company Director
Correspondence Address	Meadow Croft Rhinefield Brockenhurst Hamps

Secretary Name	Mr Andrew Peter Colton
Nationality	British
Status	Resigned
Appointed	05 January 1991(8 years, 5 months after company formation)
Appointment Duration	14 years, 9 months (resigned 30 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kents Orchard Houghton Stockbridge Hampshire SO20 6LT

Director Name	Mr Mark Adrian Walker
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2001(18 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 July 2003)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Somerlea Main Road, Marchwood Southampton Hampshire SO40 4UZ

Director Name	Michael James Braund
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2002(20 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 September 2005)
Role	Operations Manager
Correspondence Address	J H Taylor Drive Northam Bideford Devon EX39 1TU

Director Name	Peter Holdway
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2005(23 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 13 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Parkview Telford Shropshire TF6 6ET

Secretary Name	Mr Stephen Derek Armstrong
Nationality	British
Status	Resigned
Appointed	30 September 2005(23 years, 2 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 18 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Hall Farm Main Street Kirklington Nr Newark Nottinghamshire NG22 8NN

Secretary Name	William Trevor McKay
Nationality	British
Status	Resigned
Appointed	18 November 2005(23 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 28 April 2006)
Role	Company Director
Correspondence Address	1 West Court North Wembley Middlesex HA0 3QQ

Director Name	Mr Stephen Derek Armstrong
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2006(23 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 24 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Hall Farm Main Street Kirklington Nr Newark Nottinghamshire NG22 8NN

Director Name	Mr Patrick Michael Smith
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2006(23 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 18 May 2009)
Role	Company Director
Correspondence Address	8 Great Courtlands Langton Green Tunbridge Wells Kent TN3 0AH

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

Shareholders

200 at 1	Autobar Group Limited 50.00% Ordinary
100 at 1	Autobar Group Limited 25.00% Ordinary
100 at 1	Autobar Group Limited 25.00% Ordinary

Financials

Year	2014
Turnover	£3,587,527
Gross Profit	£775,534
Net Worth	£887,290
Cash	£78,508
Current Liabilities	£508,214

Accounts

Latest Accounts	30 March 2008 (16 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

5 April 2011	Final Gazette dissolved via voluntary strike-off (1 page)
5 April 2011	Final Gazette dissolved via voluntary strike-off (1 page)
21 December 2010	First Gazette notice for voluntary strike-off (1 page)
21 December 2010	First Gazette notice for voluntary strike-off (1 page)
7 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
7 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
7 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
7 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
7 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
7 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
12 April 2010	Application to strike the company off the register (3 pages)
12 April 2010	Application to strike the company off the register (3 pages)
1 February 2010	Annual return made up to 5 January 2010 with a full list of shareholders Statement of capital on 2010-02-01 GBP 400 (6 pages)
1 February 2010	Annual return made up to 5 January 2010 with a full list of shareholders Statement of capital on 2010-02-01 GBP 400 (6 pages)
1 February 2010	Annual return made up to 5 January 2010 with a full list of shareholders Statement of capital on 2010-02-01 GBP 400 (6 pages)
20 May 2009	Appointment terminated director patrick smith (1 page)
20 May 2009	Appointment Terminated Director patrick smith (1 page)
4 February 2009	Return made up to 05/01/09; full list of members (4 pages)
4 February 2009	Return made up to 05/01/09; full list of members (4 pages)
1 February 2009	Full accounts made up to 30 March 2008 (22 pages)
1 February 2009	Full accounts made up to 30 March 2008 (22 pages)
16 December 2008	Appointment terminated director stephen armstrong (1 page)
16 December 2008	Appointment Terminated Director stephen armstrong (1 page)
14 January 2008	Return made up to 05/01/08; full list of members (3 pages)
14 January 2008	Return made up to 05/01/08; full list of members (3 pages)
9 August 2007	Full accounts made up to 1 April 2007 (23 pages)
9 August 2007	Full accounts made up to 1 April 2007 (23 pages)
9 August 2007	Full accounts made up to 1 April 2007 (23 pages)
6 February 2007	Accounts for a small company made up to 2 April 2006 (12 pages)
6 February 2007	Accounts for a small company made up to 2 April 2006 (12 pages)
6 February 2007	Accounts for a small company made up to 2 April 2006 (12 pages)
17 January 2007	Return made up to 05/01/07; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
17 January 2007	Return made up to 05/01/07; full list of members (8 pages)
15 August 2006	Registered office changed on 15/08/06 from: autobar house 41-42 kew bridge road brentford middlesex TW8 0DY (1 page)
15 August 2006	Registered office changed on 15/08/06 from: autobar house 41-42 kew bridge road brentford middlesex TW8 0DY (1 page)
20 June 2006	Director resigned (1 page)
20 June 2006	New director appointed (1 page)
20 June 2006	Director resigned (1 page)
20 June 2006	New director appointed (1 page)
23 May 2006	Secretary resigned (1 page)
23 May 2006	Secretary resigned (1 page)
23 May 2006	New secretary appointed (1 page)
23 May 2006	New secretary appointed (1 page)
16 February 2006	New director appointed (1 page)
16 February 2006	New director appointed (1 page)
2 February 2006	Return made up to 05/01/06; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
2 February 2006	Return made up to 05/01/06; full list of members (8 pages)
13 December 2005	New secretary appointed (1 page)
13 December 2005	Secretary resigned (1 page)
13 December 2005	Secretary resigned (1 page)
13 December 2005	New secretary appointed (1 page)
3 November 2005	New director appointed (3 pages)
3 November 2005	Resolutions RES13 ‐ Re lease 30/09/05 (1 page)
3 November 2005	New director appointed (2 pages)
3 November 2005	New secretary appointed (2 pages)
3 November 2005	Secretary resigned;director resigned (1 page)
3 November 2005	Registered office changed on 03/11/05 from: unit 27, eddystone road, south hants industrial park, totton, southampton. SO4 3SA (1 page)
3 November 2005	New director appointed (2 pages)
3 November 2005	New director appointed (2 pages)
3 November 2005	New director appointed (2 pages)
3 November 2005	Director resigned (1 page)
3 November 2005	Registered office changed on 03/11/05 from: unit 27, eddystone road, south hants industrial park, totton, southampton. SO4 3SA (1 page)
3 November 2005	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
3 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 November 2005	New director appointed (3 pages)
3 November 2005	Resolutions RES13 ‐ Re lease 30/09/05 (1 page)
3 November 2005	Secretary resigned;director resigned (1 page)
3 November 2005	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
3 November 2005	Director resigned (1 page)
3 November 2005	Director resigned (1 page)
3 November 2005	Director resigned (1 page)
3 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 November 2005	New secretary appointed (2 pages)
28 June 2005	Particulars of mortgage/charge (3 pages)
28 June 2005	Particulars of mortgage/charge (3 pages)
14 April 2005	Full accounts made up to 30 September 2004 (20 pages)
14 April 2005	Full accounts made up to 30 September 2004 (20 pages)
4 March 2005	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
4 March 2005	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
11 January 2005	Return made up to 05/01/05; full list of members (8 pages)
11 January 2005	Return made up to 05/01/05; full list of members (8 pages)
28 July 2004	Full accounts made up to 30 September 2003 (20 pages)
28 July 2004	Full accounts made up to 30 September 2003 (20 pages)
11 March 2004	Return made up to 05/01/04; full list of members (8 pages)
11 March 2004	Return made up to 05/01/04; full list of members (8 pages)
26 July 2003	Director resigned (1 page)
26 July 2003	Director resigned (1 page)
9 June 2003	Full accounts made up to 30 September 2002 (20 pages)
9 June 2003	Full accounts made up to 30 September 2002 (20 pages)
15 January 2003	Return made up to 05/01/03; full list of members (9 pages)
15 January 2003	Return made up to 05/01/03; full list of members (9 pages)
23 December 2002	New director appointed (2 pages)
23 December 2002	New director appointed (2 pages)
28 May 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
28 May 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
15 January 2002	Return made up to 05/01/02; full list of members (8 pages)
15 January 2002	Return made up to 05/01/02; full list of members (8 pages)
5 July 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
5 July 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
20 June 2001	New director appointed (2 pages)
20 June 2001	New director appointed (2 pages)
17 January 2001	Return made up to 05/01/01; full list of members (7 pages)
17 January 2001	Return made up to 05/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 December 2000	Particulars of mortgage/charge (3 pages)
12 December 2000	Particulars of mortgage/charge (3 pages)
5 July 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
5 July 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
12 January 2000	Return made up to 05/01/00; full list of members (7 pages)
12 January 2000	Return made up to 05/01/00; full list of members (7 pages)
10 March 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 March 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 January 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
28 January 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
15 January 1999	Return made up to 05/01/99; full list of members (6 pages)
15 January 1999	Return made up to 05/01/99; full list of members (6 pages)
16 December 1998	Nc inc already adjusted 06/12/93 (1 page)
16 December 1998	Nc inc already adjusted 06/12/93 (1 page)
26 January 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
26 January 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
11 January 1998	Return made up to 05/01/98; no change of members (4 pages)
11 January 1998	Return made up to 05/01/98; no change of members (4 pages)
9 January 1997	Return made up to 05/01/97; no change of members (4 pages)
9 January 1997	Return made up to 05/01/97; no change of members (4 pages)
19 December 1996	Accounts for a small company made up to 30 September 1996 (8 pages)
19 December 1996	Accounts for a small company made up to 30 September 1996 (8 pages)
2 February 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
2 February 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
10 January 1996	Return made up to 05/01/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 January 1996	Return made up to 05/01/96; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
19 April 1991	Particulars of mortgage/charge (3 pages)
19 April 1991	Particulars of mortgage/charge (3 pages)
18 April 1988	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
18 April 1988	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
22 December 1983	Company name changed\certificate issued on 22/12/83 (2 pages)
22 December 1983	Company name changed\certificate issued on 22/12/83 (2 pages)
22 December 1983	Company name changed\certificate issued on 22/12/83 (2 pages)
27 July 1982	Incorporation (18 pages)
27 July 1982	Incorporation (18 pages)

Sabre Vending Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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