Vendaid Automatic Caterers (Holdings) Limited

Company Name	Vendaid Automatic Caterers (Holdings) Limited
Company Status	Dissolved
Company Number	02517360
Category	Private Limited Company
Incorporation Date	2 July 1990(33 years, 10 months ago)
Dissolution Date	22 March 2016 (8 years, 1 month ago)
Previous Name	Speedlocal 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(23 years, 5 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 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(24 years, 5 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 London W4 4AJ

Director Name	Mrs Marion Elizabeth Collins
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1992(2 years after company formation)
Appointment Duration	13 years, 8 months (resigned 17 March 2006)
Role	Company Director
Correspondence Address	3 Ivy Cottages Penncroft Lane Penn Common Wolverhampton WV4 5JW

Director Name	Norman Joseph Wheeler
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1992(2 years after company formation)
Appointment Duration	13 years, 8 months (resigned 17 March 2006)
Role	Company Director
Correspondence Address	21 Pinfold Lane Penn Wolverhampton West Midlands WV4 4EF

Secretary Name	Mrs Marion Elizabeth Collins
Nationality	British
Status	Resigned
Appointed	02 July 1992(2 years after company formation)
Appointment Duration	13 years, 8 months (resigned 17 March 2006)
Role	Company Director
Correspondence Address	3 Ivy Cottages Penncroft Lane Penn Common Wolverhampton WV4 5JW

Director Name	Mr Andrew Wyatt Bristow
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2006(15 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 09 July 2012)
Role	Aca, Bsc(Hons)
Country of Residence	England
Correspondence Address	22 Garden Road Bromley Kent BR1 3LX

Director Name	Mr Stephen Derek Armstrong
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2006(15 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 24 November 2008)
Role	Llb(Hons), Solicitor
Country of Residence	England
Correspondence Address	Hall Farm Main Street Kirklington Nr Newark Nottinghamshire NG22 8NN

Secretary Name	Mr Timothy Michael Roe
Nationality	British
Status	Resigned
Appointed	17 March 2006(15 years, 8 months after company formation)
Appointment Duration	4 months (resigned 18 July 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	2a Kenley Road London SW19 3JQ

Secretary Name	Mr Michael Frank Greenwood
Nationality	British
Status	Resigned
Appointed	18 July 2006(16 years after company formation)
Appointment Duration	6 years, 6 months (resigned 07 February 2013)
Role	Aca, Bsc(Hons)
Country of Residence	England
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	06 February 2009(18 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 13 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	2a Kenley Road London SW19 3JQ

Director Name	Mr Mark Argent Whiteling
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2012(22 years 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 London W4 4AJ

Director Name	Mr Brian Robert Mackie
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2012(22 years, 4 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 London W4 4AJ

Director Name	Ms Helen Margaret Willis
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2012(22 years, 4 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 London W4 4AJ

Contact

Website	autobar.co.uk
Telephone	020 37254345
Telephone region	London

Location

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

Shareholders

25k at £1	Autobar Group LTD 100.00% Ordinary

Accounts

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

Filing History

22 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
22 March 2016	Final Gazette dissolved following liquidation (1 page)
22 March 2016	Final Gazette dissolved following liquidation (1 page)
22 December 2015	Return of final meeting in a members' voluntary winding up (7 pages)
22 December 2015	Return of final meeting in a members' voluntary winding up (7 pages)
9 April 2015	Statement of capital following an allotment of shares on 2 March 2015 GBP 25,001 (4 pages)
9 April 2015	Statement of capital following an allotment of shares on 2 March 2015 GBP 25,001 (4 pages)
9 April 2015	Statement of capital following an allotment of shares on 2 March 2015 GBP 25,001 (4 pages)
18 March 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 02/03/2015 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association (1 page)
18 March 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 02/03/2015 (1 page)
16 March 2015	Appointment of a voluntary liquidator (1 page)
16 March 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-03 (1 page)
16 March 2015	Declaration of solvency (3 pages)
16 March 2015	Declaration of solvency (3 pages)
16 March 2015	Appointment of a voluntary liquidator (1 page)
22 December 2014	Termination of appointment of Brian Robert Mackie as a director on 18 December 2014 (1 page)
22 December 2014	Termination of appointment of Brian Robert 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	Appointment of Mr Kris Paul Ludo Geysels as a director on 18 December 2014 (2 pages)
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)
21 July 2014	Register(s) moved to registered inspection location 6 New Street Square London EC4A 3LX (1 page)
21 July 2014	Register(s) moved to registered inspection location 6 New Street Square London EC4A 3LX (1 page)
21 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 25,000 (4 pages)
21 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 25,000 (4 pages)
21 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 25,000 (4 pages)
10 January 2014	Appointment of Mr Daniel Henry Abrahams as a director (2 pages)
10 January 2014	Termination of appointment of Helen Willis as a director (1 page)
10 January 2014	Appointment of Mr Daniel Henry Abrahams as a director (2 pages)
10 January 2014	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)
19 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (4 pages)
19 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (4 pages)
19 July 2013	Director's details changed for Mr Brian Mackie on 1 May 2013 (2 pages)
19 July 2013	Director's details changed for Mr Brian Mackie on 1 May 2013 (2 pages)
19 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (4 pages)
18 July 2013	Register inspection address has been changed (1 page)
18 July 2013	Register inspection address has been changed (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)
8 February 2013	Termination of appointment of Michael Greenwood as a secretary (1 page)
8 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	Termination of appointment of Timothy Roe as a director (1 page)
23 November 2012	Appointment of Mrs Helen Margaret Willis as a director (2 pages)
23 November 2012	Appointment of Mrs Helen Margaret Willis as a director (2 pages)
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)
18 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (5 pages)
18 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (5 pages)
18 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (5 pages)
12 July 2012	Appointment of Mr Mark Argent Whiteling as a director (2 pages)
12 July 2012	Appointment of Mr Mark Argent Whiteling as a director (2 pages)
11 July 2012	Termination of appointment of Andrew Bristow as a director (1 page)
11 July 2012	Termination of appointment of Andrew Bristow as a director (1 page)
28 December 2011	Accounts for a dormant company made up to 3 April 2011 (7 pages)
28 December 2011	Accounts for a dormant company made up to 3 April 2011 (7 pages)
28 December 2011	Accounts for a dormant company made up to 3 April 2011 (7 pages)
21 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (5 pages)
21 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (5 pages)
21 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (5 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)
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)
28 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (5 pages)
28 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (5 pages)
28 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (5 pages)
1 February 2010	Accounts for a dormant company made up to 29 March 2009 (7 pages)
1 February 2010	Accounts for a dormant company made up to 29 March 2009 (7 pages)
22 July 2009	Return made up to 02/07/09; full list of members (4 pages)
22 July 2009	Return made up to 02/07/09; full list of members (4 pages)
11 February 2009	Director appointed timothy michael roe (3 pages)
11 February 2009	Director appointed timothy michael roe (3 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)
16 December 2008	Appointment terminated director stephen armstrong (1 page)
16 December 2008	Appointment terminated director stephen armstrong (1 page)
22 July 2008	Return made up to 02/07/08; full list of members (4 pages)
22 July 2008	Registered office changed on 22/07/2008 from east wing 14TH floor 389 chiswick high road chiswick london W4 4AJ (1 page)
22 July 2008	Director's change of particulars / stephen armstrong / 02/07/2008 (2 pages)
22 July 2008	Location of register of members (1 page)
22 July 2008	Return made up to 02/07/08; full list of members (4 pages)
22 July 2008	Location of debenture register (1 page)
22 July 2008	Registered office changed on 22/07/2008 from east wing 14TH floor 389 chiswick high road chiswick london W4 4AJ (1 page)
22 July 2008	Director's change of particulars / stephen armstrong / 02/07/2008 (2 pages)
22 July 2008	Location of register of members (1 page)
22 July 2008	Location of debenture register (1 page)
21 July 2008	Secretary's change of particulars / michael greenwood / 02/07/2008 (2 pages)
21 July 2008	Director's change of particulars / andrew bristow / 02/07/2008 (1 page)
21 July 2008	Director's change of particulars / andrew bristow / 02/07/2008 (1 page)
21 July 2008	Secretary's change of particulars / michael greenwood / 02/07/2008 (2 pages)
1 February 2008	Full accounts made up to 1 April 2007 (12 pages)
1 February 2008	Full accounts made up to 1 April 2007 (12 pages)
1 February 2008	Full accounts made up to 1 April 2007 (12 pages)
26 July 2007	Return made up to 02/07/07; no change of members (7 pages)
26 July 2007	Return made up to 02/07/07; no change of members (7 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)
25 July 2006	Secretary resigned (1 page)
25 July 2006	New secretary appointed (1 page)
25 July 2006	New secretary appointed (1 page)
25 July 2006	Secretary resigned (1 page)
24 July 2006	Return made up to 02/07/06; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
24 July 2006	Return made up to 02/07/06; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
5 June 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
5 June 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
3 April 2006	Secretary resigned;director resigned (1 page)
3 April 2006	New director appointed (2 pages)
3 April 2006	New secretary appointed (3 pages)
3 April 2006	Director resigned (1 page)
3 April 2006	Secretary resigned;director resigned (1 page)
3 April 2006	New director appointed (3 pages)
3 April 2006	New director appointed (3 pages)
3 April 2006	Registered office changed on 03/04/06 from: unit gregston industrial estate birmingham road oldbury west midlands B69 4EX (1 page)
3 April 2006	New director appointed (2 pages)
3 April 2006	Director resigned (1 page)
3 April 2006	Accounting reference date extended from 30/09/06 to 31/03/07 (1 page)
3 April 2006	Accounting reference date extended from 30/09/06 to 31/03/07 (1 page)
3 April 2006	New secretary appointed (3 pages)
3 April 2006	Registered office changed on 03/04/06 from: unit gregston industrial estate birmingham road oldbury west midlands B69 4EX (1 page)
4 October 2005	Return made up to 02/07/05; full list of members (3 pages)
4 October 2005	Return made up to 02/07/05; full list of members (3 pages)
12 July 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
12 July 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
24 June 2004	Return made up to 02/07/04; full list of members (7 pages)
24 June 2004	Return made up to 02/07/04; full list of members (7 pages)
3 June 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
3 June 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
28 June 2003	Return made up to 02/07/03; full list of members (7 pages)
28 June 2003	Return made up to 02/07/03; full list of members (7 pages)
2 April 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
2 April 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
2 August 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
2 August 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
12 July 2002	Return made up to 02/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 July 2002	Return made up to 02/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 July 2001	Return made up to 02/07/01; full list of members (6 pages)
4 July 2001	Return made up to 02/07/01; full list of members (6 pages)
31 May 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
31 May 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
31 July 2000	Return made up to 02/07/00; full list of members (6 pages)
31 July 2000	Return made up to 02/07/00; full list of members (6 pages)
4 February 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
4 February 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
20 July 1999	Return made up to 02/07/99; no change of members (4 pages)
20 July 1999	Return made up to 02/07/99; no change of members (4 pages)
7 May 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
7 May 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
16 July 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
16 July 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
2 July 1998	Return made up to 02/07/98; full list of members (6 pages)
2 July 1998	Return made up to 02/07/98; full list of members (6 pages)
14 July 1997	Return made up to 02/07/97; no change of members (4 pages)
14 July 1997	Return made up to 02/07/97; no change of members (4 pages)
4 July 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
4 July 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
22 August 1996	Return made up to 02/07/96; no change of members (4 pages)
22 August 1996	Return made up to 02/07/96; no change of members (4 pages)
21 July 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
21 July 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
29 September 1995	Return made up to 02/07/95; full list of members (7 pages)
29 September 1995	Return made up to 02/07/95; full list of members (7 pages)
2 August 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
2 August 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
14 June 1995	Declaration of satisfaction of mortgage/charge (1 page)
14 June 1995	Declaration of satisfaction of mortgage/charge (1 page)
2 May 1995	Particulars of mortgage/charge (6 pages)
2 May 1995	Particulars of mortgage/charge (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 (7 pages)
2 November 1994	Â£ nc 1000/25000 09/10/94 (1 page)
2 November 1994	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
2 November 1994	Â£ nc 1000/25000 09/10/94 (1 page)
30 November 1990	Particulars of mortgage/charge (3 pages)
30 November 1990	Particulars of mortgage/charge (3 pages)
12 September 1990	Memorandum and Articles of Association (7 pages)
12 September 1990	Memorandum and Articles of Association (7 pages)
2 July 1990	Incorporation (9 pages)
2 July 1990	Incorporation (9 pages)

Vendaid Automatic Caterers (Holdings) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London