Business Beverages Limited

Company Name	Business Beverages Limited
Company Status	Dissolved
Company Number	02746761
Category	Private Limited Company
Incorporation Date	11 September 1992(31 years, 7 months ago)
Dissolution Date	22 March 2016 (8 years, 1 month ago)

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(21 years, 3 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(22 years, 3 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	Mrs Vilma Susan Barrett
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1992(same day as company formation)
Role	Sales Manager
Correspondence Address	69 Bushy Close Bletchley Milton Keynes Buckinghamshire MK3 6PX

Director Name	Lindsey Hydes
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1992(same day as company formation)
Role	Company Director
Correspondence Address	116 Moor Lane Coleorton Coalville Leicestershire LE67 8FQ

Director Name	Mr Terence Neil Hydes
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1992(same day as company formation)
Role	Company Director
Correspondence Address	Tooley Farm Leicester Road Peckleton Leicester

Director Name	Mr Gary Frederick Robinson
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1992(same day as company formation)
Role	Sales Manager
Correspondence Address	57 Brickmakers Lane Hemel Hempstead Hertfordshire HP3 8PA

Secretary Name	Lindsey Hydes
Nationality	British
Status	Resigned
Appointed	11 September 1992(same day as company formation)
Role	Company Director
Correspondence Address	116 Moor Lane Coleorton Coalville Leicestershire LE67 8FQ

Director Name	Michael Charles Steane
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1995(3 years after company formation)
Appointment Duration	1 year, 1 month (resigned 07 November 1996)
Role	Operations Director
Correspondence Address	52 Dorchester Way Clifford Park Coventry CV2 2JA

Director Name	Terence Neil Hydes
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1996(4 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 13 October 2005)
Role	Managing Director
Correspondence Address	116 Moor Lane Coleorton Coalville Leicestershire LE67 8FQ

Director Name	Adam Mark Bates
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(7 years after company formation)
Appointment Duration	6 years (resigned 13 October 2005)
Role	Sales Director
Correspondence Address	The Orchard Sandham Lane Ripley Derbyshire DE5 3NS

Director Name	Alison Anne McKenna
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(10 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 13 October 2005)
Role	Operations Director
Correspondence Address	155 Weddington Road Nuneaton CV10 0EG

Director Name	Mr Andrew Wyatt Bristow
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2005(13 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 09 July 2012)
Role	Aca, Bsc(Hons)
Country of Residence	England
Correspondence Address	22 Garden Road Bromley Kent BR1 3LX

Secretary Name	Mr Stephen Derek Armstrong
Nationality	British
Status	Resigned
Appointed	13 October 2005(13 years, 1 month after company formation)
Appointment Duration	1 month (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(13 years, 2 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 Timothy Michael Roe
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2005(13 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 13 November 2012)
Role	Aca, Bsc(Hons)
Country of Residence	England
Correspondence Address	2a Kenley Road London SW19 3JQ

Director Name	Mr Stephen Derek Armstrong
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2006(13 years, 5 months after company formation)
Appointment Duration	2 years, 9 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 Michael Frank Greenwood
Nationality	British
Status	Resigned
Appointed	28 April 2006(13 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 07 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Gloucester Road Kew Richmond Surrey TW9 3BT

Director Name	Mr Mark Argent Whiteling
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2012(19 years, 10 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 Robert Mackie
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2012(20 years, 1 month 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	13 November 2012(20 years, 2 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	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	11 September 1992(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	11 September 1992(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

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

Shareholders

11.4k at £1	Autobar Group LTD 100.00% Ordinary

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 via compulsory strike-off (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 (9 pages)
22 December 2015	Return of final meeting in a members' voluntary winding up (9 pages)
24 February 2015	Appointment of a voluntary liquidator (2 pages)
24 February 2015	Declaration of solvency (7 pages)
24 February 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-02-09 (2 pages)
24 February 2015	Appointment of a voluntary liquidator (2 pages)
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 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)
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)
30 September 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 11,365 (4 pages)
30 September 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 11,365 (4 pages)
9 January 2014	Termination of appointment of Helen Willis as a director (1 page)
9 January 2014	Appointment of Mr Daniel Henry Abrahams as a director (2 pages)
9 January 2014	Termination of appointment of Helen Willis as a director (1 page)
9 January 2014	Appointment of Mr Daniel Henry Abrahams as a director (2 pages)
25 October 2013	Director's details changed for Mr Brian Mackie on 1 May 2013 (2 pages)
25 October 2013	Director's details changed for Mr Brian Mackie on 1 May 2013 (2 pages)
25 October 2013	Register(s) moved to registered inspection location (1 page)
25 October 2013	Register inspection address has been changed (1 page)
25 October 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 11,365 (4 pages)
25 October 2013	Register inspection address has been changed (1 page)
25 October 2013	Register(s) moved to registered inspection location (1 page)
25 October 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 11,365 (4 pages)
25 October 2013	Director's details changed for Mr Brian Mackie on 1 May 2013 (2 pages)
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)
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)
22 November 2012	Appointment of Mrs Helen Margaret Willis as a director (2 pages)
22 November 2012	Termination of appointment of Timothy Roe as a director (1 page)
22 November 2012	Appointment of Mrs Helen Margaret Willis as a director (2 pages)
22 November 2012	Termination of appointment of Timothy Roe 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)
8 October 2012	Annual return made up to 11 September 2012 with a full list of shareholders (5 pages)
8 October 2012	Annual return made up to 11 September 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)
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)
19 September 2011	Annual return made up to 11 September 2011 with a full list of shareholders (5 pages)
19 September 2011	Annual return made up to 11 September 2011 with a full list of shareholders (5 pages)
23 December 2010	Accounts for a dormant company made up to 28 March 2010 (13 pages)
23 December 2010	Accounts for a dormant company made up to 28 March 2010 (13 pages)
11 October 2010	Annual return made up to 11 September 2010 with a full list of shareholders (5 pages)
11 October 2010	Annual return made up to 11 September 2010 with a full list of shareholders (5 pages)
13 July 2010	Full accounts made up to 29 March 2009 (22 pages)
13 July 2010	Full accounts made up to 29 March 2009 (22 pages)
29 October 2009	Annual return made up to 11 September 2009 with a full list of shareholders (3 pages)
29 October 2009	Annual return made up to 11 September 2009 with a full list of shareholders (3 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)
19 September 2008	Return made up to 11/09/08; full list of members (5 pages)
19 September 2008	Return made up to 11/09/08; full list of members (5 pages)
16 September 2008	Director's change of particulars / timothy roe / 11/09/2008 (1 page)
16 September 2008	Director's change of particulars / andrew bristow / 11/09/2008 (1 page)
16 September 2008	Director's change of particulars / andrew bristow / 11/09/2008 (1 page)
16 September 2008	Director's change of particulars / stephen armstrong / 11/09/2008 (1 page)
16 September 2008	Director's change of particulars / timothy roe / 11/09/2008 (1 page)
16 September 2008	Director's change of particulars / stephen armstrong / 11/09/2008 (1 page)
1 February 2008	Full accounts made up to 1 April 2007 (20 pages)
1 February 2008	Full accounts made up to 1 April 2007 (20 pages)
1 February 2008	Full accounts made up to 1 April 2007 (20 pages)
4 October 2007	Return made up to 11/09/07; no change of members (7 pages)
4 October 2007	Return made up to 11/09/07; no change of members (7 pages)
3 February 2007	Full accounts made up to 2 April 2006 (20 pages)
3 February 2007	Full accounts made up to 2 April 2006 (20 pages)
3 February 2007	Full accounts made up to 2 April 2006 (20 pages)
19 September 2006	Return made up to 11/09/06; full list of members (8 pages)
19 September 2006	Return made up to 11/09/06; 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)
7 June 2006	Secretary resigned (1 page)
7 June 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)
13 December 2005	New director appointed (1 page)
13 December 2005	Secretary resigned (1 page)
13 December 2005	New secretary appointed (1 page)
13 December 2005	New secretary appointed (1 page)
13 December 2005	New director appointed (1 page)
13 December 2005	Secretary resigned (1 page)
10 November 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
10 November 2005	Registered office changed on 10/11/05 from: refreshment house walker road forest business park bardon hill leicestershire LE67 1TU (1 page)
10 November 2005	New secretary appointed (2 pages)
10 November 2005	Director resigned (1 page)
10 November 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
10 November 2005	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
10 November 2005	Director resigned (1 page)
10 November 2005	Director resigned (1 page)
10 November 2005	Director resigned (1 page)
10 November 2005	Registered office changed on 10/11/05 from: refreshment house walker road forest business park bardon hill leicestershire LE67 1TU (1 page)
10 November 2005	New director appointed (2 pages)
10 November 2005	Secretary resigned;director resigned (1 page)
10 November 2005	Auditor's resignation (1 page)
10 November 2005	New secretary appointed (2 pages)
10 November 2005	Secretary resigned;director resigned (1 page)
10 November 2005	New director appointed (2 pages)
10 November 2005	Director resigned (1 page)
10 November 2005	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
10 November 2005	Auditor's resignation (1 page)
10 November 2005	Director resigned (1 page)
8 November 2005	Return made up to 11/09/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 November 2005	Return made up to 11/09/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
12 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
12 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
12 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
16 September 2005	Full accounts made up to 31 December 2004 (16 pages)
16 September 2005	Full accounts made up to 31 December 2004 (16 pages)
13 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
13 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
19 October 2004	Return made up to 11/09/04; full list of members (8 pages)
19 October 2004	Return made up to 11/09/04; full list of members (8 pages)
3 August 2004	Full accounts made up to 31 December 2003 (17 pages)
3 August 2004	Full accounts made up to 31 December 2003 (17 pages)
25 May 2004	Ad 26/03/04--------- Â£ si 525@1=525 Â£ ic 10000/10525 (2 pages)
25 May 2004	Ad 26/03/04--------- £ si 525@1=525 £ ic 10000/10525 (2 pages)
21 April 2004	Nc inc already adjusted 26/03/04 (2 pages)
21 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (11 pages)
21 April 2004	Nc inc already adjusted 26/03/04 (2 pages)
21 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (11 pages)
24 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
24 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
22 October 2003	New director appointed (2 pages)
22 October 2003	New director appointed (2 pages)
14 October 2003	Return made up to 11/09/03; full list of members 363(287) ‐ Registered office changed on 14/10/03 363(288) ‐ Director's particulars changed (7 pages)
14 October 2003	Return made up to 11/09/03; full list of members 363(287) ‐ Registered office changed on 14/10/03 363(288) ‐ Director's particulars changed (7 pages)
5 June 2003	Full accounts made up to 31 December 2002 (16 pages)
5 June 2003	Full accounts made up to 31 December 2002 (16 pages)
12 November 2002	Particulars of mortgage/charge (6 pages)
12 November 2002	Particulars of mortgage/charge (6 pages)
31 October 2002	Full accounts made up to 31 December 2001 (16 pages)
31 October 2002	Full accounts made up to 31 December 2001 (16 pages)
13 September 2002	Return made up to 11/09/02; full list of members (7 pages)
13 September 2002	Return made up to 11/09/02; full list of members (7 pages)
12 September 2001	Return made up to 11/09/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 September 2001	Return made up to 11/09/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 June 2001	Full accounts made up to 31 December 2000 (15 pages)
8 June 2001	Full accounts made up to 31 December 2000 (15 pages)
22 September 2000	Return made up to 11/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 September 2000	Return made up to 11/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 June 2000	Full accounts made up to 31 December 1999 (17 pages)
27 June 2000	Full accounts made up to 31 December 1999 (17 pages)
3 November 1999	New director appointed (2 pages)
3 November 1999	New director appointed (2 pages)
10 September 1999	Return made up to 11/09/99; no change of members (4 pages)
10 September 1999	Return made up to 11/09/99; no change of members (4 pages)
22 June 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
22 June 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
7 December 1998	Return made up to 11/09/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 December 1998	Return made up to 11/09/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 July 1998	Full accounts made up to 31 December 1997 (16 pages)
26 July 1998	Full accounts made up to 31 December 1997 (16 pages)
11 September 1997	Return made up to 11/09/97; change of members 363(287) ‐ Registered office changed on 11/09/97 (6 pages)
11 September 1997	Return made up to 11/09/97; change of members 363(287) ‐ Registered office changed on 11/09/97 (6 pages)
14 August 1997	Full accounts made up to 31 December 1996 (16 pages)
14 August 1997	Full accounts made up to 31 December 1996 (16 pages)
5 December 1996	Director resigned (1 page)
5 December 1996	Director resigned (1 page)
5 December 1996	New director appointed (2 pages)
5 December 1996	New director appointed (2 pages)
10 November 1996	Return made up to 11/09/96; no change of members (4 pages)
10 November 1996	Return made up to 11/09/96; no change of members (4 pages)
25 June 1996	Full accounts made up to 31 December 1995 (16 pages)
25 June 1996	Full accounts made up to 31 December 1995 (16 pages)
11 January 1996	Particulars of mortgage/charge (3 pages)
11 January 1996	Particulars of mortgage/charge (3 pages)
19 September 1995	New director appointed (2 pages)
19 September 1995	New director appointed (2 pages)
11 September 1995	Return made up to 11/09/95; full list of members (6 pages)
11 September 1995	Return made up to 11/09/95; full list of members (6 pages)
17 July 1995	Full accounts made up to 31 December 1994 (15 pages)
17 July 1995	Full accounts made up to 31 December 1994 (15 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (44 pages)
11 September 1992	Incorporation (13 pages)
11 September 1992	Incorporation (13 pages)

Business Beverages Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London