AUTOBAR UK (NORTH) LIMITED

Key Data

Status

Dissolved

Company No.

02327081

Incorporation date

08/12/1988

Size

Dormant

Classification

Other food services (56.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/12/1988)

21/03/2016

Final Gazette dissolved following liquidation

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21/12/2015

Return of final meeting in a members' voluntary winding up

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15/03/2015

Declaration of solvency

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15/03/2015

Appointment of a voluntary liquidator

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15/03/2015

Resolutions

View PDF (1 pages)

15/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (4 pages)

15/01/2015

Register inspection address has been changed from C/O Speechly Bircham Llp 6 New Street Square London EC4A 3LX England to C/O Charles Russell Speechlys Llp 6 New Street Square London EC4A 3LX

View PDF (1 pages)

21/12/2014

Termination of appointment of Brian Mackie as a director on 2014-12-18

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21/12/2014

Appointment of Mr Kris Paul Ludo Geysels as a director on 2014-12-18

View PDF (2 pages)

15/12/2014

Accounts for a dormant company made up to 2014-03-30

View PDF (8 pages)

13/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (4 pages)

13/01/2014

Register(s) moved to registered inspection location

View PDF (1 pages)

13/01/2014

Director's details changed for Brain Mackie on 2013-05-01

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13/01/2014

Register inspection address has been changed

View PDF (1 pages)

06/01/2014

Appointment of Mr Daniel Henry Abrahams as a director

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06/01/2014

Termination of appointment of Helen Willis as a director

View PDF (1 pages)

30/09/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (7 pages)

06/02/2013

Termination of appointment of War Tin as a secretary

View PDF (1 pages)

03/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (4 pages)

01/01/2013

Accounts for a dormant company made up to 2012-04-01

View PDF (7 pages)

17/12/2012

Appointment of Mrs War War Tin as a secretary

View PDF (1 pages)

17/12/2012

Termination of appointment of Michael Greenwood as a secretary

View PDF (1 pages)

18/11/2012

Appointment of Mrs Helen Margaret Willis as a director

View PDF (2 pages)

18/11/2012

Termination of appointment of Timothy Roe as a director

View PDF (1 pages)

05/11/2012

Appointment of Brain Mackie as a director

View PDF (2 pages)

01/11/2012

Termination of appointment of Mark Whiteling as a director

View PDF (1 pages)

11/07/2012

Appointment of Mr Mark Argent Whiteling as a director

View PDF (2 pages)

09/07/2012

Termination of appointment of Andrew Bristow as a director

View PDF (1 pages)

18/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

27/12/2011

Accounts for a dormant company made up to 2011-04-03

View PDF (7 pages)

20/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

22/12/2010

Accounts for a dormant company made up to 2010-03-28

View PDF (13 pages)

12/07/2010

Full accounts made up to 2009-03-29

View PDF (23 pages)

31/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

31/01/2009

Full accounts made up to 2008-03-30

View PDF (22 pages)

30/01/2009

Return made up to 31/12/08; full list of members

View PDF (7 pages)

15/12/2008

Appointment terminated director stephen armstrong

View PDF (1 pages)

29/01/2008

Full accounts made up to 2007-04-01

View PDF (19 pages)

13/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

05/02/2007

Full accounts made up to 2006-04-02

View PDF (20 pages)

16/01/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

11/10/2006

Memorandum and Articles of Association

View PDF (11 pages)

09/10/2006

Certificate of change of name

View PDF (2 pages)

14/08/2006

Registered office changed on 15/08/06 from: autobar house 41-42 kew bridge road brentford middlesex TW8 0DY

View PDF (1 pages)

22/05/2006

Secretary resigned

View PDF (1 pages)

22/05/2006

New secretary appointed

View PDF (1 pages)

15/02/2006

New director appointed

View PDF (1 pages)

30/01/2006

Return made up to 31/12/05; full list of members

View PDF (8 pages)

12/12/2005

Secretary resigned

View PDF (1 pages)

12/12/2005

Director resigned

View PDF (1 pages)

12/12/2005

Director resigned

View PDF (1 pages)

12/12/2005

Secretary resigned

View PDF (1 pages)

12/12/2005

New director appointed

View PDF (1 pages)

12/12/2005

New secretary appointed

View PDF (1 pages)

09/11/2005

Memorandum and Articles of Association

View PDF (14 pages)

09/11/2005

Registered office changed on 10/11/05 from: executive house units 2-3 beckbridge road normanton ind.est. Normanton west yorkshire WF6 1TE

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09/11/2005

New director appointed

View PDF (2 pages)

09/11/2005

New secretary appointed

View PDF (2 pages)

09/11/2005

Director resigned

View PDF (1 pages)

09/11/2005

Director resigned

View PDF (1 pages)

27/10/2005

Resolutions

View PDF (0 pages)

27/10/2005

Resolutions

View PDF (3 pages)

27/10/2005

Accounts for a small company made up to 2005-03-31

View PDF (7 pages)

18/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/07/2005

£ ic 212000/950 07/07/05 £ sr 211050@1=211050

View PDF (1 pages)

31/01/2005

New director appointed

View PDF (2 pages)

31/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

30/01/2005

Accounts for a small company made up to 2004-03-31

View PDF (7 pages)

28/01/2004

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

07/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

04/02/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

03/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

13/02/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

01/02/2002

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

30/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

30/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

01/02/2000

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

30/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

10/01/2000

New director appointed

View PDF (2 pages)

10/01/2000

New director appointed

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24/06/1999

Director resigned

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10/02/1999

Return made up to 31/12/98; no change of members

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30/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

18/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (9 pages)

30/12/1997

Return made up to 31/12/97; full list of members

View PDF (6 pages)

30/11/1997

Registered office changed on 01/12/97 from: fullers court elsenham nr.bishop's stortford herts CM22 6EH

View PDF (1 pages)

24/11/1997

Director resigned

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24/11/1997

New director appointed

View PDF (2 pages)

24/11/1997

New secretary appointed

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20/11/1997

Particulars of mortgage/charge

View PDF (3 pages)

02/02/1997

Accounts for a small company made up to 1996-03-31

View PDF (9 pages)

12/01/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

27/01/1996

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

11/01/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

26/01/1995

Accounts for a small company made up to 1994-03-31

View PDF (7 pages)

18/01/1995

Return made up to 31/12/94; change of members

View PDF (5 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (37 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

14/08/1994

Statement of affairs

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14/08/1994

Ad 30/03/94--------- £ si 211000@1

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21/04/1994

Certificate of change of name

View PDF (2 pages)

18/04/1994

Ad 30/03/94--------- £ si 211000@1=211000 £ ic 1000/212000

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18/04/1994

Nc inc already adjusted 30/03/94

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18/04/1994

Resolutions

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18/04/1994

Resolutions

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18/04/1994

Resolutions

View PDF (1 pages)

22/03/1994

Return made up to 31/12/93; full list of members

View PDF (5 pages)

26/02/1994

New secretary appointed

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12/12/1993

Full accounts made up to 1993-03-31

View PDF (11 pages)

02/11/1993

Secretary resigned;new secretary appointed

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09/09/1993

Particulars of mortgage/charge

View PDF (3 pages)

29/06/1993

Director resigned;new director appointed

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05/04/1993

Ad 30/03/93--------- £ si 900@1=900 £ ic 100/1000

View PDF (2 pages)

05/04/1993

Resolutions

View PDF (10 pages)

28/01/1993

Return made up to 31/12/92; no change of members

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28/09/1992

Director resigned;new director appointed

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28/09/1992

Secretary resigned;new secretary appointed

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06/09/1992

Certificate of change of name

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27/07/1992

Accounts for a dormant company made up to 1992-03-31

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16/01/1992

Return made up to 31/12/91; no change of members

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11/08/1991

Accounts for a dormant company made up to 1991-03-31

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11/08/1991

Resolutions

View PDF (1 pages)

20/06/1991

Secretary resigned

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23/01/1991

Return made up to 31/12/90; full list of members

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11/10/1990

Registered office changed on 12/10/90 from: 20 the causeway, bishop stortford, herts, CM23 2EJ

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02/05/1990

Resolutions

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02/05/1990

Accounts for a dormant company made up to 1990-03-31

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11/02/1990

Return made up to 31/12/89; full list of members

View PDF (4 pages)

12/12/1989

New director appointed

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17/10/1989

Secretary resigned;new secretary appointed

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09/07/1989

Registered office changed on 10/07/89 from: 20 the causeway bishops stortford herts CM23 2EJ

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22/05/1989

Registered office changed on 23/05/89 from: bute house 3 rous road newmarket suffolk,CB8 8DH

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21/05/1989

Wd 11/05/89 ad 01/03/89--------- £ si 98@1=98 £ ic 2/100

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16/02/1989

Memorandum and Articles of Association

View PDF (7 pages)

15/02/1989

Registered office changed on 16/02/89 from: 2 baches street london N1 6UB

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15/02/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

15/02/1989

Director resigned;new director appointed

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06/02/1989

Certificate of change of name

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04/02/1989

Resolutions

View PDF (1 pages)

08/12/1988

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/03/2014

Last change occurred

29/03/2014

Accounts

Dormant

Last made up date

29/03/2014

Next account date

29/03/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About AUTOBAR UK (NORTH) LIMITED

AUTOBAR UK (NORTH) LIMITED is an(a) Dissolved company incorporated on 08/12/1988 with the registered office located at East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London W4 4AJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AUTOBAR UK (NORTH) LIMITED?

AUTOBAR UK (NORTH) LIMITED is currently Dissolved. It was registered on 08/12/1988 and dissolved on 21/03/2016.

Where is AUTOBAR UK (NORTH) LIMITED located?

AUTOBAR UK (NORTH) LIMITED is registered at East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London W4 4AJ.

What does AUTOBAR UK (NORTH) LIMITED do?

AUTOBAR UK (NORTH) LIMITED operates in the Other food services (56.29 - SIC 2007) sector.

What is the latest filing for AUTOBAR UK (NORTH) LIMITED?

The latest filing was on 21/03/2016: Final Gazette dissolved following liquidation.