Company Information for AUTOBAR (NORTHERN IRELAND) LIMITED
CLEAVER FULTON RANKIN, 50 BEDFORD STREET, BELFAST, BT2 7FW,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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AUTOBAR (NORTHERN IRELAND) LIMITED | |
Legal Registered Office | |
CLEAVER FULTON RANKIN 50 BEDFORD STREET BELFAST BT2 7FW Other companies in BT2 | |
Company Number | NI027935 | |
---|---|---|
Company ID Number | NI027935 | |
Date formed | 1993-11-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2017 | |
Account next due | 31/12/2018 | |
Latest return | 28/12/2015 | |
Return next due | 25/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-12-11 09:29:41 |
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Officer | Role | Date Appointed |
---|---|---|
DANIEL HENRY ABRAHAMS |
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DAVID CHRISTOPHE MARC FLOCHEL |
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WESLEY MULLIGAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GHASSAN NICOLAS KARA |
Director | ||
KRIS PAUL LUDO GEYSELS |
Director | ||
WAR WAR TIN |
Company Secretary | ||
BRIAN MACKIE |
Director | ||
ANTHONY COONEY |
Director | ||
MICHAEL FRANK GREENWOOD |
Company Secretary | ||
TIMOTHY MICHAEL ROE |
Director | ||
STEPHEN DEREK ARMSTRONG |
Director | ||
STEVEN JOHN MURRAY |
Director | ||
JAMES DAMIEN LEONARD |
Director | ||
TREVOR MCKAY |
Company Secretary | ||
ANDREW WYATT BRISTOW |
Director | ||
KEVIN LEONARD |
Director | ||
JOSEPHINE LEONARD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RETAIL VENDING LIMITED | Director | 2017-11-28 | CURRENT | 1978-06-29 | Active - Proposal to Strike off | |
VENDCARE (HOLDINGS) LIMITED | Director | 2017-10-30 | CURRENT | 1994-04-18 | Active - Proposal to Strike off | |
SELECTA HOLDING LIMITED | Director | 2017-09-25 | CURRENT | 2007-06-14 | Active - Proposal to Strike off | |
SELECTA REFRESHMENTS LIMITED | Director | 2017-09-25 | CURRENT | 1919-07-16 | Active - Proposal to Strike off | |
AUTOBAR PENSION TRUSTEES LIMITED | Director | 2014-12-12 | CURRENT | 1979-12-17 | Dissolved 2016-03-22 | |
AUTOBAR LIMITED | Director | 2013-12-20 | CURRENT | 1976-08-16 | Dissolved 2016-03-22 | |
AUTOBAR UK (MIDLANDS) LIMITED | Director | 2013-12-20 | CURRENT | 1999-05-20 | Dissolved 2016-03-22 | |
AUTOBAR UK (NORTH) LIMITED | Director | 2013-12-20 | CURRENT | 1988-12-09 | Dissolved 2016-03-22 | |
AUTOBAR UK (SOUTH) LIMITED | Director | 2013-12-20 | CURRENT | 1994-02-15 | Dissolved 2016-03-22 | |
BALMORAL TRADING LIMITED | Director | 2013-12-20 | CURRENT | 1976-09-02 | Dissolved 2016-03-22 | |
BUSINESS BEVERAGES LIMITED | Director | 2013-12-20 | CURRENT | 1992-09-11 | Dissolved 2016-03-22 | |
CLASSIC VENDING LIMITED | Director | 2013-12-20 | CURRENT | 1989-08-22 | Dissolved 2016-03-22 | |
COFFEE POINT (NORTH) LIMITED | Director | 2013-12-20 | CURRENT | 1982-07-27 | Dissolved 2016-03-22 | |
COFFEE POINT LIMITED | Director | 2013-12-20 | CURRENT | 1986-07-15 | Dissolved 2016-03-22 | |
COMMODITIES DIRECT LIMITED | Director | 2013-12-20 | CURRENT | 1993-02-24 | Dissolved 2016-03-22 | |
DARM LIMITED | Director | 2013-12-20 | CURRENT | 1997-03-19 | Dissolved 2016-03-22 | |
DIRECT VENDING SERVICES LIMITED | Director | 2013-12-20 | CURRENT | 1992-10-01 | Dissolved 2016-03-22 | |
DK AUTOMATICS LIMITED | Director | 2013-12-20 | CURRENT | 1978-10-13 | Dissolved 2016-03-22 | |
FRESHCO INTERNATIONAL LIMITED | Director | 2013-12-20 | CURRENT | 1980-04-02 | Dissolved 2016-03-22 | |
GRADESOUND LIMITED | Director | 2013-12-20 | CURRENT | 1990-09-28 | Dissolved 2016-03-22 | |
GREEN FOOD VENDING LIMITED | Director | 2013-12-20 | CURRENT | 2009-09-18 | Dissolved 2016-03-22 | |
MALCOLM VARLE LIMITED | Director | 2013-12-20 | CURRENT | 1989-04-20 | Dissolved 2016-03-22 | |
MIDLAND VENDING SERVICES LIMITED | Director | 2013-12-20 | CURRENT | 1973-11-09 | Dissolved 2016-03-22 | |
MOONVIEW LIMITED | Director | 2013-12-20 | CURRENT | 1992-05-12 | Dissolved 2016-03-22 | |
NORVALE PERRY LIMITED | Director | 2013-12-20 | CURRENT | 1974-03-05 | Dissolved 2016-03-22 | |
PETERBOROUGH VENDING LIMITED | Director | 2013-12-20 | CURRENT | 1983-07-25 | Dissolved 2016-03-22 | |
PROVEND (UK) LIMITED | Director | 2013-12-20 | CURRENT | 1992-03-02 | Dissolved 2016-03-22 | |
PROVEND OPERATING LIMITED | Director | 2013-12-20 | CURRENT | 1978-08-10 | Dissolved 2016-03-22 | |
PROVEND SUPPLIES LIMITED | Director | 2013-12-20 | CURRENT | 1992-01-27 | Dissolved 2016-03-22 | |
SHIRES CATERING LIMITED | Director | 2013-12-20 | CURRENT | 1990-04-12 | Dissolved 2016-03-22 | |
SHIRES VENDING SERVICES LIMITED | Director | 2013-12-20 | CURRENT | 1984-06-06 | Dissolved 2016-03-22 | |
SPRINGBANK INDUSTRIES LIMITED | Director | 2013-12-20 | CURRENT | 1984-04-05 | Dissolved 2016-03-22 | |
SUSSEX COUNTY VENDING LIMITED | Director | 2013-12-20 | CURRENT | 1985-05-20 | Dissolved 2016-03-22 | |
THE VERY GOOD VENDING COMPANY LIMITED | Director | 2013-12-20 | CURRENT | 1990-03-12 | Dissolved 2016-03-22 | |
VENDAID AUTOMATIC CATERERS (HOLDINGS) LIMITED | Director | 2013-12-20 | CURRENT | 1990-07-02 | Dissolved 2016-03-22 | |
VENDAID AUTOMATIC CATERERS LIMITED | Director | 2013-12-20 | CURRENT | 1967-08-30 | Dissolved 2016-03-22 | |
REFRESHMENT SOLUTIONS LIMITED | Director | 2013-12-20 | CURRENT | 1993-06-08 | Dissolved 2016-03-22 | |
COFFEE POINT GROUP LIMITED | Director | 2013-12-20 | CURRENT | 2005-06-23 | Dissolved 2016-03-22 | |
PROVEND SERVICES TRUSTEE LIMITED | Director | 2013-12-20 | CURRENT | 1991-05-15 | Dissolved 2016-03-22 | |
ARMADALE VENDING SERVICES LIMITED | Director | 2013-12-20 | CURRENT | 1993-02-23 | Dissolved 2016-03-22 | |
AUTOBAR INVESTMENTS LIMITED | Director | 2013-12-20 | CURRENT | 1970-05-19 | Active - Proposal to Strike off | |
AUTOBAR INDUSTRIES LIMITED | Director | 2013-12-20 | CURRENT | 1970-06-26 | Active - Proposal to Strike off | |
SUPERIOR VENDING SERVICES LIMITED | Director | 2013-12-20 | CURRENT | 1993-08-23 | Active - Proposal to Strike off | |
PROVEND GROUP LIMITED | Director | 2013-12-20 | CURRENT | 1996-09-18 | Active - Proposal to Strike off | |
THE MIDSHIRES GROUP LIMITED | Director | 2013-12-20 | CURRENT | 2000-05-24 | Active - Proposal to Strike off | |
ACORN (UK) 1 LIMITED | Director | 2013-12-20 | CURRENT | 2004-03-15 | Active - Proposal to Strike off | |
AUTOBAR MANAGEMENT SERVICES LIMITED | Director | 2013-12-20 | CURRENT | 1972-02-02 | Dissolved 2018-04-03 | |
CUSTOMPACK LTD | Director | 2013-12-20 | CURRENT | 1962-12-17 | Active - Proposal to Strike off | |
AUTOBAR UK LIMITED | Director | 2013-11-20 | CURRENT | 1949-02-02 | Active - Proposal to Strike off | |
SELECTA UK HOLDING LIMITED | Director | 2012-07-09 | CURRENT | 1925-10-19 | Active | |
SELECTA U.K. LIMITED | Director | 2010-11-23 | CURRENT | 1991-04-25 | Active | |
AUTOBAR UK LIMITED | Director | 2017-09-25 | CURRENT | 1949-02-02 | Active - Proposal to Strike off | |
AUTOBAR INVESTMENTS LIMITED | Director | 2017-09-25 | CURRENT | 1970-05-19 | Active - Proposal to Strike off | |
AUTOBAR INDUSTRIES LIMITED | Director | 2017-09-25 | CURRENT | 1970-06-26 | Active - Proposal to Strike off | |
SUPERIOR VENDING SERVICES LIMITED | Director | 2017-09-25 | CURRENT | 1993-08-23 | Active - Proposal to Strike off | |
PROVEND GROUP LIMITED | Director | 2017-09-25 | CURRENT | 1996-09-18 | Active - Proposal to Strike off | |
THE MIDSHIRES GROUP LIMITED | Director | 2017-09-25 | CURRENT | 2000-05-24 | Active - Proposal to Strike off | |
ACORN (UK) 1 LIMITED | Director | 2017-09-25 | CURRENT | 2004-03-15 | Active - Proposal to Strike off | |
AUTOBAR MANAGEMENT SERVICES LIMITED | Director | 2017-09-25 | CURRENT | 1972-02-02 | Dissolved 2018-04-03 | |
SELECTA U.K. LIMITED | Director | 2017-09-25 | CURRENT | 1991-04-25 | Active | |
SELECTA UK HOLDING LIMITED | Director | 2017-09-25 | CURRENT | 1925-10-19 | Active | |
AUTOBAR UK LIMITED | Director | 2017-09-25 | CURRENT | 1949-02-02 | Active - Proposal to Strike off | |
AUTOBAR INVESTMENTS LIMITED | Director | 2017-09-25 | CURRENT | 1970-05-19 | Active - Proposal to Strike off | |
AUTOBAR INDUSTRIES LIMITED | Director | 2017-09-25 | CURRENT | 1970-06-26 | Active - Proposal to Strike off | |
SUPERIOR VENDING SERVICES LIMITED | Director | 2017-09-25 | CURRENT | 1993-08-23 | Active - Proposal to Strike off | |
PROVEND GROUP LIMITED | Director | 2017-09-25 | CURRENT | 1996-09-18 | Active - Proposal to Strike off | |
THE MIDSHIRES GROUP LIMITED | Director | 2017-09-25 | CURRENT | 2000-05-24 | Active - Proposal to Strike off | |
ACORN (UK) 1 LIMITED | Director | 2017-09-25 | CURRENT | 2004-03-15 | Active - Proposal to Strike off | |
AUTOBAR MANAGEMENT SERVICES LIMITED | Director | 2017-09-25 | CURRENT | 1972-02-02 | Dissolved 2018-04-03 | |
SELECTA U.K. LIMITED | Director | 2017-09-25 | CURRENT | 1991-04-25 | Active | |
SELECTA UK HOLDING LIMITED | Director | 2017-09-25 | CURRENT | 1925-10-19 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/17, WITH UPDATES | |
SH02 | Consolidation of shares on 2017-10-13 | |
SH01 | 13/10/17 STATEMENT OF CAPITAL GBP 4582254 | |
CC04 | Statement of company's objects | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 13/10/2017 | |
RES13 | Resolutions passed:
| |
LATEST SOC | 17/10/17 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | Statement of capital on 2017-10-17 GBP 1 | |
CAP-SS | Solvency Statement dated 13/10/17 | |
SH20 | Statement by Directors | |
RES06 | Resolutions passed:
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AP01 | DIRECTOR APPOINTED DAVID CHRISTOPHE MARC FLOCHEL | |
AP01 | DIRECTOR APPOINTED WESLEY MULLIGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GHASSAN NICOLAS KARA | |
LATEST SOC | 10/01/17 STATEMENT OF CAPITAL;GBP 5100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED DR GHASSAN NICOLAS KARA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KRIS PAUL LUDO GEYSELS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/03/15 | |
LATEST SOC | 07/01/16 STATEMENT OF CAPITAL;GBP 5100 | |
AR01 | 28/12/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of War War Tin on 2015-09-02 | |
LATEST SOC | 29/12/14 STATEMENT OF CAPITAL;GBP 5100 | |
AR01 | 28/12/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KRIS PAUL LUDO GEYSELS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MACKIE | |
AR01 | 01/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY COONEY | |
AP01 | DIRECTOR APPOINTED MR DANIEL HENRY ABRAHAMS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
LATEST SOC | 29/11/13 STATEMENT OF CAPITAL;GBP 5100 | |
AR01 | 01/11/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MACKIE / 29/11/2013 | |
AA | FULL ACCOUNTS MADE UP TO 01/04/12 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AP03 | SECRETARY APPOINTED WAR WAR TIN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL GREENWOOD | |
AR01 | 01/11/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED BRIAN MACKIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROE | |
AA | FULL ACCOUNTS MADE UP TO 03/04/11 | |
AR01 | 01/11/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MICHAEL ROE / 01/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY COONEY / 01/11/2011 | |
AA | FULL ACCOUNTS MADE UP TO 28/03/10 | |
AR01 | 01/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/03/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ARMSTRONG | |
ANNOTATION | Inconsistency | |
AR01 | 01/11/09 FULL LIST | |
296(NI) | CHANGE OF DIRS/SEC | |
371SR(NI) | 01/11/08 | |
AC(NI) | 30/03/08 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 01/04/07 ANNUAL ACCTS | |
CERTC(NI) | CERT CHANGE | |
CNR-D(NI) | CHNG NAME RES FEE WAIVED | |
371S(NI) | 01/11/06 ANNUAL RETURN SHUTTLE | |
AC(NI) | 02/04/06 ANNUAL ACCTS | |
AC(NI) | 03/04/05 ANNUAL ACCTS | |
98-2(NI) | RETURN OF ALLOT OF SHARES | |
371S(NI) | 01/11/04 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 01/11/05 ANNUAL RETURN SHUTTLE | |
295(NI) | CHANGE IN SIT REG ADD | |
AC(NI) | 31/03/04 ANNUAL ACCTS | |
AC(NI) | 31/03/03 ANNUAL ACCTS | |
371S(NI) | 01/11/03 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
296(NI) | CHANGE OF DIRS/SEC | |
233(NI) | CHANGE OF ARD | |
296(NI) | CHANGE OF DIRS/SEC | |
AURES(NI) | AUDITOR RESIGNATION | |
AC(NI) | 30/11/01 ANNUAL ACCTS | |
371S(NI) | 01/11/02 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/11/00 ANNUAL ACCTS | |
371S(NI) | 01/11/00 ANNUAL RETURN SHUTTLE | |
371S(NI) | 01/11/01 ANNUAL RETURN SHUTTLE | |
295(NI) | CHANGE IN SIT REG ADD | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 30/11/99 ANNUAL ACCTS | |
G98-2(NI) | RETURN OF ALLOT OF SHARES | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 01/11/99 ANNUAL RETURN SHUTTLE |
Proposal to Strike Off | 2013-04-05 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.86 | 96 |
MortgagesNumMortOutstanding | 1.09 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.77 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AUTOBAR (NORTHERN IRELAND) LIMITED
The top companies supplying to UK government with the same SIC code (77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.) as AUTOBAR (NORTHERN IRELAND) LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | AUTOBAR (NORTHERN IRELAND) LIMITED | Event Date | 2013-04-05 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |