Company NameAutomatic Retailing (Midlands) Limited
Company StatusDissolved
Company Number02391590
CategoryPrivate Limited Company
Incorporation Date2 June 1989(32 years, 2 months ago)
Dissolution Date11 December 2007 (13 years, 7 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Edward Alexander Selka
Date of BirthAugust 1952 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed23 March 1999(9 years, 9 months after company formation)
Appointment Duration8 years, 8 months (closed 11 December 2007)
RoleVending Operator
Country of ResidenceUnited Kingdom
Correspondence AddressCragg House 4 Chevington Court
Rawdon
Leeds
LS19 6SB
Director NameMr Geoffrey Stuart Pearson
Date of BirthAugust 1947 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed25 May 2007(17 years, 12 months after company formation)
Appointment Duration6 months, 2 weeks (closed 11 December 2007)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressHill Top Farm
Stainburn
Otley
West Yorkshire
LS21 2LT
Secretary NameMr Edward Alexander Selka
NationalityBritish
StatusClosed
Appointed25 May 2007(17 years, 12 months after company formation)
Appointment Duration6 months, 2 weeks (closed 11 December 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCragg House 4 Chevington Court
Rawdon
Leeds
LS19 6SB
Director NameQuentin Slade Burch
Date of BirthJuly 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed29 October 1991(2 years, 4 months after company formation)
Appointment Duration2 years (resigned 29 October 1993)
RoleCompany Director
Correspondence AddressPound Cottage
Chillies Lane
Crowborough
E Sussex
TN6 3TB
Director NameIan Sidney Webb Smith
Date of BirthMarch 1938 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed29 October 1991(2 years, 4 months after company formation)
Appointment Duration7 years (resigned 23 November 1998)
RoleCompany Director
Correspondence Address6 Church Street Clifton Upon Dunsmore
Rugby
Warwickshire
CV23 0BA
Secretary NameRichard Tillard
NationalityBritish
StatusResigned
Appointed29 October 1991(2 years, 4 months after company formation)
Appointment Duration3 months (resigned 27 January 1992)
RoleCompany Director
Correspondence AddressChurch House Chailey Green
Lewes
E Sussex
Bn7
Secretary NameQuentin Slade Burch
NationalityBritish
StatusResigned
Appointed27 January 1992(2 years, 7 months after company formation)
Appointment Duration1 year, 9 months (resigned 29 October 1993)
RoleCompany Director
Correspondence AddressPound Cottage
Chillies Lane
Crowborough
E Sussex
TN6 3TB
Director NameMr Robert Barry Gore
Date of BirthOctober 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed26 August 1993(4 years, 2 months after company formation)
Appointment Duration5 years, 3 months (resigned 23 November 1998)
RoleShareholder/Director
Country of ResidenceUnited Kingdom
Correspondence Address79 Park Road
Splixworth
Norwich
Norfolk
NR10 3NP
Secretary NameHilary Diane Bushell
NationalityBritish
StatusResigned
Appointed26 August 1993(4 years, 2 months after company formation)
Appointment Duration5 years, 3 months (resigned 23 November 1998)
RoleCompany Director
Correspondence Address16 Kings Road
East Dereham
Norfolk
NR19 2AG
Director NameMr Lewis John Abrahams
Date of BirthAugust 1927 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed23 March 1998(8 years, 9 months after company formation)
Appointment Duration9 years, 2 months (resigned 25 May 2007)
RoleCompany Director
Correspondence AddressLavender Cottage, 6 Butten Meadow
Austerfield
Doncaster
South Yorkshire
DN10 6SQ
Director NameMaureen Hall
Date of BirthJanuary 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed23 March 1998(8 years, 9 months after company formation)
Appointment Duration9 years, 2 months (resigned 25 May 2007)
RoleVending Manager
Correspondence Address6 Button Meadow
Austerfield
Doncaster
South Yorkshire
DN10 6SQ
Secretary NameMr Lewis John Abrahams
NationalityBritish
StatusResigned
Appointed23 March 1998(8 years, 9 months after company formation)
Appointment Duration9 years, 2 months (resigned 25 May 2007)
RoleCompany Director
Correspondence AddressLavender Cottage, 6 Butten Meadow
Austerfield
Doncaster
South Yorkshire
DN10 6SQ
Director NameMr Michael Levi
Date of BirthJuly 1935 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed23 March 1999(9 years, 9 months after company formation)
Appointment Duration8 years, 2 months (resigned 25 May 2007)
RoleVending Operator
Country of ResidenceEngland
Correspondence AddressBuckstone Court
Cliffe Drive Rawdon
Leeds
West Yorkshire
LS19 6LL

Location

Registered Address2 Whitehall Quay
Leeds
West Yorkshire
LS1 4HG
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Financials

Year2014
Net Worth-£89,453

Accounts

Latest Accounts31 March 2006 (15 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

11 December 2007Final Gazette dissolved via voluntary strike-off (1 page)
28 August 2007First Gazette notice for voluntary strike-off (1 page)
17 July 2007Application for striking-off (1 page)
21 June 2007Declaration of assistance for shares acquisition (8 pages)
21 June 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(9 pages)
21 June 2007Director resigned (1 page)
21 June 2007Secretary resigned;director resigned (1 page)
21 June 2007Director resigned (1 page)
21 June 2007New director appointed (2 pages)
21 June 2007New secretary appointed (2 pages)
22 November 2006Accounts for a dormant company made up to 31 March 2006 (5 pages)
17 January 2006Return made up to 29/10/05; full list of members (8 pages)
29 December 2005Accounts for a dormant company made up to 31 March 2005 (5 pages)
11 January 2005Accounts for a dormant company made up to 31 March 2004 (5 pages)
23 November 2004Return made up to 29/10/04; full list of members (8 pages)
30 October 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
11 November 2003Return made up to 29/10/03; full list of members (8 pages)
16 October 2003Accounts for a dormant company made up to 31 March 2003 (7 pages)
30 April 2003Registered office changed on 30/04/03 from: carlton house grammar school street bradford west yorkshire BD1 4NS (1 page)
7 February 2003Full accounts made up to 31 March 2002 (16 pages)
7 February 2003Accounting reference date extended from 29/03/02 to 31/03/02 (1 page)
13 November 2002Return made up to 29/10/02; full list of members (8 pages)
14 January 2002Full accounts made up to 29 March 2001 (15 pages)
11 December 2001Return made up to 29/10/01; full list of members (7 pages)
17 January 2001Return made up to 29/10/00; full list of members (7 pages)
26 October 2000Full accounts made up to 29 March 2000 (15 pages)
19 September 2000Accounting reference date shortened from 31/03/00 to 29/03/00 (1 page)
3 April 2000Particulars of mortgage/charge (3 pages)
1 February 2000Full accounts made up to 31 March 1999 (16 pages)
29 November 1999Return made up to 29/10/99; full list of members (7 pages)
25 June 1999New director appointed (2 pages)
25 June 1999New director appointed (2 pages)
25 January 1999Return made up to 29/10/98; change of members (8 pages)
25 January 1999Director resigned (1 page)
25 January 1999Secretary resigned (1 page)
25 January 1999Director resigned (1 page)
6 July 1998Registered office changed on 06/07/98 from: green farm green lane west rackneath norwich norfolk NR13 6LQ (1 page)
13 May 1998New secretary appointed;new director appointed (2 pages)
11 February 1998Accounts for a small company made up to 30 June 1997 (7 pages)
18 November 1997Return made up to 29/10/97; no change of members (4 pages)
23 April 1997Accounts for a small company made up to 30 June 1996 (7 pages)
4 December 1996Return made up to 29/10/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
31 July 1996Accounts for a small company made up to 30 June 1995 (7 pages)
18 April 1995Accounts for a small company made up to 30 June 1994 (8 pages)