J. C. ABBOTT & CO. LIMITED

Overview

Company Name	J. C. ABBOTT & CO. LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00231142
Jurisdiction	England/Wales
Date of Creation	Jun 12, 1928
Date of Cessation	Oct 23, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of J. C. ABBOTT & CO. LIMITED?

(7499) /

Where is J. C. ABBOTT & CO. LIMITED located?

Registered Office Address	The Pinnacle 170 Midsummer Boulevard MK9 1FE Milton Keynes
Undeliverable Registered Office Address	No

What were the previous names of J. C. ABBOTT & CO. LIMITED?

Previous Company Names
Company Name	From	Until
BRITISH BENZOL AND COAL DISTILLATION LIMITED	Jun 12, 1928	Jun 12, 1928

What are the latest accounts for J. C. ABBOTT & CO. LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for J. C. ABBOTT & CO. LIMITED?

Filings
Date	Description	Document	Type
Oct 23, 2018	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 07, 2018	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 30, 2018	Application to strike the company off the register	3 pages	DS01

Sep 25, 2017	Registered office address changed from 252 Upper Third Street Grafton Gate East Central Milton Keynes Buckinghamshire to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE on Sep 25, 2017	2 pages	AD01

Sep 25, 2017	Termination of appointment of Ronald Matthew Defeo as a director on Dec 31, 2015	2 pages	TM01

Sep 25, 2017	Termination of appointment of Phillip Charles Widman as a director on Mar 20, 2013	2 pages	TM01

Jul 22, 2015	Restoration by order of the court	4 pages	AC92

Feb 19, 2008	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 06, 2007	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 01, 2007	legacy	1 pages	288b
Sep 26, 2007	legacy	2 pages	652a
Aug 20, 2007	Accounts made up to Dec 31, 2006	6 pages	AA
Apr 20, 2007	legacy	1 pages	288b
Nov 22, 2006	Accounts made up to Dec 31, 2005	6 pages	AA
Nov 15, 2006	legacy	8 pages	363s
Oct 17, 2005	Accounts made up to Dec 31, 2004	6 pages	AA
Aug 22, 2005	legacy	8 pages	363s
Oct 25, 2004	Accounts made up to Dec 31, 2003	6 pages	AA
Sep 15, 2004	legacy	8 pages	363s
Oct 24, 2003	Accounts made up to Dec 31, 2002	6 pages	AA
Oct 13, 2003	legacy	3 pages	288a
Oct 10, 2003	legacy	3 pages	288a
Oct 10, 2003	legacy	1 pages	288b
Aug 26, 2003	legacy	8 pages	363s
Oct 23, 2002	Accounts made up to Dec 31, 2001	6 pages	AA

View All Filings

Who are the officers of J. C. ABBOTT & CO. LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COHEN, Eric 3 Turtleback Lane IRISH Westport Ct 06880 United States	Aug 03, 1999		Secretary	3 Turtleback Lane IRISH Westport Ct 06880 United States		American		Lawyer	65582430001
COHEN, Eric 3 Turtleback Lane IRISH Westport Ct 06880 United States	Aug 03, 1999		Director	3 Turtleback Lane IRISH Westport Ct 06880 United States	United States	American	1958-10	Lawyer	65582430001
BROOKES, Howard Maurice 14 Ryknild Close Four Oaks B74 4UP Sutton Coldfield West Midlands		May 10, 1996	Secretary	14 Ryknild Close Four Oaks B74 4UP Sutton Coldfield West Midlands		British			662930001
HARRIS, Andrew David Forest Cottage 20 High St Henley In Arden B95 5AG Solihull West Midlands	May 10, 1996	Sep 10, 1999	Secretary	Forest Cottage 20 High St Henley In Arden B95 5AG Solihull West Midlands		British		Solicitor	47665710002
APUZZO, Joseph 190 Sturges Ridge Road Wilton Fairfield 06897 Usa	Aug 03, 1999	Sep 29, 2003	Director	190 Sturges Ridge Road Wilton Fairfield 06897 Usa		American	1955-12	Executive	66269020001
BAILLIE, Fergus Cumming 4 Abinger Gardens Murrayfield EH12 6DE Edinburgh Scotland	Sep 30, 1999	Sep 06, 2007	Director	4 Abinger Gardens Murrayfield EH12 6DE Edinburgh Scotland		British	1952-7	Director	924340002
BROOKES, Howard Maurice 14 Ryknild Close Four Oaks B74 4UP Sutton Coldfield West Midlands		May 10, 1996	Director	14 Ryknild Close Four Oaks B74 4UP Sutton Coldfield West Midlands		British	1931-5	Co Secretary	662930001
CAMPBELL, Donald 6 Gleannan Park BT79 7XZ Omagh County Tyrone N.Ireland	Sep 30, 1999	Mar 31, 2000	Director	6 Gleannan Park BT79 7XZ Omagh County Tyrone N.Ireland		Irish	1964-5	Managing Director	68499570001
DEFEO, Ronald Matthew 45 Beachside Avenue IRISH Westport Connecticut 06880 Usa	Aug 03, 1999	Dec 31, 2015	Director	45 Beachside Avenue IRISH Westport Connecticut 06880 Usa	United States	American	1952-3	President & Chief Executive	94656950001
HARRIS, Andrew David Forest Cottage 20 High St Henley In Arden B95 5AG Solihull West Midlands	May 10, 1996	Aug 03, 1999	Director	Forest Cottage 20 High St Henley In Arden B95 5AG Solihull West Midlands		British	1964-5	Solicitor	47665710002
O'SULLIVAN, Kerry 920 Burr Street Fairfield Connecticut Usa	May 26, 2000	Aug 01, 2000	Director	920 Burr Street Fairfield Connecticut Usa		American	1959-8	Managing Director	70733110001
ROBERTSON, Colin 4 Leemuir View ML8 4AN Carluke South Lanarkshire	Sep 29, 2003	Apr 05, 2007	Director	4 Leemuir View ML8 4AN Carluke South Lanarkshire		British	1965-1	Director	77076440001
SHARKEY, John Martin 2 Ivy Terrace Donaghmore BT70 3ET Dungannon County Tyrone N.Ireland		Nov 01, 1991	Director	2 Ivy Terrace Donaghmore BT70 3ET Dungannon County Tyrone N.Ireland		British	1961-12	Accountant	52944370001
WATSON, Hubert John 20 Victoria Grove Dollingstown Lurgan BT66 7JJ Craigavon County Armagh		Sep 24, 1999	Director	20 Victoria Grove Dollingstown Lurgan BT66 7JJ Craigavon County Armagh		British	1957-11	Director	56996050003
WIDMAN, Phillip Charles 25 Old Stone Crossing West Simsbury Connecticut 06092 Usa	Sep 29, 2003	Mar 20, 2013	Director	25 Old Stone Crossing West Simsbury Connecticut 06092 Usa	Usa	American	1954-6	Director	144249950001

View Detailed Information on Officers and People with Significant Control

Does J. C. ABBOTT & CO. LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 24, 1986 Delivered On Oct 25, 1986	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures fittings fixed plant and machinery stocks shares & securities.
	Persons Entitled The Royal Bank of Scotland PLC.
	Transactions Oct 25, 1986Registration of a charge
Debenture	Created On Oct 24, 1986 Delivered On Oct 25, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures fixed plant and machinery stocks shares & securities.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 25, 1986Registration of a charge
Further guarantee & debenture	Created On Jul 09, 1984 Delivered On Jul 20, 1984	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
	Short particulars All that property undertaking and assets charges by the principal deed and further deed.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 20, 1984Registration of a charge

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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