ABS REALISATIONS LIMITED
Overview
| Company Name | ABS REALISATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00251583 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ABS REALISATIONS LIMITED?
- (3614) /
Where is ABS REALISATIONS LIMITED located?
| Registered Office Address | Hellesdon Park Road Drayton High Road NR6 5DR Norwich |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ABS REALISATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARTHUR BRETT & SONS LIMITED | Oct 24, 1930 | Oct 24, 1930 |
What are the latest accounts for ABS REALISATIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2005 |
What are the latest filings for ABS REALISATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 3 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Sep 03, 2011 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Mar 03, 2011 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Sep 03, 2010 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Mar 03, 2010 | 5 pages | 4.68 | ||||||||||
Notice of move from Administration case to Creditors Voluntary Liquidation | 1 pages | 2.34B | ||||||||||
Notice of move from Administration case to Creditors Voluntary Liquidation | 23 pages | 2.34B | ||||||||||
Certificate of change of name Company name changed arthur brett & sons LIMITED\certificate issued on 12/06/08 | 2 pages | CERTNM | ||||||||||
Statement of administrator's proposal | 46 pages | 2.17B | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
legacy | 9 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2005 | 29 pages | AA | ||||||||||
legacy | 12 pages | 363s | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 11 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2004 | 26 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of ABS REALISATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WEANIE, Ruth Jane | Secretary | Appleyard House Norwich Road Long Stratton NR15 2PX Norwich | British | 45952410003 | ||||||
| BORAEI, Mohamed Sami, Dr | Director | P O Box 667 Jeddah FOREIGN Saudi Arabia 21421 | Canadian | 110750540001 | ||||||
| BRETT, Charles Edward Francis | Director | The Glebe Framingham Earl NR14 7SD Norwich | British | 12893980001 | ||||||
| DAVIS, Philip Ernest | Director | 38 Devon Way NR14 8GE Trowse Norfolk | British | 112445390001 | ||||||
| EL DESSOUKI, Ayman | Director | P.O Box 6126 FOREIGN Jeddah 21442 Saudi Arabia | Egyptian | 110984250001 | ||||||
| EL SADEK, Khaled | Director | 49 Kods El-Sharif - Mohandessin Giza Egypt | Egyptian | 110934650001 | ||||||
| WEANIE, Ruth Jane | Director | Appleyard House Norwich Road Long Stratton NR15 2PX Norwich | England | British | 45952410003 | |||||
| COOPER, Jane | Secretary | Heathview 8 Sun Road Broome NR35 2RW Bungay Suffolk | British | 15288120001 | ||||||
| BRETT, Betty Constance | Director | The Coach House PE36 6LY Thornham Norfolk | British | 15288130001 | ||||||
| BRETT, James Francis | Director | The Shrubery 15 Willow Lane NR2 1EU Norwich Norfolk | England | British | 15288140001 | |||||
| BRETT, Timothy Edward Frances | Director | The Glebe Yelverton Road Framingham Earl NR14 7SD Norwich Norfolk | British | 42911790001 | ||||||
| COOPER, Jane | Director | Heathview 8 Sun Road Broome NR35 2RW Bungay Suffolk | British | 15288120001 | ||||||
| FOWLE, Nicholas | Director | Crossdykes Water Lane NR12 8BL Neatishead Norfolk | British | 99560310001 | ||||||
| HAMMOND, Michael John Hardy | Director | 2 Pembroke Gardens W8 6HS London | British | 8062180001 | ||||||
| LANE, John Martin | Director | 15 Highlands Costessey NR8 5EA Norwich Norfolk | British | 15288160001 | ||||||
| PAGE, John Michael | Director | Belcoombe House Saxlingham Nethergate NR15 1AJ Norwich Norfolk | British | 1866030002 | ||||||
| PICKERING, Anthony | Director | 93 The Street Brooke NR15 1JT Norwich Norfolk | British | 15288170001 | ||||||
| SALMON, David John | Director | Theydon House Bramerton Lane Farmingham Pigot NR14 7QE Norwich | United Kingdom | British | 82182440002 | |||||
| WOMACK, Charles Donald | Director | Vada Mill Road Bergh Apton NR15 1BQ Norwich | American | 60702470001 |
Does ABS REALISATIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage deed | Created On Apr 08, 2005 Delivered On Apr 14, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The mortgage chattels (as defined on form M395), benefit of any guarantee, warranty or other obligation, benefit of all agreements, copyrights, patents.... See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture deed | Created On Sep 14, 2004 Delivered On Sep 25, 2004 | 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 buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Mortgage deed | Created On Sep 14, 2004 Delivered On Sep 25, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h property known as premises at 13 hellesdon park road norwich,. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Mortgage deed | Created On Jan 28, 2003 Delivered On Feb 07, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/Hold property known as hellesdon park rd,drayton high rd,norwich NR6 5DR. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture deed | Created On Jan 28, 2003 Delivered On Feb 07, 2003 | 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 buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Sep 03, 2001 Delivered On Sep 13, 2001 | 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 buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Credit agreement | Created On Nov 24, 1992 Delivered On Dec 04, 1992 | Satisfied | Amount secured £41973.20 due from the company to the chargee under the terms of the charge | |
Short particulars All the right, title and interest in and to all sums payable (including by way of refund) under the insurance, particulars whereof are set out fully on form 395 (see form for full details). | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Jun 10, 1985 Delivered On Jun 13, 1985 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land and buildings at hellesdon park road drayton road norwich norfolk. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Jun 10, 1985 Delivered On Jun 13, 1985 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Piece of land 35 foot wide, hellesdon park rd, hellesdon, norwich. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does ABS REALISATIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| |||||||||||||||||||||||||||
| 2 |
| Creditors voluntary liquidation |
|
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. - license: CC0