AB ELECTRONICS LIMITED

Overview

Company Name	AB ELECTRONICS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00418692
Jurisdiction	England/Wales
Date of Creation	Sep 05, 1946
Date of Cessation	Feb 16, 2018

Summary

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

What is the purpose of AB ELECTRONICS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is AB ELECTRONICS LIMITED located?

Registered Office Address	Fourth Floor St. Andrews House West Street GU21 6EB Woking Surrey
Undeliverable Registered Office Address	No

What were the previous names of AB ELECTRONICS LIMITED?

Previous Company Names
Company Name	From	Until
KENURE DEVELOPMENTS LIMITED	Dec 31, 1977	Dec 31, 1977
ANCILLARY DEVELOPMENTS LIMITED	Sep 05, 1946	Sep 05, 1946

What are the latest accounts for AB ELECTRONICS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for AB ELECTRONICS LIMITED?

Filings

Date

Description

Document

Type

Feb 16, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 16, 2017

Return of final meeting in a members' voluntary winding up

7 pages

LIQ13

Nov 15, 2017

Liquidators' statement of receipts and payments to Sep 24, 2017

10 pages

LIQ03

Nov 13, 2017

Insolvency filing

Insolvency:LIQ12 - Notice of release of former liquidator by Secretary of State.

3 pages

LIQ MISC

Nov 09, 2017

Insolvency filing

Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl

4 pages

LIQ MISC

Jul 25, 2017

Appointment of a voluntary liquidator

1 pages

600

Jul 25, 2017

Appointment of a voluntary liquidator

1 pages

600

Jul 25, 2017

Removal of liquidator by court order

17 pages

LIQ10

Dec 06, 2016

Liquidators' statement of receipts and payments to Sep 24, 2016

9 pages

4.68

Sep 26, 2016

Registered office address changed from Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB to Fourth Floor St. Andrews House West Street Woking Surrey GU21 6EB on Sep 26, 2016

2 pages

AD01

Nov 25, 2015

Liquidators' statement of receipts and payments to Sep 24, 2015

9 pages

4.68

Nov 26, 2014

Liquidators' statement of receipts and payments to Sep 24, 2014

11 pages

4.68

Nov 26, 2013

Liquidators' statement of receipts and payments to Sep 24, 2013

7 pages

4.68

Oct 03, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Oct 03, 2012

Appointment of a voluntary liquidator

600

Oct 03, 2012

Declaration of solvency

3 pages

4.70

Oct 03, 2012

Appointment of a voluntary liquidator

1 pages

600

Sep 11, 2012

Statement of capital following an allotment of shares on Sep 05, 2012

Capital: GBP 314,480

4 pages

SH01

Jun 12, 2012

Appointment of Sameet Vohra as a director

3 pages

AP01

May 29, 2012

Termination of appointment of Shatish Dasani as a director

1 pages

TM01

Feb 20, 2012

Director's details changed for Mr Shatish Damodar Dasani on Feb 20, 2012

2 pages

CH01

Dec 23, 2011

Annual return made up to Dec 12, 2011 with full list of shareholders

4 pages

AR01

Aug 08, 2011

Accounts for a dormant company made up to Dec 31, 2010

1 pages

Dec 23, 2010

Annual return made up to Dec 12, 2010 with full list of shareholders

4 pages

AR01

May 26, 2010

Accounts for a dormant company made up to Dec 31, 2009

1 pages

View All Filings

Who are the officers of AB ELECTRONICS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHARP, Wendy Jill West Street GU21 6EB Woking Fourth Floor St. Andrews House Surrey	Dec 01, 2006		Secretary	West Street GU21 6EB Woking Fourth Floor St. Andrews House Surrey		British		117318960001
FELBECK, Paul West Street GU21 6EB Woking Fourth Floor St. Andrews House Surrey	May 01, 2000		Director	West Street GU21 6EB Woking Fourth Floor St. Andrews House Surrey	United Kingdom	British	1964-7	69837530002
SHARP, Wendy Jill West Street GU21 6EB Woking Fourth Floor St. Andrews House Surrey	Dec 01, 2006		Director	West Street GU21 6EB Woking Fourth Floor St. Andrews House Surrey	United Kingdom	British	1965-8	117318960001
VOHRA, Sameet 12-18 Queens Road KT13 9XB Weybridge Clive House Surrey United Kingdom	May 29, 2012		Director	12-18 Queens Road KT13 9XB Weybridge Clive House Surrey United Kingdom	England	British	1973-11	126382440002
ELIAS, Andrew David 14 Pen Y Dre Rhiwbina CF14 6EP Cardiff		Mar 19, 1993	Secretary	14 Pen Y Dre Rhiwbina CF14 6EP Cardiff		British		65987100001
LEIGH, Martin Graham Cheriton 18 Paddock Way Woodham GU21 5TB Woking Surrey	Mar 19, 1993	Dec 01, 2006	Secretary	Cheriton 18 Paddock Way Woodham GU21 5TB Woking Surrey		British		2930710001
CROWE, David Edward Aubrey 73 Manor Way BR3 3LW Beckenham Kent	Sep 24, 1997	May 01, 2000	Director	73 Manor Way BR3 3LW Beckenham Kent		British	1939-8	29782450001
DASANI, Shatish Damodar Clive House 12-18 Queens Road KT13 9XB Weybridge Surrey	Jun 01, 2008	May 29, 2012	Director	Clive House 12-18 Queens Road KT13 9XB Weybridge Surrey	England	British	1962-3	132555670003
EKE, Michael Ronald Greenfields Blenheim Crescent Folly Hill GU9 0DG Farnham Surrey	Mar 19, 1993	May 02, 1996	Director	Greenfields Blenheim Crescent Folly Hill GU9 0DG Farnham Surrey		British	1945-5	3088890001
LEIGH, Martin Graham Cheriton 18 Paddock Way Woodham GU21 5TB Woking Surrey	Mar 19, 1993	Dec 01, 2006	Director	Cheriton 18 Paddock Way Woodham GU21 5TB Woking Surrey		British	1944-11	2930710001
PHILLIPS, Peter John, Sir Great House Llanblethian CF71 7JG Cowbridge		Mar 16, 1993	Director	Great House Llanblethian CF71 7JG Cowbridge		British	1930-6	35179440001
RYDER, Paul Jeffrey Condicote Lodge Condicote GL54 1ET Cheltenham Gloucestershire	Oct 07, 1992	Mar 19, 1993	Director	Condicote Lodge Condicote GL54 1ET Cheltenham Gloucestershire		British	1946-2	74324270001
SHARP, John William Edward The Old Rectory Carlby PE9 4NA Stamford Lincolnshire		Nov 18, 1993	Director	The Old Rectory Carlby PE9 4NA Stamford Lincolnshire		British	1936-5	5760300001
WEAVER, Roderick William 23 Llandennis Avenue Cyncoed CF23 6JE Cardiff	May 02, 1996	Aug 01, 2008	Director	23 Llandennis Avenue Cyncoed CF23 6JE Cardiff		British	1950-4	68136730001

View Detailed Information on Officers and People with Significant Control

Does AB ELECTRONICS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage of trade marks	Created On Jul 11, 1991 Delivered On Jul 17, 1991	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 trade marks as specified in form 895 ref m 144.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 17, 1991Registration of a charge Apr 30, 1994Statement of satisfaction of a charge in full or part (403a)
Mortgage of copyright	Created On Jul 11, 1991 Delivered On Jul 17, 1991	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 copyright as specified if form 395. ref m 124.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 17, 1991Registration of a charge Apr 30, 1994Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Jul 11, 1991 Delivered On Jul 17, 1991	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 (See form 395 ref M81 for full details). 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 Barclays Bank PLC
	Transactions Jul 17, 1991Registration of a charge Apr 30, 1994Statement of satisfaction of a charge in full or part (403a)
Mortgage of patents	Created On Jul 11, 1991 Delivered On Jul 17, 1991	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 Allinventions and patents specified in form 395 - red M58.
	Persons Entitled Barclays Bank PLC.(As Agent).
	Transactions Jul 17, 1991Registration of a charge Apr 30, 1994Statement of satisfaction of a charge in full or part (403a)
Mortgage of registered designs.	Created On Jul 11, 1991 Delivered On Jul 17, 1991	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 registered designs as specified in form 395 ref M108.
	Persons Entitled Barclays Bank PLC.(As Agent)
	Transactions Jul 17, 1991Registration of a charge Apr 30, 1994Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does AB ELECTRONICS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 25, 2012	Commencement of winding up
Feb 16, 2018	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Laura May Waters 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Jul 03, 2017
Robert Nicholas Lewis Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	Jul 03, 2017
Timothy Gerard Walsh 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Sep 25, 2012	Jul 03, 2017
Peter James Greaves 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Sep 25, 2012	Jul 03, 2017

View Detailed Information on Insolvency Cases

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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