ABSTRACT 123 LIMITED

Overview

Company Name	ABSTRACT 123 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00886763
Jurisdiction	England/Wales
Date of Creation	Aug 31, 1966
Date of Cessation	Feb 28, 2012

Summary

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

What is the purpose of ABSTRACT 123 LIMITED?

(3210) /

Where is ABSTRACT 123 LIMITED located?

Registered Office Address	490-492 Wallisdown Road BH11 8PU Bournemouth Dorset
Undeliverable Registered Office Address	No

What were the previous names of ABSTRACT 123 LIMITED?

Previous Company Names
Company Name	From	Until
EMD DRIVE SYSTEMS LIMITED	Apr 04, 2006	Apr 04, 2006
THE ELECTRIC MOTOR COMPANY LIMITED	Oct 07, 1999	Oct 07, 1999
CETRONIC LIMITED	Aug 31, 1966	Aug 31, 1966

What are the latest accounts for ABSTRACT 123 LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2010

What are the latest filings for ABSTRACT 123 LIMITED?

Filings

Date

Description

Document

Type

Feb 28, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 15, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 02, 2011

Application to strike the company off the register

3 pages

DS01

Mar 29, 2011

Full accounts made up to Jun 30, 2010

19 pages

Mar 09, 2011

Termination of appointment of Justin Levine as a director

1 pages

TM01

Feb 01, 2011

Annual return made up to Dec 31, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 01, 2011	Statement of capital on Feb 01, 2011 Capital: GBP 101,000	SH01

Jul 23, 2010

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jul 13, 2010	RES15

Jul 23, 2010

Change of name notice

2 pages

CONNOT

Apr 08, 2010

Full accounts made up to Jun 30, 2009

21 pages

Mar 10, 2010

legacy

3 pages

MG02

Feb 16, 2010

Annual return made up to Dec 31, 2009 with full list of shareholders

5 pages

AR01

Feb 15, 2010

Director's details changed for Justin Anthos Colin Levine on Feb 12, 2010

2 pages

CH01

Feb 15, 2010

Appointment of Mr Stephen Geoffrey Siggs as a secretary

1 pages

AP03

Feb 15, 2010

Termination of appointment of Peter Dyoss as a secretary

1 pages

TM02

Jan 07, 2009

legacy

3 pages

363a

Dec 11, 2008

legacy

1 pages

225

Dec 04, 2008

legacy

1 pages

288b

Dec 04, 2008

legacy

2 pages

288a

Nov 01, 2008

legacy

3 pages

395

Oct 30, 2008

Full accounts made up to Dec 31, 2007

18 pages

Oct 02, 2008

legacy

1 pages

288b

Oct 02, 2008

legacy

1 pages

288b

Oct 02, 2008

legacy

1 pages

288b

Oct 02, 2008

legacy

1 pages

288b

Oct 02, 2008

legacy

1 pages

288a

View All Filings

Who are the officers of ABSTRACT 123 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SIGGS, Stephen Geoffrey Wallisdown Road BH11 8PU Bournemouth 490-492 Dorset	Feb 12, 2010		Secretary	Wallisdown Road BH11 8PU Bournemouth 490-492 Dorset				148983680001
SIGGS, Stephen Geoffrey Stirling Road BH3 7JH Bournemouth 49 Dorset	Nov 28, 2008		Director	Stirling Road BH3 7JH Bournemouth 49 Dorset	United Kingdom	British	1954-5	134418350001
AMBROSE SMITH, Brian Aubrey 21 Marlowe Way Lexden CO3 4JP Colchester Essex	Aug 20, 1996	Dec 13, 1999	Secretary	21 Marlowe Way Lexden CO3 4JP Colchester Essex		British		569490001
CARTER, Beryl Ann Knoll Farm Standon Green End High Cross SG11 1BP Ware Hertfordshire		Aug 19, 1996	Secretary	Knoll Farm Standon Green End High Cross SG11 1BP Ware Hertfordshire		British		6279700001
DYOSS, Peter James 9 Harbour Watch 391 Sandbanks Road BH14 8JB Poole Dorset	Aug 22, 2008	Feb 12, 2010	Secretary	9 Harbour Watch 391 Sandbanks Road BH14 8JB Poole Dorset		British		105725380001
MCDONALD, James 20 Avenue Road Walkford BH23 5QH Christchurch Dorset	May 08, 2000	Jul 31, 2001	Secretary	20 Avenue Road Walkford BH23 5QH Christchurch Dorset		British		66970160001
PARKER, Edward Geoffrey The Homestead 133 Malvern Road WR2 4LN Worcester	Dec 13, 1999	Apr 18, 2000	Secretary	The Homestead 133 Malvern Road WR2 4LN Worcester		British		37378570013
POTTER, Stephen Brian, Mr. 12 Avon Road West Moors BH22 0EG Ferndown Dorset	Mar 10, 2003	Apr 20, 2005	Secretary	12 Avon Road West Moors BH22 0EG Ferndown Dorset		English		88179470001
RICHARDSON, Jonathan Charles 24 Foxcote Way Walton S42 7NP Chesterfield Derbyshire	Aug 01, 2001	Mar 10, 2003	Secretary	24 Foxcote Way Walton S42 7NP Chesterfield Derbyshire		British		118293300001
SMITH, Simon John Church View 2-3 Stone Cottages Church Street, Great Maplestead CO9 2RG Halstead Essex	Mar 28, 2006	May 22, 2008	Secretary	Church View 2-3 Stone Cottages Church Street, Great Maplestead CO9 2RG Halstead Essex		British		70359030002
WEARN, Roger Frederick Wyngar Stakes Hill Road PO7 5UB Waterlooville Hampshire	Apr 20, 2005	Mar 28, 2006	Secretary	Wyngar Stakes Hill Road PO7 5UB Waterlooville Hampshire		British		104899420001
WHITE, Mark Jonathan 38 Grange Close Church Road Nascot Wood WD17 4HQ Watford Hertfordshire	Aug 02, 2002	Dec 31, 2003	Secretary	38 Grange Close Church Road Nascot Wood WD17 4HQ Watford Hertfordshire		British		82978250001
ALLEN, Gordon Stanley 103 Valley Park Drive PO8 0PS Waterlooville Hampshire	Oct 15, 1999	Aug 31, 2001	Director	103 Valley Park Drive PO8 0PS Waterlooville Hampshire		British	1958-4	67112500001
AMBROSE SMITH, Brian Aubrey 21 Marlowe Way Lexden CO3 4JP Colchester Essex	Aug 20, 1996	Aug 01, 1999	Director	21 Marlowe Way Lexden CO3 4JP Colchester Essex		British	1938-8	569490001
ASHBY, Simon Henry Coronation Cottage Main Road East Boldre SO42 7WU Brockenhurst Hampshire	Oct 15, 1999	Feb 28, 2002	Director	Coronation Cottage Main Road East Boldre SO42 7WU Brockenhurst Hampshire		British	1961-2	41770060001
BARBER, Julian Richard 3 Mount Temple SO51 5UW Romsey Hampshire	Jan 01, 2005	Jan 12, 2006	Director	3 Mount Temple SO51 5UW Romsey Hampshire	England	British	1965-4	103374330003
CARTER, David Patrick Knoll Farm Standon Green End High Cross SG11 1BP Ware Hertfordshire		Jul 31, 1998	Director	Knoll Farm Standon Green End High Cross SG11 1BP Ware Hertfordshire		British	1937-7	6279710001
CURRY, John James Brett House 2 Mortlocks Lavenham CO10 9QF Sudbury Suffolk	Aug 20, 1996	Jan 31, 1999	Director	Brett House 2 Mortlocks Lavenham CO10 9QF Sudbury Suffolk		British	1934-10	49740520005
FERRIER, Derek Neilson 32 Melrose Road SO15 7PA Southampton Hampshire	Oct 15, 1999	Apr 07, 2003	Director	32 Melrose Road SO15 7PA Southampton Hampshire	England	British	1955-4	66914630002
FISCHER, Andrew Olaf 56 High Street St. Martins PE9 2LA Stamford Lincolnshire	Apr 18, 2000	Aug 22, 2008	Director	56 High Street St. Martins PE9 2LA Stamford Lincolnshire	United Kingdom	German	1964-8	70312740034
FISHER, Ian 26 Loudoun Road NW8 0LT London	Apr 18, 2000	Aug 22, 2008	Director	26 Loudoun Road NW8 0LT London	United Kingdom	British	1950-8	51776160030
FLETCHER, Alan Thomas 14 Fiery Hill Road Barnt Green B45 8LG Birmingham	Apr 18, 2000	Aug 22, 2008	Director	14 Fiery Hill Road Barnt Green B45 8LG Birmingham	United Kingdom	British	1934-12	14669590002
HANSCOMBE, Peter Robert 1 Oxford Road CO9 1AZ Halstead Essex	Oct 15, 1999	Jan 28, 2005	Director	1 Oxford Road CO9 1AZ Halstead Essex		British	1940-1	39413300001
HARTLEY, Simon Andrew The Farmhouse Finchdean PO8 8AU Portsmouth Hants	Dec 03, 2001	Apr 15, 2005	Director	The Farmhouse Finchdean PO8 8AU Portsmouth Hants		British	1945-1	16818900001
HIGGINSON, Andrew John Hawthorn House Long Road West Dedham CO7 6ES Colchester Essex		Aug 19, 1996	Director	Hawthorn House Long Road West Dedham CO7 6ES Colchester Essex		British	1955-7	74501390001
HOWELL, Gregory 242 Panfield Lane CM7 5RH Braintree Essex	Oct 01, 2004	Nov 28, 2008	Director	242 Panfield Lane CM7 5RH Braintree Essex	England	British	1960-5	101218720001
LEVINE, Justin Anthos Colin Wallisdown Road BH11 8PU Bournemouth 490-492 Dorset	Aug 22, 2008	Feb 15, 2011	Director	Wallisdown Road BH11 8PU Bournemouth 490-492 Dorset	United Kingdom	British	1967-8	121019400003
MCDONALD, James 20 Avenue Road Walkford BH23 5QH Christchurch Dorset	Jul 01, 2000	Jul 31, 2001	Director	20 Avenue Road Walkford BH23 5QH Christchurch Dorset		British	1960-9	66970160001
MONK, Brian Wichita Shoppenhangers Road SL6 2QE Maidenhead Berkshire	Aug 20, 1996	Jul 31, 1998	Director	Wichita Shoppenhangers Road SL6 2QE Maidenhead Berkshire		British	1937-1	19699310001
OLIVER, David Anthony 2 Kent Close Brightlingsea CO7 0PZ Colchester Essex	Feb 01, 1999	Aug 01, 1999	Director	2 Kent Close Brightlingsea CO7 0PZ Colchester Essex		British	1942-5	18752880001
POTTER, Stephen Brian, Mr. 12 Avon Road West Moors BH22 0EG Ferndown Dorset	Mar 10, 2003	Apr 20, 2005	Director	12 Avon Road West Moors BH22 0EG Ferndown Dorset	United Kingdom	English	1959-1	88179470001
RICHARDSON, Jonathan Charles 24 Foxcote Way Walton S42 7NP Chesterfield Derbyshire	Aug 09, 2005	Aug 22, 2008	Director	24 Foxcote Way Walton S42 7NP Chesterfield Derbyshire	England	British	1960-11	118293300001
ROBERTSON, Alan Charles Elmton House S80 4LX Elmton Creswell Near Worksop	Aug 19, 1998	May 08, 2000	Director	Elmton House S80 4LX Elmton Creswell Near Worksop		British	1950-11	95758980001
RUSSELL, Jeremy 132 Brunel Road SO15 0LR Southampton Hampshire	Oct 15, 1999	May 31, 2002	Director	132 Brunel Road SO15 0LR Southampton Hampshire		British	1954-4	64515250003
SMITH, Stephen Anthony The Tudor House Week St Mary EX22 6UL Holsworthy	Apr 18, 2000	Apr 28, 2006	Director	The Tudor House Week St Mary EX22 6UL Holsworthy	United Kingdom	British	1951-8	6780200002

View Detailed Information on Officers and People with Significant Control

Does ABSTRACT 123 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 29, 2008 Delivered On Nov 01, 2008	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 uncalled capital buildings fixtures plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 01, 2008Registration of a charge (395) Mar 06, 2010Statement of satisfaction of a charge in full or part (MG02)
Composite guarantee and debenture	Created On Mar 13, 2006 Delivered On Mar 21, 2006	Satisfied	Amount secured All monies due or to become due from each obligor to the chargee and the secured parties and to any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 21, 2006Registration of a charge (395) Sep 26, 2008Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Apr 21, 2000 Delivered On May 02, 2000	Satisfied	Amount secured All present and future obligations and liabilities of each obligor (as defined) to the security trustee and the secured beneficiaries (as defined) and to any of them under the financing documents (as defined)
	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 Royal Bank of Scotland PLC (As Agent and Trustee)
	Transactions May 02, 2000Registration of a charge (395) Oct 28, 2004Statement that part or whole of property from a floating charge has been released (403b) Oct 28, 2004Statement that part or whole of property from a floating charge has been released (403b) Mar 23, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 25, 1994 Delivered On Dec 03, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land on west side of hoddesdon road st margarets stanstead abbotts ware hertfordshire. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
	Persons Entitled Midland Bank PLC
	Transactions Dec 03, 1994Registration of a charge (395) Oct 11, 1996Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Jun 01, 1993 Delivered On Jun 04, 1993	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 uncalled capital goodwill bookdebts and patents.
	Persons Entitled Midland Bank PLC
	Transactions Jun 04, 1993Registration of a charge (395) Oct 11, 1996Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 01, 1993 Delivered On Jun 04, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The spinney hoddesdon road st margarets nr ware hertfordshire. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
	Persons Entitled Midland Bank PLC
	Transactions Jun 04, 1993Registration of a charge (395) Oct 11, 1996Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Sep 16, 1985 Delivered On Sep 27, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over the company's estate or interest in all f/h or l/h properties and the proceeds of sale thereof. Fixed & floating charge. Over the undertaking and all property and assets present and future including goodwill & book debts.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 27, 1985Registration of a charge May 05, 1994Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Nov 18, 1982 Delivered On Nov 29, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H - unit 5D shefford industrial park, high STREET8 shefford, bedford.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 29, 1982Registration of a charge
Legal mortgage	Created On Dec 01, 1975 Delivered On Dec 16, 1975	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: office buildings, the spinney, hoddesdon road, st. Margarets, nr. Ware, hertfordshire, described in a convenience dated 1.12.75.. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 16, 1975Registration of a charge May 05, 1994Statement of satisfaction of a charge in full or part (403a)

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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