AB ELECTRONIC SYSTEMS LIMITED

Overview

Company Name	AB ELECTRONIC SYSTEMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01632427
Jurisdiction	England/Wales
Date of Creation	Apr 30, 1982
Date of Cessation	Oct 09, 2013

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 ELECTRONIC SYSTEMS LIMITED?

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

Where is AB ELECTRONIC SYSTEMS LIMITED located?

Registered Office Address	Clive House 12/18 Queens Road KT13 9XB Weybridge Surrey
Undeliverable Registered Office Address	No

What were the previous names of AB ELECTRONIC SYSTEMS LIMITED?

Previous Company Names
Company Name	From	Until
CHETHURST LIMITED	Apr 30, 1982	Apr 30, 1982

What are the latest accounts for AB ELECTRONIC SYSTEMS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for AB ELECTRONIC SYSTEMS LIMITED?

Filings

Date

Description

Document

Type

Oct 09, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 09, 2013

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Oct 02, 2012

Declaration of solvency

3 pages

4.70

Oct 02, 2012

Appointment of a voluntary liquidator

1 pages

600

Oct 02, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 25, 2012	LRESSP

Jan 25, 2012

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

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 25, 2012	Statement of capital on Jan 25, 2012 Capital: GBP 2	SH01

Aug 08, 2011

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

1 pages

May 24, 2011

Director's details changed for Sameet Vohra on May 18, 2011

2 pages

CH01

Dec 23, 2010

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

5 pages

AR01

May 26, 2010

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

1 pages

May 18, 2010

Director's details changed for Paul Felbeck on May 18, 2010

2 pages

CH01

Apr 13, 2010

Appointment of Sameet Vohra as a director

3 pages

AP01

Apr 08, 2010

Termination of appointment of David Matthews as a director

1 pages

TM01

Dec 22, 2009

Annual return made up to Dec 12, 2009 with full list of shareholders

5 pages

AR01

Oct 14, 2009

Secretary's details changed for Wendy Jill Sharp on Oct 01, 2009

1 pages

CH03

Oct 14, 2009

Director's details changed for Wendy Sharp on Oct 01, 2009

2 pages

CH01

Oct 14, 2009

Director's details changed

2 pages

CH01

Oct 13, 2009

Director's details changed for Paul Felbeck on Oct 01, 2009

2 pages

CH01

Jul 14, 2009

Accounts made up to Dec 31, 2008

1 pages

Jan 08, 2009

legacy

4 pages

363a

Dec 22, 2008

legacy

2 pages

288a

Dec 22, 2008

legacy

1 pages

288b

Aug 13, 2008

legacy

3 pages

288a

Aug 13, 2008

legacy

1 pages

288b

May 23, 2008

Accounts made up to Dec 31, 2007

1 pages

View All Filings

Who are the officers of AB ELECTRONIC SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHARP, Wendy Jill Clive House 12/18 Queens Road KT13 9XB Weybridge Surrey	Dec 01, 2006		Secretary	Clive House 12/18 Queens Road KT13 9XB Weybridge Surrey		British		117318960001
FELBECK, Paul Clive House 12/18 Queens Road KT13 9XB Weybridge Surrey	May 01, 2000		Director	Clive House 12/18 Queens Road KT13 9XB Weybridge Surrey	United Kingdom	British	1964-7	69837530002
SHARP, Wendy Jill Clive House 12/18 Queens Road KT13 9XB Weybridge Surrey	Dec 01, 2006		Director	Clive House 12/18 Queens Road KT13 9XB Weybridge Surrey	United Kingdom	British	1965-8	117318960001
VOHRA, Sameet 12-18 Queens Road KT13 9XB Weybridge Clive House Surrey	Apr 07, 2010		Director	12-18 Queens Road KT13 9XB Weybridge Clive House Surrey	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 60 Eastbury Road HA6 3AW Northwood Middlesex	Aug 01, 2008	Nov 28, 2008	Director	60 Eastbury Road HA6 3AW Northwood Middlesex	United Kingdom	British	1962-3	132555670002
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
MATTHEWS, David Paul Clive House 12/18 Queens Road KT13 9XB Weybridge Surrey	Nov 28, 2008	Mar 31, 2010	Director	Clive House 12/18 Queens Road KT13 9XB Weybridge Surrey	England	British	1949-9	143153980001
PHILLIPS, Peter John, Sir Great House Llanblethian CF71 7JG Cowbridge	Jul 04, 1991	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	Mar 01, 1991	Nov 16, 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 ELECTRONIC SYSTEMS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
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 m 73 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 od partents	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 inventions and partents as specified in form 395 ref m 50.
	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 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 m 99.
	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 copyrights as specified in form ref m 112.
	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 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 395 ref m 137.
	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)

View Detailed Information on Charges

Does AB ELECTRONIC SYSTEMS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 09, 2013	Dissolved on
Sep 25, 2012	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Timothy Gerard Walsh 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Sep 25, 2012
Peter James Greaves 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Sep 25, 2012

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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