ABINGDON COCKELL LIMITED

Overview

Company Name	ABINGDON COCKELL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01676375
Jurisdiction	England/Wales
Date of Creation	Nov 08, 1982
Date of Cessation	Dec 10, 2010

Summary

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

What is the purpose of ABINGDON COCKELL LIMITED?

(7487) /

Where is ABINGDON COCKELL LIMITED located?

Registered Office Address	1st Floor 26-28 Bedford Row WC1R 4HE London
Undeliverable Registered Office Address	No

What were the previous names of ABINGDON COCKELL LIMITED?

Previous Company Names
Company Name	From	Until
BARBER COCKELL LIMITED	Nov 08, 1982	Nov 08, 1982

What are the latest accounts for ABINGDON COCKELL LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2005

What are the latest filings for ABINGDON COCKELL LIMITED?

Filings
Date	Description	Document	Type
Dec 10, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Sep 10, 2010	Notice of final account prior to dissolution	1 pages	4.43

Jun 06, 2007	legacy	1 pages	287
Jun 06, 2007	Appointment of a liquidator	1 pages	4.31
Apr 23, 2007	Order of court to wind up	1 pages	COCOMP
Mar 22, 2007	legacy	1 pages	288b
Jan 15, 2007	legacy	2 pages	363a
Sep 20, 2006	legacy	1 pages	288a
Sep 01, 2006	legacy	1 pages	288b
Sep 01, 2006	legacy	1 pages	288b
Aug 10, 2006	legacy	1 pages	287
Jul 14, 2006	Total exemption full accounts made up to Jun 30, 2005	10 pages	AA
Apr 26, 2006	legacy	1 pages	244
Jan 03, 2006	legacy	2 pages	363a
Jun 17, 2005	Full accounts made up to Jun 30, 2004	12 pages	AA
Apr 28, 2005	legacy	1 pages	244
Jan 13, 2005	legacy	7 pages	363s
Jun 02, 2004	Full accounts made up to Jun 30, 2003	13 pages	AA
Jan 13, 2004	legacy	7 pages	363s
Aug 01, 2003	Full accounts made up to Jun 30, 2002	12 pages	AA
May 07, 2003	legacy	1 pages	244
Dec 30, 2002	legacy	7 pages	363s
Jul 30, 2002	legacy	4 pages	395
Jul 20, 2002	legacy	1 pages	403a
Jul 20, 2002	legacy	1 pages	403a

View All Filings

Who are the officers of ABINGDON COCKELL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ELHAJJ, Charbel Nassif 1-3 Liberation Avenue PO BOX 602 FOREIGN Banjul The Gambia	Jun 30, 1992		Director	1-3 Liberation Avenue PO BOX 602 FOREIGN Banjul The Gambia	Gambia	Gambian	1953-6	Merchant	29302880003
CHILD, Peter Brian 4 Pickhurst Rise BR4 0AL West Wickham Kent	Jun 10, 1991	Nov 25, 1996	Secretary	4 Pickhurst Rise BR4 0AL West Wickham Kent		British			7463470001
COCKELL, Karen, Lady 20 Philbeach Gardens SW5 9DY London	Aug 13, 1999	Aug 09, 2006	Secretary	20 Philbeach Gardens SW5 9DY London		British			66765000001
GIBBS, Barbara 44 Oakley Avenue IG11 9JD Barking Essex	Aug 09, 2006	Mar 22, 2007	Secretary	44 Oakley Avenue IG11 9JD Barking Essex		British		Manager	115577130001
PAGE, Robert Hoyles 88 Elmwood Crescent LU2 7HZ Luton Bedfordshire	Nov 25, 1996	Aug 13, 1999	Secretary	88 Elmwood Crescent LU2 7HZ Luton Bedfordshire		British			50450670001
COCKELL, Merrick Richard, Sir 20 Philbeach Gardens SW5 9DY London		Aug 09, 2006	Director	20 Philbeach Gardens SW5 9DY London	United Kingdom	British	1957-6	Company Director	6047730002
RYAN, Morgan Patrick 108 Ploughmans Way Rainham ME8 8LP Gillingham Kent		Nov 25, 1994	Director	108 Ploughmans Way Rainham ME8 8LP Gillingham Kent		British	1944-12	Company Director	6047720001

View Detailed Information on Officers and People with Significant Control

Does ABINGDON COCKELL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 22, 2002 Delivered On Jul 30, 2002	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 Barclays Bank PLC
	Transactions Jul 30, 2002Registration of a charge (395)
Charge on bank account	Created On Sep 06, 1999 Delivered On Sep 11, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars The sum of us$2,000,000 and all other amounts accruing thereto deposited with the bank.
	Persons Entitled Banque Francaise De L'orient
	Transactions Sep 11, 1999Registration of a charge (395) Jul 20, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 18, 1996 Delivered On Jul 23, 1996	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Including trade fixtures). 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 The Governor and Company of the Bank of Scotland
	Transactions Jul 23, 1996Registration of a charge (395)
Legal charge	Created On Aug 24, 1989 Delivered On Sep 01, 1989	Satisfied	Amount secured £145,600 and all other moneys due or to become due from the company and/or edward barber & son limited to the chargee
	Short particulars Unit 6 lion yard tremadoc road clapham london SW4.
	Persons Entitled Alliance and Leicester Building Society
	Transactions Sep 01, 1989Registration of a charge Jul 20, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ABINGDON COCKELL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 31, 2010	Conclusion of winding up
Feb 05, 2007	Petition date
Apr 04, 2007	Commencement of winding up
Dec 10, 2010	Dissolved on

Compulsory liquidation

Name	Role	Address
David Rubin David Rubin & Partners 26-28 Bedford Row WC1R 4HE London	practitioner	David Rubin & Partners 26-28 Bedford Row WC1R 4HE London
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS
Paul Robert Appleton 26-28 Bedford Row London	practitioner	26-28 Bedford Row London

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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