ABC (1991) LIMITED
Overview
| Company Name | ABC (1991) LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 02593669 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ABC (1991) LIMITED?
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ABC (1991) LIMITED located?
| Registered Office Address | The Copper Room Deva City Office Park Trinity Way M3 7BG Salford |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ABC (1991) LIMITED?
| Company Name | From | Until |
|---|---|---|
| PIKEWILL LIMITED | Mar 20, 1991 | Mar 20, 1991 |
What are the latest accounts for ABC (1991) LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2022 |
| Next Accounts Due On | Dec 31, 2022 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2021 |
What is the status of the latest confirmation statement for ABC (1991) LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 20, 2022 |
| Next Confirmation Statement Due | Apr 03, 2022 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 20, 2021 |
| Overdue | Yes |
What are the latest filings for ABC (1991) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Return of final meeting in a creditors' voluntary winding up | 15 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Apr 03, 2024 | 15 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Apr 03, 2023 | 13 pages | LIQ03 | ||||||||||
Registered office address changed from 533 Chester Road Woodford Stockport Cheshire SK7 1PR to The Copper Room Deva City Office Park Trinity Way Salford M3 7BG on Apr 11, 2022 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of affairs | 11 pages | LIQ02 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2017 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Mar 20, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Mar 20, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Mar 20, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Mar 20, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of ABC (1991) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RAWLINS, Helen Ruth | Secretary | Chester Road Woodford SK7 1PR Stockport 533 Cheshire | British | Sales Promoter | 6744330004 | |||||
| RAWLINS, Christopher Henry | Director | Chester Road Woodford SK7 1PR Stockport 533 Cheshire | United Kingdom | British | Director | 6744340005 | ||||
| RAWLINS, Helen Ruth | Director | Chester Road Woodford SK7 1PR Stockport 533 Cheshire | England | British | Sales Promoter | 6744330004 | ||||
| DWYER, Daniel John | Nominee Secretary | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||
| DWYER, Daniel John | Nominee Director | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||
| LLOYD, Samuel George Alan | Nominee Director | 13 Harley Court Blake Hall Road E11 2QG Wanstead London | British | 900001670001 |
Who are the persons with significant control of ABC (1991) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Cristopher Henry Rawlins | Apr 06, 2016 | Deva City Office Park Trinity Way M3 7BG Salford The Copper Room | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Helen Ruth Rawlins | Apr 06, 2016 | Deva City Office Park Trinity Way M3 7BG Salford The Copper Room | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does ABC (1991) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| 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