ABRIDGE LOUGHTON TPS LIMITED

Overview

Company Name	ABRIDGE LOUGHTON TPS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02861509
Jurisdiction	England/Wales
Date of Creation	Oct 12, 1993
Date of Cessation	Mar 07, 2023

Summary

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

What is the purpose of ABRIDGE LOUGHTON TPS LIMITED?

Wholesale trade of motor vehicle parts and accessories (45310) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is ABRIDGE LOUGHTON TPS LIMITED located?

Registered Office Address	770 The Crescent Colchester Business Park CO4 9YQ Colchester Essex
Undeliverable Registered Office Address	No

What were the previous names of ABRIDGE LOUGHTON TPS LIMITED?

Previous Company Names
Company Name	From	Until
SECURITY SERVICES MANAGEMENT LIMITED	Aug 10, 2000	Aug 10, 2000
HAPPY MOTORIST LIMITED	Oct 12, 1993	Oct 12, 1993

What are the latest accounts for ABRIDGE LOUGHTON TPS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for ABRIDGE LOUGHTON TPS LIMITED?

Filings
Date	Description	Document	Type
Mar 07, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 20, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 09, 2022	Application to strike the company off the register	1 pages	DS01

Jul 22, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	22 pages	AA

Jul 22, 2022	legacy	56 pages	PARENT_ACC

Jul 22, 2022	legacy	1 pages	AGREEMENT2

Jul 22, 2022	legacy	3 pages	GUARANTEE2

Dec 03, 2021	Confirmation statement made on Oct 01, 2021 with no updates	3 pages	CS01

Sep 10, 2021	Audit exemption subsidiary accounts made up to Dec 31, 2020	23 pages	AA

Sep 10, 2021	legacy	3 pages	GUARANTEE2

Sep 10, 2021	legacy	57 pages	PARENT_ACC

Sep 10, 2021	legacy	1 pages	AGREEMENT2

Dec 08, 2020	Audit exemption subsidiary accounts made up to Dec 31, 2019	22 pages	AA

Dec 08, 2020	legacy	54 pages	PARENT_ACC

Dec 08, 2020	legacy	1 pages	AGREEMENT2

Dec 08, 2020	legacy	3 pages	GUARANTEE2

Nov 06, 2020	Confirmation statement made on Oct 01, 2020 with no updates	3 pages	CS01

Oct 05, 2019	Audit exemption subsidiary accounts made up to Dec 31, 2018	21 pages	AA

Oct 05, 2019	legacy	49 pages	PARENT_ACC

Oct 05, 2019	legacy	3 pages	GUARANTEE2

Oct 05, 2019	legacy	1 pages	AGREEMENT2

Oct 03, 2019	Confirmation statement made on Oct 01, 2019 with updates	4 pages	CS01

Jan 09, 2019	Termination of appointment of Matthew Bishop as a director on Jan 01, 2019	1 pages	TM01

Jan 08, 2019	Appointment of Mr David John Muir as a director on Jan 01, 2019	2 pages	AP01

Oct 23, 2018	Audit exemption subsidiary accounts made up to Dec 31, 2017	21 pages	AA

View All Filings

Who are the officers of ABRIDGE LOUGHTON TPS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FINCH, Mark The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom	Jan 14, 2013		Secretary	The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom				175375460001
MUIR, David John The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom	Jan 01, 2019		Director	The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom	England	British	1980-4	254017640001
WILLIAMSON, David Neil The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom	Jul 01, 2015		Director	The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom	England	British	1965-12	199005320001
CHECKLEY, Kenneth Thatched Cottage Leez Lane Hartford End CM3 1JP Chelmsford Essex	Oct 12, 1993	Aug 02, 1999	Secretary	Thatched Cottage Leez Lane Hartford End CM3 1JP Chelmsford Essex		British		11513480004
MACNAMARA, Richard James The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom	Feb 08, 2010	Jan 14, 2013	Secretary	The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom				149294910001
WATSON, Deirdre Mary Alison 51 Park Avenue Hutton CM13 2QP Brentwood Essex	Jul 01, 2004	Nov 27, 2009	Secretary	51 Park Avenue Hutton CM13 2QP Brentwood Essex		Uk		74385360001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Oct 12, 1993	Oct 12, 1993	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
MATHESON & CO LIMITED 3 Lombard Street EC3V 9AQ London	Aug 02, 1999	Jun 30, 2004	Secretary	3 Lombard Street EC3V 9AQ London				1947590001
APPELL, Simon Jonathan East House Melton Park IP12 1SY Woodbridge Suffolk	Jul 14, 2000	Mar 30, 2001	Director	East House Melton Park IP12 1SY Woodbridge Suffolk	England	British	1964-6	67752170002
BANHAM, Gillian The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom	Jan 01, 2008	Mar 31, 2015	Director	The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom		British	1956-2	56735910001
BEATTIE, Craig Alan The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom	Apr 08, 2013	Apr 01, 2016	Director	The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom	United Kingdom	British	1976-4	177627900001
BISHOP, Matthew The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom	Apr 01, 2016	Jan 01, 2019	Director	The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom	United Kingdom	British	1976-3	206755450002
BRADLEY, Eamon 18 Castle Street OX10 8DW Wallingford Oxfordshire	Aug 07, 2007	Dec 31, 2007	Director	18 Castle Street OX10 8DW Wallingford Oxfordshire	United Kingdom	British	1948-3	53412070002
CHECKLEY, Kenneth Thatched Cottage Leez Lane Hartford End CM3 1JP Chelmsford Essex	Apr 18, 2000	Jul 14, 2000	Director	Thatched Cottage Leez Lane Hartford End CM3 1JP Chelmsford Essex		British	1953-9	11513480004
CHECKLEY, Kenneth Thatched Cottage Leez Lane Hartford End CM3 1JP Chelmsford Essex	Oct 12, 1993	Aug 02, 1999	Director	Thatched Cottage Leez Lane Hartford End CM3 1JP Chelmsford Essex		British	1953-9	11513480004
CONWAY, Patrick Christopher The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom	Nov 01, 2008	Mar 22, 2010	Director	The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom		British	1956-12	134649500001
COWPER, John Bernard 3 Gilbey Green Newport CB11 3RS Saffron Walden Essex	Aug 02, 1999	Apr 17, 2000	Director	3 Gilbey Green Newport CB11 3RS Saffron Walden Essex		British	1957-9	24251610001
DIXON, David James The Distaff Belmont Hill, Newport CB11 3RF Saffron Walden Essex	Jul 14, 2000	Nov 01, 2002	Director	The Distaff Belmont Hill, Newport CB11 3RF Saffron Walden Essex		British	1957-4	71157450001
EVERETT, Simon Christopher Kingsmill The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom	Jan 01, 2008	Dec 31, 2013	Director	The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom	United Kingdom	British	1960-9	115856560001
HERBERT, Mark Philip The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom	Jul 24, 2007	Jul 09, 2015	Director	The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom	England	British	1967-8	123285980005
HOUSTON, Samuel George Flat 59 Medland House 11 Branch Road E14 7JT London	Jul 01, 2003	Jul 24, 2007	Director	Flat 59 Medland House 11 Branch Road E14 7JT London		British	1956-1	75730290003
JONES, Alun Morton The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom	Aug 07, 2007	Dec 31, 2012	Director	The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom	United Kingdom	British	1952-11	12785600004
JONES, Alun Morton Fen House Fen Walk IP12 4BG Woodbridge Suffolk	Aug 02, 1999	Jul 14, 2000	Director	Fen House Fen Walk IP12 4BG Woodbridge Suffolk	United Kingdom	British	1952-11	12785600004
PHILIP, David 11 St Hildas Wharf 170 Wapping High Street E1 9XX London	Oct 12, 1993	Aug 02, 1999	Director	11 St Hildas Wharf 170 Wapping High Street E1 9XX London		British	1941-7	36715420002
POTTS, Derek 55 East Street Coggeshall CO6 1SJ Colchester Essex	Feb 28, 2001	Jun 29, 2001	Director	55 East Street Coggeshall CO6 1SJ Colchester Essex	United Kingdom	British	1958-10	52485510001
RUBBERT, Michael Peter 1457 London Road SS9 2SB Leigh On Sea Essex	Oct 12, 1993	Aug 02, 1999	Director	1457 London Road SS9 2SB Leigh On Sea Essex		British	1944-12	11930600001
WATSON, Deirdre Mary Alison 51 Park Avenue Hutton CM13 2QP Brentwood Essex	Jun 30, 2001	Aug 06, 2007	Director	51 Park Avenue Hutton CM13 2QP Brentwood Essex	England	Uk	1958-4	74385360001
WILLIAMS, Steven Wyn 199 Finchampstead Road RG40 3HE Wokingham Berkshire	Nov 01, 2002	Jun 30, 2003	Director	199 Finchampstead Road RG40 3HE Wokingham Berkshire	United Kingdom	British	1950-7	54580940001
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Oct 12, 1993	Oct 12, 1993	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London				900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Oct 12, 1993	Oct 12, 1993	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London				900000080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ABRIDGE LOUGHTON TPS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lancaster Motor Company Limited

Apr 06, 2016

The Crescent

Colchester Business Park

CO4 9YQ Colchester

770

Essex

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	153658

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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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