A.B.M. INTERTHENE LIMITED
Overview
| Company Name | A.B.M. INTERTHENE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03208537 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of A.B.M. INTERTHENE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is A.B.M. INTERTHENE LIMITED located?
| Registered Office Address | 37 Stopgate Lane Walton L9 6AR Liverpool Merseyside |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of A.B.M. INTERTHENE LIMITED?
| Company Name | From | Until |
|---|---|---|
| AMAC FILMS LIMITED | Jun 06, 1996 | Jun 06, 1996 |
What are the latest accounts for A.B.M. INTERTHENE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2015 |
What are the latest filings for A.B.M. INTERTHENE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to May 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jun 06, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jun 06, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Jun 06, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Jun 06, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2011 | 4 pages | AA | ||||||||||
Director's details changed for Michael Edward Baylis on Aug 01, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Paul Edward Baylis on Aug 01, 2011 | 1 pages | CH03 | ||||||||||
Annual return made up to Jun 06, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2010 | 4 pages | AA | ||||||||||
Previous accounting period extended from Mar 31, 2010 to May 31, 2010 | 1 pages | AA01 | ||||||||||
Annual return made up to Jun 06, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a dormant company made up to Mar 31, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a dormant company made up to Mar 31, 2007 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of A.B.M. INTERTHENE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAYLIS, Paul Edward | Secretary | 37 Stopgate Lane Walton L9 6AR Liverpool Merseyside | British | 62924850001 | ||||||
| BAYLIS, Michael Edward | Director | 37 Stopgate Lane Walton L9 6AR Liverpool Merseyside | United Kingdom | British | 54402750001 | |||||
| HUDSON, Frank | Secretary | 25 Burns Close Moorside OL1 4RE Oldham Lancashire | British | 30144980002 | ||||||
| AMES, Edwin | Director | 37 Challum Drive Chadderton OL9 0LY Oldham Lancashire | British | 47976780002 | ||||||
| MCDONALD, John Kevin | Director | 82 Goywood Lane Romiley SK6 4AW Stockport Cheshire | British | 47976770001 | ||||||
| DAVENPORT CREDIT LIMITED | Nominee Director | 1 Ashfield Road Davenport SK3 8UD Stockport Cheshire | 900008360001 |
Does A.B.M. INTERTHENE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Apr 10, 2001 Delivered On Apr 17, 2001 | Outstanding | 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 all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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| Fixed charge on purchased debts which fail to vest | Created On Jun 01, 1998 Delivered On Jun 06, 1998 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed equitable charge over all debts purchased by the security holder pursuant to an agreement and all associated rights thereon. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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