ABH (SOUTH EAST) LIMITED

ABH (SOUTH EAST) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameABH (SOUTH EAST) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03256761
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ABH (SOUTH EAST) LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is ABH (SOUTH EAST) LIMITED located?

    Registered Office Address
    Robin Hood Cottages North Elham
    Elham
    CT4 6UY Canterbury
    Kent
    Undeliverable Registered Office AddressNo

    What were the previous names of ABH (SOUTH EAST) LIMITED?

    Previous Company Names
    Company NameFromUntil
    ABH PROPERTY LIMITEDSep 30, 1996Sep 30, 1996

    What are the latest accounts for ABH (SOUTH EAST) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 29, 2019

    What are the latest filings for ABH (SOUTH EAST) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Mar 29, 2019

    3 pagesAA

    Confirmation statement made on Sep 30, 2019 with no updates

    3 pagesCS01

    Satisfaction of charge 2 in full

    2 pagesMR04

    Satisfaction of charge 1 in full

    1 pagesMR04

    Accounts for a dormant company made up to Mar 29, 2018

    4 pagesAA

    Confirmation statement made on Sep 30, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 29, 2017

    3 pagesAA

    Confirmation statement made on Sep 30, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 29, 2016

    4 pagesAA

    Confirmation statement made on Sep 30, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 29, 2015

    2 pagesAA

    Annual return made up to Sep 30, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 17, 2015

    Statement of capital on Oct 17, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Mar 29, 2014

    3 pagesAA

    Annual return made up to Sep 30, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2014

    Statement of capital on Oct 27, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Mar 29, 2013

    3 pagesAA

    Annual return made up to Sep 30, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 19, 2013

    Statement of capital on Oct 19, 2013

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Mar 29, 2012

    3 pagesAA

    Annual return made up to Sep 30, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Mar 29, 2011

    3 pagesAA

    Annual return made up to Sep 30, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Mar 29, 2010

    3 pagesAA

    Annual return made up to Sep 30, 2010 with full list of shareholders

    4 pagesAR01

    Who are the officers of ABH (SOUTH EAST) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLLOWAY, Simon Russell
    Robin Hood Cottages North Elham
    Elham
    CT4 6UY Canterbury
    Kent
    Secretary
    Robin Hood Cottages North Elham
    Elham
    CT4 6UY Canterbury
    Kent
    British62920610001
    BRADSHAW, Catherine Sara Armour
    Robin Hood Cottages North Elham
    Elham
    CT4 6UY Canterbury
    Kent
    Director
    Robin Hood Cottages North Elham
    Elham
    CT4 6UY Canterbury
    Kent
    United KingdomBritishConsultant49756650001
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    900000780001
    FIRST DIRECTORS LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Director
    72 New Bond Street
    W1S 1RR London
    900000770001

    Who are the persons with significant control of ABH (SOUTH EAST) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Russell Holloway
    Robin Hood Cottages North Elham
    Elham
    CT4 6UY Canterbury
    Kent
    Apr 06, 2016
    Robin Hood Cottages North Elham
    Elham
    CT4 6UY Canterbury
    Kent
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Does ABH (SOUTH EAST) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On Jan 10, 2001
    Delivered On Jan 20, 2001
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a 3 bartholomew st hythe kent t/no K689798. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jan 20, 2001Registration of a charge (395)
    • Sep 11, 2019Satisfaction of a charge (MR04)
    Debenture
    Created On Jan 10, 2001
    Delivered On Jan 20, 2001
    Satisfied
    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
    • Hsbc Bank PLC
    Transactions
    • Jan 20, 2001Registration of a charge (395)
    • Sep 11, 2019Satisfaction of a charge (MR04)

    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