ABH (SOUTH EAST) LIMITED
Overview
| Company Name | ABH (SOUTH EAST) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03256761 |
| 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 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 Address | No |
What were the previous names of ABH (SOUTH EAST) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ABH PROPERTY LIMITED | Sep 30, 1996 | Sep 30, 1996 |
What are the latest accounts for ABH (SOUTH EAST) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 29, 2019 |
What are the latest filings for ABH (SOUTH EAST) 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 | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 29, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 2 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Accounts for a dormant company made up to Mar 29, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 29, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 29, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 29, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Sep 30, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 29, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Sep 30, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 29, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Sep 30, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 29, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Sep 30, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 29, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Sep 30, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 29, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Sep 30, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of ABH (SOUTH EAST) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLLOWAY, Simon Russell | Secretary | Robin Hood Cottages North Elham Elham CT4 6UY Canterbury Kent | British | 62920610001 | ||||||
| BRADSHAW, Catherine Sara Armour | Director | Robin Hood Cottages North Elham Elham CT4 6UY Canterbury Kent | United Kingdom | British | Consultant | 49756650001 | ||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||
| FIRST DIRECTORS LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000770001 |
Who are the persons with significant control of ABH (SOUTH EAST) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Simon Russell Holloway | Apr 06, 2016 | Robin Hood Cottages North Elham Elham CT4 6UY Canterbury Kent | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does ABH (SOUTH EAST) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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Transactions
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| 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
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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