ABERDARON SERVICES LIMITED
Overview
| Company Name | ABERDARON SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03319008 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ABERDARON SERVICES LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is ABERDARON SERVICES LIMITED located?
| Registered Office Address | c/o ROONEY ASSOCITAES 2nd Floor 19 Castle Street L2 4SX Liverpool Merseyside |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ABERDARON SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2011 |
What are the latest filings for ABERDARON SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 13 pages | LIQ14 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Registered office address changed from * 18a London Street Southport Merseyside PR9 0UE* on Jul 19, 2012 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 5 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 1 pages | F10.2 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Feb 17, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Feb 28, 2011 | 4 pages | AA | ||||||||||
Termination of appointment of James Demetrios as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Feb 17, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2010 | 4 pages | AA | ||||||||||
Registered office address changed from * Third Floor 51 Hamilton Square Birkenhead Wirral CH41 5BN* on Nov 24, 2010 | 2 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Feb 17, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * 1 Evesham Road Wallasey Merseyside CH45 3JR* on Mar 03, 2010 | 1 pages | AD01 | ||||||||||
Director's details changed for Mrs Susan Longworth on Feb 17, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Peter Longworth on Feb 17, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr James Demetrios on Feb 17, 2010 | 2 pages | CH01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Feb 28, 2008 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Feb 28, 2007 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of ABERDARON SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LONGWORTH, Peter | Secretary | The Conifers 21 Longmeadow Road Knowsley Village L34 0HN Prescot Merseyside | British | Manager | 45945590001 | |||||
| LONGWORTH, Peter | Director | The Conifers 21 Longmeadow Road Knowsley Village L34 0HN Prescot Merseyside | United Kingdom | British | Manager | 45945590001 | ||||
| LONGWORTH, Susan | Director | 21 Longmeadow Road Knowsley L34 0HN Prescot Merseyside | United Kingdom | British | Company Director | 57405990001 | ||||
| CORPORATE ADMINISTRATION SECRETARIES LIMITED | Nominee Secretary | Falcon House 24 North John Street L2 9RP Liverpool Merseyside | 900006800001 | |||||||
| DEMETRIOS, James | Director | Thermopylate Ridge Vyner Road South Bidston CH43 7PW Birkenhead Wirral | United Kingdom | British | General Manager | 7719580001 | ||||
| CORPORATE ADMINISTRATION SERVICES LIMITED | Nominee Director | Falcon House 24 North John Street L2 9RP Liverpool Merseyside | 900006790001 |
Does ABERDARON SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 08, 1998 Delivered On Apr 16, 1998 | Outstanding | 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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Does ABERDARON SERVICES 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