ABYCOM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameABYCOM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03411752
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ABYCOM LIMITED?

    • (6420) /

    Where is ABYCOM LIMITED located?

    Registered Office Address
    The Old Exchange
    234 Southchurch Road
    SS1 2EG Southend-On-Sea
    Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of ABYCOM LIMITED?

    Previous Company Names
    Company NameFromUntil
    INTEL TELECOM LIMITEDJul 30, 1997Jul 30, 1997

    What are the latest accounts for ABYCOM LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2006

    What are the latest filings for ABYCOM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to May 25, 2010

    5 pages4.68

    Statement of affairs with form 4.19

    7 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 26, 2009

    LRESEX

    legacy

    1 pages287

    Total exemption small company accounts made up to Jul 31, 2006

    4 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Jul 31, 2005

    3 pagesAA

    Total exemption small company accounts made up to Jul 31, 2004

    3 pagesAA

    legacy

    6 pages363s

    legacy

    9 pages395

    legacy

    6 pages363s

    Total exemption small company accounts made up to Jul 31, 2003

    3 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Jul 31, 2002

    4 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Jul 31, 2001

    3 pagesAA

    Total exemption small company accounts made up to Jul 31, 2000

    3 pagesAA

    legacy

    6 pages363s

    legacy

    pages363(288)

    legacy

    2 pages88(2)R

    Accounts for a small company made up to Jul 31, 1999

    2 pagesAA

    Certificate of change of name

    Company name changed intel telecom LIMITED\certificate issued on 30/08/00
    2 pagesCERTNM

    Who are the officers of ABYCOM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLACKABY, Michelle
    7 Long Road
    SS8 0JA Canvey Island
    Essex
    Secretary
    7 Long Road
    SS8 0JA Canvey Island
    Essex
    British70312070002
    BLACKABY, Mark
    5b Long Road
    SS8 0JA Canvey Island
    Essex
    Director
    5b Long Road
    SS8 0JA Canvey Island
    Essex
    United KingdomEnglish77143070002
    NIXON, Maureen
    34 Heilsburg Road
    SS8 8HQ Canvey Island
    Essex
    Secretary
    34 Heilsburg Road
    SS8 8HQ Canvey Island
    Essex
    British57234460003
    RM REGISTRARS LIMITED
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    Nominee Secretary
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    900000760001
    BLACKABY, William
    15 Essex Close
    SS8 0DE Canvey Island
    Essex
    Director
    15 Essex Close
    SS8 0DE Canvey Island
    Essex
    British57234390002
    RM NOMINEES LIMITED
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    Nominee Director
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    900009140001

    Does ABYCOM LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Nov 23, 2004
    Delivered On Nov 30, 2004
    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
    • Barclays Bank PLC
    Transactions
    • Nov 30, 2004Registration of a charge (395)

    Does ABYCOM LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 26, 2009Commencement of winding up
    Dec 23, 2010Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Wayne Macpherson
    Begbies Traynor The Old Exchange
    234 Southchurch Road
    SS1 2EG Southend On Sea
    practitioner
    Begbies Traynor The Old Exchange
    234 Southchurch Road
    SS1 2EG Southend On Sea
    Louise Donna Baxter
    Begbies Traynor (Central) Llp The Old Exchange
    234 Southchurch Road
    SS1 2EG Southend On Sea
    practitioner
    Begbies Traynor (Central) Llp The Old Exchange
    234 Southchurch Road
    SS1 2EG Southend On Sea

    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