ABSTRACT STATHAM LIMITED
Overview
| Company Name | ABSTRACT STATHAM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03567590 |
| 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 ABSTRACT STATHAM LIMITED?
- Hairdressing and other beauty treatment (96020) / Other service activities
Where is ABSTRACT STATHAM LIMITED located?
| Registered Office Address | 168 Church Road BN3 2DL Hove East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ABSTRACT STATHAM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2012 |
What are the latest filings for ABSTRACT STATHAM 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 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 5 pages | AA | ||||||||||
Termination of appointment of Nicola Smart as a director on Sep 30, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to May 20, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to May 20, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 5 pages | AA | ||||||||||
Sub-division of shares on Apr 01, 2010 | 6 pages | SH02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to May 20, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Miss Nicola Smart on May 20, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Debbie Statham on May 20, 2010 | 2 pages | CH01 | ||||||||||
Registered office address changed from 61 Victoria Street Wolverhampton WV1 3NX United Kingdom on Jun 23, 2010 | 2 pages | AD01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2008 | 6 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288c | ||||||||||
Total exemption small company accounts made up to Jun 30, 2007 | 7 pages | AA | ||||||||||
Who are the officers of ABSTRACT STATHAM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STATHAM, Michael | Secretary | Brookside Padgbury Lane CW12 4HU Congleton Cheshire | British | 105243980001 | ||||||
| STATHAM, Debbie | Director | 36 Highcroft Villas BN1 5PS Brighton West Sussex | United Kingdom | British | Director | 58861680005 | ||||
| HAYWARD, Jason | Secretary | 81 New Hampton Lofts Branston Street B18 6BG Birmingham | British | Engineer | 58861720003 | |||||
| VIBRANS, Philip Charles | Nominee Secretary | 1 Ashfield Road Davenport SK3 8UD Stockport Cheshire | British | 900008370001 | ||||||
| DUBIL, Tracey | Director | 20 Chetwynd Close ST19 5SU Penkridge Staffordshire | British | Director | 114355110001 | |||||
| SMART, Nicola | Director | High Park Crescent Sedgley DY3 1QZ Dudley 20 West Midlands United Kingdom | United Kingdom | British | Director | 194259410001 | ||||
| DAVENPORT CREDIT LIMITED | Nominee Director | 1 Ashfield Road Davenport SK3 8UD Stockport Cheshire | 900008360001 |
Does ABSTRACT STATHAM LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 03, 2006 Delivered On Apr 05, 2006 | 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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| Debenture | Created On Jun 24, 2005 Delivered On Jun 28, 2005 | 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