A-BELCO LIMITED

Overview

Company Name	A-BELCO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03881238
Jurisdiction	England/Wales
Date of Creation	Nov 22, 1999
Date of Cessation	Feb 13, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of A-BELCO LIMITED?

Manufacture of electric lighting equipment (27400) / Manufacturing

Where is A-BELCO LIMITED located?

Registered Office Address	DELOITTE LLP Four Brindley Place B1 2HZ Birmingham
Undeliverable Registered Office Address	No

What were the previous names of A-BELCO LIMITED?

Previous Company Names
Company Name	From	Until
CORTEM UK LIMITED	Mar 28, 2000	Mar 28, 2000
SANDCO 652 LIMITED	Nov 22, 1999	Nov 22, 1999

What are the latest accounts for A-BELCO LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2015

What are the latest filings for A-BELCO LIMITED?

Filings

Date

Description

Document

Type

Feb 13, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 13, 2018

Notice of move from Administration to Dissolution

18 pages

AM23

Jun 18, 2018

Administrator's progress report

16 pages

AM10

Dec 12, 2017

Administrator's progress report

17 pages

AM10

Oct 12, 2017

Notice of extension of period of Administration

3 pages

AM19

Jun 13, 2017

Administrator's progress report

19 pages

AM10

Jan 17, 2017

Notice of deemed approval of proposals

1 pages

F2.18

Dec 30, 2016

Statement of administrator's proposal

35 pages

2.17B

Dec 06, 2016

Statement of affairs with form 2.14B

10 pages

2.16B

Nov 16, 2016

Registered office address changed from Jubilee Industrial Estate Ashington Northumberland NE63 8UG to Four Brindley Place Birmingham B1 2HZ on Nov 16, 2016

2 pages

AD01

Nov 15, 2016

Appointment of an administrator

2 pages

2.12B

Oct 19, 2016

Satisfaction of charge 2 in full

1 pages

MR04

Jul 11, 2016

Annual return made up to May 31, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 11, 2016	Statement of capital on Jul 11, 2016 Capital: GBP 80,000	SH01

Jul 11, 2016

Termination of appointment of Brian Irving Trench as a secretary on Jul 11, 2016

1 pages

TM02

Jul 11, 2016

Appointment of Mr Kevin Robert Wills as a secretary on Jul 11, 2016

2 pages

AP03

Jun 28, 2016

Registration of charge 038812380006, created on Jun 21, 2016

39 pages

MR01

Jan 09, 2016

Full accounts made up to Mar 31, 2015

21 pages

Nov 03, 2015

Appointment of Mr Kevin Robert Wills as a director on Nov 03, 2015

2 pages

AP01

Aug 18, 2015

Annual return made up to May 31, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 18, 2015	Statement of capital on Aug 18, 2015 Capital: GBP 80,000	SH01

Jun 16, 2015

Termination of appointment of Robert George Scott as a director on Apr 30, 2015

1 pages

TM01

Jun 16, 2015

Termination of appointment of Linda Billings as a director on Apr 30, 2015

1 pages

TM01

Oct 21, 2014

Full accounts made up to Mar 31, 2014

20 pages

Jul 21, 2014

Annual return made up to May 31, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 21, 2014	Statement of capital on Jul 21, 2014 Capital: GBP 80,000	SH01

Jun 04, 2014

Registration of charge 038812380004

34 pages

MR01

Annotations
Date	Annotation
Jun 05, 2014	The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.

Jun 04, 2014

Registration of charge 038812380005

32 pages

MR01

Annotations
Date	Annotation
Jun 05, 2014	The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.

View All Filings

Who are the officers of A-BELCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILLS, Kevin Robert Brindley Place B1 2HZ Birmingham Four	Jul 11, 2016		Secretary	Brindley Place B1 2HZ Birmingham Four				209978670001
TRENCH, Brian Irving Brindley Place B1 2HZ Birmingham Four	Feb 13, 2006		Director	Brindley Place B1 2HZ Birmingham Four	United Kingdom	British	1956-10	110877740001
WILLS, Kevin Robert Brindley Place B1 2HZ Birmingham Four	Nov 03, 2015		Director	Brindley Place B1 2HZ Birmingham Four	England	British	1969-11	106492050001
JACKSON, Stephen 39 Highside Drive Humbledon Hill SR3 1UL Sunderland Tyne & Wear	Mar 03, 2000	Apr 30, 2002	Secretary	39 Highside Drive Humbledon Hill SR3 1UL Sunderland Tyne & Wear		British		36996160001
KELLY, Michael John Threeways Tranwell Woods NE61 6AQ Morpeth Northumberland	Nov 01, 2002	Oct 01, 2003	Secretary	Threeways Tranwell Woods NE61 6AQ Morpeth Northumberland		British		36411030002
TRENCH, Brian Irving Jubilee Industrial Estate Ashington NE63 8UG Northumberland	Apr 30, 2010	Jul 11, 2016	Secretary	Jubilee Industrial Estate Ashington NE63 8UG Northumberland				151719390001
WATSON, Alan Roy 5 Thornlea NE61 6NY Hepscott Northumberland	Oct 01, 2003	Apr 30, 2010	Secretary	5 Thornlea NE61 6NY Hepscott Northumberland		British		93102570001
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED Sandgate House 102 Quayside NE1 3DX Newcastle Upon Tyne Tyne & Wear	Nov 22, 1999	Mar 03, 2000	Secretary	Sandgate House 102 Quayside NE1 3DX Newcastle Upon Tyne Tyne & Wear				65614510001
BILLINGS, Linda Jubilee Industrial Estate Ashington NE63 8UG Northumberland	Oct 01, 2013	Apr 30, 2015	Director	Jubilee Industrial Estate Ashington NE63 8UG Northumberland	England	Irish	1963-7	111924870001
CASTIGLIONE, Antony 35 First Avenue KT12 2HN Walton On Thames Surrey	Mar 31, 2000	Feb 04, 2004	Director	35 First Avenue KT12 2HN Walton On Thames Surrey	England	British	1973-11	61556270001
GALLAGHER, Kim Jubilee Industrial Estate Ashington NE63 8UG Northumberland	May 15, 2008	Dec 30, 2010	Director	Jubilee Industrial Estate Ashington NE63 8UG Northumberland	United Kingdom	British	1967-4	112791790001
JACKSON, Stephen 39 Highside Drive Humbledon Hill SR3 1UL Sunderland Tyne & Wear	Mar 03, 2000	Apr 30, 2002	Director	39 Highside Drive Humbledon Hill SR3 1UL Sunderland Tyne & Wear	England	British	1961-5	36996160001
KELLY, Michael John Threeways Tranwell Woods NE61 6AQ Morpeth Northumberland	Mar 03, 2000	Oct 06, 2003	Director	Threeways Tranwell Woods NE61 6AQ Morpeth Northumberland	United Kingdom	British	1946-3	36411030002
ROSSI, Alessandro Via Giulio Liberti No 1 Milano 20729 Italy	Mar 31, 2000	Mar 31, 2006	Director	Via Giulio Liberti No 1 Milano 20729 Italy		Italian	1962-10	61555940001
SCABURM, Antonello, Engineer Via Silvio Pellico, 2 FOREIGN Abbiategrasso Milan 20081 Italy	Jan 31, 2005	Mar 31, 2006	Director	Via Silvio Pellico, 2 FOREIGN Abbiategrasso Milan 20081 Italy		Italian	1967-1	103166740001
SCOTT, Robert George Jubilee Industrial Estate Ashington NE63 8UG Northumberland	May 15, 2008	Apr 30, 2015	Director	Jubilee Industrial Estate Ashington NE63 8UG Northumberland	United Kingdom	British	1954-10	130705320001
SKUCHA, Nicholas Paul 5 The Elms Porthill ST5 8RP Newcastle Under Lyme Staffordshire	May 01, 2003	Dec 08, 2005	Director	5 The Elms Porthill ST5 8RP Newcastle Under Lyme Staffordshire	United Kingdom	British	1953-5	117468110001
WATSON, Alan Roy 5 Thornlea NE61 6NY Hepscott Northumberland	Oct 01, 2003	Apr 30, 2010	Director	5 Thornlea NE61 6NY Hepscott Northumberland	England	British	1950-12	93102570001
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED Sandgate House 102 Quayside NE1 3DX Newcastle Upon Tyne Tyne & Wear	Nov 22, 1999	Mar 03, 2000	Director	Sandgate House 102 Quayside NE1 3DX Newcastle Upon Tyne Tyne & Wear				65614510001

View Detailed Information on Officers and People with Significant Control

Does A-BELCO LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jun 21, 2016 Delivered On Jun 28, 2016	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Close Brothers Limited (The "Security Trustee")
	Transactions Jun 28, 2016Registration of a charge (MR01)
A registered charge	Created On May 30, 2014 Delivered On Jun 04, 2014	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Jun 04, 2014Registration of a charge (MR01)
A registered charge	Created On May 30, 2014 Delivered On Jun 04, 2014	Outstanding
	Brief description The freehold and leasehold property (if any) of the company both present and future including (without prejudice to the generality of the foregoing) the properties (if any) specified in the schedule to the debenture (and, where any such property is leasehold, any present or future right or interest conferred upon the company in relation thereto by virtue of any enfranchising legislation (as defined in the debenture) including any rights arising against any nominee purchaser pursuant thereto) and all buildings and fixtures (including trade fixtures) fixed plant and machinery from time to time on any such property and all liens, mortgages, charges, options, agreements and rights, titles and interests (whether legal or equitable) of the company in or over land of whatever description both present and future.. All present and future copyrights, patents, designs, trademarks, service marks, brand names, inventions, design rights, know-how, formulas, confidential information, trade secrets, computer software programs, computer systems and all other intellectual property rights whatsoever without any limitation, whether registered or unregistered, in all or any part of the world in which the company is legally, beneficially or otherwise interested, the benefit of any pending applications for the same and all benefits deriving therefrom and thereunder including but not limited to royalties, fees, profit sharing agreements and income arising therefrom and all licences in respect of or relating to any intellectual property rights, whether such licences are granted to the company or granted by the company. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Jun 04, 2014Registration of a charge (MR01)
A registered charge	Created On Mar 06, 2014 Delivered On Mar 08, 2014	Outstanding
	Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Mar 08, 2014Registration of a charge (MR01)
All assets debenture	Created On Apr 30, 2009 Delivered On Apr 30, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions Apr 30, 2009Registration of a charge (395) Oct 19, 2016Satisfaction of a charge (MR04)
Debenture containing fixed and floating charges	Created On Nov 27, 2000 Delivered On Dec 07, 2000	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 The Governor and Company of the Bank of Scotland
	Transactions Dec 07, 2000Registration of a charge (395) Aug 13, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does A-BELCO LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 04, 2016	Administration started
Nov 13, 2018	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Adrian Peter Berry Deloitte Llp 1 City Square LS1 2AL Leeds	practitioner	Deloitte Llp 1 City Square LS1 2AL Leeds
Clare Boardman 1 City Square LS1 2AL Leeds West Yorkshire	practitioner	1 City Square LS1 2AL Leeds West Yorkshire

View Detailed Information on Insolvency Cases

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.
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