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ABRITAS LIMITED

ABRITAS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameABRITAS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04101079
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ABRITAS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ABRITAS LIMITED located?

    Registered Office Address
    Smith Cooper
    158 Edmund Street
    B3 2HB Birningham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ABRITAS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2018

    What are the latest filings for ABRITAS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		17 pagesLIQ13

    Change of details for Civica Uk Limited as a person with significant control on Mar 29, 2020

    		2 pagesPSC05

    Registered office address changed from Southbank Central 30 Stamford Street London SE1 9LQ England to Smith Cooper 158 Edmund Street Birningham B3 2HB on Dec 19, 2019

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 27, 2019

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    legacy

    		1 pagesCAP-SS

    Confirmation statement made on Nov 02, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Gavin Leigh as a director on Jun 21, 2019

    		1 pagesTM01

    Accounts for a dormant company made up to Sep 30, 2018

    		4 pagesAA

    Confirmation statement made on Nov 02, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Mr Phillip David Rowland on Jul 01, 2018

    		2 pagesCH01

    Director's details changed for Mr Wayne Andrew Story on Jul 01, 2018

    		2 pagesCH01

    Secretary's details changed for Michael Stoddard on Jul 01, 2018

    		1 pagesCH03

    Cessation of Stephen John Oliver as a person with significant control on Dec 15, 2016

    		1 pagesPSC07

    Cessation of Richard Martin Percival as a person with significant control on Dec 15, 2016

    		1 pagesPSC07

    Full accounts made up to Sep 30, 2017

    		16 pagesAA

    Registered office address changed from 2 Burston Road London SW15 6AR England to Southbank Central 30 Stamford Street London SE1 9LQ on Jul 01, 2018

    		1 pagesAD01

    Confirmation statement made on Nov 02, 2017 with updates

    		4 pagesCS01

    Notification of Civica Uk Limited as a person with significant control on Dec 15, 2016

    		1 pagesPSC02

    Appointment of Mr Gavin Leigh as a director on Aug 10, 2017

    		2 pagesAP01

    Total exemption small company accounts made up to Nov 30, 2016

    		5 pagesAA

    Current accounting period shortened from Nov 30, 2017 to Sep 30, 2017

    		1 pagesAA01

    Registered office address changed from Soane Point 6-8 Market Place Reading RG1 2EG to 2 Burston Road London SW15 6AR on Feb 10, 2017

    		1 pagesAD01
    View All Filings

    Who are the officers of ABRITAS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STODDARD, Michael
    158 Edmund Street
    B3 2HB Birningham
    Smith Cooper
    		Secretary
    158 Edmund Street
    B3 2HB Birningham
    Smith Cooper
    		222009140001
    ROWLAND, Phillip David
    158 Edmund Street
    B3 2HB Birningham
    Smith Cooper
    		Director
    158 Edmund Street
    B3 2HB Birningham
    Smith Cooper
    		EnglandBritish147804610007
    STORY, Wayne Andrew
    158 Edmund Street
    B3 2HB Birningham
    Smith Cooper
    		Director
    158 Edmund Street
    B3 2HB Birningham
    Smith Cooper
    		EnglandBritish203683330002
    PERCIVAL, Richard Martin
    Chester Villa
    16 Lewis Lane
    GL7 1EA Cirencester
    Gloucestershire
    		Secretary
    Chester Villa
    16 Lewis Lane
    GL7 1EA Cirencester
    Gloucestershire
    		British108838710001
    THEYDON SECRETARIES LIMITED
    2a Forest Drive
    Theydon Bois
    CM16 7EY Epping
    Essex
    		Secretary
    2a Forest Drive
    Theydon Bois
    CM16 7EY Epping
    Essex
    		40930350003
    LEIGH, Gavin
    30 Stamford Street
    SE1 9LQ London
    Southbank Central
    England
    		Director
    30 Stamford Street
    SE1 9LQ London
    Southbank Central
    England
    		EnglandBritish203670750001
    OLIVER, Stephen John
    Moss Cottage
    Craven Road Inkpen
    RG17 9DY Hungerford
    Berkshire
    		Director
    Moss Cottage
    Craven Road Inkpen
    RG17 9DY Hungerford
    Berkshire
    		EnglandBritish108838550001
    PERCIVAL, Richard Martin
    Chester Villa
    16 Lewis Lane
    GL7 1EA Cirencester
    Gloucestershire
    		Director
    Chester Villa
    16 Lewis Lane
    GL7 1EA Cirencester
    Gloucestershire
    		EnglandBritish108838710001
    THEYDON NOMINEES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    		Nominee Director
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    		900010330001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ABRITAS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stamford Street
    SE1 9LQ London
    Southbank Central
    England
    		Dec 15, 2016
    Stamford Street
    SE1 9LQ London
    Southbank Central
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number01628868
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Richard Martin Percival
    30 Stamford Street
    SE1 9LQ London
    Southbank Central
    England
    		Apr 06, 2016
    30 Stamford Street
    SE1 9LQ London
    Southbank Central
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Stephen John Oliver
    30 Stamford Street
    SE1 9LQ London
    Southbank Central
    England
    		Apr 06, 2016
    30 Stamford Street
    SE1 9LQ London
    Southbank Central
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does ABRITAS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 27, 2019Commencement of winding up
    Sep 02, 2020Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Dean Anthony Nelson
    Smith Cooper Limited, 158 Edmund Street
    B3 2HB Birmingham
    		practitioner
    Smith Cooper Limited, 158 Edmund Street
    B3 2HB Birmingham
    Nicholas Charles Osborn Lee
    138 Edmund Street
    B3 2HB Birmingham
    		practitioner
    138 Edmund Street
    B3 2HB Birmingham
    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.
    • license: CC0