AB INDUSTRIAL FLOORING & SURFACE PREPARATION LIMITED

AB INDUSTRIAL FLOORING & SURFACE PREPARATION LIMITED

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

    Company NameAB INDUSTRIAL FLOORING & SURFACE PREPARATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04121574
    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 AB INDUSTRIAL FLOORING & SURFACE PREPARATION LIMITED?

    • (4543) /

    Where is AB INDUSTRIAL FLOORING & SURFACE PREPARATION LIMITED located?

    Registered Office Address
    Prospect House
    11-13 Lonsdale Gardens
    TN1 1NU Tunbridge Wells
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AB INDUSTRIAL FLOORING & SURFACE PREPARATION LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2008

    What are the latest filings for AB INDUSTRIAL FLOORING & SURFACE PREPARATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Jul 27, 2010

    5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    legacy

    1 pages287

    Statement of affairs with form 4.19

    5 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 28, 2009

    LRESEX

    legacy

    1 pages287

    legacy

    4 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    7 pagesAA

    Total exemption small company accounts made up to Mar 31, 2007

    6 pagesAA

    legacy

    3 pages363a

    legacy

    3 pages363a

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

    6 pagesAA

    legacy

    7 pages363s

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

    7 pagesAA

    legacy

    7 pages363s

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

    5 pagesAA

    legacy

    7 pages363s

    legacy

    7 pages363s

    Accounts made up to Mar 31, 2003

    5 pagesAA

    legacy

    2 pages88(2)R

    legacy

    1 pages225

    legacy

    7 pages395

    legacy

    7 pages363s

    Who are the officers of AB INDUSTRIAL FLOORING & SURFACE PREPARATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEECROFT, Nicola Anne
    Sunny Glen
    Kingsingfield Road, West Kingsdown
    TN15 6LH Sevenoaks
    Kent
    Secretary
    Sunny Glen
    Kingsingfield Road, West Kingsdown
    TN15 6LH Sevenoaks
    Kent
    BritishAdministrator142497770001
    BEECROFT, Anthony James
    Sunny Glen
    Kingsingfield Road, West Kingsdown
    TN15 6LH Sevenoaks
    Kent
    Director
    Sunny Glen
    Kingsingfield Road, West Kingsdown
    TN15 6LH Sevenoaks
    Kent
    EnglandBritishFlooring Contractor73438930001
    BEECROFT, Nicola Anne
    Sunny Glen
    Kingsingfield Road, West Kingsdown
    TN15 6LH Sevenoaks
    Kent
    Director
    Sunny Glen
    Kingsingfield Road, West Kingsdown
    TN15 6LH Sevenoaks
    Kent
    EnglandBritishAdministrator142497770001
    1ST CERT FORMATIONS LIMITED
    Olympic House
    17-19 Whitworth Street West
    M1 5WG Manchester
    Secretary
    Olympic House
    17-19 Whitworth Street West
    M1 5WG Manchester
    74562450001
    1ST CERT FORMATIONS LIMITED
    Olympic House
    17-19 Whitworth Street West
    M1 5WG Manchester
    Director
    Olympic House
    17-19 Whitworth Street West
    M1 5WG Manchester
    74562450001
    REPORTACTION LIMITED
    1st Cert Olympic House
    17-19 Whitworth Street West
    M1 5WG Manchester
    Lancashire
    Director
    1st Cert Olympic House
    17-19 Whitworth Street West
    M1 5WG Manchester
    Lancashire
    75727600001

    Does AB INDUSTRIAL FLOORING & SURFACE PREPARATION LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture deed
    Created On Sep 08, 2003
    Delivered On Sep 16, 2003
    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. See the mortgage charge document for full details.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Sep 16, 2003Registration of a charge (395)

    Does AB INDUSTRIAL FLOORING & SURFACE PREPARATION LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 28, 2009Commencement of winding up
    Feb 25, 2011Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Mark Stephen Willis
    In Time Financial Recovery Ltd
    Prospect House
    TN1 1NU 11-13 Lonsdale Gardens
    Tunbridge Wells Kent
    practitioner
    In Time Financial Recovery Ltd
    Prospect House
    TN1 1NU 11-13 Lonsdale Gardens
    Tunbridge Wells Kent

    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