ABCO INVESTMENTS LIMITED
Overview
| Company Name | ABCO INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04137112 |
| 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 ABCO INVESTMENTS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ABCO INVESTMENTS LIMITED located?
| Registered Office Address | Communication House Victoria Avenue GU15 3HX Camberley Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ABCO INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for ABCO INVESTMENTS LIMITED?
| Annual Return |
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What are the latest filings for ABCO INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Jan 08, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Jan 08, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Jan 08, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * Porter Garland Portland House Park Street Bagshot Surrey GU19 5PG* on Jan 08, 2013 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Jan 08, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Jan 08, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Jan 08, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 1 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts for a dormant company made up to Dec 31, 2007 | 1 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts for a dormant company made up to Dec 31, 2006 | 1 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts for a dormant company made up to Dec 31, 2005 | 1 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of ABCO INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEYWOOD, Simon William | Secretary | The Manor House Middle Green SL3 6BS Langley Park | British | 12437160002 | ||||||
| HEYWOOD, Simon William | Director | The Manor House Middle Green SL3 6BS Langley Park | United Kingdom | British | 12437160002 | |||||
| RITCHIE, Richard Ruben | Director | 37 The Water Gardens Warren Road KT2 7LF Kingston Upon Thames Surrey | England | British | 6775020003 | |||||
| GRAEME, Dorothy May | Nominee Secretary | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001330001 | ||||||
| DERRY, James Francis | Director | 29 Overstrand Mansions Prince Of Wales Drive SW1 4EZ London | British | 68936740001 | ||||||
| GRAEME, Lesley Joyce | Nominee Director | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001320001 |
Does ABCO INVESTMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jul 29, 2002 Delivered On Aug 03, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property k/a unit 9 manor lane industrial estate, holmes chapel, cheshire. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On May 24, 2001 Delivered On Jun 05, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 23RD april 2001 | |
Short particulars F/H property k/a royal clarence house high street bridgwater ST127045. | ||||
Persons Entitled
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Transactions
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| Debenture (floating charge) | Created On May 24, 2001 Delivered On Jun 05, 2001 | 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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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