A-BELCO (HOLDINGS) LIMITED

Overview

Company Name	A-BELCO (HOLDINGS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04212515
Jurisdiction	England/Wales
Date of Creation	May 08, 2001
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 (HOLDINGS) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is A-BELCO (HOLDINGS) LIMITED located?

Registered Office Address	DELOITTE LLP 4 Brindley Place B1 2HZ Birmingham
Undeliverable Registered Office Address	No

What were the previous names of A-BELCO (HOLDINGS) LIMITED?

Previous Company Names
Company Name	From	Until
SANDCO 708 LIMITED	May 08, 2001	May 08, 2001

What are the latest accounts for A-BELCO (HOLDINGS) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2015

What are the latest filings for A-BELCO (HOLDINGS) 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 30, 2016

Statement of affairs with form 2.14B

6 pages

2.16B

Nov 16, 2016

Registered office address changed from Jubilee Industrial Estate Ashington Northumberland NE63 8UG to 4 Brindley Place Birmingham B1 2HZ on Nov 16, 2016

2 pages

AD01

Nov 15, 2016

Appointment of an administrator

1 pages

2.12B

Jun 28, 2016

Registration of charge 042125150006, created on Jun 21, 2016

45 pages

MR01

May 13, 2016

Annual return made up to May 08, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 13, 2016	Statement of capital on May 13, 2016 Capital: GBP 208,011.67	SH01

Feb 22, 2016

Cancellation of shares. Statement of capital on Apr 01, 2014

Capital: GBP 208,011.67

4 pages

SH06

Feb 22, 2016

Purchase of own shares.

3 pages

SH03

Jan 28, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Jan 28, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of authority to purchase a number of shares	RES09

Jan 28, 2016

Change of share class name or designation

2 pages

SH08

Jan 09, 2016

Group of companies' accounts made up to Mar 31, 2015

30 pages

Sep 04, 2015

Registration of charge 042125150005, created on Aug 24, 2015

36 pages

MR01

Jul 23, 2015

Annual return made up to May 08, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 23, 2015	Statement of capital on Jul 23, 2015 Capital: GBP 208,011.67	SH01

Jun 16, 2015

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

1 pages

TM01

Oct 21, 2014

Group of companies' accounts made up to Mar 31, 2014

25 pages

Jun 19, 2014

Annual return made up to May 08, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 19, 2014	Statement of capital on Jun 19, 2014 Capital: GBP 208,011.67	SH01

Jun 04, 2014

Registration of charge 042125150004

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.

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Who are the officers of A-BELCO (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TRENCH, Brian Irving Brindley Place B1 2HZ Birmingham 4	Apr 30, 2010		Secretary	Brindley Place B1 2HZ Birmingham 4				151719380001
KELLY, Anthony William Brindley Place B1 2HZ Birmingham 4	Feb 08, 2010		Director	Brindley Place B1 2HZ Birmingham 4	United Kingdom	British	1961-8	32239400003
TRENCH, Brian Irving Brindley Place B1 2HZ Birmingham 4	Feb 13, 2006		Director	Brindley Place B1 2HZ Birmingham 4	United Kingdom	British	1956-10	110877740001
CHRISTIAN, Paul Jonathan 3 Princes Meadow Gosforth NE3 4RZ Newcastle Upon Tyne Tyne And Wear	Jul 06, 2001	Aug 16, 2001	Secretary	3 Princes Meadow Gosforth NE3 4RZ Newcastle Upon Tyne Tyne And Wear		British		56816150002
JACKSON, Stephen 39 Highside Drive Humbledon Hill SR3 1UL Sunderland Tyne & Wear	Aug 16, 2001	May 31, 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
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	May 08, 2001	Jul 06, 2001	Nominee Secretary	Sandgate House 102 Quayside NE1 3DX Newcastle Upon Tyne Tyne & Wear				900020010001
BEATTIE, Kenneth Brian Casa Carioca Apartado 1092 Praia Do Carvoeiro Lagoa 8400 Portugal	Mar 31, 2003	Mar 30, 2007	Director	Casa Carioca Apartado 1092 Praia Do Carvoeiro Lagoa 8400 Portugal	England	British	1953-4	88804210001
BILLINGS, Linda Jubilee Industrial Estate Ashington NE63 8UG Northumberland	May 27, 2014	Apr 30, 2015	Director	Jubilee Industrial Estate Ashington NE63 8UG Northumberland	England	Irish	1963-7	111924870001
BROWN, Colin Martin Jubilee Industrial Estate Ashington NE63 8UG Northumberland	May 15, 2008	Sep 22, 2010	Director	Jubilee Industrial Estate Ashington NE63 8UG Northumberland	United Kingdom	British	1959-4	131092030001
CHRISTIAN, Paul Jonathan 3 Princes Meadow Gosforth NE3 4RZ Newcastle Upon Tyne Tyne And Wear	Jul 06, 2001	Aug 16, 2001	Director	3 Princes Meadow Gosforth NE3 4RZ Newcastle Upon Tyne Tyne And Wear	England	British	1963-11	56816150002
CRONE, David William Jervis Birtley Hall Birtley NE48 3HL Hexham Northumberland	Jul 06, 2001	Aug 16, 2001	Director	Birtley Hall Birtley NE48 3HL Hexham Northumberland		British	1955-8	76903180004
HUGHES, Robert Charles 15 Hawkshead Drive B93 9QE Knowle West Midlands	Aug 01, 2002	Apr 24, 2006	Director	15 Hawkshead Drive B93 9QE Knowle West Midlands		British	1956-4	84757480002
JACKSON, Stephen 39 Highside Drive Humbledon Hill SR3 1UL Sunderland Tyne & Wear	Aug 16, 2001	May 31, 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	Aug 16, 2001	Feb 02, 2010	Director	Threeways Tranwell Woods NE61 6AQ Morpeth Northumberland	United Kingdom	British	1946-3	36411030002
POWELL, Robert Derry Jane House Stocks Hill Belton DN9 1PE Doncaster South Yorkshire	Aug 16, 2001	Oct 04, 2001	Director	Derry Jane House Stocks Hill Belton DN9 1PE Doncaster South Yorkshire		British	1950-5	37005880002
SCHOLEY, Derek 228 Oakwood Lane LS8 2PE Leeds Yorkshire	Aug 16, 2001	Oct 04, 2001	Director	228 Oakwood Lane LS8 2PE Leeds Yorkshire		British	1927-10	23788760001
SKUCHA, Nicholas Paul 5 The Elms Porthill ST5 8RP Newcastle Under Lyme Staffordshire	Jan 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 INCORPORATIONS LIMITED Sandgate House 102 Quayside NE1 3DX Newcastle Upon Tyne Tyne & Wear	May 08, 2001	Jul 06, 2001	Nominee Director	Sandgate House 102 Quayside NE1 3DX Newcastle Upon Tyne Tyne & Wear				900020000001

View Detailed Information on Officers and People with Significant Control

Does A-BELCO (HOLDINGS) 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 Aug 24, 2015 Delivered On Sep 04, 2015	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Sep 04, 2015Registration 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)
Debenture	Created On Dec 04, 2012 Delivered On Dec 06, 2012	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Dec 06, 2012Registration of a charge (MG01)
Debenture containing fixed and floating charges	Created On Sep 30, 2003 Delivered On Oct 07, 2003	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 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 The Governor and Company of the Bank of Scotland
	Transactions Oct 07, 2003Registration of a charge (395) Aug 13, 2010Statement of satisfaction of a charge in full or part (MG02)
Mortgage debenture	Created On Oct 04, 2001 Delivered On Oct 09, 2001	Satisfied	Amount secured All monies and liabilities whether principal interest or otherwise which may now or at any time hereafter become due owing or payable by sandco 708 limited and/or bals industrial accessories limited, and/or engineering group limited to the chargees as listed in schedule 1 of a loan agreement dated 4 october 2001 and made between the company the security trustees and such lenders ("the loan agreement")
	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 D a Scholey, S Jackson, M J Kelly (As Security Trustees).
	Transactions Oct 09, 2001Registration 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 (HOLDINGS) 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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