AUSTRALIAN 8 BALL COMPANY LIMITED

Overview

Company Name	AUSTRALIAN 8 BALL COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04220723
Jurisdiction	England/Wales
Date of Creation	May 21, 2001
Date of Cessation	Aug 18, 2015

Summary

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

What is the purpose of AUSTRALIAN 8 BALL COMPANY LIMITED?

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

Where is AUSTRALIAN 8 BALL COMPANY LIMITED located?

Registered Office Address	139 Brookfield Place, Walton Summit Centre Bamber Bridge PR5 8BF Preston
Undeliverable Registered Office Address	No

What were the previous names of AUSTRALIAN 8 BALL COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
AUSTRAILIAN 8 BALL COMPANY LIMITED	May 21, 2001	May 21, 2001

What are the latest accounts for AUSTRALIAN 8 BALL COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2013

What is the status of the latest annual return for AUSTRALIAN 8 BALL COMPANY LIMITED?

Annual Return

Last Annual Return	May 21, 2014

What are the latest filings for AUSTRALIAN 8 BALL COMPANY LIMITED?

Filings

Date

Description

Document

Type

Aug 18, 2015

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

May 05, 2015

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 24, 2015

Appointment of Mr Mark Adrian Franklin White as a director on Feb 12, 2015

2 pages

AP01

Feb 24, 2015

Appointment of Mr Mark Adrian Franklin White as a secretary on Feb 12, 2015

2 pages

AP03

Feb 24, 2015

Termination of appointment of Kenneth Bryan Turner as a director on Feb 12, 2015

1 pages

TM01

Feb 24, 2015

Termination of appointment of Kenneth Bryan Turner as a secretary on Feb 12, 2015

1 pages

TM02

Dec 23, 2014

Termination of appointment of Lesley Susan Humphrys as a director on Jun 01, 2014

1 pages

TM01

Jul 29, 2014

Annual return made up to May 21, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 29, 2014	Statement of capital on Jul 29, 2014 Capital: GBP 100	SH01

May 28, 2014

Compulsory strike-off action has been discontinued

1 pages

DISS40

May 27, 2014

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 23, 2014

Full accounts made up to Apr 30, 2013

13 pages

Jul 05, 2013

Annual return made up to May 21, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 05, 2013	Statement of capital following an allotment of shares on Jul 05, 2013	SH01

May 15, 2013

Compulsory strike-off action has been discontinued

1 pages

DISS40

May 15, 2013

Satisfaction of charge 2 in full

6 pages

MR04

May 15, 2013

Satisfaction of charge 1 in full

4 pages

MR04

May 14, 2013

Full accounts made up to Apr 30, 2012

14 pages

May 14, 2013

Registration of charge 042207230003

53 pages

MR01

Apr 30, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 28, 2012

Annual return made up to May 21, 2012 with full list of shareholders

4 pages

AR01

Oct 20, 2011

Full accounts made up to Apr 30, 2011

14 pages

Jun 24, 2011

Annual return made up to May 21, 2011 with full list of shareholders

4 pages

AR01

Jan 31, 2011

Full accounts made up to Apr 30, 2010

18 pages

Dec 02, 2010

Annual return made up to May 21, 2010 with full list of shareholders

4 pages

AR01

Sep 24, 2010

Registered office address changed from * Rowe and Maw 20 Black Friars Lane London EC4V 6HD* on Sep 24, 2010

1 pages

AD01

Sep 11, 2010

Compulsory strike-off action has been discontinued

1 pages

DISS40

View All Filings

Who are the officers of AUSTRALIAN 8 BALL COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WHITE, Mark Adrian Franklin Brookfield Place, Walton Summit Centre Bamber Bridge PR5 8BF Preston 139	Feb 12, 2015		Secretary	Brookfield Place, Walton Summit Centre Bamber Bridge PR5 8BF Preston 139				195299740001
WHITE, Mark Adrian Franklin Brookfield Place, Walton Summit Centre Bamber Bridge PR5 8BF Preston 139	Feb 12, 2015		Director	Brookfield Place, Walton Summit Centre Bamber Bridge PR5 8BF Preston 139	United Kingdom	British	1968-7	156106020001
YATES, Antony Lee Brookfield Place, Walton Summit Centre Bamber Bridge PR5 8BF Preston 139 England	Dec 14, 2009		Director	Brookfield Place, Walton Summit Centre Bamber Bridge PR5 8BF Preston 139 England	England	British	1964-7	61389370001
DRY, Jane Francis 1354 Christchurch Road BH7 6EE Bournemouth Dorset	May 21, 2001	Dec 14, 2009	Secretary	1354 Christchurch Road BH7 6EE Bournemouth Dorset		British		76358620001
TURNER, Kenneth Bryan Brookfield Place, Walton Summit Centre Bamber Bridge PR5 8BF Preston 139 England	Dec 14, 2009	Feb 12, 2015	Secretary	Brookfield Place, Walton Summit Centre Bamber Bridge PR5 8BF Preston 139 England		British		150173280001
GRANT SECRETARIES LIMITED 2nd Floor Mountbarrow House 12 Elizabeth Street SW1W 9RB London	May 21, 2001	May 21, 2001	Secretary	2nd Floor Mountbarrow House 12 Elizabeth Street SW1W 9RB London				75175750001
BATH, John Jeffery 10 Sovereign Close BH7 7RP Bournemouth Dorset	May 21, 2001	Dec 14, 2009	Director	10 Sovereign Close BH7 7RP Bournemouth Dorset		British	1960-1	100425790001
DRY, Jane Francis 1354 Christchurch Road BH7 6EE Bournemouth Dorset	May 21, 2001	Dec 14, 2009	Director	1354 Christchurch Road BH7 6EE Bournemouth Dorset		British	1957-4	76358620001
HUMPHRYS, Lesley Susan Brookfield Place, Walton Summit Centre Bamber Bridge PR5 8BF Preston 139 England	Dec 14, 2009	Jun 01, 2014	Director	Brookfield Place, Walton Summit Centre Bamber Bridge PR5 8BF Preston 139 England	England	British	1975-7	77719250002
LUGRIN, Philip Alan 190 Iford Lane BH6 5NE Bournemouth Dorset	May 10, 2005	Oct 31, 2006	Director	190 Iford Lane BH6 5NE Bournemouth Dorset		British	1968-8	105989120001
TURNER, Kenneth Bryan Brookfield Place, Walton Summit Centre Bamber Bridge PR5 8BF Preston 139 England	Dec 14, 2009	Feb 12, 2015	Director	Brookfield Place, Walton Summit Centre Bamber Bridge PR5 8BF Preston 139 England	England	British	1955-1	29183950001
GRANT DIRECTORS LIMITED 2nd Floor Mountbarrow House 12 Elizabeth Street SW1W 9RB London	May 21, 2001	May 21, 2001	Director	2nd Floor Mountbarrow House 12 Elizabeth Street SW1W 9RB London				74907520001

View Detailed Information on Officers and People with Significant Control

Does AUSTRALIAN 8 BALL COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On May 09, 2013 Delivered On May 14, 2013	Outstanding
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Auster Real Estate Opportunities Sarl (As Security Trustee)
	Transactions May 14, 2013Registration of a charge (MR01)
Debenture	Created On Dec 30, 2009 Delivered On Jan 15, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever 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 book debts, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Bank of Scotland PLC
	Transactions Jan 15, 2010Registration of a charge (MG01) May 15, 2013Satisfaction of a charge (MR04)
Debenture	Created On Mar 21, 2003 Delivered On Mar 25, 2003	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 Lloyds Tsb Bank PLC
	Transactions Mar 25, 2003Registration of a charge (395) May 15, 2013Satisfaction of a charge (MR04)

View Detailed Information on Charges

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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