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ABSE LIMITED

ABSE LIMITED

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

    • Overview

    Company NameABSE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04252034
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ABSE LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is ABSE LIMITED located?

    Registered Office Address
    Daisy House
    Lindred Road Business Park
    BB9 5SR Nelson
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ABSE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for ABSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Statement of capital on Jan 04, 2018

    • Capital: GBP 1.00
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Termination of appointment of Matthew Robinson Riley as a director on Oct 24, 2017

    		1 pagesTM01

    Confirmation statement made on Jun 23, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		14 pagesAA

    Annual return made up to Jun 24, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 28, 2016

    Statement of capital on Jun 28, 2016

    • Capital: GBP 10
    		SH01

    Full accounts made up to Mar 31, 2015

    		19 pagesAA

    Annual return made up to Jul 13, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 28, 2015

    Statement of capital on Jul 28, 2015

    • Capital: GBP 10
    		SH01

    Registered office address changed from Daisy House, Suite 1 Lindred Road Brierfield Nelson Lancashire BB9 5SR to Daisy House Lindred Road Business Park Nelson Lancashire BB9 5SR on May 15, 2015

    		1 pagesAD01

    Full accounts made up to Mar 31, 2014

    		22 pagesAA

    Annual return made up to Jul 13, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2014

    Statement of capital on Aug 12, 2014

    • Capital: GBP 10
    		SH01

    Previous accounting period shortened from Jun 30, 2014 to Mar 31, 2014

    		1 pagesAA01

    Appointment of Mr Stephen Alan Smith as a director

    		2 pagesAP01

    Appointment of Mr Matthew Robinson Riley as a director

    		2 pagesAP01

    Termination of appointment of Setta Leefield as a secretary

    		1 pagesTM02

    Termination of appointment of John Witts as a director

    		1 pagesTM01

    Termination of appointment of Jonathan Leefield as a director

    		1 pagesTM01

    Appointment of Mr David Lewis Mcglennon as a secretary

    		2 pagesAP03

    Registered office address changed from * Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB* on Feb 17, 2014

    		1 pagesAD01

    Current accounting period extended from Dec 31, 2013 to Jun 30, 2014

    		1 pagesAA01
    View All Filings

    Who are the officers of ABSE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCGLENNON, David Lewis
    Lindred Road Business Park
    BB9 5SR Nelson
    Daisy House
    Lancashire
    		Secretary
    Lindred Road Business Park
    BB9 5SR Nelson
    Daisy House
    Lancashire
    		185196020001
    SMITH, Stephen Alan
    Lindred Road Business Park
    BB9 5SR Nelson
    Daisy House
    Lancashire
    		Director
    Lindred Road Business Park
    BB9 5SR Nelson
    Daisy House
    Lancashire
    		United KingdomBritish161471940001
    LEEFIELD, Setta
    18 Lynette Avenue
    SW4 9HD London
    		Secretary
    18 Lynette Avenue
    SW4 9HD London
    		British77040060001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    LEEFIELD, Jonathan Mark Timothy
    18 Lynette Avenue
    SW4 9HD London
    		Director
    18 Lynette Avenue
    SW4 9HD London
    		EnglandBritish77040040001
    RILEY, Matthew Robinson
    Lindred Road Business Park
    BB9 5SR Nelson
    Daisy House
    Lancashire
    		Director
    Lindred Road Business Park
    BB9 5SR Nelson
    Daisy House
    Lancashire
    		United KingdomBritish178585250001
    WITTS, John David
    SW11
    		Director
    SW11
    		EnglandBritish96414840001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ABSE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lindred Road Business Park
    BB9 5SR Nelson
    Daisy House
    Lancashire
    England
    		Apr 06, 2016
    Lindred Road Business Park
    BB9 5SR Nelson
    Daisy House
    Lancashire
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04145329
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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