ABERMAW PROPERTY DEVELOPMENTS LIMITED

Overview

Company Name	ABERMAW PROPERTY DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04554416
Jurisdiction	England/Wales
Date of Creation	Oct 04, 2002
Date of Cessation	Feb 28, 2013

Summary

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

What is the purpose of ABERMAW PROPERTY DEVELOPMENTS LIMITED?

(7011) /

Where is ABERMAW PROPERTY DEVELOPMENTS LIMITED located?

Registered Office Address	79 Caroline Street B3 1UP Birmingham
Undeliverable Registered Office Address	No

What are the latest accounts for ABERMAW PROPERTY DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2009

What are the latest filings for ABERMAW PROPERTY DEVELOPMENTS LIMITED?

Filings

Date

Description

Document

Type

Feb 28, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 29, 2012

Return of final meeting in a members' voluntary winding up

12 pages

4.71

Jul 27, 2012

Liquidators' statement of receipts and payments to Jun 17, 2011

8 pages

4.68

Jul 19, 2012

Liquidators' statement of receipts and payments to Jun 17, 2012

11 pages

4.68

Jun 25, 2010

Registered office address changed from The Old School St Johns Road Kates Hill Dudley West Midlands DY2 7JT on Jun 25, 2010

2 pages

AD01

Jun 25, 2010

Declaration of solvency

2 pages

4.70

Jun 25, 2010

Appointment of a voluntary liquidator

1 pages

600

Jun 25, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 18, 2010	LRESSP

Jun 24, 2010

Total exemption small company accounts made up to Oct 31, 2009

5 pages

Oct 12, 2009

Annual return made up to Oct 04, 2009 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 12, 2009	Statement of capital on Oct 12, 2009 Capital: GBP 4	SH01

Oct 12, 2009

Director's details changed for Angela Mary Stockford on Oct 12, 2009

2 pages

CH01

Jul 16, 2009

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

4 pages

May 11, 2009

legacy

2 pages

403a

May 11, 2009

legacy

2 pages

403a

Oct 21, 2008

legacy

4 pages

363a

Aug 06, 2008

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

6 pages

Oct 11, 2007

legacy

7 pages

363s

Jul 05, 2007

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

6 pages

Oct 25, 2006

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

7 pages

Oct 17, 2006

legacy

8 pages

363s

Apr 27, 2006

legacy

1 pages

288b

Apr 27, 2006

legacy

1 pages

288b

Oct 12, 2005

legacy

9 pages

363s

Aug 17, 2005

legacy

1 pages

288c

Aug 17, 2005

legacy

1 pages

288c

View All Filings

Who are the officers of ABERMAW PROPERTY DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STOCKFORD, Bernard Charles The Old Bakery The Village, Chaddesley Corbett DY10 4SA Kidderminster Worcestershire	Oct 04, 2002		Secretary	The Old Bakery The Village, Chaddesley Corbett DY10 4SA Kidderminster Worcestershire		British		11430800002
STOCKFORD, Angela Mary The Old Bakery The Village, Chaddesley Corbett DY10 4SA Kidderminster Worcestershire	Oct 04, 2002		Director	The Old Bakery The Village, Chaddesley Corbett DY10 4SA Kidderminster Worcestershire	United Kingdom	British	1943-9	11430790002
STOCKFORD, Bernard Charles The Old Bakery The Village, Chaddesley Corbett DY10 4SA Kidderminster Worcestershire	Oct 04, 2002		Director	The Old Bakery The Village, Chaddesley Corbett DY10 4SA Kidderminster Worcestershire	England	British	1944-6	11430800002
THOMAS, Howard 50 Iron Mill Place DA1 4RT Crayford Kent	Oct 04, 2002	Oct 04, 2002	Nominee Secretary	50 Iron Mill Place DA1 4RT Crayford Kent		British		900000900001
STOCKFORD, Arthur Lawrence Chalet Quatre Saisons Les Mavilles St. Jean D'Aulps Haute Savaie 74430 France	Oct 04, 2002	Mar 31, 2006	Director	Chalet Quatre Saisons Les Mavilles St. Jean D'Aulps Haute Savaie 74430 France		British	1934-5	18563070003
STOCKFORD, Lorraine Carol Chalet Quatre Saisons Les Mavilles St. Jean D'Aulps Haute Savaie 74430 France	Oct 04, 2002	Mar 31, 2006	Director	Chalet Quatre Saisons Les Mavilles St. Jean D'Aulps Haute Savaie 74430 France		British	1946-2	18563060003
TESTER, William Andrew Joseph 4 Geary House Georges Road N7 8EZ London	Oct 04, 2002	Oct 04, 2002	Nominee Director	4 Geary House Georges Road N7 8EZ London	United Kingdom	British	1962-6	900000890001

View Detailed Information on Officers and People with Significant Control

Does ABERMAW PROPERTY DEVELOPMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Oct 22, 2004 Delivered On Oct 30, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property known as siloam welsh congregational chapel at beach road barmouth gwynedd,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 30, 2004Registration of a charge (395) May 07, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 09, 2003 Delivered On May 16, 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 National Westminster Bank PLC
	Transactions May 16, 2003Registration of a charge (395) May 07, 2009Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 09, 2003 Delivered On May 14, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The marine hotel marine parade gwynedd t/no: WA701573. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions May 14, 2003Registration of a charge (395)

View Detailed Information on Charges

Does ABERMAW PROPERTY DEVELOPMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 18, 2010	Commencement of winding up
Feb 28, 2013	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Roderick Graham Butcher 79 Caroline Street B3 1UP Birmingham	practitioner	79 Caroline Street B3 1UP Birmingham	Jun 18, 2010

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.
license: CC0