ABC NORTHANTS LIMITED
Overview
| Company Name | ABC NORTHANTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04570845 |
| 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 ABC NORTHANTS LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is ABC NORTHANTS LIMITED located?
| Registered Office Address | 26/28 Headlands NN15 7HP Kettering Northamptonshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ABC NORTHANTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HW KETTERING LIMITED | Jan 30, 2009 | Jan 30, 2009 |
| LASKEY AND CO LIMITED | Nov 17, 2004 | Nov 17, 2004 |
| THE TAX RETURN FACTORY LIMITED | Oct 23, 2002 | Oct 23, 2002 |
What are the latest accounts for ABC NORTHANTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What are the latest filings for ABC NORTHANTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Apr 01, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Certificate of change of name Company name changed hw kettering LIMITED\certificate issued on 26/04/15 | 3 pages | CERTNM | ||||||||||
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Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Apr 01, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Amended total exemption small company accounts made up to Mar 31, 2013 | 5 pages | AAMD | ||||||||||
Annual return made up to Apr 01, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Apr 01, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Apr 01, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Graham Goss as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Minifie as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Christopher Luke Timms as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Gavin Richard Parsons as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Sep 01, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 7 pages | AA | ||||||||||
Who are the officers of ABC NORTHANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARSONS, Gavin Richard | Director | Tenter Road Moulton Park Industrial Estate NN3 6AX Northampton 78 United Kingdom | England | British | 168034750001 | |||||
| TIMMS, Christopher Luke | Director | Tenter Road Moulton Park Industrial Estate NN3 6AX Northampton 78 United Kingdom | United Kingdom | British | 168034970001 | |||||
| BROWN, Gavin James | Secretary | Flat 3 The Lindens Cliftonville NN1 5BG Northampton | British | 74620270003 | ||||||
| LASKEY, Jennifer Mary | Secretary | 10 Settlers Fields NN15 6GP Kettering Northamptonshire | British | 109714090001 | ||||||
| BROWN, Gavin James | Director | Flat 3 The Lindens Cliftonville NN1 5BG Northampton | British | 74620270003 | ||||||
| GOSS, Graham John | Director | 60 Sutton Street NN7 4LE Flore Northamptonshire | England | British | 21456590003 | |||||
| LASKEY, Simon Christopher | Director | 10 Settlers Fields NN15 6GP Kettering Northamptonshire | British | 85146310002 | ||||||
| MINIFIE, Andrew Stephen | Director | 20 Moat Drive Drayton Bassett B78 3UG Tamworth Staffordshire | England | British | 51064020001 |
Does ABC NORTHANTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 27, 2010 Delivered On Oct 29, 2010 | 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, uncalled capital, buildings, fixtures, fixed plant & 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