ABSTRACT WALSALL LIMITED
Overview
| Company Name | ABSTRACT WALSALL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04770548 |
| 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 ABSTRACT WALSALL LIMITED?
- Hairdressing and other beauty treatment (96020) / Other service activities
Where is ABSTRACT WALSALL LIMITED located?
| Registered Office Address | 87 Bradford Street Walsall WS1 1NU West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ABSTRACT WALSALL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2016 |
What are the latest filings for ABSTRACT WALSALL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on May 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Nov 30, 2017 to May 31, 2018 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on May 19, 2017 with updates | 6 pages | CS01 | ||||||||||
Director's details changed for Mr Gavin Thomas on Apr 11, 2017 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 8 pages | AA | ||||||||||
Director's details changed for Mr Gavin Thomas on Aug 01, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to May 19, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Nov 30, 2014 | 7 pages | AA | ||||||||||
Annual return made up to May 19, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Annual return made up to May 19, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Nov 30, 2013 | 7 pages | AA | ||||||||||
Director's details changed for Rebecca Louise Thomas on Oct 28, 2013 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Rebecca Louise Thomas on Oct 28, 2013 | 2 pages | CH03 | ||||||||||
Termination of appointment of Tina Welch as a director | 1 pages | TM01 | ||||||||||
Annual return made up to May 19, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2012 | 8 pages | AA | ||||||||||
Director's details changed for Gavin Thomas on Aug 03, 2012 | 3 pages | CH01 | ||||||||||
Annual return made up to May 19, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2011 | 8 pages | AA | ||||||||||
Who are the officers of ABSTRACT WALSALL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMAS, Rebecca Louise | Secretary | Station Road Wombourne WV5 9EL Wolverhampton 20 West Midlands England | British | 120540340001 | ||||||
| THOMAS, Gavin Mark | Director | 87 Bradford Street Walsall WS1 1NU West Midlands | United Kingdom | British | 125721800004 | |||||
| THOMAS, Rebecca Louise | Director | Station Road Wombourne WV5 9EL Wolverhampton 20 West Midlands England | United Kingdom | British | 120540340002 | |||||
| STATHAM, Debbie | Secretary | 81 New Hampton Lofts Branston Street B18 6BG Birmingham | British | 58861680003 | ||||||
| STATHAM, Michael | Secretary | Brookside Padgbury Lane CW12 4HU Congleton Cheshire | British | 105243980001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| HAYWARD, Jason | Director | 81 New Hampton Lofts Branston Street B18 6BG Birmingham | British | 58861720003 | ||||||
| STATHAM, Debbie | Director | Flat 11, Melville Hall, Holly Road Edgbaston B16 9NJ Birmingham | British | 58861680004 | ||||||
| WELCH, Tina Bridget | Director | 20 Penn Road Gospel End DY3 4AQ W Midlands | United Kingdom | British | 110033060002 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of ABSTRACT WALSALL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gavin Mark Thomas | Apr 06, 2016 | 87 Bradford Street Walsall WS1 1NU West Midlands | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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| Mrs Rebecca Louise Thomas | Apr 06, 2016 | 87 Bradford Street Walsall WS1 1NU West Midlands | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does ABSTRACT WALSALL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 07, 2003 Delivered On Aug 14, 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
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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