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AFTER BUILD (SOUTHERN ONE) LIMITED

AFTER BUILD (SOUTHERN ONE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameAFTER BUILD (SOUTHERN ONE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04947463
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of AFTER BUILD (SOUTHERN ONE) LIMITED?

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

    Where is AFTER BUILD (SOUTHERN ONE) LIMITED located?

    Registered Office Address
    Units 1 & 2 Woodfield Farm Offices
    Isaacs Lane
    RH15 8RA Burgess Hill
    West Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AFTER BUILD (SOUTHERN ONE) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2012

    What is the status of the latest annual return for AFTER BUILD (SOUTHERN ONE) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for AFTER BUILD (SOUTHERN ONE) 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

    Annual return made up to Oct 29, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2013

    Statement of capital on Nov 13, 2013

    • Capital: GBP 100
    		SH01

    Director's details changed for Michael Probert on Jun 18, 2013

    		2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2012

    		5 pagesAA

    Annual return made up to Oct 29, 2012 with full list of shareholders

    		6 pagesAR01

    Register(s) moved to registered inspection location

    		1 pagesAD03

    Register inspection address has been changed

    		1 pagesAD02

    Director's details changed for Michael Probert on Jun 18, 2012

    		2 pagesCH01

    Registered office address changed from * 9 Loreille Gardens Rownhams Southampton Hampshire SO16 8LP* on Jun 28, 2012

    		1 pagesAD01

    Total exemption small company accounts made up to Jun 30, 2011

    		5 pagesAA

    Annual return made up to Oct 29, 2011 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Michael Probert on Jul 01, 2011

    		2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2010

    		5 pagesAA

    Annual return made up to Oct 29, 2010 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2009

    		5 pagesAA

    Registered office address changed from * Fryern House 125 Winchester Road Chandlers Ford Eastleigh Hampshire SO53 2DR* on Mar 12, 2010

    		2 pagesAD01

    Annual return made up to Oct 29, 2009 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Mark John Hicklin on Oct 29, 2009

    		2 pagesCH01

    Director's details changed for Michael Probert on Oct 29, 2009

    		2 pagesCH01

    Amended accounts made up to Jun 30, 2008

    		5 pagesAAMD

    Total exemption small company accounts made up to Jun 30, 2008

    		4 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages225
    View All Filings

    Who are the officers of AFTER BUILD (SOUTHERN ONE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BISHOP, Jacqueline Frances
    45 Washington Road
    RH16 3HL Haywards Heath
    West Sussex
    		Secretary
    45 Washington Road
    RH16 3HL Haywards Heath
    West Sussex
    		British125673470001
    HICKLIN, Mark John
    42 Warren Drive
    Southwater
    RH13 9GL West Sussex
    		Director
    42 Warren Drive
    Southwater
    RH13 9GL West Sussex
    		United KingdomBritishManagement Cons81976500003
    PROBERT, Michael
    Offices
    Isaacs Lane
    RH15 8RA Burgess Hill
    Unit 1 Woodfield Farm
    West Sussex
    United Kingdom
    		Director
    Offices
    Isaacs Lane
    RH15 8RA Burgess Hill
    Unit 1 Woodfield Farm
    West Sussex
    United Kingdom
    		EnglandBritishBusiness Management Consultant77583560007
    HICKLIN, Mark John
    42 Warren Drive
    Southwater
    RH13 9GL West Sussex
    		Secretary
    42 Warren Drive
    Southwater
    RH13 9GL West Sussex
    		BritishManagement Cons81976500003
    View Detailed Information on Officers and People with Significant Control

    Does AFTER BUILD (SOUTHERN ONE) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jul 31, 2006
    Delivered On Aug 01, 2006
    		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 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
    • Hsbc Bank PLC
    Transactions
    • Aug 01, 2006Registration of a charge (395)
    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.
    • license: CC0