ABD DESIGN & BUILD LIMITED
Overview
| Company Name | ABD DESIGN & BUILD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04953486 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ABD DESIGN & BUILD LIMITED?
- Architectural activities (71111) / Professional, scientific and technical activities
Where is ABD DESIGN & BUILD LIMITED located?
| Registered Office Address | 99 Leigh Road SO50 9DR Eastleigh Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ABD DESIGN & BUILD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2016 |
What are the latest filings for ABD DESIGN & BUILD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 16 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Sep 28, 2019 | 15 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Sep 28, 2018 | 15 pages | LIQ03 | ||||||||||
Registered office address changed from Matrix House Lionel Road Canvey Island Essex SS8 9DE to 99 Leigh Road Eastleigh Hampshire SO50 9DR on Nov 06, 2017 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Micro company accounts made up to Nov 30, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 05, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Nov 05, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Clifford William Burry as a director on May 22, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Catrina Clarke as a director on May 27, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Denise Burry as a director on May 27, 2015 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Nov 05, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Nov 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Nov 05, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Nov 30, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Nov 05, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Nov 05, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Nov 05, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of ABD DESIGN & BUILD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARKE, Catrina | Secretary | 119 Church Road SS7 2EJ Hadleigh Essex | British | 93652940001 | ||||||
| BURRY, Denise | Director | Leigh Road SO50 9DR Eastleigh 99 Hampshire | England | British | 126289240001 | |||||
| CLARKE, Catrina | Director | Leigh Road SO50 9DR Eastleigh 99 Hampshire | England | British | 198171150001 | |||||
| @UKPLC CLIENT SECRETARY LTD | Nominee Secretary | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025730001 | |||||||
| BURRY, Clifford William | Director | 79 Sluice Road Denver PE38 0DZ Downham Market Norfolk | United Kingdom | British | 58431310003 | |||||
| @UKPLC CLIENT DIRECTOR LTD | Nominee Director | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025720001 |
Who are the persons with significant control of ABD DESIGN & BUILD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Catrina Clarke | Jun 01, 2016 | Leigh Road SO50 9DR Eastleigh 99 Hampshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does ABD DESIGN & BUILD LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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