ABC PETERBOROUGH CITY LIMITED

ABC PETERBOROUGH CITY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameABC PETERBOROUGH CITY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05186414
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ABC PETERBOROUGH CITY LIMITED?

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

    Where is ABC PETERBOROUGH CITY LIMITED located?

    Registered Office Address
    Ground Floor, Baird House Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    Undeliverable Registered Office AddressNo

    What were the previous names of ABC PETERBOROUGH CITY LIMITED?

    Previous Company Names
    Company NameFromUntil
    HAINES WATTS PETERBOROUGH CITY LIMITEDMar 02, 2017Mar 02, 2017
    MALICK & CO LIMITEDJul 25, 2012Jul 25, 2012
    MALICK INVESTMENTS LIMITEDDec 09, 2008Dec 09, 2008
    MALICK & CO LTDJul 21, 2004Jul 21, 2004

    What are the latest accounts for ABC PETERBOROUGH CITY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What is the status of the latest confirmation statement for ABC PETERBOROUGH CITY LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 31, 2023

    What are the latest filings for ABC PETERBOROUGH CITY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    9 pagesLIQ13

    Declaration of solvency

    6 pagesLIQ01

    Registered office address changed from 1 Rushmills Northampton Northamptonshire NN4 7YB England to Ground Floor, Baird House Seebeck Place Knowlhill Milton Keynes MK5 8FR on Mar 14, 2024

    3 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 08, 2024

    LRESSP

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on May 31, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    6 pagesAA

    Total exemption full accounts made up to Mar 31, 2021

    6 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on May 31, 2022 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on May 31, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Andrew Stephen Minifie as a director on Feb 28, 2021

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Cessation of Minifie & Timms Limited as a person with significant control on Oct 07, 2019

    1 pagesPSC07

    Confirmation statement made on May 31, 2020 with updates

    7 pagesCS01

    Change of details for Hw Peterborough Limited as a person with significant control on Mar 27, 2020

    2 pagesPSC05

    Cessation of A Person with Significant Control as a person with significant control on Oct 07, 2019

    1 pagesPSC07

    Notification of Hw Peterborough Limited as a person with significant control on Oct 07, 2019

    2 pagesPSC02

    Change of details for Haines Watts (East) Limited as a person with significant control on Mar 20, 2020

    2 pagesPSC05

    Registered office address changed from Fair View 192 Park Road Peterborough Cambridgeshire PE1 2UF to 1 Rushmills Northampton Northamptonshire NN4 7YB on Apr 06, 2020

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 03, 2019

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 03, 2019

    RES15

    Who are the officers of ABC PETERBOROUGH CITY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TIMMS, Christopher Luke
    NN4 7YB Northampton
    1 Rushmills
    Northamptonshire
    England
    Director
    NN4 7YB Northampton
    1 Rushmills
    Northamptonshire
    England
    EnglandBritish152658530002
    YOUSAF, Shamim
    192 Park Road
    PE1 2UF Peterborough
    Fair View
    Cambridgeshire
    United Kingdom
    Secretary
    192 Park Road
    PE1 2UF Peterborough
    Fair View
    Cambridgeshire
    United Kingdom
    British101049910002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    MINIFIE, Andrew Stephen
    Bedford Road
    NN4 7YB Northampton
    1 Rushmills
    Northamptonshire
    England
    Director
    Bedford Road
    NN4 7YB Northampton
    1 Rushmills
    Northamptonshire
    England
    EnglandBritish51064020001
    YOUSAF, Faryad
    PE3 6LB Peterborough
    200 Thorpe Road
    Cambridgeshire
    United Kingdom
    Director
    PE3 6LB Peterborough
    200 Thorpe Road
    Cambridgeshire
    United Kingdom
    EnglandBritish112606400002
    YOUSAF, Mohammad
    192 Park Road
    PE1 2UF Peterborough
    Fair View
    Cambridgeshire
    United Kingdom
    Director
    192 Park Road
    PE1 2UF Peterborough
    Fair View
    Cambridgeshire
    United Kingdom
    United KingdomBritish82569880004
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of ABC PETERBOROUGH CITY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Minifie & Timms Limited
    NN4 7YB Northampton
    1 Rushmills
    Northamtonshire
    England
    Oct 07, 2019
    NN4 7YB Northampton
    1 Rushmills
    Northamtonshire
    England
    Yes
    Legal FormLimited
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number09414627
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Bedford Road
    NN4 7YB Northampton
    1 Rushmills
    Northamptonshire
    England
    Oct 07, 2019
    Bedford Road
    NN4 7YB Northampton
    1 Rushmills
    Northamptonshire
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number12167234
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Mohammad Yousaf
    192 Park Road
    PE1 2UF Peterborough
    Fair View
    Cambridgeshire
    Apr 06, 2016
    192 Park Road
    PE1 2UF Peterborough
    Fair View
    Cambridgeshire
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does ABC PETERBOROUGH CITY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 08, 2024Commencement of winding up
    Aug 15, 2025Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Alan Brian Coleman
    Fts Recovery Limited Baird House Seebeck Place
    MK5 8FR Milton Keynes
    Buckinghamshire
    practitioner
    Fts Recovery Limited Baird House Seebeck Place
    MK5 8FR Milton Keynes
    Buckinghamshire
    Marco Piacquadio
    Ground Floor, Baird House Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    practitioner
    Ground Floor, Baird House Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes

    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