ABC PETERBOROUGH CITY LIMITED
Overview
| Company Name | ABC PETERBOROUGH CITY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05186414 |
| 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 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 Address | No |
What were the previous names of ABC PETERBOROUGH CITY LIMITED?
| Company Name | From | Until |
|---|---|---|
| HAINES WATTS PETERBOROUGH CITY LIMITED | Mar 02, 2017 | Mar 02, 2017 |
| MALICK & CO LIMITED | Jul 25, 2012 | Jul 25, 2012 |
| MALICK INVESTMENTS LIMITED | Dec 09, 2008 | Dec 09, 2008 |
| MALICK & CO LTD | Jul 21, 2004 | Jul 21, 2004 |
What are the latest accounts for ABC PETERBOROUGH CITY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What is the status of the latest confirmation statement for ABC PETERBOROUGH CITY LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 31, 2023 |
What are the latest filings for ABC PETERBOROUGH CITY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
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 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on May 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 6 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 6 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on May 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on May 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Andrew Stephen Minifie as a director on Feb 28, 2021 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||||||
Cessation of Minifie & Timms Limited as a person with significant control on Oct 07, 2019 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on May 31, 2020 with updates | 7 pages | CS01 | ||||||||||
Change of details for Hw Peterborough Limited as a person with significant control on Mar 27, 2020 | 2 pages | PSC05 | ||||||||||
Cessation of A Person with Significant Control as a person with significant control on Oct 07, 2019 | 1 pages | PSC07 | ||||||||||
Notification of Hw Peterborough Limited as a person with significant control on Oct 07, 2019 | 2 pages | PSC02 | ||||||||||
Change of details for Haines Watts (East) Limited as a person with significant control on Mar 20, 2020 | 2 pages | PSC05 | ||||||||||
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 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Who are the officers of ABC PETERBOROUGH CITY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TIMMS, Christopher Luke | Director | NN4 7YB Northampton 1 Rushmills Northamptonshire England | England | British | 152658530002 | |||||
| YOUSAF, Shamim | Secretary | 192 Park Road PE1 2UF Peterborough Fair View Cambridgeshire United Kingdom | British | 101049910002 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| MINIFIE, Andrew Stephen | Director | Bedford Road NN4 7YB Northampton 1 Rushmills Northamptonshire England | England | British | 51064020001 | |||||
| YOUSAF, Faryad | Director | PE3 6LB Peterborough 200 Thorpe Road Cambridgeshire United Kingdom | England | British | 112606400002 | |||||
| YOUSAF, Mohammad | Director | 192 Park Road PE1 2UF Peterborough Fair View Cambridgeshire United Kingdom | United Kingdom | British | 82569880004 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of ABC PETERBOROUGH CITY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Minifie & Timms Limited | Oct 07, 2019 | NN4 7YB Northampton 1 Rushmills Northamtonshire England | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Fortus East Limited | Oct 07, 2019 | Bedford Road NN4 7YB Northampton 1 Rushmills Northamptonshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mohammad Yousaf | Apr 06, 2016 | 192 Park Road PE1 2UF Peterborough Fair View Cambridgeshire | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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Does ABC PETERBOROUGH CITY 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