AB ABRASIVES LIMITED
Overview
| Company Name | AB ABRASIVES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05423588 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of AB ABRASIVES LIMITED?
- Wholesale of other intermediate products (46760) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is AB ABRASIVES LIMITED located?
| Registered Office Address | Benedict Mackenzie 93 Tabernacle Street EC2A 4BA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AB ABRASIVES LIMITED?
| Company Name | From | Until |
|---|---|---|
| AB BLADES LIMITED | Apr 13, 2005 | Apr 13, 2005 |
What are the latest accounts for AB ABRASIVES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for AB ABRASIVES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Registered office address changed from Wilder Coe Ltd Oxford House Campus 6 Caxton Way Stevenage Hertfordshire SG1 2XD to Benedict Mackenzie 93 Tabernacle Street London EC2A 4BA on Sep 11, 2019 | 2 pages | AD01 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 11 pages | LIQ14 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Notice of move from Administration case to Creditors Voluntary Liquidation | 17 pages | AM22 | ||||||||||
Administrator's progress report | 16 pages | AM10 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Notice of deemed approval of proposals | 2 pages | AM06 | ||||||||||
Statement of administrator's proposal | 27 pages | AM03 | ||||||||||
Statement of affairs with form AM02SOA | 8 pages | AM02 | ||||||||||
Registered office address changed from 4 Greenhill Crescent Watford Business Park Watford Hertfordshire WD18 8RE to Wilder Coe Ltd Oxford House Campus 6 Caxton Way Stevenage Hertfordshire SG1 2XD on Mar 22, 2018 | 1 pages | AD01 | ||||||||||
Appointment of an administrator | 2 pages | AM01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Apr 13, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Apr 13, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Apr 13, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Apr 13, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Apr 13, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Apr 13, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Who are the officers of AB ABRASIVES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| IRVINE, Ian Charles | Director | 93 Tabernacle Street EC2A 4BA London Benedict Mackenzie | France | British | 119442620002 | |||||
| JUDD, Alan Michael | Director | 93 Tabernacle Street EC2A 4BA London Benedict Mackenzie | England | British | 104591170003 | |||||
| PARTRIDGE, John Thomas | Director | 93 Tabernacle Street EC2A 4BA London Benedict Mackenzie | England | British | 137854560001 | |||||
| SNEESBY, Robert Anthony | Director | 93 Tabernacle Street EC2A 4BA London Benedict Mackenzie | United Kingdom | British | 86337840003 | |||||
| WORSFIELD, Timothy Arthur | Director | 93 Tabernacle Street EC2A 4BA London Benedict Mackenzie | England | British | 137854660001 | |||||
| PHILLIPS, Andrew Kenneth | Secretary | 4 Stamford Road WD17 4QS Watford Hertfordshire | British | 119442550001 | ||||||
| PRICE, Richard Peter Jeremy | Secretary | Silverwood Long Grove Seer Green HP9 2QH Beaconsfield Buckinghamshire | British | 68638470001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| PHILLIPS, Andrew Kenneth | Director | 4 Stamford Road WD17 4QS Watford Hertfordshire | British | 119442550001 | ||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of AB ABRASIVES LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Abrasive Blades Limited | Apr 06, 2016 | Greenhill Crescent WD18 8RE Watford 4 United Kingdom | No | ||||
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Natures of Control
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Does AB ABRASIVES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Aug 04, 2005 Delivered On Aug 24, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The amount from time to time standing to the credit of the deposit account. | ||||
Persons Entitled
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Transactions
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| All assets debenture | Created On May 13, 2005 Delivered On May 17, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does AB ABRASIVES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| |||||||||||||||||
| 2 |
| Creditors 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