co
Corporate
Observer
Homepage
Data
Great Britain
Company
ABERCROMBIE CONSULTING LIMITED

ABERCROMBIE CONSULTING LIMITED

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

    • Overview

    Company NameABERCROMBIE CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05479617
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ABERCROMBIE CONSULTING LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is ABERCROMBIE CONSULTING LIMITED located?

    Registered Office Address
    The Cat Head Inn Cat Street
    Chiselborough
    TA14 6TT Stoke-Sub-Hamdon
    Somerset
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ABERCROMBIE CONSULTING LIMITED?

    Previous Company Names
    Company NameFromUntil
    OFC (MIDLANDS) LIMITEDJun 13, 2005Jun 13, 2005

    What are the latest accounts for ABERCROMBIE CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2012

    What is the status of the latest annual return for ABERCROMBIE CONSULTING LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ABERCROMBIE CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    Termination of appointment of Kimberley Abercrombie as a director

    		2 pagesTM01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

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

    		4 pagesAA

    Annual return made up to Jun 13, 2012 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 24, 2012

    Statement of capital on Jul 24, 2012

    • Capital: GBP 2
    		SH01

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

    		4 pagesAA

    Annual return made up to Jun 13, 2011 with full list of shareholders

    		5 pagesAR01

    Secretary's details changed for Mr Alexander John Abercrombie on Jan 01, 2011

    		2 pagesCH03

    Director's details changed for Miss Kimberley Bull on May 21, 2011

    		3 pagesCH01

    Director's details changed for Neal James Abercrombie on May 23, 2011

    		2 pagesCH01

    Registered office address changed from * Brouham the Old Coach House Upottery Honiton Devon EX14 9PN* on Aug 25, 2011

    		1 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    		RES04
    capital

    Resolution of varying share rights or name

    		RES12

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Appointment of Miss Kimberley Bull as a director

    		2 pagesAP01

    Registered office address changed from * 25 Solihull Road Shirley Solihull West Midlands B90 3HB* on Feb 10, 2011

    		1 pagesAD01

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

    		4 pagesAA

    Annual return made up to Jun 13, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Neal James Abercrombie on Feb 01, 2010

    		2 pagesCH01

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

    		4 pagesAA

    legacy

    		3 pages363a

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

    		4 pagesAA

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Jun 30, 2007

    		4 pagesAA
    View All Filings

    Who are the officers of ABERCROMBIE CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABERCROMBIE, Alexander John
    Monmouth Way
    EX14 2GY Honiton
    36
    Devon
    United Kingdom
    		Secretary
    Monmouth Way
    EX14 2GY Honiton
    36
    Devon
    United Kingdom
    		British13149520003
    ABERCROMBIE, Neal James
    Cat Street
    Chiselborough
    TA14 6TT Stoke-Sub-Hamdon
    The Cat Head Inn
    Somerset
    		Director
    Cat Street
    Chiselborough
    TA14 6TT Stoke-Sub-Hamdon
    The Cat Head Inn
    Somerset
    		United KingdomBritish77579960001
    AR CORPORATE SERVICES LIMITED
    PO BOX 384
    10 St George Street
    IM99 2XD Douglas
    Isle Of Man
    		Secretary
    PO BOX 384
    10 St George Street
    IM99 2XD Douglas
    Isle Of Man
    		102801850001
    ABERCROMBIE, Kimberley
    Cat Street
    Chiselborough
    TA14 6TT Stoke-Sub-Hamdon
    The Cat Head Inn
    Somerset
    United Kingdom
    		Director
    Cat Street
    Chiselborough
    TA14 6TT Stoke-Sub-Hamdon
    The Cat Head Inn
    Somerset
    United Kingdom
    		EnglandBritish159720400002
    AR NOMINEES LIMITED
    PO BOX 384
    10 St George Street
    IM99 2XD Douglas
    Isle Of Man
    		Director
    PO BOX 384
    10 St George Street
    IM99 2XD Douglas
    Isle Of Man
    		102801840001
    View Detailed Information on Officers and People with Significant Control

    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