ABERTAWE HOLDINGS LIMITED

Overview

Company Name	ABERTAWE HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05493475
Jurisdiction	England/Wales
Date of Creation	Jun 28, 2005
Date of Cessation	Jan 31, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ABERTAWE HOLDINGS LIMITED?

(7011) /

Where is ABERTAWE HOLDINGS LIMITED located?

Registered Office Address	GRIFFINS Tavistock House South Tavistock Square WC1H 9LG London
Undeliverable Registered Office Address	No

What are the latest accounts for ABERTAWE HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for ABERTAWE HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jan 31, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 31, 2012

Return of final meeting in a members' voluntary winding up

11 pages

4.71

Dec 01, 2011

Registered office address changed from 52 Grosvenor Gardens London SW1W 0AU on Dec 01, 2011

2 pages

AD01

Dec 01, 2011

Declaration of solvency

3 pages

4.70

Dec 01, 2011

Appointment of a voluntary liquidator

1 pages

600

Dec 01, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 25, 2011	LRESSP

Nov 18, 2011

Termination of appointment of Xavier Pullen as a director on Nov 11, 2011

2 pages

TM01

Nov 18, 2011

Termination of appointment of Kenneth Charles Ford as a director on Nov 11, 2011

2 pages

TM01

Jul 12, 2011

Annual return made up to Jun 28, 2011 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 12, 2011	Statement of capital on Jul 12, 2011 Capital: GBP 100	SH01

Jun 24, 2011

Total exemption full accounts made up to Dec 31, 2010

9 pages

Jan 18, 2011

Resolutions

Resolutions

30 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jul 01, 2010

Annual return made up to Jun 28, 2010 with full list of shareholders

5 pages

AR01

Jun 25, 2010

Full accounts made up to Dec 31, 2009

12 pages

Feb 26, 2010

Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on Feb 26, 2010

2 pages

AD01

Oct 01, 2009

Full accounts made up to Dec 31, 2008

13 pages

Aug 27, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Section 175 30/04/2009	RES13

Aug 19, 2009

legacy

1 pages

288b

Jul 21, 2009

legacy

4 pages

363a

Mar 11, 2009

legacy

1 pages

225

Oct 06, 2008

legacy

2 pages

288a

Oct 02, 2008

legacy

1 pages

288b

Jul 01, 2008

legacy

4 pages

363a

Jun 30, 2008

legacy

1 pages

288b

Jun 30, 2008

legacy

1 pages

288b

May 01, 2008

Full accounts made up to Jun 30, 2007

12 pages

View All Filings

Who are the officers of ABERTAWE HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DESAI, Falguni Rameshchandra Apartment 108 20 Palace Street SW1E 5BA London	Jun 28, 2005		Secretary	Apartment 108 20 Palace Street SW1E 5BA London		British			77755390004
STAVELEY, Charles Andrew Rover Riverdale Gardens TW1 2BZ Twickenham 17 United Kingdom	Oct 01, 2008		Director	Riverdale Gardens TW1 2BZ Twickenham 17 United Kingdom	England	British	1963-3	Chartered Accountant	133771640001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 28, 2005	Jun 28, 2005	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BARBER, Martin 1a Norfolk Road NW8 6AX London	Jun 28, 2005	Mar 31, 2008	Director	1a Norfolk Road NW8 6AX London	England	British	1944-8	Company Director	35534320007
FORD, Kenneth Charles 43 Hans Place SW1X 0JZ London	Jun 28, 2005	Nov 11, 2011	Director	43 Hans Place SW1X 0JZ London	England	British	1953-5	Chartered Surveyor	52710005
GERBEAU, Pierre Yves 1 The Old Library 125 Battersea High Street SW11 3HY London	Jun 28, 2005	Jul 31, 2009	Director	1 The Old Library 125 Battersea High Street SW11 3HY London	United Kingdom	French	1965-10	Company Director	78416670007
LEWIS PRATT, Andrew 61 Blandford Street W1U 7HR London	Jun 28, 2005	Jun 29, 2007	Director	61 Blandford Street W1U 7HR London		British	1958-2	Chartered Surveyor	60050050008
PULLEN, Xavier 65 Studdridge Street SW6 3SL London	Jun 28, 2005	Nov 11, 2011	Director	65 Studdridge Street SW6 3SL London	England	British	1951-5	Company Director	78912170008
SUNNUCKS, William D'Urban East Gores Farm Salmons Lane CO6 1RZ Coggeshall Essex	Jun 28, 2005	Oct 01, 2008	Director	East Gores Farm Salmons Lane CO6 1RZ Coggeshall Essex	England	British	1956-8	Chartered Accountant	32866350001
INSTANT COMPANIES LIMITED 1 Mitchell Lane BS1 6BU Bristol	Jun 28, 2005	Jun 28, 2005	Director	1 Mitchell Lane BS1 6BU Bristol					93433510001

View Detailed Information on Officers and People with Significant Control

Does ABERTAWE HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 25, 2011	Commencement of winding up
Jan 31, 2013	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Kevin Ashley Goldfarb Griffins Tavistock House South WC1H 9LG Tavistock Square London	practitioner	Griffins Tavistock House South WC1H 9LG Tavistock Square London	Nov 25, 2011

View Detailed Information on Insolvency Cases

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.
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