ABRIDGE ALTILIS LIMITED
Overview
| Company Name | ABRIDGE ALTILIS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06012009 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ABRIDGE ALTILIS LIMITED?
- Wholesale of meat and meat products (46320) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ABRIDGE ALTILIS LIMITED located?
| Registered Office Address | Polonia House Enigma Commercial Centre Sandys Road WR14 1JJ Malvern Worcestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ABRIDGE ALTILIS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ABRIDGE MEATS LTD | Nov 28, 2006 | Nov 28, 2006 |
What are the latest accounts for ABRIDGE ALTILIS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for ABRIDGE ALTILIS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Confirmation statement made on Nov 28, 2021 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 7 pages | AA | ||
legacy | 41 pages | PARENT_ACC | ||
legacy | 3 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Nov 28, 2020 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2019 | 7 pages | AA | ||
legacy | 38 pages | PARENT_ACC | ||
legacy | 3 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Nov 28, 2019 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2018 | 7 pages | AA | ||
legacy | 36 pages | PARENT_ACC | ||
legacy | 3 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Nov 28, 2018 with no updates | 3 pages | CS01 | ||
legacy | 3 pages | GUARANTEE2 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2017 | 7 pages | AA | ||
legacy | 40 pages | PARENT_ACC | ||
legacy | 3 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Amended audit exemption subsidiary accounts made up to Dec 31, 2016 | 7 pages | AAMD | ||
Who are the officers of ABRIDGE ALTILIS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LASOMBOON, Saravut | Director | Hartlebury Trading Estate DY10 4JB Kidderminster Avon House Worcestershire United Kingdom | England | British | Business Man | 128415360002 | ||||
| MIDDLETON, James | Director | Enigma Commercial Centre Sandys Road WR14 1JJ Malvern Polonia House Worcestershire England | United Kingdom | British | Company Director | 176380600001 | ||||
| YINGCHANKUL, Sirichai | Director | Hartlebury Trading Estate DY10 4JB Kidderminster Avon House Worcestershire United Kingdom | England | British | Business Man | 217261230001 | ||||
| ROWE, Jeffrey Brian | Secretary | 39 Great Nelmes Chase Emerson Park RM11 2PS Hornchurch Essex | British | 13519440001 | ||||||
| MCNEIL, Peter John | Director | Enigma Commercial Centre Sandys Road WR14 1JJ Malvern Polonia House Worcestershire England | England | British | Company Director | 140439260001 | ||||
| MURPHY, Edward Mark | Director | Ernest Road Emerson Park RM11 3JQ Hornchurch 26 Essex | United Kingdom | British | Company Director | 100237550003 | ||||
| ROWE, Jeffrey Brian | Director | 39 Great Nelmes Chase Emerson Park RM11 2PS Hornchurch Essex | England | British | Company Director | 13519440001 |
Who are the persons with significant control of ABRIDGE ALTILIS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Food Trac Limited | Apr 01, 2017 | Sandys Road WR14 1JJ Malvern Polonia House, Enigma Commercial Centre England | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Peter Mcneil | Apr 06, 2016 | Enigma Commercial Centre Sandys Road WR14 1JJ Malvern Polonia House Worcestershire | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
Does ABRIDGE ALTILIS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 31, 2011 Delivered On Sep 07, 2011 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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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