ABC HOMEBUYERS LIMITED

ABC HOMEBUYERS LIMITED

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

    Company NameABC HOMEBUYERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06102370
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ABC HOMEBUYERS LIMITED?

    • Development of building projects (41100) / Construction
    • Buying and selling of own real estate (68100) / Real estate activities

    Where is ABC HOMEBUYERS LIMITED located?

    Registered Office Address
    C/O Hillier Hopkins
    64 Clarendon Road
    WD17 1DA Watford
    Herts
    Undeliverable Registered Office AddressNo

    What were the previous names of ABC HOMEBUYERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    PART EXCHANGE HOMES LIMITEDMar 29, 2011Mar 29, 2011
    ABC HOMEBUYERS LIMITEDFeb 14, 2007Feb 14, 2007

    What are the latest accounts for ABC HOMEBUYERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2011

    What are the latest filings for ABC HOMEBUYERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

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

    4 pagesAA

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Previous accounting period extended from Mar 31, 2011 to Sep 30, 2011

    1 pagesAA01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 16, 2011

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 15, 2011

    RES15

    Annual return made up to Oct 25, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 25, 2011

    Statement of capital on Oct 25, 2011

    • Capital: GBP 100
    SH01

    Termination of appointment of Dean Purvis as a director

    1 pagesTM01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 29, 2011

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 28, 2011

    RES15

    Annual return made up to Feb 14, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    4 pagesAA

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    Annual return made up to Feb 14, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Dean Purvis on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Mr Sean Richard Baker on Oct 01, 2009

    2 pagesCH01

    Secretary's details changed for Julie Ann Baker on Oct 01, 2009

    1 pagesCH03

    Total exemption small company accounts made up to Mar 31, 2009

    4 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    4 pagesAA

    legacy

    1 pages403a

    legacy

    4 pages363a

    legacy

    3 pages395

    legacy

    3 pages395

    legacy

    7 pages395

    Who are the officers of ABC HOMEBUYERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAKER, Julie Ann
    Stirling Way
    WD6 2BT Borehamwood
    Unit 6/7
    Hertfordshire
    United Kingdom
    Secretary
    Stirling Way
    WD6 2BT Borehamwood
    Unit 6/7
    Hertfordshire
    United Kingdom
    British80315520001
    BAKER, Sean Richard
    Stirling Way
    WD6 2BT Borehamwood
    Units 6/7
    Hertfordshire
    United Kingdom
    Director
    Stirling Way
    WD6 2BT Borehamwood
    Units 6/7
    Hertfordshire
    United Kingdom
    United KingdomBritish28833550001
    BAKER, Sean Richard
    117 Cowley Hill
    WD6 5NA Borehamwood
    Hertfordshire
    Secretary
    117 Cowley Hill
    WD6 5NA Borehamwood
    Hertfordshire
    British28833550001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    PURVIS, Dean
    31 Kings Road
    London Coney
    AL2 1ET St Albans
    Hertfordshire
    Director
    31 Kings Road
    London Coney
    AL2 1ET St Albans
    Hertfordshire
    United KingdomBritish118760620001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    Does ABC HOMEBUYERS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On Aug 16, 2007
    Delivered On Aug 31, 2007
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    38 lyndhurst drive harpenden hertfordshire,. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Aug 31, 2007Registration of a charge (395)
    • Jan 28, 2009Statement of satisfaction of a charge in full or part (403a)
    Charge over deposits
    Created On Aug 16, 2007
    Delivered On Aug 23, 2007
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    First fixed charge over any sums deposited or to be deposited by the company in any deposit account of the company held with the bank at any of its branches.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Aug 23, 2007Registration of a charge (395)
    • Jun 04, 2010Statement of satisfaction of a charge in full or part (MG02)
    Mortgage debenture
    Created On Aug 16, 2007
    Delivered On Aug 23, 2007
    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 charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Aug 23, 2007Registration of a charge (395)
    • Jun 04, 2010Statement of satisfaction of a charge in full or part (MG02)

    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