ABALONE MAINTENANCE SERVICES LIMITED

ABALONE MAINTENANCE SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameABALONE MAINTENANCE SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06334945
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ABALONE MAINTENANCE SERVICES LIMITED?

    • (4533) /

    Where is ABALONE MAINTENANCE SERVICES LIMITED located?

    Registered Office Address
    Insole House
    39 Station Road
    LE17 4AP Lutterworth
    Leicestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ABALONE MAINTENANCE SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2010

    What are the latest filings for ABALONE MAINTENANCE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    11 pages4.72

    Liquidators' statement of receipts and payments to Jul 04, 2012

    14 pages4.68

    Liquidators' statement of receipts and payments to Jul 04, 2012

    19 pages4.68

    Registered office address changed from C/O Neal & Co, Shakespeare Buildings, Cradley Road Cradley Heath West Midlands B646AG on Jul 14, 2011

    2 pagesAD01

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 05, 2011

    LRESEX

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

    4 pagesAA

    Director's details changed for Steven Phillip Hoult on Feb 07, 2011

    2 pagesCH01

    Annual return made up to Aug 06, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2010

    Statement of capital on Aug 20, 2010

    • Capital: GBP 1
    SH01

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

    4 pagesAA

    legacy

    3 pages363a

    Accounts made up to May 31, 2008

    9 pagesAA

    legacy

    1 pages225

    legacy

    3 pages363a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    20 pagesNEWINC

    Who are the officers of ABALONE MAINTENANCE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRIMBLE, Jody
    2 Antrobus Close
    Hatton
    CV35 7BW Warwick
    Warwickshire
    Secretary
    2 Antrobus Close
    Hatton
    CV35 7BW Warwick
    Warwickshire
    British124116460001
    HOULT, Steven Phillip
    Three Acres Lane
    Shirley
    B90 1NZ Solihull
    99
    West Midlands
    United Kingdom
    Director
    Three Acres Lane
    Shirley
    B90 1NZ Solihull
    99
    West Midlands
    United Kingdom
    EnglandBritish128882830002
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Director
    6-8 Underwood Street
    N1 7JQ London
    123370810001

    Does ABALONE MAINTENANCE SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 05, 2011Commencement of winding up
    Jan 22, 2013Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Carolynn Jean Best
    Insol House 39 Station Road
    LE17 4AP Lutterworth
    Leicestershire
    practitioner
    Insol House 39 Station Road
    LE17 4AP Lutterworth
    Leicestershire
    Richard Frank Simms
    F A Simms & Partners
    Insol House
    LE17 4AP 39 Station Road
    Lutterworth Leicestershire
    practitioner
    F A Simms & Partners
    Insol House
    LE17 4AP 39 Station Road
    Lutterworth Leicestershire

    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