ABC FLITWICK LIMITED
Overview
| Company Name | ABC FLITWICK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06351108 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ABC FLITWICK LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ABC FLITWICK LIMITED located?
| Registered Office Address | c/o FRP ADVISORY LLP 4 Beaconsfield Road AL1 3RD St. Albans Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ABC FLITWICK LIMITED?
| Company Name | From | Until |
|---|---|---|
| HAINES WATTS FLITWICK LIMITED | Oct 08, 2013 | Oct 08, 2013 |
| HW FLITWICK LIMITED | Jan 30, 2009 | Jan 30, 2009 |
| HW PRESCOTT GENDY ASLAM LIMITED | Aug 23, 2007 | Aug 23, 2007 |
What are the latest accounts for ABC FLITWICK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for ABC FLITWICK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Registered office address changed from 1 Rushmills Northampton Northamptonshire NN4 7YB England to C/O Frp Advisory Llp 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on Nov 13, 2017 | 2 pages | AD01 | ||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Confirmation statement made on Aug 23, 2017 with updates | 4 pages | CS01 | ||||||||||||||
Registered office address changed from 42 High Street Flitwick Bedford Bedfordshire MK45 1DU to 1 Rushmills Northampton Northamptonshire NN4 7YB on Aug 23, 2017 | 1 pages | AD01 | ||||||||||||||
Change of details for Haines Watts Luton Limited as a person with significant control on Apr 03, 2017 | 2 pages | PSC05 | ||||||||||||||
Termination of appointment of Andrew Stephen Minifie as a secretary on Aug 22, 2017 | 1 pages | TM02 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Total exemption small company accounts made up to Mar 31, 2016 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Aug 23, 2016 with updates | 6 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 8 pages | AA | ||||||||||||||
Annual return made up to Aug 23, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 8 pages | AA | ||||||||||||||
Annual return made up to Aug 23, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 8 pages | AA | ||||||||||||||
Certificate of change of name Company name changed hw flitwick LIMITED\certificate issued on 08/10/13 | 3 pages | CERTNM | ||||||||||||||
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Annual return made up to Aug 23, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||||||
Termination of appointment of George Gendy as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Christopher Timms as a director | 2 pages | AP01 | ||||||||||||||
Annual return made up to Aug 23, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 6 pages | AA | ||||||||||||||
Who are the officers of ABC FLITWICK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MINIFIE, Andrew Stephen | Director | 20 Moat Drive Drayton Bassett B78 3UG Tamworth Staffordshire | England | British | Accountant | 51064020001 | ||||
| TIMMS, Christopher | Director | c/o Frp Advisory Llp Beaconsfield Road AL1 3RD St. Albans 4 Hertfordshire | United Kingdom | English | Director | 173950420001 | ||||
| MINIFIE, Andrew Stephen | Secretary | 20 Moat Drive Drayton Bassett B78 3UG Tamworth Staffordshire | British | 51064020001 | ||||||
| BROWN, Gavin James | Director | Flat 3 The Lindens Cliftonville NN1 5BG Northampton | British | Accountant | 74620270003 | |||||
| DI LORENZO, Elia | Director | 55 Northampton Road Bromham MK43 8PB Bedford Bedfordshire | England | Italian | Accountant | 141169420001 | ||||
| GENDY, George Ashake | Director | High Street Flitwick MK45 1DU Bedford 42 Bedfordshire England | England | British | Director | 139391700001 | ||||
| GOSS, Graham John | Director | 60 Sutton Street NN7 4LE Flore Northamptonshire | England | British | Accountant | 21456590003 | ||||
| HAMMOND, Roger | Director | 65 Brett Drive Bromham MK43 8RE Bedford Bedfordshire | United Kingdom | British | Accountant | 125315630001 | ||||
| TIMMS, Christopher Luke | Director | 16 Haynes Road MK42 9PG Bedford | British | Accountant | 102364750002 |
Who are the persons with significant control of ABC FLITWICK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Haines Watts Service Charge Limited | Apr 06, 2016 | High Street Flitwick MK45 1DU Bedford 42 England | No | ||||||||||
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Natures of Control
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Does ABC FLITWICK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 20, 2007 Delivered On Nov 23, 2007 | Outstanding | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does ABC FLITWICK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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