ABOUT US LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameABOUT US LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06518608
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ABOUT US LIMITED?

    • (6024) /
    • (7487) /

    Where is ABOUT US LIMITED located?

    Registered Office Address
    7 Westfield Road
    Bramley
    S66 2RX Rotherham
    South Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ABOUT US LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2010

    What is the status of the latest annual return for ABOUT US LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ABOUT US LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Completion of winding up

    1 pagesL64.07

    Secretary's details changed for Mr Ian Derrick Staples on May 18, 2011

    2 pagesCH03

    Registered office address changed from * Link House Kiln Lane Stallingborough Grimsby Ne Lincs DN41 8DW England* on May 27, 2011

    1 pagesAD01

    Order of court to wind up

    2 pagesCOCOMP

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

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2011

    Statement of capital on May 18, 2011

    • Capital: GBP 1
    SH01

    Registered office address changed from * 7 Westfield Road Bramley Rotherham South Yorkshire S66 2RX* on May 18, 2011

    1 pagesAD01

    Secretary's details changed for Mr Ian Derrick Staples on Feb 20, 2011

    1 pagesCH03

    Total exemption small company accounts made up to Apr 30, 2010

    7 pagesAA

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

    4 pagesAR01

    Director's details changed for Dennis Lawrence Wood on Oct 01, 2009

    2 pagesCH01

    Termination of appointment of Dennis Wood as a secretary

    1 pagesTM02

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Apr 30, 2009

    7 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    5 pages363a

    legacy

    1 pages225

    legacy

    5 pages395

    legacy

    2 pages288a

    legacy

    1 pages287

    legacy

    5 pages395

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages287

    Who are the officers of ABOUT US LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STAPLES, Ian Derrick
    Westfield Road
    Bramley
    S66 2RX Rotherham
    7
    South Yorkshire
    England
    Secretary
    Westfield Road
    Bramley
    S66 2RX Rotherham
    7
    South Yorkshire
    England
    BritishAccountant103628720001
    WOOD, Dennis Lawrence
    Brocklesby Road
    DN34 5NE Grimsby
    9
    North East Lincs
    Director
    Brocklesby Road
    DN34 5NE Grimsby
    9
    North East Lincs
    EnglandBritishHaulier130664720001
    WOOD, Dennis Lawrence
    Brocklesby Road
    DN34 5NE Grimsby
    9
    North East Lincs
    Secretary
    Brocklesby Road
    DN34 5NE Grimsby
    9
    North East Lincs
    BritishHaulier130664720001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Secretary
    788-790 Finchley Road
    NW11 7TJ London
    128178380001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Director
    788-790 Finchley Road
    NW11 7TJ London
    128178390001

    Does ABOUT US LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Dec 12, 2008
    Delivered On Dec 19, 2008
    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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Cattles Invoice Finance LTD
    Transactions
    • Dec 19, 2008Registration of a charge (395)
    Debenture
    Created On May 28, 2008
    Delivered On Jun 12, 2008
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of first fixed charge all specified debts being any debt (assigned or purported to be assigned to the factor pursuant to the agreement) which fails to vest absolutely and effectively in the factor for any reason; the other debts being all amounts of indebtedness owing or becoming due to the company on any account whatsoever (other than the specified debts) together with all associated rights pertaining to such amounts of indebtedness; by way of floating charge, the floating assets being the whole of the company's undertaking and all its property assets and rights whatsoever and wheresoever.
    Persons Entitled
    • Cattles Invoice Finance LTD
    Transactions
    • Jun 12, 2008Registration of a charge (395)

    Does ABOUT US LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 11, 2014Dissolved on
    May 11, 2011Commencement of winding up
    Jun 02, 2014Conclusion of winding up
    Nov 24, 2010Petition date
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Sheffield
    5th Floor The Balance
    Pinfold Street
    S1 2GU Sheffield
    practitioner
    5th Floor The Balance
    Pinfold Street
    S1 2GU Sheffield

    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