ABC HUNTINGDON LIMITED
Overview
| Company Name | ABC HUNTINGDON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06779020 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ABC HUNTINGDON LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ABC HUNTINGDON LIMITED located?
| Registered Office Address | Tc Group 4 Office Village Forder Way, Cygnet Park PE7 8GX Hampton, Peterborough England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ABC HUNTINGDON LIMITED?
| Company Name | From | Until |
|---|---|---|
| HW HUNTINGDON LIMITED | Dec 23, 2008 | Dec 23, 2008 |
What are the latest accounts for ABC HUNTINGDON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What are the latest filings for ABC HUNTINGDON 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 | 1 pages | DS01 | ||
Registered office address changed from 4 Tc Group 4 Office Village, Forder Way, Cygnet Park Hampton, Peterborough PE7 8GX England to Tc Group 4 Office Village Forder Way, Cygnet Park Hampton, Peterborough PE7 8GX on Sep 06, 2023 | 1 pages | AD01 | ||
Registered office address changed from 1 Rushmills Northampton Northamptonshire NN4 7YB England to Tc Group 4 Office Village Forder Way, Cygnet Park Hampton, Peterborough PE7 8GX on Sep 06, 2023 | 1 pages | AD01 | ||
Confirmation statement made on May 31, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 6 pages | AA | ||
Confirmation statement made on May 31, 2022 with updates | 5 pages | CS01 | ||
Termination of appointment of Simon Christopher Laskey as a director on Oct 28, 2021 | 1 pages | TM01 | ||
Appointment of Mrs Carly Ann Liston as a director on Oct 27, 2021 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Confirmation statement made on May 31, 2021 with updates | 5 pages | CS01 | ||
Termination of appointment of Carly Ann Liston as a director on Oct 15, 2020 | 1 pages | TM01 | ||
Termination of appointment of Andrew Stephen Minifie as a director on Oct 15, 2020 | 1 pages | TM01 | ||
Termination of appointment of Christopher Luke Timms as a director on Oct 15, 2020 | 1 pages | TM01 | ||
Termination of appointment of Nathan James Tinkler as a director on Oct 15, 2020 | 1 pages | TM01 | ||
Total exemption full accounts made up to Apr 01, 2020 | 10 pages | AA | ||
Confirmation statement made on May 31, 2020 with updates | 3 pages | CS01 | ||
Director's details changed for Mrs Carly Ann Liston on May 14, 2020 | 2 pages | CH01 | ||
Confirmation statement made on May 06, 2020 with updates | 5 pages | CS01 | ||
Cessation of Hw Peterborough Limited as a person with significant control on Mar 31, 2020 | 1 pages | PSC07 | ||
Appointment of Mr Christopher Luke Timms as a director on Mar 31, 2020 | 2 pages | AP01 | ||
Notification of Fortus East Limited as a person with significant control on Mar 31, 2020 | 2 pages | PSC02 | ||
Appointment of Mr Nathan James Tinkler as a director on Mar 31, 2020 | 2 pages | AP01 | ||
Registered office address changed from 2a Chequers Court Huntingdon Cambridgeshire PE29 3LJ to 1 Rushmills Northampton Northamptonshire NN4 7YB on Apr 06, 2020 | 1 pages | AD01 | ||
Who are the officers of ABC HUNTINGDON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LISTON, Carly Ann | Director | 4 Office Village Forder Way, Cygnet Park PE7 8GX Hampton, Peterborough Tc Group England | England | British | 288817590001 | |||||
| LASKEY, Simon Christopher | Director | Rushmills NN4 7YB Northampton 1 Northamptonshire England | England | British | 85146310004 | |||||
| LISTON, Carly Ann | Director | NN4 7YB Northampton 1 Rushmills Northamptonshire England | England | British | 257511530001 | |||||
| MINIFIE, Andrew Stephen | Director | Bedford Road NN4 7YB Northampton 1 Rushmills Northamptonshire England | England | British | 51064020002 | |||||
| MINIFIE, Andrew Stephen | Director | 20 Moat Drive Drayton Bassett B78 3UG Tamworth Staffordshire | England | British | 51064020001 | |||||
| TIMMS, Christopher Luke | Director | Bedford Road NN4 7YB Northampton 1 Rushmills Northamptonshire United Kingdom | England | British | 152658530002 | |||||
| TINKLER, Nathan James | Director | Bedford Road NN4 7YB Northampton 1 Rushmills Northamptonshire England | England | British | 102364840004 |
Who are the persons with significant control of ABC HUNTINGDON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hw Peterborough Limited | Mar 31, 2020 | Thorpe Park LS15 8ZB Leeds 2175 Century Way United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Fortus East Limited | Mar 31, 2020 | Bedford Road NN4 7YB Northampton 1 Rushmills Northamptonshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Simon Christopher Laskey | Apr 06, 2016 | Chequers Court PE29 3LJ Huntingdon 2a Cambridgeshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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