ABC5678 LIMITED
Overview
| Company Name | ABC5678 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06864337 |
| 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 ABC5678 LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ABC5678 LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ABC5678 LIMITED?
| Company Name | From | Until |
|---|---|---|
| APOLLO GROUP HOLDINGS LIMITED | Aug 26, 2009 | Aug 26, 2009 |
| CONQUEST ACQUISITIONS LIMITED | May 22, 2009 | May 22, 2009 |
| 3640TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Mar 31, 2009 | Mar 31, 2009 |
What are the latest accounts for ABC5678 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for ABC5678 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | 4.71 | ||||||||||||||
Liquidators' statement of receipts and payments to May 16, 2015 | 10 pages | 4.68 | ||||||||||||||
Liquidators' statement of receipts and payments to May 16, 2014 | 10 pages | 4.68 | ||||||||||||||
Liquidators' statement of receipts and payments to May 16, 2013 | 10 pages | 4.68 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Registered office address changed from * Conquest House Church Street Waltham Abbey Essex EN9 1DX* on May 30, 2012 | 2 pages | AD01 | ||||||||||||||
Register inspection address has been changed | 2 pages | AD02 | ||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Gary Couch as a director | 2 pages | TM01 | ||||||||||||||
Termination of appointment of Ben Barker as a director | 2 pages | TM01 | ||||||||||||||
Termination of appointment of Neil Scragg as a director | 2 pages | TM01 | ||||||||||||||
Termination of appointment of Peter Warry as a director | 2 pages | TM01 | ||||||||||||||
Termination of appointment of Paul Johnson as a director | 2 pages | TM01 | ||||||||||||||
Annual return made up to Mar 31, 2012 with full list of shareholders | 13 pages | AR01 | ||||||||||||||
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Certificate of change of name Company name changed apollo group holdings LIMITED\certificate issued on 02/05/12 | 3 pages | CERTNM | ||||||||||||||
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legacy | 3 pages | MG02 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2011 | 44 pages | AA | ||||||||||||||
Appointment of Mr Ben Barker as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Neil Grant Scragg as a director | 2 pages | AP01 | ||||||||||||||
Annual return made up to Mar 31, 2011 with full list of shareholders | 11 pages | AR01 | ||||||||||||||
Termination of appointment of Alexander Clark as a secretary | 1 pages | TM02 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2010 | 31 pages | AA | ||||||||||||||
Appointment of Mr Nicolas Ash as a director | 2 pages | AP01 | ||||||||||||||
Who are the officers of ABC5678 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLEN, Stephen John | Director | Orchardton 14 Deards End Lane SG3 6NL Knebworth Hertfordshire | United Kingdom | British | 32727400003 | |||||
| ASH, Nicholas | Director | Penyvale Longthorpe PE3 6RY Peterborough 7 Cambs United Kingdom | United Kingdom | British | 114848280001 | |||||
| SHERIDAN, David | Director | Clive Road TS6 0RS Normanby 62 Middlesbrough | United Kingdom | British | 146944640001 | |||||
| CLARK, Alexander Ross | Secretary | West Fryerne Parkside Road RG30 2BY Reading 21 Berkshire United Kingdom | British | 131121320002 | ||||||
| SISEC LIMITED | Secretary | Holborn Viaduct EC1A 2DY London 21 United Kingdom | 128449540001 | |||||||
| BARKER, Ben | Director | 37-43 Sackville Street W1S 3EH London Pegasus House England | United Kingdom | British | 154838600001 | |||||
| COUCH, Gary Patrick | Director | Ponsbourne Park SG13 8QU Newgate Street Village Heronswood Herts Uk | England | British | 137068960001 | |||||
| JOHNSON, Paul Murray | Director | Ranelagh House 2 Ranelagh Road RH1 6BJ Redhill Surrey | England | British | 115607320001 | |||||
| MCGREGOR, Robert Henry | Director | Harefield House House Lane Sandridge AL4 9EG St. Albans Herts | England | British | 163214170001 | |||||
| SCRAGG, Neil Grant | Director | 37-43 Sackville Street W1S 3EH London Pegasus House England | England | British | 141527640001 | |||||
| SEYMOUR, Michael John | Director | Holborn Viaduct EC1A 2FG London Atlantic House Uk | United Kingdom | British | 155276330001 | |||||
| WARRY, Peter Thomas | Director | Coxhorne London Road Charlton Kings GL52 6UY Cheltenham Gloucestershire | United Kingdom | British | 143420260001 | |||||
| LOVITING LIMITED | Director | Holborn Viaduct EC1A 2DY London 21 United Kingdom | 128449560001 | |||||||
| SERJEANTS' INN NOMINEES LIMITED | Director | Holborn Viaduct EC1A 2DY London 21 United Kingdom | 128449550001 |
Does ABC5678 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Security deed of accession and charge | Created On Jun 05, 2009 Delivered On Jun 17, 2009 | Satisfied | Amount secured All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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 see image for full details. | ||||
Persons Entitled
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Transactions
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Does ABC5678 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