ST JOHNS ABRAM LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameST JOHNS ABRAM LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07421567
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ST JOHNS ABRAM LTD?

    • Development of building projects (41100) / Construction

    Where is ST JOHNS ABRAM LTD located?

    Registered Office Address
    c/o KROL CORLETT
    Morgan Brightside Building Bradman Road
    Knowsley Industrial Park
    L342TP
    L33 7UR Liverpool
    Merseyside
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ST JOHNS ABRAM LTD?

    Previous Company Names
    Company NameFromUntil
    BANFF HERCULANEUM LIMITEDOct 28, 2010Oct 28, 2010

    What are the latest accounts for ST JOHNS ABRAM LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2022

    What are the latest filings for ST JOHNS ABRAM LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Total exemption full accounts made up to Jan 31, 2022

    7 pagesAA

    Previous accounting period extended from Oct 31, 2021 to Jan 31, 2022

    1 pagesAA01

    Confirmation statement made on Oct 28, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2020

    7 pagesAA

    Confirmation statement made on Oct 28, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    7 pagesAA

    Confirmation statement made on Oct 28, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    5 pagesAA

    Confirmation statement made on Oct 28, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    6 pagesAA

    Confirmation statement made on Oct 28, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    3 pagesAA

    Termination of appointment of Andrew Kenneth Binks as a director on Mar 10, 2017

    1 pagesTM01

    Confirmation statement made on Oct 28, 2016 with updates

    6 pagesCS01

    Registered office address changed from C/O Andrew Binks 11 Hazelmere House Mossley Hill Drive Liverpool Merseyside L17 0EU to C/O Krol Corlett PO Box L342TP Morgan Brightside Building Bradman Road Knowsley Industrial Park Liverpool Merseyside L33 7UR on Oct 19, 2016

    1 pagesAD01

    Total exemption small company accounts made up to Oct 31, 2015

    7 pagesAA

    Annual return made up to Oct 28, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2015

    Statement of capital on Nov 04, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    6 pagesAA

    Annual return made up to Oct 28, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2014

    Statement of capital on Dec 10, 2014

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Oct 31, 2013

    2 pagesAA

    Annual return made up to Oct 28, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 10, 2013

    Statement of capital on Nov 10, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Oct 31, 2012

    3 pagesAA

    Who are the officers of ST JOHNS ABRAM LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CORLETT, William David
    c/o Krol Corlett
    Bradman Road
    Knowsley Industrial Park
    L342tp
    L33 7UR Liverpool
    Morgan Brightside Building
    Merseyside
    United Kingdom
    Director
    c/o Krol Corlett
    Bradman Road
    Knowsley Industrial Park
    L342tp
    L33 7UR Liverpool
    Morgan Brightside Building
    Merseyside
    United Kingdom
    United KingdomBritish116897060004
    KROL, Simon Edward
    c/o Krol Corlett
    Bradman Road
    Knowsley Industrial Park
    L342tp
    L33 7UR Liverpool
    Morgan Brightside Building
    Merseyside
    United Kingdom
    Director
    c/o Krol Corlett
    Bradman Road
    Knowsley Industrial Park
    L342tp
    L33 7UR Liverpool
    Morgan Brightside Building
    Merseyside
    United Kingdom
    United KingdomBritish170613960001
    BINKS, Andrew Kenneth
    Hazelmere House Gorselands Park
    Mossley Hill Drive Aigburth
    L17 0EU Liverpool
    11
    Merseyside
    United Kingdom
    Director
    Hazelmere House Gorselands Park
    Mossley Hill Drive Aigburth
    L17 0EU Liverpool
    11
    Merseyside
    United Kingdom
    EnglandBritish73486870002

    Who are the persons with significant control of ST JOHNS ABRAM LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William David Corlett
    Bradman Road
    Knowsley
    L33 7UR Liverpool
    3rd Floor Morgan Brightside Building
    Merseyside
    England
    Apr 06, 2016
    Bradman Road
    Knowsley
    L33 7UR Liverpool
    3rd Floor Morgan Brightside Building
    Merseyside
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Simon Edward Krol
    3rd Floor Morgan Brightside Building
    Bradman Road
    L33 7UR Knowsley
    Morgan Brightside Building
    Merseyside
    England
    Apr 06, 2016
    3rd Floor Morgan Brightside Building
    Bradman Road
    L33 7UR Knowsley
    Morgan Brightside Building
    Merseyside
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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