A2B INVESTMENTS LIMITED
Overview
| Company Name | A2B INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08341821 |
| 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 A2B INVESTMENTS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is A2B INVESTMENTS LIMITED located?
| Registered Office Address | c/o COCK AND PULLET 100 Woodchurch Road CH42 9LP Birkenhead Merseyside |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for A2B INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for A2B INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Completion of winding up | 1 pages | L64.07 | ||||||||||
Termination of appointment of Edward Francis Atkinson as a director on Sep 01, 2019 | 1 pages | TM01 | ||||||||||
Order of court to wind up | 3 pages | COCOMP | ||||||||||
Confirmation statement made on Dec 27, 2017 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 27, 2016 with updates | 12 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Registration of charge 083418210002, created on Jun 03, 2016 | 22 pages | MR01 | ||||||||||
Termination of appointment of David John Williams as a director on Apr 08, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 27, 2015 with full list of shareholders | 11 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Registered office address changed from Watergate Building New Crane Street Chester Cheshire CH1 4JE to C/O Cock and Pullet 100 Woodchurch Road Birkenhead Merseyside CH42 9LP on Aug 06, 2015 | 1 pages | AD01 | ||||||||||
Termination of appointment of Uk Company Secretaries Ltd as a secretary on Feb 01, 2015 | 1 pages | TM02 | ||||||||||
Annual return made up to Dec 27, 2014 with full list of shareholders | 10 pages | AR01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Oct 01, 2014
| 4 pages | SH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Appointment of Mr Jeremy John Foster Blood as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicholas Bristow as a director | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Jan 31, 2014
| 4 pages | SH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jan 31, 2014
| 3 pages | SH01 | ||||||||||
Termination of appointment of Graham Heath as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Andrew Dillon as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Dec 27, 2013 with full list of shareholders | 12 pages | AR01 | ||||||||||
Who are the officers of A2B INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BARKER, Kevin Leonard | Secretary | Over Old Road Hartpury GL19 3BJ Gloucester Hill Crest England | 178082000001 | |||||||||||
| BARKER, Kevin Leonard | Director | Hill Crest Over Old Road Hartpury GL19 3BJ Gloucester 1 England | United Kingdom | British | 174613960001 | |||||||||
| BLOOD, Jeremy John Foster | Director | Burgess Terrace EH9 2BD Edinburgh 4 Scotland | United Kingdom | British | 106494920001 | |||||||||
| WILLIAMS, Frederick | Director | Elm Road CH42 9NY Birkenhead 11 Merseyside England | United Kingdom | British | 176095510001 | |||||||||
| UK COMPANY SECRETARIES LTD | Secretary | Church Road KT23 3PB Great Bookham 11 Surrey England |
| 128129060001 | ||||||||||
| ATKINSON, Edward Francis | Director | Torr Drive CH62 0BG Wirral 11 Merseyside England | United Kingdom | British | 175701270001 | |||||||||
| BRISTOW, Nicholas John | Director | Tuffnells Way AL5 3HJ Harpenden 5 Hertfordshire England | England | British | 114600001 | |||||||||
| DILLON, Andrew James | Director | John Burns Court 100 Wycliffe Road SW11 5QR London Flat 11 England | England | British | 108353090001 | |||||||||
| HEATH, Graham Feltham | Director | Dingestow NP25 4DX Monmouth Penylan Cottage Gwent Wales | England | British | 175794900001 | |||||||||
| WILLIAMS, David John | Director | North Lane West Hoathly RH19 4PP East Grinstead Combers Cottage West Sussex England | England | British | 92874490001 |
Who are the persons with significant control of A2B INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Edward Francis Atkinson | Apr 06, 2016 | c/o COCK AND PULLET Woodchurch Road CH42 9LP Birkenhead 100 Merseyside | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| A2b Investments Hk Limited | Apr 06, 2016 | New World Tower 1 18 Queen's Road Central 2302, 231f Hong Kong | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Kevin Leonard Barker | Apr 06, 2016 | c/o COCK AND PULLET Woodchurch Road CH42 9LP Birkenhead 100 Merseyside | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Frederick Williams | Apr 06, 2016 | c/o COCK AND PULLET Woodchurch Road CH42 9LP Birkenhead 100 Merseyside | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Does A2B INVESTMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jun 03, 2016 Delivered On Jun 14, 2016 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Oct 31, 2013 Delivered On Oct 31, 2013 | Outstanding | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does A2B INVESTMENTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
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