A2B REAL PROPERTY LIMITED

Overview

Company Name	A2B REAL PROPERTY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08472142
Jurisdiction	England/Wales
Date of Creation	Apr 03, 2013
Date of Cessation	Jun 01, 2021

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 REAL PROPERTY LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is A2B REAL PROPERTY LIMITED located?

Registered Office Address	c/o COCK AND PULLET 100 Woodchurch Road CH42 9LP Birkenhead Merseyside United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for A2B REAL PROPERTY LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2017

What are the latest filings for A2B REAL PROPERTY LIMITED?

Filings
Date	Description	Document	Type
Jun 01, 2021	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
May 28, 2020	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Nov 11, 2019	Termination of appointment of Frederick Williams as a director on Sep 01, 2019	1 pages	TM01

Jul 26, 2019	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jun 25, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 17, 2019	Termination of appointment of Edward Francis Atkinson as a director on Apr 11, 2019	1 pages	TM01

Apr 12, 2019	Receiver's abstract of receipts and payments to Jan 29, 2019	2 pages	3.6

Mar 26, 2019	Notice of ceasing to act as receiver or manager	4 pages	RM02

Mar 26, 2019	Notice of ceasing to act as receiver or manager	4 pages	RM02

Mar 26, 2019	Notice of ceasing to act as receiver or manager	4 pages	RM02

Mar 26, 2019	Notice of ceasing to act as receiver or manager	4 pages	RM02

Mar 26, 2019	Notice of ceasing to act as receiver or manager	4 pages	RM02

May 08, 2018	Appointment of receiver or manager	4 pages	RM01

May 08, 2018	Appointment of receiver or manager	4 pages	RM01

May 08, 2018	Appointment of receiver or manager	4 pages	RM01

May 08, 2018	Appointment of receiver or manager	4 pages	RM01

May 08, 2018	Appointment of receiver or manager	4 pages	RM01

Dec 21, 2017	Unaudited abridged accounts made up to Mar 31, 2017	7 pages	AA

Apr 13, 2017	Confirmation statement made on Apr 03, 2017 with updates	5 pages	CS01

Dec 23, 2016	Total exemption small company accounts made up to Mar 31, 2016	5 pages	AA

Dec 02, 2016	Termination of appointment of Kevin Leonard Barker as a director on Nov 25, 2016	1 pages	TM01

Dec 02, 2016	Termination of appointment of Kevin Leonard Barker as a secretary on Nov 25, 2016	1 pages	TM02

Jun 20, 2016	Registration of charge 084721420004, created on Jun 03, 2016	21 pages	MR01

Jun 20, 2016	Registration of charge 084721420005, created on Jun 04, 2016	21 pages	MR01

Apr 14, 2016	Termination of appointment of David John Williams as a director on Apr 08, 2016	1 pages	TM01

View All Filings

Who are the officers of A2B REAL PROPERTY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BLOOD, Jeremy John Foster

Mar 31, 2014

Director

Burgess Terrace

EH9 2BD Edinburgh

Scotland

United Kingdom

British

1966-3

106494920001

BARKER, Kevin Leonard

May 02, 2013

Nov 25, 2016

Secretary

Over Old Road

Hartpury

GL19 3BJ Gloucester

Hill Crest

England

178082750001

UK COMPANY SECRETARIES LTD

Apr 03, 2013

Feb 22, 2016

Secretary

Church Road

KT23 3PB Great Bookham

Surrey

England

Identification Type	European Economic Area
Registration Number	2926929

128129060001

ATKINSON, Edward Francis

Apr 03, 2013

Apr 11, 2019

Director

Torr Drive

CH62 0BG Wirral

Merseyside

England

United Kingdom

British

1978-4

175701270001

BARKER, Kevin Leonard

Apr 03, 2013

Nov 25, 2016

Director

Hill Crest

Over Old Road Hartpury

GL19 3BJ Gloucester

Gloucestershire

England

United Kingdom

British

1954-6

174613960001

BRISTOW, Nicholas John

Apr 03, 2013

Mar 31, 2014

Director

Tuffnells Way

AL5 3HJ Harpenden

Hertfordshire

England

British

1948-9

114600001

DILLON, Andrew James

Apr 03, 2013

Jan 22, 2014

Director

John Burns Court

Wycliffe Road

SW11 5QR London

Flat 11

England

British

1960-4

108353090001

HEATH, Graham Feltham

Apr 03, 2013

Jan 22, 2014

Director

Dingestow

NP25 4DX Monmouth

Penylan Cottage

Gwent

Wales

England

British

1947-9

175794900001

WILLIAMS, David John

Apr 03, 2013

Apr 08, 2016

Director

North Lane

West Hoathly

RH19 4PP East Grinstead

Combers Cottage

West Sussex

England

British

1954-5

92874490001

WILLIAMS, Frederick

Apr 03, 2013

Sep 01, 2019

Director

Elm Road

CH42 9NY Birkenhead

Merseyside

England

United Kingdom

British

1950-7

176095510001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of A2B REAL PROPERTY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

A2b Investments Limited

Apr 06, 2016

100 Woodchurch Road

CH42 9LP Birkenhead

C/O Cock And Pullet

Merseyside

United Kingdom

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Uk Company Registry
Registration Number	08341821

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does A2B REAL PROPERTY LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Jun 04, 2016 Delivered On Jun 20, 2016	Outstanding
	Brief description All that freehold licensed premises known as rabbit inn, 69 manchester road, southport PR9 9BN and registered at the land registry with title number MS411608. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Carlsberg UK Limited
	Transactions Jun 20, 2016Registration of a charge (MR01) 5Apr 25, 2018Appointment of a receiver or manager (RM01) 5Mar 15, 2019Notice of ceasing to act as a receiver or manager (RM02)
Case Number 5
A registered charge	Created On Jun 03, 2016 Delivered On Jun 20, 2016	Outstanding
	Brief description All that freehold licensed premises known as greyhound public house, 20 bargates, whitchurch SY13 1LL registered at the land registry with title number SL50922. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Carlsberg UK Limited
	Transactions Jun 20, 2016Registration of a charge (MR01) 4Apr 25, 2018Appointment of a receiver or manager (RM01) 4Mar 15, 2019Notice of ceasing to act as a receiver or manager (RM02)
Case Number 4
A registered charge	Created On Apr 15, 2015 Delivered On Apr 27, 2015	Outstanding
	Brief description Freehold licensed premises known as pack horse hotel market place stockport SK1 1EW and registered at the land registry under title number GM893080. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Carlsberg UK Limited
	Transactions Apr 27, 2015Registration of a charge (MR01) 3Apr 25, 2018Appointment of a receiver or manager (RM01) 3Mar 15, 2019Notice of ceasing to act as a receiver or manager (RM02)
Case Number 3
A registered charge	Created On Apr 15, 2015 Delivered On Apr 27, 2015	Outstanding
	Brief description Freehold licensed premises known as antelope inn lawton street congleton CW12 1RS registered at the land registry under title number CH335754 and land adjacent to antelope inn lawton street congleton CW12 1RS and registered at the land registry under title number CH354661. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Carlsberg UK Limited
	Transactions Apr 27, 2015Registration of a charge (MR01) 2Apr 25, 2018Appointment of a receiver or manager (RM01) 2Mar 15, 2019Notice of ceasing to act as a receiver or manager (RM02)
Case Number 2
A registered charge	Created On Sep 11, 2014 Delivered On Sep 15, 2014	Outstanding
	Brief description All that freehold licensed premises known as travellers rest, whitworth lane, moulton, northwich CW9 8QN, title number CH473987. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Carlsberg UK Limited
	Transactions Sep 15, 2014Registration of a charge (MR01) 1Apr 25, 2018Appointment of a receiver or manager (RM01) 1Mar 15, 2019Notice of ceasing to act as a receiver or manager (RM02)
Case Number 1

View Detailed Information on Charges

Does A2B REAL PROPERTY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Paul Derek Maloney 58 Park View House The Ropewalk NG1 5DW Nottingham Nottinghamshire	receiver manager	58 Park View House The Ropewalk NG1 5DW Nottingham Nottinghamshire	Apr 06, 2018	Jan 29, 2019

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Paul Derek Maloney 58 Park View House The Ropewalk NG1 5DW Nottingham Nottinghamshire	receiver manager	58 Park View House The Ropewalk NG1 5DW Nottingham Nottinghamshire	Apr 06, 2018	Jan 29, 2019

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Paul Derek Maloney 58 Park View House The Ropewalk NG1 5DW Nottingham Nottinghamshire	receiver manager	58 Park View House The Ropewalk NG1 5DW Nottingham Nottinghamshire	Apr 06, 2018	Jan 29, 2019

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Paul Derek Maloney 58 Park View House The Ropewalk NG1 5DW Nottingham Nottinghamshire	receiver manager	58 Park View House The Ropewalk NG1 5DW Nottingham Nottinghamshire	Apr 06, 2018	Jan 29, 2019

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Paul Derek Maloney 58 Park View House The Ropewalk NG1 5DW Nottingham Nottinghamshire	receiver manager	58 Park View House The Ropewalk NG1 5DW Nottingham Nottinghamshire	Apr 06, 2018	Jan 29, 2019

View Detailed Information on Insolvency Cases

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.
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