A2B HISTORIC LIMITED
Overview
| Company Name | A2B HISTORIC LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08509444 |
| 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 HISTORIC LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is A2B HISTORIC 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 HISTORIC LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for A2B HISTORIC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Termination of appointment of Frederick Williams as a director on Aug 01, 2019 | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Edward Francis Atkinson as a director on Apr 11, 2019 | 1 pages | TM01 | ||||||||||
Receiver's abstract of receipts and payments to Jan 29, 2019 | 2 pages | 3.6 | ||||||||||
Notice of ceasing to act as receiver or manager | 5 pages | RM02 | ||||||||||
Satisfaction of charge 085094440001 in full | 1 pages | MR04 | ||||||||||
Appointment of receiver or manager | 4 pages | RM01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Termination of appointment of Kevin Leonard Barker as a director on Nov 25, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kevin Leonard Barker as a secretary on Nov 25, 2016 | 1 pages | TM02 | ||||||||||
Annual return made up to Apr 30, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of David John Williams as a director on Apr 08, 2016 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 085094440003 in full | 4 pages | MR04 | ||||||||||
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 | ||||||||||
Annual return made up to Apr 30, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Appointment of Kevin Leonard Barker as a secretary on Jun 14, 2013 | 3 pages | AP03 | ||||||||||
Statement of capital following an allotment of shares on Jun 14, 2013
| 4 pages | SH01 | ||||||||||
Annual return made up to Apr 30, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Mr David John Williams as a director on Jun 15, 2013 | 2 pages | AP01 | ||||||||||
Who are the officers of A2B HISTORIC 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 GL19 3BJ Hartpury Hill Crest Gloucester England | British | 192483280001 | ||||||
| ATKINSON, Edward Francis | Director | c/o Cock And Pullet Woodchurch Road CH42 9LP Birkenhead 100 Merseyside United Kingdom | United Kingdom | British | 175701270001 | |||||
| BARKER, Kevin Leonard | Director | c/o Cock And Pullet Woodchurch Road CH42 9LP Birkenhead 100 Merseyside United Kingdom | United Kingdom | British | 174613960001 | |||||
| WILLIAMS, David John | Director | c/o Cock And Pullet Woodchurch Road CH42 9LP Birkenhead 100 Merseyside United Kingdom | England | British | 92874490001 | |||||
| WILLIAMS, Frederick | Director | c/o Cock And Pullet Woodchurch Road CH42 9LP Birkenhead 100 Merseyside United Kingdom | United Kingdom | British | 176095510001 |
Who are the persons with significant control of A2B HISTORIC LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| A2b Investments Limited | Apr 06, 2016 | Woodchurch Road CH42 9LP Birkenhead 100 Merseyside United Kingdom | No | ||||||||||
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Natures of Control
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Does A2B HISTORIC LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Oct 31, 2013 Delivered On Oct 31, 2013 | Outstanding | ||
Brief description Freehold licensed premises known as the cock & pullet (formerly known as the royal hotel) and situate at 100 woodchurch road, birkenhead CH42 9LP, title no MS343352. Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Oct 31, 2013 Delivered On Oct 31, 2013 | Satisfied | ||
Brief description Freehold licensed premises known as the open arms (formerly known as avenue hotel) and situate at bidston avenue, birkenhead CH41 0BR, title no CH463715. Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Sep 16, 2013 Delivered On Sep 19, 2013 | Outstanding | ||
Brief description F/H k/a the doric 146 rawson road seaforth t/n MS441362. Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Jul 03, 2013 Delivered On Jul 09, 2013 | Satisfied | ||
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
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Transactions
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Does A2B HISTORIC LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Receiver/Manager appointed |
|
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