ABP VENTURES LIMITED
Overview
| Company Name | ABP VENTURES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09419791 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ABP VENTURES LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ABP VENTURES LIMITED located?
| Registered Office Address | Severn House Hazell Drive NP10 8FY Newport Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ABP VENTURES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for ABP VENTURES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Satisfaction of charge 094197910002 in full | 4 pages | MR04 | ||
Satisfaction of charge 094197910001 in full | 4 pages | MR04 | ||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||
Registered office address changed from Ryelands Business Centre Ryelands Lane Elmley Lovett Droitwich WR9 0PT England to Severn House Hazell Drive Newport NP10 8FY on Apr 05, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Feb 03, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Malcolm James Brookes as a director on Jan 01, 2019 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2018 | 6 pages | AA | ||
Registration of charge 094197910002, created on Apr 20, 2018 | 30 pages | MR01 | ||
Confirmation statement made on Feb 03, 2018 with updates | 4 pages | CS01 | ||
Registration of charge 094197910001, created on Oct 11, 2017 | 29 pages | MR01 | ||
Notification of Edgar Jon Dela Cruz Funtanilla as a person with significant control on Oct 11, 2017 | 2 pages | PSC01 | ||
Appointment of Ms Teresa Dela Cruz as a director on Oct 11, 2017 | 2 pages | AP01 | ||
Registered office address changed from Ground Floor, Seneca House Buntsford Park Road Bromsgrove Worcestershire B60 3DX England to Ryelands Business Centre Ryelands Lane Elmley Lovett Droitwich WR9 0PT on Oct 11, 2017 | 1 pages | AD01 | ||
Cessation of Alan Frederick Nolan as a person with significant control on Oct 11, 2017 | 1 pages | PSC07 | ||
Cessation of Jack Samuel Thomas as a person with significant control on Oct 11, 2017 | 1 pages | PSC07 | ||
Termination of appointment of Jack Thomas as a secretary on Oct 11, 2017 | 1 pages | TM02 | ||
Termination of appointment of Jack Samuel Thomas as a director on Oct 11, 2017 | 1 pages | TM01 | ||
Appointment of Mr Malcolm James Brookes as a director on Oct 11, 2017 | 2 pages | AP01 | ||
Termination of appointment of Alan Frederick Nolan as a director on Oct 11, 2017 | 1 pages | TM01 | ||
Current accounting period extended from Feb 28, 2018 to Mar 31, 2018 | 1 pages | AA01 | ||
Micro company accounts made up to Feb 28, 2017 | 7 pages | AA | ||
Who are the officers of ABP VENTURES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DELA CRUZ, Teresa | Director | Ryelands Lane Elmley Lovett WR9 0PT Droitwich Ryelands Business Centre United Kingdom | Philippines | Filipino | 238916880001 | |||||
| THOMAS, Jack | Secretary | Buntsford Park Road B60 3DX Bromsgrove Ground Floor, Seneca House Worcestershire England | 194650830001 | |||||||
| BROOKES, Malcolm James | Director | Ryelands Lane Elmley Lovett WR9 0PT Droitwich Ryelands Business Centre United Kingdom | England | British | 176363730001 | |||||
| NOLAN, Alan Frederick | Director | Buntsford Park Road B60 3DX Bromsgrove Ground Floor, Seneca House Worcestershire England | United Kingdom | British | 166762090001 | |||||
| THOMAS, Jack Samuel | Director | Buntsford Park Road B60 3DX Bromsgrove Ground Floor, Seneca House Worcestershire England | United Kingdom | British | 194650820001 |
Who are the persons with significant control of ABP VENTURES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Edgar Jon Dela Cruz Funtanilla | Oct 11, 2017 | Wickhams Cay1 Road Town Omc Chambers Virgin Islands, British | No |
Nationality: Filipino Country of Residence: Republic Of The Philippines | |||
Natures of Control
| |||
| Mr Alan Frederick Nolan | Apr 06, 2016 | Buntsford Park Road B60 3DX Bromsgrove Ground Floor, Seneca House Worcestershire England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Jack Samuel Thomas | Apr 06, 2016 | Buntsford Park Road B60 3DX Bromsgrove Ground Floor, Seneca House Worcestershire England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does ABP VENTURES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Apr 20, 2018 Delivered On Apr 24, 2018 | Satisfied | ||
Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Oct 11, 2017 Delivered On Oct 13, 2017 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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