ABP VENTURES LIMITED

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

    Company NameABP VENTURES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09419791
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    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 AddressNo

    What are the latest accounts for ABP VENTURES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for ABP VENTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Satisfaction of charge 094197910002 in full

    4 pagesMR04

    Satisfaction of charge 094197910001 in full

    4 pagesMR04

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    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 pagesAD01

    Confirmation statement made on Feb 03, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Malcolm James Brookes as a director on Jan 01, 2019

    1 pagesTM01

    Micro company accounts made up to Mar 31, 2018

    6 pagesAA

    Registration of charge 094197910002, created on Apr 20, 2018

    30 pagesMR01

    Confirmation statement made on Feb 03, 2018 with updates

    4 pagesCS01

    Registration of charge 094197910001, created on Oct 11, 2017

    29 pagesMR01

    Notification of Edgar Jon Dela Cruz Funtanilla as a person with significant control on Oct 11, 2017

    2 pagesPSC01

    Appointment of Ms Teresa Dela Cruz as a director on Oct 11, 2017

    2 pagesAP01

    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 pagesAD01

    Cessation of Alan Frederick Nolan as a person with significant control on Oct 11, 2017

    1 pagesPSC07

    Cessation of Jack Samuel Thomas as a person with significant control on Oct 11, 2017

    1 pagesPSC07

    Termination of appointment of Jack Thomas as a secretary on Oct 11, 2017

    1 pagesTM02

    Termination of appointment of Jack Samuel Thomas as a director on Oct 11, 2017

    1 pagesTM01

    Appointment of Mr Malcolm James Brookes as a director on Oct 11, 2017

    2 pagesAP01

    Termination of appointment of Alan Frederick Nolan as a director on Oct 11, 2017

    1 pagesTM01

    Current accounting period extended from Feb 28, 2018 to Mar 31, 2018

    1 pagesAA01

    Micro company accounts made up to Feb 28, 2017

    7 pagesAA

    Who are the officers of ABP VENTURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DELA CRUZ, Teresa
    Ryelands Lane
    Elmley Lovett
    WR9 0PT Droitwich
    Ryelands Business Centre
    United Kingdom
    Director
    Ryelands Lane
    Elmley Lovett
    WR9 0PT Droitwich
    Ryelands Business Centre
    United Kingdom
    PhilippinesFilipino238916880001
    THOMAS, Jack
    Buntsford Park Road
    B60 3DX Bromsgrove
    Ground Floor, Seneca House
    Worcestershire
    England
    Secretary
    Buntsford Park Road
    B60 3DX Bromsgrove
    Ground Floor, Seneca House
    Worcestershire
    England
    194650830001
    BROOKES, Malcolm James
    Ryelands Lane
    Elmley Lovett
    WR9 0PT Droitwich
    Ryelands Business Centre
    United Kingdom
    Director
    Ryelands Lane
    Elmley Lovett
    WR9 0PT Droitwich
    Ryelands Business Centre
    United Kingdom
    EnglandBritish176363730001
    NOLAN, Alan Frederick
    Buntsford Park Road
    B60 3DX Bromsgrove
    Ground Floor, Seneca House
    Worcestershire
    England
    Director
    Buntsford Park Road
    B60 3DX Bromsgrove
    Ground Floor, Seneca House
    Worcestershire
    England
    United KingdomBritish166762090001
    THOMAS, Jack Samuel
    Buntsford Park Road
    B60 3DX Bromsgrove
    Ground Floor, Seneca House
    Worcestershire
    England
    Director
    Buntsford Park Road
    B60 3DX Bromsgrove
    Ground Floor, Seneca House
    Worcestershire
    England
    United KingdomBritish194650820001

    Who are the persons with significant control of ABP VENTURES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Edgar Jon Dela Cruz Funtanilla
    Wickhams Cay1
    Road Town
    Omc Chambers
    Virgin Islands, British
    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
    • 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.
    Mr Alan Frederick Nolan
    Buntsford Park Road
    B60 3DX Bromsgrove
    Ground Floor, Seneca House
    Worcestershire
    England
    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
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Jack Samuel Thomas
    Buntsford Park Road
    B60 3DX Bromsgrove
    Ground Floor, Seneca House
    Worcestershire
    England
    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
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Does ABP VENTURES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • Vertrio LTD
    Transactions
    • Apr 24, 2018Registration of a charge (MR01)
    • May 09, 2019Satisfaction of a charge (MR04)
    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
    • Jack Samuel Thomas
    • Alan Frederick Nolan
    Transactions
    • Oct 13, 2017Registration of a charge (MR01)
    • May 09, 2019Satisfaction of a charge (MR04)

    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