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ABC REFERRALS LIMITED

ABC REFERRALS LIMITED

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

    • Overview

    Company NameABC REFERRALS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09610293
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ABC REFERRALS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ABC REFERRALS LIMITED located?

    Registered Office Address
    1 Rushmills
    NN4 7YB Northampton
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ABC REFERRALS LIMITED?

    Previous Company Names
    Company NameFromUntil
    HAINES WATTS EAST REGIONAL REFERRALS LTDMay 27, 2015May 27, 2015

    What are the latest accounts for ABC REFERRALS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for ABC REFERRALS 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

    Termination of appointment of Nathan James Tinkler as a director on Oct 15, 2020

    		1 pagesTM01

    Termination of appointment of Christopher Luke Timms as a director on Oct 15, 2020

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on May 31, 2020 with updates

    		3 pagesCS01

    Director's details changed for Mr Christopher Luke Timms on May 14, 2020

    		2 pagesCH01

    Director's details changed for Mr Andrew Stephen Minifie on May 14, 2020

    		2 pagesCH01

    Director's details changed for Mr Nathan James Tinkler on May 14, 2020

    		2 pagesCH01

    Change of details for Haines Watts (Sem) Limited as a person with significant control on Mar 27, 2020

    		2 pagesPSC05

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 25, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 20, 2020

    		RES15

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Director's details changed for Mr Christopher Timms on Oct 10, 2019

    		2 pagesCH01

    Confirmation statement made on May 31, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Gavin Richard Parsons as a director on Mar 31, 2019

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on May 31, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 23, 2018 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		7 pagesAA

    Confirmation statement made on May 27, 2017 with updates

    		5 pagesCS01

    Registered office address changed from 42 High Street Flitwick Bedford MK45 1DU England to 1 Rushmills Northampton NN4 7YB on Mar 31, 2017

    		1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Annual return made up to May 27, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2016

    Statement of capital on Jul 07, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ABC REFERRALS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MINIFIE, Andrew Stephen
    NN4 7YB Northampton
    1 Rushmills
    Northamptonshire
    England
    		Director
    NN4 7YB Northampton
    1 Rushmills
    Northamptonshire
    England
    		EnglandBritish51064020001
    PARSONS, Gavin Richard
    High Street
    Flitwick
    MK45 1DU Bedford
    42
    England
    		Director
    High Street
    Flitwick
    MK45 1DU Bedford
    42
    England
    		United KingdomBritish173391270001
    TIMMS, Christopher Luke
    NN4 7YB Northampton
    1 Rushmills
    Northamptonshire
    England
    		Director
    NN4 7YB Northampton
    1 Rushmills
    Northamptonshire
    England
    		EnglandBritish152658530002
    TINKLER, Nathan James
    Rushmills
    NN4 7YB Northampton
    1
    England
    		Director
    Rushmills
    NN4 7YB Northampton
    1
    England
    		EnglandBritish102364840003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ABC REFERRALS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rushmills
    NN4 7YB Northampton
    1
    England
    		Apr 06, 2017
    Rushmills
    NN4 7YB Northampton
    1
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number10034352
    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.
    View Detailed Information on Persons with Significant Control

    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