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ACHNABRECK LIMITED

ACHNABRECK LIMITED

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

    • Overview

    Company NameACHNABRECK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10479210
    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 ACHNABRECK LIMITED?

    • Construction of utility projects for electricity and telecommunications (42220) / Construction

    Where is ACHNABRECK LIMITED located?

    Registered Office Address
    c/o LANCASTER N.B.
    6. Brunswick Street
    CA1 1PN Carlisle
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ACHNABRECK LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2019

    What are the latest filings for ACHNABRECK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Nov 06, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    		6 pagesAA

    Confirmation statement made on Nov 06, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    		6 pagesAA

    Confirmation statement made on Nov 06, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    		6 pagesAA

    Confirmation statement made on Nov 06, 2017 with no updates

    		3 pagesCS01

    Incorporation

    		15 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 15, 2016

    Statement of capital on Nov 15, 2016

    • Capital: GBP 240
    		SH01
    incorporationNov 15, 2016

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of ACHNABRECK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARSON, Lesley Carol
    c/o Lancaster N.B.
    Brunswick Street
    CA1 1PN Carlisle
    6.
    England
    		Director
    c/o Lancaster N.B.
    Brunswick Street
    CA1 1PN Carlisle
    6.
    England
    		United KingdomBritish58875390005
    POTTS, Rodney Thomas
    c/o Lancaster N.B.
    Brunswick Street
    CA1 1PN Carlisle
    6.
    England
    		Director
    c/o Lancaster N.B.
    Brunswick Street
    CA1 1PN Carlisle
    6.
    England
    		United KingdomBritish36673760008
    TICKELL, Richard Fergus
    c/o Lancaster N.B.
    Brunswick Street
    CA1 1PN Carlisle
    6.
    England
    		Director
    c/o Lancaster N.B.
    Brunswick Street
    CA1 1PN Carlisle
    6.
    England
    		ScotlandBritish34842100008
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ACHNABRECK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rodney Thomas Potts
    c/o LANCASTER N.B.
    Brunswick Street
    CA1 1PN Carlisle
    6.
    England
    		Nov 15, 2016
    c/o LANCASTER N.B.
    Brunswick Street
    CA1 1PN Carlisle
    6.
    England
    		No
    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.
    Mr Richard Fergus Tickell
    c/o LANCASTER N.B.
    Brunswick Street
    CA1 1PN Carlisle
    6.
    England
    		Nov 15, 2016
    c/o LANCASTER N.B.
    Brunswick Street
    CA1 1PN Carlisle
    6.
    England
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    Mrs Lesley Carol Carson
    c/o LANCASTER N.B.
    Brunswick Street
    CA1 1PN Carlisle
    6.
    England
    		Nov 15, 2016
    c/o LANCASTER N.B.
    Brunswick Street
    CA1 1PN Carlisle
    6.
    England
    		No
    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.
    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