ABPS (TRUSTEES) LIMITED
Overview
| Company Name | ABPS (TRUSTEES) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10542139 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ABPS (TRUSTEES) LIMITED?
- Pension funding (65300) / Financial and insurance activities
Where is ABPS (TRUSTEES) LIMITED located?
| Registered Office Address | 170 Kitts Green Road Kitts Green B33 9QR Birmingham West Midlands England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ABPS (TRUSTEES) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for ABPS (TRUSTEES) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Registered office address changed from 54 Portland Place London W1B 1DY England to 170 Kitts Green Road Kitts Green Birmingham West Midlands B33 9QR on Mar 16, 2021 | 1 pages | AD01 | ||||||||||
Termination of appointment of Broughton Secretaries Limited as a secretary on Mar 02, 2021 | 1 pages | TM02 | ||||||||||
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 | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Appointment of Broughton Secretaries Limited as a secretary on Nov 30, 2020 | 2 pages | AP04 | ||||||||||
Registered office address changed from 170 Kitts Green Road Kitts Green Birmingham B33 9QR United Kingdom to 54 Portland Place London W1B 1DY on Dec 02, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 26a Atlas Way Sheffield South Yorkshire S4 7QQ United Kingdom to 170 Kitts Green Road Kitts Green Birmingham B33 9QR on Nov 04, 2019 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Resolutions Resolutions | 36 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Kay Louise Dowdall as a director on Jul 25, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Stephen Davies as a director on Jul 01, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Angela Scott as a director on Jul 01, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Johnson as a director on Jul 01, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Colin Stuart Davies as a director on Jul 01, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ian Trevor Faull as a director on Jul 01, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Wendy Brackley as a director on Jul 01, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Director's details changed for Ross Corporate Services Limited on Apr 23, 2018 | 1 pages | CH02 | ||||||||||
Confirmation statement made on Dec 21, 2017 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Ross Trustees Limited on Sep 08, 2017 | 1 pages | CH02 | ||||||||||
Who are the officers of ABPS (TRUSTEES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Stephen | Director | Kitts Green Road Kitts Green B33 9QR Birmingham 170 West Midlands England | Wales | British | 110485140001 | |||||||||
| ROSS CORPORATE SERVICES LIMITED | Director | Station Road RG1 1LX Reading 5th Floor, Thames Tower England |
| 149880370003 | ||||||||||
| BROUGHTON SECRETARIES LIMITED | Secretary | Portland Place W1B 1DY London 54 England |
| 86181860001 | ||||||||||
| BRACKLEY, Wendy | Director | Waunarlwydd Works SA1 1XH Swansea PO BOX 68 United Kingdom | United Kingdom | British | 221442530001 | |||||||||
| DAVIES, Colin Stuart | Director | Waunarlwydd Works SA1 1XH Swansea PO BOX 68 United Kingdom | United Kingdom | British | 31107190001 | |||||||||
| DOWDALL, Kay Louise, Dr | Director | Waunarlwydd Works SA1 1XH Swansea PO BOX 68 United Kingdom | United Kingdom | British | 82722960002 | |||||||||
| FAULL, Ian Trevor | Director | Waunarlwydd Works SA1 1XH Swansea PO BOX 68 United Kingdom | United Kingdom | British | 12734690001 | |||||||||
| JOHNSON, Peter | Director | Waunarlwydd Works SA1 1XH Swansea PO BOX 68 United Kingdom | England | British | 221442500001 | |||||||||
| SCOTT, Angela | Director | Waunarlwydd Works SA1 1XH Swansea PO BOX 68 United Kingdom | United Kingdom | British | 221442520001 |
Who are the persons with significant control of ABPS (TRUSTEES) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Arconic Manufacturing (Gb) Limited | Dec 29, 2016 | Atlas Way S4 7QQ Sheffield 26a South Yorkshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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