ABODE NEWCO LIMITED

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

    Company NameABODE NEWCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11592380
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ABODE NEWCO LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is ABODE NEWCO LIMITED located?

    Registered Office Address
    Freshford House
    Redcliffe Way
    BS1 6NL Bristol
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for ABODE NEWCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    12 pagesLIQ13

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 21, 2019

    LRESSP

    Statement of capital following an allotment of shares on Nov 29, 2018

    • Capital: GBP 1,000
    11 pagesSH01

    Notification of Evelyn Naomi Gordon as a person with significant control on Dec 21, 2018

    2 pagesPSC01

    Cessation of Steven Brian Harris as a person with significant control on Dec 21, 2018

    1 pagesPSC07

    Current accounting period shortened from Sep 30, 2019 to May 31, 2019

    3 pagesAA01

    Incorporation

    24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 27, 2018

    Statement of capital on Sep 27, 2018

    • Capital: GBP 1
    SH01

    Who are the officers of ABODE NEWCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GORDON, Evelyn Naomi
    Redcliffe Way
    BS1 6NL Bristol
    Freshford House
    United Kingdom
    Secretary
    Redcliffe Way
    BS1 6NL Bristol
    Freshford House
    United Kingdom
    250850100001
    GORDON, Anthony Simon
    Redcliffe Way
    BS1 6NL Bristol
    Freshford House
    United Kingdom
    Director
    Redcliffe Way
    BS1 6NL Bristol
    Freshford House
    United Kingdom
    United KingdomBritish105360001
    GORDON, Evelyn Naomi
    Redcliffe Way
    BS1 6NL Bristol
    Freshford House
    United Kingdom
    Director
    Redcliffe Way
    BS1 6NL Bristol
    Freshford House
    United Kingdom
    United KingdomBritish47947610001
    HARRIS, Miranda Louise
    Redcliffe Way
    BS1 6NL Bristol
    Freshford House
    United Kingdom
    Director
    Redcliffe Way
    BS1 6NL Bristol
    Freshford House
    United Kingdom
    United KingdomBritish147394430001
    HARRIS, Steven Brian
    Redcliffe Way
    BS1 6NL Bristol
    Freshford House
    United Kingdom
    Director
    Redcliffe Way
    BS1 6NL Bristol
    Freshford House
    United Kingdom
    EnglandBritish221295790001

    Who are the persons with significant control of ABODE NEWCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Evelyn Naomi Gordon
    Redcliffe Way
    BS1 6NL Bristol
    Freshford House
    United Kingdom
    Dec 21, 2018
    Redcliffe Way
    BS1 6NL Bristol
    Freshford House
    United Kingdom
    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 voting rights in the company.
    Mr Steven Brian Harris
    Redcliffe Way
    BS1 6NL Bristol
    Freshford House
    United Kingdom
    Sep 27, 2018
    Redcliffe Way
    BS1 6NL Bristol
    Freshford House
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.

    Does ABODE NEWCO LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 21, 2019Commencement of winding up
    Apr 07, 2020Due to be dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Timothy Alexander Close
    Milsted Langdon
    Winchester House
    TA1 2UH Deane Gate Avenue
    Taunton Somerset
    practitioner
    Milsted Langdon
    Winchester House
    TA1 2UH Deane Gate Avenue
    Taunton Somerset

    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