ABC LEICESTERSHIRE LIMITED
Overview
| Company Name | ABC LEICESTERSHIRE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11769044 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ABC LEICESTERSHIRE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ABC LEICESTERSHIRE LIMITED located?
| Registered Office Address | 1 Rushmills Bedford Road NN4 7YB Northampton Northamptonshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ABC LEICESTERSHIRE LIMITED?
| Company Name | From | Until |
|---|---|---|
| HW LEICESTERSHIRE LIMITED | Jan 16, 2019 | Jan 16, 2019 |
What are the latest filings for ABC LEICESTERSHIRE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
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 | 1 pages | DS01 | ||||||||||
Termination of appointment of Nathan James Tinkler as a director on Nov 26, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Luke Timms as a director on Nov 26, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 31, 2020 with updates | 5 pages | CS01 | ||||||||||
Cessation of Haines Watts (East) Limited as a person with significant control on Mar 31, 2020 | 1 pages | PSC07 | ||||||||||
Cancellation of shares. Statement of capital on Mar 31, 2020
| 4 pages | SH06 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Cessation of A Person with Significant Control as a person with significant control on Mar 31, 2020 | 1 pages | PSC07 | ||||||||||
Notification of Fortus Midlands Limited as a person with significant control on Mar 31, 2020 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Alexandra Jane Garner as a director on Mar 20, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher John Dell as a director on Mar 20, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark John Standish as a director on Mar 20, 2020 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on May 31, 2019 with updates | 4 pages | CS01 | ||||||||||
Change of details for Haines Watts (East) Limited as a person with significant control on May 29, 2019 | 2 pages | PSC05 | ||||||||||
Registration of charge 117690440001, created on Mar 27, 2019 | 5 pages | MR01 | ||||||||||
Current accounting period extended from Jan 31, 2020 to Mar 31, 2020 | 1 pages | AA01 | ||||||||||
Appointment of Mr Christopher John Dell as a director on Mar 14, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Mark John Standish as a director on Mar 14, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Miss Alexandra Jane Garner as a director on Mar 14, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Nathan James Tinkler as a director on Feb 28, 2019 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Feb 28, 2019
| 3 pages | SH01 | ||||||||||
Who are the officers of ABC LEICESTERSHIRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MINIFIE, Andrew Stephen | Director | Bedford Road NN4 7YB Northampton 1 Rushmills Northamptonshire England | England | British | 240525710001 | |||||
| DELL, Christopher John | Director | NN4 7YB Northampton 1 Rushmills Northamptonshire England | England | British | 210966360001 | |||||
| GARNER, Alexandra Jane | Director | NN4 7YB Northampton 1 Rushmills Northamptonshire England | United Kingdom | British | 256468380001 | |||||
| STANDISH, Mark John | Director | NN4 7YB Northampton 1 Rushmills Northamptonshire England | United Kingdom | British | 213567110001 | |||||
| TIMMS, Christopher Luke | Director | NN4 7YB Northampton 1 Rushmills Northamptonshire England | England | British | 204231320001 | |||||
| TINKLER, Nathan James | Director | Bedford Road NN4 7YB Northampton 1 Rushmills Northamptonshire England | England | British | 102364840004 |
Who are the persons with significant control of ABC LEICESTERSHIRE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fortus Midlands Limited | Mar 31, 2020 | Rushmills NN4 7YB Northampton 1 England | No | ||||||||||
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Natures of Control
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| Haines Watts (East) Limited | Jan 16, 2019 | NN4 7YB Northampton 1 Rushmills Northamtonshire England | Yes | ||||||||||
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Natures of Control
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Does ABC LEICESTERSHIRE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Mar 27, 2019 Delivered On Apr 03, 2019 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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