ABC NUMBER 52 LIMITED

Overview

Company Name	ABC NUMBER 52 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC026941
Jurisdiction	Scotland
Date of Creation	Mar 28, 1949
Date of Cessation	Dec 04, 2018

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 NUMBER 52 LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is ABC NUMBER 52 LIMITED located?

Registered Office Address	No 2 Lochrin Square 96 Fountainbridge EH3 9QA Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of ABC NUMBER 52 LIMITED?

Previous Company Names
Company Name	From	Until
CABLE BELT LIMITED	Mar 28, 1949	Mar 28, 1949

What are the latest accounts for ABC NUMBER 52 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for ABC NUMBER 52 LIMITED?

Filings

Date

Description

Document

Type

Dec 04, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 01, 2018

Termination of appointment of Jacobus Gerhardus Du Plessis as a director on Sep 28, 2018

1 pages

TM01

Sep 18, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 12, 2018

Application to strike the company off the register

3 pages

DS01

Aug 13, 2018

Change of details for Laird Plc as a person with significant control on Jul 02, 2018

2 pages

PSC05

Jul 12, 2018

Confirmation statement made on Jul 06, 2018 with no updates

3 pages

CS01

Jul 06, 2018

Accounts for a dormant company made up to Dec 31, 2017

5 pages

May 16, 2018

Statement of capital on May 16, 2018

Capital: GBP 1

3 pages

SH19

May 16, 2018

legacy

1 pages

SH20

May 16, 2018

legacy

1 pages

CAP-SS

May 16, 2018

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Oct 13, 2017

Accounts for a dormant company made up to Dec 31, 2016

5 pages

Jul 06, 2017

Confirmation statement made on Jul 06, 2017 with updates

4 pages

CS01

Oct 20, 2016

Appointment of Mr Kevin Jeremy Dangerfield as a director on Oct 17, 2016

2 pages

AP01

Sep 27, 2016

Accounts for a dormant company made up to Dec 31, 2015

6 pages

Aug 31, 2016

Termination of appointment of Timothy Ian Maw as a secretary on Aug 11, 2016

1 pages

TM02

Aug 25, 2016

Confirmation statement made on Jul 16, 2016 with updates

5 pages

CS01

Jun 30, 2016

Director's details changed for Mr Jacobus Gerhardus Du Plessis on Jun 30, 2016

2 pages

CH01

Jun 14, 2016

Appointment of Mr Timothy Ian Maw as a secretary on Jun 13, 2016

2 pages

AP03

Jun 14, 2016

Termination of appointment of Yasmin Valibhai as a secretary on Jun 13, 2016

1 pages

TM02

Dec 23, 2015

Secretary's details changed for Miss Yasmin Valibhai on Dec 23, 2015

1 pages

CH03

Dec 17, 2015

Appointment of Miss Yasmin Valibhai as a secretary on Dec 17, 2015

2 pages

AP03

Dec 16, 2015

Termination of appointment of Anne Marion Downie as a director on Dec 16, 2015

1 pages

TM01

Dec 16, 2015

Termination of appointment of Anne Marion Downie as a secretary on Dec 16, 2015

1 pages

TM02

Nov 04, 2015

Appointment of Mr Anthony James Quinlan as a director on Oct 30, 2015

2 pages

AP01

View All Filings

Who are the officers of ABC NUMBER 52 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DANGERFIELD, Kevin Jeremy No 2 Lochrin Square 96 Fountainbridge EH3 9QA Edinburgh	Oct 17, 2016		Director	No 2 Lochrin Square 96 Fountainbridge EH3 9QA Edinburgh	United Kingdom	British	1967-1	117115170004
QUINLAN, Anthony James No 2 Lochrin Square 96 Fountainbridge EH3 9QA Edinburgh	Oct 30, 2015		Director	No 2 Lochrin Square 96 Fountainbridge EH3 9QA Edinburgh	England	British	1965-7	108324240013
DOWNIE, Anne Marion Pall Mall SW1Y 5NQ London 100 United Kingdom	Mar 31, 2009	Dec 16, 2015	Secretary	Pall Mall SW1Y 5NQ London 100 United Kingdom		British		4662840002
DOWNIE, Anne Marion 5 Studio Way WD6 5NN Borehamwood Hertfordshire	Nov 30, 1992	Aug 31, 1993	Secretary	5 Studio Way WD6 5NN Borehamwood Hertfordshire		British		4662840001
GRAY, Peter Leslie Montgomery Barley House Stedcombe Vale Axmouth EX12 4BJ Seaton Devon	Jan 01, 1995	Oct 21, 2003	Secretary	Barley House Stedcombe Vale Axmouth EX12 4BJ Seaton Devon		British		41664800002
HUDSON, Dominic Jonathan Luke 12 Crondace Road SW6 4BB London	Oct 21, 2003	Mar 28, 2009	Secretary	12 Crondace Road SW6 4BB London		British		87697620013
LEWIS, Andrew Robert 7 Cumberland Avenue GU2 6RQ Guildford Surrey	Sep 01, 1993	Jan 01, 1995	Secretary	7 Cumberland Avenue GU2 6RQ Guildford Surrey		British		36029650001
MAW, Timothy Ian No 2 Lochrin Square 96 Fountainbridge EH3 9QA Edinburgh	Jun 13, 2016	Aug 11, 2016	Secretary	No 2 Lochrin Square 96 Fountainbridge EH3 9QA Edinburgh				209069590001
ROTHERA, Michael Cecil Red Gables Lodge Hextalls Lane Whitehill RH1 4QU Bletchingley Surrey		Nov 13, 1992	Secretary	Red Gables Lodge Hextalls Lane Whitehill RH1 4QU Bletchingley Surrey		British		35370120001
VALIBHAI, Yasmin c/o Laird Plc Pall Mall SW1Y 5NQ London 100 England	Dec 17, 2015	Jun 13, 2016	Secretary	c/o Laird Plc Pall Mall SW1Y 5NQ London 100 England				203595490001
ARNOTT, Ian Macpherson Longhill KA19 7QU Maybole Ayrshire	Nov 12, 1992	Apr 11, 2002	Director	Longhill KA19 7QU Maybole Ayrshire	Scotland	Scottish	1943-1	6941810002
DOWNIE, Anne Marion Pall Mall SW1Y 5NQ London 100 United Kingdom	Mar 31, 2009	Dec 16, 2015	Director	Pall Mall SW1Y 5NQ London 100 United Kingdom	Uk	British	1960-1	4662840002
DU PLESSIS, Jacobus Gerhardus No 2 Lochrin Square 96 Fountainbridge EH3 9QA Edinburgh	May 08, 2015	Sep 28, 2018	Director	No 2 Lochrin Square 96 Fountainbridge EH3 9QA Edinburgh	England	British	1971-3	182526630002
EWEN, John Richard Delamere 4 Wintergreen Lane OX10 9EN Wallingford Oxfordshire		Oct 21, 2003	Director	Delamere 4 Wintergreen Lane OX10 9EN Wallingford Oxfordshire	United Kingdom	British	1937-8	6118620002
FOTHERGILL, Michael William 35 Albany Road GU13 9PR Fleet Hampshire	Feb 23, 1996	Mar 15, 1997	Director	35 Albany Road GU13 9PR Fleet Hampshire	England	British	1944-9	46827330001
GARDINER, John Anthony 125 Sydenham Hill SE26 6LW London		Aug 18, 1994	Director	125 Sydenham Hill SE26 6LW London		British	1936-6	9380001
GERRISH, Gordon John 2 Duxford Close Bowerhill SN12 6XN Melksham Wiltshire England		Nov 13, 1992	Director	2 Duxford Close Bowerhill SN12 6XN Melksham Wiltshire England		British	1935-3	6118590001
GINGELL, George Arthur 158 Little Marlow Road SL7 1HN Marlow Buckinghamshire England		Feb 22, 1996	Director	158 Little Marlow Road SL7 1HN Marlow Buckinghamshire England		British	1936-2	6118580002
GRAY, Peter Leslie Montgomery Barley House Stedcombe Vale Axmouth EX12 4BJ Seaton Devon	Jan 01, 1995	Oct 21, 2003	Director	Barley House Stedcombe Vale Axmouth EX12 4BJ Seaton Devon		British	1938-8	41664800002
HUDSON, Dominic Jonathan Luke 12 Crondace Road SW6 4BB London	Oct 21, 2003	Mar 28, 2009	Director	12 Crondace Road SW6 4BB London		British	1958-10	87697620013
MILFORD, Keith Graham 21a Morgenster Crescent Lonehill Ext.8 2062 Lonehill Transvaal	Feb 23, 1996	Mar 15, 1997	Director	21a Morgenster Crescent Lonehill Ext.8 2062 Lonehill Transvaal		South African	1949-5	46827220001
RICHARDSON, John Richard 884 Holly Tree Gap Road 37027 Brentwood Tennessee	Feb 23, 1996	Mar 15, 1997	Director	884 Holly Tree Gap Road 37027 Brentwood Tennessee		American	1946-9	46827290001
RILEY, John William Warren Lodge House Warren Road KT2 7HY Kingston Upon Thames Surrey England		Nov 13, 1992	Director	Warren Lodge House Warren Road KT2 7HY Kingston Upon Thames Surrey England		British	1939-9	6118600001
ROTHERA, Michael Cecil Red Gables Lodge Hextalls Lane Whitehill RH1 4QU Bletchingley Surrey		Nov 13, 1992	Director	Red Gables Lodge Hextalls Lane Whitehill RH1 4QU Bletchingley Surrey		British	1938-7	35370120001
SILVER, Jonathan Charles Pall Mall SW1Y 5NQ London 100 United Kingdom	Oct 21, 2003	May 08, 2015	Director	Pall Mall SW1Y 5NQ London 100 United Kingdom	United Kingdom	British	1957-9	78077210001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ABC NUMBER 52 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Laird Limited

Apr 06, 2016

Pall Mall

SW1Y 5NQ London

100

England

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	55513

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does ABC NUMBER 52 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Apr 09, 1968 Delivered On Apr 25, 1968	Satisfied	Amount secured All moneys now due or hereafter to become due or from time to time accruing due from the company to the bank
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Apr 25, 1968Registration of a charge Dec 06, 2011Statement of satisfaction of a floating charge (MG03s)

View Detailed Information on Charges

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