ABC BUSINESS CENTRES LIMITED

Overview

Company Name	ABC BUSINESS CENTRES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC184779
Jurisdiction	Scotland
Date of Creation	Apr 14, 1998
Date of Cessation	Dec 22, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ABC BUSINESS CENTRES LIMITED?

(7032) /

Where is ABC BUSINESS CENTRES LIMITED located?

Registered Office Address	c/o ZOLFO COOPER Cornerstone, 107 West Regent Street G2 2BA Glasgow
Undeliverable Registered Office Address	No

What were the previous names of ABC BUSINESS CENTRES LIMITED?

Previous Company Names
Company Name	From	Until
ABBEY BUSINESS CENTRES LIMITED	Sep 08, 1998	Sep 08, 1998
ABBEY OFFICES LIMITED	Jul 23, 1998	Jul 23, 1998
QUILLCO 44 LIMITED	Apr 14, 1998	Apr 14, 1998

What are the latest accounts for ABC BUSINESS CENTRES LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2010

What is the status of the latest annual return for ABC BUSINESS CENTRES LIMITED?

Annual Return

Last Annual Return	Apr 04, 2011

What are the latest filings for ABC BUSINESS CENTRES LIMITED?

Filings

Date

Description

Document

Type

Dec 22, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 22, 2014

Notice of move from Administration to Dissolution

13 pages

2.26B(Scot)

May 29, 2014

Administrator's progress report

12 pages

2.20B(Scot)

May 01, 2014

Insolvency filing

Insolvency:form 2.32B(scot) notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)a

1 pages

LIQ MISC

Dec 09, 2013

Administrator's progress report

12 pages

2.20B(Scot)

Oct 21, 2013

Notice of extension of period of Administration

1 pages

2.22B(Scot)

Jun 11, 2013

Administrator's progress report

12 pages

2.20B(Scot)

Jan 16, 2013

Notice of extension of period of Administration

1 pages

2.22B(Scot)

Dec 18, 2012

Administrator's progress report

12 pages

2.20B(Scot)

Jun 18, 2012

Statement of administrator's deemed proposal

1 pages

2.16BZ(Scot)

Jun 06, 2012

Statement of administrator's proposal

21 pages

2.16B(Scot)

May 23, 2012

Statement of affairs with form 2.13B(SCOT)

23 pages

2.15B(Scot)

May 11, 2012

Appointment of an administrator

3 pages

2.11B(Scot)

May 11, 2012

Registered office address changed from 249 West George Street Glasgow G2 4RB on May 11, 2012

2 pages

AD01

Apr 20, 2012

Full accounts made up to Nov 30, 2010

19 pages

Dec 22, 2011

Current accounting period extended from Nov 30, 2011 to Dec 31, 2011

1 pages

AA01

Sep 20, 2011

Certificate of change of name

Company name changed abbey business centres LIMITED\certificate issued on 20/09/11

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Sep 20, 2011	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Sep 13, 2011	RES15

Sep 01, 2011

Previous accounting period shortened from Dec 31, 2010 to Nov 30, 2010

1 pages

AA01

May 27, 2011

Alterations to floating charge 2

5 pages

466(Scot)

May 27, 2011

Alterations to floating charge 1

5 pages

466(Scot)

May 16, 2011

Annual return made up to Apr 04, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 16, 2011	Statement of capital on May 16, 2011 Capital: GBP 250,001	SH01

May 16, 2011

legacy

7 pages

MG01s

Jan 31, 2011

Auditor's resignation

1 pages

AUD

Dec 23, 2010

legacy

6 pages

MG01s

Dec 21, 2010

Termination of appointment of Julie Grieve as a director

1 pages

TM01

View All Filings

Who are the officers of ABC BUSINESS CENTRES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCINTYRE, Neil Pall Mall SW1Y 5NQ London 100 United Kingdom	Dec 03, 2010		Secretary	Pall Mall SW1Y 5NQ London 100 United Kingdom					156245380001
BENBOW, Nicholas Norton Hillswood Drive KT16 0RS Chertsey 3000 Surrey United Kingdom	Dec 03, 2010		Director	Hillswood Drive KT16 0RS Chertsey 3000 Surrey United Kingdom	England	British	1958-9	Director	147573140001
MCINTYRE, Neil Pall Mall SW1Y 5NQ London 100 United Kingdom	Dec 03, 2010		Director	Pall Mall SW1Y 5NQ London 100 United Kingdom	United Kingdom	British	1969-3	Director	156244350001
CHALMERS, Innes Cameron Knowe Philpstoun EH48 6RL Linlithgow 18 West Lothian Scotland	May 10, 2007	Dec 03, 2010	Secretary	Cameron Knowe Philpstoun EH48 6RL Linlithgow 18 West Lothian Scotland		British		Accountant	129775890001
QUILL SERVE LIMITED 30 Queensferry Road EH4 2HG Edinburgh	Apr 14, 1998	Jul 14, 1998	Nominee Secretary	30 Queensferry Road EH4 2HG Edinburgh					900003050001
SECRETAR SECURITIES LIMITED 249 West George Street G2 4RB Glasgow	Jul 14, 1998	May 10, 2007	Secretary	249 West George Street G2 4RB Glasgow					77605900001
ASH, Paul Anthony High Tor House Heathside Park Road GU22 7JF Woking Surrey	Jul 14, 1998	Jul 02, 2002	Director	High Tor House Heathside Park Road GU22 7JF Woking Surrey	United Kingdom	British	1956-1	Finance Director	53170010002
GRIEVE, Julie Anne 47 Queens Avenue Blackhall EH4 2DG Edinburgh Midlothian	Jul 06, 2005	Dec 21, 2010	Director	47 Queens Avenue Blackhall EH4 2DG Edinburgh Midlothian	Scotland	British	1970-12	Managing Director	106548640002
HOWISON, Geoffrey Allan Bromley Cavendish Road KT13 0JX St Georges Hill Weybridge	Sep 07, 1998	May 03, 2002	Director	Bromley Cavendish Road KT13 0JX St Georges Hill Weybridge		British	1954-6	Director	88200500001
HOWISON, Norman 18 Craigievar Place Newton Mearns G77 6YE Glasgow	Sep 07, 1998	May 03, 2002	Director	18 Craigievar Place Newton Mearns G77 6YE Glasgow		British	1958-1	Operations Manager	60311970001
LAIDLAW, Irvine Alan Stewart, Lord Porto Bello 11 Avenue President J F Kennedy Mc98000 Monaco	Sep 07, 1998	Dec 03, 2010	Director	Porto Bello 11 Avenue President J F Kennedy Mc98000 Monaco	Monaco	British	1942-12	Company Director	123005900001
TER BALKT, Albert Bastiaan Boomber Glaan 21 Hilversum 1217 Rm The Netherlands	Jul 01, 2002	Jul 06, 2005	Director	Boomber Glaan 21 Hilversum 1217 Rm The Netherlands		Dutch	1964-7	Director	82610160001
QUILL FORM LIMITED 30 Queensferry Road EH4 2HG Edinburgh	Apr 14, 1998	Jul 14, 1998	Nominee Director	30 Queensferry Road EH4 2HG Edinburgh					900003040001

View Detailed Information on Officers and People with Significant Control

Does ABC BUSINESS CENTRES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On May 16, 2011 Delivered On May 16, 2011	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Abc Acquisitions Limited
	Transactions May 16, 2011Registration of a charge (MG01s) May 27, 2011Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Floating charge	Created On Dec 17, 2010 Delivered On Dec 23, 2010	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Regus No. 1 Societe a Responsabilite Limitee
	Transactions Dec 23, 2010Registration of a charge (MG01s) May 27, 2011Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes

View Detailed Information on Charges

Does ABC BUSINESS CENTRES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 06, 2012	Administration started
Sep 16, 2014	Administration ended

In administration

Name	Role	Address
Anne Clare O'Keefe The Zenith Building 26 Spring Gardens M2 1AB Manchester	practitioner	The Zenith Building 26 Spring Gardens M2 1AB Manchester
Elizabeth Galbraith Mackay Cornerstone 107 West Regent Street G2 2BA Glasgow	practitioner	Cornerstone 107 West Regent Street G2 2BA Glasgow
Alastair Paul Beveridge Zolfo Cooper 10 Fleet Place EC4M 7RB London	practitioner	Zolfo Cooper 10 Fleet Place EC4M 7RB London

View Detailed Information on Insolvency Cases

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.
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