ABSTRACT 123 LIMITED
Visión general
| Nombre de la empresa | ABSTRACT 123 LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 00886763 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | No |
| La sede social está en disputa | No |
¿Cuál es el propósito de ABSTRACT 123 LIMITED?
- (3210) /
¿Dónde se encuentra ABSTRACT 123 LIMITED?
| Dirección de la sede social | 490-492 Wallisdown Road BH11 8PU Bournemouth Dorset |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de ABSTRACT 123 LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| EMD DRIVE SYSTEMS LIMITED | 04 abr 2006 | 04 abr 2006 |
| THE ELECTRIC MOTOR COMPANY LIMITED | 07 oct 1999 | 07 oct 1999 |
| CETRONIC LIMITED | 31 ago 1966 | 31 ago 1966 |
¿Cuáles son las últimas cuentas de ABSTRACT 123 LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 30 jun 2010 |
¿Cuáles son las últimas presentaciones para ABSTRACT 123 LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Boletín oficial final disuelto por cancelación voluntaria | 1 páginas | GAZ2(A) | ||||||||||
Primer aviso en el boletín oficial para la cancelación voluntaria | 1 páginas | GAZ1(A) | ||||||||||
Solicitud de exclusión de la empresa del registro | 3 páginas | DS01 | ||||||||||
Cuentas completas preparadas hasta el 30 jun 2010 | 19 páginas | AA | ||||||||||
Cese del nombramiento de Justin Levine como director | 1 páginas | TM01 | ||||||||||
Déclaration annuelle établie au 31 dic 2010 avec liste complète des actionnaires | 4 páginas | AR01 | ||||||||||
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Resoluciones Resolutions | 2 páginas | RESOLUTIONS | ||||||||||
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Aviso de cambio de nombre | 2 páginas | CONNOT | ||||||||||
Cuentas completas preparadas hasta el 30 jun 2009 | 21 páginas | AA | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
Déclaration annuelle établie au 31 dic 2009 avec liste complète des actionnaires | 5 páginas | AR01 | ||||||||||
Cambio de datos del director Justin Anthos Colin Levine el 12 feb 2010 | 2 páginas | CH01 | ||||||||||
Nombramiento de Mr Stephen Geoffrey Siggs como secretario | 1 páginas | AP03 | ||||||||||
Cese del nombramiento de Peter Dyoss como secretario | 1 páginas | TM02 | ||||||||||
legacy | 3 páginas | 363a | ||||||||||
legacy | 1 páginas | 225 | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
legacy | 2 páginas | 288a | ||||||||||
legacy | 3 páginas | 395 | ||||||||||
Cuentas completas preparadas hasta el 31 dic 2007 | 18 páginas | AA | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
legacy | 1 páginas | 288a | ||||||||||
¿Quiénes son los directivos de ABSTRACT 123 LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| SIGGS, Stephen Geoffrey | Secretario | Wallisdown Road BH11 8PU Bournemouth 490-492 Dorset | 148983680001 | |||||||
| SIGGS, Stephen Geoffrey | Director | Stirling Road BH3 7JH Bournemouth 49 Dorset | United Kingdom | British | 134418350001 | |||||
| AMBROSE SMITH, Brian Aubrey | Secretario | 21 Marlowe Way Lexden CO3 4JP Colchester Essex | British | 569490001 | ||||||
| CARTER, Beryl Ann | Secretario | Knoll Farm Standon Green End High Cross SG11 1BP Ware Hertfordshire | British | 6279700001 | ||||||
| DYOSS, Peter James | Secretario | 9 Harbour Watch 391 Sandbanks Road BH14 8JB Poole Dorset | British | 105725380001 | ||||||
| MCDONALD, James | Secretario | 20 Avenue Road Walkford BH23 5QH Christchurch Dorset | British | 66970160001 | ||||||
| PARKER, Edward Geoffrey | Secretario | The Homestead 133 Malvern Road WR2 4LN Worcester | British | 37378570013 | ||||||
| POTTER, Stephen Brian, Mr. | Secretario | 12 Avon Road West Moors BH22 0EG Ferndown Dorset | English | 88179470001 | ||||||
| RICHARDSON, Jonathan Charles | Secretario | 24 Foxcote Way Walton S42 7NP Chesterfield Derbyshire | British | 118293300001 | ||||||
| SMITH, Simon John | Secretario | Church View 2-3 Stone Cottages Church Street, Great Maplestead CO9 2RG Halstead Essex | British | 70359030002 | ||||||
| WEARN, Roger Frederick | Secretario | Wyngar Stakes Hill Road PO7 5UB Waterlooville Hampshire | British | 104899420001 | ||||||
| WHITE, Mark Jonathan | Secretario | 38 Grange Close Church Road Nascot Wood WD17 4HQ Watford Hertfordshire | British | 82978250001 | ||||||
| ALLEN, Gordon Stanley | Director | 103 Valley Park Drive PO8 0PS Waterlooville Hampshire | British | 67112500001 | ||||||
| AMBROSE SMITH, Brian Aubrey | Director | 21 Marlowe Way Lexden CO3 4JP Colchester Essex | British | 569490001 | ||||||
| ASHBY, Simon Henry | Director | Coronation Cottage Main Road East Boldre SO42 7WU Brockenhurst Hampshire | British | 41770060001 | ||||||
| BARBER, Julian Richard | Director | 3 Mount Temple SO51 5UW Romsey Hampshire | England | British | 103374330003 | |||||
| CARTER, David Patrick | Director | Knoll Farm Standon Green End High Cross SG11 1BP Ware Hertfordshire | British | 6279710001 | ||||||
| CURRY, John James | Director | Brett House 2 Mortlocks Lavenham CO10 9QF Sudbury Suffolk | British | 49740520005 | ||||||
| FERRIER, Derek Neilson | Director | 32 Melrose Road SO15 7PA Southampton Hampshire | England | British | 66914630002 | |||||
| FISCHER, Andrew Olaf | Director | 56 High Street St. Martins PE9 2LA Stamford Lincolnshire | United Kingdom | German | 70312740034 | |||||
| FISHER, Ian | Director | 26 Loudoun Road NW8 0LT London | United Kingdom | British | 51776160030 | |||||
| FLETCHER, Alan Thomas | Director | 14 Fiery Hill Road Barnt Green B45 8LG Birmingham | United Kingdom | British | 14669590002 | |||||
| HANSCOMBE, Peter Robert | Director | 1 Oxford Road CO9 1AZ Halstead Essex | British | 39413300001 | ||||||
| HARTLEY, Simon Andrew | Director | The Farmhouse Finchdean PO8 8AU Portsmouth Hants | British | 16818900001 | ||||||
| HIGGINSON, Andrew John | Director | Hawthorn House Long Road West Dedham CO7 6ES Colchester Essex | British | 74501390001 | ||||||
| HOWELL, Gregory | Director | 242 Panfield Lane CM7 5RH Braintree Essex | England | British | 101218720001 | |||||
| LEVINE, Justin Anthos Colin | Director | Wallisdown Road BH11 8PU Bournemouth 490-492 Dorset | United Kingdom | British | 121019400003 | |||||
| MCDONALD, James | Director | 20 Avenue Road Walkford BH23 5QH Christchurch Dorset | British | 66970160001 | ||||||
| MONK, Brian | Director | Wichita Shoppenhangers Road SL6 2QE Maidenhead Berkshire | British | 19699310001 | ||||||
| OLIVER, David Anthony | Director | 2 Kent Close Brightlingsea CO7 0PZ Colchester Essex | British | 18752880001 | ||||||
| POTTER, Stephen Brian, Mr. | Director | 12 Avon Road West Moors BH22 0EG Ferndown Dorset | United Kingdom | English | 88179470001 | |||||
| RICHARDSON, Jonathan Charles | Director | 24 Foxcote Way Walton S42 7NP Chesterfield Derbyshire | England | British | 118293300001 | |||||
| ROBERTSON, Alan Charles | Director | Elmton House S80 4LX Elmton Creswell Near Worksop | British | 95758980001 | ||||||
| RUSSELL, Jeremy | Director | 132 Brunel Road SO15 0LR Southampton Hampshire | British | 64515250003 | ||||||
| SMITH, Stephen Anthony | Director | The Tudor House Week St Mary EX22 6UL Holsworthy | United Kingdom | British | 6780200002 |
¿Tiene ABSTRACT 123 LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Debenture | Creado el 29 oct 2008 Entregado el 01 nov 2008 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. | ||||
Personas con derecho
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Transacciones
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| Composite guarantee and debenture | Creado el 13 mar 2006 Entregado el 21 mar 2006 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from each obligor to the chargee and the secured parties and to any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Guarantee & debenture | Creado el 21 abr 2000 Entregado el 02 may 2000 | Satisfecho en su totalidad | Cantidad garantizada All present and future obligations and liabilities of each obligor (as defined) to the security trustee and the secured beneficiaries (as defined) and to any of them under the financing documents (as defined) | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 25 nov 1994 Entregado el 03 dic 1994 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Land on west side of hoddesdon road st margarets stanstead abbotts ware hertfordshire. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. | ||||
Personas con derecho
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Transacciones
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| Fixed and floating charge | Creado el 01 jun 1993 Entregado el 04 jun 1993 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 01 jun 1993 Entregado el 04 jun 1993 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción The spinney hoddesdon road st margarets nr ware hertfordshire. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. | ||||
Personas con derecho
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Transacciones
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| Mortgage debenture | Creado el 16 sept 1985 Entregado el 27 sept 1985 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción A specific equitable charge over the company's estate or interest in all f/h or l/h properties and the proceeds of sale thereof. Fixed & floating charge. Over the undertaking and all property and assets present and future including goodwill & book debts. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 18 nov 1982 Entregado el 29 nov 1982 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H - unit 5D shefford industrial park, high STREET8 shefford, bedford.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 01 dic 1975 Entregado el 16 dic 1975 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/Hold property: office buildings, the spinney, hoddesdon road, st. Margarets, nr. Ware, hertfordshire, described in a convenience dated 1.12.75.. floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personas con derecho
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Transacciones
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0