ABSTRACT 123 LIMITED
Vue d'ensemble
| Nom de la société | ABSTRACT 123 LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 00886763 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Non |
| Le siège social est contesté | Non |
Où se situe ABSTRACT 123 LIMITED ?
| Adresse du siège social | 490-492 Wallisdown Road BH11 8PU Bournemouth Dorset |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de ABSTRACT 123 LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 30 juin 2010 |
Quels sont les derniers dépôts pour ABSTRACT 123 LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||||||||||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||||||||||
Demande de radiation de la société du registre du commerce | 3 pages | DS01 | ||||||||||
Comptes annuels établis au 30 juin 2010 | 19 pages | AA | ||||||||||
Cessation de la nomination de Justin Levine en tant que directeur | 1 pages | TM01 | ||||||||||
Déclaration annuelle jusqu'au 31 déc. 2010 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||
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Résolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Avis de changement de nom" | 2 pages | CONNOT | ||||||||||
Comptes annuels établis au 30 juin 2009 | 21 pages | AA | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Déclaration annuelle jusqu'au 31 déc. 2009 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
Modification des coordonnées de l'administrateur Justin Anthos Colin Levine le 12 févr. 2010 | 2 pages | CH01 | ||||||||||
Nomination de Mr Stephen Geoffrey Siggs en tant que secrétaire | 1 pages | AP03 | ||||||||||
Cessation de la nomination de Peter Dyoss en tant que secrétaire | 1 pages | TM02 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 395 | ||||||||||
Comptes annuels établis au 31 déc. 2007 | 18 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Qui sont les dirigeants de ABSTRACT 123 LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| SIGGS, Stephen Geoffrey | Secrétaire | Wallisdown Road BH11 8PU Bournemouth 490-492 Dorset | 148983680001 | |||||||
| SIGGS, Stephen Geoffrey | Administrateur | Stirling Road BH3 7JH Bournemouth 49 Dorset | United Kingdom | British | 134418350001 | |||||
| AMBROSE SMITH, Brian Aubrey | Secrétaire | 21 Marlowe Way Lexden CO3 4JP Colchester Essex | British | 569490001 | ||||||
| CARTER, Beryl Ann | Secrétaire | Knoll Farm Standon Green End High Cross SG11 1BP Ware Hertfordshire | British | 6279700001 | ||||||
| DYOSS, Peter James | Secrétaire | 9 Harbour Watch 391 Sandbanks Road BH14 8JB Poole Dorset | British | 105725380001 | ||||||
| MCDONALD, James | Secrétaire | 20 Avenue Road Walkford BH23 5QH Christchurch Dorset | British | 66970160001 | ||||||
| PARKER, Edward Geoffrey | Secrétaire | The Homestead 133 Malvern Road WR2 4LN Worcester | British | 37378570013 | ||||||
| POTTER, Stephen Brian, Mr. | Secrétaire | 12 Avon Road West Moors BH22 0EG Ferndown Dorset | English | 88179470001 | ||||||
| RICHARDSON, Jonathan Charles | Secrétaire | 24 Foxcote Way Walton S42 7NP Chesterfield Derbyshire | British | 118293300001 | ||||||
| SMITH, Simon John | Secrétaire | Church View 2-3 Stone Cottages Church Street, Great Maplestead CO9 2RG Halstead Essex | British | 70359030002 | ||||||
| WEARN, Roger Frederick | Secrétaire | Wyngar Stakes Hill Road PO7 5UB Waterlooville Hampshire | British | 104899420001 | ||||||
| WHITE, Mark Jonathan | Secrétaire | 38 Grange Close Church Road Nascot Wood WD17 4HQ Watford Hertfordshire | British | 82978250001 | ||||||
| ALLEN, Gordon Stanley | Administrateur | 103 Valley Park Drive PO8 0PS Waterlooville Hampshire | British | 67112500001 | ||||||
| AMBROSE SMITH, Brian Aubrey | Administrateur | 21 Marlowe Way Lexden CO3 4JP Colchester Essex | British | 569490001 | ||||||
| ASHBY, Simon Henry | Administrateur | Coronation Cottage Main Road East Boldre SO42 7WU Brockenhurst Hampshire | British | 41770060001 | ||||||
| BARBER, Julian Richard | Administrateur | 3 Mount Temple SO51 5UW Romsey Hampshire | England | British | 103374330003 | |||||
| CARTER, David Patrick | Administrateur | Knoll Farm Standon Green End High Cross SG11 1BP Ware Hertfordshire | British | 6279710001 | ||||||
| CURRY, John James | Administrateur | Brett House 2 Mortlocks Lavenham CO10 9QF Sudbury Suffolk | British | 49740520005 | ||||||
| FERRIER, Derek Neilson | Administrateur | 32 Melrose Road SO15 7PA Southampton Hampshire | England | British | 66914630002 | |||||
| FISCHER, Andrew Olaf | Administrateur | 56 High Street St. Martins PE9 2LA Stamford Lincolnshire | United Kingdom | German | 70312740034 | |||||
| FISHER, Ian | Administrateur | 26 Loudoun Road NW8 0LT London | United Kingdom | British | 51776160030 | |||||
| FLETCHER, Alan Thomas | Administrateur | 14 Fiery Hill Road Barnt Green B45 8LG Birmingham | United Kingdom | British | 14669590002 | |||||
| HANSCOMBE, Peter Robert | Administrateur | 1 Oxford Road CO9 1AZ Halstead Essex | British | 39413300001 | ||||||
| HARTLEY, Simon Andrew | Administrateur | The Farmhouse Finchdean PO8 8AU Portsmouth Hants | British | 16818900001 | ||||||
| HIGGINSON, Andrew John | Administrateur | Hawthorn House Long Road West Dedham CO7 6ES Colchester Essex | British | 74501390001 | ||||||
| HOWELL, Gregory | Administrateur | 242 Panfield Lane CM7 5RH Braintree Essex | England | British | 101218720001 | |||||
| LEVINE, Justin Anthos Colin | Administrateur | Wallisdown Road BH11 8PU Bournemouth 490-492 Dorset | United Kingdom | British | 121019400003 | |||||
| MCDONALD, James | Administrateur | 20 Avenue Road Walkford BH23 5QH Christchurch Dorset | British | 66970160001 | ||||||
| MONK, Brian | Administrateur | Wichita Shoppenhangers Road SL6 2QE Maidenhead Berkshire | British | 19699310001 | ||||||
| OLIVER, David Anthony | Administrateur | 2 Kent Close Brightlingsea CO7 0PZ Colchester Essex | British | 18752880001 | ||||||
| POTTER, Stephen Brian, Mr. | Administrateur | 12 Avon Road West Moors BH22 0EG Ferndown Dorset | United Kingdom | English | 88179470001 | |||||
| RICHARDSON, Jonathan Charles | Administrateur | 24 Foxcote Way Walton S42 7NP Chesterfield Derbyshire | England | British | 118293300001 | |||||
| ROBERTSON, Alan Charles | Administrateur | Elmton House S80 4LX Elmton Creswell Near Worksop | British | 95758980001 | ||||||
| RUSSELL, Jeremy | Administrateur | 132 Brunel Road SO15 0LR Southampton Hampshire | British | 64515250003 | ||||||
| SMITH, Stephen Anthony | Administrateur | The Tudor House Week St Mary EX22 6UL Holsworthy | United Kingdom | British | 6780200002 |
ABSTRACT 123 LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Debenture | Créé le 29 oct. 2008 Livré le 01 nov. 2008 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. | ||||
Personnes ayant droit
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Transactions
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| Composite guarantee and debenture | Créé le 13 mars 2006 Livré le 21 mars 2006 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Guarantee & debenture | Créé le 21 avr. 2000 Livré le 02 mai 2000 | Totalement satisfaite | Montant garanti 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) | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 25 nov. 1994 Livré le 03 déc. 1994 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Fixed and floating charge | Créé le 01 juin 1993 Livré le 04 juin 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 01 juin 1993 Livré le 04 juin 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Mortgage debenture | Créé le 16 sept. 1985 Livré le 27 sept. 1985 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 18 nov. 1982 Livré le 29 nov. 1982 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H - unit 5D shefford industrial park, high STREET8 shefford, bedford.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 01 déc. 1975 Livré le 16 déc. 1975 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0