Liquidation
Company Information for ABBERPLACE LIMITED
AMBER WAY, HALESOWEN, WEST MIDLANDS, B62 8WG,
|
Company Registration Number
01521051
Private Limited Company
Liquidation |
Company Name | |
---|---|
ABBERPLACE LIMITED | |
Legal Registered Office | |
AMBER WAY HALESOWEN WEST MIDLANDS B62 8WG Other companies in B62 | |
Company Number | 01521051 | |
---|---|---|
Company ID Number | 01521051 | |
Date formed | 1980-10-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 01/03/2016 | |
Return next due | 29/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-07-18 08:11:41 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MARTYN RICHARD POWELL |
||
ANDREW MICHAEL JOHN FITCHFORD |
||
STEPHEN DAVID WAUGH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTYN RICHARD POWELL |
Director | ||
DAVID WHITE |
Director | ||
MARK ROBERT GRAHAM DIXON |
Director | ||
JONATHAN CHARLES COOK |
Company Secretary | ||
JONATHAN CHARLES COOK |
Director | ||
COLIN ANDREW LYNE |
Company Secretary | ||
COLIN ANDREW LYNE |
Director | ||
GEOFFREY DAVID WINTERS |
Company Secretary | ||
GEOFFREY DAVID WINTERS |
Director | ||
RICHARD STUART JOHNSON |
Director | ||
STEPHEN ROWLAND |
Company Secretary | ||
STEPHEN ROWLAND |
Director | ||
ANGUS ROY MACKENZIE BRETON |
Company Secretary | ||
ANGUS ROY MACKENZIE BRETON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AMBER REALISATIONS NO.7 LIMITED | Company Secretary | 2008-08-01 | CURRENT | 1971-09-30 | Liquidation | |
R.F.T. FLEXHOSE LIMITED | Company Secretary | 2007-07-06 | CURRENT | 1962-11-14 | Dissolved 2014-08-12 | |
FLEXMETALLIC INDUSTRIES LIMITED | Company Secretary | 2007-07-06 | CURRENT | 1981-11-04 | Dissolved 2014-08-08 | |
AMBER REALISATIONS NO.6 LIMITED | Company Secretary | 2007-07-06 | CURRENT | 1997-11-06 | Liquidation | |
FLEXIBLE HOSE SUPPLIES (NORTHAMPTON) LIMITED | Company Secretary | 2007-07-06 | CURRENT | 1998-04-17 | Active | |
WYKO-EWB LIMITED | Company Secretary | 2007-07-06 | CURRENT | 1998-04-17 | Liquidation | |
WYKO BEARINGS & TRANSMISSION LIMITED | Company Secretary | 2007-07-06 | CURRENT | 1977-12-22 | Liquidation | |
ERIKS UK HOLDINGS LIMITED | Company Secretary | 2006-11-17 | CURRENT | 2006-10-23 | Active | |
CHURCH HYDRAULICS LIMITED | Company Secretary | 2006-11-15 | CURRENT | 1981-10-23 | Dissolved 2014-08-08 | |
JAY FASTENERS LIMITED | Company Secretary | 2006-11-15 | CURRENT | 1987-10-30 | Dissolved 2014-08-08 | |
LEWIS D M R LIMITED | Company Secretary | 2006-11-15 | CURRENT | 1985-11-15 | Dissolved 2014-08-12 | |
OSWALD REALISATIONS LIMITED | Company Secretary | 2006-11-15 | CURRENT | 1976-07-06 | Dissolved 2014-08-12 | |
MAJOR FLUID POWER LIMITED | Company Secretary | 2006-11-15 | CURRENT | 1976-08-31 | Dissolved 2014-08-12 | |
E.W. BEARINGS LIMITED | Company Secretary | 2006-11-15 | CURRENT | 1978-02-03 | Dissolved 2014-08-08 | |
UNIVERSAL CALIBRATION LABORATORIES LIMITED | Company Secretary | 2006-11-15 | CURRENT | 1953-07-24 | Dissolved 2014-08-12 | |
CENTRAL BELTING SERVICES LIMITED | Company Secretary | 2006-11-15 | CURRENT | 1992-07-30 | Dissolved 2014-08-08 | |
OSWALD SEALS LIMITED | Company Secretary | 2006-11-15 | CURRENT | 1994-09-21 | Dissolved 2014-08-12 | |
EASTMAN ROSS LIMITED | Company Secretary | 2006-11-15 | CURRENT | 1975-07-22 | Dissolved 2014-08-07 | |
WYKO EMPLOYEE SHARE SCHEME COMPANY LIMITED | Company Secretary | 2006-11-15 | CURRENT | 1996-09-06 | Dissolved 2014-08-12 | |
WYKO EQUIPMENTS LIMITED | Company Secretary | 2006-11-15 | CURRENT | 1968-12-13 | Dissolved 2014-08-12 | |
SWAN BEARING FACTORS (LANCASTER) LTD. | Company Secretary | 2006-11-15 | CURRENT | 1991-03-15 | Dissolved 2014-08-12 | |
HYDRAULIC INDUSTRIAL SERVICES (YORKSHIRE) LIMITED | Company Secretary | 2006-11-15 | CURRENT | 1978-11-30 | Dissolved 2014-08-08 | |
TRUTITE FASTENERS LIMITED | Company Secretary | 2006-11-15 | CURRENT | 1972-04-21 | Dissolved 2014-08-12 | |
THAMESDOWN BEARING SERVICES LIMITED | Company Secretary | 2006-11-15 | CURRENT | 1976-04-02 | Dissolved 2014-08-12 | |
R.E.(HOLDINGS) LIMITED | Company Secretary | 2006-11-15 | CURRENT | 1985-09-27 | Dissolved 2014-08-12 | |
CHEVIN TRANSMISSION LIMITED | Company Secretary | 2006-11-15 | CURRENT | 1978-05-19 | Dissolved 2014-08-08 | |
M.C.W. (ABERDEEN) LIMITED | Company Secretary | 2006-11-15 | CURRENT | 1979-03-20 | Dissolved 2014-08-07 | |
JOHN FENWICK LIMITED | Company Secretary | 2006-11-15 | CURRENT | 1947-04-08 | Dissolved 2014-08-08 | |
VELOCITY 205 LIMITED | Company Secretary | 2006-11-15 | CURRENT | 1931-12-01 | Dissolved 2014-08-12 | |
KINGSWOOD FLUID POWER GROUP LIMITED | Company Secretary | 2006-11-15 | CURRENT | 1990-06-21 | Dissolved 2014-08-08 | |
LEADER FLUID PRODUCTS LIMITED | Company Secretary | 2006-11-15 | CURRENT | 1993-09-20 | Dissolved 2014-08-12 | |
KINGSWOOD FLUID POWER LIMITED | Company Secretary | 2006-11-15 | CURRENT | 1970-12-07 | Dissolved 2014-08-12 | |
LILLESHALL PLASTIC HOUSEWARES LIMITED | Company Secretary | 2006-11-15 | CURRENT | 1995-11-09 | Dissolved 2014-08-12 | |
SOCKET SCREWS LIMITED | Company Secretary | 2006-11-15 | CURRENT | 1948-03-02 | Dissolved 2014-08-12 | |
LEWIS ELECTRIC HOLDINGS LIMITED | Company Secretary | 2006-11-15 | CURRENT | 1992-02-24 | Dissolved 2014-08-12 | |
SWAN BEARING FACTORS (BLACKBURN) LTD. | Company Secretary | 2006-11-15 | CURRENT | 1989-04-12 | Dissolved 2014-08-12 | |
KINGTECH SYSTEMS LTD. | Company Secretary | 2006-11-15 | CURRENT | 1988-10-06 | Dissolved 2014-08-12 | |
HYDRAULIC INDUSTRIAL SERVICES (MERSEYSIDE) LIMITED | Company Secretary | 2006-11-15 | CURRENT | 1968-05-28 | Dissolved 2014-08-08 | |
TOMAX LIMITED | Company Secretary | 2006-11-15 | CURRENT | 1981-07-23 | Dissolved 2014-08-12 | |
A.P.W. ENGINEERING (1998) LIMITED | Company Secretary | 2006-11-15 | CURRENT | 1975-06-30 | Dissolved 2014-08-08 | |
ABERDEEN BEARING GROUP LIMITED | Company Secretary | 2006-11-15 | CURRENT | 1979-10-17 | Dissolved 2014-08-07 | |
ALLTHREAD HOLDINGS LIMITED | Company Secretary | 2006-11-15 | CURRENT | 1939-03-01 | Dissolved 2014-08-08 | |
AMBER REALISATIONS NO.2 LIMITED | Company Secretary | 2006-11-15 | CURRENT | 1973-04-25 | Dissolved 2014-08-12 | |
AMBER REALISATIONS NO.3 LIMITED | Company Secretary | 2006-11-15 | CURRENT | 1982-02-04 | Dissolved 2014-08-12 | |
AMBER REALISATIONS NO.4 LIMITED | Company Secretary | 2006-11-15 | CURRENT | 1966-09-15 | Dissolved 2014-08-12 | |
E S L GROUP LIMITED | Company Secretary | 2006-11-15 | CURRENT | 1981-07-07 | Dissolved 2016-02-20 | |
ELECTRICAL SERVICES (ABERDEEN) LIMITED | Company Secretary | 2006-11-15 | CURRENT | 1971-08-18 | Active - Proposal to Strike off | |
I W 1998 LIMITED | Company Secretary | 2006-11-15 | CURRENT | 1988-03-11 | Dissolved 2016-02-25 | |
OLYMPIC BEARING CO. LIMITED | Company Secretary | 2006-11-15 | CURRENT | 1975-12-24 | Dissolved 2016-02-25 | |
OLYMPIC-CHEVIN LIMITED | Company Secretary | 2006-11-15 | CURRENT | 1983-10-13 | Dissolved 2016-02-25 | |
SERCO-RYAN (NO. 2) LIMITED | Company Secretary | 2006-11-15 | CURRENT | 1982-09-07 | Dissolved 2016-02-25 | |
SOLARFRONT LIMITED | Company Secretary | 2006-11-15 | CURRENT | 1990-07-04 | Dissolved 2016-02-25 | |
AMBER REALISATIONS NO.1 LIMITED | Company Secretary | 2006-11-15 | CURRENT | 1962-10-09 | Dissolved 2016-02-25 | |
CENTRAL ENGINEERING SUPPLIES LIMITED | Company Secretary | 2006-11-15 | CURRENT | 1983-03-15 | Dissolved 2016-02-25 | |
LILLESHALL INTERNATIONAL HOLDINGS LIMITED | Company Secretary | 2006-11-15 | CURRENT | 1991-02-25 | Active | |
CRYSTALWARE PRODUCTS LIMITED | Company Secretary | 2006-11-15 | CURRENT | 1946-11-23 | Liquidation | |
ESL TYNE TEES LIMITED | Company Secretary | 2006-11-15 | CURRENT | 1962-01-05 | Liquidation | |
LILLESHALL BUILDING PRODUCTS LIMITED | Company Secretary | 2006-11-15 | CURRENT | 1992-10-14 | Active | |
AMBER REALISATIONS NO.5 LIMITED | Company Secretary | 2006-11-15 | CURRENT | 1967-10-04 | Liquidation | |
WYKO OVERSEAS HOLDINGS | Company Secretary | 2006-11-15 | CURRENT | 1986-04-09 | Active | |
SPLIT ROLLER BEARING CO. LIMITED | Company Secretary | 2006-11-15 | CURRENT | 1994-02-14 | Active - Proposal to Strike off | |
WYKO INTERNATIONAL LIMITED | Company Secretary | 2006-11-15 | CURRENT | 1997-11-27 | Active | |
WYKO HOLDINGS LIMITED | Company Secretary | 2006-11-15 | CURRENT | 1999-05-25 | Active | |
WYKO INVESTMENTS LIMITED | Company Secretary | 2006-11-15 | CURRENT | 2000-06-09 | Active | |
FPT GROUP LIMITED | Company Secretary | 2006-11-15 | CURRENT | 1997-08-06 | Active | |
BRYMILL LIMITED | Company Secretary | 2006-11-15 | CURRENT | 1920-10-01 | Active | |
BRITISH ELECTRICAL REPAIRS LIMITED | Company Secretary | 2006-11-15 | CURRENT | 1992-12-11 | Liquidation | |
ERIKS INDUSTRIAL SERVICES LIMITED | Company Secretary | 2006-11-15 | CURRENT | 1995-12-29 | Active | |
FPT (UK) LIMITED | Company Secretary | 2006-11-15 | CURRENT | 1997-11-28 | Active | |
ERIKS WTT LIMITED | Company Secretary | 2006-11-15 | CURRENT | 1998-06-17 | Active | |
ERIKS REALISATIONS LIMITED | Company Secretary | 2006-11-15 | CURRENT | 1998-06-17 | Active | |
PIONEER WESTON INTERNATIONAL LIMITED | Company Secretary | 2006-11-15 | CURRENT | 1998-10-05 | Liquidation | |
SHG 1998 LIMITED | Company Secretary | 2006-11-15 | CURRENT | 1973-09-26 | Liquidation | |
LILLESHALL LIMITED | Company Secretary | 2006-11-15 | CURRENT | 1880-12-31 | Active | |
WYKO GROUP LIMITED | Company Secretary | 2006-11-15 | CURRENT | 1973-07-31 | Active | |
B & P WILD LIMITED | Director | 2016-06-30 | CURRENT | 1990-07-01 | Active | |
SEALS & PACKINGS INTERNATIONAL LIMITED | Director | 2016-06-01 | CURRENT | 2010-07-21 | Liquidation | |
LILLESHALL INTERNATIONAL HOLDINGS LIMITED | Director | 2015-11-18 | CURRENT | 1991-02-25 | Active | |
CRYSTALWARE PRODUCTS LIMITED | Director | 2015-11-18 | CURRENT | 1946-11-23 | Liquidation | |
ESL TYNE TEES LIMITED | Director | 2015-11-18 | CURRENT | 1962-01-05 | Liquidation | |
ECONOSTO UK LIMITED | Director | 2015-11-18 | CURRENT | 1984-06-21 | Liquidation | |
LILLESHALL BUILDING PRODUCTS LIMITED | Director | 2015-11-18 | CURRENT | 1992-10-14 | Active | |
AMBER REALISATIONS NO.6 LIMITED | Director | 2015-11-18 | CURRENT | 1997-11-06 | Liquidation | |
FLEXIBLE HOSE SUPPLIES (NORTHAMPTON) LIMITED | Director | 2015-11-18 | CURRENT | 1998-04-17 | Active | |
AMBER REALISATIONS NO.5 LIMITED | Director | 2015-11-18 | CURRENT | 1967-10-04 | Liquidation | |
WYKO OVERSEAS HOLDINGS | Director | 2015-11-18 | CURRENT | 1986-04-09 | Active | |
SPLIT ROLLER BEARING CO. LIMITED | Director | 2015-11-18 | CURRENT | 1994-02-14 | Active - Proposal to Strike off | |
WYKO INTERNATIONAL LIMITED | Director | 2015-11-18 | CURRENT | 1997-11-27 | Active | |
WYKO-EWB LIMITED | Director | 2015-11-18 | CURRENT | 1998-04-17 | Liquidation | |
WYKO HOLDINGS LIMITED | Director | 2015-11-18 | CURRENT | 1999-05-25 | Active | |
WYKO INVESTMENTS LIMITED | Director | 2015-11-18 | CURRENT | 2000-06-09 | Active | |
FPT GROUP LIMITED | Director | 2015-11-18 | CURRENT | 1997-08-06 | Active | |
BRYMILL LIMITED | Director | 2015-11-18 | CURRENT | 1920-10-01 | Active | |
BALL VALVES UK LIMITED | Director | 2015-11-18 | CURRENT | 1989-12-20 | Liquidation | |
LILLESHALL PENSION TRUSTEES LIMITED | Director | 2015-11-18 | CURRENT | 1990-04-23 | Liquidation | |
BRITISH ELECTRICAL REPAIRS LIMITED | Director | 2015-11-18 | CURRENT | 1992-12-11 | Liquidation | |
ERIKS INDUSTRIAL SERVICES LIMITED | Director | 2015-11-18 | CURRENT | 1995-12-29 | Active | |
FPT (UK) LIMITED | Director | 2015-11-18 | CURRENT | 1997-11-28 | Active | |
ERIKS WTT LIMITED | Director | 2015-11-18 | CURRENT | 1998-06-17 | Active | |
ERIKS REALISATIONS LIMITED | Director | 2015-11-18 | CURRENT | 1998-06-17 | Active | |
PIONEER WESTON INTERNATIONAL LIMITED | Director | 2015-11-18 | CURRENT | 1998-10-05 | Liquidation | |
ERIKS UK HOLDINGS LIMITED | Director | 2015-11-18 | CURRENT | 2006-10-23 | Active | |
G & H ENGINEERING SERVICES LIMITED | Director | 2015-11-18 | CURRENT | 2003-01-30 | Liquidation | |
LILLESHALL LIMITED | Director | 2015-11-18 | CURRENT | 1880-12-31 | Active | |
WYKO GROUP LIMITED | Director | 2015-11-18 | CURRENT | 1973-07-31 | Active | |
WYKO BEARINGS & TRANSMISSION LIMITED | Director | 2015-11-18 | CURRENT | 1977-12-22 | Liquidation | |
AMBER REALISATIONS NO.7 LIMITED | Director | 2015-11-18 | CURRENT | 1971-09-30 | Liquidation | |
CRYSTALWARE PRODUCTS LIMITED | Director | 2016-06-30 | CURRENT | 1946-11-23 | Liquidation | |
ESL TYNE TEES LIMITED | Director | 2016-06-30 | CURRENT | 1962-01-05 | Liquidation | |
FLEXIBLE HOSE SUPPLIES (NORTHAMPTON) LIMITED | Director | 2016-06-30 | CURRENT | 1998-04-17 | Active | |
AMBER REALISATIONS NO.5 LIMITED | Director | 2016-06-30 | CURRENT | 1967-10-04 | Liquidation | |
B & P WILD LIMITED | Director | 2016-06-30 | CURRENT | 1990-07-01 | Active | |
WYKO GROUP LIMITED | Director | 2016-06-30 | CURRENT | 1973-07-31 | Active | |
ECONOSTO UK LIMITED | Director | 2016-06-06 | CURRENT | 1984-06-21 | Liquidation | |
BALL VALVES UK LIMITED | Director | 2016-06-06 | CURRENT | 1989-12-20 | Liquidation | |
ERIKS INDUSTRIAL SERVICES LIMITED | Director | 2015-02-17 | CURRENT | 1995-12-29 | Active | |
ERIKS UK HOLDINGS LIMITED | Director | 2015-02-17 | CURRENT | 2006-10-23 | Active | |
HG SAFETY LIMITED | Director | 2012-09-28 | CURRENT | 2009-11-16 | Dissolved 2015-03-03 | |
HG SERVICE & SUPPORT LIMITED | Director | 2012-09-28 | CURRENT | 2002-04-05 | Dissolved 2015-03-03 | |
H G HOLDINGS LIMITED | Director | 2012-09-28 | CURRENT | 2005-11-16 | Dissolved 2015-03-03 | |
HG SYSTEMS LIMITED | Director | 2012-09-28 | CURRENT | 2000-01-05 | Dissolved 2015-03-03 |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC OTTO | |
AP01 | DIRECTOR APPOINTED MR DAVID ALEXANDER GILLIES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR ERIC OTTO | |
AP01 | DIRECTOR APPOINTED MR ERIC OTTO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVID WAUGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVID WAUGH | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
LATEST SOC | 03/03/17 STATEMENT OF CAPITAL;GBP 200002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN DAVID WAUGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN RICHARD POWELL | |
LATEST SOC | 11/03/16 STATEMENT OF CAPITAL;GBP 200002 | |
AR01 | 01/03/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WHITE | |
MISC | Aud res sect 519 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MR ANDREW MICHAEL JOHN FITCHFORD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 10/03/15 STATEMENT OF CAPITAL;GBP 200002 | |
AR01 | 01/03/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 05/03/14 STATEMENT OF CAPITAL;GBP 200002 | |
AR01 | 01/03/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 01/03/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 01/03/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN RICHARD POWELL / 21/07/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARTYN RICHARD POWELL / 21/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WHITE / 21/07/2011 | |
AR01 | 01/03/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 01/03/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK DIXON | |
363a | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/04/02 | |
287 | REGISTERED OFFICE CHANGED ON 12/06/01 FROM: OLD DRUMMERS HOUSE 18 NORTHCROFT LANE NEWBURY BERKSHIRE.RG14 1BU | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 01/03/99; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/03/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | |
Return made up to 01/03/95; full list of members | ||
Company name changed\certificate issued on 13/10/94 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/93 | ||
Resolutions passed:<ul><li>Special resolution passed for exemption</ul> | ||
Return made up to 01/03/94; no change of members | ||
Declaration of satisfaction of mortgage/charge | ||
Return made up to 01/03/93; no change of members | ||
Resolutions passed:<ul><li>Elective resolution passed</ul> | ||
Company name changed\certificate issued on 20/03/92 | ||
Return made up to 01/03/92; full list of members | ||
Director resigned;new director appointed | ||
Accounting reference date extended from 31/07 to 31/12 | ||
Registered office changed on 19/01/92 from:\brook st redditch hereford & worcester B98 8NG | ||
FULL ACCOUNTS MADE UP TO 31/07/91 | ||
Secretary resigned;new secretary appointed | ||
Declaration of satisfaction of mortgage/charge | ||
Return made up to 12/03/91; no change of members | ||
Resolutions passed:<ul><li>Special resolution passed to purchase shares</ul> | ||
Resolutions passed:<ul><li>Special resolution passed to purchase shares</ul> | ||
Declaration of assistance for shares acquisition | ||
Director resigned | ||
Director resigned | ||
Declaration of assistance for shares acquisition | ||
Resolutions passed:<ul><li>Special resolution passed to alter memorandum</ul> | ||
New director appointed | ||
Full group accounts made up to 1989-07-31 | ||
Return made up to 15/02/90; no change of members | ||
Declaration of satisfaction of mortgage/charge | ||
Resolutions passed:<ul><li>Special resolution passed to alter memorandum</ul> | ||
Full group accounts made up to 1988-07-31 | ||
Return made up to 14/02/89; full list of members | ||
Particulars of mortgage/charge | ||
Declaration of satisfaction of mortgage/charge | ||
Declaration of satisfaction of mortgage/charge | ||
Particulars of mortgage/charge | ||
Director resigned | ||
Secretary resigned;new secretary appointed | ||
Return made up to 11/02/88; full list of members | ||
Return made up to 01/03/87; full list of members | ||
FULL ACCOUNTS MADE UP TO 31/07/86 | ||
Particulars of mortgage/charge | ||
Secretary resigned;new secretary appointed | ||
Secretary resigned;new secretary appointed | ||
Particulars of mortgage/charge | ||
Particulars of mortgage/charge | ||
FULL ACCOUNTS MADE UP TO 31/07/85 | ||
Return made up to 22/04/86; full list of members |
Appointmen | 2019-12-17 |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABBERPLACE LIMITED
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HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
KIER SOUTHERN LIMITED | £ 1,191,889 |
DISSOLVEIT LIMITED | £ 1,172,991 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
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