Dissolved
Dissolved 2016-06-14
Company Information for ABTEC SERVICES (UK) LIMITED
BRIGHTON, EAST SUSSEX, BN42,
|
Company Registration Number
03801258
Private Limited Company
Dissolved Dissolved 2016-06-14 |
Company Name | |
---|---|
ABTEC SERVICES (UK) LIMITED | |
Legal Registered Office | |
BRIGHTON EAST SUSSEX | |
Company Number | 03801258 | |
---|---|---|
Date formed | 1999-07-06 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-11-30 | |
Date Dissolved | 2016-06-14 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 07:50:58 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER DAVID GOODMAN |
||
RALPH GILBERT |
||
CHRISTOPHER DAVID GOODMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LOUISE KELLY BEARD |
Company Secretary | ||
ANTHONY DENNIS BEARD |
Director | ||
DAVID LEE COLEMAN |
Director | ||
JACKIE LOUISE HALL |
Company Secretary | ||
NIGEL HOBDEN |
Director | ||
1ST CONTACT SECRETARIES LIMITED |
Nominated Secretary | ||
1ST CONTACT DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CALIBRE TELECOMS LIMITED | Director | 2018-08-31 | CURRENT | 2001-01-08 | Active - Proposal to Strike off | |
GOODMAN GILBERT PROPERTIES LTD | Director | 2018-03-13 | CURRENT | 2018-03-13 | Active | |
CERRIG SOLUTIONS LTD | Director | 2017-11-13 | CURRENT | 2017-11-13 | Active - Proposal to Strike off | |
SYNERGY SOFTWARE LIMITED | Director | 2017-09-13 | CURRENT | 2017-09-13 | Active - Proposal to Strike off | |
ZYTECH MEDIA LIMITED | Director | 2017-09-13 | CURRENT | 2017-09-13 | Active - Proposal to Strike off | |
BESPOKE MEDIA LIMITED | Director | 2017-09-13 | CURRENT | 2017-09-13 | Dissolved 2018-07-10 | |
CCG TECHNOLOGY LIMITED | Director | 2016-12-30 | CURRENT | 2016-12-30 | Active - Proposal to Strike off | |
STORM VIP 2017 LIMITED | Director | 2016-12-12 | CURRENT | 2016-12-12 | Active - Proposal to Strike off | |
LILY COMMUNICATIONS LTD. | Director | 2016-09-30 | CURRENT | 2009-09-15 | Active | |
ARCUS SERVICES LIMITED | Director | 2016-05-13 | CURRENT | 2016-01-11 | Active | |
RAINBOW TELECOM LIMITED | Director | 2016-03-02 | CURRENT | 2002-02-11 | Active - Proposal to Strike off | |
FOCUS SOUTH WEST LIMITED | Director | 2015-11-18 | CURRENT | 2015-11-18 | Dissolved 2017-05-09 | |
BRIDGE TECHNOLOGY SOLUTIONS LIMITED | Director | 2015-06-01 | CURRENT | 2014-06-30 | Dissolved 2016-08-16 | |
FOCUS NW LTD | Director | 2014-10-23 | CURRENT | 2014-10-23 | Active - Proposal to Strike off | |
RTF MOBILE LTD | Director | 2014-09-12 | CURRENT | 2014-09-12 | Dissolved 2017-11-07 | |
SYSTEM FINANCE LIMITED | Director | 2014-06-26 | CURRENT | 2014-06-26 | Active - Proposal to Strike off | |
RETAIL POWER LIMITED | Director | 2014-05-20 | CURRENT | 2014-05-20 | Dissolved 2017-05-09 | |
RPM BUSINESS COMMUNICATIONS LIMITED | Director | 2014-01-21 | CURRENT | 2014-01-21 | Active | |
FOCUS NORTH LIMITED | Director | 2013-09-09 | CURRENT | 2013-09-09 | Dissolved 2018-06-05 | |
NCR DEVELOPMENTS LIMITED | Director | 2013-06-06 | CURRENT | 2013-06-06 | Active - Proposal to Strike off | |
FOCUS INTEGRATION SOLUTIONS LIMITED | Director | 2012-11-22 | CURRENT | 2012-11-22 | Active - Proposal to Strike off | |
PIER RECRUITMENT LIMITED | Director | 2012-06-25 | CURRENT | 2012-06-25 | Active - Proposal to Strike off | |
FOCUS 4 NETWORKS LIMITED | Director | 2011-11-29 | CURRENT | 2010-08-26 | Liquidation | |
FOCUS PHONES LIMITED | Director | 2011-11-29 | CURRENT | 2009-10-15 | Liquidation | |
FOCUS 4 ENERGY LIMITED | Director | 2011-11-29 | CURRENT | 2010-08-26 | Liquidation | |
FOCUS SELECT LIMITED | Director | 2011-09-21 | CURRENT | 2011-09-21 | Active | |
FELLINI (HOVE) LIMITED | Director | 2011-09-21 | CURRENT | 2011-09-21 | Liquidation | |
FOCUS DIGITAL MEDIA LIMITED | Director | 2011-06-20 | CURRENT | 2011-06-20 | Active - Proposal to Strike off | |
FOCUS IT SYSTEMS LIMITED | Director | 2011-02-21 | CURRENT | 2011-02-21 | Liquidation | |
ABTEC COMMUNICATIONS LIMITED | Director | 2010-12-01 | CURRENT | 2010-12-01 | Dissolved 2018-01-16 | |
BLINK ENERGY LIMITED | Director | 2010-10-20 | CURRENT | 2010-10-19 | Active - Proposal to Strike off | |
FOCUS 4 U LTD. | Director | 2003-07-01 | CURRENT | 2003-05-20 | Active | |
CALIBRE TELECOMS LIMITED | Director | 2018-08-31 | CURRENT | 2001-01-08 | Active - Proposal to Strike off | |
NS HOUSING LIMITED | Director | 2018-04-26 | CURRENT | 2017-07-14 | Active | |
GOODMAN GILBERT PROPERTIES LTD | Director | 2018-03-13 | CURRENT | 2018-03-13 | Active | |
CERRIG SOLUTIONS LTD | Director | 2017-11-13 | CURRENT | 2017-11-13 | Active - Proposal to Strike off | |
SYNERGY SOFTWARE LIMITED | Director | 2017-09-13 | CURRENT | 2017-09-13 | Active - Proposal to Strike off | |
ZYTECH MEDIA LIMITED | Director | 2017-09-13 | CURRENT | 2017-09-13 | Active - Proposal to Strike off | |
BESPOKE MEDIA LIMITED | Director | 2017-09-13 | CURRENT | 2017-09-13 | Dissolved 2018-07-10 | |
CCG TECHNOLOGY LIMITED | Director | 2016-12-30 | CURRENT | 2016-12-30 | Active - Proposal to Strike off | |
LILY COMMUNICATIONS LTD. | Director | 2016-09-30 | CURRENT | 2009-09-15 | Active | |
ARCUS SERVICES LIMITED | Director | 2016-05-13 | CURRENT | 2016-01-11 | Active | |
RAINBOW TELECOM LIMITED | Director | 2016-03-02 | CURRENT | 2002-02-11 | Active - Proposal to Strike off | |
FOCUS SOUTH WEST LIMITED | Director | 2015-11-18 | CURRENT | 2015-11-18 | Dissolved 2017-05-09 | |
YOUR COMPANY MOBILES LTD | Director | 2015-10-20 | CURRENT | 2009-10-19 | Active | |
BRIDGE TECHNOLOGY SOLUTIONS LIMITED | Director | 2015-06-01 | CURRENT | 2014-06-30 | Dissolved 2016-08-16 | |
FOCUS NW LTD | Director | 2014-10-23 | CURRENT | 2014-10-23 | Active - Proposal to Strike off | |
RTF MOBILE LTD | Director | 2014-09-12 | CURRENT | 2014-09-12 | Dissolved 2017-11-07 | |
RETAIL POWER LIMITED | Director | 2014-05-20 | CURRENT | 2014-05-20 | Dissolved 2017-05-09 | |
RPM BUSINESS COMMUNICATIONS LIMITED | Director | 2014-01-21 | CURRENT | 2014-01-21 | Active | |
FOCUS NORTH LIMITED | Director | 2013-09-09 | CURRENT | 2013-09-09 | Dissolved 2018-06-05 | |
NCR DEVELOPMENTS LIMITED | Director | 2013-06-06 | CURRENT | 2013-06-06 | Active - Proposal to Strike off | |
PIER RECRUITMENT LIMITED | Director | 2012-06-25 | CURRENT | 2012-06-25 | Active - Proposal to Strike off | |
FOCUS 4 NETWORKS LIMITED | Director | 2011-11-29 | CURRENT | 2010-08-26 | Liquidation | |
FOCUS PHONES LIMITED | Director | 2011-11-29 | CURRENT | 2009-10-15 | Liquidation | |
FOCUS 4 ENERGY LIMITED | Director | 2011-11-29 | CURRENT | 2010-08-26 | Liquidation | |
FOCUS SELECT LIMITED | Director | 2011-09-21 | CURRENT | 2011-09-21 | Active | |
FELLINI (HOVE) LIMITED | Director | 2011-09-21 | CURRENT | 2011-09-21 | Liquidation | |
FOCUS DIGITAL MEDIA LIMITED | Director | 2011-06-20 | CURRENT | 2011-06-20 | Active - Proposal to Strike off | |
FOCUS IT SYSTEMS LIMITED | Director | 2011-02-21 | CURRENT | 2011-02-21 | Liquidation | |
ABTEC COMMUNICATIONS LIMITED | Director | 2010-12-01 | CURRENT | 2010-12-01 | Dissolved 2018-01-16 | |
BLINK ENERGY LIMITED | Director | 2010-10-20 | CURRENT | 2010-10-19 | Active - Proposal to Strike off | |
FOCUS 4 U LTD. | Director | 2003-07-01 | CURRENT | 2003-05-20 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/11/14 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/14 | |
LATEST SOC | 03/08/15 STATEMENT OF CAPITAL;GBP 1150 | |
AR01 | 06/07/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID GOODMAN / 01/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH GILBERT / 01/01/2015 | |
AA | 30/11/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/07/14 STATEMENT OF CAPITAL;GBP 1150 | |
AR01 | 06/07/14 FULL LIST | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/13 | |
AA01 | PREVEXT FROM 31/10/2013 TO 30/11/2013 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 06/07/13 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/07/2012 TO 31/10/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BEARD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LOUISE BEARD | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID GOODMAN | |
AP03 | SECRETARY APPOINTED MR CHRISTOPHER DAVID GOODMAN | |
AP01 | DIRECTOR APPOINTED MR RALPH GILBERT | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 01/11/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/2013 FROM 10 GREENTREES LANSDOWNE ROAD WORTHING WEST SUSSEX BN11 4NA | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 06/07/12 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION FULL | |
AR01 | 06/07/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION FULL | |
AR01 | 06/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DENNIS BEARD / 05/07/2010 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH01 | 05/04/10 STATEMENT OF CAPITAL GBP 1150 | |
AA | 31/07/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BEARD / 01/08/2007 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / LOUISE BINGHAM / 01/08/2007 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | |
RES04 | £ NC 1000/10000 05/04/ | |
123 | NC INC ALREADY ADJUSTED 05/04/07 | |
128(1) | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES | |
RES13 | ALLOT SHARES/WAIVED 05/04/07 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
88(2)R | AD 05/04/07--------- £ SI 100@1=100 £ IC 1000/1100 | |
363a | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | |
363a | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 08/08/03--------- £ SI 995@1=995 £ IC 5/1000 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | |
287 | REGISTERED OFFICE CHANGED ON 16/01/03 FROM: 7 FAIRLAWN DRIVE WORTHING WEST SUSSEX BN14 8AX | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/00 | |
287 | REGISTERED OFFICE CHANGED ON 23/01/01 FROM: 4 GREENTREES LANSDOWNE ROAD WORTHING WEST SUSSEX BN11 4NA |
Proposal to Strike Off | 2013-11-26 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due Within One Year | 2012-10-31 | £ 317,812 |
---|---|---|
Creditors Due Within One Year | 2011-07-31 | £ 342,933 |
Provisions For Liabilities Charges | 2012-10-31 | £ 5,206 |
Provisions For Liabilities Charges | 2011-07-31 | £ 8,900 |
Creditors and other liabilities
|
|
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 ABTEC SERVICES (UK) LIMITED
Called Up Share Capital | 2012-10-31 | £ 1,150 |
---|---|---|
Called Up Share Capital | 2011-07-31 | £ 1,150 |
Cash Bank In Hand | 2012-10-31 | £ 352,044 |
Cash Bank In Hand | 2011-07-31 | £ 204,750 |
Current Assets | 2012-10-31 | £ 602,007 |
Current Assets | 2011-07-31 | £ 369,534 |
Debtors | 2012-10-31 | £ 202,963 |
Debtors | 2011-07-31 | £ 163,284 |
Shareholder Funds | 2012-10-31 | £ 308,856 |
Shareholder Funds | 2011-07-31 | £ 75,880 |
Stocks Inventory | 2012-10-31 | £ 47,000 |
Stocks Inventory | 2011-07-31 | £ 1,500 |
Tangible Fixed Assets | 2012-10-31 | £ 29,867 |
Tangible Fixed Assets | 2011-07-31 | £ 58,179 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as ABTEC SERVICES (UK) LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | ABTEC SERVICES (UK) LIMITED | Event Date | 2013-11-26 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |