Liquidation
Company Information for ABC321 LIMITED
Griffins Tavistock House South, Tavistock Square, London, WC1H 9LG,
|
Company Registration Number
05834703
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
ABC321 LIMITED | ||
Legal Registered Office | ||
Griffins Tavistock House South Tavistock Square London WC1H 9LG Other companies in WC1H | ||
Previous Names | ||
|
Company Number | 05834703 | |
---|---|---|
Company ID Number | 05834703 | |
Date formed | 2006-06-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2011-06-30 | |
Account next due | 31/03/2013 | |
Latest return | 01/06/2011 | |
Return next due | 29/06/2012 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2023-04-04 11:59:43 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ABC321 | 5353 W Dartmouth Ave Ste 518 Denver CO 80227 | Delinquent | Company formed on the 2019-03-13 | |
ABC321 RENTAL LLC | New Jersey | Unknown | ||
ABC321 STL LTD | 6/2 2231 GREAT WESTERN ROAD GLASGOW G15 6NQ | Active - Proposal to Strike off | Company formed on the 2020-09-24 |
Officer | Role | Date Appointed |
---|---|---|
EMMA MURRAY |
||
ANDREW BRADY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EMMA MURRAY |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AB FLOORING & CARPETS LIMITED | Director | 2010-05-18 | CURRENT | 2010-04-08 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Return of final meeting of creditors | ||
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
Voluntary liquidation Statement of receipts and payments to 2021-10-24 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-10-24 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-10-24 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-10-24 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-10-24 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-10-24 | |
4.68 | Liquidators' statement of receipts and payments to 2016-10-24 | |
4.68 | Liquidators' statement of receipts and payments to 2014-10-24 | |
4.40 | Notice of ceasing to act as a voluntary liquidator | |
4.68 | Liquidators' statement of receipts and payments to 2013-10-24 | |
LIQ MISC OC | Court order insolvency:appointment of liquidator | |
600 | Appointment of a voluntary liquidator | |
AD01 | REGISTERED OFFICE CHANGED ON 11/04/13 FROM Suite 2 1St Floor Turnpike Gate House Birmingham Road Alcester B49 5JG | |
4.40 | Notice of ceasing to act as a voluntary liquidator | |
AD01 | REGISTERED OFFICE CHANGED ON 19/11/12 FROM Tml House 1a the Achorage Gosport Hampshire PO12 1LY | |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
LRESEX | Resolutions passed:
| |
600 | Appointment of a voluntary liquidator | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
RES15 | CHANGE OF NAME 06/09/2012 | |
CERTNM | Company name changed south coast flooring LIMITED\certificate issued on 12/09/12 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 27/07/11 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 01/06/11 ANNUAL RETURN FULL LIST | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 01/06/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BRADY / 21/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / EMMA MURRAY / 21/10/2009 | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA MURRAY | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
363a | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/08/06 FROM: TML HOUSE, 1A THE ANCHORAGE GOSPORT HAMPSHIRE PO12 1LY | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 07/06/06--------- £ SI 99@1=99 £ IC 1/100 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2012-10-30 |
Petitions to Wind Up (Companies) | 2012-09-26 |
Proposal to Strike Off | 2012-03-06 |
Proposal to Strike Off | 2011-07-05 |
Proposal to Strike Off | 2010-09-28 |
Proposal to Strike Off | 2009-02-03 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.07 | 9 |
MortgagesNumMortOutstanding | 0.79 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.27 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 4543 - Floor and wall covering
The top companies supplying to UK government with the same SIC code (4543 - Floor and wall covering) as ABC321 LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | ABC321 LIMITED | Event Date | 2012-10-30 |
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS | Event Type | Petitions to Wind Up (Companies) |
Defending party | ABC321 LIMITED FORMERLY SOUTH COAST FLOORING LIMITED | Event Date | 2012-08-23 |
Solicitor | HM Revenue and Customs | ||
In the High Court of Justice (Chancery Division) Companies Court case number 6670 A Petition to wind up the above-named Company, Registration Number 05834703, of TML House, 1a The Achorage, Gosport, Hampshire, PO12 1LY, principal trading address 86 High Street, Lee-on-Solent, Hampshire, PO13 9DA , presented on 23 August 2012 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 8 October 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 5 October 2012 . | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ABC321 LIMITED | Event Date | 2012-03-06 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ABC321 LIMITED | Event Date | 2011-07-05 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ABC321 LIMITED | Event Date | 2010-09-28 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ABC321 LIMITED | Event Date | 2009-02-03 |
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. |