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Home > England & Wales Companies > A2B INVESTMENTS LIMITED
Company Information for

A2B INVESTMENTS LIMITED

COCK AND PULLET, 100 WOODCHURCH ROAD, BIRKENHEAD, MERSEYSIDE, CH42 9LP,
Company Registration Number
08341821
Private Limited Company
Liquidation

Company Overview

About A2b Investments Ltd
A2B INVESTMENTS LIMITED was founded on 2012-12-27 and has its registered office in Birkenhead. The organisation's status is listed as "Liquidation". A2b Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
A2B INVESTMENTS LIMITED
 
Legal Registered Office
COCK AND PULLET
100 WOODCHURCH ROAD
BIRKENHEAD
MERSEYSIDE
CH42 9LP
Other companies in CH1
 
Filing Information
Company Number 08341821
Company ID Number 08341821
Date formed 2012-12-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 27/12/2015
Return next due 24/01/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2019-12-09 15:34:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A2B INVESTMENTS LIMITED
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Companies with same name A2B INVESTMENTS LIMITED
The following companies were found which have the same name as A2B INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A2B INVESTMENTS, LLC NV Permanently Revoked Company formed on the 2003-02-10
A2B INVESTMENTS PTY LTD ACT 2905 Active Company formed on the 2014-11-20
A2B Investments HK Limited Active Company formed on the 2012-12-24
A2B INVESTMENTS LLC 7901 KINGSPOINTE PKWY STE 17 ORLANDO FL 32819 Active Company formed on the 2014-08-28
A2B INVESTMENTS LIMITED Unknown
A2B INVESTMENTS LLC Delaware Unknown
A2B INVESTMENTS LTD 71-75 SHELTON STREET LONDON GREATER LONDON WC2H 9JQ Active - Proposal to Strike off Company formed on the 2020-07-20
A2B INVESTMENTS LONDON LIMITED C/O ARGYLE HOUSE 3RD FLOOR NORTHSIDE JOEL STREET, NORTHWOOD HILLS, MIDDLESEX LONDON HA6 1NW Active Company formed on the 2021-03-25
A2B INVESTMENTS LIMITED 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ Active - Proposal to Strike off Company formed on the 2022-03-04
A2B INVESTMENTS LLC 13275 WHIRLAWAY DR FRISCO TX 75035 Active Company formed on the 2023-01-13
A2B INVESTMENTS LIMITED 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ Active - Proposal to Strike off Company formed on the 2023-09-06

Company Officers of A2B INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
KEVIN LEONARD BARKER
Company Secretary 2013-05-02
EDWARD FRANCIS ATKINSON
Director 2013-02-06
KEVIN LEONARD BARKER
Director 2012-12-27
JEREMY JOHN FOSTER BLOOD
Director 2014-03-31
FREDERICK WILLIAMS
Director 2013-02-06
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN WILLIAMS
Director 2013-02-06 2016-04-08
UK COMPANY SECRETARIES LTD
Company Secretary 2012-12-27 2015-02-01
NICHOLAS JOHN BRISTOW
Director 2013-02-06 2014-03-31
ANDREW JAMES DILLON
Director 2013-02-06 2014-01-22
GRAHAM FELTHAM HEATH
Director 2013-02-06 2014-01-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD FRANCIS ATKINSON A2B HISTORIC LIMITED Director 2013-06-15 CURRENT 2013-04-30 Active - Proposal to Strike off
EDWARD FRANCIS ATKINSON A2B REAL PROPERTY LIMITED Director 2013-04-03 CURRENT 2013-04-03 Active - Proposal to Strike off
EDWARD FRANCIS ATKINSON A2B PUBLIC HOUSES LIMITED Director 2013-04-03 CURRENT 2013-04-03 Liquidation
KEVIN LEONARD BARKER BARTON NWL PROPERTIES LIMITED Director 2016-09-07 CURRENT 2016-09-07 Active - Proposal to Strike off
JEREMY JOHN FOSTER BLOOD BIRLING VENTURES LIMITED Director 2018-04-12 CURRENT 2018-04-12 Active
JEREMY JOHN FOSTER BLOOD AMPERSAND BELGRAVIA LIMITED Director 2016-02-17 CURRENT 2016-02-17 Dissolved 2017-07-25
JEREMY JOHN FOSTER BLOOD DPL360 LIMITED Director 2016-01-26 CURRENT 2016-01-26 Dissolved 2017-07-04
JEREMY JOHN FOSTER BLOOD A2B REAL PROPERTY LIMITED Director 2014-03-31 CURRENT 2013-04-03 Active - Proposal to Strike off
JEREMY JOHN FOSTER BLOOD A2B PUBLIC HOUSES LIMITED Director 2014-03-31 CURRENT 2013-04-03 Liquidation
JEREMY JOHN FOSTER BLOOD VEROS DIGITAL LIMITED Director 2012-09-13 CURRENT 2011-06-10 Dissolved 2017-11-21
JEREMY JOHN FOSTER BLOOD BLUEWAVE FOODS LIMITED Director 2012-02-01 CURRENT 2011-11-17 Liquidation
JEREMY JOHN FOSTER BLOOD SILVER FLOWE LIMITED Director 2010-10-20 CURRENT 2010-10-20 Active
JEREMY JOHN FOSTER BLOOD WAVERLEYTBS LIMITED Director 2010-06-21 CURRENT 1941-05-26 Dissolved 2017-02-02
JEREMY JOHN FOSTER BLOOD MANFIELD PARTNERS LIMITED Director 2010-06-03 CURRENT 2009-11-13 Active - Proposal to Strike off
JEREMY JOHN FOSTER BLOOD HUNTINGTOWER INVESTMENT GROUP LIMITED Director 2010-04-12 CURRENT 2010-01-09 Dissolved 2013-12-20
JEREMY JOHN FOSTER BLOOD SYMPOSIAC LIMITED Director 2010-03-01 CURRENT 2010-01-27 Dissolved 2015-08-04
JEREMY JOHN FOSTER BLOOD DESMODUS LIMITED Director 2009-07-07 CURRENT 2009-02-11 Dissolved 2013-09-10
FREDERICK WILLIAMS A2B HISTORIC LIMITED Director 2013-06-15 CURRENT 2013-04-30 Active - Proposal to Strike off
FREDERICK WILLIAMS A2B REAL PROPERTY LIMITED Director 2013-04-03 CURRENT 2013-04-03 Active - Proposal to Strike off
FREDERICK WILLIAMS A2B PUBLIC HOUSES LIMITED Director 2013-04-03 CURRENT 2013-04-03 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-11-20L64.07Compulsory liquidation. Notice of completion of liquidation
2019-10-14TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD FRANCIS ATKINSON
2018-09-13COCOMPCompulsory winding up order
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 27/12/17, WITH NO UPDATES
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 2601011
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 083418210002
2016-04-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN WILLIAMS
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 2601011
2016-01-14AR0127/12/15 ANNUAL RETURN FULL LIST
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/15 FROM Watergate Building New Crane Street Chester Cheshire CH1 4JE
2015-04-07TM02Termination of appointment of Uk Company Secretaries Ltd on 2015-02-01
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 2268178.8
2015-01-15AR0127/12/14 ANNUAL RETURN FULL LIST
2014-10-22SH0101/10/14 STATEMENT OF CAPITAL GBP 2268178.80
2014-09-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-08AP01DIRECTOR APPOINTED MR JEREMY JOHN FOSTER BLOOD
2014-04-04TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BRISTOW
2014-03-26SH0131/01/14 STATEMENT OF CAPITAL GBP 2168178
2014-03-18RES10Resolutions passed:
  • Resolution of allotment of securities
2014-02-27SH0131/01/14 STATEMENT OF CAPITAL GBP 2168178
2014-02-26TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM HEATH
2014-02-26TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DILLON
2014-01-24AR0127/12/13 ANNUAL RETURN FULL LIST
2013-10-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 083418210001
2013-09-03SH0114/08/13 STATEMENT OF CAPITAL GBP 1829400
2013-08-09SH0101/08/13 STATEMENT OF CAPITAL GBP 1684400
2013-08-08SH0125/07/13 STATEMENT OF CAPITAL GBP 1509400
2013-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/2013 FROM WATERGATE BUILDING CRANE WHARF NEW CRANE STREET CHESTER CHESHIRE CH1 4JE ENGLAND
2013-05-21AA01CURREXT FROM 31/12/2013 TO 31/03/2014
2013-05-17SH0116/05/13 STATEMENT OF CAPITAL GBP 1359400
2013-05-08AP03SECRETARY APPOINTED MR KEVIN LEONARD BARKER
2013-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/2013 FROM C/O UK COMPANY SECRETARIES LTD 11 CHURCH ROAD GREAT BOOKHAM SURREY KT23 3PB ENGLAND
2013-02-25AP01DIRECTOR APPOINTED MR DAVID JOHN WILLIAMS
2013-02-25AP01DIRECTOR APPOINTED MR FREDERICK WILLIAMS
2013-02-13AP01DIRECTOR APPOINTED MR GRAHAM FELTHAM HEATH
2013-02-08AP01DIRECTOR APPOINTED MR EDWARD FRANCIS ATKINSON
2013-02-08AP01DIRECTOR APPOINTED MR ANDREW JAMES DILLON
2013-02-08AP01DIRECTOR APPOINTED MR NICHOLAS JOHN BRISTOW
2013-02-08SH0106/02/13 STATEMENT OF CAPITAL GBP 554400
2012-12-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-12-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to A2B INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2018-08-30
Petitions 2018-08-10
Fines / Sanctions
No fines or sanctions have been issued against A2B INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-06-03 Outstanding CARLSBERG UK LIMITED
2013-10-31 Outstanding CARLSBERG UK LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 A2B INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of A2B INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A2B INVESTMENTS LIMITED
Trademarks
We have not found any records of A2B INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A2B INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as A2B INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A2B INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeWinding-Up Orders
Defending partyA2B INVESTMENTS LIMITEDEvent Date2018-08-22
In the High Court Of Justice case number 004661 Liquidator appointed: C Hudson 2nd Floor , Rosebrae Court , Woodside Ferry Approach , Birkenhead , CH41 6DU , telephone: 0151 666 0220 :
 
Initiating party Event TypePetitions
Defending partyA2B INVESTMENTS LIMITED Event Date2018-08-10
In the High Court of Justice (Chancery Division) Companies Court No 004661 of 2018 In the Matter of A2B INVESTMENTS LIMITED (Company Number 08341821 ) and in the Matter of the Insolvency Act 1986 A Pe…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A2B INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A2B INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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