Liquidation
Company Information for A2B INVESTMENTS LIMITED
COCK AND PULLET, 100 WOODCHURCH ROAD, BIRKENHEAD, MERSEYSIDE, CH42 9LP,
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Company Registration Number
08341821
Private Limited Company
Liquidation |
Company Name | |
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A2B INVESTMENTS LIMITED | |
Legal Registered Office | |
COCK AND PULLET 100 WOODCHURCH ROAD BIRKENHEAD MERSEYSIDE CH42 9LP Other companies in CH1 | |
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 |
Companies House |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
KEVIN LEONARD BARKER |
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EDWARD FRANCIS ATKINSON |
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KEVIN LEONARD BARKER |
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JEREMY JOHN FOSTER BLOOD |
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FREDERICK WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JOHN WILLIAMS |
Director | ||
UK COMPANY SECRETARIES LTD |
Company Secretary | ||
NICHOLAS JOHN BRISTOW |
Director | ||
ANDREW JAMES DILLON |
Director | ||
GRAHAM FELTHAM HEATH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
A2B HISTORIC LIMITED | Director | 2013-06-15 | CURRENT | 2013-04-30 | Active - Proposal to Strike off | |
A2B REAL PROPERTY LIMITED | Director | 2013-04-03 | CURRENT | 2013-04-03 | Active - Proposal to Strike off | |
A2B PUBLIC HOUSES LIMITED | Director | 2013-04-03 | CURRENT | 2013-04-03 | Liquidation | |
BARTON NWL PROPERTIES LIMITED | Director | 2016-09-07 | CURRENT | 2016-09-07 | Active - Proposal to Strike off | |
BIRLING VENTURES LIMITED | Director | 2018-04-12 | CURRENT | 2018-04-12 | Active | |
AMPERSAND BELGRAVIA LIMITED | Director | 2016-02-17 | CURRENT | 2016-02-17 | Dissolved 2017-07-25 | |
DPL360 LIMITED | Director | 2016-01-26 | CURRENT | 2016-01-26 | Dissolved 2017-07-04 | |
A2B REAL PROPERTY LIMITED | Director | 2014-03-31 | CURRENT | 2013-04-03 | Active - Proposal to Strike off | |
A2B PUBLIC HOUSES LIMITED | Director | 2014-03-31 | CURRENT | 2013-04-03 | Liquidation | |
VEROS DIGITAL LIMITED | Director | 2012-09-13 | CURRENT | 2011-06-10 | Dissolved 2017-11-21 | |
BLUEWAVE FOODS LIMITED | Director | 2012-02-01 | CURRENT | 2011-11-17 | Liquidation | |
SILVER FLOWE LIMITED | Director | 2010-10-20 | CURRENT | 2010-10-20 | Active | |
WAVERLEYTBS LIMITED | Director | 2010-06-21 | CURRENT | 1941-05-26 | Dissolved 2017-02-02 | |
MANFIELD PARTNERS LIMITED | Director | 2010-06-03 | CURRENT | 2009-11-13 | Active - Proposal to Strike off | |
HUNTINGTOWER INVESTMENT GROUP LIMITED | Director | 2010-04-12 | CURRENT | 2010-01-09 | Dissolved 2013-12-20 | |
SYMPOSIAC LIMITED | Director | 2010-03-01 | CURRENT | 2010-01-27 | Dissolved 2015-08-04 | |
DESMODUS LIMITED | Director | 2009-07-07 | CURRENT | 2009-02-11 | Dissolved 2013-09-10 | |
A2B HISTORIC LIMITED | Director | 2013-06-15 | CURRENT | 2013-04-30 | Active - Proposal to Strike off | |
A2B REAL PROPERTY LIMITED | Director | 2013-04-03 | CURRENT | 2013-04-03 | Active - Proposal to Strike off | |
A2B PUBLIC HOUSES LIMITED | Director | 2013-04-03 | CURRENT | 2013-04-03 | Liquidation |
Date | Document Type | Document Description |
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L64.07 | Compulsory liquidation. Notice of completion of liquidation | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD FRANCIS ATKINSON | |
COCOMP | Compulsory winding up order | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/17, WITH NO UPDATES | |
LATEST SOC | 13/01/17 STATEMENT OF CAPITAL;GBP 2601011 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083418210002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN WILLIAMS | |
LATEST SOC | 14/01/16 STATEMENT OF CAPITAL;GBP 2601011 | |
AR01 | 27/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/08/15 FROM Watergate Building New Crane Street Chester Cheshire CH1 4JE | |
TM02 | Termination of appointment of Uk Company Secretaries Ltd on 2015-02-01 | |
LATEST SOC | 15/01/15 STATEMENT OF CAPITAL;GBP 2268178.8 | |
AR01 | 27/12/14 ANNUAL RETURN FULL LIST | |
SH01 | 01/10/14 STATEMENT OF CAPITAL GBP 2268178.80 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR JEREMY JOHN FOSTER BLOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BRISTOW | |
SH01 | 31/01/14 STATEMENT OF CAPITAL GBP 2168178 | |
RES10 | Resolutions passed:
| |
SH01 | 31/01/14 STATEMENT OF CAPITAL GBP 2168178 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HEATH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DILLON | |
AR01 | 27/12/13 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083418210001 | |
SH01 | 14/08/13 STATEMENT OF CAPITAL GBP 1829400 | |
SH01 | 01/08/13 STATEMENT OF CAPITAL GBP 1684400 | |
SH01 | 25/07/13 STATEMENT OF CAPITAL GBP 1509400 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/05/2013 FROM WATERGATE BUILDING CRANE WHARF NEW CRANE STREET CHESTER CHESHIRE CH1 4JE ENGLAND | |
AA01 | CURREXT FROM 31/12/2013 TO 31/03/2014 | |
SH01 | 16/05/13 STATEMENT OF CAPITAL GBP 1359400 | |
AP03 | SECRETARY APPOINTED MR KEVIN LEONARD BARKER | |
AD01 | REGISTERED OFFICE CHANGED ON 03/05/2013 FROM C/O UK COMPANY SECRETARIES LTD 11 CHURCH ROAD GREAT BOOKHAM SURREY KT23 3PB ENGLAND | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN WILLIAMS | |
AP01 | DIRECTOR APPOINTED MR FREDERICK WILLIAMS | |
AP01 | DIRECTOR APPOINTED MR GRAHAM FELTHAM HEATH | |
AP01 | DIRECTOR APPOINTED MR EDWARD FRANCIS ATKINSON | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES DILLON | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JOHN BRISTOW | |
SH01 | 06/02/13 STATEMENT OF CAPITAL GBP 554400 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Winding-Up Orders | 2018-08-30 |
Petitions | 2018-08-10 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CARLSBERG UK LIMITED | ||
Outstanding | CARLSBERG UK LIMITED |
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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
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:
Initiating party | Event Type | Winding-Up Orders | |
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Defending party | A2B INVESTMENTS LIMITED | Event Date | 2018-08-22 |
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 Type | Petitions | |
Defending party | A2B INVESTMENTS LIMITED | Event Date | 2018-08-10 |
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… | |||
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. |