ABC12345678 LIMITED

Company Number		01726611
Date formed		1983-05-25
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2010-12-31
Date Dissolved		2017-02-15
Type of accounts		MEDIUM

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Company Officers of ABC12345678 LIMITED

Current Directors

Officer	Role	Date Appointed
CLIFF HUNT	Director	2010-02-17
STEPHEN MARK PERRY	Director	2011-09-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBERT MORRIS	Company Secretary	2010-02-17	2011-11-11
ROBERT MORRIS	Director	2010-02-17	2011-11-11
ADRIAN TREVOR HENSBY	Director	2006-01-01	2011-09-30
DEBORAH HAYNES	Director	2010-02-17	2011-09-05
PHILIP HOLDCROFT	Director	2010-02-17	2011-09-05
BENJAMIN THOMAS HENSBY	Director	2008-03-25	2010-07-31
RODERICK DESBOIS	Director	1992-02-28	2010-04-22
TONI SUZANNE KNIGHT	Director	1999-01-01	2010-03-04
LUCY ANN HENSBY	Director	2006-01-01	2010-02-28
ANDREW BALL	Director	2008-05-09	2010-02-18
ALEXANDER CLIFFORD ROBERTSON	Director	1992-02-28	2010-02-17
TONI SUZANNE KNIGHT	Company Secretary	2006-01-01	2010-02-15
MARK DARYL DOULTON	Director	2001-02-21	2009-07-10
PHILLIP WILSHER	Director	2006-04-01	2009-06-26
DAVID SIMON TAYLOR	Director	2006-02-27	2007-11-14
LUCY ANN HENSBY	Company Secretary	2002-08-01	2006-01-01
LUCY ANN HENSBY	Director	1999-01-01	2006-01-01
MATTHEW BUTCHER	Director	1992-02-28	2005-11-04
RICHARD JAMES BATER	Company Secretary	1998-11-16	2002-08-01
TERI LOUISE PAXTON	Director	2001-04-01	2002-08-01
RICHARD JAMES BATER	Director	1997-10-01	2001-02-05
SHEILA JOSEPHINE ROBERTSON	Company Secretary	1992-02-28	1998-11-16
SHEILA JOSEPHINE ROBERTSON	Director	1992-02-28	1998-11-16

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CLIFF HUNT	SOT2012 LIMITED	Director	2009-01-01	CURRENT	1998-12-15	Dissolved 2017-02-16
STEPHEN MARK PERRY	SOT2012 LIMITED	Director	2008-04-30	CURRENT	1998-12-15	Dissolved 2017-02-16
STEPHEN MARK PERRY	BENDLES PRINT LIMITED	Director	2003-02-06	CURRENT	1997-05-15	Dissolved 2013-09-17
STEPHEN MARK PERRY	DEVPA LIMITED	Director	1996-07-23	CURRENT	1996-06-25	Dissolved 2013-08-02

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.

Date	Document Type	Document Description
2017-02-15	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-11-21	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-10-01	AD01	REGISTERED OFFICE CHANGED ON 01/10/2015 FROM ASTON HOUSE 5 ASTON ROAD NORTH ASTON BIRMINGHAM WEST MIDLANDS B6 4DS
2015-09-14	AC92	ORDER OF COURT - RESTORATION
2013-09-11	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-06-11	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-04-11	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/03/2013
2012-03-29	F10.2	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2012-03-27	4.20	STATEMENT OF AFFAIRS/4.19
2012-03-27	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-03-27	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2012-03-26	AD01	REGISTERED OFFICE CHANGED ON 26/03/2012 FROM 4 PALACE AVENUE PAIGNTON DEVON TQ3 3HA UNITED KINGDOM
2012-02-24	CONNOT	NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2012-02-24	CERTNM	COMPANY NAME CHANGED WINSTONMEAD LIMITED CERTIFICATE ISSUED ON 24/02/12
2012-01-26	AD01	REGISTERED OFFICE CHANGED ON 26/01/2012 FROM RANGER HOUSE ETRURIA ROAD STOKE ON TRENT STAFFORDSHIRE ST1 5NH
2012-01-26	TM01	APPOINTMENT TERMINATED, DIRECTOR ADRIAN HENSBY
2011-11-15	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT MORRIS
2011-11-15	TM02	APPOINTMENT TERMINATED, SECRETARY ROBERT MORRIS
2011-10-12	MG04	STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 8
2011-10-10	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
2011-10-04	AA01	PREVSHO FROM 31/01/2011 TO 31/12/2010
2011-09-13	AP01	DIRECTOR APPOINTED STEPHEN MARK PERRY
2011-09-13	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP HOLDCROFT
2011-09-13	TM01	APPOINTMENT TERMINATED, DIRECTOR DEBORAH HAYNES
2011-08-17	1.3	VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/05/2011
2011-06-02	1.4	NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2011-04-11	LATEST SOC	11/04/11 STATEMENT OF CAPITAL;GBP 212500
2011-04-11	AR01	28/02/11 FULL LIST
2011-03-23	1.3	VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/02/2011:AMENDING FORM
2011-03-15	1.3	VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/02/2011
2011-03-09	1.1	NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2010-09-20	TM01	APPOINTMENT TERMINATED, DIRECTOR RODERICK DESBOIS
2010-09-20	TM01	APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HENSBY
2010-07-30	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10
2010-07-28	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2010-07-06	AR01	28/02/10 FULL LIST
2010-07-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / OPERATIONS DIRECTOR BENJAMIN THOMAS HENSBY / 28/02/2010
2010-07-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MORRIS / 28/02/2010
2010-07-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS TONI SUZANNE KNIGHT / 28/02/2010
2010-07-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CLIFF HUNT / 28/02/2010
2010-07-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HOLDCROFT / 28/02/2010
2010-07-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN TREVOR HENSBY / 28/02/2010
2010-07-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH HAYNES / 28/02/2010
2010-07-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK DESBOIS / 28/02/2010
2010-07-05	CH03	SECRETARY'S CHANGE OF PARTICULARS / ROBERT MORRIS / 28/02/2010
2010-05-26	MAR	REREGISTRATION MEMORANDUM AND ARTICLES
2010-05-26	CERT10	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2010-05-26	RR02	APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2010-05-26	RES02	REREG PLC TO PRI; RES02 PASS DATE:22/05/2010
2010-05-06	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2010-05-06	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2010-05-06	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2010-04-29	AD01	REGISTERED OFFICE CHANGED ON 29/04/2010 FROM ALEXANDER HOUSE, THE NEVENDON CENTRE, HONYWOOD ROAD BASILDON ESSEX SS14 3DS
2010-04-29	TM02	APPOINTMENT TERMINATED, SECRETARY TONI KNIGHT
2010-04-29	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ROBERTSON
2010-04-29	AP03	SECRETARY APPOINTED ROBERT MORRIS
2010-04-29	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW BALL
2010-04-29	AP01	DIRECTOR APPOINTED CLIFF HUNT
2010-04-29	AP01	DIRECTOR APPOINTED ROBERT MORRIS
2010-04-29	AP01	DIRECTOR APPOINTED DEBORAH HAYNES
2010-04-29	AP01	DIRECTOR APPOINTED PHILIP HOLDCROFT
2010-04-28	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
2010-04-20	TM02	APPOINTMENT TERMINATED, SECRETARY TONI KNIGHT
2010-03-15	TM01	APPOINTMENT TERMINATED, DIRECTOR TONI KNIGHT
2010-03-15	TM01	APPOINTMENT TERMINATED, DIRECTOR LUCY HENSBY
2010-02-24	1.1	NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT

Industry Information

SIC/NAIC Codes

5212 - Other retail non-specialised stores

Licences & Regulatory approval

We could not find any licences issued to ABC12345678 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2016-08-26
Final Meetings	2013-02-15

Fines / Sanctions

No fines or sanctions have been issued against ABC12345678 LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	7

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2010-07-28	PART of the property or undertaking has been released from charge	NATIONAL WESTMINSTER BANK PLC
FLOATING CHARGE (ALL ASSETS)	2008-06-03	Satisfied	HSBC INVOICE FINANCE (UK) LTD
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST	2005-07-28	Satisfied	HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
DEBENTURE	2005-04-27	Satisfied	HSBC BANK PLC
LEGAL MORTGAGE	1993-07-29	Satisfied	ALLIED IRISH BANKS PLC
LEGAL MORTGAGE	1991-04-20	Satisfied	ALLIED IRISH BANKS PLC
FIXED AND FLOATING CHARGE	1988-06-21	Satisfied	ALEX LAWRIE RECEIVABLE FINANCING LIMITED
SINGLE DEBENTURE	1986-12-23	Satisfied	LLOYDS BANK PLC

Intangible Assets

Patents

We have not found any records of ABC12345678 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ABC12345678 LIMITED

Trademarks

We have not found any records of ABC12345678 LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
CHARGE OVER SHARES	ACORN OFFICE GROUP LIMITED	2011-10-28	Outstanding

We have found 1 mortgage charges which are owed to ABC12345678 LIMITED

Income

Government Income

We have not found government income sources for ABC12345678 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 (5212 - Other retail non-specialised stores) as ABC12345678 LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ABC12345678 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 Type	Final Meetings
Defending party	ABC12345678 LIMITED	Event Date	2015-09-08
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that final meetings of members and creditors of the above named Company will be held at MB Insolvency, Hillcainrie House, ST Andrews Road, Droitwich, WR9 8DJ on 4 November 2016 at 11.00 am for Members and 11.15 am for Creditors, for the purpose of having an account laid before them showing how the winding-up has been conducted and the company's property disposed of and giving an explanation of it. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to MB Insolvency, Hillcainrie House, ST Andrews Road, Droitwich, WR9 8DJ, no later than 12 noon on the business day before the meeting. Office Holder Details: Mark Elijah Thomas Bowen (IP number 8711 ) of MB Insolvency , Hillcairnie House, St Andrews Road, Droitwich, Worcestershire WR9 8DJ . Date of Appointment: 8 September 2015 . Further information about this case is available from Sophie Murcott at the offices of MB Insolvency on 01905 776 771 or at sophiemurcott@mb-i.co.uk. Mark Elijah Thomas Bowen , Liquidator

Initiating party		Event Type	Final Meetings
Defending party	ABC12345678 LIMITED	Event Date	2013-02-07
Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986, that meetings of the members and creditors of the above-named Company will be held at MB Insolvency, Aston House, 5 Aston Road North, Birmingham, B6 4DS on 17 April 2013 at 10.30am and 10.45am respectively, showing the manner in which the winding up of the Company has been conducted and the property disposed of, and also determinng the manner in which the books, accounts and documents of the Company shall be disposed of. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxies to be used at the meetings should be lodged with the liquidator at MB Insolvency, Aston House, 5 Aston Road North, Birmingham, B6 4DS no later than 12.00 noon on the business day before the meetings. Office Holder details: MET Bowen, (IP No. 8711) of Aston House, 5 Aston Road North, Birmingham, B6 4DS Further details contact: Jon Molendo, Email: jonmolendo@mb-i.co.uk, Tel: 0121 358 6455. MET Bowen , Liquidator :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ABC12345678 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 ABC12345678 LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2019-03-08 07:50:58
Primary Source:	Companies House

Company Overview

Company Officers of ABC12345678 LIMITED

Related Directorships