Active - Proposal to Strike off
Company Information for A B E HOLDINGS LIMITED
12 Drynham Park, Weybridge, SURREY, KT13 9RE,
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Company Registration Number
03000383
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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A B E HOLDINGS LIMITED | ||
Legal Registered Office | ||
12 Drynham Park Weybridge SURREY KT13 9RE Other companies in UB8 | ||
Previous Names | ||
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Company Number | 03000383 | |
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Company ID Number | 03000383 | |
Date formed | 1994-12-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-12-31 | |
Account next due | 2023-09-30 | |
Latest return | 2023-02-15 | |
Return next due | 2024-02-29 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-06-08 13:19:18 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
A B E HOLDINGS LLC | Arkansas | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JOSEPH SEAN GALLAGHER |
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JEREMY BERTRAM GORDON TARRANT |
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PHILIP MICHAEL TUCKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN GEORGE EMERY |
Director | ||
PAULINE ANN DEVINE |
Company Secretary | ||
PAULINE ANN DEVINE |
Director | ||
JOHN GEORGE EMERY |
Company Secretary | ||
PAULINE ANN DEVINE |
Director | ||
LINDA ELSIE EMERY |
Company Secretary | ||
BUYVIEW LTD |
Nominated Director | ||
AA COMPANY SERVICES LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ADVANCED BUSINESS EQUIPMENT LIMITED | Director | 2016-11-08 | CURRENT | 1991-07-05 | Active | |
ADVANCED GROUP HOLDINGS LIMITED | Director | 2016-07-18 | CURRENT | 2016-07-13 | Active | |
ADVANCED BUSINESS EQUIPMENT LIMITED | Director | 2016-11-08 | CURRENT | 1991-07-05 | Active | |
ADVANCED GROUP HOLDINGS LIMITED | Director | 2016-07-18 | CURRENT | 2016-07-13 | Active | |
ADVANCED UK BUSINESS SOLUTIONS LIMITED | Director | 2016-07-20 | CURRENT | 2016-07-20 | Active - Proposal to Strike off | |
ADVANCED GROUP HOLDINGS LIMITED | Director | 2016-07-13 | CURRENT | 2016-07-13 | Active | |
PERFORMANCE DIGITAL OFFICE LIMITED | Director | 2014-06-25 | CURRENT | 2009-01-12 | Active - Proposal to Strike off | |
ADVANCED BUSINESS EQUIPMENT LIMITED | Director | 2010-11-02 | CURRENT | 1991-07-05 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
Voluntary dissolution strike-off suspended | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CESSATION OF ADVANCED UK BUSINESS SOLUTIONS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 15/02/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JOSEPH SEAN GALLAGHER | ||
APPOINTMENT TERMINATED, DIRECTOR JEREMY BERTRAM GORDON TARRANT | ||
CESSATION OF PHILLIP MICHAEL TUCKER AS A PERSON OF SIGNIFICANT CONTROL | ||
REGISTERED OFFICE CHANGED ON 11/01/23 FROM Tavistock House 5 Rockingham Road Uxbriodge Middlesex UB8 2UB | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP TUCKER | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030003830004 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 21/02/17 STATEMENT OF CAPITAL;GBP 30000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JEREMY BERTRAM GORDON TARRANT | |
AP01 | DIRECTOR APPOINTED MR JOSEPH SEAN GALLAGHER | |
RES01 | ADOPT ARTICLES 04/11/2016 | |
RES13 | Resolutions passed:Company enter into afacility agrement in relation to a overdraft faciity of £400000 a cross guarantee and debenture as security for the overdraft facility of £400000 a cross guarantee and debenture as security for the overdraft fac... | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GEORGE EMERY | |
AP01 | DIRECTOR APPOINTED MR PHILIP MICHAEL TUCKER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030003830004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030003830003 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 19/02/16 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 15/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 17/03/15 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 15/02/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 21/02/14 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 15/02/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 15/02/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 15/02/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 15/02/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULINE DEVINE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAULINE DEVINE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 15/02/10 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EMERY / 27/02/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 12/12/07; NO CHANGE OF MEMBERS | |
288a | DIRECTOR APPOINTED PAULINE ANN DEVINE | |
288b | APPOINTMENT TERMINATED SECRETARY JOHN EMERY | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
RES01 | ALTER MEMORANDUM 29/02/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR PAULINE DEVINE | |
288a | SECRETARY APPOINTED PAULINE ANN DEVINE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
123 | £ NC 1000/50000 28/06/04 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 28/06/04 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 28/06/04--------- £ SI 29998@1=29998 £ IC 2/30000 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
CERTNM | COMPANY NAME CHANGED A.B.E. (PRINTING SERVICES) LIMIT ED CERTIFICATE ISSUED ON 27/05/04 | |
363s | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
287 | REGISTERED OFFICE CHANGED ON 07/12/00 FROM: 24 SARUM COMPLEX SALISBURY ROAD UXBRIDGE MIDDLESEX UB8 2RZ | |
363(287) | REGISTERED OFFICE CHANGED ON 11/01/00 | |
363s | RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 12/12/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 12/12/96; NO CHANGE OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 06/10/96 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 12/12/95; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED A.B.E. GROUP LIMITED CERTIFICATE ISSUED ON 15/02/95 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
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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 A B E HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as A B E HOLDINGS LIMITED are:
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. |