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Company Information for

ABS PAK LIMITED

LONDON, UNITED KINGDOM, W1B 1PX,
Company Registration Number
06361528
Private Limited Company
Dissolved

Dissolved 2013-10-01

Company Overview

About Abs Pak Ltd
ABS PAK LIMITED was founded on 2007-09-05 and had its registered office in London. The company was dissolved on the 2013-10-01 and is no longer trading or active.

Key Data
Company Name
ABS PAK LIMITED
 
Legal Registered Office
LONDON
UNITED KINGDOM
W1B 1PX
Other companies in W1B
 
Filing Information
Company Number 06361528
Date formed 2007-09-05
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-09-30
Date Dissolved 2013-10-01
Type of accounts DORMANT
Last Datalog update: 2015-05-19 01:56:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABS PAK LIMITED
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Company Officers of ABS PAK LIMITED

Current Directors
Officer Role Date Appointed
CHATEL REGISTRARS LIMITED
Company Secretary 2007-09-05
CLAYTON O'SHEA
Director 2007-09-05
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID WALTER HILL
Director 2007-09-05 2008-09-16
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2007-09-05 2007-09-05
WATERLOW NOMINEES LIMITED
Director 2007-09-05 2007-09-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHATEL REGISTRARS LIMITED JSKM LIMITED Company Secretary 2011-02-07 CURRENT 2011-02-07 Dissolved 2017-04-25
CHATEL REGISTRARS LIMITED HONEY BEES AT HOME LIMITED Company Secretary 2010-03-10 CURRENT 2010-03-10 Dissolved 2016-10-11
CHATEL REGISTRARS LIMITED JOLYGOOD TV LIMITED Company Secretary 2008-02-05 CURRENT 2008-02-05 Active
CHATEL REGISTRARS LIMITED L. LAKE LIMITED Company Secretary 2007-06-18 CURRENT 2007-06-18 Dissolved 2014-10-14
CHATEL REGISTRARS LIMITED ALIEN FOETUS UK LIMITED Company Secretary 2007-05-18 CURRENT 2007-05-18 Dissolved 2017-07-18
CHATEL REGISTRARS LIMITED DICTIONARY OF MAN LIMITED Company Secretary 2007-05-09 CURRENT 2007-05-09 Dissolved 2013-09-17
CHATEL REGISTRARS LIMITED THE ENEMY TOURING LIMITED Company Secretary 2007-04-20 CURRENT 2007-04-20 Active - Proposal to Strike off
CHATEL REGISTRARS LIMITED A-Z OF MANKIND LIMITED Company Secretary 2007-04-18 CURRENT 2007-04-18 Dissolved 2013-09-17
CHATEL REGISTRARS LIMITED HUMAN PLANET LIMITED Company Secretary 2007-04-18 CURRENT 2007-04-18 Dissolved 2017-05-09
CHATEL REGISTRARS LIMITED DIVERSITY ANALYTICS LIMITED Company Secretary 2007-02-14 CURRENT 2007-02-14 Dissolved 2016-07-12
CHATEL REGISTRARS LIMITED ONE NIGHT ONLY TOURING LIMITED Company Secretary 2007-02-09 CURRENT 2007-02-09 Dissolved 2014-05-06
CHATEL REGISTRARS LIMITED ARCADE FIRE TOURING LIMITED Company Secretary 2007-01-15 CURRENT 2007-01-15 Active
CHATEL REGISTRARS LIMITED STARGATE DELIRIOUS BLACKSMITH MANAGEMENT LIMITED Company Secretary 2006-12-14 CURRENT 2002-05-31 Active
CHATEL REGISTRARS LIMITED STELLAR SONGS LIMITED Company Secretary 2006-12-14 CURRENT 2002-06-24 Active
CHATEL REGISTRARS LIMITED BCRAFT LIMITED Company Secretary 2006-12-14 CURRENT 2006-12-13 Active
CHATEL REGISTRARS LIMITED PAOLO NUTINI TOURING LIMITED Company Secretary 2006-11-24 CURRENT 2006-11-24 Liquidation
CHATEL REGISTRARS LIMITED ARTHOUSED LIMITED Company Secretary 2006-10-12 CURRENT 2006-10-12 Active
CHATEL REGISTRARS LIMITED MOMENTUM ADVENTURE LIMITED Company Secretary 2006-10-06 CURRENT 2005-10-06 Liquidation
CHATEL REGISTRARS LIMITED BLACK DISC PRODUCTIONS LIMITED Company Secretary 2006-08-11 CURRENT 2006-08-11 Dissolved 2016-02-02
CHATEL REGISTRARS LIMITED BOOM BAP TOURING LIMITED Company Secretary 2006-06-29 CURRENT 2006-06-29 Active
CHATEL REGISTRARS LIMITED LIFEVILLE LIMITED Company Secretary 2006-04-17 CURRENT 1983-09-21 Liquidation
CHATEL REGISTRARS LIMITED SWINGLONG LIMITED Company Secretary 2006-04-05 CURRENT 1985-11-18 Active
CHATEL REGISTRARS LIMITED ICYLIN LIMITED Company Secretary 2006-03-08 CURRENT 2006-03-08 Active
CHATEL REGISTRARS LIMITED ARC LINE MUSIC LIMITED Company Secretary 2006-02-13 CURRENT 2006-02-13 Active - Proposal to Strike off
CHATEL REGISTRARS LIMITED HELIUM ARTS LIMITED Company Secretary 2006-02-07 CURRENT 2006-02-07 Dissolved 2013-09-03
CHATEL REGISTRARS LIMITED MUPPY PRODUCTIONS LIMITED Company Secretary 2005-07-04 CURRENT 2005-07-04 Dissolved 2016-11-15
CHATEL REGISTRARS LIMITED HELLSQUAD TOURING LTD Company Secretary 2005-06-17 CURRENT 2005-06-17 Dissolved 2013-10-15
CHATEL REGISTRARS LIMITED REBJORN LIMITED Company Secretary 2005-04-01 CURRENT 2005-04-01 Active
CHATEL REGISTRARS LIMITED PADDY PICTURES LIMITED Company Secretary 2005-02-17 CURRENT 2005-01-17 Dissolved 2013-10-29
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CHATEL REGISTRARS LIMITED MEANWHILE LIMITED Company Secretary 2004-10-27 CURRENT 2004-10-27 Dissolved 2018-05-29
CHATEL REGISTRARS LIMITED HOPEFULLY TOURING LIMITED Company Secretary 2004-10-26 CURRENT 2004-10-26 Active
CHATEL REGISTRARS LIMITED ENDLESS ENTERTAINMENT LIMITED Company Secretary 2004-09-24 CURRENT 2003-10-03 Active
CHATEL REGISTRARS LIMITED M N RECORDS LIMITED Company Secretary 2004-09-15 CURRENT 2004-08-24 Active
CHATEL REGISTRARS LIMITED HTID LIMITED Company Secretary 2004-05-07 CURRENT 2004-05-07 Dissolved 2015-07-21
CHATEL REGISTRARS LIMITED AVATAR ENTERTAINMENT, LTD. Company Secretary 2004-03-03 CURRENT 2004-03-03 Active
CHATEL REGISTRARS LIMITED BYRNE BLOOD LIMITED Company Secretary 2003-12-19 CURRENT 1998-05-08 Dissolved 2014-08-19
CHATEL REGISTRARS LIMITED MELDEN PRODUCTIONS LIMITED Company Secretary 2003-12-16 CURRENT 1999-02-08 Dissolved 2014-06-17
CHATEL REGISTRARS LIMITED HIXDELL TOURING LIMITED Company Secretary 2003-11-17 CURRENT 2003-11-17 Active - Proposal to Strike off
CHATEL REGISTRARS LIMITED PHANTOM MUSIC LIMITED Company Secretary 2003-08-07 CURRENT 1976-09-17 Dissolved 2018-05-29
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CHATEL REGISTRARS LIMITED THE AGENCY (HOLDINGS) LIMITED Company Secretary 2003-08-07 CURRENT 1955-04-22 Active
CHATEL REGISTRARS LIMITED REEF MUSIC LIMITED Company Secretary 2003-04-02 CURRENT 2003-04-02 Active
CHATEL REGISTRARS LIMITED FERRYMAN PRODUCTIONS LIMITED Company Secretary 2002-11-20 CURRENT 2002-11-20 Dissolved 2017-03-14
CHATEL REGISTRARS LIMITED C H TOURS LIMITED Company Secretary 2002-11-12 CURRENT 2002-11-12 Active
CHATEL REGISTRARS LIMITED CLEAR PRODUCTIONS LIMITED Company Secretary 2002-09-19 CURRENT 1989-11-08 Active
CHATEL REGISTRARS LIMITED LITTLE IDIOT MUSIC LIMITED Company Secretary 2002-09-04 CURRENT 2002-09-04 Active
CHATEL REGISTRARS LIMITED US3 BAND LIMITED Company Secretary 2001-10-10 CURRENT 2001-10-10 Dissolved 2014-09-23
CHATEL REGISTRARS LIMITED SERIE A PRODUCTIONS LIMITED Company Secretary 2001-02-15 CURRENT 2001-02-15 Active
CHATEL REGISTRARS LIMITED POP GUN UK LIMITED Company Secretary 2000-11-09 CURRENT 2000-11-09 Active
CHATEL REGISTRARS LIMITED NOTEL NEUF LIMITED Company Secretary 2000-08-22 CURRENT 2000-08-22 Active
CHATEL REGISTRARS LIMITED EMILIANA TORRINI TOURING LIMITED Company Secretary 2000-02-11 CURRENT 2000-02-11 Active
CHATEL REGISTRARS LIMITED HIXDELL LIMITED Company Secretary 1999-11-12 CURRENT 1999-11-12 Active
CHATEL REGISTRARS LIMITED THE BLUE NILE (UK) LIMITED Company Secretary 1998-03-13 CURRENT 1998-03-13 Active
CHATEL REGISTRARS LIMITED THE OUTSIDER LIMITED Company Secretary 1997-12-01 CURRENT 1997-01-24 Active
CHATEL REGISTRARS LIMITED DOWNBEAT PRODUCTIONS LIMITED Company Secretary 1997-09-09 CURRENT 1993-09-08 Active
CHATEL REGISTRARS LIMITED BADAMS LIMITED Company Secretary 1995-11-29 CURRENT 1991-10-21 Active - Proposal to Strike off
CHATEL REGISTRARS LIMITED ARTO MUSIC LIMITED Company Secretary 1995-10-11 CURRENT 1982-02-11 Dissolved 2014-07-09
CHATEL REGISTRARS LIMITED MICHAEL NYMAN LIMITED Company Secretary 1995-09-15 CURRENT 1991-11-14 Active
CHATEL REGISTRARS LIMITED BJORK LIMITED Company Secretary 1994-12-23 CURRENT 1994-12-09 Dissolved 2017-01-17
CHATEL REGISTRARS LIMITED SEMINAL MERCHANDISING LIMITED Company Secretary 1993-10-15 CURRENT 1993-10-15 Active
CHATEL REGISTRARS LIMITED BADTOURS LIMITED Company Secretary 1992-10-15 CURRENT 1991-04-16 Dissolved 2018-07-25
CHATEL REGISTRARS LIMITED RUBY RUBY LIMITED Company Secretary 1992-08-24 CURRENT 1984-10-16 Active
CHATEL REGISTRARS LIMITED MARR SONGS LIMITED Company Secretary 1991-12-31 CURRENT 1987-10-14 Active
CHATEL REGISTRARS LIMITED NEW VOODOO LIMITED Company Secretary 1991-12-31 CURRENT 1987-10-14 Active
CHATEL REGISTRARS LIMITED SCREENCHOICE LIMITED Company Secretary 1991-04-28 CURRENT 1986-02-11 Active - Proposal to Strike off
CHATEL REGISTRARS LIMITED TAYMINSTER LIMITED Company Secretary 1991-04-28 CURRENT 1986-02-11 Active - Proposal to Strike off
CHATEL REGISTRARS LIMITED PAYCOURT LIMITED Company Secretary 1991-02-09 CURRENT 1989-02-09 Liquidation
CLAYTON O'SHEA NEVER THROW IN THE TOWEL PRODUCTIONS LTD Director 2015-10-26 CURRENT 2015-10-26 Dissolved 2017-04-04

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
2013-10-01GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-06-18GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-06-05DS01APPLICATION FOR STRIKING-OFF
2012-09-12LATEST SOC12/09/12 STATEMENT OF CAPITAL;GBP 1
2012-09-12AR0105/09/12 FULL LIST
2012-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-10-21AR0105/09/11 FULL LIST
2011-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-10-01AR0105/09/10 FULL LIST
2010-10-01CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHATEL REGISTRARS LIMITED / 10/05/2010
2010-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2010-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/2010 FROM 6 LANSDOWNE MEWS LONDON W11 3BH
2009-09-24363aRETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS
2008-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-09-16288bAPPOINTMENT TERMINATED DIRECTOR DAVID HILL
2008-09-11363aRETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS
2007-09-13288aNEW SECRETARY APPOINTED
2007-09-13288aNEW DIRECTOR APPOINTED
2007-09-13288aNEW DIRECTOR APPOINTED
2007-09-13288bSECRETARY RESIGNED
2007-09-13288bDIRECTOR RESIGNED
2007-09-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93120 - Activities of sport clubs




Licences & Regulatory approval
We could not find any licences issued to ABS PAK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABS PAK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABS PAK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.989
MortgagesNumMortOutstanding0.519
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.479

This shows the max and average number of mortgages for companies with the same SIC code of 93120 - Activities of sport clubs

Intangible Assets
Patents
We have not found any records of ABS PAK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABS PAK LIMITED
Trademarks
We have not found any records of ABS PAK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABS PAK 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 (93120 - Activities of sport clubs) as ABS PAK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ABS PAK 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABS PAK 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 ABS PAK 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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