Active - Proposal to Strike off
Company Information for A2B HISTORIC LIMITED
COCK AND PULLET, 100 WOODCHURCH ROAD, BIRKENHEAD, MERSEYSIDE, CH42 9LP,
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Company Registration Number
08509444
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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A2B HISTORIC LIMITED | |
Legal Registered Office | |
COCK AND PULLET 100 WOODCHURCH ROAD BIRKENHEAD MERSEYSIDE CH42 9LP Other companies in CH1 | |
Company Number | 08509444 | |
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Company ID Number | 08509444 | |
Date formed | 2013-04-30 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2017 | |
Account next due | 31/12/2018 | |
Latest return | 30/04/2016 | |
Return next due | 28/05/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2019-12-09 15:34:57 |
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Officer | Role | Date Appointed |
---|---|---|
EDWARD FRANCIS ATKINSON |
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FREDERICK WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEVIN LEONARD BARKER |
Company Secretary | ||
KEVIN LEONARD BARKER |
Director | ||
DAVID JOHN WILLIAMS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 | |
A2B INVESTMENTS LIMITED | Director | 2013-02-06 | CURRENT | 2012-12-27 | Liquidation | |
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 | |
A2B INVESTMENTS LIMITED | Director | 2013-02-06 | CURRENT | 2012-12-27 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK WILLIAMS | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD FRANCIS ATKINSON | |
3.6 | Receiver abstract summary of receipts and payments brought down to 2019-01-29 | |
RM02 | Notice of ceasing to act as receiver or manager | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085094440001 | |
RM01 | Liquidation appointment of receiver | |
LATEST SOC | 08/05/17 STATEMENT OF CAPITAL;GBP 512421 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN LEONARD BARKER | |
TM02 | Termination of appointment of Kevin Leonard Barker on 2016-11-25 | |
LATEST SOC | 04/05/16 STATEMENT OF CAPITAL;GBP 512421 | |
AR01 | 30/04/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN WILLIAMS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085094440003 | |
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 | |
LATEST SOC | 05/06/15 STATEMENT OF CAPITAL;GBP 512421 | |
AR01 | 30/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Kevin Leonard Barker as company secretary on 2013-06-14 | |
SH01 | 14/06/13 STATEMENT OF CAPITAL GBP 512421 | |
LATEST SOC | 15/07/14 STATEMENT OF CAPITAL;GBP 512421 | |
AR01 | 30/04/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN WILLIAMS | |
AP01 | DIRECTOR APPOINTED MR FREDERICK WILLIAMS | |
AP01 | DIRECTOR APPOINTED MR EDWARD FRANCIS ATKINSON | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/14 FROM C/O Msb Silkhouse Court 13Th Floor Tithebarn Street Liverpool Merseyside L2 2LZ England | |
AA01 | Previous accounting period shortened from 30/04/14 TO 31/03/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085094440004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085094440003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085094440002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085094440001 | |
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 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | CARLSBERG UK LIMITED | ||
Outstanding | CARLSBERG UK LIMITED | ||
Outstanding | LLOYDS TSB BANK PLC | ||
Outstanding | LLOYDS TSB 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 A2B HISTORIC LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as A2B HISTORIC 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. |