Abp Guilford Limited

Company Registration Number: 03827657

Company registered in England and Wales

Approximate Location Map
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Abp Guilford Limited is a Private Company Limited by Shares first registered on 18 August 1999. Its current registered address is in Guildford.

Registered Address

MBI COAKLEY LTD
2ND FLOOR SHAW HOUSE
3 TUNSGATE
GUILDFORD
GU1 3QT

There are 209 companies currently registered at this postcode, including this one.

All companies at GU1 3QT

Registration Data

Company Number

03827657

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

18 August 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2013

Accounts Next Due

30 September 2015

Returns Last Made Up

18 August 2014

Returns Next Due

15 September 2015

Mortgages

1 in total
1 satisfied

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£42,003£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£42,003£0
Current Liabilities £0£0£0£1£0
Net Current Assets £0£0£0£-1£0
Total Net Worth £0£0£0£42,002£0

Previous Names

  • ALIFABS GROUP LIMITED, active until 23 December 2014

Company Officers

  • PACTAT, Matthew Jason

    Secretary

    Appointed on 18 August 1999

     

    MBI COAKLEY LTD
    2nd Floor Shaw House
    3 Tunsgate
    Guildford
    GU1 3QT

  • PACTAT, Anthony James

    Director

    Appointed on 18 August 1999

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1966

    MBI COAKLEY LTD
    2nd Floor Shaw House
    3 Tunsgate
    Guildford
    GU1 3QT

  • PACTAT, Matthew Jason

    Director

    Appointed on 18 August 1999

     

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1968

    MBI COAKLEY LTD
    2nd Floor Shaw House
    3 Tunsgate
    Guildford
    GU1 3QT

  • SMITH, Richard

    Director

    Appointed on 13 September 1999

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1966

    MBI COAKLEY LTD
    2nd Floor Shaw House
    3 Tunsgate
    Guildford
    GU1 3QT

  • ASHCROFT CAMERON SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 August 1999

    Resigned on 18 August 1999

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

  • ASHCROFT CAMERON NOMINEES LIMITED

    Nominee Director

    Appointed on 18 August 1999

    Resigned on 18 August 1999

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 1 March 2017 Liquidators statement of receipts and payments to 22 December 2016 [View PDF]

    Action Date: 22 December 2016. Category: Insolvency. Type: 4.68. Barcode: A60U5BGY. Transaction: MzE3MDEwNDA0MmFkaXF6a2N4.

  2. 22 January 2016 Liquidators statement of receipts and payments to 22 December 2015 [View PDF]

    Action Date: 22 December 2015. Category: Insolvency. Type: 4.68. Barcode: A4YXHOKX. Transaction: MzE0MDMwMzcyNmFkaXF6a2N4.

  3. 12 January 2015 Registered office address changed from Unit 4 Kernel Court Walnut Tree Close Guildford Surrey GU1 4UD to C/O Mbi Coakley Ltd 2Nd Floor Shaw House 3 Tunsgate Guildford GU1 3QT on 12 January 2015 [View PDF]

    Action Date: 12 January 2015. Category: Address. Type: AD01. Barcode: A3NWAT7T. Transaction: MzExNTE4NTU1NWFkaXF6a2N4.

  4. 9 January 2015 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A3NWAT7L. Transaction: MzExNTA3Mzc3OGFkaXF6a2N4.

  5. 9 January 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A3NWAT75. Transaction: MzExNTA3MzYzMGFkaXF6a2N4.

  6. 9 January 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNOV0FUN0RhZGlxemtjeA.

  7. 23 December 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L3NCIFAB. Transaction: MzExNDEyNDM1MWFkaXF6a2N4.

  8. 23 December 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L3NCIFA3. Transaction: MzExNDEyNDIxM2FkaXF6a2N4.

  9. 17 December 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3MY9RDN. Transaction: MzExNDA3ODE3NmFkaXF6a2N4.

  10. 21 August 2014 Annual return made up to 18 August 2014 with full list of shareholders [View PDF]

    Action Date: 18 August 2014. Category: Annual return. Type: AR01. Barcode: X3ERVBNC. Transaction: MzEwNjAwNDUwNmFkaXF6a2N4.

  11. 3 June 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A38XHI97. Transaction: MzEwMTIwMjIwNGFkaXF6a2N4.

  12. 20 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2H54CF6. Transaction: MzA4NTQyOTcxN2FkaXF6a2N4.

  13. 19 August 2013 Annual return made up to 18 August 2013 with full list of shareholders [View PDF]

    Action Date: 18 August 2013. Category: Annual return. Type: AR01. Barcode: X2F2IDUI. Transaction: MzA4MzQ5OTM3MGFkaXF6a2N4.

  14. 25 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HX5RPV. Transaction: MzA2NDcyNTUyMGFkaXF6a2N4.

  15. 20 August 2012 Annual return made up to 18 August 2012 with full list of shareholders [View PDF]

    Action Date: 18 August 2012. Category: Annual return. Type: AR01. Barcode: X1FQVE2Y. Transaction: MzA2MjY2Njc1MmFkaXF6a2N4.

  16. 23 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L4GQCXQU. Transaction: MzA0NDMzNzgwMWFkaXF6a2N4.

  17. 12 September 2011 Annual return made up to 18 August 2011 with full list of shareholders [View PDF]

    Action Date: 18 August 2011. Category: Annual return. Type: AR01. Barcode: XPWQXXHJ. Transaction: MzA0MzYzNDU5M2FkaXF6a2N4.

  18. 12 September 2011 Director's details changed for Mr Matthew Jason Pactat on 12 September 2011 [View PDF]

    Action Date: 12 September 2011. Category: Officers. Type: CH01. Barcode: XPWQVXHH. Transaction: MzA0MzYzNDM4MmFkaXF6a2N4.

  19. 12 September 2011 Director's details changed for Mr Anthony James Pactat on 12 September 2011 [View PDF]

    Action Date: 12 September 2011. Category: Officers. Type: CH01. Barcode: XPWQUXHG. Transaction: MzA0MzYzNDM3OWFkaXF6a2N4.

  20. 12 September 2011 Director's details changed for Mr Richard Smith on 12 September 2011 [View PDF]

    Action Date: 12 September 2011. Category: Officers. Type: CH01. Barcode: XPWQWXHI. Transaction: MzA0MzYzNDM4OGFkaXF6a2N4.

  21. 12 September 2011 Secretary's details changed for Mr Matthew Jason Pactat on 12 September 2011 [View PDF]

    Action Date: 12 September 2011. Category: Officers. Type: CH03. Barcode: XPWQTXHF. Transaction: MzA0MzYzNDM3MGFkaXF6a2N4.

  22. 15 September 2010 Annual return made up to 18 August 2010 with full list of shareholders [View PDF]

    Action Date: 18 August 2010. Category: Annual return. Type: AR01. Barcode: XAHTFNFY. Transaction: MzAyMzM0NTEyM2FkaXF6a2N4.

  23. 18 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: API1FMI1. Transaction: MzAyMTU4Nzg2NWFkaXF6a2N4.

  24. 11 September 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A21JXD6C. Transaction: MjA0MTE0ODYxMGFkaXF6a2N4.

  25. 28 August 2009 Return made up to 18/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7EFACSB. Transaction: MjA0MDIyMzE0NGFkaXF6a2N4.

  26. 23 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AWQ8D46R. Transaction: MjAxNjE1MTg2NmFkaXF6a2N4.

  27. 15 September 2008 Return made up to 18/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRNG035Z. Transaction: MjAxMzQxMTI4NmFkaXF6a2N4.

  28. 18 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Njg4NjQ1M2FkaXF6a2N4.

  29. 28 August 2007 Return made up to 18/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDY3Njc4N2FkaXF6a2N4.

  30. 2 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDczODMxM2FkaXF6a2N4.

  31. 15 September 2006 Return made up to 18/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjEyOTAwNWFkaXF6a2N4.

  32. 9 November 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzMDU3NTQ5MmFkaXF6a2N4.

  33. 30 August 2005 Return made up to 18/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MDk5Nzg3OWFkaXF6a2N4.

  34. 1 November 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzNTY0MzEwOGFkaXF6a2N4.

  35. 6 September 2004 Return made up to 18/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTY1NzE0MWFkaXF6a2N4.

  36. 21 June 2004 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAxMTQwMTQwNGFkaXF6a2N4.

  37. 31 October 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzMzA2NTE1N2FkaXF6a2N4.

  38. 31 August 2003 Return made up to 18/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODk5NDgwMWFkaXF6a2N4.

  39. 29 August 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzQyNTA2NmFkaXF6a2N4.

  40. 29 August 2003 £ ic 42000/32000 12/08/03 £ sr [email protected]=10000 [View PDF]

    Category: Capital. Type: 169. Transaction: MDEyMjUxODU0NGFkaXF6a2N4.

  41. 1 November 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5NzAzODU1MGFkaXF6a2N4.

  42. 27 August 2002 Return made up to 18/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTEzOTc2N2FkaXF6a2N4.

  43. 29 August 2001 Return made up to 18/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDgzMjMzNmFkaXF6a2N4.

  44. 19 June 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExMzA4ODQ3MGFkaXF6a2N4.

  45. 21 May 2001 Registered office changed on 21/05/01 from: fairoaks airport chobham woking surrey GU24 8HU [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDY4MzE2OWFkaXF6a2N4.

  46. 12 September 2000 Return made up to 18/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTkxMDA3N2FkaXF6a2N4.

  47. 30 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTI1OTQyMWFkaXF6a2N4.

  48. 28 September 1999 Accounting reference date extended from 31/08/00 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NDAyNDg3NGFkaXF6a2N4.

  49. 27 September 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNTE3NzUyNWFkaXF6a2N4.

  50. 27 September 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3ODUwMzI0OWFkaXF6a2N4.

  51. 27 September 1999 Ad 15/09/99--------- £ si [email protected]=41998 £ ic 2/42000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMTU4MjkzMWFkaXF6a2N4.

  52. 27 September 1999 £ nc 100/100000 15/09/99 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyMTg3NDI5M2FkaXF6a2N4.

  53. 22 September 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTQwMDgzNmFkaXF6a2N4.

  54. 22 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODExODYzM2FkaXF6a2N4.

  55. 22 September 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDY5ODM2M2FkaXF6a2N4.

  56. 22 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDk0NzkwMmFkaXF6a2N4.

  57. 8 September 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NTE1NDc5OGFkaXF6a2N4.

  58. 18 August 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3Mjc1Njk2N2FkaXF6a2N4.

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