Abpgp S1 Limited

Company Registration Number: 05190581

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Abpgp S1 Limited is a Private Company Limited by Shares first registered on 27 July 2004. Its current registered address is in Solihull, West Midlands.

Registered Address

NELSON HOUSE CENTRAL BOULEVARD
BLYTHE VALLEY PARK
SOLIHULL
WEST MIDLANDS
B90 8BG

There are 135 companies currently registered at this postcode, including this one.

All companies at B90 8BG

Registration Data

Company Number

05190581

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

27 July 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64305 - Activities of property unit trusts

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

21 June 2016

Returns Next Due

19 July 2017

Mortgages

5 in total
5 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£1£1
of which Cash £0£0£0£0£0
Total Assets £0£0£0£1£1
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£1£1
Total Net Worth £0£0£0£1£1

Previous Names

No previous names

Company Officers

  • ANCOSEC LIMITED

    Corporate Secretary

    Appointed on 25 June 2007

     

    Nelson House
    Central Boulevard, Blythe Valley Park
    Solihull
    West Midlands
    B90 8BG
    England

  • CORNELL, James Martin

    Director

    Appointed on 31 December 2009

     

    Nationality: British

    Occupation: Treasurer

    Month of birth: January 1974

    Hitchwood Barn
    Hitchwood Barn
    Hitchwood Lane
    Preston
    Hertfordshire
    SG4 7RW
    England

  • JOHNSTON, Andrew James

    Director

    Appointed on 30 June 2008

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: October 1958

    Nelson House
    Central Boulevard
    Blythe Valley Park
    Solihull
    West Midlands
    B90 8BG
    England

  • REED, Robert Paul

    Director

    Appointed on 31 December 2009

     

    Nationality: British

    Occupation: Director Of Finance And Reporting

    Month of birth: September 1968

    Nelson House
    Central Boulevard
    Blythe Valley Park
    Solihull
    West Midlands
    B90 8BG
    England

  • READ, Jonathan David

    Secretary

    Appointed on 27 July 2004

    Resigned on 25 June 2007

    179 Tanworth Lane
    Shirley
    Solihull
    West Midlands
    B90 4BZ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 27 July 2004

    Resigned on 27 July 2004

    26
    Church Street
    London
    NW8 8EP

  • AUSTEN, Jonathan Martin

    Director

    Appointed on 30 September 2006

    Resigned on 28 May 2008

    Nationality: British

    Occupation: Director

    Month of birth: June 1956

    Lygon Croft
    Sandy Way
    Cobham
    Surrey
    KT11 2EY

  • CHATER, Beth Salena

    Director

    Appointed on 27 July 2004

    Resigned on 31 October 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1961

    Langham Lodge
    Bucklebury Alley
    Newbury
    Berkshire
    RG18 9NH

  • DEIGMAN, Patrick

    Director

    Appointed on 27 July 2004

    Resigned on 30 September 2006

    Nationality: British

    Occupation: Building Surveyor

    Month of birth: February 1952

    Frith Hill House
    Frith Hill
    Great Missenden
    Buckinghamshire
    HP16 0QR

  • DUFFIELD, David Mark Johnston

    Director

    Appointed on 27 July 2004

    Resigned on 14 September 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1949

    58 West Chiltern
    Woodcote
    Reading
    Berkshire
    RG8 0SG

  • MOHANLAL, Satish

    Director

    Appointed on 31 October 2008

    Resigned on 30 September 2009

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1964

    21 Mostyn Gardens
    London
    NW10 5QU

  • O'SULLIVAN, Michael James

    Director

    Appointed on 30 June 2008

    Resigned on 31 December 2009

    Nationality: Australian

    Occupation: Director

    Month of birth: October 1966

    Greenlawns
    21 Broad Highway
    Cobham
    Surrey
    KT11 2RR

  • POPE, Nigel Howard

    Director

    Appointed on 30 June 2008

    Resigned on 31 December 2009

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1964

    17
    Hawthorne Road
    Bromley
    Kent
    BR1 2HN

  • PULSFORD, Jeffrey Mark

    Director

    Appointed on 27 July 2004

    Resigned on 30 June 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1959

    Denesfield
    16 Lytton Park
    Cobham
    Surrey
    KT11 2HB

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 27 July 2004

    Resigned on 27 July 2004

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 16 August 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1NDYyMjQ0OGFkaXF6a2N4.

  2. 21 June 2016 Annual return made up to 21 June 2016 with full list of shareholders [View PDF]

    Action Date: 21 June 2016. Category: Annual return. Type: AR01. Barcode: X59MHP41. Transaction: MzE1MTIxMDEzOWFkaXF6a2N4.

  3. 31 May 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0ODg4MTI1NmFkaXF6a2N4.

  4. 19 May 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A56094H7. Transaction: MzE0ODg4MDU2MGFkaXF6a2N4.

  5. 13 April 2016 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X54TN58I. Transaction: MzE0NjI2NDEyNmFkaXF6a2N4.

  6. 13 April 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X54TN36P. Transaction: MzE0NjI2MzQ1NWFkaXF6a2N4.

  7. 13 April 2016 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X54TN8LD. Transaction: MzE0NjI2NTMwNGFkaXF6a2N4.

  8. 13 April 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X54TN4SO. Transaction: MzE0NjI2NDAxM2FkaXF6a2N4.

  9. 13 April 2016 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X54TN5BE. Transaction: MzE0NjI2NDEyOWFkaXF6a2N4.

  10. 29 July 2015 Annual return made up to 27 July 2015 with full list of shareholders [View PDF]

    Action Date: 27 July 2015. Category: Annual return. Type: AR01. Barcode: X4COXBNL. Transaction: MzEyODAxNzQ0NGFkaXF6a2N4.

  11. 22 June 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A49NZRE9. Transaction: MzEyNTQwNTk5NWFkaXF6a2N4.

  12. 28 July 2014 Annual return made up to 27 July 2014 with full list of shareholders [View PDF]

    Action Date: 27 July 2014. Category: Annual return. Type: AR01. Barcode: X3D1LCXK. Transaction: MzEwNDUzMTEwOGFkaXF6a2N4.

  13. 25 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: A3ACS9ZT. Transaction: MzEwMjQ5NzI3MmFkaXF6a2N4.

  14. 22 October 2013 Director's details changed for Andrew James Johnston on 22 October 2013 [View PDF]

    Action Date: 22 October 2013. Category: Officers. Type: CH01. Barcode: X2JIYZ9A. Transaction: MzA4NzQwOTEzNWFkaXF6a2N4.

  15. 22 October 2013 Director's details changed for Mr Robert Paul Reed on 1 September 2013 [View PDF]

    Action Date: 1 September 2013. Category: Officers. Type: CH01. Barcode: X2JIYQMB. Transaction: MzA4NzQwNjUyOWFkaXF6a2N4.

  16. 3 September 2013 Secretary's details changed for Ancosec Limited on 1 September 2013 [View PDF]

    Action Date: 1 September 2013. Category: Officers. Type: CH04. Barcode: X2G2KLOY. Transaction: MzA4NDI1MzIyNGFkaXF6a2N4.

  17. 2 September 2013 Registered office address changed from Arlington House Arlington Business Park Theale, Reading Berkshire RG7 4SA on 2 September 2013 [View PDF]

    Action Date: 2 September 2013. Category: Address. Type: AD01. Barcode: X2FZYS6X. Transaction: MzA4NDE5MTIwNGFkaXF6a2N4.

  18. 31 July 2013 Annual return made up to 27 July 2013 with full list of shareholders [View PDF]

    Action Date: 27 July 2013. Category: Annual return. Type: AR01. Barcode: X2DPEAL4. Transaction: MzA4MjQzNjI4M2FkaXF6a2N4.

  19. 3 July 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2BFTNQ9. Transaction: MzA4MDkyMDcyOWFkaXF6a2N4.

  20. 7 February 2013 Director's details changed for Mr Robert Paul Reed on 17 December 2011 [View PDF]

    Action Date: 17 December 2011. Category: Officers. Type: CH01. Barcode: X21PBJMO. Transaction: MzA3MjQ2Mjg4MWFkaXF6a2N4.

  21. 30 July 2012 Annual return made up to 27 July 2012 with full list of shareholders [View PDF]

    Action Date: 27 July 2012. Category: Annual return. Type: AR01. Barcode: X1E8SZP7. Transaction: MzA2MTU5NDYxNmFkaXF6a2N4.

  22. 29 June 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1BXQ06G. Transaction: MzA2MDAyMDE4MWFkaXF6a2N4.

  23. 25 April 2012 Director's details changed for Mr Robert Paul Reed on 18 December 2011 [View PDF]

    Action Date: 18 December 2011. Category: Officers. Type: CH01. Barcode: X17L79YA. Transaction: MzA1NjQ3NDMzMGFkaXF6a2N4.

  24. 2 August 2011 Annual return made up to 27 July 2011 with full list of shareholders [View PDF]

    Action Date: 27 July 2011. Category: Annual return. Type: AR01. Barcode: XD5J1WC7. Transaction: MzA0MTQzOTk0OWFkaXF6a2N4.

  25. 29 June 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AZVL8VD5. Transaction: MzAzOTY2MjQ3MmFkaXF6a2N4.

  26. 15 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ABHPUNAI. Transaction: MzAyMzMzMDY2OGFkaXF6a2N4.

  27. 3 August 2010 Annual return made up to 27 July 2010 with full list of shareholders [View PDF]

    Action Date: 27 July 2010. Category: Annual return. Type: AR01. Barcode: XS0S7M7H. Transaction: MzAyMDYxNzAxOWFkaXF6a2N4.

  28. 15 January 2010 Termination of appointment of Michael O'sullivan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XISB5GNQ. Transaction: MzAwNzA5NDAyMGFkaXF6a2N4.

  29. 12 January 2010 Appointment of Mr Robert Paul Reed as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XXZA3GK6. Transaction: MzAwNjgyOTU1MGFkaXF6a2N4.

  30. 11 January 2010 Appointment of James Martin Cornell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XXZANGKQ. Transaction: MzAwNjgyOTU5MGFkaXF6a2N4.

  31. 4 January 2010 Termination of appointment of Nigel Pope as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XAOXCGDX. Transaction: MzAwNjExMTMxOGFkaXF6a2N4.

  32. 17 December 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNTE4NjUzOGFkaXF6a2N4.

  33. 20 November 2009 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LWZMCF4X. Transaction: MzAwMzQ0MDU0NWFkaXF6a2N4.

  34. 20 November 2009 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LWZMTF4E. Transaction: MzAwMzQzMjM4OWFkaXF6a2N4.

  35. 1 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ASVP5DPT. Transaction: MjA0MjU1MjAzN2FkaXF6a2N4.

  36. 30 September 2009 Appointment terminated director satish mohanlal [View PDF]

    Category: Officers. Type: 288b. Barcode: XGIUBDP2. Transaction: MjA0MjQ4NTMyOWFkaXF6a2N4.

  37. 5 August 2009 Return made up to 27/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0BTKC41. Transaction: MjAzODUxODQ4OGFkaXF6a2N4.

  38. 24 December 2008 Accounting reference date shortened from 30/06/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XEQVQ5XO. Transaction: MjAyMTI2OTU5OWFkaXF6a2N4.

  39. 11 December 2008 Director's change of particulars / nigel howard pope / 25/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XBR795K4. Transaction: MjAxOTkzOTYxOGFkaXF6a2N4.

  40. 8 December 2008 Director appointed satish mohanlal [View PDF]

    Category: Officers. Type: 288a. Barcode: A5NTT5E7. Transaction: MjAxOTYxNTA4OWFkaXF6a2N4.

  41. 27 November 2008 Appointment terminated director beth chater [View PDF]

    Category: Officers. Type: 288b. Barcode: AA97556G. Transaction: MjAxODkwMDU3MGFkaXF6a2N4.

  42. 21 October 2008 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AX9KA45J. Transaction: MjAxNTk3NzkxMWFkaXF6a2N4.

  43. 7 August 2008 Return made up to 27/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ9SS22D. Transaction: MjAxMDU2MjUzOWFkaXF6a2N4.

  44. 18 July 2008 Director appointed michael james o'sullivan [View PDF]

    Category: Officers. Type: 288a. Barcode: A9A8O1H7. Transaction: MjAwOTI1NjgxMWFkaXF6a2N4.

  45. 3 July 2008 Director appointed nigel howard pope [View PDF]

    Category: Officers. Type: 288a. Barcode: XBARS124. Transaction: MjAwODMyOTUwMGFkaXF6a2N4.

  46. 3 July 2008 Director appointed andrew james johnston [View PDF]

    Category: Officers. Type: 288a. Barcode: XBARE12Q. Transaction: MjAwODMyOTQ4NGFkaXF6a2N4.

  47. 2 July 2008 Appointment terminated director jeffrey pulsford [View PDF]

    Category: Officers. Type: 288b. Barcode: XBARD12P. Transaction: MjAwODMyOTQ4M2FkaXF6a2N4.

  48. 28 May 2008 Appointment terminated director jonathan austen [View PDF]

    Category: Officers. Type: 288b. Barcode: X3KET03U. Transaction: MjAwNjE4MTI0NGFkaXF6a2N4.

  49. 19 December 2007 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4OTMwNDY2N2FkaXF6a2N4.

  50. 25 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjE1OTkwNGFkaXF6a2N4.

  51. 17 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NDM5NjMyN2FkaXF6a2N4.

  52. 13 August 2007 Return made up to 27/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDE1MDg4NWFkaXF6a2N4.

  53. 5 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjM5NjIxN2FkaXF6a2N4.

  54. 5 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjcyNDkzMGFkaXF6a2N4.

  55. 15 February 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NTk4OTU1N2FkaXF6a2N4.

  56. 1 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTUzMzc2NGFkaXF6a2N4.

  57. 1 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTU0NDY2MmFkaXF6a2N4.

  58. 24 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTExNzA1NmFkaXF6a2N4.

  59. 24 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTg3NzA5NWFkaXF6a2N4.

  60. 8 August 2006 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDE2NTE1ODI4NWFkaXF6a2N4.

  61. 1 August 2006 Return made up to 27/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDUwNDAzNmFkaXF6a2N4.

  62. 5 April 2006 Accounting reference date shortened from 31/12/06 to 30/06/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MDI0ODU2OWFkaXF6a2N4.

  63. 21 March 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTI4Nzc4NGFkaXF6a2N4.

  64. 17 August 2005 Return made up to 27/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NDMzNTU0OWFkaXF6a2N4.

  65. 13 July 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NDYyMzU5NWFkaXF6a2N4.

  66. 17 January 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODM0NzYxMmFkaXF6a2N4.

  67. 17 January 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNTA3NjEyN2FkaXF6a2N4.

  68. 17 January 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMDY0OTc1NmFkaXF6a2N4.

  69. 20 September 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNzkyNzQ3MGFkaXF6a2N4.

  70. 10 September 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NTg1MDA0MGFkaXF6a2N4.

  71. 2 September 2004 Accounting reference date extended from 31/07/05 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0OTI3MTEyOWFkaXF6a2N4.

  72. 25 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTI5ODU0OWFkaXF6a2N4.

  73. 5 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mzc1NTM3NWFkaXF6a2N4.

  74. 5 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDU0MDc0MGFkaXF6a2N4.

  75. 5 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDcwMzIyMWFkaXF6a2N4.

  76. 5 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjMyMzQ2OGFkaXF6a2N4.

  77. 29 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Nzc3NDA2MWFkaXF6a2N4.

  78. 29 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Nzk0MTk4MGFkaXF6a2N4.

  79. 27 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MzUzNzA4OWFkaXF6a2N4.

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