A & B Corporate Consultants Limited

Company Registration Number: 05919737

Company registered in England and Wales

Approximate Location Map
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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.
A & B Corporate Consultants Limited is a Private Company Limited by Shares first registered on 30 August 2006. Its current registered address is in Lytham ST Annes, Lancashire.

Registered Address

284 CLIFTON DRIVE SOUTH
LYTHAM ST ANNES
LANCASHIRE
FY8 1LH

There are 562 companies currently registered at this postcode, including this one.

All companies at FY8 1LH

Registration Data

Company Number

05919737

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

30 August 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7487 - Other business activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2009

Accounts Next Due

31 May 2011

Returns Last Made Up

30 August 2010

Returns Next Due

27 September 2011

Mortgages

None

Financial Summary

200920082007
Fixed Assets £0£0£0
Current Assets £156,317£79,068£27,096
of which Cash £11,269£1,959£0
Total Assets £156,317£79,068£27,096
Current Liabilities £156,182£79,040£27,079
Net Current Assets £135£28£17
Total Net Worth £135£28£17

Previous Names

No previous names

Company Officers

  • SERMON, Lynn Elizabeth

    Secretary

    Appointed on 30 August 2006

    Resigned on 1 February 2011

    Windwhistle
    Rose Hill
    Withersfield
    Suffolk
    CB9 7SE

  • M W DOUGLAS & COMPANY LIMITED

    Corporate Nominee Secretary

    Appointed on 30 August 2006

    Resigned on 30 August 2006

    Regent House
    316 Beulah Hill
    London
    SE19 3HP

  • SERMON, Anthony Gordon Norris

    Director

    Appointed on 30 August 2006

    Resigned on 24 January 2011

    Nationality: British

    Occupation: Business Consultant

    Month of birth: September 1946

    Windwhistle
    Rose Hill
    Withersfield Suffolk
    CB9 7SE

  • DOUGLAS NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 30 August 2006

    Resigned on 30 August 2006

    Regent House
    316 Beulah Hill
    London
    SE19 3HF

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

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Latest Filings

  1. 9 August 2016 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: Q5CIO1GX. Transaction: MzE1NDc2ODAxMmFkaXF6a2N4.

  2. 7 August 2015 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: Q4CSEI0I. Transaction: MzEyODU5NTM4MGFkaXF6a2N4.

  3. 1 July 2013 Registered office address changed from C/O Hsa + Co Chartered Accs Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Address. Type: AD01. Barcode: A2BAONVS. Transaction: MzA4MDc2MDcyN2FkaXF6a2N4.

  4. 28 June 2013 Appointment of a liquidator [View PDF]

    Category: Insolvency. Type: 4.31. Barcode: A2BAONW8. Transaction: MzA4MDY0NjA1MGFkaXF6a2N4.

  5. 6 October 2011 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: A47Q2Y3E. Transaction: MzA0NTAwNjQ4N2FkaXF6a2N4.

  6. 27 September 2011 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA0NDQxMTg1OGFkaXF6a2N4.

  7. 30 August 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0MjQ5MDQ0NGFkaXF6a2N4.

  8. 23 May 2011 Termination of appointment of Lynn Sermon as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: ADEE6UAP. Transaction: MzAzNzU3ODcxN2FkaXF6a2N4.

  9. 26 January 2011 Termination of appointment of Anthony Sermon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AHOY6R4E. Transaction: MzAzMTE1MDE3MWFkaXF6a2N4.

  10. 30 September 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XH7D0NUF. Transaction: MzAyNDMxNDM5MmFkaXF6a2N4.

  11. 15 September 2010 Annual return made up to 30 August 2010 with full list of shareholders [View PDF]

    Action Date: 30 August 2010. Category: Annual return. Type: AR01. Barcode: XAOQ7NFU. Transaction: MzAyMzM2NDY4N2FkaXF6a2N4.

  12. 31 August 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyMTkzNzk1OGFkaXF6a2N4.

  13. 28 September 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AVWBLDLV. Transaction: MjA0MjI5Mjg4OWFkaXF6a2N4.

  14. 24 September 2009 Return made up to 30/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XET53DJ8. Transaction: MjA0MjA0OTE0OGFkaXF6a2N4.

  15. 5 December 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: A6AGR5DF. Transaction: MjAxOTQwNDYwNmFkaXF6a2N4.

  16. 18 November 2008 Return made up to 30/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5X474WA. Transaction: MjAxODE3NjQyM2FkaXF6a2N4.

  17. 18 October 2007 Return made up to 30/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Njk1NDY1OGFkaXF6a2N4.

  18. 6 December 2006 Registered office changed on 06/12/06 from: st andrews house, shire hill saffron walden essex CB11 3HL [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTk2OTA0M2FkaXF6a2N4.

  19. 17 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDAwMDM2NWFkaXF6a2N4.

  20. 17 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDAyNTgxNmFkaXF6a2N4.

  21. 8 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTg0NDA1OGFkaXF6a2N4.

  22. 8 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjI1NzQxMGFkaXF6a2N4.

  23. 30 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NDk4OTAzM2FkaXF6a2N4.

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