Abc5678 Limited

Company Registration Number: 06864337

Company registered in England and Wales

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Abc5678 Limited is a Private Company Limited by Shares first registered on 31 March 2009. Its current registered address is in London.

Registered Address

1 MORE LONDON PLACE
LONDON
SE1 2AF

There are 970 companies currently registered at this postcode, including this one.

All companies at SE1 2AF

Registration Data

Company Number

06864337

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

31 March 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 March

Accounts Category

GROUP

Accounts Last Made Up

31 March 2011

Accounts Next Due

31 December 2012

Returns Last Made Up

31 March 2012

Returns Next Due

28 April 2013

Mortgages

1 in total
1 satisfied

Financial Summary

20112010
Fixed Assets £104,380,000£98,023,000
Current Assets £110,678,000£109,947,000
of which Cash £32,127,000£36,885,000
Total Assets £215,058,000£207,970,000
Current Liabilities £95,335,000£88,700,000
Net Current Assets £15,343,000£21,247,000
Total Net Worth £119,723,000£119,270,000

Previous Names

  • APOLLO GROUP HOLDINGS LIMITED, active until 2 May 2012
  • CONQUEST ACQUISITIONS LIMITED, active until 26 August 2009
  • 3640TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED, active until 22 May 2009

Company Officers

  • ALLEN, Stephen John

    Director

    Appointed on 22 May 2009

     

    Nationality: British

    Occupation: Corporate Finance Director

    Month of birth: November 1956

    Orchardton
    14 Deards End Lane
    Knebworth
    Hertfordshire
    SG3 6NL

  • ASH, Nicholas

    Director

    Appointed on 11 March 2010

     

    Nationality: British

    Occupation: Quantity Surveyor

    Month of birth: November 1959

    7
    Penyvale
    Longthorpe
    Peterborough
    Cambs
    PE3 6RY
    United Kingdom

  • SHERIDAN, David

    Director

    Appointed on 5 June 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1962

    62
    Clive Road
    Normanby
    Middlesbrough
    TS6 0RS

  • CLARK, Alexander Ross

    Secretary

    Appointed on 22 May 2009

    Resigned on 17 September 2010

    21
    West Fryerne
    Parkside Road
    Reading
    Berkshire
    RG30 2BY
    United Kingdom

  • SISEC LIMITED

    Corporate Secretary

    Appointed on 31 March 2009

    Resigned on 22 May 2009

    21
    Holborn Viaduct
    London
    EC1A 2DY
    United Kingdom

  • BARKER, Ben

    Director

    Appointed on 8 July 2011

    Resigned on 25 April 2012

    Nationality: British

    Occupation: Director

    Month of birth: January 1977

    Pegasus House
    37-43 Sackville Street
    London
    W1S 3EH
    England

  • COUCH, Gary Patrick

    Director

    Appointed on 5 June 2009

    Resigned on 25 April 2012

    Nationality: British

    Occupation: Director

    Month of birth: December 1962

    Heronswood
    Ponsbourne Park
    Newgate Street Village
    Herts
    SG13 8QU
    Uk

  • JOHNSON, Paul Murray

    Director

    Appointed on 5 June 2009

    Resigned on 25 April 2012

    Nationality: British

    Occupation: Group Commercial Director

    Month of birth: June 1960

    Ranelagh House
    2 Ranelagh Road
    Redhill
    Surrey
    RH1 6BJ

  • MCGREGOR, Robert Henry

    Director

    Appointed on 22 May 2009

    Resigned on 30 September 2009

    Nationality: British

    Occupation: Director

    Month of birth: November 1967

    Harefield House
    House Lane Sandridge
    St. Albans
    Herts
    AL4 9EG

  • SCRAGG, Neil Grant

    Director

    Appointed on 8 July 2011

    Resigned on 25 April 2012

    Nationality: British

    Occupation: Partner

    Month of birth: October 1968

    Pegasus House
    37-43 Sackville Street
    London
    W1S 3EH
    England

  • SEYMOUR, Michael John

    Director

    Appointed on 31 March 2009

    Resigned on 22 May 2009

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1949

    Atlantic House
    Holborn Viaduct
    London
    EC1A 2FG
    Uk

  • WARRY, Peter Thomas

    Director

    Appointed on 5 June 2009

    Resigned on 25 April 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1949

    Coxhorne
    London Road Charlton Kings
    Cheltenham
    Gloucestershire
    GL52 6UY

  • LOVITING LIMITED

    Corporate Director

    Appointed on 31 March 2009

    Resigned on 22 May 2009

    21
    Holborn Viaduct
    London
    EC1A 2DY
    United Kingdom

  • SERJEANTS' INN NOMINEES LIMITED

    Corporate Director

    Appointed on 31 March 2009

    Resigned on 22 May 2009

    21
    Holborn Viaduct
    London
    EC1A 2DY
    United Kingdom

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 19 October 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1OTk4MDU0MmFkaXF6a2N4.

  2. 19 July 2016 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A5B4MKWB. Transaction: MzE1MzIyMTA5NGFkaXF6a2N4.

  3. 30 July 2015 Liquidators statement of receipts and payments to 16 May 2015 [View PDF]

    Action Date: 16 May 2015. Category: Insolvency. Type: 4.68. Barcode: A4C5P86O. Transaction: MzEyODA4OTg2MWFkaXF6a2N4.

  4. 24 July 2014 Liquidators statement of receipts and payments to 16 May 2014 [View PDF]

    Action Date: 16 May 2014. Category: Insolvency. Type: 4.68. Barcode: Q3CD54X4. Transaction: MzEwNDM0MTI5NGFkaXF6a2N4.

  5. 18 July 2013 Liquidators statement of receipts and payments to 16 May 2013 [View PDF]

    Action Date: 16 May 2013. Category: Insolvency. Type: 4.68. Barcode: A2CQ4897. Transaction: MzA4MTcyODI3OWFkaXF6a2N4.

  6. 18 June 2012 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A1B5ENQ3. Transaction: MzA1OTI4NTkwMGFkaXF6a2N4.

  7. 30 May 2012 Registered office address changed from Conquest House Church Street Waltham Abbey Essex EN9 1DX on 30 May 2012 [View PDF]

    Action Date: 30 May 2012. Category: Address. Type: AD01. Barcode: A19QAWH0. Transaction: MzA1ODQyMjIzMmFkaXF6a2N4.

  8. 30 May 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: A19QAWHC. Transaction: MzA1ODQyMjEzNmFkaXF6a2N4.

  9. 30 May 2012 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A19QAWG8. Transaction: MzA1ODM5NjgxNWFkaXF6a2N4.

  10. 30 May 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTE5UUFXSDRhZGlxemtjeA.

  11. 24 May 2012 Termination of appointment of Gary Couch as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: E0ZIL5AG. Transaction: MzA1ODA0MDIyNmFkaXF6a2N4.

  12. 24 May 2012 Termination of appointment of Ben Barker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A19309OA. Transaction: MzA1ODA0MDIwOWFkaXF6a2N4.

  13. 24 May 2012 Termination of appointment of Neil Scragg as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A19309O2. Transaction: MzA1ODA0MDE1OWFkaXF6a2N4.

  14. 24 May 2012 Termination of appointment of Peter Warry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A19309NU. Transaction: MzA1ODA0MDA5MWFkaXF6a2N4.

  15. 24 May 2012 Termination of appointment of Paul Johnson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A19309NM. Transaction: MzA1ODA0MDAzOGFkaXF6a2N4.

  16. 8 May 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X18IPX89. Transaction: MzA1NzEzNTU5NWFkaXF6a2N4.

  17. 2 May 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X183AM43. Transaction: MzA1Njg1NDUyOWFkaXF6a2N4.

  18. 7 April 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A15T6US0. Transaction: MzA1NTUwNDM1M2FkaXF6a2N4.

  19. 19 September 2011 Group of companies' accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L4J36XKY. Transaction: MzA0NDAxMzg0MGFkaXF6a2N4.

  20. 27 July 2011 Appointment of Mr Ben Barker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBCCOW6M. Transaction: MzA0MTE4MDkwNWFkaXF6a2N4.

  21. 27 July 2011 Appointment of Mr Neil Grant Scragg as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBC5MW6D. Transaction: MzA0MTE4MDQzMGFkaXF6a2N4.

  22. 27 April 2011 Annual return made up to 31 March 2011 with full list of shareholders [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: XGGFMTNA. Transaction: MzAzNjIyMzIxMWFkaXF6a2N4.

  23. 17 December 2010 Termination of appointment of Alexander Clark as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X98F0Q0J. Transaction: MzAyODk3MzI1MWFkaXF6a2N4.

  24. 31 August 2010 Group of companies' accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LK70EMV7. Transaction: MzAyMjQwNjU2OGFkaXF6a2N4.

  25. 3 August 2010 Appointment of Mr Nicolas Ash as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSDGNM8Z. Transaction: MzAyMDY3NTQ1NmFkaXF6a2N4.

  26. 23 April 2010 Annual return made up to 31 March 2010 with full list of shareholders [View PDF]

    Action Date: 31 March 2010. Category: Annual return. Type: AR01. Barcode: XLZFJJEC. Transaction: MzAxNDE3NjAyNGFkaXF6a2N4.

  27. 23 April 2010 Director's details changed for Mr David Sheridan on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XLZFIJEB. Transaction: MzAxNDE3NTY3OWFkaXF6a2N4.

  28. 16 November 2009 Termination of appointment of Robert Mcgregor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AAU4CEU2. Transaction: MzAwMjkxMjY2N2FkaXF6a2N4.

  29. 1 September 2009 Director appointed peter thomas warry [View PDF]

    Category: Officers. Type: 288a. Barcode: P711FCMB. Transaction: MjA0MDM4NzMyNmFkaXF6a2N4.

  30. 26 August 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L1UIVCQV. Transaction: MjA0MDA2NTE0NGFkaXF6a2N4.

  31. 17 June 2009 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Barcode: RXZ1IAO4. Transaction: MjAzNTI3MTM1OGFkaXF6a2N4.

  32. 17 June 2009 Ad 05/06/09\gbp si [email protected]=8571429\gbp ic 75000075.9064/83571504.9064\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A8QQIAOE. Transaction: MjAzNTI3MTMzMmFkaXF6a2N4.

  33. 17 June 2009 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Barcode: RXZ1HAO3. Transaction: MjAzNTI3MTMwNGFkaXF6a2N4.

  34. 17 June 2009 Ad 05/06/09\gbp si [email protected]=5000000\gbp ic 70000075.9064/75000075.9064\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A8QQHAOD. Transaction: MjAzNTI3MDk5OWFkaXF6a2N4.

  35. 17 June 2009 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Barcode: RXZ1BAOX. Transaction: MjAzNTI3MDYzNmFkaXF6a2N4.

  36. 17 June 2009 Ad 05/06/09\gbp si [email protected]=50000000\gbp ic 20000075.9064/70000075.9064\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A8QQFAOB. Transaction: MjAzNTI3MDE4N2FkaXF6a2N4.

  37. 17 June 2009 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Barcode: RXZ1CAOY. Transaction: MjAzNTI3MDE3MGFkaXF6a2N4.

  38. 17 June 2009 Ad 05/06/09\gbp si [email protected]=20000000\gbp ic 75.9064/20000075.9064\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A8QQGAOC. Transaction: MjAzNTI3MDEyN2FkaXF6a2N4.

  39. 17 June 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: L50KQAS2. Transaction: MjAzNTUwMzQxOWFkaXF6a2N4.

  40. 16 June 2009 Director appointed paul murray johnson [View PDF]

    Category: Officers. Type: 288a. Barcode: A8QS6AO4. Transaction: MjAzNTE0MDUyOWFkaXF6a2N4.

  41. 16 June 2009 Director appointed gary couch [View PDF]

    Category: Officers. Type: 288a. Barcode: A8QQLAOH. Transaction: MjAzNTEzOTYwNWFkaXF6a2N4.

  42. 16 June 2009 Director appointed david sheridan [View PDF]

    Category: Officers. Type: 288a. Barcode: A8QQJAOF. Transaction: MjAzNTEzOTI1M2FkaXF6a2N4.

  43. 16 June 2009 Ad 05/06/09\gbp si [email protected]=74.9064\gbp ic 1/75.9064\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A8QQEAOA. Transaction: MjAzNTEzODc2N2FkaXF6a2N4.

  44. 16 June 2009 S-div [View PDF]

    Category: Capital. Type: 122. Barcode: A8QR8AO5. Transaction: MjAzNTEzODYyMGFkaXF6a2N4.

  45. 16 June 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNTEzNzU5N2FkaXF6a2N4.

  46. 16 June 2009 Gbp nc 100/83571629\05/06/09 [View PDF]

    Category: Capital. Type: 123. Barcode: A8QR9AO6. Transaction: MjAzNTEzNzQzMmFkaXF6a2N4.

  47. 8 June 2009 Secretary appointed alexander ross clark [View PDF]

    Category: Officers. Type: 288a. Barcode: ADIVEAE2. Transaction: MjAzNDU4OTA3M2FkaXF6a2N4.

  48. 8 June 2009 Director appointed robert henry mcgregor [View PDF]

    Category: Officers. Type: 288a. Barcode: ADIVDAE1. Transaction: MjAzNDU4ODM2MmFkaXF6a2N4.

  49. 8 June 2009 Director appointed stephen john allen [View PDF]

    Category: Officers. Type: 288a. Barcode: ADIVCAE0. Transaction: MjAzNDU4ODAwM2FkaXF6a2N4.

  50. 3 June 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AF1OPAAN. Transaction: MjAzNDI5MzI2MmFkaXF6a2N4.

  51. 29 May 2009 Registered office changed on 29/05/2009 from 21 holborn viaduct london EC1A 2DY [View PDF]

    Category: Address. Type: 287. Barcode: AGK3EA89. Transaction: MjAzNDAwMjU3NmFkaXF6a2N4.

  52. 29 May 2009 Appointment terminated secretary sisec LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AGK3DA88. Transaction: MjAzNDAwMjUwM2FkaXF6a2N4.

  53. 29 May 2009 Appointment terminated director michael seymour [View PDF]

    Category: Officers. Type: 288b. Barcode: AGK3CA87. Transaction: MjAzNDAwMjQxN2FkaXF6a2N4.

  54. 29 May 2009 Appointment terminated director loviting LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AGK3BA86. Transaction: MjAzNDAwMjMyNWFkaXF6a2N4.

  55. 29 May 2009 Appointment terminated director serjeants' inn nominees LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AGK3AA85. Transaction: MjAzNDAwMjIzOWFkaXF6a2N4.

  56. 22 May 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L5XQJA28. Transaction: MjAzMzU1NDY5MWFkaXF6a2N4.

  57. 31 March 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2GRM8LL. Transaction: MjAyOTQwNTUyN2FkaXF6a2N4.

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54.221.76.68 Sat, 16 Dec 2017 09:07:02 +0000