Liquidation
Company Information for ABABEX LIMITED
WINDSOR HOUSE BARNETT WAY, BARNWOOD, GLOUCESTER, GL4 3RT,
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Company Registration Number
02168679
Private Limited Company
Liquidation |
Company Name | ||||
---|---|---|---|---|
ABABEX LIMITED | ||||
Legal Registered Office | ||||
WINDSOR HOUSE BARNETT WAY BARNWOOD GLOUCESTER GL4 3RT Other companies in GL4 | ||||
Previous Names | ||||
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Company Number | 02168679 | |
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Company ID Number | 02168679 | |
Date formed | 1987-09-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2007 | |
Account next due | 31/01/2009 | |
Latest return | 30/10/2007 | |
Return next due | 27/11/2008 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-04-04 10:48:42 |
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Officer | Role | Date Appointed |
---|---|---|
CORINNE RAPIN |
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ANDREW IAN BAKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VALERIE JOAN BAKER |
Company Secretary | ||
SAMANTHA JANE BAKER |
Company Secretary | ||
ANDREW IAN BAKER |
Company Secretary | ||
ANDREW IAN BAKER |
Director | ||
JOHN EDWARD RAVENSCROFT |
Director |
Date | Document Type | Document Description |
---|---|---|
4.70 | Declaration of solvency | |
4.68 | Liquidators' statement of receipts and payments to 2010-05-25 | |
4.68 | Liquidators' statement of receipts and payments to 2010-03-18 | |
4.68 | Liquidators' statement of receipts and payments to 2009-09-18 | |
4.68 | Liquidators' statement of receipts and payments to 2009-03-18 | |
4.68 | Liquidators' statement of receipts and payments to 2009-03-18 | |
363s | Return made up to 30/10/07; full list of members | |
4.70 | Declaration of solvency | |
LRESSP | Resolutions passed:
| |
600 | Appointment of a voluntary liquidator | |
287 | Registered office changed on 14/04/2008 from william burford house 27 lansdown place lane cheltenham GL50 2LB | |
288b | Appointment terminated secretary valerie baker | |
288a | Secretary appointed corinne rapin | |
CERTNM | Company name changed edgewest plastics (uk) LIMITED\certificate issued on 01/04/08 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | 31/03/07 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/06 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 30/10/06; full list of members | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | Return made up to 30/10/05; full list of members | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/05 | |
RES13 | Resolutions passed:
| |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/03/05 | |
CERTNM | COMPANY NAME CHANGED EDGEWEST PLASTICS LIMITED CERTIFICATE ISSUED ON 08/02/05 | |
363s | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | |
363s | RETURN MADE UP TO 04/11/97; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/11/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 04/11/95; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | |
363b | RETURN MADE UP TO 04/11/94; FULL LIST OF MEMBERS | |
169 | £ IC 102/77 11/04/94 £ SR 25@1=25 | |
88(2)R | AD 28/09/94--------- £ SI 9923@1=9923 £ IC 77/10000 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
123 | NC INC ALREADY ADJUSTED 28/09/94 | |
ORES04 | £ NC 102/10000 26/09/ |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
CHATTEL MORTGAGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as ABABEX 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. |