ABERCRICK 2016 LIMITED

Key Data

Status

Dissolved

Company No.

05958585

Incorporation date

06/10/2006

Size

Total Exemption Small

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/10/2006)

06/04/2017

Final Gazette dissolved following liquidation

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06/01/2017

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

04/07/2016

Total exemption small company accounts made up to 2016-03-30

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04/07/2016

Previous accounting period extended from 2015-12-31 to 2016-03-30

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29/05/2016

Declaration of solvency

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20/04/2016

Registered office address changed from 32 Monk Street Abergavenny Monmouthshire NP7 5NW to C/O Bailams & Co Ty Antur Navigation Park Abercynon Mid Glamorgan CF45 4SN on 2016-04-20

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15/04/2016

Appointment of a voluntary liquidator

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15/04/2016

Resolutions

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25/03/2016

Certificate of change of name

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25/03/2016

Change of name notice

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06/10/2015

Annual return made up to 2015-10-06 with full list of shareholders

View PDF (5 pages)

04/09/2015

Total exemption small company accounts made up to 2014-12-31

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19/01/2015

Cancellation of shares. Statement of capital on 2014-12-24

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19/01/2015

Purchase of own shares.

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06/10/2014

Annual return made up to 2014-10-06 with full list of shareholders

View PDF (6 pages)

08/09/2014

Total exemption small company accounts made up to 2013-12-31

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17/04/2014

Cancellation of shares. Statement of capital on 2014-04-17

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17/04/2014

Purchase of own shares.

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29/10/2013

Cancellation of shares. Statement of capital on 2013-10-29

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29/10/2013

Purchase of own shares.

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07/10/2013

Annual return made up to 2013-10-06 with full list of shareholders

View PDF (6 pages)

17/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

22/04/2013

Cancellation of shares. Statement of capital on 2013-04-22

View PDF (4 pages)

22/04/2013

Purchase of own shares.

View PDF (3 pages)

15/10/2012

Cancellation of shares. Statement of capital on 2012-10-15

View PDF (4 pages)

15/10/2012

Purchase of own shares.

View PDF (3 pages)

08/10/2012

Annual return made up to 2012-10-06 with full list of shareholders

View PDF (6 pages)

08/10/2012

Termination of appointment of Anthony Candler as a director

View PDF (1 pages)

26/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

02/08/2012

Cancellation of shares. Statement of capital on 2012-08-02

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02/08/2012

Purchase of own shares.

View PDF (3 pages)

15/12/2011

Annual return made up to 2011-10-06 with full list of shareholders

View PDF (7 pages)

15/12/2011

Termination of appointment of David Vaughan as a director

View PDF (1 pages)

06/12/2011

Cancellation of shares. Statement of capital on 2011-12-06

View PDF (4 pages)

06/12/2011

Statement of capital following an allotment of shares on 2011-04-05

View PDF (4 pages)

06/12/2011

Purchase of own shares.

View PDF (3 pages)

07/10/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (8 pages)

02/11/2010

Annual return made up to 2010-10-06 with full list of shareholders

View PDF (8 pages)

22/09/2010

Total exemption full accounts made up to 2009-12-31

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20/07/2010

Termination of appointment of Stephen Meredith as a secretary

View PDF (1 pages)

20/07/2010

Termination of appointment of Stephen Meredith as a director

View PDF (1 pages)

23/10/2009

Annual return made up to 2009-10-06 with full list of shareholders

View PDF (9 pages)

23/10/2009

Director's details changed for David Herbert Councel Lloyd on 2009-10-01

View PDF (2 pages)

23/10/2009

Director's details changed for William John Price on 2009-10-01

View PDF (2 pages)

23/10/2009

Director's details changed for Stephen Robert William Meredith on 2009-10-01

View PDF (2 pages)

23/10/2009

Director's details changed for Adrian Myles Davies on 2009-10-01

View PDF (2 pages)

23/10/2009

Director's details changed for David John Vaughan on 2009-10-01

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23/10/2009

Director's details changed for Anthony Hugh Barton Candler on 2009-10-01

View PDF (2 pages)

21/10/2009

Total exemption small company accounts made up to 2008-12-31

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24/08/2009

Accounting reference date extended from 31/10/2008 to 31/12/2008

View PDF (1 pages)

03/11/2008

Return made up to 06/10/08; full list of members

View PDF (8 pages)

11/08/2008

Accounts for a dormant company made up to 2007-10-31

View PDF (1 pages)

04/02/2008

Director resigned

View PDF (1 pages)

19/11/2007

Return made up to 06/10/07; full list of members

View PDF (3 pages)

19/11/2007

Registered office changed on 19/11/07 from: carrick house, lypiatt road cheltenham gloucestershire GL50 2QJ

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19/11/2007

Location of debenture register

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19/11/2007

Location of register of members

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07/11/2007

Ad 01/12/06--------- £ si 6@1=6 £ ic 1/7

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07/11/2007

New director appointed

View PDF (1 pages)

07/11/2007

Secretary resigned

View PDF (1 pages)

20/12/2006

New director appointed

View PDF (1 pages)

20/12/2006

New secretary appointed;new director appointed

View PDF (1 pages)

18/12/2006

New director appointed

View PDF (1 pages)

18/12/2006

New director appointed

View PDF (1 pages)

18/12/2006

New director appointed

View PDF (1 pages)

06/10/2006

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2016

Last change occurred

30/03/2016

Accounts

Total Exemption Small

Last made up date

30/03/2016

Next account date

30/03/2017

Next due on

30/12/2017

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ABERCRICK 2016 LIMITED

ABERCRICK 2016 LIMITED is an(a) Dissolved company incorporated on 06/10/2006 with the registered office located at C/O BAILAMS & CO, Ty Antur, Navigation Park, Abercynon, Mid Glamorgan CF45 4SN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABERCRICK 2016 LIMITED?

ABERCRICK 2016 LIMITED is currently Dissolved. It was registered on 06/10/2006 and dissolved on 06/04/2017.

Where is ABERCRICK 2016 LIMITED located?

ABERCRICK 2016 LIMITED is registered at C/O BAILAMS & CO, Ty Antur, Navigation Park, Abercynon, Mid Glamorgan CF45 4SN.

What does ABERCRICK 2016 LIMITED do?

ABERCRICK 2016 LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for ABERCRICK 2016 LIMITED?

The latest filing was on 06/04/2017: Final Gazette dissolved following liquidation.