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ABC OSSORY ROAD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Abc Ossory Road Limited. The company was founded 25 years ago and was given the registration number 03703697. The firm's registered office is in BIRMINGHAM. You can find them at 30 St. Paul's Square, , Birmingham, West Midlands. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ABC OSSORY ROAD LIMITED
Company Number:03703697
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:28 January 1999
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:30 St. Paul's Square, Birmingham, West Midlands, B3 1QZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Nuttage Farm, Bringsty Common, Bringsty, WR6 5UP

Secretary28 January 1999Active
The Grange, Madresfield, WR13 5AJ

Director28 January 1999Active
The Nuttage Farm, Bringsty Common, Bringsty, WR6 5UP

Director28 January 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary28 January 1999Active
37 River Court, Upper Ground, London, SE1 9PE

Director28 February 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director28 January 1999Active

People with Significant Control

Mr Malcolm Milton
Notified on:06 April 2016
Status:Active
Date of birth:September 1928
Nationality:British
Country of residence:England
Address:Highdown House, 11 Highdown Road, Leamington Spa, England, CV31 1XT
Nature of control:
  • Significant influence or control
Mr John Milton
Notified on:06 April 2016
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:England
Address:Highdown House, 11 Highdown Road, Leamington Spa, England, CV31 1XT
Nature of control:
  • Significant influence or control
Mr David Milton
Notified on:06 April 2016
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:England
Address:Highdown House, 11 Highdown Road, Leamington Spa, England, CV31 1XT
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-07-22Gazette

Gazette dissolved liquidation.

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2022-04-22Insolvency

Liquidation voluntary members return of final meeting.

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2022-03-31Address

Change registered office address company with date old address new address.

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2022-01-20Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-02-01Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-12-19Address

Change registered office address company with date old address new address.

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2019-12-18Insolvency

Liquidation voluntary declaration of solvency.

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2019-12-18Insolvency

Liquidation voluntary appointment of liquidator.

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2019-12-18Resolution

Resolution.

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2019-09-17Accounts

Accounts with accounts type unaudited abridged.

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2019-04-01Officers

Termination director company with name termination date.

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2019-01-01Confirmation statement

Confirmation statement with updates.

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2018-11-26Mortgage

Mortgage satisfy charge full.

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2018-11-26Mortgage

Mortgage satisfy charge full.

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2018-09-27Accounts

Accounts with accounts type audited abridged.

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2018-01-02Confirmation statement

Confirmation statement with updates.

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2017-09-25Accounts

Accounts with accounts type audited abridged.

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2017-02-03Confirmation statement

Confirmation statement with updates.

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2016-09-01Accounts

Accounts with accounts type small.

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2016-01-04Annual return

Annual return company with made up date full list shareholders.

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2015-10-03Accounts

Accounts with accounts type small.

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2015-01-15Annual return

Annual return company with made up date full list shareholders.

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2014-08-21Accounts

Accounts with accounts type small.

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2014-01-02Annual return

Annual return company with made up date full list shareholders.

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2013-10-01Accounts

Accounts with accounts type small.

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