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199 AB LIMITED

Learn more about 199 AB LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KINGS CLOSE, CHARFLEET INDUSTRIAL ESTATE, CANVEY ISLAND, ESSEX., SS8 0GY

199 AB LIMITED on the map

Company type: Private Limited Company
Company number: 01004653
Company status: ADMINISTRATION ORDER
country of origin: United Kingdom
incorporation date: 1971.03.12
last member list: 2001.06.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3511 - Building and repairing of ships

Previous names:

Accounts:

account ref date: 30.09
next due date: 2002.07.31
overdue: OVERDUE
last made update: 2000.09.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 2002.07.03
overdue: OVERDUE
last made update: 2001.06.05
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1991.10.07
BARCLAYS BANK PLC
CHATTEL MORTGAGE - Outstanding on 2000.05.16
WINFAIR INVESTMENTS LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2001.03.15
QUEST SAILING YACHTS LIMITED
DEED - Outstanding on 2001.04.07
HIGHROLE LIMITED
ASSIGNMENT - Outstanding on 2002.06.08

List of company documents:

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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/03/2015
Form type: 2.15
Date: 2015.03.27
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/09/2014
Form type: 2.15
Date: 2014.09.29
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/03/2014
Form type: 2.15
Date: 2014.04.14
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/09/2013
Form type: 2.15
Date: 2013.10.02
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/03/2013
Form type: 2.15
Date: 2013.04.11
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/09/2012
Form type: 2.15
Date: 2012.10.18
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/03/2012
Form type: 2.15
Date: 2012.07.25
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/09/2011
Form type: 2.15
Date: 2012.07.25
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/03/2011
Form type: 2.15
Date: 2011.03.21
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/09/2010
Form type: 2.15
Date: 2010.10.07
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/03/2010
Form type: 2.15
Date: 2010.03.19
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/09/2009
Form type: 2.15
Date: 2009.09.22
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/03/2009
Form type: 2.15
Date: 2009.03.25
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/09/2008
Form type: 2.15
Date: 2008.10.07
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/09/2008
Form type: 2.15
Date: 2008.03.20
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2007.09.19
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2007.03.23
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2006.09.20
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2006.03.15
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2006.01.03
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2006.01.03
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2006.01.03
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2006.01.03
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2003.10.23
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2003.05.07
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2002.10.03
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2002.10.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.06.08
£2.95
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23
Date: 2002.02.04
£2.95
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.21
Date: 2002.01.28
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NOTICE OF ADMINISTRATION ORDER
Form type: 2.7
Date: 2001.10.16
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ADVANCE NOTICE OF ADMIN ORDER
Form type: 2.6
Date: 2001.10.12
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COMPANY NAME CHANGED, PROUT CATAMARANS LIMITED, CERTIFICATE ISSUED ON 10/10/01
Form type: CERTNM
Date: 2001.10.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.15
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.31
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RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.03.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.13
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VARYING SHARE RIGHTS AND NAMES 31/08/00
Form type: WRES12
Date: 2000.09.25
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CONVE, 31/08/00
Form type: 122
Date: 2000.09.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.17
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RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.05.16
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ACC. REF. DATE EXTENDED FROM 30/04/00 TO 30/09/00
Form type: 225
Date: 2000.03.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.21
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NC INC ALREADY ADJUSTED 22/10/99
Form type: SRES04
Date: 1999.12.14
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£ NC 250000/500000, 22/10/99
Form type: 123
Date: 1999.12.14
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.10.19
£2.95
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AD 20/08/99---------, £ SI [email protected]=150000, £ IC 75000/225000
Form type: 88(2)R
Date: 1999.10.12
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RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.24
Child documents:
Document type: ANNOTATION
Date: 1999.06.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.09.14

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Company directors and board members:

JOYCE ANN BROWN (dissolve)
Secretary, 1992.06.05
9 ASH ROAD , CANVEY ISLAND
SS8 7EA, ESSEX
JEAN LARROUX (dissolve)
Director, EXECUTIVE, 2000.08.31
2401 WEST BAY DRIVE SUITE 410 , LARGO
FLORIDA 33770
USA
TERRY MARTIN TURL (dissolve)
Director, BOAT BUILDING, 2001.03.28
11 MOUNTVIEW AVENUE HUNTSVILLE , ONTARIO
PIH IGA
CANADA
CLINTON YEUN (dissolve)
Director, EXECUTIVE, 2000.08.31
73 WOODRIVER , RICHMOND HILL
ONTARIO L4S 1H6
CANADA
ROBERT ANTHONY DEMPSEY (dissolve)
Director, 1996.07.26 - 2000.08.31
7 ENSIGN CLOSE , LEIGH ON SEA
SS9 1FG, ESSEX
PAUL KLAASSEN (dissolve)
Director, COMPANY DIRECTOR, 1997.12.12 - 2000.08.31
109 SCOTT DRIVE ANNAPOLIS 21401 , MARYLAND U S A
FOREIGN
JAMES RICHARD MARTIN MCMASTER (dissolve)
Director, SALES & MARKETING, 1999.12.03 - 2000.08.31
1 STEWART AVENUE , ANNAPOLIS
21401 MARYLAND
USA
WILLIAM REID (dissolve)
Director, COMPANY DIRECTOR, 1992.06.05 - 2000.08.31
BAYKERS LAMB LANE SIBLE HEDINGHAM , HALSTEAD
CO9 3RS, ESSEX
ROBERT HESLOP UNDERWOOD (dissolve)
Director, COMPANY DIRECTOR, 1992.06.05 - 2001.03.28
215 VICARAGE HILL , BENFLEET
SS7 1PG, ESSEX
KAMALAKAR MANGESH WARTY (dissolve)
Director, COMPANY DIRECTOR, 1992.06.05 - 2000.08.31
HIGHRIDGE RADLEY GREEN , INGATESTONE
CM4 0LX, ESSEX

Companies near to 199 AB ltd.

  • 199 DE LIMITED - KINGS CLOSE, CHARFLEET INDUSTRIAL ESTATE, CANVEY ISLAND, ESSEX, SS8 0GY

Information about the Private Limited Company 199 AB LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.18. Reload the data