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Ab Electronic Assemblies Limited

01661942

liquidation
Private Limited Company
england wales
Companies House
Has been liquidated
0 outstanding charges
Insolvency history
Health Score
N/A

Details

CLIVE HOUSE, 12-18 QUEENS ROAD, SURREY, KT13 9XB
Incorporated 03/09/1982

Compliance

Last accounts

31/12/2010

dormant

Next accounts due

30/09/2012

Overdue

Confirmation statement

Last:

Due 26/12/2016

Overdue

Industry

07499
07499

Officers

Paul Felbeck

director · Since 21/12/2004

SOLICITOR

BRITISH · UNITED KINGDOM · Age 61

Also on 57 other boards

Wendy Jill Sharp

secretary · Since 01/12/2006

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 60

Also on 233 other boards

Wendy Jill Sharp

director · Since 01/12/2006

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 60

Also on 233 other boards

Mr Sameet Vohra

director · Since 14/11/2011

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 58 other boards

Charges0 outstanding

Guarantee and debenture
fully satisfied

Barclays Bank PLC

(See form 395 - ref m 74 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 11/07/1991Registered 17/07/1991Satisfied 30/04/1994
Mortgage of patents
fully satisfied

Barclays Bank PLC

All inventions and partents as specified in form 396 ref M51.

All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever

Created 11/07/1991Registered 17/07/1991Satisfied 30/04/1994
Mortgage of registered designs
fully satisfied

Barclays Bank PLC

All registered designs as specified in form 395 ref M100.

All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever

Created 11/07/1991Registered 17/07/1991Satisfied 30/04/1994
Mortgage of copyright
fully satisfied

Barclays Bank PLC

All copyright as specified in form 395 ref M114.

All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever

Created 11/07/1991Registered 17/07/1991Satisfied 30/04/1994
Mortgage of trade marks.
fully satisfied

Barclays Bank PLC

All trade marks as specified in form 395 reg m 138.

All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever

Created 11/07/1991Registered 17/07/1991Satisfied 30/04/1994

Insolvency History1 case

members voluntary liquidation12/12/2011

Peter James Greaves (practitioner) · Timothy Gerard Walsh (practitioner)