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ABERSWIFT DE LEADING SPECIALISTS LIMITED

Company Number
04254476
Status
Active
Incorporation Date
18 July 2001 (almost 17 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 5 Resolution Close
    Endeavour Park
  • Boston
  • PE21 7TT
  • Lincolnshire
  • United Kingdom
Industry Codes
  • 81.30: Landscape service activities (UK SIC Classification 2007)
  • 81.30: Landscape service activities (European Community NACE Rev 2)
  • 8130: Landscape care and maintenance service activities (UN ISIC Rev 4)
Latest Accounts Date
2017-07-31
Annual Return Last Made Up Date
2015-07-18
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 1 May 2018 (UK Crown Copyright)

UK Gazette Notices

In the High Court of Justice (Chancery Division) Companies Court No 2456 of 2017 In the Matter of ABERSWIFT DE LEADING SPECIALISTS LIMITED (C...,

In the High Court of Justice (Chancery Division) Companies Court No 2456 of 2017 In the Matter of ABERSWIFT DE LEADING SPECIALISTS LIMITED (C...,

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Kendall Rhydderch Ruck controls United Kingdom flag ABERSWIFT DE LEADING SPECIALISTS LIMITED (United Kingdom, 18 Jul 2001- ) Share Ownership, Voting Rights details
2016-04-06 Mrs Lesley Caroline Ruck controls United Kingdom flag ABERSWIFT DE LEADING SPECIALISTS LIMITED (United Kingdom, 18 Jul 2001- ) Share Ownership, Voting Rights historic details

Filings alpha

Filing Date Title Description
2018-04-30 Annual Accounts Total exemption full accounts made up to 2017-07-31 details
2017-11-22 Termination of appointment of director Termination of appointment of Leslie Caroline Ruck as a director on 2017-10-31 details
2017-11-22 Termination of appointment of secretary Termination of appointment of Leslie Caroline Ruck as a secretary on 2017-10-31 details
2017-11-22 Give notice of change of details for person with significant control Change of details for Mr Kendall Rhydderch Ruck as a person with significant control on 2017-10-31 details
2017-11-22 Give notice ceasing to be an individual person with significant control Cessation of Lesley Caroline Ruck as a person with significant control on 2017-10-31 details
2017-08-29 Annual Accounts Total exemption small company accounts made up to 2016-07-31 details
2017-08-12 Notice of striking-off action discontinued Compulsory strike-off action has been discontinued details
2017-08-11 Give notice of change of details for person with significant control Change of details for Mrs Lesley Caroline Ruck as a person with significant control on 2017-07-01 details
2017-08-11 Give notice of change of details for person with significant control Change of details for Mr Kendall Rhydderch Ruck as a person with significant control on 2017-07-02 details
2017-08-11 Change of director's details Director's details changed for Kendal Rhydderch Ruck on 2017-07-02 details
2017-08-11 Change of secretary's details Secretary's details changed for Leslie Caroline Ruck on 2017-07-01 details
2017-08-11 Change of director's details Director's details changed for Leslie Caroline Ruck on 2017-07-01 details
2017-08-11 Confirmation Statement Confirmation statement made on 2017-07-18 with updates details
2017-07-04 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2017-01-24 Statement of satisfcation of a charge Satisfaction of charge 1 in full details
2016-09-13 Confirmation Statement Confirmation statement made on 2016-07-18 with updates details
2016-05-27 Annual Accounts Total exemption small company accounts made up to 2015-07-31 details
2015-11-21 Filing dated 21 November 2015 Compulsory strike-off action has been discontinued details
2015-11-20 Annual Return Annual return made up to 2015-07-18 with full list of shareholders details
2015-11-17 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details

Gazette notices alpha

Date Publication Notice Classification
2017-08-23 The Gazette (United Kingdom) Dismissal of Winding Up Petition In the High Court of Justice (Chancery Divis... ["Company credit event"] details
2017-05-10 The Gazette (United Kingdom) Petitions to Wind Up (Companies) In the High Court of Justice (Chancery Divis... ["Company credit event"] details

Industry codes alpha

Code Description Code scheme
81.30 Landscape service activities UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 10 2018

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