Allan Abel (Agencies) Limited

Company Name	Allan Abel (Agencies) Limited
Company Status	Dissolved
Company Number	01337934
Category	Private Limited Company
Incorporation Date	9 November 1977(46 years, 6 months ago)
Dissolution Date	17 April 2018 (6 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Lawrence Jefferson Gilbert
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	09 April 1999(21 years, 5 months after company formation)
Appointment Duration	19 years (closed 17 April 2018)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	4 May Gardens Elstree Borehamwood Hertfordshire WD6 3RZ

Director Name	Mr Nicholas Richard Maskell
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2002(24 years, 6 months after company formation)
Appointment Duration	15 years, 10 months (closed 17 April 2018)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Sawkins Farm Mount End Road Theydon Mount Epping Essex CM16 7PS

Secretary Name	Mr Nicholas Richard Maskell
Status	Closed
Appointed	19 June 2017(39 years, 7 months after company formation)
Appointment Duration	10 months (closed 17 April 2018)
Role	Company Director
Correspondence Address	Watergate Broxhill Road Havering-Atte-Bower Romford RM4 1QH

Director Name	Mr Allan Abel
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(14 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 09 April 1999)
Role	Toy Distributor
Correspondence Address	39 Meadow Way Chigwell Essex IG7 6LR

Director Name	Mrs Elaine Abel
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(14 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 02 July 1994)
Role	Secretary
Correspondence Address	39 Meadow Way Chigwell Essex IG7 6LR

Secretary Name	Mrs Elaine Abel
Nationality	British
Status	Resigned
Appointed	31 December 1991(14 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 02 July 1994)
Role	Company Director
Correspondence Address	39 Meadow Way Chigwell Essex IG7 6LR

Secretary Name	Ellen Kramer
Nationality	British
Status	Resigned
Appointed	04 July 1994(16 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 09 April 1999)
Role	Company Director
Correspondence Address	115 Crofton Road Plaistow London E13 8QT

Director Name	Mr Richard Henry Maskell
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1999(21 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 May 2002)
Role	Businessman
Country of Residence	England
Correspondence Address	Mylands Farm Broxhill Road Havering Atte Bower Romford Essex RM4 1QJ

Secretary Name	Tulin Mustafa
Nationality	British
Status	Resigned
Appointed	09 April 1999(21 years, 5 months after company formation)
Appointment Duration	18 years, 2 months (resigned 19 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Dental Close Borden Sittingbourne Kent ME10 1DT

Contact

Website	liloleisure.com
Email address	[email protected]
Telephone	01724 291060
Telephone region	Scunthorpe

Location

Registered Address	Watergate Broxhill Road Havering-Atte-Bower Romford Essex RM4 1QH
Region	London
Constituency	Romford
County	Greater London
Ward	Havering Park
Address Matches	2 other UK companies use this postal address

Shareholders

15k at £1	Lilo Leisure Products LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

25 October 1985	Delivered on: 7 November 1985 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: 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. Particulars: A specific equitable charge over all f/h and l/h properties and/or the proceeds of sale thereof fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts (please see doc m 29). Outstanding

25 October 1985

Delivered on: 7 November 1985
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: 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.
Particulars: A specific equitable charge over all f/h and l/h properties and/or the proceeds of sale thereof fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts (please see doc m 29).
Outstanding

Filing History

6 October 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
19 June 2017	Termination of appointment of Tulin Mustafa as a secretary on 19 June 2017 (1 page)
19 June 2017	Appointment of Mr Nicholas Richard Maskell as a secretary on 19 June 2017 (2 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
13 October 2016	Accounts for a dormant company made up to 31 December 2015 (10 pages)
26 August 2016	Registered office address changed from Sterling House Langston Road Loughton Essex IG10 3TS to Watergate Broxhill Road Havering-Atte-Bower Romford Essex RM4 1QH on 26 August 2016 (2 pages)
19 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-19 GBP 15,000 (5 pages)
15 October 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
11 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-11 GBP 15,000 (5 pages)
7 October 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
17 March 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-17 GBP 15,000 (5 pages)
8 April 2013	Accounts for a dormant company made up to 31 December 2012 (9 pages)
25 March 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
17 April 2012	Accounts for a dormant company made up to 31 December 2011 (9 pages)
17 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
11 May 2011	Accounts for a dormant company made up to 31 December 2010 (9 pages)
2 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
15 September 2010	Accounts for a dormant company made up to 31 December 2009 (9 pages)
23 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
7 August 2009	Accounts for a dormant company made up to 31 December 2008 (9 pages)
16 March 2009	Return made up to 31/12/08; full list of members (3 pages)
27 October 2008	Full accounts made up to 31 December 2007 (11 pages)
28 February 2008	Return made up to 31/12/07; full list of members (3 pages)
27 February 2008	Director's change of particulars / lawrence gilbert / 05/07/2007 (1 page)
26 October 2007	Accounts for a small company made up to 31 December 2006 (4 pages)
9 January 2007	Return made up to 31/12/06; full list of members (7 pages)
2 November 2006	Full accounts made up to 31 December 2005 (11 pages)
10 January 2006	Return made up to 31/12/05; full list of members (7 pages)
4 November 2005	Full accounts made up to 31 December 2004 (14 pages)
26 January 2005	Registered office changed on 26/01/05 from: rima house ripple road barking essex IG11 0RH (1 page)
10 January 2005	Return made up to 31/12/04; full list of members (7 pages)
10 August 2004	Full accounts made up to 31 December 2003 (14 pages)
9 January 2004	Return made up to 31/12/03; full list of members (7 pages)
3 November 2003	Full accounts made up to 31 December 2002 (14 pages)
8 January 2003	Return made up to 31/12/02; full list of members (7 pages)
2 November 2002	Full accounts made up to 31 December 2001 (14 pages)
8 August 2002	New director appointed (2 pages)
8 August 2002	Director resigned (1 page)
9 April 2002	Full accounts made up to 31 December 2000 (15 pages)
8 January 2002	Return made up to 31/12/01; full list of members (6 pages)
15 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 September 2000	Full accounts made up to 31 December 1999 (15 pages)
23 February 2000	Return made up to 31/12/99; full list of members (6 pages)
14 October 1999	Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
20 June 1999	Secretary resigned (1 page)
20 June 1999	Director resigned (1 page)
18 May 1999	Registered office changed on 18/05/99 from: 10 malford grove south woodford london E18 2DX (1 page)
7 May 1999	New secretary appointed (2 pages)
7 May 1999	New director appointed (2 pages)
7 May 1999	New director appointed (2 pages)
23 February 1999	Full accounts made up to 31 October 1998 (11 pages)
31 December 1998	Return made up to 31/12/98; no change of members (4 pages)
3 March 1998	Full accounts made up to 31 October 1997 (13 pages)
29 January 1998	Return made up to 31/12/97; no change of members (4 pages)
7 April 1997	Full accounts made up to 31 October 1996 (13 pages)
24 January 1997	Return made up to 31/12/96; full list of members (6 pages)
30 January 1996	Full accounts made up to 31 October 1995 (9 pages)
17 January 1996	Return made up to 31/12/95; no change of members (4 pages)