ABC Purchasing Ltd

Company Name	ABC Purchasing Ltd
Company Status	Dissolved
Company Number	06905799
Category	Private Limited Company
Incorporation Date	14 May 2009(14 years, 11 months ago)
Dissolution Date	12 May 2015 (8 years, 11 months ago)
Previous Name	Vision Hotel Services Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Benedict Jacques Robert Walter Godon
Date of Birth	February 1964 (Born 60 years ago)
Nationality	French
Status	Closed
Appointed	14 May 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor Devon House 171-177 Great Portland Street London W1W 5PQ

Director Name	Clive William Hillier
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	14 May 2009(same day as company formation)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	13 Linden Gardens London W2 4HP

Director Name	Mr Allan James Davidson
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	26 August 2013(4 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (closed 12 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Audley House 12 Margaret Street London W1W 8RH

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Closed
Appointed	14 May 2009(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Mr Paul Simon Burke
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2009(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Ms Harriet Mary Durbin
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 3 45 Queens Crescent London NW5 3QG

Director Name	Mr Stephen David Mitchell
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2009(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	5th Floor Devon House 171-177 Great Portland Street London W1W 5PQ

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	14 May 2009(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	14 May 2009(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Location

Registered Address	Audley House 12 Margaret Street London W1W 8RH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1000 at £0.1	Vision Overseas Hotel Services LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£26,243
Cash	£835,118
Current Liabilities	£1,693,913

Accounts

Latest Accounts	30 September 2012 (11 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

12 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
12 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
27 January 2015	First Gazette notice for voluntary strike-off (1 page)
27 January 2015	First Gazette notice for voluntary strike-off (1 page)
12 January 2015	Application to strike the company off the register (3 pages)
12 January 2015	Application to strike the company off the register (3 pages)
16 July 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 100 (7 pages)
16 July 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 100 (7 pages)
21 January 2014	Company name changed vision hotel services LIMITED\certificate issued on 21/01/14 RES15 ‐ Change company name resolution on 2014-01-16 (2 pages)
21 January 2014	Company name changed vision hotel services LIMITED\certificate issued on 21/01/14 RES15 ‐ Change company name resolution on 2014-01-16 (2 pages)
21 January 2014	Change of name notice (2 pages)
21 January 2014	Change of name notice (2 pages)
20 September 2013	Director's details changed for Mr Allan James Davidson on 16 September 2013 (2 pages)
20 September 2013	Registered office address changed from 12-12a Audley House Margaret Street London W1W 8RH United Kingdom on 20 September 2013 (1 page)
20 September 2013	Registered office address changed from 12-12a Audley House Margaret Street London W1W 8RH United Kingdom on 20 September 2013 (1 page)
20 September 2013	Director's details changed for Mr Allan James Davidson on 16 September 2013 (2 pages)
6 September 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
6 September 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
28 August 2013	Appointment of Mr Allan James Davidson as a director on 26 August 2013 (2 pages)
28 August 2013	Appointment of Mr Allan James Davidson as a director on 26 August 2013 (2 pages)
15 August 2013	Registered office address changed from 5th Floor Devon House 171-177 Great Portland Street London W1W 5PQ on 15 August 2013 (1 page)
15 August 2013	Registered office address changed from 5th Floor Devon House 171-177 Great Portland Street London W1W 5PQ on 15 August 2013 (1 page)
28 June 2013	Annual return made up to 14 May 2013 with a full list of shareholders (6 pages)
28 June 2013	Annual return made up to 14 May 2013 with a full list of shareholders (6 pages)
27 June 2013	Termination of appointment of Stephen David Mitchell as a director on 28 February 2013 (1 page)
27 June 2013	Termination of appointment of Stephen David Mitchell as a director on 28 February 2013 (1 page)
7 December 2012	Particulars of a mortgage or charge / charge no: 1 (10 pages)
7 December 2012	Particulars of a mortgage or charge / charge no: 1 (10 pages)
29 August 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
29 August 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
6 June 2012	Director's details changed for Clive William Hillier on 1 March 2010 (2 pages)
6 June 2012	Director's details changed for Mr Stephen David Mitchell on 11 May 2012 (2 pages)
6 June 2012	Director's details changed for Clive William Hillier on 1 March 2010 (2 pages)
6 June 2012	Annual return made up to 14 May 2012 with a full list of shareholders (7 pages)
6 June 2012	Annual return made up to 14 May 2012 with a full list of shareholders (7 pages)
6 June 2012	Director's details changed for Mr Stephen David Mitchell on 11 May 2012 (2 pages)
6 June 2012	Director's details changed for Clive William Hillier on 1 March 2010 (2 pages)
6 June 2012	Director's details changed for Mr Benedict Jacques Robert Walter Godon on 11 May 2012 (2 pages)
6 June 2012	Director's details changed for Mr Benedict Jacques Robert Walter Godon on 11 May 2012 (2 pages)
1 July 2011	Annual return made up to 14 May 2011 with a full list of shareholders (7 pages)
1 July 2011	Annual return made up to 14 May 2011 with a full list of shareholders (7 pages)
10 April 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
10 April 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
13 August 2010	Annual return made up to 14 May 2010 with a full list of shareholders (15 pages)
13 August 2010	Annual return made up to 14 May 2010 with a full list of shareholders (15 pages)
2 August 2010	Register(s) moved to registered inspection location (1 page)
2 August 2010	Register(s) moved to registered inspection location (1 page)
2 August 2010	Register(s) moved to registered inspection location (1 page)
2 August 2010	Register(s) moved to registered inspection location (1 page)
2 August 2010	Register inspection address has been changed (1 page)
2 August 2010	Register inspection address has been changed (1 page)
2 August 2010	Register(s) moved to registered inspection location (1 page)
2 August 2010	Register(s) moved to registered inspection location (1 page)
2 August 2010	Register(s) moved to registered inspection location (1 page)
2 August 2010	Register(s) moved to registered inspection location (1 page)
17 June 2010	Termination of appointment of Harriet Durbin as a director (2 pages)
17 June 2010	Termination of appointment of Harriet Durbin as a director (2 pages)
20 August 2009	Director appointed benedict jacques robert walter godon logged form (2 pages)
20 August 2009	Director appointed benedict jacques robert walter godon logged form (2 pages)
16 May 2009	Location of debenture register (1 page)
16 May 2009	Director appointed benedict jacques robert walter godon (2 pages)
16 May 2009	Accounting reference date extended from 31/05/2010 to 30/09/2010 (1 page)
16 May 2009	Registered office changed on 16/05/2009 from 5 new street square london EC4A 3TW (1 page)
16 May 2009	Director appointed clive william hillier (2 pages)
16 May 2009	Director appointed benedict jacques robert walter godon (2 pages)
16 May 2009	Location of debenture register (1 page)
16 May 2009	Director appointed clive william hillier (2 pages)
16 May 2009	Director appointed stephen david mitchell (3 pages)
16 May 2009	Appointment terminated director huntsmoor LIMITED (1 page)
16 May 2009	Registered office changed on 16/05/2009 from 5 new street square london EC4A 3TW (1 page)
16 May 2009	Appointment terminated director huntsmoor LIMITED (1 page)
16 May 2009	Director appointed harriet mary durbin (2 pages)
16 May 2009	Location of register of members (1 page)
16 May 2009	Appointment terminated director paul burke (1 page)
16 May 2009	Appointment terminated director paul burke (1 page)
16 May 2009	Location of register of members (1 page)
16 May 2009	Appointment terminated director huntsmoor nominees LIMITED (1 page)
16 May 2009	Accounting reference date extended from 31/05/2010 to 30/09/2010 (1 page)
16 May 2009	Director appointed stephen david mitchell (3 pages)
16 May 2009	Appointment terminated director huntsmoor nominees LIMITED (1 page)
16 May 2009	Director appointed harriet mary durbin (2 pages)
14 May 2009	Incorporation (40 pages)
14 May 2009	Incorporation (40 pages)

ABC Purchasing Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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