ALL ABROAD LIMITED

Address

ALL ABROAD LIMITED
CHELSEA HOUSE
WEST GATE
LONDON
W5 1DR
(89 companies also use this postcode)

Classification:

Non-trading company

Legal Information

Company Registration No.:
00556143
Incorporation Date:
19 Oct 1955 (63 Years old)
Financial Year End:
31 Mar
Capital:
£4.00 on 25 Aug 2015
For period ending:
31 Mar 2015
Filed on:
18 May 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
9 Aug 2015
Filed on:
25 Aug 2015
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Map


Notices published in the Gazette

6 Aug 2018

ALL ABROAD LIMITED (Company Number 00556143) Registered office: Chelsea House, West Gate, London, W5 1DR Principal trading address: Chelsea House, West Gate, London, W5 1DR At a General Meeting of the Company duly convened and held at Valentine & Co, Glade House, 52-54 Carter Lane, London, EC4V 5EF on 26 July 2018, the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Mark Reynolds (IP No. 008838) of Valentine & Co, Glade House, 52-54 Carter Lane, London, EC4V 5EF be and is hereby appointed Liquidator of the Company for the purposes of such winding up.” Further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Izbel Mengal. Julian Harley Lewis, Director 31 July 2018 Ag XF50065

6 Aug 2018

ALL ABROAD LIMITED (Company Number 00556143) Registered office: Chelsea House, West Gate, London, W5 1DR Principal trading address: Chelsea House, West Gate, London, W5 1DR Notice is hereby given that the Creditors of the above named Company are required, on or before 31 October 2018 to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016) to Mark Reynolds of Valentine & Co, Glade House, 52-54 Carter Lane, London, EC4V 5EF, the Liquidator of the Company, and, if so required by notice from the Liquidator, creditors must produce any document or other evidence which the Liquidator considers is necessary to substantiate the whole or any part of a claim. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 26 July 2018 Office Holder Details: Mark Reynolds (IP No. 008838) of Valentine & Co, Glade House, 52-54 Carter Lane, London, EC4V 5EF Further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Izbel Mengal. Mark Reynolds, Liquidator 31 July 2018 Ag XF50065

6 Aug 2018

Name of Company: ALL ABROAD LIMITED Company Number: 00556143 Nature of Business: Non-trading company Registered office: Chelsea House, West Gate, London, W5 1DR Type of Liquidation: Members Date of Appointment: 26 July 2018 Mark Reynolds (IP No. 008838) of Valentine & Co, Glade House, 52-54 Carter Lane, London, EC4V 5EF By whom Appointed: Members Ag XF50065

Recently Filed Documents - 71 available


Directors and Secretaries

Cavendish Square Secretariat
before 9 Aug 1991 ⇒ Present ( 27 Years ) Company Secretary
Simon Lewis
24 Mar 1997 ⇒ Present ( 21 Years ) Director
Julian Lewis
24 Mar 1997 ⇒ Present ( 21 Years ) Director
Simon Lewis
24 Mar 1997 ⇒ Present ( 21 Years ) Director
Bernard Lewis
before 9 Aug 1991 ⇒ Present ( 27 Years ) Director

Domain Names

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Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2015 18 May 2015 2
31 Mar 2014 15 Oct 2014 7
31 Mar 2013 9 Oct 2013 7
31 Mar 2012 10 Oct 2012 7
31 Mar 2011 11 May 2011 2

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Official Accounts
Latest Annual accounts for year ending 31 Mar 15

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