ABRAFRACT HOLDINGS LIMITED
Overview
Company Name | ABRAFRACT HOLDINGS LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 00227299 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of ABRAFRACT HOLDINGS LIMITED?
- (7415) /
- (7499) /
Where is ABRAFRACT HOLDINGS LIMITED located?
Registered Office Address | Lakeside Trafford Park Road Trafford Park M17 1HP Manchester |
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Undeliverable Registered Office Address | No |
What were the previous names of ABRAFRACT HOLDINGS LIMITED?
Company Name | From | Until |
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ABRAFRACT LIMITED | Jan 13, 1928 | Jan 13, 1928 |
What are the latest accounts for ABRAFRACT HOLDINGS LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Jan 31, 2004 |
What are the latest filings for ABRAFRACT HOLDINGS LIMITED?
Date | Description | Document | Type | |
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Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Restoration by order of the court | 5 pages | AC92 | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 288b | ||
Accounts made up to Jan 31, 2004 | 6 pages | AA | ||
legacy | 7 pages | 363s | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 288a | ||
Auditor's resignation | 1 pages | AUD | ||
Full accounts made up to Jan 31, 2003 | 9 pages | AA | ||
legacy | 7 pages | 363s | ||
Accounts made up to Jan 31, 2002 | 4 pages | AA | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 7 pages | 363s | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 288a | ||
legacy | 10 pages | 395 | ||
legacy | 2 pages | 403a | ||
legacy | 2 pages | 403a |
Who are the officers of ABRAFRACT HOLDINGS LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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CARBO PLC | Director | Lakeside Trafford Park Road M17 1HP Manchester | 83075960001 | |||||||
CARBORUNDUM ABRASIVES PLC | Director | Lakeside Trafford Park Road, Trafford Park M17 1HP Manchester | 103274880001 | |||||||
DOOTSON, Stuart John | Secretary | 40 Kenilworth Road Sale M33 5FB Manchester Greater Manchester | British | 122918930001 | ||||||
FIRTH, Paul Graham | Secretary | Bark House Bark Close Shelley HD8 8JR Huddersfield West Yorkshire | British | Accountant | 31910930001 | |||||
THOMAS, Derek Joseph | Secretary | Juniper Cottage Eaton Hill Baslow DE45 1SB Bakewell Derbyshire | British | 35511990001 | ||||||
HOWARD, David Michael | Director | 26 Woodlands Avenue M33 3PQ Sale Cheshire | England | British | Managing Director | 119808840001 | ||||
JACKSON, Kenneth | Director | Savile Ings Farm Holywell Green HX4 9BS Halifax West Yorkshire | British | Director | 2662570001 | |||||
NYQVIST, Lars | Director | Silkesnas 12 Torne 355 97 Vaxjo Sweden | Swedish | Director | 82148980001 | |||||
SANDERSON, Martin Robert | Director | 517 Holcombe Road Greenmount BL8 4EL Bury Lancashire | England | British | Finance Director | 2662590001 | ||||
THOMAS, Derek Joseph | Director | Juniper Cottage Eaton Hill Baslow DE45 1SB Bakewell Derbyshire | British | Sales Director | 35511990001 | |||||
WISH, George David | Director | Sycamore Grange Twentywell Lane S17 4RG Sheffield South Yorkshire | British | Retired | 16639170001 | |||||
WISH, Timothy John | Director | Abrafract Holdings Ltd Beulah Road S6 2AR Sheffield South Yorkshire | British | Grinding Wheel Manufacturer | 44608050001 |
Does ABRAFRACT HOLDINGS LIMITED have any charges?
Classification | Dates | Status | Details | |
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Composite guarantee and debenture | Created On Mar 18, 2002 Delivered On Mar 20, 2002 | Outstanding | Amount secured All monies due or to become due from any group company to the secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All that f/h land k/a trafford park trafford park road manchester, (for further details of property see form 395). 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Jul 20, 1995 Delivered On Aug 05, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land situate on the south side of beulah road sheffield. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Jul 20, 1995 Delivered On Aug 05, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land situate near penistone road ecclesall sheffield. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. | ||||
Persons Entitled
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Transactions
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Mortgage | Created On Jul 20, 1995 Delivered On Aug 05, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land and buildings on the south side of beulah road sheffield t/n syk 21352. together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. | ||||
Persons Entitled
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Transactions
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Debenture | Created On Jul 20, 1995 Delivered On Aug 05, 1995 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Mortgage debenture | Created On Jul 20, 1995 Delivered On Jul 27, 1995 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of legal mortgage 1) f/h land and buildings south of beulah road sheffield t/n syk 21352; 2) f/h land to the north of lowther road sheffield t/n ywe 63492; 3) f/h land and buildings near penistone road sheffield 4) f/h land south of beulah road sheffield and 5) f/h unit 8 exis court veasey close attleborough fields industrial estate nuneaton t/n wk 296788 and the proceeds of sale thereof. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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Mortgage debenture | Created On Jun 05, 1995 Delivered On Jun 15, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of mortgage and proceeds of sale thereof over the f/h land and buildings south of beulah road sheffiled t/no SYK21352 and f/h land to the north of lowther road sheffield t/no YWE63492 please see document 395 for full details. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Jan 31, 1994 Delivered On Feb 01, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a land and buildings on the south side of beulah road sheffield. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Jan 31, 1994 Delivered On Feb 01, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land lying to the north of lowther road sheffield. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Jan 31, 1994 Delivered On Feb 01, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land near penistone road sheffield. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Jan 31, 1994 Delivered On Feb 01, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land on the south side of beulah road sheffield. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. | ||||
Persons Entitled
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Transactions
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Fixed and floating charge | Created On Nov 25, 1993 Delivered On Dec 02, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Jan 21, 1985 Delivered On Feb 05, 1985 | Satisfied | Amount secured £For securing £45,000.00 | |
Short particulars Property in bridge street, gainsborough, lincolnshire (see doc M127). | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Jul 27, 1982 Delivered On Jul 30, 1982 | Satisfied | Amount secured £10,000 | |
Short particulars 200 & 202 bolton road, worsley greater manchester. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Jul 23, 1981 Delivered On Aug 06, 1981 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All that freehold land lying to the north side of lowther road, sheffield S.yorkshire T.n yne 63492 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.. together with fixed and moveable plant machinery fixtures implements and utensils. | ||||
Persons Entitled
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Transactions
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Deed | Created On Dec 01, 1980 Delivered On Dec 11, 1980 | Satisfied | Amount secured All monies due or to become due from the company to williams & glyns bank limited to supplemental to a debenture dated 18.2.65 | |
Short particulars First fixed charge on all book debts & other debts of the company present& future. | ||||
Persons Entitled
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Transactions
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Charge | Created On Jan 08, 1980 Delivered On Jan 16, 1980 | Satisfied | Amount secured £26,250 | |
Short particulars 200 & 202 bolton road, worsley, greater manchester. | ||||
Persons Entitled
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Transactions
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Second legal charge | Created On Oct 27, 1976 Delivered On Nov 11, 1976 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land situate on the south side of beulah road sheffield. Together with all fixtures whatsoever now or at any time hereafter affixed or attached to the said premises or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878 all fixed & movable plant machinery etc (see doc 105 for full details). | ||||
Persons Entitled
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Transactions
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Mortgage debenture | Created On Feb 18, 1965 Delivered On Feb 24, 1965 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed & floating charge on the (see doc 73). undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0