ABRAFRACT HOLDINGS LIMITED

ABRAFRACT HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameABRAFRACT HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00227299
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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
    Undeliverable Registered Office AddressNo

    What were the previous names of ABRAFRACT HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ABRAFRACT LIMITEDJan 13, 1928Jan 13, 1928

    What are the latest accounts for ABRAFRACT HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2004

    What are the latest filings for ABRAFRACT HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Restoration by order of the court

    5 pagesAC92

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages288b

    Accounts made up to Jan 31, 2004

    6 pagesAA

    legacy

    7 pages363s

    legacy

    1 pages288b

    legacy

    2 pages288a

    Auditor's resignation

    1 pagesAUD

    Full accounts made up to Jan 31, 2003

    9 pagesAA

    legacy

    7 pages363s

    Accounts made up to Jan 31, 2002

    4 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    7 pages363s

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    10 pages395

    legacy

    2 pages403a

    legacy

    2 pages403a

    Who are the officers of ABRAFRACT HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARBO PLC
    Lakeside
    Trafford Park Road
    M17 1HP Manchester
    Director
    Lakeside
    Trafford Park Road
    M17 1HP Manchester
    83075960001
    CARBORUNDUM ABRASIVES PLC
    Lakeside
    Trafford Park Road, Trafford Park
    M17 1HP Manchester
    Director
    Lakeside
    Trafford Park Road, Trafford Park
    M17 1HP Manchester
    103274880001
    DOOTSON, Stuart John
    40 Kenilworth Road
    Sale
    M33 5FB Manchester
    Greater Manchester
    Secretary
    40 Kenilworth Road
    Sale
    M33 5FB Manchester
    Greater Manchester
    British122918930001
    FIRTH, Paul Graham
    Bark House Bark Close
    Shelley
    HD8 8JR Huddersfield
    West Yorkshire
    Secretary
    Bark House Bark Close
    Shelley
    HD8 8JR Huddersfield
    West Yorkshire
    BritishAccountant31910930001
    THOMAS, Derek Joseph
    Juniper Cottage Eaton Hill
    Baslow
    DE45 1SB Bakewell
    Derbyshire
    Secretary
    Juniper Cottage Eaton Hill
    Baslow
    DE45 1SB Bakewell
    Derbyshire
    British35511990001
    HOWARD, David Michael
    26 Woodlands Avenue
    M33 3PQ Sale
    Cheshire
    Director
    26 Woodlands Avenue
    M33 3PQ Sale
    Cheshire
    EnglandBritishManaging Director119808840001
    JACKSON, Kenneth
    Savile Ings Farm
    Holywell Green
    HX4 9BS Halifax
    West Yorkshire
    Director
    Savile Ings Farm
    Holywell Green
    HX4 9BS Halifax
    West Yorkshire
    BritishDirector2662570001
    NYQVIST, Lars
    Silkesnas 12 Torne
    355 97 Vaxjo
    Sweden
    Director
    Silkesnas 12 Torne
    355 97 Vaxjo
    Sweden
    SwedishDirector82148980001
    SANDERSON, Martin Robert
    517 Holcombe Road
    Greenmount
    BL8 4EL Bury
    Lancashire
    Director
    517 Holcombe Road
    Greenmount
    BL8 4EL Bury
    Lancashire
    EnglandBritishFinance Director2662590001
    THOMAS, Derek Joseph
    Juniper Cottage Eaton Hill
    Baslow
    DE45 1SB Bakewell
    Derbyshire
    Director
    Juniper Cottage Eaton Hill
    Baslow
    DE45 1SB Bakewell
    Derbyshire
    BritishSales Director35511990001
    WISH, George David
    Sycamore Grange
    Twentywell Lane
    S17 4RG Sheffield
    South Yorkshire
    Director
    Sycamore Grange
    Twentywell Lane
    S17 4RG Sheffield
    South Yorkshire
    BritishRetired16639170001
    WISH, Timothy John
    Abrafract Holdings Ltd
    Beulah Road
    S6 2AR Sheffield
    South Yorkshire
    Director
    Abrafract Holdings Ltd
    Beulah Road
    S6 2AR Sheffield
    South Yorkshire
    BritishGrinding Wheel Manufacturer44608050001

    Does ABRAFRACT HOLDINGS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • Union Investment Management Limited (The Security Trustee)
    Transactions
    • Mar 20, 2002Registration of a charge (395)
    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
    • Midland Bank PLC
    Transactions
    • Aug 05, 1995Registration of a charge (395)
    • Mar 08, 2002Statement of satisfaction of a charge in full or part (403a)
    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
    • Midland Bank PLC
    Transactions
    • Aug 05, 1995Registration of a charge (395)
    • Mar 08, 2002Statement of satisfaction of a charge in full or part (403a)
    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
    • Midland Bank PLC
    Transactions
    • Aug 05, 1995Registration of a charge (395)
    • Mar 08, 2002Statement of satisfaction of a charge in full or part (403a)
    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
    • Midland Bank PLC
    Transactions
    • Aug 05, 1995Registration of a charge (395)
    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
    • National Westminster Bank PLC
    Transactions
    • Jul 27, 1995Registration of a charge (395)
    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
    • National Westminster Bank PLC
    Transactions
    • Jun 15, 1995Registration of a charge (395)
    • Nov 18, 1995Statement of satisfaction of a charge in full or part (403a)
    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
    • Midland Bank PLC
    Transactions
    • Feb 01, 1994Registration of a charge (395)
    • Mar 08, 2002Statement of satisfaction of a charge in full or part (403a)
    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
    • Midland Bank PLC
    Transactions
    • Feb 01, 1994Registration of a charge (395)
    • Mar 08, 2002Statement of satisfaction of a charge in full or part (403a)
    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
    • Midland Bank PLC
    Transactions
    • Feb 01, 1994Registration of a charge (395)
    • Mar 08, 2002Statement of satisfaction of a charge in full or part (403a)
    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
    • Midland Bank PLC
    Transactions
    • Feb 01, 1994Registration of a charge (395)
    • Mar 08, 2002Statement of satisfaction of a charge in full or part (403a)
    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
    • Midland Bank PLC
    Transactions
    • Dec 02, 1993Registration of a charge (395)
    • Mar 08, 2002Statement of satisfaction of a charge in full or part (403a)
    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
    • Mrs Winifred Mary Whiteley
    Transactions
    • Feb 05, 1985Registration of a charge
    • Sep 24, 1994Statement of satisfaction of a charge in full or part (403a)
    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
    • Dennis Rabbage
    Transactions
    • Jul 30, 1982Registration of a charge
    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
    • Williams & Glyns Bank Limited
    Transactions
    • Aug 06, 1981Registration of a charge
    • Mar 28, 1995Statement of satisfaction of a charge in full or part (403a)
    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
    • Mosley Street Nominees Limited
    Transactions
    • Dec 11, 1980Registration of a charge
    • Mar 28, 1995Statement of satisfaction of a charge in full or part (403a)
    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
    • Dennis Rabbage
    Transactions
    • Jan 16, 1980Registration of a charge
    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
    • William & Glyns Bank Limited
    Transactions
    • Nov 11, 1976Registration of a charge
    • Aug 28, 1997Statement of satisfaction of a charge in full or part (403a)
    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
    • Mosley Street Nominees Limited
    Transactions
    • Feb 24, 1965Registration of a charge
    • Jul 26, 1996Statement of satisfaction of a charge in full or part (403a)

    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