A.B.F. LIMITED

Overview

Company Name	A.B.F. LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00273919
Jurisdiction	England/Wales
Date of Creation	Mar 15, 1933

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of A.B.F. LIMITED?

(3614) /
(3615) /

Where is A.B.F. LIMITED located?

Registered Office Address	c/o FRP ADVISORY LLP 110 Cannon Street EC4N 6EU London
Undeliverable Registered Office Address	No

What were the previous names of A.B.F. LIMITED?

Previous Company Names
Company Name	From	Until
CONTESSA UPHOLSTERY LIMITED	Dec 31, 1979	Dec 31, 1979
BUOYANT (SHEFFIELD) LIMITED	Dec 31, 1976	Dec 31, 1976
ATKIN ANSELL & CO. LIMITED	Mar 15, 1933	Mar 15, 1933

What are the latest accounts for A.B.F. LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jan 31, 2011
Next Accounts Due On	Oct 31, 2011
Last Accounts
Last Accounts Made Up To	Jan 30, 2010

What is the status of the latest confirmation statement for A.B.F. LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Jun 26, 2017
Next Confirmation Statement Due	Jul 10, 2017
Overdue	Yes

What is the status of the latest annual return for A.B.F. LIMITED?

Annual Return

Last Annual Return	Jun 26, 2010
Overdue	Yes

What are the latest filings for A.B.F. LIMITED?

Filings
Date	Description	Document	Type
Jun 05, 2025	Liquidators' statement of receipts and payments to Mar 29, 2025	22 pages	LIQ03

Jun 02, 2024	Liquidators' statement of receipts and payments to Mar 29, 2024	21 pages	LIQ03

May 24, 2023	Liquidators' statement of receipts and payments to Mar 29, 2023	19 pages	LIQ03

May 26, 2022	Liquidators' statement of receipts and payments to Mar 29, 2022	21 pages	LIQ03

May 26, 2021	Liquidators' statement of receipts and payments to Mar 29, 2021	20 pages	LIQ03

May 29, 2020	Liquidators' statement of receipts and payments to Mar 29, 2020	19 pages	LIQ03

Jun 07, 2019	Liquidators' statement of receipts and payments to Mar 29, 2019	17 pages	LIQ03

May 24, 2018	Liquidators' statement of receipts and payments to Mar 29, 2018	16 pages	LIQ03

Jun 30, 2017	Liquidators' statement of receipts and payments to Mar 29, 2017	15 pages	4.68

Jun 01, 2016	Liquidators' statement of receipts and payments to Mar 29, 2016	14 pages	4.68

Jun 10, 2015	Insolvency filing INSOLVENCY:secretary of state's release of liquidator	1 pages	LIQ MISC

Jun 10, 2015	Insolvency filing INSOLVENCY:secretary of state's release of liquidator	1 pages	LIQ MISC

Jun 10, 2015	Insolvency filing INSOLVENCY:secretary of state's release of liquidator	1 pages	LIQ MISC

Apr 24, 2015	Insolvency court order Court order insolvency:C.O. Removal of liquidators	2 pages	LIQ MISC OC

Apr 24, 2015	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Apr 17, 2015	Appointment of a voluntary liquidator	3 pages	600

Apr 17, 2015	Registered office address changed from Kpmg Llp 1 St Peter's Square Manchester M2 3AE to C/O Frp Advisory Llp 110 Cannon Street London EC4N 6EU on Apr 17, 2015	2 pages	AD01

Mar 18, 2015	Liquidators' statement of receipts and payments to Jan 17, 2015	21 pages	4.68

Jan 30, 2015	Registered office address changed from C/O Kpmg Llp St. James's Square Manchester M2 6DS to Kpmg Llp 1 St Peter's Square Manchester M2 3AE on Jan 30, 2015	2 pages	AD01

Feb 04, 2014	Liquidators' statement of receipts and payments to Jan 17, 2014	23 pages	4.68

Mar 01, 2013	Liquidators' statement of receipts and payments to Jan 17, 2013	26 pages	4.68

May 18, 2012	Notice to Registrar of Companies of Notice of disclaimer	2 pages	F10.2

Mar 20, 2012	Notice to Registrar of Companies of Notice of disclaimer	2 pages	F10.2

Mar 16, 2012	Notice to Registrar of Companies of Notice of disclaimer	2 pages	F10.2

Jan 18, 2012	Notice of move from Administration case to Creditors Voluntary Liquidation	1 pages	2.34B

View All Filings

Who are the officers of A.B.F. LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLARKE, Peter Spindrift Bar Road, Helford Passage Hill,Mawnan Smith TR11 5LE Falmouth Cornwall	Mar 20, 2007		Director	Spindrift Bar Road, Helford Passage Hill,Mawnan Smith TR11 5LE Falmouth Cornwall	England	British	1949-1	42130430005
ROBERTS, Christopher PO BOX 100 Long Ing Lane BB18 6WT Barnoldswick Lancashire	Mar 20, 2007		Director	PO BOX 100 Long Ing Lane BB18 6WT Barnoldswick Lancashire	England	British	1961-6	119769690001
ADAM, David William 34 Gill Bank Road LS29 0AU Ilkley West Yorkshire	Mar 10, 2000	Jul 31, 2000	Secretary	34 Gill Bank Road LS29 0AU Ilkley West Yorkshire		British		106771550001
BAXANDALL, Catherine Elizabeth 5 College Drive LS29 9TY Ilkley West Yorkshire	Jun 16, 2003	Jun 19, 2008	Secretary	5 College Drive LS29 9TY Ilkley West Yorkshire		British		27825440002
COLEY, James Robert Ewen Herongate 39 Meadow Drive SK10 4EY Prestbury Cheshire	Jan 04, 1999	Mar 10, 2000	Secretary	Herongate 39 Meadow Drive SK10 4EY Prestbury Cheshire		British		68949300004
HOPE, Richard Geoffrey 12 Kingsway Great Harwood BB6 7XA Blackburn Lancashire		Apr 30, 1999	Secretary	12 Kingsway Great Harwood BB6 7XA Blackburn Lancashire		British		32541300001
JONES, Robert Glyn 17 Wellington Lodge North Street Winkfield SL4 4TA Windsor Berkshire	Apr 30, 1999	Oct 04, 1999	Secretary	17 Wellington Lodge North Street Winkfield SL4 4TA Windsor Berkshire		British		116871110002
MCKOEN, Paul Seth PO BOX 100 Long Ing Lane BB18 6WT Barnoldswick Lancashire	Jun 19, 2008	May 17, 2011	Secretary	PO BOX 100 Long Ing Lane BB18 6WT Barnoldswick Lancashire		British		49935600005
MULLEN, Kenneth John Tonhil House Borrowby YO7 4QQ Thirsk North Yorkshire	Jul 31, 2000	Feb 28, 2003	Secretary	Tonhil House Borrowby YO7 4QQ Thirsk North Yorkshire		Scottish		146642810001
ADAM, David William 34 Gill Bank Road LS29 0AU Ilkley West Yorkshire	Aug 01, 1999	Jan 08, 2004	Director	34 Gill Bank Road LS29 0AU Ilkley West Yorkshire	England	British	1948-4	106771550001
ALLENZA, Antonino The Rookery Cracoe BD23 6LB Skipton North Yorkshire	Sep 30, 2002	Nov 14, 2005	Director	The Rookery Cracoe BD23 6LB Skipton North Yorkshire		British	1955-3	39237330004
BAXANDALL, Catherine Elizabeth 5 College Drive LS29 9TY Ilkley West Yorkshire	Jun 16, 2003	Jun 19, 2008	Director	5 College Drive LS29 9TY Ilkley West Yorkshire	England	British	1958-6	27825440002
BROWN, Rick Church House Skirmett RG9 6TD Henley On Thames Oxfordshire	Oct 29, 1999	Jan 23, 2003	Director	Church House Skirmett RG9 6TD Henley On Thames Oxfordshire		British	1947-6	67120050001
BROWN, Stephen John PO BOX 100 Long Ing Lane BB18 6WT Barnoldswick Lancashire	Mar 20, 2007	May 17, 2011	Director	PO BOX 100 Long Ing Lane BB18 6WT Barnoldswick Lancashire	England	British	1949-1	70149030002
CADWALLADER, Derek Gayford House Keighley Road BB8 7HL Colne Lancashire		Jun 17, 1993	Director	Gayford House Keighley Road BB8 7HL Colne Lancashire	United Kingdom	British	1943-1	31405750001
CLARK, Andrew William 5 Ryedale Park LS29 8SG Ilkley West Yorkshire	Oct 29, 1999	Jan 23, 2003	Director	5 Ryedale Park LS29 8SG Ilkley West Yorkshire	United Kingdom	English	1961-9	102836380001
CLARKE, John Higher Fence Gate Farm Fence BB12 9LY Burnley Lancashire		Apr 22, 1996	Director	Higher Fence Gate Farm Fence BB12 9LY Burnley Lancashire		British	1952-1	2194750002
COLEY, James Robert Ewen Herongate 39 Meadow Drive SK10 4EY Prestbury Cheshire	Oct 29, 1999	Mar 10, 2000	Director	Herongate 39 Meadow Drive SK10 4EY Prestbury Cheshire	United Kingdom	British	1960-8	68949300004
CONWAY, James PO BOX 100 Long Ing Lane BB18 6WT Barnoldswick Lancashire	Mar 19, 2008	May 17, 2011	Director	PO BOX 100 Long Ing Lane BB18 6WT Barnoldswick Lancashire	United Kingdom	British	1964-4	119015120001
DAVIES, William Maldwyn 5 Summerdale Drive Holcombe Brook BL0 9XF Bury Lancashire		Jun 27, 1995	Director	5 Summerdale Drive Holcombe Brook BL0 9XF Bury Lancashire		British	1944-7	2193590002
EDWARDS, John Brentwood 49 Lower Lane Longridge PR3 3SQ Preston Lancashire	Oct 29, 1999	Jan 23, 2003	Director	Brentwood 49 Lower Lane Longridge PR3 3SQ Preston Lancashire		British	1947-7	100769110001
FITZPATRICK, Jeffrey 25 Linden Avenue DL3 8PS Darlington County Durham	Oct 29, 1999	Oct 28, 2000	Director	25 Linden Avenue DL3 8PS Darlington County Durham	United Kingdom	British	1955-10	67120000002
FREEMAN, Stephen David 100 BB18 6WT Barnoldswick Long Ing Lane Lancashire United Kingdom	Jun 19, 2009	May 23, 2011	Director	100 BB18 6WT Barnoldswick Long Ing Lane Lancashire United Kingdom	England	British	1956-4	160838950001
GILL, Stephen Paul 28 Browgate Sawley BB7 4NB Clitheroe Lancashire	Apr 30, 1999	Dec 01, 2003	Director	28 Browgate Sawley BB7 4NB Clitheroe Lancashire		British	1951-6	59486300001
HARROWER, James 9 The Willows Durdar CA2 4UP Carlisle Cumbria	Feb 27, 2007	May 15, 2009	Director	9 The Willows Durdar CA2 4UP Carlisle Cumbria		British	1951-5	119086640001
IDDON, Joanne Springwood Farm Gorse Lane Tarleton PR4 6LJ Preston Lancashire	Sep 22, 2003	Apr 28, 2006	Director	Springwood Farm Gorse Lane Tarleton PR4 6LJ Preston Lancashire	England	British	1969-8	92755390001
LOGAN, Richard Joseph PO BOX 100 Long Ing Lane BB18 6WT Barnoldswick Lancashire	Feb 27, 2007	May 17, 2011	Director	PO BOX 100 Long Ing Lane BB18 6WT Barnoldswick Lancashire	England	British	1958-5	160838480001
MARCHANT, Peter Richard Besley Dunorlan Flat 7 2 Park Road HG2 9AZ Harrogate North Yorkshire	Mar 14, 2001	Dec 01, 2003	Director	Dunorlan Flat 7 2 Park Road HG2 9AZ Harrogate North Yorkshire	England	British	1953-7	191875690002
MARTIN, Stephen 32 Harefield Park Birkby HD2 2AS Huddersfield Yorkshire	Apr 30, 1999	Jun 16, 2003	Director	32 Harefield Park Birkby HD2 2AS Huddersfield Yorkshire		British	1949-4	79422980001
MCKENZIE, Barry Mingulay Farleton LA2 9LF Lancaster		Apr 30, 1999	Director	Mingulay Farleton LA2 9LF Lancaster		British	1942-5	1164360001
MCKOEN, Paul Seth PO BOX 100 Long Ing Lane BB18 6WT Barnoldswick Lancashire	Mar 02, 2007	May 17, 2011	Director	PO BOX 100 Long Ing Lane BB18 6WT Barnoldswick Lancashire	England	British	1961-6	49935600005
MERNOCK, Neal Gerard PO BOX 100 Long Ing Lane BB18 6WT Barnoldswick Lancashire	Nov 14, 2005	May 17, 2011	Director	PO BOX 100 Long Ing Lane BB18 6WT Barnoldswick Lancashire	United Kingdom	British	1954-2	67905570005
MULLEN, Kenneth John Tonhil House Borrowby YO7 4QQ Thirsk North Yorkshire	Jul 31, 2000	Feb 28, 2003	Director	Tonhil House Borrowby YO7 4QQ Thirsk North Yorkshire	United Kingdom	Scottish	1958-12	146642810001
SCOTT, Michelle The Rookery Cracoe BD23 6LB Skipton North Yorkshire	Sep 30, 2002	Nov 14, 2005	Director	The Rookery Cracoe BD23 6LB Skipton North Yorkshire		British	1959-3	51740980003
SIMPSON, William The Lawns 19 Heber Drive East Marton BD23 3LS Skipton North Yorkshire		Sep 28, 2002	Director	The Lawns 19 Heber Drive East Marton BD23 3LS Skipton North Yorkshire	England	British	1948-3	14163900002

View Detailed Information on Officers and People with Significant Control

Does A.B.F. LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 12, 2011 Delivered On Feb 18, 2011	Outstanding	Amount secured All monies due or to become due from the chargors to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Grace Bay Ii Holdings Sarl
	Transactions Feb 18, 2011Registration of a charge (MG01)
Chattel mortgage	Created On Apr 13, 2005 Delivered On Apr 20, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Charge and assigns the mortgaged property. See the mortgage charge document for full details.
	Persons Entitled Clydesdale Bank PLC
	Transactions Apr 20, 2005Registration of a charge (395)
Debenture	Created On Jan 29, 2004 Delivered On Feb 07, 2004	Outstanding	Amount secured All monies due or to become due from any obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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 Yorkshire Bank PLC (As Security Trustee)
	Transactions Feb 07, 2004Registration of a charge (395)
Debenture	Created On Oct 22, 2003 Delivered On Oct 28, 2003	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.
	Persons Entitled Yorkshire Bank PLC
	Transactions Oct 28, 2003Registration of a charge (395)

View Detailed Information on Charges

Does A.B.F. LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 07, 2011	Administration started
Jan 18, 2012	Administration ended

In administration

Name	Role	Address	Ceased On
Mark Granville Firmin Kpmg Llp 1 The Embankment LS1 4DW Neville Street Leeds	practitioner	Kpmg Llp 1 The Embankment LS1 4DW Neville Street Leeds	Jan 18, 2012
Brian Green Kpmg Llp St James' Square M2 6DS Manchester	practitioner	Kpmg Llp St James' Square M2 6DS Manchester	Jan 18, 2012
David James Costley-Wood Kpmg Llp St James Square M2 6DS Manchester	practitioner	Kpmg Llp St James Square M2 6DS Manchester	Jan 18, 2012

Date	Type
Jan 18, 2012	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Mark Granville Firmin Kpmg Llp 1 The Embankment LS1 4DW Neville Street Leeds	practitioner	Kpmg Llp 1 The Embankment LS1 4DW Neville Street Leeds	Jan 18, 2012	Mar 30, 2015
Brian Green Kpmg Llp St James' Square M2 6DS Manchester	practitioner	Kpmg Llp St James' Square M2 6DS Manchester	Jan 18, 2012	Mar 30, 2015
David James Costley-Wood Kpmg Llp St James Square M2 6DS Manchester	practitioner	Kpmg Llp St James Square M2 6DS Manchester	Jan 18, 2012	Mar 30, 2015
Anthony John Wright Frp Advisory Llp 2nd Floor 110 Cannon Street EC4N 6EU London	practitioner	Frp Advisory Llp 2nd Floor 110 Cannon Street EC4N 6EU London	Mar 30, 2015
Gareth Rutt Morris Kings Orchard 1 Queen Street BS2 0HQ Bristol	practitioner	Kings Orchard 1 Queen Street BS2 0HQ Bristol	Mar 30, 2015

View Detailed Information on Insolvency Cases

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.
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