ABBEY PRINTERS OF BRADFORD LIMITED

ABBEY PRINTERS OF BRADFORD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameABBEY PRINTERS OF BRADFORD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03060023
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ABBEY PRINTERS OF BRADFORD LIMITED?

    • Printing n.e.c. (18129) / Manufacturing

    Where is ABBEY PRINTERS OF BRADFORD LIMITED located?

    Registered Office Address
    The Tannery
    91 Kirkstall Road
    LS3 1HS Kirkstall
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ABBEY PRINTERS OF BRADFORD LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2021

    What is the status of the latest confirmation statement for ABBEY PRINTERS OF BRADFORD LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 23, 2021

    What are the latest filings for ABBEY PRINTERS OF BRADFORD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    11 pagesLIQ14

    Liquidators' statement of receipts and payments to Mar 07, 2024

    14 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 07, 2023

    17 pagesLIQ03

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 08, 2022

    LRESEX

    Statement of affairs

    8 pagesLIQ02

    Registered office address changed from Robin Mills Leeds Road Bradford West Yorkshire BD10 9TE to The Tannery 91 Kirkstall Road Kirkstall West Yorkshire LS3 1HS on Mar 16, 2022

    2 pagesAD01

    Total exemption full accounts made up to May 31, 2021

    8 pagesAA

    Confirmation statement made on May 23, 2021 with updates

    5 pagesCS01

    Director's details changed for Mr Thomas Dudley James Rae on Jan 15, 2021

    2 pagesCH01

    Appointment of Mr Thomas Dudley James Rae as a director on Jan 15, 2021

    2 pagesAP01

    Director's details changed for Mr Andreas Kkais on Jan 15, 2021

    2 pagesCH01

    Appointment of Mr Andreas Kkais as a director on Jan 15, 2021

    2 pagesAP01

    Termination of appointment of Benjamin Fas as a director on Jan 15, 2021

    1 pagesTM01

    Cessation of Benjamin Fas as a person with significant control on Jan 15, 2021

    1 pagesPSC07

    Notification of Abbey Printers Group Ltd as a person with significant control on Jan 15, 2021

    2 pagesPSC02

    Total exemption full accounts made up to May 31, 2020

    9 pagesAA

    Confirmation statement made on May 23, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    9 pagesAA

    Confirmation statement made on May 23, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    9 pagesAA

    Confirmation statement made on May 23, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    9 pagesAA

    Confirmation statement made on May 23, 2017 with updates

    6 pagesCS01

    Who are the officers of ABBEY PRINTERS OF BRADFORD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KKAIS, Andreas
    21a Brook Street
    LS29 8AA Ilkley
    Office Suite B Second Floor
    West Yorkshire
    United Kingdom
    Director
    21a Brook Street
    LS29 8AA Ilkley
    Office Suite B Second Floor
    West Yorkshire
    United Kingdom
    EnglandBritish278601150001
    RAE, Thomas Dudley James
    91 Kirkstall Road
    LS3 1HS Kirkstall
    The Tannery
    West Yorkshire
    Director
    91 Kirkstall Road
    LS3 1HS Kirkstall
    The Tannery
    West Yorkshire
    EnglandBritish204515900002
    FAS, Mary Patricia
    6 Belle Isle Avenue
    WF1 5JY Wakefield
    West Yorkshire
    Secretary
    6 Belle Isle Avenue
    WF1 5JY Wakefield
    West Yorkshire
    British43671560002
    PITTS, Richard James
    15 Kirkby Avenue
    Garforth
    LS25 2BN Leeds
    West Yorkshire
    Secretary
    15 Kirkby Avenue
    Garforth
    LS25 2BN Leeds
    West Yorkshire
    British106332160001
    COMPANY SEARCH BUREAU LIMITED
    Ground Floor
    334 Whitchurch Road
    CF4 3NG Cardiff
    Nominee Secretary
    Ground Floor
    334 Whitchurch Road
    CF4 3NG Cardiff
    900006360001
    FAS, Benjamin
    Leeds Road
    BD10 9TE Bradford
    Robin Mills
    West Yorkshire
    England
    Director
    Leeds Road
    BD10 9TE Bradford
    Robin Mills
    West Yorkshire
    England
    United KingdomBritish43671620006
    COMPANY FORMATION BUREAU LIMITED
    Ground Floor
    334 Whitchurch Road
    CF4 3NG Cardiff
    Nominee Director
    Ground Floor
    334 Whitchurch Road
    CF4 3NG Cardiff
    900006350001

    Who are the persons with significant control of ABBEY PRINTERS OF BRADFORD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    21a Brook Street
    LS29 8AA Ilkley
    Office Suite B Second Floor
    West Yorkshire
    United Kingdom
    Jan 15, 2021
    21a Brook Street
    LS29 8AA Ilkley
    Office Suite B Second Floor
    West Yorkshire
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number13131593
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Benjamin Fas
    Leeds Road
    BD10 9TE Bradford
    Robin Mills
    West Yorkshire
    England
    Apr 06, 2016
    Leeds Road
    BD10 9TE Bradford
    Robin Mills
    West Yorkshire
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does ABBEY PRINTERS OF BRADFORD LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 08, 2022Commencement of winding up
    Oct 12, 2024Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Kate E Ellis
    The Tannery 91 Kirkstall Road
    LS3 1HS Leeds
    West Yorkshire
    practitioner
    The Tannery 91 Kirkstall Road
    LS3 1HS Leeds
    West Yorkshire

    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