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ABTEC HOLDINGS LIMITED

ABTEC HOLDINGS LIMITED

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

    • Overview

    Company NameABTEC HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03729018
    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 ABTEC HOLDINGS LIMITED?

    • Manufacture of metal structures and parts of structures (25110) / Manufacturing

    Where is ABTEC HOLDINGS LIMITED located?

    Registered Office Address
    1st Floor, Fairclough House
    Church Street
    PR7 4EX Chorley
    Lancashire
    Undeliverable Registered Office AddressNo

    What were the previous names of ABTEC HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    K & S (354) LIMITEDMar 09, 1999Mar 09, 1999

    What are the latest accounts for ABTEC HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What is the status of the latest confirmation statement for ABTEC HOLDINGS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 09, 2021

    What are the latest filings for ABTEC HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		14 pagesLIQ14
    YD7LWV75

    Registered office address changed from PO Box 4385 03729018 - Companies House Default Address Cardiff CF14 8LH to 1st Floor, Fairclough House Church Street Chorley Lancashire PR7 4EX on Mar 20, 2024

    		3 pagesAD01
    YCYGCDXV

    Registered office address changed to PO Box 4385, 03729018 - Companies House Default Address, Cardiff, CF14 8LH on Feb 12, 2024

    		1 pagesRP05
    RCWFS2JS

    Liquidators' statement of receipts and payments to Aug 16, 2023

    		14 pagesLIQ03
    YCDB5EMA

    Liquidators' statement of receipts and payments to Aug 17, 2022

    		10 pagesLIQ03
    YBD43HA0

    Registered office address changed from C/O Anderson Brookes Insolvency Practitioners Limied 4th Floor Churchgate House 30 Churchgate Bolton BL1 1HL to 6th & 7th Floor 120 Bark Street Bolton BL1 2AX on Sep 27, 2022

    		2 pagesAD01
    YBD1FN63

    Registered office address changed from Unit 15 Hyde Park Trading Estate City Road Stoke on Trent Staffordshire ST4 1DR England to 4th Floor Churchgate House 30 Churchgate Bolton BL1 1HL on Sep 02, 2021

    		2 pagesAD01
    YABL4UF7

    Appointment of a voluntary liquidator

    		4 pages600
    YABL4UM3

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 17, 2021

    		LRESEX

    Appointment of Miss Rio Chanel Neat as a secretary on Apr 28, 2021

    		2 pagesAP03
    XA3RYKCR

    Termination of appointment of Terry Albert Neat as a secretary on Apr 28, 2021

    		1 pagesTM02
    XA3RYJ0Y

    Confirmation statement made on Mar 09, 2021 with updates

    		4 pagesCS01
    XA3BG50J

    Change of details for Mrs Kathleen Neat as a person with significant control on Mar 03, 2021

    		2 pagesPSC04
    XA2PX2FD

    Termination of appointment of Kathleen Neat as a director on Mar 03, 2021

    		1 pagesTM01
    XA2PX2C1

    Total exemption full accounts made up to Mar 31, 2020

    		13 pagesAA
    XA0H11KE

    Registration of charge 037290180004, created on Feb 12, 2021

    		4 pagesMR01
    X9YJ1L88

    Confirmation statement made on Mar 09, 2020 with updates

    		4 pagesCS01
    X9352FSZ

    Total exemption full accounts made up to Mar 31, 2019

    		12 pagesAA
    X8KMR9HU

    Notification of Kathleen Neat as a person with significant control on Mar 19, 2019

    		2 pagesPSC01
    A81RRR5V

    Cessation of Trustees of Terence Neat (Deceased) as a person with significant control on Mar 19, 2019

    		2 pagesPSC07
    A81RRR63

    Confirmation statement made on Mar 09, 2019 with updates

    		4 pagesCS01
    X81MQCJU

    Total exemption full accounts made up to Mar 31, 2018

    		11 pagesAA
    X7L6RRXL

    Previous accounting period shortened from Oct 31, 2018 to Mar 31, 2018

    		1 pagesAA01
    X7J1513E

    Termination of appointment of Peter Nixon as a director on Jun 06, 2018

    		1 pagesTM01
    X79TYKI0
    View All Filings

    Who are the officers of ABTEC HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEAT, Rio Chanel
    120 Bark Street
    BL1 2AX Bolton
    6th & 7th Floor
    		Secretary
    120 Bark Street
    BL1 2AX Bolton
    6th & 7th Floor
    		282790220001
    NEAT, Terry Albert
    120 Bark Street
    BL1 2AX Bolton
    6th & 7th Floor
    		Director
    120 Bark Street
    BL1 2AX Bolton
    6th & 7th Floor
    		United KingdomBritishWorks Director65269800002
    LEAKE, Andrea
    46 Malcolm Close
    Baddeley Green
    ST2 7HU Stoke On Trent
    		Secretary
    46 Malcolm Close
    Baddeley Green
    ST2 7HU Stoke On Trent
    		British92752230001
    NEAT, Terry Albert
    Hyde Park Trading Estate
    City Road
    ST4 1DR Stoke On Trent
    Unit 15
    Staffordshire
    England
    		Secretary
    Hyde Park Trading Estate
    City Road
    ST4 1DR Stoke On Trent
    Unit 15
    Staffordshire
    England
    		BritishWorks Director65269800002
    OWEN, Kenneth John
    4 Rosebank Terrace
    ST13 6AQ Leek
    Staffordshire
    		Secretary
    4 Rosebank Terrace
    ST13 6AQ Leek
    Staffordshire
    		British65269320002
    K & S SECRETARIES LIMITED
    The Brampton
    ST5 0QW Newcastle-Under-Lyme
    Staffordshire
    		Nominee Secretary
    The Brampton
    ST5 0QW Newcastle-Under-Lyme
    Staffordshire
    		900006940001
    NEAT, Kathleen
    Hyde Park Trading Estate
    City Road
    ST4 1DR Stoke On Trent
    Unit 15
    Staffordshire
    England
    		Director
    Hyde Park Trading Estate
    City Road
    ST4 1DR Stoke On Trent
    Unit 15
    Staffordshire
    England
    		EnglandBritishDirector26293200001
    NEAT, Terence
    Unit 3 Rowhurst Close
    Rowhurst Industrial Estate
    Apedale Road Chesterton
    Newcastle Staffordshirest5 6bh
    		Director
    Unit 3 Rowhurst Close
    Rowhurst Industrial Estate
    Apedale Road Chesterton
    Newcastle Staffordshirest5 6bh
    		EnglandBritishEngineer/Director26293190001
    NIXON, Peter
    Hyde Park Trading Estate
    City Road
    ST4 1DR Stoke On Trent
    Unit 15
    Staffordshire
    England
    		Director
    Hyde Park Trading Estate
    City Road
    ST4 1DR Stoke On Trent
    Unit 15
    Staffordshire
    England
    		EnglandBritishDirector78312390002
    K & S DIRECTORS LIMITED
    The Brampton
    ST5 0QW Newcastle-Under-Lyme
    Staffordshire
    		Nominee Director
    The Brampton
    ST5 0QW Newcastle-Under-Lyme
    Staffordshire
    		900006930001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ABTEC HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Executors Of Mrs Kathleen Neat
    Hyde Park Trading Estate
    City Road
    ST4 1DR Stoke On Trent
    Unit 15
    Staffordshire
    England
    		Mar 19, 2019
    Hyde Park Trading Estate
    City Road
    ST4 1DR Stoke On Trent
    Unit 15
    Staffordshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Trustees Of Terence Neat (Deceased)
    Hyde Park Trading Estate
    City Road
    ST4 1DR Stoke On Trent
    C/O Unit 15
    Staffordshire
    England
    		Apr 06, 2016
    Hyde Park Trading Estate
    City Road
    ST4 1DR Stoke On Trent
    C/O Unit 15
    Staffordshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Terry Albert Neat
    120 Bark Street
    BL1 2AX Bolton
    6th & 7th Floor
    		Apr 06, 2016
    120 Bark Street
    BL1 2AX Bolton
    6th & 7th Floor
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does ABTEC HOLDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 17, 2021Commencement of winding up
    Oct 23, 2024Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Rikki Burton
    4th Floor Churchgate House
    BL1 1HL Bolton
    		practitioner
    4th Floor Churchgate House
    BL1 1HL Bolton
    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.
    • license: CC0