ABK GROUP LIMITED
Overview
| Company Name | ABK GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04444100 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ABK GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ABK GROUP LIMITED located?
| Registered Office Address | Metropolitan House Station Road SK8 7AZ Cheadle Hulme Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ABK GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| ABK GROUP PLC | Dec 11, 2002 | Dec 11, 2002 |
| YPCS 124 PLC | May 21, 2002 | May 21, 2002 |
What are the latest accounts for ABK GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 29, 2012 |
What are the latest filings for ABK GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Maro Developments Limited as a director on Aug 06, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of Hpo Nominees Limited as a director on Aug 06, 2013 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Feb 29, 2012 | 5 pages | AA | ||||||||||
Annual return made up to May 21, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2011 | 6 pages | AA | ||||||||||
Annual return made up to May 21, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Group of companies' accounts made up to Feb 28, 2010 | 23 pages | AA | ||||||||||
Annual return made up to May 21, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Maro Developments Limited on May 21, 2010 | 2 pages | CH02 | ||||||||||
Secretary's details changed for Maro Developments Ltd on May 21, 2010 | 2 pages | CH04 | ||||||||||
Director's details changed for Hpo Nominees Limited on May 21, 2010 | 2 pages | CH02 | ||||||||||
Director's details changed for Mr Christopher O'brien on Dec 22, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Christopher O'brien on Dec 22, 2009 | 2 pages | CH01 | ||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Re-registration of Memorandum and Articles | 33 pages | MAR | ||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Re-registration from a public company to a private limited company | 2 pages | RR02 | ||||||||||
Group of companies' accounts made up to Feb 28, 2009 | 24 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of ABK GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MARO DEVELOPMENTS LTD | Secretary | Floor Metropolitan House Station Road Cheadle Hulme SK8 7AZ Cheadle 3rd Cheshire United Kingdom |
| 131691760002 | ||||||||||
| O'BRIEN, Christopher | Director | Station Road SK8 7AZ Cheadle Hulme Metropolitan House Cheshire | United Kingdom | British | 130921110001 | |||||||||
| FITTON, Michael David | Secretary | Edge View Farm Moss Road SK9 7JA Alderley Edge Cheshire | British | 24299830001 | ||||||||||
| PATTERSON, Matthew James | Secretary | Knowsley Road SK11 8AP Macclesfield 25 Cheshire United Kingdom | English | 131604140001 | ||||||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||||||
| FITTON, Michael David | Director | Edge View Farm Moss Road SK9 7JA Alderley Edge Cheshire | United Kingdom | British | 24299830001 | |||||||||
| HAWORTH, Clive | Director | 4 Hill Rise WA14 4QB Altrincham Cheshire | United Kingdom | British | 85162590001 | |||||||||
| LONGDEN, David Howard | Director | Lane Ends Farm Romiley SK6 4NW Stockport Cheshire | United Kingdom | British | 3067020001 | |||||||||
| HPO NOMINEES LIMITED | Director | Metropolitan House Station Road Cheadle Hulme SK8 7AZ Cheadle 3rd Cheshire United Kingdom |
| 132765520002 | ||||||||||
| MARO DEVELOPMENTS LIMITED | Director | Floor Metropolitan House Station Road Cheadle Hulme SK8 7AZ Cheadle 3rd Cheshire United Kingdom |
| 132765330002 | ||||||||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 | |||||||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 |
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