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ABBEY MOTOR FACTORS LIMITED

ABBEY MOTOR FACTORS LIMITED

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

    • Overview

    Company NameABBEY MOTOR FACTORS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04484239
    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 MOTOR FACTORS LIMITED?

    • Wholesale trade of motor vehicle parts and accessories (45310) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ABBEY MOTOR FACTORS LIMITED located?

    Registered Office Address
    1 City Square
    LS1 2AL Leeds
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ABBEY MOTOR FACTORS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for ABBEY MOTOR FACTORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		13 pagesLIQ13

    Registered office address changed from No.1 Colmore Square Birmingham B4 6AA England to 1 City Square Leeds LS1 2AL on Aug 06, 2019

    		2 pagesAD01

    Declaration of solvency

    		6 pagesLIQ01

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 11, 2019

    		LRESSP

    Confirmation statement made on Jul 12, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2017

    		7 pagesAA

    Confirmation statement made on Jul 12, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 12, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    		3 pagesAA

    Resolutions

    Resolutions
    		11 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Current accounting period extended from Oct 31, 2017 to Dec 31, 2017

    		1 pagesAA01

    Appointment of Mr John Frederick Coombes as a director on Jun 12, 2017

    		2 pagesAP01

    Notification of Alliance Automotive Uk Limited as a person with significant control on Jun 12, 2017

    		2 pagesPSC02

    Termination of appointment of Claire Joy Turner as a director on Jun 12, 2017

    		1 pagesTM01

    Termination of appointment of Ian Donald Turner as a director on Jun 12, 2017

    		1 pagesTM01

    Termination of appointment of Claire Joy Turner as a secretary on Jun 12, 2017

    		1 pagesTM02

    Termination of appointment of Claire Joy Turner as a secretary on Jun 12, 2017

    		1 pagesTM02

    Cessation of Ian Donald Turner as a person with significant control on Jun 12, 2017

    		1 pagesPSC07

    Registered office address changed from Unit 3 &4 Four Wheel Drive Rougham Industrial Estate Bury St Edmunds IP30 9nd to No.1 Colmore Square Birmingham B4 6AA on Jul 23, 2017

    		1 pagesAD01

    Confirmation statement made on Jul 12, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    		3 pagesAA

    Total exemption small company accounts made up to Oct 31, 2014

    		3 pagesAA

    Annual return made up to Jul 12, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 13, 2015

    Statement of capital on Jul 13, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ABBEY MOTOR FACTORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOMBES, John Frederick
    City Square
    LS1 2AL Leeds
    1
    		Director
    City Square
    LS1 2AL Leeds
    1
    		EnglandBritish74985930002
    TURNER, Claire Joy
    Racquet End
    Birch Road Thurston
    IP31 3SA Bury St Edmunds
    Suffolk
    		Secretary
    Racquet End
    Birch Road Thurston
    IP31 3SA Bury St Edmunds
    Suffolk
    		British84817840001
    T.S.N. ASSOCIATES LIMITED
    Holton House
    59 Church Lane
    DN36 5AQ Holton Le Clay
    Lincolnshire
    		Secretary
    Holton House
    59 Church Lane
    DN36 5AQ Holton Le Clay
    Lincolnshire
    		74654210002
    TURNER, Claire Joy
    Racquet End
    Birch Road Thurston
    IP31 3SA Bury St Edmunds
    Suffolk
    		Director
    Racquet End
    Birch Road Thurston
    IP31 3SA Bury St Edmunds
    Suffolk
    		United KingdomBritish84817840001
    TURNER, Ian Donald
    Racquet End
    Birch Road Thurston
    IP31 3SA Bury St Edmunds
    Suffolk
    		Director
    Racquet End
    Birch Road Thurston
    IP31 3SA Bury St Edmunds
    Suffolk
    		United KingdomBritish84817960001
    P.F.N. ASSOCIATES LIMITED
    Holton House
    59 Church Lane
    DN36 5AQ Holton Le Clay
    Lincolnshire
    		Director
    Holton House
    59 Church Lane
    DN36 5AQ Holton Le Clay
    Lincolnshire
    		78412750003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ABBEY MOTOR FACTORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Alliance Automotive Uk Limited
    Colmore Square
    B4 6AA Birmingham
    No. 1
    England
    		Jun 12, 2017
    Colmore Square
    B4 6AA Birmingham
    No. 1
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk
    Registration Number03430230
    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 Ian Donald Turner
    Birch Road
    Thurston
    IP31 3SA Bury St. Edmunds
    13
    Suffolk
    United Kingdom
    		Jul 01, 2016
    Birch Road
    Thurston
    IP31 3SA Bury St. Edmunds
    13
    Suffolk
    United Kingdom
    		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 firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does ABBEY MOTOR FACTORS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 11, 2019Commencement of winding up
    Jun 04, 2020Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stephen Roland Browne
    1 New Street Square
    EC4A 3HQ London
    		practitioner
    1 New Street Square
    EC4A 3HQ London
    Adrian Peter Berry
    Deloitte Llp
    1 City Square
    LS1 2AL Leeds
    		practitioner
    Deloitte Llp
    1 City Square
    LS1 2AL Leeds
    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