ABI (UK) HOLDINGS LIMITED

Overview

Company Name	ABI (UK) HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04892511
Jurisdiction	England/Wales
Date of Creation	Sep 09, 2003
Date of Cessation	Mar 03, 2020

Summary

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

What is the purpose of ABI (UK) HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is ABI (UK) HOLDINGS LIMITED located?

Registered Office Address	Swinemoor Lane Beverley HU17 0LJ East Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of ABI (UK) HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
ABI (UK) (2003) LIMITED	Oct 27, 2003	Oct 27, 2003
BROOMCO (3294) LIMITED	Sep 09, 2003	Sep 09, 2003

What are the latest accounts for ABI (UK) HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2018

What are the latest filings for ABI (UK) HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Mar 03, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 13, 2020

Termination of appointment of Melvin Graham Copper as a director on Feb 04, 2020

1 pages

TM01

Dec 17, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 10, 2019

Application to strike the company off the register

3 pages

DS01

Sep 18, 2019

Confirmation statement made on Sep 09, 2019 with updates

4 pages

CS01

Aug 23, 2019

Satisfaction of charge 048925110008 in full

4 pages

MR04

May 20, 2019

Full accounts made up to Aug 31, 2018

15 pages

Sep 27, 2018

legacy

1 pages

SH20

Sep 27, 2018

Statement of capital on Sep 27, 2018

Capital: GBP 1.00

3 pages

SH19

Sep 27, 2018

legacy

1 pages

CAP-SS

Sep 27, 2018

Resolutions

Resolutions

6 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel share prem a/c in full, and capital redemption reserve 25/09/2018	RES13
capital		Resolution of reduction in issued share capital	RES06

Sep 19, 2018

Confirmation statement made on Sep 09, 2018 with no updates

3 pages

CS01

May 29, 2018

Full accounts made up to Aug 31, 2017

15 pages

Sep 20, 2017

Confirmation statement made on Sep 09, 2017 with no updates

3 pages

CS01

Jun 05, 2017

Full accounts made up to Aug 31, 2016

15 pages

Sep 21, 2016

Confirmation statement made on Sep 09, 2016 with updates

5 pages

CS01

Jun 11, 2016

Satisfaction of charge 1 in full

4 pages

MR04

Jun 11, 2016

Satisfaction of charge 7 in full

4 pages

MR04

Jun 11, 2016

Satisfaction of charge 6 in full

4 pages

MR04

Jun 11, 2016

Satisfaction of charge 5 in full

4 pages

MR04

Jun 11, 2016

Satisfaction of charge 3 in full

4 pages

MR04

Jun 03, 2016

Resolutions

Resolutions

27 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jun 01, 2016

Full accounts made up to Aug 31, 2015

13 pages

May 25, 2016

Registration of charge 048925110008, created on May 19, 2016

21 pages

MR01

Sep 30, 2015

Annual return made up to Sep 09, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 30, 2015	Statement of capital on Sep 30, 2015 Capital: GBP 9,600	SH01

View All Filings

Who are the officers of ABI (UK) HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JONES, Richard James Swinemoor Lane Beverley HU17 0LJ East Yorkshire	Mar 01, 2007		Secretary	Swinemoor Lane Beverley HU17 0LJ East Yorkshire		British			78917370004
JONES, Richard James Swinemoor Lane Beverley HU17 0LJ East Yorkshire	Mar 01, 2007		Director	Swinemoor Lane Beverley HU17 0LJ East Yorkshire	United Kingdom	British	1971-1	Finance Director	78917370006
ALLWOOD, Andrew Michael 7 Scholes Field Close S61 2XX Rotherham	Oct 22, 2003	Mar 31, 2007	Secretary	7 Scholes Field Close S61 2XX Rotherham		British		Director	5323530005
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Sep 09, 2003	Oct 22, 2003	Nominee Secretary	Fountain Precinct Balm Green S1 1RZ Sheffield					900016460001
ALLWOOD, Andrew Michael 7 Scholes Field Close S61 2XX Rotherham	Feb 05, 2004	Mar 31, 2007	Director	7 Scholes Field Close S61 2XX Rotherham		British	1961-1	Director	5323530005
COPPER, Melvin Graham Swinemoor Lane Beverley HU17 0LJ East Yorkshire	Oct 22, 2003	Feb 04, 2020	Director	Swinemoor Lane Beverley HU17 0LJ East Yorkshire	England	British	1952-8	Director	79948000002
DE MESQUITA, Vivian Joseph Gomes 8 Rue De Pontoise FOREIGN Paris 75005 France	Mar 25, 2004	Mar 21, 2005	Director	8 Rue De Pontoise FOREIGN Paris 75005 France		British	1939-7	Company Director	96886240001
MIDDLETON, Shaun Norman Skene 10 George Street EH2 2DW Edinburgh	Feb 05, 2004	Mar 21, 2005	Director	10 George Street EH2 2DW Edinburgh		British	1968-3	Venture Capitalist	72074940004
DLA NOMINEES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Sep 09, 2003	Oct 22, 2003	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield					900016450001
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Sep 09, 2003	Oct 22, 2003	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield					900016460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ABI (UK) HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Abi (Uk) Group Limited

Apr 06, 2016

Swinemoor Lane

HU17 0LJ Beverley

Abi (Uk) Group Limited

England

Legal Form	Company Limited By Shares
Country Registered	England
Legal Authority	England And Wales
Place Registered	England And Wales Register Of Companies
Registration Number	5322382

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does ABI (UK) HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On May 19, 2016 Delivered On May 25, 2016	Satisfied
	Brief description None. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC as Security Trustee
	Transactions May 25, 2016Registration of a charge (MR01) Aug 23, 2019Satisfaction of a charge (MR04)
Deed of accession and charge	Created On Nov 09, 2011 Delivered On Nov 24, 2011	Satisfied	Amount secured All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsoever 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 uncalled capital buildings fixtures plant and machinery see image for full details.
	Persons Entitled Barclays Bank PLC (As Trustee for the Beneficiaries)
	Transactions Nov 24, 2011Registration of a charge (MG01) Jun 11, 2016Satisfaction of a charge (MR04)
Guarantee & debenture	Created On Mar 21, 2005 Delivered On Apr 05, 2005	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 Barclays Bank PLC
	Transactions Apr 05, 2005Registration of a charge (395) Jun 11, 2016Satisfaction of a charge (MR04)
Assignment of keyman life policy	Created On Mar 29, 2004 Delivered On Apr 03, 2004	Satisfied	Amount secured All monies due or to become due from the company formerly known as abi (UK) (2003) limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The policy, all sums assured by it and all bonuses and benefits which may arise under it, the assignor's whole right, title and interest present and future in the policy. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 03, 2004Registration of a charge (395) Jun 11, 2016Satisfaction of a charge (MR04)
Guarantee & debenture	Created On Feb 05, 2004 Delivered On Feb 20, 2004	Satisfied	Amount secured All monies due or to become due from the comapny or abi (UK) limited 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 uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 20, 2004Registration of a charge (395) Jun 11, 2016Satisfaction of a charge (MR04)
Composite guarantee and debenture	Created On Feb 05, 2004 Delivered On Feb 11, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever 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 Dunedin Enterprise Investment Trust PLC as Security Trustee
	Transactions Feb 11, 2004Registration of a charge (395) Sep 28, 2004Statement of satisfaction of a charge in full or part (403a)
Memorandum of deposit	Created On Feb 05, 2004 Delivered On Feb 13, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The stocks shares debentures and other securities deposited with the bank to secure the payment or discharge of all moneys and liabilities agreed to be paid or discharged by the depositor any bonus stock or other new securities which may at any time be issued in respect of any of the securities shall be deposited with or transferred to the bank and shall thereupon become part of the securities ands all dividends and interest and all rights moneys or property accruing at any time by way of redemption bonus preference option or otherwise in respect of the securities. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 13, 2004Registration of a charge (395) Jun 11, 2016Satisfaction of a charge (MR04)

View Detailed Information on Charges

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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