ABBEY BUSINESS CONTRACTS LIMITED
Overview
| Company Name | ABBEY BUSINESS CONTRACTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05001028 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ABBEY BUSINESS CONTRACTS LIMITED?
- (5225) /
Where is ABBEY BUSINESS CONTRACTS LIMITED located?
| Registered Office Address | Wesley House Huddersfield Road Birstall WF17 9EJ Batley West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ABBEY BUSINESS CONTRACTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What is the status of the latest annual return for ABBEY BUSINESS CONTRACTS LIMITED?
| Annual Return |
|
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What are the latest filings for ABBEY BUSINESS CONTRACTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 12 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Oct 03, 2014 | 11 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Oct 03, 2013 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Oct 03, 2012 | 10 pages | 4.68 | ||||||||||
Statement of affairs with form 4.19 | 21 pages | 4.20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Registered office address changed from * 4 Highcliffe Court Greenfold Lane Wetherby West Yorkshire LS22 6RG* on Sep 23, 2011 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Purchase of own shares. | 3 pages | SH03 | ||||||||||
Annual return made up to Dec 16, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2009 | 17 pages | AA | ||||||||||
Annual return made up to Dec 16, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mr David Paul Holmes on Dec 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr John Kenneth Lengthorn on Dec 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr David Paul Holmes on Dec 01, 2009 | 1 pages | CH03 | ||||||||||
Termination of appointment of Mark Clarke as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 15 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of ABBEY BUSINESS CONTRACTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLMES, David Paul | Secretary | Huddersfield Road Birstall WF17 9EJ Batley Wesley House West Yorkshire | British | Chartered Accountant | 94901900004 | |||||
| HOLMES, David Paul | Director | Huddersfield Road Birstall WF17 9EJ Batley Wesley House West Yorkshire | England | British | Chartered Accountant | 94901900004 | ||||
| LENGTHORN, John Kenneth | Director | Huddersfield Road Birstall WF17 9EJ Batley Wesley House West Yorkshire | United Kingdom | British | Director | 137370390001 | ||||
| UKBF NOMINEE COMPANY SECRETARY LIMITED | Nominee Secretary | Office 2 16 New Street DY13 8UW Stourport On Severn Worcestershire | 900020910001 | |||||||
| CLARKE, Mark | Director | 2 Kingfisher Reach Collingham LS22 5LX Wetherby West Yorkshire | British | Director | 122035060002 | |||||
| FEARNLEY, Stanley | Director | Oak View Lower Dunsforth YO26 9RZ York North Yorkshire | England | British | Director | 99291860001 | ||||
| UKBF NOMINEE DIRECTOR LIMITED | Nominee Director | Office 2 16 New Street DY13 8UW Stourport On Severn Worcestershire | 900023610001 |
Does ABBEY BUSINESS CONTRACTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 22, 2007 Delivered On Jan 27, 2007 | Outstanding | Amount secured All monies due or to become due from the company 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does ABBEY BUSINESS CONTRACTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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