ABS (NORTHERN) LIMITED

Overview

Company Name	ABS (NORTHERN) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05235792
Jurisdiction	England/Wales
Date of Creation	Sep 20, 2004
Date of Cessation	Mar 28, 2012

Summary

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

What is the purpose of ABS (NORTHERN) LIMITED?

(7250) /

Where is ABS (NORTHERN) LIMITED located?

Registered Office Address	Pannell House 159 Charles Street LE1 1LD Leicester
Undeliverable Registered Office Address	No

What are the latest accounts for ABS (NORTHERN) LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2009

What are the latest filings for ABS (NORTHERN) LIMITED?

Filings

Date

Description

Document

Type

Mar 28, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 28, 2011

Return of final meeting in a members' voluntary winding up

8 pages

4.71

Nov 09, 2011

Liquidators' statement of receipts and payments to Oct 13, 2011

8 pages

4.68

Nov 09, 2011

Liquidators' statement of receipts and payments to Sep 29, 2011

8 pages

4.68

Oct 28, 2011

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Oct 28, 2011

Appointment of a voluntary liquidator

28 pages

600

Mar 15, 2011

Director's details changed for Mr Simon Andrew Sargeant on Mar 14, 2011

2 pages

CH01

Oct 12, 2010

Registered office address changed from Harrisson Place Whisby Road Lincoln Lincolnshire LN6 3DG on Oct 12, 2010

2 pages

AD01

Oct 11, 2010

Declaration of solvency

3 pages

4.70

Oct 11, 2010

Appointment of a voluntary liquidator

1 pages

600

Oct 11, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 30, 2010	LRESSP

Oct 06, 2010

Annual return made up to Sep 20, 2010 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 06, 2010	Statement of capital on Oct 06, 2010 Capital: GBP 3,000	SH01

Jun 28, 2010

Accounts for a dormant company made up to Sep 30, 2009

5 pages

Oct 21, 2009

Director's details changed for Mr Simon Andrew Sargeant on Oct 21, 2009

2 pages

CH01

Oct 21, 2009

Director's details changed for Colin Geoffrey Vaughan Daniels on Oct 21, 2009

2 pages

CH01

Oct 21, 2009

Secretary's details changed for Mr Darren Peter Wilson on Oct 21, 2009

1 pages

CH03

Sep 22, 2009

legacy

3 pages

363a

Apr 06, 2009

Accounts made up to Sep 30, 2008

8 pages

Nov 13, 2008

legacy

1 pages

288c

Sep 25, 2008

legacy

4 pages

363a

Apr 21, 2008

legacy

10 pages

155(6)a

Apr 21, 2008

legacy

10 pages

155(6)a

Apr 21, 2008

Resolutions

Resolutions

5 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Memorandum and/or Articles of Association	RES01
capital		Resolution of financial assistance for the acquisition of shares	RES07

Apr 11, 2008

legacy

15 pages

395

Feb 04, 2008

Accounts made up to Sep 30, 2007

8 pages

View All Filings

Who are the officers of ABS (NORTHERN) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILSON, Darren Peter 159 Charles Street LE1 1LD Leicester Pannell House	Mar 29, 2007		Secretary	159 Charles Street LE1 1LD Leicester Pannell House		British		36877020003
DANIELS, Colin Geoffrey Vaughan 159 Charles Street LE1 1LD Leicester Pannell House	Mar 29, 2007		Director	159 Charles Street LE1 1LD Leicester Pannell House	United Kingdom	British	1947-12	2236010001
SARGEANT, Simon Andrew 159 Charles Street LE1 1LD Leicester Pannell House	Mar 29, 2007		Director	159 Charles Street LE1 1LD Leicester Pannell House	England	British	1957-5	19897140002
FRANKLAND, Graham Barry 10 St Cuthbert's Avenue Brass Castle Park TS7 8RG Middlesbrough Cleveland	Sep 20, 2004	Mar 29, 2007	Secretary	10 St Cuthbert's Avenue Brass Castle Park TS7 8RG Middlesbrough Cleveland		British		100753800001
LONDON LAW SECRETARIAL LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Sep 20, 2004	Sep 20, 2004	Nominee Secretary	69 Southampton Row WC1B 4ET London Marquess Court				900027310001
FRANKLAND, Graham Barry 10 St Cuthbert's Avenue Brass Castle Park TS7 8RG Middlesbrough Cleveland	Sep 20, 2004	Mar 29, 2007	Director	10 St Cuthbert's Avenue Brass Castle Park TS7 8RG Middlesbrough Cleveland	England	British	1960-10	100753800001
MAHONY, Peter James 4 The Fleet TS17 9AJ Thornaby Cleveland	Sep 20, 2004	Mar 29, 2007	Director	4 The Fleet TS17 9AJ Thornaby Cleveland		British	1957-12	100754010001
WILLIAMS, Mark Edward 21 Connaught Road Nunthorpe TS7 0BP Middlesbrough	Sep 20, 2004	Mar 29, 2007	Director	21 Connaught Road Nunthorpe TS7 0BP Middlesbrough		British	1962-10	100753760002
LONDON LAW SERVICES LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Sep 20, 2004	Sep 20, 2004	Nominee Director	69 Southampton Row WC1B 4ET London Marquess Court				900027300001

View Detailed Information on Officers and People with Significant Control

Does ABS (NORTHERN) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security accession deed	Created On Apr 05, 2008 Delivered On Apr 11, 2008	Outstanding	Amount secured All monies due or to become due from the company to the secured parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H 26 swinegate grantham lincoln t/n LL66346. F/h land on the north side of whisby road skellingthorpe lincoln t/n LL121100 and unit 1 swinderby industrial estate camp road swinderby lincoln and fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 11, 2008Registration of a charge (395)
Debenture	Created On Sep 12, 2006 Delivered On Sep 14, 2006	Satisfied	Amount secured All monies due or to become due from the company 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 National Westminster Bank PLC
	Transactions Sep 14, 2006Registration of a charge (395) Mar 27, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ABS (NORTHERN) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 28, 2012	Dissolved on
Sep 30, 2010	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Brian James Hamblin Pkf Pannell House LE1 1LD 159 Charles Street Leicester	practitioner	Pkf Pannell House LE1 1LD 159 Charles Street Leicester	Sep 30, 2010
Edward Terence Kerr Pkf Pannell House LE1 1LD 159 Charles Street Leicester	practitioner	Pkf Pannell House LE1 1LD 159 Charles Street Leicester	Sep 30, 2010	Oct 13, 2011
Ian Christopher Schofield Pkf (Uk) Llp Pannell House LS1 2TW 6 Queen Street Leeds	practitioner	Pkf (Uk) Llp Pannell House LS1 2TW 6 Queen Street Leeds	Oct 13, 2011

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.
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