AB MANUFACTURING LIMITED

AB MANUFACTURING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameAB MANUFACTURING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06732736
    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 AB MANUFACTURING LIMITED?

    • (2524) /

    Where is AB MANUFACTURING LIMITED located?

    Registered Office Address
    The Hart Shaw Building Europa Link
    Sheffield Business Park
    S9 1XU Sheffield
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AB MANUFACTURING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for AB MANUFACTURING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    12 pages4.72

    Liquidators' statement of receipts and payments to May 10, 2013

    14 pages4.68

    Liquidators' statement of receipts and payments to May 10, 2012

    11 pages4.68

    Registered office address changed from Chesterfield Trading Estate, Smeckley Wood Close Chesterfield S41 9PZ United Kingdom on May 18, 2011

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Statement of affairs with form 4.19

    6 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 11, 2011

    LRESEX

    Annual return made up to Oct 24, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 25, 2010

    Statement of capital on Oct 25, 2010

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2009

    7 pagesAA

    Previous accounting period extended from Oct 31, 2009 to Dec 31, 2009

    1 pagesAA01

    Annual return made up to Oct 24, 2009 with full list of shareholders

    5 pagesAR01

    legacy

    1 pages288a

    legacy

    1 pages288b

    Incorporation

    8 pagesNEWINC

    Who are the officers of AB MANUFACTURING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALL & CO RISK MANAGEMENT LIMITED
    Round Hill, Darton
    S75 5QJ Barnsley
    16
    United Kingdom
    Secretary
    Round Hill, Darton
    S75 5QJ Barnsley
    16
    United Kingdom
    131784450001
    TOOZE, Henry
    1 Gerard Close
    Walton
    S40 3DQ Chesterfield
    Derbyshire
    Director
    1 Gerard Close
    Walton
    S40 3DQ Chesterfield
    Derbyshire
    EnglandBritishDirector18032890001
    TOOZE, Richard Henry
    Bradgate Croft
    S41 0XZ Chesterfield
    17
    Derbyshire
    United Kingdom
    Director
    Bradgate Croft
    S41 0XZ Chesterfield
    17
    Derbyshire
    United Kingdom
    EnglandBritishDirector134170890001

    Does AB MANUFACTURING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 11, 2011Commencement of winding up
    Jan 10, 2014Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Christopher John Brown
    The Hart Shaw Building Europa Link
    Sheffield Business Park
    S9 1XU Sheffield
    South Yorkshire
    practitioner
    The Hart Shaw Building Europa Link
    Sheffield Business Park
    S9 1XU Sheffield
    South Yorkshire
    Andrew Johnson Maybery
    Hart Shaw
    Europa Link
    S9 1XU Sheffield Business Park
    Sheffield
    practitioner
    Hart Shaw
    Europa Link
    S9 1XU Sheffield Business Park
    Sheffield

    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