| Company Name | A B Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04376917 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 2002(22 years, 2 months ago) |
| Dissolution Date | 17 August 2010 (13 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr John Frederick Kay |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 2002(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Bent House Cottage Halifax Road Littleborough Lancashire OL15 0JB |
| Secretary Name | Molesworths (Legal Services) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 April 2004(2 years, 2 months after company formation) |
| Appointment Duration | 6 years, 3 months (closed 17 August 2010) |
| Correspondence Address | Molesworths Bright Clegg Octagon House 25-27 Yorkshire Street Rochdale Lancashire OL16 1RH |
| Secretary Name | Jane Victoria Chadwick |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Stock Close Shawclough Rochdale Lancashire OL12 6BB |
Location
| Registered Address | Octagon House 25-27 Yorkshire Street Rochdale Lancashire OL16 1RH |
|---|---|
| Region | North West |
| Constituency | Rochdale |
| County | Greater Manchester |
| Ward | Milkstone and Deeplish |
| Built Up Area | Greater Manchester |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 17 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 June 2010 | Resolutions
|
| 30 June 2010 | Resolutions
|
| 17 June 2010 | Voluntary strike-off action has been suspended (1 page) |
| 17 June 2010 | Voluntary strike-off action has been suspended (1 page) |
| 4 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 4 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 26 April 2010 | Application to strike the company off the register (2 pages) |
| 26 April 2010 | Application to strike the company off the register (2 pages) |
| 23 April 2010 | Secretary's details changed for Molesworths (Legal Services) Limited on 1 January 2010 (2 pages) |
| 23 April 2010 | Annual return made up to 7 March 2010 with a full list of shareholders Statement of capital on 2010-04-23
|
| 23 April 2010 | Annual return made up to 7 March 2010 with a full list of shareholders Statement of capital on 2010-04-23
|
| 23 April 2010 | Secretary's details changed for Molesworths (Legal Services) Limited on 1 January 2010 (2 pages) |
| 23 April 2010 | Annual return made up to 7 March 2010 with a full list of shareholders Statement of capital on 2010-04-23
|
| 23 April 2010 | Secretary's details changed for Molesworths (Legal Services) Limited on 1 January 2010 (2 pages) |
| 19 March 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 19 March 2009 | Accounts made up to 28 February 2009 (2 pages) |
| 16 March 2009 | Return made up to 07/03/09; full list of members (3 pages) |
| 16 March 2009 | Return made up to 07/03/09; full list of members (3 pages) |
| 30 May 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
| 30 May 2008 | Accounts made up to 28 February 2008 (2 pages) |
| 27 May 2008 | Return made up to 07/03/08; full list of members (3 pages) |
| 27 May 2008 | Return made up to 07/03/08; full list of members (3 pages) |
| 3 October 2007 | Accounts made up to 28 February 2007 (2 pages) |
| 3 October 2007 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
| 16 July 2007 | Return made up to 07/03/07; full list of members (2 pages) |
| 16 July 2007 | Return made up to 07/03/07; full list of members (2 pages) |
| 10 October 2006 | Accounts made up to 28 February 2006 (2 pages) |
| 10 October 2006 | Accounts for a dormant company made up to 28 February 2006 (2 pages) |
| 25 September 2006 | Return made up to 07/03/06; full list of members (2 pages) |
| 25 September 2006 | Return made up to 07/03/06; full list of members (2 pages) |
| 23 February 2006 | Accounts made up to 28 February 2005 (2 pages) |
| 23 February 2006 | Accounts for a dormant company made up to 28 February 2005 (2 pages) |
| 10 March 2005 | Return made up to 07/03/05; full list of members (6 pages) |
| 10 March 2005 | Return made up to 07/03/05; full list of members (6 pages) |
| 18 June 2004 | New secretary appointed (2 pages) |
| 18 June 2004 | New secretary appointed (2 pages) |
| 15 May 2004 | Secretary resigned (1 page) |
| 15 May 2004 | Secretary resigned (1 page) |
| 17 April 2004 | Accounts made up to 28 February 2004 (1 page) |
| 17 April 2004 | Accounts for a dormant company made up to 28 February 2003 (1 page) |
| 17 April 2004 | Accounts for a dormant company made up to 28 February 2004 (1 page) |
| 17 April 2004 | Accounts made up to 28 February 2003 (1 page) |
| 13 March 2004 | Return made up to 05/02/04; full list of members (6 pages) |
| 13 March 2004 | Return made up to 05/02/04; full list of members (6 pages) |
| 17 February 2003 | Return made up to 05/02/03; full list of members (6 pages) |
| 17 February 2003 | Return made up to 05/02/03; full list of members (6 pages) |
| 9 April 2002 | Ad 20/03/02--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
| 9 April 2002 | Ad 20/03/02--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
| 19 February 2002 | Incorporation (17 pages) |