| Company Name | ABEC Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04569637 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 2002(21 years, 6 months ago) |
| Dissolution Date | 10 June 2014 (9 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Ian Thomas Farragher |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 2002(same day as company formation) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 96 Longley Lane Northenden Manchester M22 4JF |
| Director Name | Peter Smith |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 318 Littleton Road Salford Manchester M7 3QG |
| Secretary Name | Peter Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 318 Littleton Road Salford Manchester M7 3QG |
Location
| Registered Address | 24 Bennett Road Manchester M8 5DX |
|---|---|
| Region | North West |
| Constituency | Blackley and Broughton |
| County | Greater Manchester |
| Ward | Crumpsall |
| Built Up Area | Greater Manchester |
Shareholders
| 50 at £1 | Ian Farragher 50.00% Ordinary |
|---|---|
| 50 at £1 | Peter Smith 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Current Liabilities | £3 |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 10 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 25 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 25 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2012 | Annual return made up to 22 October 2012 with a full list of shareholders Statement of capital on 2012-10-31
|
| 31 October 2012 | Annual return made up to 22 October 2012 with a full list of shareholders Statement of capital on 2012-10-31
|
| 15 June 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 15 June 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 4 November 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (5 pages) |
| 4 November 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (5 pages) |
| 11 July 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 11 July 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 22 December 2010 | Registered office address changed from Abec House 21 Gill Street, Off Moston Lane Moston Manchester M9 4HA on 22 December 2010 (1 page) |
| 22 December 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (5 pages) |
| 22 December 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (5 pages) |
| 22 December 2010 | Registered office address changed from Abec House 21 Gill Street, Off Moston Lane Moston Manchester M9 4HA on 22 December 2010 (1 page) |
| 22 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 22 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 1 December 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (5 pages) |
| 1 December 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (5 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 19 November 2008 | Return made up to 22/10/08; full list of members (4 pages) |
| 19 November 2008 | Return made up to 22/10/08; full list of members (4 pages) |
| 7 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 7 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 19 November 2007 | Return made up to 22/10/07; no change of members (7 pages) |
| 19 November 2007 | Return made up to 22/10/07; no change of members (7 pages) |
| 2 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 2 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 31 October 2006 | Return made up to 22/10/06; full list of members (7 pages) |
| 31 October 2006 | Return made up to 22/10/06; full list of members (7 pages) |
| 17 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 17 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 5 January 2006 | Return made up to 22/10/05; full list of members (7 pages) |
| 5 January 2006 | Return made up to 22/10/05; full list of members (7 pages) |
| 30 September 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 30 September 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 22 November 2004 | Return made up to 22/10/04; full list of members (7 pages) |
| 22 November 2004 | Return made up to 22/10/04; full list of members (7 pages) |
| 23 August 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 23 August 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 16 June 2004 | Accounting reference date extended from 31/10/03 to 31/03/04 (1 page) |
| 16 June 2004 | Accounting reference date extended from 31/10/03 to 31/03/04 (1 page) |
| 13 January 2004 | Return made up to 22/10/03; full list of members (7 pages) |
| 13 January 2004 | Return made up to 22/10/03; full list of members (7 pages) |
| 11 September 2003 | Resolutions
|
| 11 September 2003 | Resolutions
|
| 25 July 2003 | Particulars of mortgage/charge (3 pages) |
| 25 July 2003 | Particulars of mortgage/charge (3 pages) |
| 7 May 2003 | Statement of affairs (5 pages) |
| 7 May 2003 | Ad 31/03/03--------- £ si 50@1=50 £ ic 50/100 (2 pages) |
| 7 May 2003 | Statement of affairs (5 pages) |
| 7 May 2003 | Ad 31/03/03--------- £ si 50@1=50 £ ic 50/100 (2 pages) |
| 6 May 2003 | Ad 31/03/03--------- £ si 49@1=49 £ ic 1/50 (2 pages) |
| 6 May 2003 | Ad 31/03/03--------- £ si 49@1=49 £ ic 1/50 (2 pages) |
| 22 October 2002 | Incorporation (10 pages) |
| 22 October 2002 | Incorporation (10 pages) |