ABI Horseboxes Ltd

Company Name	ABI Horseboxes Ltd
Company Status	Dissolved
Company Number	04657343
Category	Private Limited Company
Incorporation Date	5 February 2003(21 years, 2 months ago)
Dissolution Date	24 October 2012 (11 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 3550	Manufacture other transport equipment
SIC 30990	Manufacture of other transport equipment n.e.c.

Directors

Director Name	Mr Alan Peter Lawson
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	05 February 2003(same day as company formation)
Role	Horsebox Builder Manufacturer
Country of Residence	England
Correspondence Address	36 Kilcoby Avenue Agecroft Hall Pendlebury Swintonter Manchester M27 8AD

Secretary Name	Rebecca Gabrielle Gaskell
Nationality	British
Status	Closed
Appointed	05 February 2003(same day as company formation)
Role	Company Director
Correspondence Address	36 Kilcoby Avenue Agecroft Hall Pendlebury Swinton Manchester M27 8AP

Director Name	BTC (Directors) Ltd (Corporation)
Status	Resigned
Appointed	05 February 2003(same day as company formation)
Correspondence Address	Btc House Chapel Hill Longridge Preston Lancashire PR3 3JY

Secretary Name	BTC (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	05 February 2003(same day as company formation)
Correspondence Address	Btc House Chapel Hill Longridge Preston Lancashire PR3 3JY

Location

Registered Address	Cowgill Holloway Business Recovery Llp 49 Peter Street Manchester M2 3NG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

70 at 1	Alan Peter Lawson 70.00% Ordinary
30 at 1	Ms Rebecca Gabrielle Gaskell 30.00% Ordinary

Financials

Year	2014
Net Worth	£4,994
Current Liabilities	£121,275

Accounts

Latest Accounts	28 February 2009 (15 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	29 February

Filing History

24 October 2012	Final Gazette dissolved following liquidation (1 page)
24 October 2012	Final Gazette dissolved following liquidation (1 page)
24 October 2012	Final Gazette dissolved via compulsory strike-off (1 page)
24 July 2012	Return of final meeting in a creditors' voluntary winding up (11 pages)
24 July 2012	Return of final meeting in a creditors' voluntary winding up (11 pages)
18 July 2011	Liquidators' statement of receipts and payments to 19 May 2011 (9 pages)
18 July 2011	Liquidators statement of receipts and payments to 19 May 2011 (9 pages)
18 July 2011	Liquidators' statement of receipts and payments to 19 May 2011 (9 pages)
27 May 2010	Statement of affairs with form 4.19 (5 pages)
27 May 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-05-20 (1 page)
27 May 2010	Appointment of a voluntary liquidator (1 page)
27 May 2010	Appointment of a voluntary liquidator (1 page)
27 May 2010	Statement of affairs with form 4.19 (5 pages)
27 May 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
13 May 2010	Registered office address changed from 36 Kilcoby Avenue Agecroft Hall Pendlebury Swinton Manchester M27 8AD on 13 May 2010 (2 pages)
13 May 2010	Registered office address changed from 36 Kilcoby Avenue Agecroft Hall Pendlebury Swinton Manchester M27 8AD on 13 May 2010 (2 pages)
11 November 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
11 November 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
30 April 2009	Return made up to 05/02/09; full list of members (3 pages)
30 April 2009	Return made up to 05/02/09; full list of members (3 pages)
8 November 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
8 November 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
6 October 2008	Return made up to 05/02/08; full list of members (8 pages)
6 October 2008	Return made up to 05/02/08; full list of members (8 pages)
30 July 2008	Total exemption small company accounts made up to 29 February 2008 (6 pages)
30 July 2008	Total exemption small company accounts made up to 29 February 2008 (6 pages)
5 July 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
5 July 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
19 February 2007	Return made up to 05/02/07; full list of members (6 pages)
19 February 2007	Return made up to 05/02/07; full list of members (6 pages)
13 July 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
13 July 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
6 February 2006	Return made up to 05/02/06; full list of members (6 pages)
6 February 2006	Return made up to 05/02/06; full list of members (6 pages)
12 May 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
12 May 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
10 February 2005	Return made up to 05/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 February 2005	New director appointed (2 pages)
10 February 2005	Return made up to 05/02/05; full list of members (6 pages)
10 February 2005	New director appointed (2 pages)
23 June 2004	Total exemption small company accounts made up to 28 February 2004 (5 pages)
23 June 2004	Total exemption small company accounts made up to 28 February 2004 (5 pages)
22 April 2004	Registered office changed on 22/04/04 from: broadway 50 chatsworth road broad oak park worsley manchester M28 2NT (1 page)
22 April 2004	Registered office changed on 22/04/04 from: broadway 50 chatsworth road broad oak park worsley manchester M28 2NT (1 page)
30 March 2004	Registered office changed on 30/03/04 from: 3 inworth close daisy hill westhoughton bolton lancashire BL5 2GS (1 page)
30 March 2004	Registered office changed on 30/03/04 from: 3 inworth close daisy hill westhoughton bolton lancashire BL5 2GS (1 page)
12 February 2004	Return made up to 05/02/04; full list of members (6 pages)
12 February 2004	Return made up to 05/02/04; full list of members (6 pages)
24 February 2003	Ad 05/02/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
24 February 2003	Registered office changed on 24/02/03 from: btc house, chapel hill longridge preston lancs PR3 3JY (1 page)
24 February 2003	Ad 05/02/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
24 February 2003	New director appointed (2 pages)
24 February 2003	New secretary appointed (2 pages)
24 February 2003	New director appointed (2 pages)
24 February 2003	New secretary appointed (2 pages)
24 February 2003	Registered office changed on 24/02/03 from: btc house, chapel hill longridge preston lancs PR3 3JY (1 page)
11 February 2003	Secretary resigned (1 page)
11 February 2003	Director resigned (1 page)
11 February 2003	Secretary resigned (1 page)
11 February 2003	Director resigned (1 page)
5 February 2003	Incorporation (12 pages)
5 February 2003	Incorporation (12 pages)

ABI Horseboxes Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Manchester Check