| Company Name | ABI Horseboxes Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04657343 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 2003(20 years, 7 months ago) |
| Dissolution Date | 24 October 2012 (10 years, 11 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 58 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 (14 years, 7 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
|
| 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
|
| 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
|
| 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--------- £ si 99@1=99 £ 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--------- £ si 99@1=99 £ 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) |