Company NameAbbey Blinds UK Limited
Company StatusDissolved
Company Number04744950
CategoryPrivate Limited Company
Incorporation Date25 April 2003(20 years, 11 months ago)
Dissolution Date5 January 2011 (13 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMark Russell Swindelles
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed25 April 2003(same day as company formation)
RoleCompany Director
Correspondence Address30 Marne Avenue
Ashton Under Lyne
Lancashire
OL6 9DW
Director NameShirley Dawn Swindelles
Date of BirthJuly 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed25 April 2003(same day as company formation)
RoleCompany Director
Correspondence Address30 Marne Avenue
Ashton Under Lyne
OL6 9DW
Secretary NameShirley Dawn Swindelles
NationalityBritish
StatusClosed
Appointed25 April 2003(same day as company formation)
RoleCompany Director
Correspondence Address30 Marne Avenue
Ashton Under Lyne
OL6 9DW
Director NameOCS Directors Limited (Corporation)
StatusResigned
Appointed25 April 2003(same day as company formation)
Correspondence AddressMinshull House
67 Wellington Road North
Stockport
Cheshire
SK4 2LP
Secretary NameOCS Corporate Secretaries Limited (Corporation)
StatusResigned
Appointed25 April 2003(same day as company formation)
Correspondence AddressMinshull House 67 Wellington Road North
Stockport
Cheshire
SK4 2LP

Location

Registered Address49 Peter Street
Manchester
M2 3NG
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Net Worth-£52,392
Cash£17,101
Current Liabilities£100,561

Accounts

Latest Accounts30 September 2007 (16 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

5 January 2011Final Gazette dissolved following liquidation (1 page)
5 January 2011Final Gazette dissolved via compulsory strike-off (1 page)
5 October 2010Return of final meeting in a creditors' voluntary winding up (3 pages)
5 October 2010Return of final meeting in a creditors' voluntary winding up (3 pages)
7 July 2010Insolvency:sec of state release of liquidator (1 page)
7 July 2010INSOLVENCY:sec of state release of liquidator (1 page)
17 June 2010Liquidators statement of receipts and payments to 25 May 2010 (5 pages)
17 June 2010Liquidators' statement of receipts and payments to 25 May 2010 (5 pages)
8 June 2009Statement of affairs with form 4.19 (7 pages)
8 June 2009Appointment of a voluntary liquidator (1 page)
8 June 2009Appointment of a voluntary liquidator (1 page)
8 June 2009Registered office changed on 08/06/2009 from 341 buxton road great moor stockport cheshire SK2 7NL (1 page)
8 June 2009Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
8 June 2009Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-05-26
(1 page)
8 June 2009Registered office changed on 08/06/2009 from 341 buxton road great moor stockport cheshire SK2 7NL (1 page)
8 June 2009Statement of affairs with form 4.19 (7 pages)
12 May 2009First Gazette notice for compulsory strike-off (1 page)
12 May 2009First Gazette notice for compulsory strike-off (1 page)
1 September 2008Total exemption small company accounts made up to 30 September 2007 (7 pages)
1 September 2008Total exemption small company accounts made up to 30 September 2007 (7 pages)
25 May 2007Return made up to 25/04/07; full list of members (6 pages)
25 May 2007Return made up to 25/04/07; full list of members (6 pages)
23 April 2007Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
23 April 2007Total exemption small company accounts made up to 30 September 2006 (6 pages)
23 April 2007Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Rank pari passu 05/03/07
(1 page)
23 April 2007Total exemption small company accounts made up to 30 September 2006 (6 pages)
3 October 2006Return made up to 25/04/06; full list of members (7 pages)
3 October 2006Return made up to 25/04/06; full list of members (7 pages)
9 May 2006Total exemption small company accounts made up to 30 September 2005 (6 pages)
9 May 2006Total exemption small company accounts made up to 30 September 2005 (6 pages)
27 June 2005Return made up to 25/04/05; full list of members (7 pages)
27 June 2005Return made up to 25/04/05; full list of members (7 pages)
2 March 2005Total exemption small company accounts made up to 30 September 2004 (6 pages)
2 March 2005Total exemption small company accounts made up to 30 September 2004 (6 pages)
9 February 2005Accounting reference date extended from 30/04/04 to 30/09/04 (1 page)
9 February 2005Accounting reference date extended from 30/04/04 to 30/09/04 (1 page)
2 August 2004Return made up to 25/04/04; full list of members (7 pages)
2 August 2004Return made up to 25/04/04; full list of members (7 pages)
23 December 2003Particulars of mortgage/charge (3 pages)
23 December 2003Particulars of mortgage/charge (3 pages)
21 November 2003New secretary appointed;new director appointed (2 pages)
21 November 2003New director appointed (2 pages)
21 November 2003New director appointed (2 pages)
21 November 2003New secretary appointed;new director appointed (2 pages)
7 May 2003Secretary resigned (1 page)
7 May 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
7 May 2003Ad 25/04/03--------- £ si 45@1=45 £ ic 45/90 (2 pages)
7 May 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
7 May 2003Ad 25/04/03--------- £ si 10@1=10 £ ic 90/100 (2 pages)
7 May 2003Secretary resigned (1 page)
7 May 2003Director resigned (1 page)
7 May 2003Ad 25/04/03--------- £ si 45@1=45 £ ic 45/90 (2 pages)
7 May 2003Director resigned (1 page)
7 May 2003Ad 25/04/03--------- £ si 44@1=44 £ ic 1/45 (2 pages)
7 May 2003Registered office changed on 07/05/03 from: minshull house 67 wellington road north stockport cheshire SK4 2LP (1 page)
7 May 2003Registered office changed on 07/05/03 from: minshull house 67 wellington road north stockport cheshire SK4 2LP (1 page)
7 May 2003Ad 25/04/03--------- £ si 10@1=10 £ ic 90/100 (2 pages)
7 May 2003Ad 25/04/03--------- £ si 44@1=44 £ ic 1/45 (2 pages)
25 April 2003Incorporation (13 pages)