| Company Name | ABC Holdings (Bury) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04848544 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 2003(20 years, 9 months ago) |
| Dissolution Date | 26 March 2013 (11 years, 1 month ago) |
| Previous Names | Riverworks Electronics Limited and Bluegrade (NW) Ltd |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | John Bone |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 2004(11 months, 3 weeks after company formation) |
| Appointment Duration | 8 years, 8 months (closed 26 March 2013) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 49 Fairview Drive Bayston Hill Shrewsbury Shropshire SY3 0LD Wales |
| Secretary Name | Ms Jul Hurst |
|---|---|
| Status | Closed |
| Appointed | 01 January 2011(7 years, 5 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 26 March 2013) |
| Role | Company Director |
| Correspondence Address | 73 York Street Heywood Lancashire OL10 4NR |
| Director Name | Amy Charles |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 2004(10 months, 3 weeks after company formation) |
| Appointment Duration | 4 weeks, 1 day (resigned 14 July 2004) |
| Role | Administration Manager |
| Correspondence Address | 31 Lymmington Avenue Lymm Cheshire WA13 9NQ |
| Secretary Name | Jenna Charles |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 2004(10 months, 3 weeks after company formation) |
| Appointment Duration | 4 weeks, 1 day (resigned 14 July 2004) |
| Role | Company Director |
| Correspondence Address | 31 Lymmington Avenue Lymm Cheshire WA13 9NQ |
| Secretary Name | Janet Dawson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 2004(11 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 01 January 2011) |
| Role | Company Director |
| Correspondence Address | 49 Fairview Drive Bayston Hill Shrewsbury SY3 0LD Wales |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 2003(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 2003(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 73 York Street Heywood Lancashire OL10 4NR |
|---|---|
| Region | North West |
| Constituency | Heywood and Middleton |
| County | Greater Manchester |
| Ward | North Heywood |
| Built Up Area | Greater Manchester |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 2 at £1 | John Bone 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2012 (11 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 26 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 11 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 28 November 2012 | Application to strike the company off the register (2 pages) |
| 28 November 2012 | Application to strike the company off the register (2 pages) |
| 24 September 2012 | Registered office address changed from Acorn Business Centre Fountain Street North Bury Lancashire BL9 7AN on 24 September 2012 (1 page) |
| 24 September 2012 | Registered office address changed from Acorn Business Centre Fountain Street North Bury Lancashire BL9 7AN on 24 September 2012 (1 page) |
| 17 September 2012 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 17 September 2012 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 6 August 2012 | Annual return made up to 28 July 2012 with a full list of shareholders Statement of capital on 2012-08-06
|
| 6 August 2012 | Annual return made up to 28 July 2012 with a full list of shareholders Statement of capital on 2012-08-06
|
| 12 October 2011 | Accounts for a dormant company made up to 31 July 2011 (4 pages) |
| 12 October 2011 | Accounts for a dormant company made up to 31 July 2011 (4 pages) |
| 2 August 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (3 pages) |
| 2 August 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (3 pages) |
| 23 February 2011 | Appointment of Ms Jul Hurst as a secretary (1 page) |
| 23 February 2011 | Termination of appointment of Janet Dawson as a secretary (1 page) |
| 23 February 2011 | Appointment of Ms Jul Hurst as a secretary (1 page) |
| 23 February 2011 | Termination of appointment of Janet Dawson as a secretary (1 page) |
| 5 November 2010 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 5 November 2010 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 4 August 2010 | Director's details changed for John Bone on 25 July 2010 (2 pages) |
| 4 August 2010 | Annual return made up to 28 July 2010 with a full list of shareholders (4 pages) |
| 4 August 2010 | Director's details changed for John Bone on 25 July 2010 (2 pages) |
| 4 August 2010 | Annual return made up to 28 July 2010 with a full list of shareholders (4 pages) |
| 24 August 2009 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 24 August 2009 | Accounts made up to 31 July 2009 (2 pages) |
| 28 July 2009 | Return made up to 28/07/09; full list of members (3 pages) |
| 28 July 2009 | Return made up to 28/07/09; full list of members (3 pages) |
| 26 March 2009 | Company name changed bluegrade (nw) LTD\certificate issued on 27/03/09 (2 pages) |
| 26 March 2009 | Company name changed bluegrade (nw) LTD\certificate issued on 27/03/09 (2 pages) |
| 8 August 2008 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
| 8 August 2008 | Accounts made up to 31 July 2008 (1 page) |
| 1 August 2008 | Return made up to 28/07/08; full list of members (3 pages) |
| 1 August 2008 | Return made up to 28/07/08; full list of members (3 pages) |
| 14 May 2008 | Accounts made up to 31 July 2007 (1 page) |
| 14 May 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 6 August 2007 | Return made up to 28/07/07; full list of members (2 pages) |
| 6 August 2007 | Return made up to 28/07/07; full list of members (2 pages) |
| 27 February 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 27 February 2007 | Accounts made up to 31 July 2006 (1 page) |
| 24 August 2006 | Return made up to 28/07/06; full list of members (2 pages) |
| 24 August 2006 | Return made up to 28/07/06; full list of members (2 pages) |
| 24 May 2006 | Company name changed riverworks electronics LIMITED\certificate issued on 24/05/06 (2 pages) |
| 24 May 2006 | Company name changed riverworks electronics LIMITED\certificate issued on 24/05/06 (2 pages) |
| 3 May 2006 | Registered office changed on 03/05/06 from: levell & co 14 atlantic business centre atlantic street, broadheath altrincham WA14 5NQ (1 page) |
| 3 May 2006 | Registered office changed on 03/05/06 from: levell & co 14 atlantic business centre atlantic street, broadheath altrincham WA14 5NQ (1 page) |
| 5 April 2006 | Accounts made up to 31 July 2005 (1 page) |
| 5 April 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 17 October 2005 | Return made up to 28/07/05; full list of members (2 pages) |
| 17 October 2005 | Return made up to 28/07/05; full list of members (2 pages) |
| 14 December 2004 | Return made up to 28/07/04; full list of members (6 pages) |
| 14 December 2004 | Return made up to 28/07/04; full list of members (6 pages) |
| 7 December 2004 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
| 7 December 2004 | Accounts made up to 31 July 2004 (1 page) |
| 27 July 2004 | Compulsory strike-off action has been discontinued (1 page) |
| 27 July 2004 | Compulsory strike-off action has been discontinued (1 page) |
| 23 July 2004 | Director resigned (1 page) |
| 23 July 2004 | Secretary resigned (1 page) |
| 23 July 2004 | New director appointed (2 pages) |
| 23 July 2004 | New director appointed (2 pages) |
| 23 July 2004 | Secretary resigned (1 page) |
| 23 July 2004 | New secretary appointed (2 pages) |
| 23 July 2004 | New secretary appointed (2 pages) |
| 23 July 2004 | Director resigned (1 page) |
| 9 July 2004 | New director appointed (2 pages) |
| 9 July 2004 | New director appointed (2 pages) |
| 24 June 2004 | New secretary appointed (2 pages) |
| 24 June 2004 | New secretary appointed (2 pages) |
| 15 June 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 15 June 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 7 August 2003 | Director resigned (1 page) |
| 7 August 2003 | Registered office changed on 07/08/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 7 August 2003 | Registered office changed on 07/08/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 7 August 2003 | Director resigned (1 page) |
| 7 August 2003 | Secretary resigned (1 page) |
| 7 August 2003 | Secretary resigned (1 page) |
| 28 July 2003 | Incorporation (6 pages) |
| 28 July 2003 | Incorporation (6 pages) |