Company NameA.B.V. Wholesalers Ltd
Company StatusDissolved
Company Number04857236
CategoryPrivate Limited Company
Incorporation Date6 August 2003(20 years, 8 months ago)
Dissolution Date13 February 2007 (17 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134Wholesale of alcohol and other drinks
SIC 46342Wholesale of wine, beer, spirits and other alcoholic beverages

Directors

Director NameRoss Thomas Sleighholme
Date of BirthOctober 1980 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed06 August 2003(same day as company formation)
RoleBar Manager
Correspondence Address11 Jesmond Drive
Bury
Lancashire
BL8 1EE
Secretary NameRoss Thomas Sleighholme
NationalityBritish
StatusClosed
Appointed06 August 2003(same day as company formation)
RoleBar Manager
Correspondence Address11 Jesmond Drive
Bury
Lancashire
BL8 1EE
Director NameStephanie Mary Sleightholme
Date of BirthApril 1946 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed14 April 2005(1 year, 8 months after company formation)
Appointment Duration1 year, 10 months (closed 13 February 2007)
RoleChef
Correspondence AddressElm Cottage
The Causeway, Lythe
Whitby
North Yorkshire
YO21 3RL
Director NameLewis Haynes
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed06 August 2003(same day as company formation)
RoleDisc Jockey
Correspondence Address2 Sycamore Green
Huddersfield
West Yorkshire
HD8 8PF
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed06 August 2003(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed06 August 2003(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered Address36 Bolton Street
Bury
Lancashire
BL9 0LL
RegionNorth West
ConstituencyBury North
CountyGreater Manchester
WardEast
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

13 February 2007Final Gazette dissolved via compulsory strike-off (1 page)
31 October 2006First Gazette notice for compulsory strike-off (1 page)
10 May 2006Registered office changed on 10/05/06 from: 11 jesmond drive bury lancashire BL8 1EE (1 page)
14 March 2006Strike-off action suspended (1 page)
10 January 2006First Gazette notice for compulsory strike-off (1 page)
20 April 2005New director appointed (1 page)
11 March 2005Director resigned (1 page)
3 March 2005Registered office changed on 03/03/05 from: dale street mills royd street longwood huddersfield west yorkshire HD3 4QY (1 page)
15 November 2004Return made up to 06/08/04; full list of members (7 pages)
26 October 2003Registered office changed on 26/10/03 from: 11 jesmond drive bury lancashire BL8 1EE (1 page)
28 August 2003Ad 06/08/03--------- £ si 1@1=1 £ ic 1/2 (2 pages)
28 August 2003Registered office changed on 28/08/03 from: southview house 180 halifax old road huddersfield HD2 2SQ (1 page)
28 August 2003New secretary appointed;new director appointed (2 pages)
28 August 2003New director appointed (2 pages)
8 August 2003Secretary resigned (1 page)
8 August 2003Director resigned (1 page)
6 August 2003Incorporation (9 pages)