| Company Name | ABCS Properties Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05007792 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 2004(20 years, 3 months ago) |
| Dissolution Date | 20 August 2013 (10 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Andrew Paul Chadwick |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 2004(2 months after company formation) |
| Appointment Duration | 9 years, 5 months (closed 20 August 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 235 Liverpool Road Birkdale Southport Lancashire PR8 4PJ |
| Director Name | Richard Skinner |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 2004(2 months after company formation) |
| Appointment Duration | 9 years, 5 months (closed 20 August 2013) |
| Role | Financial Adviser |
| Country of Residence | United Kingdom |
| Correspondence Address | 134 Linaker Street Southport Merseyside PR8 5DF |
| Director Name | Kenneth James Stafford |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 2004(2 months after company formation) |
| Appointment Duration | 9 years, 5 months (closed 20 August 2013) |
| Role | Accountant |
| Country of Residence | GBR |
| Correspondence Address | Garthmoor Henshaw Woods Walsden West Yorkshire OL14 6RA |
| Secretary Name | Kenneth James Stafford |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 2004(2 months after company formation) |
| Appointment Duration | 9 years, 5 months (closed 20 August 2013) |
| Role | Accountant |
| Country of Residence | GBR |
| Correspondence Address | Garthmoor Henshaw Woods Walsden West Yorkshire OL14 6RA |
| Director Name | Gary John Apps |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 2004(2 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 07 December 2005) |
| Role | Company Director |
| Correspondence Address | 11 Kiln Hill Close Chadderton Oldham Lancashire OL1 2RF |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 January 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 January 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 2nd Floor Nelson Mill Gaskell Street Bolton Lancashire BL1 2QE |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Halliwell |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 20 August 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 August 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 7 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 3 September 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 3 September 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 20 March 2012 | Annual return made up to 6 January 2012 with a full list of shareholders Statement of capital on 2012-03-20
|
| 20 March 2012 | Annual return made up to 6 January 2012 with a full list of shareholders Statement of capital on 2012-03-20
|
| 20 March 2012 | Annual return made up to 6 January 2012 with a full list of shareholders Statement of capital on 2012-03-20
|
| 16 September 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 16 September 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 1 February 2011 | Registered office address changed from C/O Stafford & Co Accountants Nelson House Gaskell Street, Bolton Lancashire BL1 2QS on 1 February 2011 (1 page) |
| 1 February 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (6 pages) |
| 1 February 2011 | Registered office address changed from C/O Stafford & Co Accountants Nelson House Gaskell Street, Bolton Lancashire BL1 2QS on 1 February 2011 (1 page) |
| 1 February 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (6 pages) |
| 1 February 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (6 pages) |
| 1 February 2011 | Registered office address changed from C/O Stafford & Co Accountants Nelson House Gaskell Street, Bolton Lancashire BL1 2QS on 1 February 2011 (1 page) |
| 3 September 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 3 September 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 6 January 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (5 pages) |
| 6 January 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (5 pages) |
| 6 January 2010 | Director's details changed for Andrew Paul Chadwick on 31 December 2009 (2 pages) |
| 6 January 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (5 pages) |
| 6 January 2010 | Director's details changed for Richard Skinner on 31 December 2009 (2 pages) |
| 6 January 2010 | Director's details changed for Richard Skinner on 31 December 2009 (2 pages) |
| 6 January 2010 | Director's details changed for Andrew Paul Chadwick on 31 December 2009 (2 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 13 January 2009 | Return made up to 06/01/09; full list of members (4 pages) |
| 13 January 2009 | Return made up to 06/01/09; full list of members (4 pages) |
| 9 June 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 9 June 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 8 January 2008 | Return made up to 06/01/08; full list of members (3 pages) |
| 8 January 2008 | Return made up to 06/01/08; full list of members (3 pages) |
| 26 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 26 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 15 January 2007 | Return made up to 06/01/07; full list of members (3 pages) |
| 15 January 2007 | Return made up to 06/01/07; full list of members (3 pages) |
| 16 August 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 16 August 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 1 February 2006 | Return made up to 06/01/06; full list of members (3 pages) |
| 1 February 2006 | Return made up to 06/01/06; full list of members (3 pages) |
| 11 January 2006 | Director resigned (1 page) |
| 11 January 2006 | Director resigned (1 page) |
| 30 March 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 30 March 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 11 January 2005 | Return made up to 06/01/05; full list of members (8 pages) |
| 11 January 2005 | Return made up to 06/01/05; full list of members (8 pages) |
| 30 July 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 30 July 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 31 March 2004 | Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page) |
| 31 March 2004 | Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page) |
| 24 March 2004 | New secretary appointed;new director appointed (2 pages) |
| 24 March 2004 | New director appointed (2 pages) |
| 24 March 2004 | New director appointed (2 pages) |
| 24 March 2004 | New director appointed (2 pages) |
| 24 March 2004 | New secretary appointed;new director appointed (2 pages) |
| 24 March 2004 | New director appointed (2 pages) |
| 24 March 2004 | New director appointed (2 pages) |
| 24 March 2004 | New director appointed (2 pages) |
| 9 January 2004 | Secretary resigned (1 page) |
| 9 January 2004 | Director resigned (1 page) |
| 9 January 2004 | Director resigned (1 page) |
| 9 January 2004 | Secretary resigned (1 page) |
| 6 January 2004 | Incorporation (9 pages) |
| 6 January 2004 | Incorporation (9 pages) |