A & B Holdings Limited

Company Name	A & B Holdings Limited
Company Status	Dissolved
Company Number	06867760
Category	Private Limited Company
Incorporation Date	2 April 2009(15 years ago)
Dissolution Date	20 July 2021 (2 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Simon Christopher Bland
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	11 February 2019(9 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (closed 20 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fairacres House Fairacres Road High Lane Stockport SK6 8JQ

Director Name	Mr John David Page
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	11 February 2019(9 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (closed 20 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Fairacres House Fairacres Road High Lane Stockport SK6 8JQ

Director Name	Mr Craig Arthur Seed
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	11 February 2019(9 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (closed 20 July 2021)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Fairacres House Fairacres Road High Lane Stockport SK6 8JQ

Secretary Name	LLM Nominees Limited (Corporation)
Status	Closed
Appointed	02 April 2009(same day as company formation)
Correspondence Address	4 Oxford Court Manchester M2 3WQ

Director Name	Mr Lee Christopher Gilburt
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2009(same day as company formation)
Role	Company Formation Agent
Country of Residence	United Kingdom
Correspondence Address	Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP

Director Name	Ian Duncan Bramwell
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2009(same day as company formation)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	72 Clumber Road Poynton Stockport Cheshire SK12 1NW

Director Name	Mr David Ian Abbott
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2011(2 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 10 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	320 London Road Hazel Grove Stockport Cheshire SK7 4RF

Director Name	Mr David Jason Riley
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2011(2 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (resigned 11 February 2019)
Role	Drector
Country of Residence	United Kingdom
Correspondence Address	3 Merepool Close Marple Stockport Cheshire SK6 6JR

Director Name	Mr Mark Jonathan Rogers
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2011(2 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (resigned 11 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4 Torkington Road Hazel Grove Stockport Cheshire SK7 6PR

Secretary Name	OCS Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 April 2009(same day as company formation)
Correspondence Address	Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP

Contact

Website	riskprotection.co.uk
Telephone	0161 4827250
Telephone region	Manchester

Location

Registered Address	Fairacres House Fairacres Road High Lane Stockport SK6 8JQ
Region	North West
Constituency	Hazel Grove
County	Greater Manchester
Ward	Marple South
Built Up Area	New Mills
Address Matches	2 other UK companies use this postal address

Shareholders

10 at £1	David Ian Abbott 25.00% Ordinary
10 at £1	David Jason Riley 25.00% Ordinary
10 at £1	Iain Duncan Bramwell 25.00% Ordinary
10 at £1	Mark Jonathan Rogers 25.00% Ordinary

Financials

Year	2014
Net Worth	£450,128
Current Liabilities	£213,104

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

11 February 2019	Delivered on: 13 February 2019 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Outstanding
22 July 2015	Delivered on: 27 July 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
22 July 2011	Delivered on: 30 July 2011 Satisfied on: 6 October 2015 Persons entitled: Macquarie Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, plant & machinery see image for full details. Fully Satisfied

Filing History

9 October 2020	Total exemption full accounts made up to 31 December 2019 (5 pages)
7 April 2020	Change of details for Yarndell Limited as a person with significant control on 15 February 2019 (2 pages)
7 April 2020	Confirmation statement made on 2 April 2020 with updates (4 pages)
16 December 2019	Solvency Statement dated 11/12/19 (1 page)
16 December 2019	Statement of capital on 16 December 2019 GBP 40 (3 pages)
16 December 2019	Statement by Directors (1 page)
16 December 2019	Resolutions RES13 ‐ Share premium account cancelled 11/12/2019 (2 pages)
8 April 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
4 April 2019	Confirmation statement made on 2 April 2019 with no updates (3 pages)
20 February 2019	Resolutions RES13 ‐ Documents 11/02/2019 RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
14 February 2019	Withdrawal of a person with significant control statement on 14 February 2019 (2 pages)
14 February 2019	Notification of Yarndell Limited as a person with significant control on 11 February 2019 (2 pages)
13 February 2019	Appointment of Mr Simon Christopher Bland as a director on 11 February 2019 (2 pages)
13 February 2019	Termination of appointment of David Ian Abbott as a director on 11 February 2019 (1 page)
13 February 2019	Appointment of Mr John David Page as a director on 11 February 2019 (2 pages)
13 February 2019	Termination of appointment of Ian Duncan Bramwell as a director on 11 February 2019 (1 page)
13 February 2019	Termination of appointment of Mark Jonathan Rogers as a director on 11 February 2019 (1 page)
13 February 2019	Registration of charge 068677600003, created on 11 February 2019 (21 pages)
13 February 2019	Termination of appointment of David Jason Riley as a director on 11 February 2019 (1 page)
13 February 2019	Appointment of Mr Craig Arthur Seed as a director on 11 February 2019 (2 pages)
24 January 2019	Satisfaction of charge 068677600002 in full (1 page)
23 May 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
3 April 2018	Confirmation statement made on 2 April 2018 with no updates (3 pages)
6 June 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
6 June 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
11 April 2017	Confirmation statement made on 2 April 2017 with updates (5 pages)
11 April 2017	Confirmation statement made on 2 April 2017 with updates (5 pages)
10 October 2016	Registered office address changed from 320 London Road Hazel Grove Stockport Cheshire SK7 4RF to Fairacres House Fairacres Road High Lane Stockport SK6 8JQ on 10 October 2016 (1 page)
10 October 2016	Registered office address changed from 320 London Road Hazel Grove Stockport Cheshire SK7 4RF to Fairacres House Fairacres Road High Lane Stockport SK6 8JQ on 10 October 2016 (1 page)
19 April 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
19 April 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
6 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 40 (6 pages)
6 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 40 (6 pages)
23 November 2015	Appointment of Mr David Ian Abbott as a director on 23 November 2015 (2 pages)
23 November 2015	Appointment of Mr David Ian Abbott as a director on 23 November 2015 (2 pages)
6 October 2015	Satisfaction of charge 1 in full (4 pages)
6 October 2015	Satisfaction of charge 1 in full (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
27 July 2015	Registration of charge 068677600002, created on 22 July 2015 (5 pages)
27 July 2015	Registration of charge 068677600002, created on 22 July 2015 (5 pages)
8 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 40 (7 pages)
8 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 40 (7 pages)
8 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 40 (7 pages)
14 October 2014	Termination of appointment of David Ian Abbott as a director on 10 October 2014 (1 page)
14 October 2014	Termination of appointment of David Ian Abbott as a director on 10 October 2014 (1 page)
30 April 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 April 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
10 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 40 (8 pages)
10 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 40 (8 pages)
10 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 40 (8 pages)
25 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
25 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
4 April 2013	Director's details changed for Mr David Ian Abbott on 1 January 2013 (2 pages)
4 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (8 pages)
4 April 2013	Director's details changed for Mark Jonathan Rogers on 1 January 2013 (2 pages)
4 April 2013	Director's details changed for Mark Jonathan Rogers on 1 January 2013 (2 pages)
4 April 2013	Director's details changed for Mr David Ian Abbott on 1 January 2013 (2 pages)
4 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (8 pages)
4 April 2013	Director's details changed for Mr David Ian Abbott on 1 January 2013 (2 pages)
4 April 2013	Director's details changed for Mark Jonathan Rogers on 1 January 2013 (2 pages)
4 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (8 pages)
7 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
7 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
11 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (9 pages)
11 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (9 pages)
11 April 2012	Secretary's details changed for Llm Nominees Limited on 11 April 2012 (2 pages)
11 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (9 pages)
11 April 2012	Secretary's details changed for Llm Nominees Limited on 11 April 2012 (2 pages)
8 September 2011	Memorandum and Articles of Association (17 pages)
8 September 2011	Memorandum and Articles of Association (17 pages)
23 August 2011	Appointment of Mr David Ian Abbott as a director (3 pages)
23 August 2011	Appointment of Mr David Ian Abbott as a director (3 pages)
23 August 2011	Appointment of Mark Jonathan Rogers as a director (3 pages)
23 August 2011	Appointment of Mr David Jason Riley as a director (3 pages)
23 August 2011	Appointment of Mark Jonathan Rogers as a director (3 pages)
23 August 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (19 pages)
23 August 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (19 pages)
23 August 2011	Appointment of Mr David Jason Riley as a director (3 pages)
15 August 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
15 August 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
9 August 2011	Resolutions RES13 ‐ Acquisitions documents 22/07/2011 (3 pages)
9 August 2011	Statement of capital following an allotment of shares on 22 July 2011 GBP 40 (4 pages)
9 August 2011	Resolutions RES13 ‐ Acquisitions documents 22/07/2011 (3 pages)
9 August 2011	Statement of capital following an allotment of shares on 22 July 2011 GBP 40 (4 pages)
30 July 2011	Particulars of a mortgage or charge / charge no: 1 (7 pages)
30 July 2011	Particulars of a mortgage or charge / charge no: 1 (7 pages)
13 April 2011	Secretary's details changed for Llm Nominees Limited on 2 April 2011 (2 pages)
13 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (5 pages)
13 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (5 pages)
13 April 2011	Secretary's details changed for Llm Nominees Limited on 2 April 2011 (2 pages)
13 April 2011	Secretary's details changed for Llm Nominees Limited on 2 April 2011 (2 pages)
13 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (5 pages)
1 October 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
1 October 2010	Previous accounting period shortened from 30 April 2010 to 31 December 2009 (3 pages)
1 October 2010	Previous accounting period shortened from 30 April 2010 to 31 December 2009 (3 pages)
1 October 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
22 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
22 April 2010	Director's details changed for Ian Bramwell on 1 October 2009 (2 pages)
22 April 2010	Secretary's details changed for Llm Nominees Limited on 2 April 2010 (2 pages)
22 April 2010	Secretary's details changed for Llm Nominees Limited on 2 April 2010 (2 pages)
22 April 2010	Secretary's details changed for Llm Nominees Limited on 2 April 2010 (2 pages)
22 April 2010	Director's details changed for Ian Bramwell on 1 October 2009 (2 pages)
22 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
22 April 2010	Director's details changed for Ian Bramwell on 1 October 2009 (2 pages)
22 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
20 April 2010	Registered office address changed from Maine House Adlington Park Adlington Cheshire SK10 4PZ on 20 April 2010 (1 page)
20 April 2010	Registered office address changed from Maine House Adlington Park Adlington Cheshire SK10 4PZ on 20 April 2010 (1 page)
24 November 2009	Appointment of Ian Bramwell as a director ANNOTATION Clarification this document is a duplicate of AP01 registered on 24/11/2009 (1 page)
24 November 2009	Appointment of Ian Bramwell as a director (1 page)
24 November 2009	Appointment of Ian Bramwell as a director (1 page)
24 November 2009	Appointment of Llm Nominees Limited as a secretary (2 pages)
24 November 2009	Appointment of Ian Bramwell as a director ANNOTATION Clarification this document is a duplicate of AP01 registered on 24/11/2009 (1 page)
24 November 2009	Appointment of Llm Nominees Limited as a secretary (2 pages)
24 November 2009	Appointment of Ian Bramwell as a director (1 page)
24 November 2009	Appointment of Llm Nominees Limited as a secretary (2 pages)
24 November 2009	Appointment of Llm Nominees Limited as a secretary ANNOTATION Clarification the document is an exact duplicate of AP04 registered on 24/11/2009 (2 pages)
24 November 2009	Appointment of Llm Nominees Limited as a secretary ANNOTATION Clarification the document is an exact duplicate of AP04 registered on 24/11/2009 (2 pages)
3 April 2009	Appointment terminated secretary ocs corporate secretaries LIMITED (1 page)
3 April 2009	Appointment terminated director lee gilburt (1 page)
3 April 2009	Appointment terminated secretary ocs corporate secretaries LIMITED (1 page)
3 April 2009	Appointment terminated director lee gilburt (1 page)
3 April 2009	Registered office changed on 03/04/2009 from a & b holdings LIMITED minshull house 67 wellington road north stockport cheshire SK4 2LP united kingdom (1 page)
3 April 2009	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
3 April 2009	Registered office changed on 03/04/2009 from a & b holdings LIMITED minshull house 67 wellington road north stockport cheshire SK4 2LP united kingdom (1 page)
3 April 2009	Resolutions ELRES ‐ Elective resolution (1 page)
2 April 2009	Incorporation (18 pages)
2 April 2009	Incorporation (18 pages)

A & B Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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