Company NameAbertura Ltd
Company StatusDissolved
Company Number07124689
CategoryPrivate Limited Company
Incorporation Date13 January 2010(14 years, 3 months ago)
Dissolution Date3 June 2014 (9 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212Other retail non-specialised stores
SIC 47190Other retail sale in non-specialised stores

Directors

Director NameMiss Christine Sharples
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed13 January 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Church Lane
Chorley
Lancashire
PR7 3RB
Secretary NameMr Dale Turner
StatusClosed
Appointed13 January 2010(same day as company formation)
RoleCompany Director
Correspondence Address46 Swinley Lane
Wigan
Greater Manchester
WN1 2EB
Director NameMr Dale Turner
Date of BirthJune 1976 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed27 October 2011(1 year, 9 months after company formation)
Appointment Duration2 years, 7 months (closed 03 June 2014)
RoleSecretary
Country of ResidenceEngland
Correspondence Address46 Swinley Lane
Wigan
Lancashire
WN1 2EB

Location

Registered Address46 Swinley Lane
Wigan
Lancashire
WN1 2EB
RegionNorth West
ConstituencyWigan
CountyGreater Manchester
WardWigan Central
Built Up AreaWigan

Accounts

Latest Accounts31 January 2012 (12 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

3 June 2014Final Gazette dissolved via voluntary strike-off (1 page)
3 June 2014Final Gazette dissolved via voluntary strike-off (1 page)
18 February 2014First Gazette notice for voluntary strike-off (1 page)
18 February 2014First Gazette notice for voluntary strike-off (1 page)
5 February 2014Application to strike the company off the register (2 pages)
5 February 2014Application to strike the company off the register (2 pages)
28 January 2014First Gazette notice for compulsory strike-off (1 page)
28 January 2014First Gazette notice for compulsory strike-off (1 page)
11 February 2013Annual return made up to 13 January 2013 with a full list of shareholders
Statement of capital on 2013-02-11
  • GBP 100
(5 pages)
11 February 2013Annual return made up to 13 January 2013 with a full list of shareholders
Statement of capital on 2013-02-11
  • GBP 100
(5 pages)
10 February 2013Registered office address changed from 15 Church Lane Chorley Lancashire PR7 3RB England on 10 February 2013 (1 page)
10 February 2013Registered office address changed from 15 Church Lane Chorley Lancashire PR7 3RB England on 10 February 2013 (1 page)
31 October 2012Accounts for a dormant company made up to 31 January 2012 (2 pages)
31 October 2012Accounts for a dormant company made up to 31 January 2012 (2 pages)
1 March 2012Annual return made up to 13 January 2012 with a full list of shareholders (5 pages)
1 March 2012Annual return made up to 13 January 2012 with a full list of shareholders (5 pages)
27 October 2011Appointment of Mr Dale Turner as a director (2 pages)
27 October 2011Appointment of Mr Dale Turner as a director (2 pages)
11 October 2011Accounts for a dormant company made up to 31 January 2011 (2 pages)
11 October 2011Accounts for a dormant company made up to 31 January 2011 (2 pages)
31 January 2011Annual return made up to 13 January 2011 with a full list of shareholders (4 pages)
31 January 2011Annual return made up to 13 January 2011 with a full list of shareholders (4 pages)
13 January 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
13 January 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)