ABBACHEM (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

05121058

Incorporation date

05/05/2004

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/05/2004)

13/08/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/05/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (12 pages)

27/09/2017

Liquidators' statement of receipts and payments to 2017-07-18

View PDF (14 pages)

15/09/2016

Liquidators' statement of receipts and payments to 2016-07-18

View PDF (11 pages)

17/09/2015

Liquidators' statement of receipts and payments to 2015-07-18

View PDF (12 pages)

20/08/2014

Liquidators' statement of receipts and payments to 2014-07-18

View PDF (13 pages)

26/08/2013

Liquidators' statement of receipts and payments to 2013-07-18

View PDF (10 pages)

15/08/2012

Liquidators' statement of receipts and payments to 2012-07-18

View PDF (11 pages)

30/07/2012

Liquidators' statement of receipts and payments to 2012-07-18

View PDF (11 pages)

24/07/2011

Statement of affairs with form 4.19

View PDF (7 pages)

24/07/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

24/07/2011

Resolutions

View PDF (1 pages)

17/07/2011

Annual return made up to 2011-05-06 with full list of shareholders

View PDF (8 pages)

01/03/2011

Termination of appointment of Peter Hopkins as a director

View PDF (1 pages)

14/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

22/07/2010

Annual return made up to 2010-05-06 with full list of shareholders

View PDF (9 pages)

22/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

22/07/2010

Register inspection address has been changed

View PDF (1 pages)

22/07/2010

Director's details changed for Peter Hopkins on 2010-05-06

View PDF (2 pages)

22/07/2010

Director's details changed for Nigel Jonathan Mynott on 2010-05-06

View PDF (2 pages)

30/09/2009

Nc inc already adjusted 01/04/09

View PDF (2 pages)

30/09/2009

Resolutions

View PDF (1 pages)

24/09/2009

Resolutions

View PDF (7 pages)

02/09/2009

Capitals not rolled up

View PDF (2 pages)

02/09/2009

Capitals not rolled up

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02/09/2009

Capitals not rolled up

View PDF (2 pages)

02/09/2009

Capitals not rolled up

View PDF (2 pages)

04/08/2009

Return made up to 06/05/09; full list of members

View PDF (6 pages)

02/07/2009

Director appointed peter hopkins

View PDF (2 pages)

26/03/2009

Amending 88(2)

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26/03/2009

Capitals not rolled up

View PDF (2 pages)

22/03/2009

Amending 88(2)

View PDF (2 pages)

22/01/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

11/01/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

20/12/2008

Appointment terminated director matthew clewes

View PDF (1 pages)

01/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

23/10/2008

Return made up to 06/05/08; full list of members

View PDF (5 pages)

27/02/2008

Capitals not rolled up

View PDF (2 pages)

27/02/2008

Nc inc already adjusted 05/12/07

View PDF (2 pages)

27/02/2008

Resolutions

View PDF (3 pages)

27/02/2008

Resolutions

View PDF (0 pages)

30/12/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

03/10/2007

Return made up to 06/05/07; full list of members

View PDF (4 pages)

02/10/2007

Registered office changed on 03/10/07 from: crosby court, 28 george street, birmingham, west midlands B3 1QG

View PDF (1 pages)

10/04/2007

Ad 23/02/07--------- £ si 70000@1=70000 £ ic 100000/170000

View PDF (3 pages)

28/03/2007

Nc inc already adjusted 23/02/07

View PDF (1 pages)

28/03/2007

Resolutions

View PDF (0 pages)

28/03/2007

Resolutions

View PDF (0 pages)

28/03/2007

Resolutions

View PDF (2 pages)

16/07/2006

New director appointed

View PDF (2 pages)

14/06/2006

Return made up to 06/05/06; full list of members

View PDF (8 pages)

14/06/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

14/06/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

30/08/2005

Return made up to 06/05/05; full list of members

View PDF (7 pages)

31/01/2005

Accounting reference date shortened from 31/05/05 to 31/12/04

View PDF (1 pages)

28/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

05/05/2004

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cadman, Paul Richard	Director	06/05/2004 - Present	15
Mynott, Nigel Jonathan	Director	06/05/2004 - Present	2
Clewes, Matthew	Director	07/07/2006 - 01/11/2008	1
Burnhope, Mark Edward	Director	06/05/2004 - Present	33
Cadman, Paul Richard	Secretary	06/05/2004 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About ABBACHEM (HOLDINGS) LIMITED

ABBACHEM (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 05/05/2004 with the registered office located at 101 Woden Road West, Kings Hill, Wednesbury, West Midlands WS10 7TB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABBACHEM (HOLDINGS) LIMITED?

ABBACHEM (HOLDINGS) LIMITED is currently Dissolved. It was registered on 05/05/2004 and dissolved on 13/08/2018.

Where is ABBACHEM (HOLDINGS) LIMITED located?

ABBACHEM (HOLDINGS) LIMITED is registered at 101 Woden Road West, Kings Hill, Wednesbury, West Midlands WS10 7TB.

What does ABBACHEM (HOLDINGS) LIMITED do?

ABBACHEM (HOLDINGS) LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for ABBACHEM (HOLDINGS) LIMITED?

The latest filing was on 13/08/2018: Final Gazette dissolved following liquidation.