ABBEY BUSINESS CONTRACTS LIMITED

Key Data

Status

Dissolved

Company No.

05001028

Incorporation date

21/12/2003

Size

Full

Classification

Retail sale of alcoholic and other beverages (52.25 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/12/2003)

13/07/2015

Final Gazette dissolved following liquidation

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13/04/2015

Return of final meeting in a creditors' voluntary winding up

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24/11/2014

Liquidators' statement of receipts and payments to 2014-10-03

View PDF (11 pages)

22/10/2013

Liquidators' statement of receipts and payments to 2013-10-03

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25/10/2012

Liquidators' statement of receipts and payments to 2012-10-03

View PDF (10 pages)

10/10/2011

Statement of affairs with form 4.19

View PDF (21 pages)

10/10/2011

Resolutions

View PDF (1 pages)

10/10/2011

Appointment of a voluntary liquidator

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22/09/2011

Registered office address changed from 4 Highcliffe Court Greenfold Lane Wetherby West Yorkshire LS22 6RG on 2011-09-23

View PDF (2 pages)

21/08/2011

Resolutions

View PDF (2 pages)

21/08/2011

Resolutions

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05/05/2011

Purchase of own shares.

View PDF (3 pages)

31/01/2011

Annual return made up to 2010-12-16 with full list of shareholders

View PDF (4 pages)

19/09/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

11/01/2010

Annual return made up to 2009-12-16 with full list of shareholders

View PDF (6 pages)

11/01/2010

Director's details changed for Mr David Paul Holmes on 2009-12-01

View PDF (2 pages)

11/01/2010

Director's details changed for Mr John Kenneth Lengthorn on 2009-12-01

View PDF (2 pages)

11/01/2010

Secretary's details changed for Mr David Paul Holmes on 2009-12-01

View PDF (1 pages)

30/12/2009

Termination of appointment of Mark Clarke as a director

View PDF (1 pages)

31/10/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

07/01/2009

Return made up to 16/12/08; full list of members

View PDF (6 pages)

05/10/2008

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

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30/12/2007

Return made up to 16/12/07; full list of members

View PDF (4 pages)

30/12/2007

Director's particulars changed

View PDF (1 pages)

25/11/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/11/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

31/10/2007

Director resigned

View PDF (1 pages)

28/10/2007

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

View PDF (5 pages)

12/06/2007

Director's particulars changed

View PDF (1 pages)

12/06/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/06/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/06/2007

New director appointed

View PDF (2 pages)

05/06/2007

New director appointed

View PDF (2 pages)

05/06/2007

Registered office changed on 06/06/07 from: 43A high street wetherby west yorkshire LS22 6LR

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26/01/2007

Particulars of mortgage/charge

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06/01/2007

Return made up to 16/12/06; full list of members

View PDF (7 pages)

04/10/2006

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

View PDF (6 pages)

27/12/2005

Return made up to 16/12/05; full list of members

View PDF (7 pages)

27/12/2005

Registered office changed on 28/12/05 from: 2 kingfisher reach linton road collingham wetherby west yorkshire LS22 5LX

View PDF (1 pages)

07/09/2005

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

View PDF (5 pages)

10/01/2005

Return made up to 22/12/04; full list of members

View PDF (7 pages)

20/01/2004

New director appointed

View PDF (2 pages)

07/01/2004

Ad 22/12/03--------- £ si 2@1=2 £ ic 2/4

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07/01/2004

New director appointed

View PDF (2 pages)

07/01/2004

New secretary appointed

View PDF (2 pages)

07/01/2004

Registered office changed on 08/01/04 from: office 2 16 new st stourport-on-severn DY13 8UW

View PDF (1 pages)

29/12/2003

Director resigned

View PDF (1 pages)

29/12/2003

Secretary resigned

View PDF (1 pages)

21/12/2003

Incorporation

View PDF (11 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

Full

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
UKBF NOMINEE COMPANY SECRETARY LIMITED	Nominee Secretary	21/12/2003 - 21/12/2003	461
UKBF NOMINEE DIRECTOR LIMITED	Nominee Director	21/12/2003 - 21/12/2003	444
Holmes, David Paul	Director	22/12/2003 - Present	10
Fearnley, Stanley	Director	22/12/2003 - 31/10/2007	5
Holmes, David Paul	Secretary	22/12/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ABBEY BUSINESS CONTRACTS LIMITED

ABBEY BUSINESS CONTRACTS LIMITED is an(a) Dissolved company incorporated on 21/12/2003 with the registered office located at Wesley House Huddersfield Road, Birstall, Batley, West Yorkshire WF17 9EJ. There are currently 3 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 ABBEY BUSINESS CONTRACTS LIMITED?

ABBEY BUSINESS CONTRACTS LIMITED is currently Dissolved. It was registered on 21/12/2003 and dissolved on 13/07/2015.

Where is ABBEY BUSINESS CONTRACTS LIMITED located?

ABBEY BUSINESS CONTRACTS LIMITED is registered at Wesley House Huddersfield Road, Birstall, Batley, West Yorkshire WF17 9EJ.

What does ABBEY BUSINESS CONTRACTS LIMITED do?

ABBEY BUSINESS CONTRACTS LIMITED operates in the Retail sale of alcoholic and other beverages (52.25 - SIC 2003) sector.

What is the latest filing for ABBEY BUSINESS CONTRACTS LIMITED?

The latest filing was on 13/07/2015: Final Gazette dissolved following liquidation.