ABCP REALISATIONS 2019 LIMITED

Key Data

Status

Dissolved

Company No.

03788609

Incorporation date

14/06/1999

Size

Full

Classification

Agents involved in the sale of timber and building materials (46.13 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/06/1999)

10/01/2026

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/10/2025

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

03/07/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

23/06/2025

Removal of liquidator by court order

View PDF (15 pages)

18/04/2025

Liquidators' statement of receipts and payments to 2025-02-11

View PDF (28 pages)

06/11/2024

Removal of liquidator by court order

View PDF (10 pages)

06/11/2024

Removal of liquidator by court order

View PDF (12 pages)

30/10/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

02/05/2024

Appointment of an administrator

View PDF (0 pages)

02/05/2024

Notice of automatic end of Administration

View PDF (37 pages)

02/05/2024

Resolutions

View PDF (1 pages)

02/05/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

02/05/2024

Statement of affairs

View PDF (31 pages)

11/01/2024

Removal of liquidator by court order

View PDF (5 pages)

31/01/2022

Liquidators' statement of receipts and payments to 2021-11-26

View PDF (24 pages)

12/12/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

02/12/2020

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (38 pages)

03/11/2020

Resolutions

View PDF (2 pages)

26/10/2020

Resolutions

View PDF (3 pages)

26/08/2020

Change of name notice

View PDF (2 pages)

11/06/2020

Administrator's progress report

View PDF (32 pages)

17/02/2020

Statement of affairs with form AM02SOA

View PDF (11 pages)

30/01/2020

Notice of deemed approval of proposals

View PDF (3 pages)

09/01/2020

Statement of administrator's proposal

View PDF (50 pages)

15/11/2019

Registered office address changed from Building B and C Centurion Way Erith DA18 4AF England to The Chancery 58 Spring Gardens Manchester M2 1EW on 2019-11-15

View PDF (2 pages)

14/11/2019

Appointment of an administrator

View PDF (3 pages)

30/09/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

20/08/2019

Appointment of Mr Peter James Raybould as a secretary on 2019-08-20

View PDF (2 pages)

20/08/2019

Termination of appointment of Paul William Jeal as a secretary on 2019-08-20

View PDF (1 pages)

20/08/2019

Termination of appointment of Paul William Jeal as a director on 2019-08-20

View PDF (1 pages)

18/06/2019

Confirmation statement made on 2019-06-18 with no updates

View PDF (3 pages)

14/06/2019

Confirmation statement made on 2019-06-14 with updates

View PDF (5 pages)

28/05/2019

Termination of appointment of Marcus Parnham as a director on 2019-05-24

View PDF (1 pages)

22/11/2018

Appointment of Mr Chay Kinslow as a director on 2018-11-19

View PDF (2 pages)

28/09/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

17/09/2018

Notification of Threesixty Holdco 1 Limited as a person with significant control on 2018-09-14

View PDF (2 pages)

17/09/2018

Cessation of Crh (Uk) Limited as a person with significant control on 2018-09-14

View PDF (1 pages)

14/09/2018

Appointment of Mr John Neville Whitfield as a director on 2018-09-14

View PDF (2 pages)

14/09/2018

Appointment of Mr Peter James Raybould as a director on 2018-09-14

View PDF (2 pages)

14/09/2018

Termination of appointment of Francois Bruart as a director on 2018-09-14

View PDF (1 pages)

14/09/2018

Registration of charge 037886090003, created on 2018-09-14

View PDF (46 pages)

14/09/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

15/08/2018

Appointment of Mr Paul William Jeal as a director on 2018-08-10

View PDF (2 pages)

31/07/2018

Appointment of Mr Paul William Jeal as a secretary on 2018-07-18

View PDF (2 pages)

06/07/2018

Confirmation statement made on 2018-06-14 with no updates

View PDF (3 pages)

29/03/2018

Termination of appointment of David Kerrigan as a director on 2018-02-28

View PDF (1 pages)

19/10/2017

Appointment of Mr Francois Bruart as a director on 2017-10-06

View PDF (2 pages)

19/10/2017

Termination of appointment of James Kehoe as a director on 2017-10-05

View PDF (1 pages)

03/10/2017

Termination of appointment of Arijan Johan Bakker as a director on 2017-10-01

View PDF (1 pages)

29/09/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

22/06/2017

Confirmation statement made on 2017-06-14 with updates

View PDF (5 pages)

17/05/2017

Appointment of Mr David Kerrigan as a director on 2017-05-10

View PDF (2 pages)

17/05/2017

Registered office address changed from Sterling House 177-181 Farnham Road Slough Berkshire SL1 4XP to Building B and C Centurion Way Erith DA18 4AF on 2017-05-17

View PDF (1 pages)

17/05/2017

Appointment of Mr Marcus Parnham as a director on 2017-05-10

View PDF (2 pages)

17/05/2017

Termination of appointment of Philip Greene as a director on 2017-05-10

View PDF (1 pages)

17/05/2017

Termination of appointment of Keir John Donald as a director on 2017-05-10

View PDF (1 pages)

17/05/2017

Termination of appointment of Philip Greene as a secretary on 2017-05-10

View PDF (1 pages)

12/10/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

14/06/2016

Annual return made up to 2016-06-14 with full list of shareholders

View PDF (7 pages)

13/06/2016

Director's details changed for Mr Keir John Donald on 2016-06-13

View PDF (2 pages)

21/04/2016

Appointment of Mr Arijan Johan Bakker as a director on 2015-07-01

View PDF (2 pages)

21/04/2016

Termination of appointment of Andi Lapon as a director on 2015-07-01

View PDF (1 pages)

21/04/2016

Termination of appointment of Francisco Irazusta as a director on 2015-07-01

View PDF (1 pages)

21/04/2016

Termination of appointment of Jean Luc Bernard as a director on 2015-07-01

View PDF (1 pages)

21/04/2016

Appointment of Mr James Kehoe as a director on 2015-07-01

View PDF (2 pages)

28/07/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

28/07/2015

Annual return made up to 2015-06-14 with full list of shareholders

View PDF (8 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

11/07/2014

Annual return made up to 2014-06-14 with full list of shareholders

View PDF (8 pages)

24/09/2013

Full accounts made up to 2012-12-31

View PDF (23 pages)

15/07/2013

Annual return made up to 2013-06-14 with full list of shareholders

View PDF (8 pages)

24/05/2013

Director's details changed for Mr Keir John Donald on 2013-05-24

View PDF (2 pages)

04/09/2012

Annual return made up to 2012-06-14 with full list of shareholders

View PDF (9 pages)

27/01/2012

Accounts for a small company made up to 2011-07-31

View PDF (6 pages)

24/01/2012

Capitals not rolled up

View PDF (2 pages)

24/01/2012

Capitals not rolled up

View PDF (2 pages)

18/01/2012

Appointment of Francisco Irazusta as a director

View PDF (3 pages)

11/01/2012

Particulars of variation of rights attached to shares

View PDF (2 pages)

11/01/2012

Change of share class name or designation

View PDF (2 pages)

11/01/2012

Resolutions

View PDF (14 pages)

11/01/2012

Current accounting period extended from 2012-07-31 to 2012-12-31

View PDF (3 pages)

11/01/2012

Appointment of Andi Lapon as a director

View PDF (3 pages)

11/01/2012

Appointment of Jean Luc Bernard as a director

View PDF (3 pages)

11/01/2012

Statement of capital following an allotment of shares on 2012-01-04

View PDF (8 pages)

15/07/2011

Particulars of variation of rights attached to shares

View PDF (3 pages)

15/07/2011

Memorandum and Articles of Association

View PDF (23 pages)

15/07/2011

Resolutions

View PDF (1 pages)

14/06/2011

Annual return made up to 2011-06-14 with full list of shareholders

View PDF (6 pages)

22/11/2010

Accounts for a small company made up to 2010-07-31

View PDF (7 pages)

14/09/2010

Director's details changed for Mr Keir John Donald on 2010-09-13

View PDF (2 pages)

20/08/2010

Statement of company's objects

View PDF (2 pages)

10/08/2010

Particulars of variation of rights attached to shares

View PDF (3 pages)

10/08/2010

Particulars of variation of rights attached to shares

View PDF (3 pages)

10/08/2010

Particulars of variation of rights attached to shares

View PDF (3 pages)

10/08/2010

Statement of capital following an allotment of shares on 2010-07-22

View PDF (6 pages)

10/08/2010

Resolutions

View PDF (23 pages)

10/08/2010

Resolutions

View PDF (1 pages)

10/08/2010

Purchase of own shares.

View PDF (3 pages)

15/07/2010

Annual return made up to 2010-06-14 with full list of shareholders

View PDF (5 pages)

26/11/2009

Accounts for a small company made up to 2009-07-31

View PDF (7 pages)

07/10/2009

Director's details changed for Keir John Donald on 2009-10-01

View PDF (2 pages)

06/10/2009

Secretary's details changed for Philip Greene on 2009-10-01

View PDF (1 pages)

06/10/2009

Director's details changed for Philip Greene on 2009-10-01

View PDF (2 pages)

09/07/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

08/07/2009

Return made up to 14/06/09; full list of members

View PDF (4 pages)

18/02/2009

Accounts for a small company made up to 2008-07-31

View PDF (7 pages)

21/07/2008

Return made up to 14/06/08; full list of members

View PDF (4 pages)

14/07/2008

Gbp ic 1031/1001\25/06/08\gbp sr 30@1=30\

View PDF (1 pages)

30/06/2008

Resolutions

View PDF (2 pages)

02/06/2008

Accounts for a small company made up to 2007-07-31

View PDF (7 pages)

23/10/2007

Director resigned

View PDF (1 pages)

22/06/2007

Return made up to 14/06/07; full list of members

View PDF (3 pages)

08/06/2007

Accounts for a small company made up to 2006-07-31

View PDF (7 pages)

01/06/2007

Nc inc already adjusted 04/05/07

View PDF (2 pages)

01/06/2007

Resolutions

View PDF (0 pages)

01/06/2007

Resolutions

View PDF (0 pages)

01/06/2007

Resolutions

View PDF (0 pages)

01/06/2007

Resolutions

View PDF (14 pages)

23/05/2007

Memorandum and Articles of Association

View PDF (14 pages)

13/07/2006

Return made up to 14/06/06; full list of members

View PDF (3 pages)

15/03/2006

Accounts for a small company made up to 2005-07-31

View PDF (7 pages)

05/08/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/08/2005

Return made up to 14/06/05; full list of members

View PDF (4 pages)

03/08/2005

Director's particulars changed

View PDF (1 pages)

07/06/2005

Accounts for a small company made up to 2004-07-31

View PDF (6 pages)

08/07/2004

Return made up to 14/06/04; full list of members

View PDF (8 pages)

04/06/2004

Ad 14/05/04--------- £ si 940@1=940 £ ic 91/1031

View PDF (2 pages)

20/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

29/01/2004

Registered office changed on 29/01/04 from: dickens house guithavon street witham essex CM8 1BJ

View PDF (1 pages)

29/10/2003

Accounts for a small company made up to 2003-07-31

View PDF (6 pages)

03/02/2003

Accounts for a small company made up to 2002-07-31

View PDF (7 pages)

29/06/2002

Return made up to 14/06/02; full list of members

View PDF (8 pages)

27/01/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (6 pages)

29/06/2001

Return made up to 14/06/01; full list of members

View PDF (8 pages)

23/10/2000

Nc inc already adjusted 11/07/00

View PDF (1 pages)

23/10/2000

Resolutions

View PDF (0 pages)

23/10/2000

Resolutions

View PDF (1 pages)

23/10/2000

Accounts for a small company made up to 2000-07-31

View PDF (6 pages)

22/09/2000

Return made up to 14/06/00; full list of members

View PDF (7 pages)

03/05/2000

Accounting reference date extended from 30/06/00 to 31/07/00

View PDF (1 pages)

30/07/1999

New director appointed

View PDF (2 pages)

14/07/1999

New secretary appointed;new director appointed

View PDF (2 pages)

14/07/1999

New director appointed

View PDF (0 pages)

14/07/1999

Secretary resigned;director resigned

View PDF (1 pages)

14/07/1999

Director resigned

View PDF (1 pages)

14/07/1999

Registered office changed on 14/07/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF

View PDF (1 pages)

14/06/1999

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ABCP REALISATIONS 2019 LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2018

Next confirmation date

18/06/2020

Last change occurred

31/12/2018

Accounts

Full

Last made up date

31/12/2018

Next account date

31/12/2019

See more events →

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
Raybould, Peter James	Director	14/09/2018 - Present	48
Whitfield, John Neville	Director	14/09/2018 - Present	41
Greene, Philip	Director	06/07/1999 - 10/05/2017	4
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	14/06/1999 - 06/07/1999	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	14/06/1999 - 06/07/1999	16826

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

398

Company	Classification	Incorporation	Status	Turnover	Employees
SUMMERS POULTRY PRODUCTS LIMITED 9/10 Scirocco Close Moulton Park, Northampton NN3 6AP, 04044104	Raising of poultry	31/07/2000	Dissolved	-	88
LEICESTER TISSUE COMPANY LIMITED Delta Building Roman Road, Blackburn, Lancashire BB1 2LD, 08786053	Manufacture of household and sanitary goods and of toilet requisites	21/11/2013	Dissolved	-	86
A W CURTIS BAKERS AND BUTCHERS LIMITED 1 Radian Court, Knowlhill, Milton Keynes MK5 8PJ, 08046603	Processing and preserving of meat	26/04/2012	Dissolved	-	93
BARAKA FOODS LTD Recovery House, 15-17 Hainault Business Park, Ilford, Essex IG6 3TU, 04074884	Manufacture of other food products n.e.c.	20/09/2000	Dissolved	-	93
ARIELLA FASHIONS LIMITED Olympia House, Armitage Road, London NW11 8RQ, 01429782	Manufacture of other women's outerwear	15/06/1979	Dissolved	-	88

SUMMERS POULTRY PRODUCTS LIMITED9/10 Scirocco Close Moulton Park, Northampton NN3 6AP

Dissolved

Category:

Raising of poultry

Comp. code:

04044104

Reg. date:

31/07/2000

Turnover:

No. of employees:

LEICESTER TISSUE COMPANY LIMITEDDelta Building Roman Road, Blackburn, Lancashire BB1 2LD

Dissolved

Category:

Manufacture of household and sanitary goods and of toilet requisites

Comp. code:

08786053

Reg. date:

21/11/2013

Turnover:

No. of employees:

A W CURTIS BAKERS AND BUTCHERS LIMITED1 Radian Court, Knowlhill, Milton Keynes MK5 8PJ

Dissolved

Category:

Processing and preserving of meat

Comp. code:

08046603

Reg. date:

26/04/2012

Turnover:

No. of employees:

BARAKA FOODS LTDRecovery House, 15-17 Hainault Business Park, Ilford, Essex IG6 3TU

Dissolved

Category:

Manufacture of other food products n.e.c.

Comp. code:

04074884

Reg. date:

20/09/2000

Turnover:

No. of employees:

ARIELLA FASHIONS LIMITEDOlympia House, Armitage Road, London NW11 8RQ

Dissolved

Category:

Manufacture of other women's outerwear

Comp. code:

01429782

Reg. date:

15/06/1979

Turnover:

No. of employees:

Description

About ABCP REALISATIONS 2019 LIMITED

ABCP REALISATIONS 2019 LIMITED is an(a) Dissolved company incorporated on 14/06/1999 with the registered office located at The Chancery, 58 Spring Gardens, Manchester M2 1EW. 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 ABCP REALISATIONS 2019 LIMITED?

ABCP REALISATIONS 2019 LIMITED is currently Dissolved. It was registered on 14/06/1999 and dissolved on 10/01/2026.

Where is ABCP REALISATIONS 2019 LIMITED located?

ABCP REALISATIONS 2019 LIMITED is registered at The Chancery, 58 Spring Gardens, Manchester M2 1EW.

What does ABCP REALISATIONS 2019 LIMITED do?

ABCP REALISATIONS 2019 LIMITED operates in the Agents involved in the sale of timber and building materials (46.13 - SIC 2007) sector.

What is the latest filing for ABCP REALISATIONS 2019 LIMITED?

The latest filing was on 10/01/2026: Final Gazette dissolved following liquidation.