ABS (NORTHERN) LIMITED

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ABS (NORTHERN) LIMITED

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Key Data

Status

Dissolved

Company No.

05235792

Incorporation date

19/09/2004

Size

Dormant

Contacts

Registered address

Registered address

Pannell House, 159 Charles Street, Leicester LE1 1LDCopy
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Latest events (Record since 19/09/2004)
dot icon27/03/2012
Final Gazette dissolved following liquidation
dot icon27/12/2011
Return of final meeting in a members' voluntary winding up
dot icon08/11/2011
Liquidators' statement of receipts and payments to 2011-10-13
dot icon08/11/2011
Liquidators' statement of receipts and payments to 2011-09-29
dot icon27/10/2011
Notice of ceasing to act as a voluntary liquidator
dot icon27/10/2011
Appointment of a voluntary liquidator
dot icon14/03/2011
Director's details changed for Mr Simon Andrew Sargeant on 2011-03-14
dot icon11/10/2010
Registered office address changed from Harrisson Place Whisby Road Lincoln Lincolnshire LN6 3DG on 2010-10-12
dot icon10/10/2010
Declaration of solvency
dot icon10/10/2010
Appointment of a voluntary liquidator
dot icon10/10/2010
Resolutions
dot icon05/10/2010
Annual return made up to 2010-09-20 with full list of shareholders
dot icon27/06/2010
Accounts for a dormant company made up to 2009-09-30
dot icon20/10/2009
Director's details changed for Mr Simon Andrew Sargeant on 2009-10-21
dot icon20/10/2009
Director's details changed for Colin Geoffrey Vaughan Daniels on 2009-10-21
dot icon20/10/2009
Secretary's details changed for Mr Darren Peter Wilson on 2009-10-21
dot icon21/09/2009
Return made up to 20/09/09; full list of members
dot icon05/04/2009
Accounts made up to 2008-09-30
dot icon12/11/2008
Secretary's Change of Particulars / darren wilson / 12/11/2008 / HouseName/Number was: , now: mayfield house; Street was: havelock house 10 hall wath, now: top street; Area was: bassingham, now: elston; Post Town was: lincoln, now: newark; Region was: lincolnshire, now: nottinghamshire; Post Code was: LN5 9EZ, now: NG23 5NP; Country was: , now: uni
dot icon24/09/2008
Return made up to 20/09/08; full list of members
dot icon20/04/2008
Declaration of assistance for shares acquisition
dot icon20/04/2008
Declaration of assistance for shares acquisition
dot icon20/04/2008
Resolutions
dot icon10/04/2008
Particulars of a mortgage or charge / charge no: 2
dot icon03/02/2008
Accounts made up to 2007-09-30
dot icon14/10/2007
Return made up to 20/09/07; full list of members
dot icon14/10/2007
Director resigned
dot icon14/10/2007
Director resigned
dot icon14/10/2007
Director resigned
dot icon14/10/2007
Secretary resigned
dot icon29/05/2007
New director appointed
dot icon29/05/2007
New director appointed
dot icon29/05/2007
New secretary appointed
dot icon17/05/2007
Accounting reference date shortened from 31/10/07 to 30/09/07
dot icon23/04/2007
Registered office changed on 24/04/07 from: unit 7 drake court britannia park middlesbrough cleveland TS2 1RS
dot icon26/03/2007
Declaration of satisfaction of mortgage/charge
dot icon23/03/2007
Total exemption small company accounts made up to 2006-10-31
dot icon22/10/2006
Return made up to 20/09/06; full list of members
dot icon22/10/2006
Director's particulars changed
dot icon13/09/2006
Particulars of mortgage/charge
dot icon07/06/2006
Total exemption small company accounts made up to 2005-10-31
dot icon02/05/2006
Resolutions
dot icon02/05/2006
Resolutions
dot icon02/05/2006
Resolutions
dot icon04/10/2005
Return made up to 20/09/05; full list of members
dot icon17/05/2005
Resolutions
dot icon11/11/2004
Ad 19/10/04--------- £ si 2999@1=2999 £ ic 1/3000
dot icon11/11/2004
Accounting reference date extended from 30/09/05 to 31/10/05
dot icon13/10/2004
Registered office changed on 14/10/04 from: marquess court 69 southampton row london WC1B 4ET
dot icon13/10/2004
New director appointed
dot icon13/10/2004
New secretary appointed;new director appointed
dot icon13/10/2004
New director appointed
dot icon13/10/2004
Director resigned
dot icon13/10/2004
Secretary resigned
dot icon19/09/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2009
dot iconLast change occurred
29/09/2009

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
29/09/2009
dot iconNext account date
29/09/2010
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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

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About ABS (NORTHERN) LIMITED

ABS (NORTHERN) LIMITED is an(a) Dissolved company incorporated on 19/09/2004 with the registered office located at Pannell House, 159 Charles Street, Leicester LE1 1LD. 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 ABS (NORTHERN) LIMITED?

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ABS (NORTHERN) LIMITED is currently Dissolved. It was registered on 19/09/2004 and dissolved on 27/03/2012.

Where is ABS (NORTHERN) LIMITED located?

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ABS (NORTHERN) LIMITED is registered at Pannell House, 159 Charles Street, Leicester LE1 1LD.

What does ABS (NORTHERN) LIMITED do?

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ABS (NORTHERN) LIMITED operates in the Maintenance and repair of office, accounting and computing machinery (72.50 - SIC 2003) sector.

What is the latest filing for ABS (NORTHERN) LIMITED?

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The latest filing was on 27/03/2012: Final Gazette dissolved following liquidation.