Abrafract Holdings Limited

Company Registration Number: 00227299

Company registered in England and Wales

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Abrafract Holdings Limited is a Private Company Limited by Shares first registered on 13 January 1928. Its current registered address is in Manchester.

Registered Address

LAKESIDE TRAFFORD PARK ROAD
TRAFFORD PARK
MANCHESTER
M17 1HP

There are 2 companies currently registered at this postcode, including this one.

All companies at M17 1HP

Registration Data

Company Number

00227299

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 January 1928

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7415 - Holding Companies including Head Offices

7499 - Non-trading company

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2004

Accounts Next Due

30 November 2005

Returns Last Made Up

24 August 2004

Returns Next Due

21 September 2005

Mortgages

19 in total
3 outstanding
16 satisfied

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • CARBO PLC

    Director

    Appointed on 25 June 2002

     

    Lakeside
    Trafford Park Road
    Manchester
    M17 1HP

  • CARBORUNDUM ABRASIVES PLC

    Director

    Appointed on 1 February 2005

     

    Lakeside
    Trafford Park Road, Trafford Park
    Manchester
    M17 1HP

  • DOOTSON, Stuart John

    Secretary

    Appointed on 8 April 2004

    Resigned on 29 March 2005

    40 Kenilworth Road
    Sale
    Manchester
    Greater Manchester
    M33 5FB

  • FIRTH, Paul Graham

    Secretary

    Appointed on 13 March 1995

    Resigned on 8 April 2004

    Bark House Bark Close
    Shelley
    Huddersfield
    West Yorkshire
    HD8 8JR

  • THOMAS, Derek Joseph

    Secretary

    Resigned on 13 March 1995

    Juniper Cottage Eaton Hill
    Baslow
    Bakewell
    Derbyshire
    DE45 1SB

  • HOWARD, David Michael

    Director

    Appointed on 13 March 1995

    Resigned on 3 May 2002

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1946

    26 Woodlands Avenue
    Sale
    Cheshire
    M33 3PQ

  • JACKSON, Kenneth

    Director

    Appointed on 13 March 1995

    Resigned on 25 June 2002

    Nationality: British

    Occupation: Director

    Month of birth: September 1939

    Savile Ings Farm
    Holywell Green
    Halifax
    West Yorkshire
    HX4 9BS

  • NYQVIST, Lars

    Director

    Appointed on 16 May 2002

    Resigned on 1 February 2005

    Nationality: Swedish

    Occupation: Director

    Month of birth: June 1961

    Silkesnas 12 Torne
    355 97 Vaxjo
    Sweden

  • SANDERSON, Martin Robert

    Director

    Appointed on 13 March 1995

    Resigned on 16 May 2002

    Nationality: British

    Occupation: Finance Director

    Month of birth: October 1945

    517 Holcombe Road
    Greenmount
    Bury
    Lancashire
    BL8 4EL

  • THOMAS, Derek Joseph

    Director

    Resigned on 22 March 1996

    Nationality: British

    Occupation: Sales Director

    Month of birth: June 1935

    Juniper Cottage Eaton Hill
    Baslow
    Bakewell
    Derbyshire
    DE45 1SB

  • WISH, George David

    Director

    Resigned on 13 March 1995

    Nationality: British

    Occupation: Retired

    Month of birth: January 1932

    Sycamore Grange
    Twentywell Lane
    Sheffield
    South Yorkshire
    S17 4RG

  • WISH, Timothy John

    Director

    Resigned on 1 September 1995

    Nationality: British

    Occupation: Grinding Wheel Manufacturer

    Month of birth: August 1933

    Abrafract Holdings Ltd
    Beulah Road
    Sheffield
    South Yorkshire
    S6 2AR

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 13 July 2015 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R4AYCXAI. Transaction: MzEyNjk2ODQ4OGFkaXF6a2N4.

  2. 1 August 2006 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDE2MzI0OTgyMGFkaXF6a2N4.

  3. 18 April 2006 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE2MDA2MzY4OWFkaXF6a2N4.

  4. 19 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDQxMDU2MWFkaXF6a2N4.

  5. 21 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjc2OTYyNGFkaXF6a2N4.

  6. 9 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzkyODg1MmFkaXF6a2N4.

  7. 6 December 2004 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAxMDMzMTg2N2FkaXF6a2N4.

  8. 6 September 2004 Return made up to 24/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzI4NjEzOWFkaXF6a2N4.

  9. 22 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDI3NzM3NWFkaXF6a2N4.

  10. 22 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjY2MDUxMWFkaXF6a2N4.

  11. 16 January 2004 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAwOTgxNzg5OWFkaXF6a2N4.

  12. 22 October 2003 Full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDEzNzgyODEwNGFkaXF6a2N4.

  13. 3 September 2003 Return made up to 24/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODM2MDExNWFkaXF6a2N4.

  14. 17 September 2002 Accounts for a dormant company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA2MTk4MjY1NmFkaXF6a2N4.

  15. 19 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjExMTE2NmFkaXF6a2N4.

  16. 19 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDMyODgyMGFkaXF6a2N4.

  17. 19 August 2002 Return made up to 24/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjQxMDgyM2FkaXF6a2N4.

  18. 14 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzk5MDUwOWFkaXF6a2N4.

  19. 10 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTA4Nzc5MGFkaXF6a2N4.

  20. 16 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTQ5NDc3MmFkaXF6a2N4.

  21. 13 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjkxNzg2MGFkaXF6a2N4.

  22. 30 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDkwNzI1MWFkaXF6a2N4.

  23. 20 March 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxOTY3NzA0N2FkaXF6a2N4.

  24. 8 March 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA4NTg4MDQzNWFkaXF6a2N4.

  25. 8 March 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA5NzEwNTk3MGFkaXF6a2N4.

  26. 8 March 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEyNzM1OTc3NWFkaXF6a2N4.

  27. 8 March 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyMDMzNzY5MWFkaXF6a2N4.

  28. 8 March 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA3MDQ5MDY0N2FkaXF6a2N4.

  29. 8 March 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA4MTc2MzY3OGFkaXF6a2N4.

  30. 8 March 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA4NjY2NjQ0N2FkaXF6a2N4.

  31. 8 March 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA5NDk3MjU3MWFkaXF6a2N4.

  32. 12 September 2001 Accounts for a dormant company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA3Nzk0MDgxNWFkaXF6a2N4.

  33. 10 September 2001 Return made up to 24/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDIzNzY5M2FkaXF6a2N4.

  34. 21 August 2000 Return made up to 19/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDkzMjQ0MWFkaXF6a2N4.

  35. 2 August 2000 Accounts for a dormant company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA0MDIwMjI4OWFkaXF6a2N4.

  36. 14 October 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MjIxODY4NGFkaXF6a2N4.

  37. 14 October 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMTU4MTI2NWFkaXF6a2N4.

  38. 7 September 1999 Return made up to 24/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDIzOTQ1OWFkaXF6a2N4.

  39. 7 September 1999 Full accounts made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDAxODk1MzU3N2FkaXF6a2N4.

  40. 19 November 1998 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA0OTIwNzE4NmFkaXF6a2N4.

  41. 7 September 1998 Return made up to 24/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTg1ODcwNmFkaXF6a2N4.

  42. 26 July 1998 Full accounts made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDExMzQyNjg2NmFkaXF6a2N4.

  43. 15 September 1997 Return made up to 24/08/97; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwNjczMzExOWFkaXF6a2N4.

  44. 28 August 1997 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA2Mjg4NzU1MmFkaXF6a2N4.

  45. 25 July 1997 Full accounts made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDAzNDg3MDcwMWFkaXF6a2N4.

  46. 19 September 1996 Return made up to 24/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTYyNjEyM2FkaXF6a2N4.

  47. 17 September 1996 Full accounts made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDA5NDk3NDQyMmFkaXF6a2N4.

  48. 17 September 1996 Return made up to 24/08/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDc2OTA0N2FkaXF6a2N4.

  49. 26 July 1996 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA2NjIzNTA3MGFkaXF6a2N4.

  50. 28 April 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNDkyNzMxOGFkaXF6a2N4.

  51. 18 November 1995 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA5NDYxMTA5NGFkaXF6a2N4.

  52. 12 September 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEwNjMwNzA1N2FkaXF6a2N4.

  53. 12 September 1995 Accounting reference date shortened from 31/03 to 31/01 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDA3NjIzMjEwNmFkaXF6a2N4.

  54. 5 September 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzOTU3Mjc4MWFkaXF6a2N4.

  55. 8 August 1995 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDEwNjM5ODQ3OGFkaXF6a2N4.

  56. 8 August 1995 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDAxNTM2ODcwNmFkaXF6a2N4.

  57. 8 August 1995 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDExODA5MTY3NGFkaXF6a2N4.

  58. 5 August 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4ODgwMDA1NGFkaXF6a2N4.

  59. 5 August 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMzU3ODQwNmFkaXF6a2N4.

  60. 5 August 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MzY5NjkyOGFkaXF6a2N4.

  61. 5 August 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwODc0OTMzMWFkaXF6a2N4.

  62. 27 July 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNzA5NTMxOWFkaXF6a2N4.

  63. 15 June 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNzM4ODM5MmFkaXF6a2N4.

  64. 13 April 1995 Registered office changed on 13/04/95 from: beulah road owlerton sheffield S6 2AR [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NzcyODgzOGFkaXF6a2N4.

  65. 11 April 1995 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA2NTY1MzA4MmFkaXF6a2N4.

  66. 6 April 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNDA1MDIwMWFkaXF6a2N4.

  67. 6 April 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NDA3MDUyOWFkaXF6a2N4.

  68. 6 April 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1OTIwODEwNGFkaXF6a2N4.

  69. 6 April 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MzI2MzgwNWFkaXF6a2N4.

  70. 5 April 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5OTIzMjk4MGFkaXF6a2N4.

  71. 5 April 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMDE0MjY0MmFkaXF6a2N4.

  72. 28 March 1995 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE0OTg2MDUyMWFkaXF6a2N4.

  73. 28 March 1995 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA0NTkzODg2MGFkaXF6a2N4.

  74. 3 February 1995 Full group accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA4NjczMTg3OWFkaXF6a2N4.

  75. 24 September 1994 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDExNzkyOTgwN2FkaXF6a2N4.

  76. 15 September 1994 Return made up to 24/08/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0NzcxODUxNmFkaXF6a2N4.

  77. 1 February 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA3MDMyOTc0MmFkaXF6a2N4.

  78. 1 February 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA5OTk1MjM4MGFkaXF6a2N4.

  79. 1 February 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE0MjU0NTIzNGFkaXF6a2N4.

  80. 1 February 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDExNTMwNzY0NmFkaXF6a2N4.

  81. 20 December 1993 Full group accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDE0OTY5MjM2MGFkaXF6a2N4.

  82. 2 December 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA0NjA4NTg5NWFkaXF6a2N4.

  83. 7 October 1993 Return made up to 24/08/93; change of members

    Category: Annual return. Type: 363s. Transaction: MDE1MzA0NzMxNWFkaXF6a2N4.

  84. 22 October 1992 Return made up to 24/08/92; change of members

    Category: Annual return. Type: 363s. Transaction: MDEyODQzMDY5NmFkaXF6a2N4.

  85. 18 October 1991 Group accounts for a medium company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDE1MjYxNzg0MWFkaXF6a2N4.

  86. 11 October 1991 Return made up to 24/08/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDEwNDE5NTkzNGFkaXF6a2N4.

  87. 28 September 1990 Group accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDEzMTY4ODU2OGFkaXF6a2N4.

  88. 28 September 1990 Return made up to 24/08/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNDM2MDUxNGFkaXF6a2N4.

  89. 12 December 1989 Group accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA2ODYzMjY3MmFkaXF6a2N4.

  90. 12 December 1989 Return made up to 18/08/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4Mzc0NTIwOGFkaXF6a2N4.

  91. 9 November 1988 Group accounts for a medium company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDAzMzQ4NTQ0M2FkaXF6a2N4.

  92. 9 November 1988 Return made up to 02/09/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1ODM2MjY0N2FkaXF6a2N4.

  93. 19 January 1988 Accounts for a medium company made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDAxNTUxNjc4NmFkaXF6a2N4.

  94. 19 January 1988 Return made up to 30/10/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MTkyODE5NmFkaXF6a2N4.

  95. 4 February 1987 Accounts for a small company made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDA5MTU2NDEyNmFkaXF6a2N4.

  96. 4 February 1987 Return made up to 12/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDExOTAwMjgwMWFkaXF6a2N4.

  97. 12 January 1987 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDE0MjM1ODg2M2FkaXF6a2N4.

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