Abstore Limited

Company Registration Number: 02969945

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Abstore Limited is a Private Company Limited by Shares first registered on 21 September 1994. It was dissolved on 23 February 2016.

Registered Address

20-22 Little Westgate
Wakefield
West Yorkshire
WF1 1LB

There are 4 companies currently registered at this postcode, including this one.

All companies at WF1 1LB

Registration Data

Company Number

02969945

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

21 September 1994

Dissolution Date

23 February 2016

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2015

Accounts Next Due

30 November 2016

Returns Last Made Up

21 September 2015

Returns Next Due

19 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£1
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£1
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£1
Total Net Worth £0£0£0£0£0£1

Previous Names

No previous names

Company Officers

  • BOYCE, Alan

    Secretary

    Appointed on 16 December 2005

     

    20-22
    Little Westgate
    Wakefield
    West Yorkshire
    WF1 1LB
    United Kingdom

  • COUSINS, Andrew Mark

    Director

    Appointed on 16 December 2005

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1967

    20-22
    Little Westgate
    Wakefield
    West Yorkshire
    WF1 1LB
    United Kingdom

  • GRASSICK, James William

    Secretary

    Appointed on 9 August 1995

    Resigned on 31 July 1998

    La Closette
    Sark
    GY9 0SD
    Channel Islands

  • EARTHSTREET LIMITED

    Corporate Secretary

    Appointed on 13 July 1998

    Resigned on 26 October 2005

    17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • JPCORS LIMITED

    Corporate Nominee Secretary

    Appointed on 21 September 1994

    Resigned on 9 August 1995

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • COCKSEDGE, Brenda Patricia

    Director

    Appointed on 31 December 2003

    Resigned on 26 October 2005

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1949

    Flat 5158,
    Golden Sands No.5 PO BOX 500462
    Mankhol
    Dubai
    United Arab Emirates

  • CROSHAW, Philip Mark

    Nominee Director

    Appointed on 9 August 1995

    Resigned on 1 May 1998

    Nationality: British

    The Avenue
    Sark
    Guernsey
    Channel Islands
    GY9 0SB

  • ELMONT, Simon Peter

    Director

    Appointed on 1 May 1998

    Resigned on 13 July 1998

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1969

    The Stables La Fregondee
    Sark
    Gy9 0sb
    Channel Islands

  • LANCASTER SERVICES LIMITED

    Director

    Appointed on 13 July 1998

    Resigned on 31 December 2003

    61-62 Grosvenor Close
    Shirley Street
    Nassau
    Bahamas

  • JPCORD LIMITED

    Corporate Nominee Director

    Appointed on 21 September 1994

    Resigned on 9 August 1995

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 23 February 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0MTg3Mjg1NmFkaXF6a2N4.

  2. 8 December 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzNjMxODM3OWFkaXF6a2N4.

  3. 30 November 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4KNW2A8. Transaction: MzEzNTgzNDIwNGFkaXF6a2N4.

  4. 16 November 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4KANCVT. Transaction: MzEzNTI1MTgwOGFkaXF6a2N4.

  5. 3 November 2015 Annual return made up to 21 September 2015 with full list of shareholders [View PDF]

    Action Date: 21 September 2015. Category: Annual return. Type: AR01. Barcode: X4JCP2VF. Transaction: MzEzNDMwMDYzNWFkaXF6a2N4.

  6. 19 November 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3KO5TA0. Transaction: MzExMTYwOTQ3NmFkaXF6a2N4.

  7. 9 October 2014 Annual return made up to 21 September 2014 with full list of shareholders [View PDF]

    Action Date: 21 September 2014. Category: Annual return. Type: AR01. Barcode: X3I5ZQ61. Transaction: MzEwOTE0NDgyNmFkaXF6a2N4.

  8. 29 November 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2M2LVOW. Transaction: MzA4OTc1MDczN2FkaXF6a2N4.

  9. 21 October 2013 Annual return made up to 21 September 2013 with full list of shareholders [View PDF]

    Action Date: 21 September 2013. Category: Annual return. Type: AR01. Barcode: X2JGAG75. Transaction: MzA4NzI5MTEyM2FkaXF6a2N4.

  10. 6 December 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: A1MS3BPC. Transaction: MzA2ODkwNjU5OGFkaXF6a2N4.

  11. 1 October 2012 Annual return made up to 21 September 2012 with full list of shareholders [View PDF]

    Action Date: 21 September 2012. Category: Annual return. Type: AR01. Barcode: X1ILY6FF. Transaction: MzA2NTA0MjcxMGFkaXF6a2N4.

  12. 13 January 2012 Director's details changed for Mr Andrew Mark Cousins on 19 November 2011 [View PDF]

    Action Date: 19 November 2011. Category: Officers. Type: CH01. Barcode: X10F7PT6. Transaction: MzA1MDY5MDgxNWFkaXF6a2N4.

  13. 13 January 2012 Secretary's details changed for Alan Boyce on 19 November 2011 [View PDF]

    Action Date: 19 November 2011. Category: Officers. Type: CH03. Barcode: X10F7PTU. Transaction: MzA1MDY5MDgyNGFkaXF6a2N4.

  14. 5 December 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AHT70ZOE. Transaction: MzA0ODM5OTgwMWFkaXF6a2N4.

  15. 12 October 2011 Annual return made up to 21 September 2011 with full list of shareholders [View PDF]

    Action Date: 21 September 2011. Category: Annual return. Type: AR01. Barcode: X0SH9YBO. Transaction: MzA0NTM4ODk0MmFkaXF6a2N4.

  16. 30 November 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A8WHQPJT. Transaction: MzAyNzkxOTQwNmFkaXF6a2N4.

  17. 7 October 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XKEQBO1L. Transaction: MzAyNDc5NzE2OGFkaXF6a2N4.

  18. 7 October 2010 Annual return made up to 21 September 2010 with full list of shareholders [View PDF]

    Action Date: 21 September 2010. Category: Annual return. Type: AR01. Barcode: XKEQCO1M. Transaction: MzAyNDc5NzIyNWFkaXF6a2N4.

  19. 7 October 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XKEQ9O1J. Transaction: MzAyNDc5NzE2N2FkaXF6a2N4.

  20. 5 January 2010 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AP736G1W. Transaction: MzAwNjI3ODUxN2FkaXF6a2N4.

  21. 9 December 2009 Annual return made up to 21 September 2009 with full list of shareholders [View PDF]

    Action Date: 21 September 2009. Category: Annual return. Type: AR01. Barcode: PU2JKFMP. Transaction: MzAwNDY0MDM3NGFkaXF6a2N4.

  22. 17 February 2009 Return made up to 21/09/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AZR9A7C2. Transaction: MjAyNTk2MzkzN2FkaXF6a2N4.

  23. 28 December 2008 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AVJA15X1. Transaction: MjAyMTUxNjM4MGFkaXF6a2N4.

  24. 21 December 2007 Accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTQzNTg5NmFkaXF6a2N4.

  25. 23 October 2007 Return made up to 21/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzEyMTU1NGFkaXF6a2N4.

  26. 4 January 2007 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NDI0NjUwMGFkaXF6a2N4.

  27. 24 November 2006 Registered office changed on 24/11/06 from: sovereign house queen street manchester M2 5HR [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTA3MjM1N2FkaXF6a2N4.

  28. 24 November 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3MDYyNzY5MGFkaXF6a2N4.

  29. 20 October 2006 Return made up to 21/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTMwMjk1MWFkaXF6a2N4.

  30. 26 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODQ4ODc3MmFkaXF6a2N4.

  31. 26 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDEyMjIwMGFkaXF6a2N4.

  32. 23 December 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDEzNTE1OTk3MWFkaXF6a2N4.

  33. 14 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTkyMjkwM2FkaXF6a2N4.

  34. 14 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDIzODAyMWFkaXF6a2N4.

  35. 28 October 2005 Return made up to 21/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzUwOTA5N2FkaXF6a2N4.

  36. 4 January 2005 Total exemption small company accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDA3NTQ5ODQ0NWFkaXF6a2N4.

  37. 13 October 2004 Return made up to 21/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzE1NjAyNmFkaXF6a2N4.

  38. 23 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDc4NDYyOWFkaXF6a2N4.

  39. 22 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODg1MjUxMmFkaXF6a2N4.

  40. 3 December 2003 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDAzNTI3ODc4NGFkaXF6a2N4.

  41. 22 October 2003 Return made up to 21/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTg0MjE3NmFkaXF6a2N4.

  42. 23 December 2002 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDAxMzE0MzQyMWFkaXF6a2N4.

  43. 21 October 2002 Return made up to 21/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTU2MjA4NWFkaXF6a2N4.

  44. 13 December 2001 Accounts for a small company made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDEwODYxMjE3NGFkaXF6a2N4.

  45. 11 October 2001 Return made up to 21/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTg4MzA4OWFkaXF6a2N4.

  46. 9 November 2000 Return made up to 21/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzAwNzUwMWFkaXF6a2N4.

  47. 16 October 2000 Accounts for a small company made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDA3ODY5NTg4MGFkaXF6a2N4.

  48. 19 December 1999 Accounts for a small company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDA3ODU0OTE5MWFkaXF6a2N4.

  49. 8 November 1999 Return made up to 21/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzU4OTMzMmFkaXF6a2N4.

  50. 30 December 1998 Accounts for a small company made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDA2OTU0Mjg4MmFkaXF6a2N4.

  51. 30 November 1998 Return made up to 21/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTc5MTMyN2FkaXF6a2N4.

  52. 10 August 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDYwMjc2NmFkaXF6a2N4.

  53. 10 August 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzUxOTE5MWFkaXF6a2N4.

  54. 10 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzE5NzA2NGFkaXF6a2N4.

  55. 10 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDQ1MTI5OWFkaXF6a2N4.

  56. 18 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzYzMzA5MWFkaXF6a2N4.

  57. 12 May 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjczNzQ1NWFkaXF6a2N4.

  58. 2 January 1998 Accounts for a small company made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDAxMjU1ODg5NWFkaXF6a2N4.

  59. 10 November 1997 Return made up to 21/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzE1NDM3NGFkaXF6a2N4.

  60. 12 November 1996 Return made up to 21/09/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDE3NTg5MGFkaXF6a2N4.

  61. 9 August 1996 Accounts for a small company made up to 29 February 1996 [View PDF]

    Action Date: 29 February 1996. Category: Accounts. Type: AA. Transaction: MDAzNTk3NDU1OWFkaXF6a2N4.

  62. 11 June 1996 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDAzMzY3MDcxNGFkaXF6a2N4.

  63. 10 June 1996 Return made up to 21/09/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzQ5Njc2NmFkaXF6a2N4.

  64. 28 May 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNDAyODEyNmFkaXF6a2N4.

  65. 28 May 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMjg2MTU4MGFkaXF6a2N4.

  66. 28 May 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NzUwNjI5OGFkaXF6a2N4.

  67. 12 March 1996 First Gazette notice for compulsory strike-off

    Category: Gazette. Type: GAZ1. Transaction: MDA4ODk3NTgxMWFkaXF6a2N4.

  68. 3 October 1995 Registered office changed on 03/10/95 from: 17 city business centre lower road london SE16 1AA [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzM3ODE5M2FkaXF6a2N4.

  69. 11 August 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3ODQ4NTIyNmFkaXF6a2N4.

  70. 11 August 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MTAzMTUzMWFkaXF6a2N4.

  71. 13 July 1995 Accounting reference date extended from 30/09 to 28/02 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDA4MTQ2ODkwNWFkaXF6a2N4.

  72. 11 November 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MjczMzY5MWFkaXF6a2N4.

  73. 21 September 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NzkxMTY5MWFkaXF6a2N4.

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