Abk Group Finance Limited

Company Registration Number: 04370674

Company registered in England and Wales

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Abk Group Finance Limited is a Private Company Limited by Shares first registered on 11 February 2002. Its current registered address is in Cheadle Hulme, Cheshire.

Registered Address

METROPOLITAN HOUSE
STATION ROAD
CHEADLE HULME
CHESHIRE
SK8 7AZ

There are 47 companies currently registered at this postcode, including this one.

All companies at SK8 7AZ

Registration Data

Company Number

04370674

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

11 February 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2012

Accounts Next Due

30 November 2013

Returns Last Made Up

9 February 2012

Returns Next Due

9 March 2013

Mortgages

2 in total
2 outstanding

Financial Summary

20122011201020092007
Fixed Assets £0£0£0£0£0
Current Assets £37,621£105,448£115,635£98,255£501,980
of which Cash £7,789£7,443£45,835£18,004£6,157
Total Assets £37,621£105,448£115,635£98,255£501,980
Current Liabilities £2,259,607£2,312,104£2,396,532£1,972,460£2,498,857
Net Current Assets £-2,221,986£-2,206,656£-2,280,897£-1,874,205£-1,996,877
Total Net Worth £-6,819,447£-6,807,659£-6,886,900£-6,987,270£-7,385,377

Previous Names

  • ABK GROUP OF COMPANIES LIMITED, active until 3 December 2002

Company Officers

  • MARO DEVELOPMENTS LTD

    Corporate Secretary

    Appointed on 7 May 2008

     

    3rd.
    Floor
    Station Road Cheadle Hulme
    Cheadle
    Cheshire
    SK8 7AZ
    United Kingdom

  • O'BRIEN, Christopher

    Director

    Appointed on 8 September 2009

     

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1963

    Metropolitan House
    Station Road
    Cheadle Hulme
    Cheshire
    SK8 7AZ

  • FITTON, Michael David

    Secretary

    Appointed on 25 October 2002

    Resigned on 7 December 2006

    Edge View Farm
    Moss Road
    Alderley Edge
    Cheshire
    SK9 7JA

  • PATTERSON, Matthew James

    Secretary

    Appointed on 23 May 2007

    Resigned on 7 May 2008

    25
    Knowsley Road
    Macclesfield
    Cheshire
    SK11 8AP
    United Kingdom

  • SLEATH, David Antony Heathcote

    Secretary

    Appointed on 11 February 2002

    Resigned on 25 October 2002

    2 Higher Fold View Barns
    Rainow Road
    Macclesfield
    Cheshire
    SK10 2PF

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 11 February 2002

    Resigned on 11 February 2002

    26
    Church Street
    London
    NW8 8EP

  • BOTHAM, John Raymond

    Director

    Appointed on 11 February 2002

    Resigned on 25 October 2002

    Nationality: British

    Occupation: Director

    Month of birth: December 1946

    7 Fearon Close
    Gunthorpe
    Nottinghamshire
    NG14 7FA

  • FIELDEN, Nicholas John Haigh

    Director

    Appointed on 30 April 2002

    Resigned on 25 October 2002

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1964

    Ship Canal House
    King Street
    Manchester
    M2 4WB

  • FITTON, Michael David

    Director

    Appointed on 25 October 2002

    Resigned on 7 December 2006

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1962

    Edge View Farm
    Moss Road
    Alderley Edge
    Cheshire
    SK9 7JA

  • HAWORTH, Clive

    Director

    Appointed on 30 April 2002

    Resigned on 14 August 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1958

    4 Hill Rise
    Altrincham
    Cheshire
    WA14 4QB

  • LONGDEN, David Howard

    Director

    Appointed on 16 May 2002

    Resigned on 7 December 2006

    Nationality: British

    Occupation: Director

    Month of birth: November 1944

    Lane Ends Farm
    Romiley
    Stockport
    Cheshire
    SK6 4NW

  • SLEATH, David Antony Heathcote

    Director

    Appointed on 11 February 2002

    Resigned on 25 October 2002

    Nationality: British

    Occupation: Director

    Month of birth: October 1963

    2 Higher Fold View Barns
    Rainow Road
    Macclesfield
    Cheshire
    SK10 2PF

  • HPO NOMINEES LIMITED

    Corporate Director

    Appointed on 14 August 2008

    Resigned on 6 August 2013

    Maro Developments 3rd
    Floor
    Station Road Cheadle Hulme
    Cheadle
    Cheshire
    SK8 7AZ
    United Kingdom

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 11 February 2002

    Resigned on 11 February 2002

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 7 August 2015 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEyODU0Mjk4MGFkaXF6a2N4.

  2. 28 July 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyNzMzODY0NWFkaXF6a2N4.

  3. 8 January 2015 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzExNDkyMDAzMWFkaXF6a2N4.

  4. 23 December 2014 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzExMzI0OTc2NWFkaXF6a2N4.

  5. 4 June 2014 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEwMTIyODU4NWFkaXF6a2N4.

  6. 3 June 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwMDcxODQyMGFkaXF6a2N4.

  7. 7 August 2013 Termination of appointment of Hpo Nominees Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2EA1DS9. Transaction: MzA4Mjg3NDY4MWFkaXF6a2N4.

  8. 28 June 2013 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA4MDU2NDE0NWFkaXF6a2N4.

  9. 11 June 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3OTExODQ4NmFkaXF6a2N4.

  10. 31 August 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1GCPN9L. Transaction: MzA2MzMxNTk2M2FkaXF6a2N4.

  11. 16 February 2012 Annual return made up to 9 February 2012 with full list of shareholders [View PDF]

    Action Date: 9 February 2012. Category: Annual return. Type: AR01. Barcode: X12S8RNL. Transaction: MzA1MjU3NjI0NmFkaXF6a2N4.

  12. 16 February 2012 Director's details changed for Hpo Nominees Limited on 16 February 2012 [View PDF]

    Action Date: 16 February 2012. Category: Officers. Type: CH02. Barcode: X12S8RNI. Transaction: MzA1MjU3NTk1N2FkaXF6a2N4.

  13. 31 August 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AFV3TX0D. Transaction: MzA0MzAzMDIwMWFkaXF6a2N4.

  14. 14 February 2011 Annual return made up to 9 February 2011 with full list of shareholders [View PDF]

    Action Date: 9 February 2011. Category: Annual return. Type: AR01. Barcode: XR205RN9. Transaction: MzAzMjE2MDIyMGFkaXF6a2N4.

  15. 31 August 2010 Full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AJ7O5MT8. Transaction: MzAyMjM4NTk2OGFkaXF6a2N4.

  16. 12 February 2010 Annual return made up to 9 February 2010 with full list of shareholders [View PDF]

    Action Date: 9 February 2010. Category: Annual return. Type: AR01. Barcode: XLT30HGB. Transaction: MzAwOTM3NDEzM2FkaXF6a2N4.

  17. 12 February 2010 Director's details changed for Hpo Nominees Limited on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Officers. Type: CH02. Barcode: XLT2ZHG9. Transaction: MzAwOTM3MzkzMWFkaXF6a2N4.

  18. 12 February 2010 Secretary's details changed for Maro Developments Ltd on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Officers. Type: CH04. Barcode: XLT2YHG8. Transaction: MzAwOTM3MzkyOGFkaXF6a2N4.

  19. 23 December 2009 Director's details changed for Mr Christopher O'brien on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: XL0EAG0M. Transaction: MzAwNTU5NDYzMmFkaXF6a2N4.

  20. 23 December 2009 Director's details changed for Hpo Nominees Limited on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH02. Barcode: XL0E2G0E. Transaction: MzAwNTU5NDYyM2FkaXF6a2N4.

  21. 23 December 2009 Secretary's details changed for Maro Developments Ltd on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH04. Barcode: XL0DTG04. Transaction: MzAwNTU5NDYxNWFkaXF6a2N4.

  22. 22 September 2009 Full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: P3H67DHG. Transaction: MjA0MTgzOTUyM2FkaXF6a2N4.

  23. 9 September 2009 Director appointed mr christopher o'brien [View PDF]

    Category: Officers. Type: 288a. Barcode: XA8FFD3P. Transaction: MjA0MDk3OTU1MWFkaXF6a2N4.

  24. 12 March 2009 Accounting reference date extended from 31/08/2008 to 28/02/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AM80381G. Transaction: MjAyNzk5MzEyOGFkaXF6a2N4.

  25. 9 February 2009 Return made up to 09/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP9HZ78Q. Transaction: MjAyNTM3NTUwN2FkaXF6a2N4.

  26. 16 January 2009 Registered office changed on 16/01/2009 from toft hall toft road toft knutsford cheshire WA16 9PD [View PDF]

    Category: Address. Type: 287. Barcode: AJZXN6K2. Transaction: MjAyMzU0NzI3NWFkaXF6a2N4.

  27. 4 November 2008 Full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AORDX4GJ. Transaction: MjAxNzE4OTUyM2FkaXF6a2N4.

  28. 22 August 2008 Appointment terminate, director clive haworth logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AR9RX2GG. Transaction: MjAxMTY5MDU3MGFkaXF6a2N4.

  29. 22 August 2008 Director appointed hpo nominees LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: AR9RV2GE. Transaction: MjAxMTY5MDYyM2FkaXF6a2N4.

  30. 21 August 2008 Appointment terminated director clive haworth [View PDF]

    Category: Officers. Type: 288b. Barcode: AR9RZ2GI. Transaction: MjAxMTYwMzQ2NWFkaXF6a2N4.

  31. 7 July 2008 Secretary appointed maro developments LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: AEKM0150. Transaction: MjAwODU2Nzg4OWFkaXF6a2N4.

  32. 7 July 2008 Appointment terminated secretary matthew patterson [View PDF]

    Category: Officers. Type: 288b. Barcode: AEKM1151. Transaction: MjAwODU2NzgzOWFkaXF6a2N4.

  33. 1 May 2008 Return made up to 11/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXZJOZCB. Transaction: MjAwNDU0NjU1N2FkaXF6a2N4.

  34. 17 December 2007 Registered office changed on 17/12/07 from: steadings house lower meadow road, brooke park handforth, wilmslow cheshire SK9 3LP [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTQyNjIzMWFkaXF6a2N4.

  35. 4 September 2007 Full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4NDkwNDEyNGFkaXF6a2N4.

  36. 3 September 2007 Full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE4NDk2MzY4M2FkaXF6a2N4.

  37. 19 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTQwMDU2OWFkaXF6a2N4.

  38. 19 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTQyNDc3MWFkaXF6a2N4.

  39. 5 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTQ0NjQ2MmFkaXF6a2N4.

  40. 5 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTIyMDk1MWFkaXF6a2N4.

  41. 11 May 2007 Return made up to 11/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTY4ODMzNWFkaXF6a2N4.

  42. 11 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTY4NzY1OWFkaXF6a2N4.

  43. 11 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTY4NzYzM2FkaXF6a2N4.

  44. 6 July 2006 Full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDE2Mzg4MDAwM2FkaXF6a2N4.

  45. 16 May 2006 Return made up to 11/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTA2OTA5NmFkaXF6a2N4.

  46. 22 September 2005 Accounting reference date shortened from 31/10/05 to 31/08/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNTI5MDcxNGFkaXF6a2N4.

  47. 28 June 2005 Return made up to 11/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjY3MTI1N2FkaXF6a2N4.

  48. 17 January 2005 Full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDEwMDU4NTQ2OGFkaXF6a2N4.

  49. 1 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjE4MjUwMWFkaXF6a2N4.

  50. 7 May 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMDk5Mzg0MmFkaXF6a2N4.

  51. 19 February 2004 Return made up to 11/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDk0Mzg5M2FkaXF6a2N4.

  52. 7 September 2003 Accounts for a small company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDE1NDAzMDYyOGFkaXF6a2N4.

  53. 25 April 2003 Return made up to 11/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNTYxMTkzNmFkaXF6a2N4.

  54. 4 December 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDEzNzUyNWFkaXF6a2N4.

  55. 4 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTAxMzY2NGFkaXF6a2N4.

  56. 4 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzY0MTE4MWFkaXF6a2N4.

  57. 4 December 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDMyNTEyMmFkaXF6a2N4.

  58. 4 December 2002 Accounting reference date shortened from 28/02/03 to 31/10/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2OTAzNjIzMWFkaXF6a2N4.

  59. 3 December 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1MDMwMjg1NGFkaXF6a2N4.

  60. 20 June 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMzQ3NjQxNGFkaXF6a2N4.

  61. 21 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDU4MzUzM2FkaXF6a2N4.

  62. 21 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzAwMTY0NmFkaXF6a2N4.

  63. 1 May 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjAwODEwNGFkaXF6a2N4.

  64. 1 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODUwNjE4MWFkaXF6a2N4.

  65. 25 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDcyOTYxMGFkaXF6a2N4.

  66. 25 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODgyNTYxN2FkaXF6a2N4.

  67. 11 February 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NzU0ODM3NmFkaXF6a2N4.

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