Abba Commercial Sales Limited

Company Registration Number: 06019015

Company registered in England and Wales

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Abba Commercial Sales Limited is a Private Company Limited by Shares first registered on 5 December 2006. It was dissolved on 10 December 2015.

Registered Address

C/O MITCHELL CHARLESWORTH
Centurion House 129 Deansgate
Manchester
M3 3WR

There are 170 companies currently registered at this postcode, including this one.

All companies at M3 3WR

Registration Data

Company Number

06019015

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

5 December 2006

Dissolution Date

10 December 2015

Standard Industrial Classification (SIC) Codes and Categories

45112 - Sale of used cars and light motor vehicles

45310 - Wholesale trade of motor vehicle parts and accessories

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2013

Accounts Next Due

30 September 2015

Returns Last Made Up

5 December 2013

Returns Next Due

2 January 2015

Mortgages

1 in total
1 outstanding

Financial Summary

20132012201120102009
Fixed Assets £848,458£848,458£848,458£848,458£1,298,458
Current Assets £6,678£6,678£6,632£6,632£6,632
of which Cash £0£0£0£0£0
Total Assets £855,136£855,136£855,090£855,090£1,305,090
Current Liabilities £0£0£0£0£0
Net Current Assets £6,678£6,678£6,632£6,632£6,632
Total Net Worth £855,136£855,136£855,090£855,090£1,305,090

Previous Names

  • ABBA COMMERCIAL VEHICLES LIMITED, active until 18 January 2012

Company Officers

  • WOODS, Richard Edwin

    Secretary

    Appointed on 5 December 2006

     

    193 Shorncliffe Road
    Folkestone
    Kent
    CT20 3PH

  • NEARY, Richard Michael

    Director

    Appointed on 5 December 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1967

    1 Piercefield Road
    Formby
    Merseyside
    L37 7DG

  • WOODS, Richard Edwin

    Director

    Appointed on 16 October 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1957

    193 Shorncliffe Road
    Folkestone
    Kent
    CT20 3PH

  • RWL REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 5 December 2006

    Resigned on 5 December 2006

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

  • RWL DIRECTORS LIMITED

    Corporate Director

    Appointed on 5 December 2006

    Resigned on 5 December 2006

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 10 December 2015 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzNzI1MTkzNGFkaXF6a2N4.

  2. 10 September 2015 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A4F82ZIO. Transaction: MzEzMDc2NTI2NGFkaXF6a2N4.

  3. 5 March 2015 Liquidators statement of receipts and payments to 14 January 2015 [View PDF]

    Action Date: 14 January 2015. Category: Insolvency. Type: 4.68. Barcode: A423108P. Transaction: MzExODU5ODg4OWFkaXF6a2N4.

  4. 29 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H3SLIA. Transaction: MzEwODM2NzQ4NWFkaXF6a2N4.

  5. 20 January 2014 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A2ZRHP15. Transaction: MzA5MjkyMTE4OGFkaXF6a2N4.

  6. 20 January 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A2ZRHP0P. Transaction: MzA5MjkyMTE0M2FkaXF6a2N4.

  7. 20 January 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MjkyMTExNWFkaXF6a2N4.

  8. 20 January 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTJaUkhQMFhhZGlxemtjeA.

  9. 17 January 2014 Registered office address changed from 488 Knutsford Road Warrington Cheshire WA4 1DX on 17 January 2014 [View PDF]

    Action Date: 17 January 2014. Category: Address. Type: AD01. Barcode: A2ZOVNCA. Transaction: MzA5Mjc5NjQ3MWFkaXF6a2N4.

  10. 9 December 2013 Annual return made up to 5 December 2013 with full list of shareholders [View PDF]

    Action Date: 5 December 2013. Category: Annual return. Type: AR01. Barcode: X2MU9HAI. Transaction: MzA5MDM0NjgxMmFkaXF6a2N4.

  11. 1 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HS9B6H. Transaction: MzA4NjE0NDgyNWFkaXF6a2N4.

  12. 6 December 2012 Annual return made up to 5 December 2012 with full list of shareholders [View PDF]

    Action Date: 5 December 2012. Category: Annual return. Type: AR01. Barcode: X1N7617S. Transaction: MzA2ODkwOTc4M2FkaXF6a2N4.

  13. 2 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IEPAPF. Transaction: MzA2NTE1MTY1OGFkaXF6a2N4.

  14. 18 January 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A10IAV36. Transaction: MzA1MDkyMjY1NmFkaXF6a2N4.

  15. 18 January 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A10IAV2Y. Transaction: MzA1MDkyMTc0OWFkaXF6a2N4.

  16. 4 January 2012 Annual return made up to 5 December 2011 with full list of shareholders [View PDF]

    Action Date: 5 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZUH3MY. Transaction: MzA1MDEwNjA5NmFkaXF6a2N4.

  17. 27 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A7IMZXS9. Transaction: MzA0NDUxMzI2NGFkaXF6a2N4.

  18. 19 January 2011 Annual return made up to 5 December 2010 with full list of shareholders [View PDF]

    Action Date: 5 December 2010. Category: Annual return. Type: AR01. Barcode: XIUZTQXO. Transaction: MzAzMDcyMjQ4NmFkaXF6a2N4.

  19. 25 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A044JNMA. Transaction: MzAyMzk5OTU3OWFkaXF6a2N4.

  20. 22 December 2009 Annual return made up to 5 December 2009 with full list of shareholders [View PDF]

    Action Date: 5 December 2009. Category: Annual return. Type: AR01. Barcode: XJW9GG0H. Transaction: MzAwNTQ5MDg0NGFkaXF6a2N4.

  21. 7 July 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PC7WJBCA. Transaction: MjAzNjY2MDA1MWFkaXF6a2N4.

  22. 6 January 2009 Return made up to 05/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGA976AJ. Transaction: MjAyMjU2MTYyNWFkaXF6a2N4.

  23. 14 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A5FY63OP. Transaction: MjAxNTQ2NjMzNmFkaXF6a2N4.

  24. 18 January 2008 Return made up to 05/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDkxMzEwMmFkaXF6a2N4.

  25. 18 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTE4ODU2NGFkaXF6a2N4.

  26. 23 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzE3OTE0NGFkaXF6a2N4.

  27. 23 October 2007 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDE4NzE3OTk2NWFkaXF6a2N4.

  28. 23 October 2007 Ad 25/09/07--------- £ si [email protected]=8 £ ic 1/9 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NzE3OTgwN2FkaXF6a2N4.

  29. 19 October 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NzE4MDU3MGFkaXF6a2N4.

  30. 10 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjY0MjA0OGFkaXF6a2N4.

  31. 10 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjI3MzM5OGFkaXF6a2N4.

  32. 21 December 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3Mzg3NDkxOWFkaXF6a2N4.

  33. 6 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTkzNzQwNWFkaXF6a2N4.

  34. 6 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTkzNTU1M2FkaXF6a2N4.

  35. 5 December 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MTkzNTU1NGFkaXF6a2N4.

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