Abl Group (UK) Limited

Company Registration Number: 06395788

Company registered in England and Wales

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Abl Group (UK) Limited is a Private Company Limited by Shares first registered on 10 October 2007. It was dissolved on 9 February 2016.

Registered Address

C/O Sterling House Maple Court
Maple Road
Tankersley
South Yorkshire
S75 3DP

There are 100 companies currently registered at this postcode, including this one.

All companies at S75 3DP

Registration Data

Company Number

06395788

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

10 October 2007

Dissolution Date

9 February 2016

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2014

Accounts Next Due

31 July 2016

Returns Last Made Up

16 December 2014

Returns Next Due

13 January 2016

Mortgages

3 in total
3 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £2£0£0£2£2
of which Cash £2£0£0£2£2
Total Assets £2£0£0£2£2
Current Liabilities £0£0£0£0£0
Net Current Assets £2£0£0£2£2
Total Net Worth £2£0£0£2£2

Previous Names

No previous names

Company Officers

  • JAMES, Anica Sharon

    Secretary

    Appointed on 19 October 2007

    Resigned on 31 December 2010

    C/O Sterling House
    Maple Court
    Maple Road
    Tankersley
    South Yorkshire
    S75 3DP

  • JAMES, David Mark

    Secretary

    Appointed on 10 October 2007

    Resigned on 19 October 2007

    8b Gwscwm Road
    Burry Port
    Llanelli
    Dyfed
    SA16 0BT

  • FELLOWS, Alix

    Director

    Appointed on 28 December 2010

    Resigned on 22 January 2015

    Nationality: British

    Occupation: Director

    Month of birth: October 1971

    C/O Sterling House
    Maple Court
    Maple Road
    Tankersley
    South Yorkshire
    S75 3DP

  • JAMES, David Mark

    Director

    Appointed on 10 October 2007

    Resigned on 31 December 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1967

    C/O Sterling House
    Maple Court
    Maple Road
    Tankersley
    South Yorkshire
    S75 3DP

  • SAMUEL, Gary John

    Director

    Appointed on 10 October 2007

    Resigned on 15 December 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1970

    54 Nightingale Court
    Llanelli
    Carmarthenshire
    SA15 1HU

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 9 February 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0MDk4MjU3MWFkaXF6a2N4.

  2. 27 October 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMzI3MDYwNWFkaXF6a2N4.

  3. 4 August 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4CNMT4Z. Transaction: MzEyODEwODc4NWFkaXF6a2N4.

  4. 27 May 2015 Termination of appointment of Alix Fellows as a director on 22 January 2015 [View PDF]

    Action Date: 22 January 2015. Category: Officers. Type: TM01. Barcode: X489ZAE3. Transaction: MzEyMzk4NjcwMWFkaXF6a2N4.

  5. 15 January 2015 Annual return made up to 16 December 2014 with full list of shareholders [View PDF]

    Action Date: 16 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z5MYDF. Transaction: MzExNTQ0Njk5MmFkaXF6a2N4.

  6. 19 February 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A31REY4B. Transaction: MzA5NDc4MDA2NmFkaXF6a2N4.

  7. 5 February 2014 Annual return made up to 16 December 2013 with full list of shareholders [View PDF]

    Action Date: 16 December 2013. Category: Annual return. Type: AR01. Barcode: X312K0TM. Transaction: MzA5Mzk2ODUxMWFkaXF6a2N4.

  8. 20 December 2012 Annual return made up to 16 December 2012 with full list of shareholders [View PDF]

    Action Date: 16 December 2012. Category: Annual return. Type: AR01. Barcode: X1O52JY2. Transaction: MzA2OTc3MjA2MGFkaXF6a2N4.

  9. 12 December 2012 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A1NA1G09. Transaction: MzA2OTMwMjMxOGFkaXF6a2N4.

  10. 3 January 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A0OR31A8. Transaction: MzA0OTk3NzYwNWFkaXF6a2N4.

  11. 21 December 2011 Annual return made up to 16 December 2011 with full list of shareholders [View PDF]

    Action Date: 16 December 2011. Category: Annual return. Type: AR01. Barcode: X0ONJ5N4. Transaction: MzA0OTQxMDA5NWFkaXF6a2N4.

  12. 20 June 2011 Annual return made up to 16 December 2010 with full list of shareholders [View PDF]

    Action Date: 16 December 2010. Category: Annual return. Type: AR01. Barcode: XXYKZV28. Transaction: MzAzOTAwNDU2N2FkaXF6a2N4.

  13. 3 June 2011 Termination of appointment of Anica James as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XSYFRUOB. Transaction: MzAzODIyMjM3NGFkaXF6a2N4.

  14. 3 June 2011 Termination of appointment of David James as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSYFPUO9. Transaction: MzAzODIyMjM0NGFkaXF6a2N4.

  15. 3 June 2011 Appointment of Ms Alix Fellows as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSYFCUOW. Transaction: MzAzODIyMjMxMGFkaXF6a2N4.

  16. 1 June 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzODAzMzk0NWFkaXF6a2N4.

  17. 31 May 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: ABB65UHI. Transaction: MzAzODAzMzkwMmFkaXF6a2N4.

  18. 27 April 2011 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzAzNjE0MjY1NGFkaXF6a2N4.

  19. 19 April 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzNTIwMDQ4OGFkaXF6a2N4.

  20. 25 August 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AK1KKMQB. Transaction: MzAyMjA4MzU4MGFkaXF6a2N4.

  21. 25 January 2010 Annual return made up to 16 December 2009 with full list of shareholders [View PDF]

    Action Date: 16 December 2009. Category: Annual return. Type: AR01. Barcode: XULCZGY1. Transaction: MzAwNzgzNTcwMWFkaXF6a2N4.

  22. 25 January 2010 Termination of appointment of Gary Samuel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XULCYGY0. Transaction: MzAwNzgzNDk1OGFkaXF6a2N4.

  23. 25 January 2010 Director's details changed for David Mark James on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XULCXGYZ. Transaction: MzAwNzgzNDk0OGFkaXF6a2N4.

  24. 25 January 2010 Secretary's details changed for Anica Sharon James on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH03. Barcode: XULCWGYY. Transaction: MzAwNzgzNDY2OWFkaXF6a2N4.

  25. 16 September 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A05FZDBH. Transaction: MjA0MTQzMzM2MmFkaXF6a2N4.

  26. 18 March 2009 Registered office changed on 18/03/2009 from 45 moorgate crofts business centre south grove rotherham south yorkshire S60 2EN [View PDF]

    Category: Address. Type: 287. Barcode: AJF8A853. Transaction: MjAyODQ2Njg2M2FkaXF6a2N4.

  27. 7 January 2009 Return made up to 16/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AOUKQ6BJ. Transaction: MjAyMjcwNjMyNGFkaXF6a2N4.

  28. 19 December 2008 Registered office changed on 19/12/2008 from yspitty road bynea llanelli carmarthenshire SA14 9TF [View PDF]

    Category: Address. Type: 287. Barcode: AYGGR5RR. Transaction: MjAyMDgyMjIzOGFkaXF6a2N4.

  29. 11 June 2008 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AUSZM0HY. Transaction: MjAwNzQzMDgxOGFkaXF6a2N4.

  30. 14 May 2008 Registered office changed on 14/05/2008 from taybrite bynea llanelli carmarthenshire SA14 9SU [View PDF]

    Category: Address. Type: 287. Barcode: ADPNFZP2. Transaction: MjAwNTM3Mjk2NGFkaXF6a2N4.

  31. 26 November 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4ODkyNTU0NWFkaXF6a2N4.

  32. 22 November 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4ODcyMjYwOGFkaXF6a2N4.

  33. 8 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzgwMzcxNmFkaXF6a2N4.

  34. 8 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzgwMDM3NmFkaXF6a2N4.

  35. 10 October 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NjgxMjQ5NWFkaXF6a2N4.

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