Abel & Cole Finance Limited

Company Registration Number: 06397128

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Abel & Cole Finance Limited is a Private Company Limited by Shares first registered on 11 October 2007. Its current registered address is in Hessle, East Yorkshire.

Registered Address

THE RIVERSIDE BUILDING
LIVINGSTONE ROAD
HESSLE
EAST YORKSHIRE
HU13 0DZ

There are 225 companies currently registered at this postcode, including this one.

All companies at HU13 0DZ

Registration Data

Company Number

06397128

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

11 October 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

FULL

Accounts Last Made Up

25 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

11 October 2015

Returns Next Due

8 November 2016

Mortgages

5 in total
3 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £227,000£227,000£261,000£261,000£261,298£261,298
Net Current Assets £-227,000£-227,000£-261,000£-261,000£-261,298£-261,298
Total Net Worth £-102,000£-102,000£-136,000£-135,000£-120,847£-106,331

Previous Names

No previous names

Company Officers

  • URMSTON, Gary Martin

    Secretary

    Appointed on 10 October 2012

     

    The Riverside Building
    Livingstone Road
    Hessle
    East Yorkshire
    HU13 0DZ
    United Kingdom

  • SOUTAR, Norman Graeme Scott

    Director

    Appointed on 10 October 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1960

    The Riverside Building
    Livingstone Road
    Hessle
    East Yorkshire
    HU13 0DZ
    United Kingdom

  • URMSTON, Gary Martin

    Director

    Appointed on 10 October 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1967

    The Riverside Building
    Livingstone Road
    Hessle
    East Yorkshire
    HU13 0DZ
    United Kingdom

  • WJS EXECUTIVES LIMITED

    Corporate Director

    Appointed on 10 October 2012

     

    The Riverside Building
    Livingstone Road
    Hessle
    East Yorkshire
    HU13 0DZ
    United Kingdom

  • BELL, Edward Anthony Ingress

    Secretary

    Appointed on 17 October 2007

    Resigned on 10 October 2012

    Nationality: British

    Occupation: Director

    Wood Cottage
    Church Lane, Sparsholt
    Winchester
    Hampshire
    SO21 2NJ

  • TRAVERS SMITH SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 11 October 2007

    Resigned on 17 October 2007

    10 Snow Hill
    London
    EC1A 2AL

  • ABEL, Keith Russell

    Director

    Appointed on 26 February 2010

    Resigned on 6 July 2015

    Nationality: British

    Occupation: None

    Month of birth: November 1963

    16
    Waterside Way
    London
    SW17 0HB

  • BALL, Simon

    Director

    Appointed on 10 October 2012

    Resigned on 29 March 2013

    Nationality: British

    Occupation: Director

    Month of birth: September 1968

    The Riverside Building
    Livingstone Road
    Hessle
    East Yorkshire
    HU13 0DZ
    United Kingdom

  • BELL, Edward Anthony Ingress

    Director

    Appointed on 17 October 2007

    Resigned on 26 April 2014

    Nationality: British

    Occupation: Director

    Month of birth: January 1972

    The Riverside Building
    Livingstone Road
    Hessle
    East Yorkshire
    HU13 0DZ

  • GIBSON, Duncan Alastair

    Director

    Appointed on 17 October 2007

    Resigned on 29 June 2009

    Nationality: British

    Occupation: Director

    Month of birth: March 1966

    Partridge Farm
    Staffhurst Wood
    Edenbridge
    Kent
    TN8 6QP

  • MALLINDER, Kevan Mark

    Director

    Appointed on 11 November 2013

    Resigned on 8 February 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1972

    The Riverside Building
    Livingstone Road
    Hessle
    East Yorkshire
    HU13 0DZ

  • MARRIOTT, Alan David

    Director

    Appointed on 26 February 2010

    Resigned on 31 May 2010

    Nationality: British

    Occupation: Operations Manager

    Month of birth: January 1959

    16
    Waterside Way
    London
    SW17 0HB

  • RICHARDS, Stephen Wallace

    Director

    Appointed on 1 May 2009

    Resigned on 25 February 2010

    Nationality: British

    Occupation: Director

    Month of birth: June 1959

    16 Waterside Way
    Plough Lane
    Wimbledon Sw17 0hb

  • TRAVERS SMITH DIRECTORS LIMITED

    Director

    Appointed on 11 October 2007

    Resigned on 17 October 2007

    10 Snow Hill
    London
    EC1A 2AL

  • TRAVERS SMITH SECRETARIES LIMITED

    Corporate Director

    Appointed on 11 October 2007

    Resigned on 17 October 2007

    10 Snow Hill
    London
    EC1A 2AL

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 18 October 2016 [View PDF]

    Action Date: 11 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HUGPAX. Transaction: MzE1OTkyNjQ4NGFkaXF6a2N4.

  2. 4 August 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5C75M76. Transaction: MzE1NDQ2MTMwM2FkaXF6a2N4.

  3. 22 July 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5B796RS. Transaction: MzE1MzQ3ODQ4NGFkaXF6a2N4.

  4. 15 July 2016 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A5AUFPAZ. Transaction: MzE1MzAyOTkyN2FkaXF6a2N4.

  5. 15 July 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVBVUZQQ09hZGlxemtjeA.

  6. 5 March 2016 Satisfaction of charge 063971280005 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A523CZVF. Transaction: MzE0NDAwNzYzMWFkaXF6a2N4.

  7. 18 February 2016 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L511IDNC. Transaction: MzE0MjE5MzU2MmFkaXF6a2N4.

  8. 18 February 2016 Statement of capital on 18 February 2016 [View PDF]

    Action Date: 18 February 2016. Category: Capital. Type: SH19. Barcode: L511IDN4. Transaction: MzE0MjE5MzQ4M2FkaXF6a2N4.

  9. 18 February 2016 Solvency Statement dated 15/02/16 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L511IDMW. Transaction: MzE0MjE5MzM3NmFkaXF6a2N4.

  10. 18 February 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDUxMUlETU9hZGlxemtjeA.

  11. 15 February 2016 Termination of appointment of Kevan Mark Mallinder as a director on 8 February 2016 [View PDF]

    Action Date: 8 February 2016. Category: Officers. Type: TM01. Barcode: X50TBVKB. Transaction: MzE0MTkzMTk4MmFkaXF6a2N4.

  12. 20 January 2016 Full accounts made up to 25 April 2015 [View PDF]

    Action Date: 25 April 2015. Category: Accounts. Type: AA. Barcode: A4YFIRIO. Transaction: MzEzOTcxOTM4NmFkaXF6a2N4.

  13. 16 October 2015 Annual return made up to 11 October 2015 with full list of shareholders [View PDF]

    Action Date: 11 October 2015. Category: Annual return. Type: AR01. Barcode: X4I4ERD4. Transaction: MzEzMzE4NzU0MGFkaXF6a2N4.

  14. 28 July 2015 Termination of appointment of Keith Russell Abel as a director on 6 July 2015 [View PDF]

    Action Date: 6 July 2015. Category: Officers. Type: TM01. Barcode: X4CMBJ4Q. Transaction: MzEyNzkzMjA3N2FkaXF6a2N4.

  15. 28 April 2015 Registration of charge 063971280005, created on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Mortgage. Type: MR01. Barcode: A469N58R. Transaction: MzEyMjUzODUwNWFkaXF6a2N4.

  16. 28 January 2015 Full accounts made up to 26 April 2014 [View PDF]

    Action Date: 26 April 2014. Category: Accounts. Type: AA. Barcode: A3ZILDQ3. Transaction: MzExNTg3OTA1N2FkaXF6a2N4.

  17. 16 October 2014 Annual return made up to 11 October 2014 with full list of shareholders [View PDF]

    Action Date: 11 October 2014. Category: Annual return. Type: AR01. Barcode: X3ILPBDV. Transaction: MzEwOTU3Njg2MGFkaXF6a2N4.

  18. 30 April 2014 Termination of appointment of Edward Bell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36WXY6H. Transaction: MzA5OTE2NzYzOGFkaXF6a2N4.

  19. 27 January 2014 Full accounts made up to 27 April 2013 [View PDF]

    Action Date: 27 April 2013. Category: Accounts. Type: AA. Barcode: A3070OTD. Transaction: MzA5MzM1MjE1OWFkaXF6a2N4.

  20. 10 January 2014 Current accounting period extended from 27 April 2014 to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA01. Barcode: X2Z9QFS8. Transaction: MzA5MjQ0MjcwOWFkaXF6a2N4.

  21. 4 December 2013 Appointment of Mr Kevan Mark Mallinder as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MHAHJ6. Transaction: MzA5MDA1MTQ2MWFkaXF6a2N4.

  22. 11 October 2013 Annual return made up to 11 October 2013 with full list of shareholders [View PDF]

    Action Date: 11 October 2013. Category: Annual return. Type: AR01. Barcode: X2IQMIPC. Transaction: MzA4NjgzMDkyMGFkaXF6a2N4.

  23. 18 June 2013 Registration of charge 063971280004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2ASPSXT. Transaction: MzA4MDExNjc5OWFkaXF6a2N4.

  24. 23 May 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: J28H6P1T. Transaction: MzA3ODQ5NDA4N2FkaXF6a2N4.

  25. 24 April 2013 Termination of appointment of Simon Ball as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26Y905D. Transaction: MzA3Njg2Nzk4MWFkaXF6a2N4.

  26. 24 January 2013 Full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A20OWJPF. Transaction: MzA3MTY5MzkyN2FkaXF6a2N4.

  27. 9 November 2012 Annual return made up to 11 October 2012 with full list of shareholders [View PDF]

    Action Date: 11 October 2012. Category: Annual return. Type: AR01. Barcode: X1LC3JM8. Transaction: MzA2NzI1MTEyNWFkaXF6a2N4.

  28. 26 October 2012 Appointment of Gary Martin Urmston as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A1JUONDG. Transaction: MzA2NjUxNjQ2MmFkaXF6a2N4.

  29. 26 October 2012 Appointment of Wjs Executives Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: A1JUOND4. Transaction: MzA2NjUxNjM4N2FkaXF6a2N4.

  30. 26 October 2012 Appointment of Simon Ball as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1JUONCW. Transaction: MzA2NjUxNjMwNmFkaXF6a2N4.

  31. 26 October 2012 Appointment of Gary Martin Urmston as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1JUONCO. Transaction: MzA2NjUxNjE1N2FkaXF6a2N4.

  32. 26 October 2012 Appointment of Mr Norman Graeme Scott Soutar as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1JUONCG. Transaction: MzA2NjUxNjA1OWFkaXF6a2N4.

  33. 26 October 2012 Registered office address changed from 16 Waterside Way Plough Lane Wimbledon SW17 0HB on 26 October 2012 [View PDF]

    Action Date: 26 October 2012. Category: Address. Type: AD01. Barcode: A1JUONC8. Transaction: MzA2NjUxNjAxOWFkaXF6a2N4.

  34. 26 October 2012 Current accounting period shortened from 31 August 2013 to 27 April 2013 [View PDF]

    Action Date: 27 April 2013. Category: Accounts. Type: AA01. Barcode: A1JUONC0. Transaction: MzA2NjUxNTk5NmFkaXF6a2N4.

  35. 26 October 2012 Termination of appointment of Edward Bell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1JUONBS. Transaction: MzA2NjUxNTk1NWFkaXF6a2N4.

  36. 24 October 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1JUONDK. Transaction: MzA2NjM5ODg2MmFkaXF6a2N4.

  37. 23 October 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: R1K5RXS9. Transaction: MzA2NjMxNDUxMGFkaXF6a2N4.

  38. 18 October 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1JS4SLE. Transaction: MzA2NjI5Njc1NGFkaXF6a2N4.

  39. 6 December 2011 Full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: JVGCMZOF. Transaction: MzA0ODUxNTIyMGFkaXF6a2N4.

  40. 9 November 2011 Annual return made up to 11 October 2011 with full list of shareholders [View PDF]

    Action Date: 11 October 2011. Category: Annual return. Type: AR01. Barcode: XA0DEZ2Z. Transaction: MzA0NjgyNzIwOWFkaXF6a2N4.

  41. 15 December 2010 Full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: JX4NUPTJ. Transaction: MzAyODg1MTAyMWFkaXF6a2N4.

  42. 9 November 2010 Annual return made up to 11 October 2010 with full list of shareholders [View PDF]

    Action Date: 11 October 2010. Category: Annual return. Type: AR01. Barcode: XWCCXOY0. Transaction: MzAyNjY4NzMzM2FkaXF6a2N4.

  43. 11 June 2010 Termination of appointment of Alan Marriott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8VZTKR3. Transaction: MzAxNzM3OTAzNWFkaXF6a2N4.

  44. 3 June 2010 Appointment of Keith Abel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: APW14KEY. Transaction: MzAxNjgzMzYwMmFkaXF6a2N4.

  45. 3 June 2010 Appointment of Mr Alan David Marriott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: APW15KEZ. Transaction: MzAxNjgzMzQ3MmFkaXF6a2N4.

  46. 25 May 2010 Termination of appointment of Stephen Richards as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ATU69K73. Transaction: MzAxNjI1Mzc3N2FkaXF6a2N4.

  47. 17 May 2010 Statement of capital following an allotment of shares on 26 February 2010 [View PDF]

    Action Date: 26 February 2010. Category: Capital. Type: SH01. Barcode: LOSEHJWB. Transaction: MzAxNTY0MzU5OGFkaXF6a2N4.

  48. 12 April 2010 Full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: JYV9CIQ5. Transaction: MzAxMzI3MjQ3MmFkaXF6a2N4.

  49. 18 November 2009 Annual return made up to 11 October 2009 with full list of shareholders [View PDF]

    Action Date: 11 October 2009. Category: Annual return. Type: AR01. Barcode: X3G0LF2I. Transaction: MzAwMzE2NTY2NWFkaXF6a2N4.

  50. 18 November 2009 Director's details changed for Stephen Richards on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X3G0KF2H. Transaction: MzAwMzE2NTE3N2FkaXF6a2N4.

  51. 18 November 2009 Director's details changed for Edward Anthony Ingress Bell on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X3G0JF2G. Transaction: MzAwMzE2NTE3NmFkaXF6a2N4.

  52. 30 June 2009 Appointment terminated director duncan gibson [View PDF]

    Category: Officers. Type: 288b. Barcode: PCRE7B5T. Transaction: MjAzNjE1NDQ2MmFkaXF6a2N4.

  53. 11 June 2009 Director appointed stephen richards [View PDF]

    Category: Officers. Type: 288a. Barcode: AAI8DALI. Transaction: MjAzNDg2NjA3NWFkaXF6a2N4.

  54. 5 June 2009 Full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: ADK2MAEJ. Transaction: MjAzNDQ0MTA2NmFkaXF6a2N4.

  55. 6 November 2008 Return made up to 11/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3NFS4LJ. Transaction: MjAxNzQyMjI5NGFkaXF6a2N4.

  56. 25 July 2008 Accounting reference date shortened from 31/10/2008 to 31/08/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: A5MJR1O0. Transaction: MjAwOTY1MzY5MWFkaXF6a2N4.

  57. 4 June 2008 Accounting reference date extended from 31/08/2008 to 31/10/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: A0RWU090. Transaction: MjAwNjYzMzAwN2FkaXF6a2N4.

  58. 25 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTU0MzQ1NmFkaXF6a2N4.

  59. 25 January 2008 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTU0MTYxNWFkaXF6a2N4.

  60. 19 December 2007 Ad 19/11/07--------- £ si [email protected]=342503 £ ic 2/342505 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4OTM5OTk0OGFkaXF6a2N4.

  61. 19 December 2007 Nc inc already adjusted 19/11/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4OTM5OTEwN2FkaXF6a2N4.

  62. 19 December 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTcwMDY2MGFkaXF6a2N4.

  63. 19 December 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTY5NzY2MmFkaXF6a2N4.

  64. 19 December 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTcwMDIyOWFkaXF6a2N4.

  65. 19 December 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTM5OTk0N2FkaXF6a2N4.

  66. 19 December 2007 Accounting reference date shortened from 31/10/08 to 31/08/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4OTM5NjgwNGFkaXF6a2N4.

  67. 19 December 2007 Registered office changed on 19/12/07 from: 10 snow hill london EC1A 2AL [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTM5ODE5NGFkaXF6a2N4.

  68. 8 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzgwNzI3MWFkaXF6a2N4.

  69. 8 November 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzgwNzI1NWFkaXF6a2N4.

  70. 30 October 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NzMxMzk3MGFkaXF6a2N4.

  71. 27 October 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NzE5NzQ3MWFkaXF6a2N4.

  72. 25 October 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4NzIxOTkwOGFkaXF6a2N4.

  73. 17 October 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4NjY4NjA1MWFkaXF6a2N4.

  74. 11 October 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NjgxNjA2NGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.