Dissolved
Dissolved 2015-08-11
Company Information for ABCO (UK) LIMITED
CARDIFF, CF5 1DH,
|
Company Registration Number
04103718
Private Limited Company
Dissolved Dissolved 2015-08-11 |
Company Name | |
---|---|
ABCO (UK) LIMITED | |
Legal Registered Office | |
CARDIFF CF5 1DH Other companies in CF5 | |
Company Number | 04103718 | |
---|---|---|
Date formed | 2000-11-08 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2015-08-11 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-03-08 08:50:58 |
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Officer | Role | Date Appointed |
---|---|---|
RUSSELL HOWARD COPE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUZANNE CORDUKES |
Company Secretary | ||
SIMON CHRISTOPHER MAYNARD |
Director | ||
BERNARD ASHLEY |
Director | ||
CAROLINE JONES |
Company Secretary | ||
ADRIAN LEAK |
Director | ||
CHARLOTTE JANE MILLINGTON |
Company Secretary | ||
CARGIL MANAGEMENT SERVICES LIMITED |
Nominated Secretary | ||
LEA YEAT LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DUDLEYS ALUMINIUM LIMITED | Director | 2013-06-18 | CURRENT | 2005-02-05 | Active | |
PACHUCA HOLDINGS LIMITED | Director | 2013-02-25 | CURRENT | 2012-09-24 | Active | |
S. DUDLEY & SONS LIMITED | Director | 2012-09-07 | CURRENT | 1949-02-24 | Liquidation | |
DEOGNAL LIMITED | Director | 2001-12-17 | CURRENT | 1987-09-30 | Dissolved 2014-12-09 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/12/14 TOTAL EXEMPTION FULL | |
LATEST SOC | 10/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/11/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION FULL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUZANNE CORDUKES | |
LATEST SOC | 08/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/11/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
AR01 | 08/11/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/11/2012 FROM C/O LLANGOED HALL LLYSWEN POWYS LD3 0YP | |
AR01 | 08/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 08/11/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON MAYNARD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 08/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD ASHLEY / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHRISTOPHER MAYNARD / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL HOWARD COPE / 01/12/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD ASHLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 08/11/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 20/11/00 FROM: 22 MELTON STREET LONDON NW1 2BW | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.90 | 9 |
MortgagesNumMortOutstanding | 0.53 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.36 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 13921 - Manufacture of soft furnishings
The top companies supplying to UK government with the same SIC code (13921 - Manufacture of soft furnishings) as ABCO (UK) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |