Company Information for

ABEL & COLE FINANCE LIMITED

THE RIVERSIDE BUILDING, LIVINGSTONE ROAD, HESSLE, EAST YORKSHIRE, HU13 0DZ,

Company Registration Number

06397128

Private Limited Company

Dissolved

About Abel & Cole Finance Ltd

ABEL & COLE FINANCE LIMITED was founded on 2007-10-11 and had its registered office in Hessle. The company was dissolved on the 2017-08-18 and is no longer trading or active.

Key Data

Company Name
ABEL & COLE FINANCE LIMITED
Legal Registered Office
LIVINGSTONE ROAD
HESSLE
EAST YORKSHIRE
HU13 0DZ
Other companies in HU13
Previous Names
DE FACTO 1536 LIMITED
17/10/2007

Filing Information

Company Number06397128
Date formed2007-10-11
CountryUnited Kingdom
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2015-04-25
Date Dissolved2017-08-18
Type of accountsFULL
Last Datalog update:
2019-03-08 07:50:58
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2017-08-18

Officer Role Occupation Date Appointed Country
Gary Martin Urmston Company Secretary 2012-10-10
Norman Graeme Scott Soutar Director DIRECTOR 2012-10-10 UNITED KINGDOM
Gary Martin Urmston Director DIRECTOR 2012-10-10 UNITED KINGDOM
Wjs Executives Limited Director 2012-10-10

Previous Directors

Officer Role Date AppointedDate Resigned
Kevan Mark Mallinder Director 2013-11-11 2016-02-08
Keith Russell Abel Director 2010-02-26 2015-07-06
Edward Anthony Ingress Bell Director 2007-10-17 2014-04-26
Simon Ball Director 2012-10-10 2013-03-29
Edward Anthony Ingress Bell Company Secretary 2007-10-17 2012-10-10
Alan David Marriott Director 2010-02-26 2010-05-31
Stephen Wallace Richards Director 2009-05-01 2010-02-25
Duncan Alastair Gibson Director 2007-10-17 2009-06-29
Travers Smith Secretaries Limited Company Secretary 2007-10-11 2007-10-17
Travers Smith Directors Limited Director 2007-10-11 2007-10-17
Travers Smith Secretaries Limited Director 2007-10-11 2007-10-17

Related Directorships for Norman Graeme Scott Soutar

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Norman Graeme Scott Soutar TFD HOLDINGS LIMITEDDirector 2016-04-14 CURRENT 2015-12-17 Active
Norman Graeme Scott Soutar ABEL & COLE HOLDINGS LIMITEDDirector 2012-10-10 CURRENT 2007-10-12 Dissolved 2017-08-18
Norman Graeme Scott Soutar ABEL & COLE LIMITEDDirector 2012-10-10 CURRENT 2000-02-15 Active
Norman Graeme Scott Soutar WJS PROPERTIES 2 LIMITEDDirector 2012-10-10 CURRENT 2007-10-12 Active
Norman Graeme Scott Soutar WJS FINANCE (2) LIMITEDDirector 2011-10-14 CURRENT 2011-10-14 Active
Norman Graeme Scott Soutar PARRIPAK FOODS LIMITEDDirector 2009-06-29 CURRENT 1995-06-12 Dissolved 2017-08-18
Norman Graeme Scott Soutar KWOKS FOODS LIMITEDDirector 2009-06-29 CURRENT 1999-02-25 Dissolved 2017-08-18
Norman Graeme Scott Soutar SOLWAY VEG LTD.Director 2009-06-29 CURRENT 1985-02-18 Dissolved 2017-08-16
Norman Graeme Scott Soutar AUNT BESSIE'S LIMITEDDirector 2009-06-29 CURRENT 2000-04-12 Active - Proposal to Strike off
Norman Graeme Scott Soutar JACKSON'S BAKERY LIMITEDDirector 2009-06-29 CURRENT 2000-04-12 Active
Norman Graeme Scott Soutar WILLIAM JACKSON & SON LIMITEDDirector 2009-06-29 CURRENT 1989-07-24 Active
Norman Graeme Scott Soutar WJS EXECUTIVES LIMITEDDirector 2006-10-11 CURRENT 2006-09-26 Active
Norman Graeme Scott Soutar WJS FINANCE LIMITEDDirector 2006-09-04 CURRENT 2000-04-12 Active
Norman Graeme Scott Soutar WILLIAM JACKSON FOOD GROUP LIMITEDDirector 2006-09-04 CURRENT 2000-04-12 Active

Related Directorships for Gary Martin Urmston

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gary Martin Urmston RICHARD WELLOCK & SONS LIMITEDDirector 2018-06-14 CURRENT 2001-10-01 Active
Gary Martin Urmston PIPER ACQUISITIONS LIMITEDDirector 2018-05-15 CURRENT 2018-03-23 Active
Gary Martin Urmston PIPER HOLDCO LIMITEDDirector 2018-05-15 CURRENT 2018-02-09 Active
Gary Martin Urmston WILLIAM JACKSON FOODS LIMITEDDirector 2018-04-30 CURRENT 2018-03-23 Active
Gary Martin Urmston MYFRESH PREPARED PRODUCE LIMITEDDirector 2017-06-09 CURRENT 2017-03-29 In Administration
Gary Martin Urmston TFD HOLDINGS LIMITEDDirector 2016-04-14 CURRENT 2015-12-17 Active
Gary Martin Urmston WJS HEALTH LIMITEDDirector 2016-04-14 CURRENT 1999-12-02 Active
Gary Martin Urmston ABEL & COLE HOLDINGS LIMITEDDirector 2012-10-10 CURRENT 2007-10-12 Dissolved 2017-08-18
Gary Martin Urmston ABEL & COLE LIMITEDDirector 2012-10-10 CURRENT 2000-02-15 Active
Gary Martin Urmston WJS PROPERTIES 2 LIMITEDDirector 2012-10-10 CURRENT 2007-10-12 Active
Gary Martin Urmston WJS FINANCE (2) LIMITEDDirector 2011-10-14 CURRENT 2011-10-14 Active
Gary Martin Urmston WJS FINANCE LIMITEDDirector 2009-08-17 CURRENT 2000-04-12 Active
Gary Martin Urmston WILLIAM JACKSON FOOD GROUP LIMITEDDirector 2009-08-17 CURRENT 2000-04-12 Active
Gary Martin Urmston WJS EXECUTIVES LIMITEDDirector 2009-08-17 CURRENT 2006-09-26 Active
Gary Martin Urmston WJS DORMANT LIMITEDDirector 2009-08-17 CURRENT 1952-04-04 Liquidation