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Home > England & Wales Companies > ABC GROUP (U.K.) HOLDINGS LIMITED
Company Information for

ABC GROUP (U.K.) HOLDINGS LIMITED

1 MORE LONDON PLACE, LONDON, SE1 2AF,
Company Registration Number
01919770
Private Limited Company
Liquidation

Company Overview

About Abc Group (u.k.) Holdings Ltd
ABC GROUP (U.K.) HOLDINGS LIMITED was founded on 1985-06-05 and has its registered office in London. The organisation's status is listed as "Liquidation". Abc Group (u.k.) Holdings Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ABC GROUP (U.K.) HOLDINGS LIMITED
 
Legal Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
Other companies in EC2R
 
Filing Information
Company Number 01919770
Company ID Number 01919770
Date formed 1985-06-05
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2016-10-27
Return next due 2017-11-10
Type of accounts FULL
Last Datalog update: 2019-03-08 07:50:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABC GROUP (U.K.) HOLDINGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ERNST & YOUNG (EMEIA) SERVICES LIMITED   EY GLOBAL SERVICES LIMITED
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Company Officers of ABC GROUP (U.K.) HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
DAVID THOMAS HOLDEN
 Company Secretary 2007-05-01
VERNON HANDLEY
 Director 2012-02-16
Previous Officers
Officer Role Date Appointed Date Resigned
NOFAL SHAMOUN BARBAR
 Director 2006-11-30 2012-02-16
DAVID ANTHONY BOWEN-JONES
 Company Secretary 1991-06-01 2007-04-30
PETER LAVINGTON MOORE
 Director 2002-12-31 2006-11-30
MICHAEL JOHN DUVAL
 Director 2002-12-31 2006-04-30
ABDULMAGID ABDULSALAM BREISH
 Director 1991-06-01 2002-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID THOMAS HOLDEN ABC INVESTMENT HOLDINGS LIMITED Company Secretary 2007-05-01 CURRENT 1990-11-28 Active
DAVID THOMAS HOLDEN ABC INTERNATIONAL BANK PLC Company Secretary 2007-05-01 CURRENT 1990-12-03 Active
DAVID THOMAS HOLDEN ABCIB LEASING LIMITED Company Secretary 2007-05-01 CURRENT 2005-01-11 Active - Proposal to Strike off
DAVID THOMAS HOLDEN ALPHABET NOMINEES LIMITED Company Secretary 2007-05-01 CURRENT 1984-10-12 Active - Proposal to Strike off
DAVID THOMAS HOLDEN ABCINT NOMINEES LIMITED Company Secretary 2007-05-01 CURRENT 1984-10-12 Active
DAVID THOMAS HOLDEN ABCIB ISLAMIC ASSET MANAGEMENT LIMITED Company Secretary 2007-05-01 CURRENT 2000-11-10 Active
DAVID THOMAS HOLDEN 24 HOWITT ROAD RESIDENTS ASSOCIATION LIMITED Company Secretary 1996-03-09 CURRENT 1981-11-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-10-30LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-02-20AD02SAIL ADDRESS CREATED
2017-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/2017 FROM 1-5 MOORGATE LONDON EC2R 6AB
2017-02-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-02-15LRESSPSPECIAL RESOLUTION TO WIND UP
2017-02-154.70DECLARATION OF SOLVENCY
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2016-07-01LATEST SOC01/07/16 STATEMENT OF CAPITAL;GBP 26980000
2016-07-01AR0120/05/16 FULL LIST
2016-06-03AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-07-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 26980000
2015-06-29AR0120/05/15 FULL LIST
2014-10-09AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-11LATEST SOC11/07/14 STATEMENT OF CAPITAL;GBP 26980000
2014-07-11AR0120/05/14 FULL LIST
2013-07-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-05-20AR0120/05/13 FULL LIST
2012-07-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-05-22AR0120/05/12 FULL LIST
2012-02-16AP01DIRECTOR APPOINTED MR VERNON HANDLEY
2012-02-16TM01APPOINTMENT TERMINATED, DIRECTOR NOFAL BARBAR
2011-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-05-20AR0120/05/11 FULL LIST
2010-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-06-21AR0120/05/10 FULL LIST
2009-10-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-06-26363aRETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS
2008-09-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-05-20363aRETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS
2007-09-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-05-22363aRETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS
2007-05-15288bSECRETARY RESIGNED
2007-05-15288aNEW SECRETARY APPOINTED
2006-12-13288bDIRECTOR RESIGNED
2006-12-13288aNEW DIRECTOR APPOINTED
2006-06-09363(288)SECRETARY'S PARTICULARS CHANGED
2006-06-09363sRETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS
2006-05-11288bDIRECTOR RESIGNED
2006-04-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2005-06-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-05-27363sRETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS
2004-06-30363sRETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
2004-06-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2003-06-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-05-30363sRETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
2003-02-06288aNEW DIRECTOR APPOINTED
2003-02-06288bDIRECTOR RESIGNED
2003-01-28288aNEW DIRECTOR APPOINTED
2002-06-13363sRETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
2002-06-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2001-05-31363sRETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
2001-04-27AAFULL GROUP ACCOUNTS MADE UP TO 31/12/00
2000-05-25363sRETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS
2000-04-12AAFULL GROUP ACCOUNTS MADE UP TO 31/12/99
1999-06-04363sRETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS
1999-03-31AAFULL GROUP ACCOUNTS MADE UP TO 31/12/98
1998-10-02AAFULL GROUP ACCOUNTS MADE UP TO 31/12/97
1998-06-01363sRETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS
1997-10-07AAFULL GROUP ACCOUNTS MADE UP TO 31/12/96
1997-06-05363sRETURN MADE UP TO 24/05/97; NO CHANGE OF MEMBERS
1996-07-05AAFULL GROUP ACCOUNTS MADE UP TO 31/12/95
1996-05-31363sRETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS
1995-10-18AAFULL GROUP ACCOUNTS MADE UP TO 31/12/94
1995-08-07ORES04£ NC 5000000/30000000 24/
1995-08-07ORES13RE SHARES 24/07/95
1995-08-07123NC INC ALREADY ADJUSTED 24/07/95
1995-08-0788(2)RAD 24/07/95--------- £ SI 25980000@1=25980000 £ IC 1000000/26980000
1995-06-05363sRETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS
1994-09-22AAFULL GROUP ACCOUNTS MADE UP TO 31/12/93
1994-07-28363(288)DIRECTOR'S PARTICULARS CHANGED
1994-07-28363sRETURN MADE UP TO 01/06/94; NO CHANGE OF MEMBERS
1993-11-10AAFULL GROUP ACCOUNTS MADE UP TO 31/12/92
1993-08-03363sRETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS
1992-08-21AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-06-19363sRETURN MADE UP TO 01/06/92; NO CHANGE OF MEMBERS
1991-07-29363(287)REGISTERED OFFICE CHANGED ON 29/07/91
1991-07-29AAFULL GROUP ACCOUNTS MADE UP TO 31/12/90
1991-07-29363bRETURN MADE UP TO 01/06/91; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ABC GROUP (U.K.) HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-02-03
Resolutions for Winding-up2017-02-03
Fines / Sanctions
No fines or sanctions have been issued against ABC GROUP (U.K.) HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABC GROUP (U.K.) HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABC GROUP (U.K.) HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of ABC GROUP (U.K.) HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABC GROUP (U.K.) HOLDINGS LIMITED
Trademarks
We have not found any records of ABC GROUP (U.K.) HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABC GROUP (U.K.) HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies not elsewhere classified) as ABC GROUP (U.K.) HOLDINGS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where ABC GROUP (U.K.) HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyABC GROUP (U.K.) HOLDINGS LIMITEDEvent Date2017-01-23
As Joint Liquidators of the Companies, we hereby give notice that we intend to make a final distribution to their creditors. The last date for proving is 20 March 2017 and creditors of the Companies should by that date send their full names and addresses and particulars of their debts or claims to me, Richard Barker of Ernst & Young LLP, 1 More London Place, London SE1 2AF. In accordance with Rule 4.182A(5) of the Insolvency Rules 1986, we may thereafter make the proposed distribution without regard to the claim of any person in respect of a debt not yet proved. Date of Appointment: 23 January 2017 Office Holder details: Richard Barker , (IP No. 17150) and Samantha Jane Keen , (IP No. 9250) both of Ernst & Young LLP , 1 More London Place, London, SE1 2AF . For further details contact: Richard Barker or Samantha Keen, Tel: 020 7951 3427. Alternative contact: Katya Vasileva. Ag FF110294
 
Initiating party Event TypeAppointment of Liquidators
Defending partyABC GROUP (U.K.) HOLDINGS LIMITEDEvent Date2017-01-23
Richard Barker , (IP No. 17150) and Samantha Jane Keen , (IP No. 9250) both of Ernst & Young LLP , 1 More London Place, London, SE1 2AF . : For further details contact: Richard Barker or Samantha Keen, Tel: 020 7951 3427. Alternative contact: Katya Vasileva. Ag FF110294
 
Initiating party Event TypeResolutions for Winding-up
Defending partyABC GROUP (U.K.) HOLDINGS LIMITEDEvent Date2017-01-23
The following written resolutions were passed on 23 January 2017 , by the shareholders of the Companies, as a Special Resolution and an Ordinary Resolution respectively: "That the Companies be wound up voluntarily and that Richard Barker , (IP No. 17150) and Samantha Jane Keen , (IP No. 9250) both of Ernst & Young LLP , 1 More London Place, London, SE1 2AF be and they are hereby appointed Joint Liquidators for the purposes of the windings up." For further details contact: Richard Barker or Samantha Keen, Tel: 020 7951 3427. Alternative contact: Katya Vasileva. Ag FF110294
 
Initiating party Event Type
Defending partyABC GROUP (U.K.) HOLDINGS LIMITEDEvent Date2017-01-23
As Joint Liquidators of the Companies, we hereby give notice that we intend to make a final distribution to their creditors. The last date for proving is 20 March 2017 and creditors of the Companies should by that date send their full names and addresses and particulars of their debts or claims to me, Richard Barker of Ernst & Young LLP, 1 More London Place, London SE1 2AF. In accordance with Rule 4.182A(5) of the Insolvency Rules 1986, we may thereafter make the proposed distribution without regard to the claim of any person in respect of a debt not yet proved. Date of Appointment: 23 January 2017 Office Holder details: Richard Barker , (IP No. 17150) and Samantha Jane Keen , (IP No. 9250) both of Ernst & Young LLP , 1 More London Place, London, SE1 2AF . For further details contact: Richard Barker or Samantha Keen, Tel: 020 7951 3427. Alternative contact: Katya Vasileva. Ag FF110294
 
Initiating party Event Type
Defending partyABC GROUP (U.K.) HOLDINGS LIMITEDEvent Date2017-01-23
As Joint Liquidators of the Companies, we hereby give notice that we intend to make a final distribution to their creditors. The last date for proving is 20 March 2017 and creditors of the Companies should by that date send their full names and addresses and particulars of their debts or claims to me, Richard Barker of Ernst & Young LLP, 1 More London Place, London SE1 2AF. In accordance with Rule 4.182A(5) of the Insolvency Rules 1986, we may thereafter make the proposed distribution without regard to the claim of any person in respect of a debt not yet proved. Date of Appointment: 23 January 2017 Office Holder details: Richard Barker , (IP No. 17150) and Samantha Jane Keen , (IP No. 9250) both of Ernst & Young LLP , 1 More London Place, London, SE1 2AF . For further details contact: Richard Barker or Samantha Keen, Tel: 020 7951 3427. Alternative contact: Katya Vasileva. Ag FF110294
 
Initiating party Event Type
Defending partyABC GROUP (U.K.) HOLDINGS LIMITEDEvent Date2017-01-23
Richard Barker , (IP No. 17150) and Samantha Jane Keen , (IP No. 9250) both of Ernst & Young LLP , 1 More London Place, London, SE1 2AF . : For further details contact: Richard Barker or Samantha Keen, Tel: 020 7951 3427. Alternative contact: Katya Vasileva. Ag FF110294
 
Initiating party Event Type
Defending partyABC GROUP (U.K.) HOLDINGS LIMITEDEvent Date2017-01-23
Richard Barker , (IP No. 17150) and Samantha Jane Keen , (IP No. 9250) both of Ernst & Young LLP , 1 More London Place, London, SE1 2AF . : For further details contact: Richard Barker or Samantha Keen, Tel: 020 7951 3427. Alternative contact: Katya Vasileva. Ag FF110294
 
Initiating party Event Type
Defending partyABC GROUP (U.K.) HOLDINGS LIMITEDEvent Date2017-01-23
The following written resolutions were passed on 23 January 2017 , by the shareholders of the Companies, as a Special Resolution and an Ordinary Resolution respectively: "That the Companies be wound up voluntarily and that Richard Barker , (IP No. 17150) and Samantha Jane Keen , (IP No. 9250) both of Ernst & Young LLP , 1 More London Place, London, SE1 2AF be and they are hereby appointed Joint Liquidators for the purposes of the windings up." For further details contact: Richard Barker or Samantha Keen, Tel: 020 7951 3427. Alternative contact: Katya Vasileva. Ag FF110294
 
Initiating party Event Type
Defending partyABC GROUP (U.K.) HOLDINGS LIMITEDEvent Date2017-01-23
The following written resolutions were passed on 23 January 2017 , by the shareholders of the Companies, as a Special Resolution and an Ordinary Resolution respectively: "That the Companies be wound up voluntarily and that Richard Barker , (IP No. 17150) and Samantha Jane Keen , (IP No. 9250) both of Ernst & Young LLP , 1 More London Place, London, SE1 2AF be and they are hereby appointed Joint Liquidators for the purposes of the windings up." For further details contact: Richard Barker or Samantha Keen, Tel: 020 7951 3427. Alternative contact: Katya Vasileva. Ag FF110294
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABC GROUP (U.K.) HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABC GROUP (U.K.) HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SE1 2AF