Dissolved
Dissolved 2017-05-30
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Company Information for ABK GROUP FINANCE LIMITED
CHEADLE HULME, CHESHIRE, SK8,
|
Company Registration Number
 04370674 Private Limited Company
Dissolved 2017-05-30 |
Company Overview
About Abk Group Finance Ltd
ABK GROUP FINANCE LIMITED was founded on 2002-02-11 and had its registered office in Cheadle Hulme. The company was dissolved on the 2017-05-30 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| ABK GROUP FINANCE LIMITED | ||
| Legal Registered Office | ||
| CHEADLE HULME CHESHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04370674 | |
|---|---|---|
| Date formed | 2002-02-11 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-02-29 | |
| Date Dissolved | 2017-05-30 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID | GB787441980 |
| Last Datalog update: | 2019-03-08 07:50:58 |
| Companies House |
|
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Company Officers of ABK GROUP FINANCE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARO DEVELOPMENTS LTD |
||
CHRISTOPHER O'BRIEN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HPO NOMINEES LIMITED |
Director | ||
CLIVE HAWORTH |
Director | ||
MATTHEW JAMES PATTERSON |
Company Secretary | ||
MICHAEL DAVID FITTON |
Company Secretary | ||
MICHAEL DAVID FITTON |
Director | ||
DAVID HOWARD LONGDEN |
Director | ||
DAVID ANTONY HEATHCOTE SLEATH |
Company Secretary | ||
JOHN RAYMOND BOTHAM |
Director | ||
NICHOLAS JOHN HAIGH FIELDEN |
Director | ||
DAVID ANTONY HEATHCOTE SLEATH |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ABK GROUP LIMITED | Director | 2009-09-08 | CURRENT | 2002-05-21 | Dissolved 2014-02-04 | |
| CENTRE PARK WARRINGTON (MANAGEMENT) LIMITED | Director | 2004-05-14 | CURRENT | 1988-04-15 | Active | |
| 188 LORD STREET MANAGEMENT COMPANY LIMITED | Director | 2004-04-19 | CURRENT | 2003-10-14 | Active | |
| MARO INVESTMENTS LIMITED | Director | 2004-04-19 | CURRENT | 2002-08-19 | Active | |
| MANCHESTER PROPERTY & DEVELOPMENT (NO.2) LIMITED | Director | 2004-04-19 | CURRENT | 2003-01-06 | Active | |
| STEAM MILL DEPOSITORY MANAGEMENT COMPANY LIMITED | Director | 2004-04-19 | CURRENT | 2003-10-14 | Active | |
| CENTRAL PLACE MANAGEMENT (WILMSLOW) LIMITED | Director | 2003-11-19 | CURRENT | 2003-05-29 | Active | |
| MARO DEVELOPMENTS LIMITED | Director | 2003-08-22 | CURRENT | 2002-06-13 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HPO NOMINEES LIMITED | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | 29/02/12 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/02/12 STATEMENT OF CAPITAL;GBP 750 | |
| AR01 | 09/02/12 FULL LIST | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HPO NOMINEES LIMITED / 16/02/2012 | |
| AA | 28/02/11 TOTAL EXEMPTION SMALL | |
| AR01 | 09/02/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/10 | |
| AR01 | 09/02/10 FULL LIST | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HPO NOMINEES LIMITED / 09/02/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MARO DEVELOPMENTS LTD / 09/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER O'BRIEN / 22/12/2009 | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HPO NOMINEES LIMITED / 22/12/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MARO DEVELOPMENTS LTD / 22/12/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/09 | |
| 288a | DIRECTOR APPOINTED MR CHRISTOPHER O'BRIEN | |
| 225 | PREVEXT FROM 31/08/2008 TO 28/02/2009 | |
| 363a | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 16/01/2009 FROM TOFT HALL TOFT ROAD TOFT KNUTSFORD CHESHIRE WA16 9PD | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/07 | |
| 288b | APPOINTMENT TERMINATE, DIRECTOR CLIVE HAWORTH LOGGED FORM | |
| 288a | DIRECTOR APPOINTED HPO NOMINEES LIMITED | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CLIVE HAWORTH | |
| 288a | SECRETARY APPOINTED MARO DEVELOPMENTS LIMITED | |
| 288b | APPOINTMENT TERMINATED SECRETARY MATTHEW PATTERSON | |
| 363a | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 17/12/07 FROM: STEADINGS HOUSE LOWER MEADOW ROAD, BROOKE PARK HANDFORTH, WILMSLOW CHESHIRE SK9 3LP | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/06 | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/05 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/04 | |
| 363s | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 31/08/05 | |
| 363s | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 | |
| 363a | RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 225 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/10/02 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| CERTNM | COMPANY NAME CHANGED ABK GROUP OF COMPANIES LIMITED CERTIFICATE ISSUED ON 03/12/02 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77390 - Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to ABK GROUP FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-06-03 |
| Proposal to Strike Off | 2013-06-11 |
Fines / Sanctions
No fines or sanctions have been issued against ABK GROUP FINANCE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| ASSIGNMENT OF CASH IN A BANK ACCOUNT | Outstanding | GE CAPITAL EQUIPMENT FINANCE LIMITED | |
| DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Intangible Assets
Patents
We have not found any records of ABK GROUP FINANCE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ABK GROUP FINANCE LIMITED
Income
Government Income
Government spend with ABK GROUP FINANCE LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Worcestershire County Council | |
|
Subscriptions/Licences - Curriculum |
| Worcestershire County Council | |
|
Equipment Education Equipment Rental |
| Shropshire Council | |
|
Supplies And Services-Schools Equipt. & Materials |
| Shropshire Council | |
|
Capital Financing - Leasing Charges |
| Worcestershire County Council | |
|
Equipment Education Equipment Rental |
| Worcestershire County Council | |
|
Subscriptions/Licences - Curriculum |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where ABK GROUP FINANCE 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 Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | ABK GROUP FINANCE LIMITED | Event Date | 2014-06-03 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ABK GROUP FINANCE LIMITED | Event Date | 2013-06-11 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABK GROUP FINANCE 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 ABK GROUP FINANCE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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