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Company Information for

ABK GROUP LIMITED

CHEADLE HULME, CHESHIRE, SK8,
Company Registration Number
04444100
Private Limited Company
Dissolved

Dissolved 2014-02-04

Company Overview

About Abk Group Ltd
ABK GROUP LIMITED was founded on 2002-05-21 and had its registered office in Cheadle Hulme. The company was dissolved on the 2014-02-04 and is no longer trading or active.

Key Data
Company Name
ABK GROUP LIMITED
 
Legal Registered Office
CHEADLE HULME
CHESHIRE
 
Previous Names
YPCS 124 PLC11/12/2002
Filing Information
Company Number 04444100
Date formed 2002-05-21
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-02-29
Date Dissolved 2014-02-04
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-06-01 06:08:00
Primary Source:Companies House
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Companies with same name ABK GROUP LIMITED
The following companies were found which have the same name as ABK GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABK GROUP FINANCE LIMITED METROPOLITAN HOUSE STATION ROAD CHEADLE HULME CHESHIRE SK8 7AZ Dissolved Company formed on the 2002-02-11
ABK GROUP INC. 12 WESLEY CHAPEL RD. Rockland SUFFERN NY 10901 Active Company formed on the 2015-07-14
ABK GROUP INCORPORATED 701 S CARSON ST STE 200 CARSON CITY NV 89701 Dissolved Company formed on the 2005-11-02
ABK GROUP LLC 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 Dissolved Company formed on the 2011-02-22
ABK GROUP PTY LTD Active Company formed on the 1999-07-23
ABK GROUP PTE. LTD. MARINE DRIVE Singapore 440073 Dissolved Company formed on the 2011-05-27
ABK GROUP LLC New Jersey Unknown
ABK GROUP LLC North Carolina Unknown
ABK GROUP LIMITED ELM FARM STRATFORD ROAD MILTON KEYNES MK17 0EF Active Company formed on the 2018-07-05
ABK GROUP OF COMPANIES PTY LTD Active Company formed on the 2020-05-06
ABK GROUP LTD 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ Active Company formed on the 2023-06-26
ABK GROUP, LLC 6740 SW 64TH TER OCALA FL 34476 Active Company formed on the 2017-12-13

Company Officers of ABK GROUP LIMITED

Current Directors
Officer Role Date Appointed
MARO DEVELOPMENTS LTD
 Company Secretary 2008-05-07
CHRISTOPHER O'BRIEN
 Director 2009-09-08
Previous Officers
Officer Role Date Appointed Date Resigned
HPO NOMINEES LIMITED
 Director 2008-08-14 2013-08-06
MARO DEVELOPMENTS LIMITED
 Director 2008-08-14 2013-08-06
CLIVE HAWORTH
 Director 2002-06-11 2008-08-14
MATTHEW JAMES PATTERSON
 Company Secretary 2007-05-23 2008-05-07
MICHAEL DAVID FITTON
 Company Secretary 2002-06-11 2006-12-07
MICHAEL DAVID FITTON
 Director 2002-06-11 2006-12-07
DAVID HOWARD LONGDEN
 Director 2002-10-25 2006-12-07
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 2002-05-21 2002-06-11
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 2002-05-21 2002-06-11
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Director 2002-05-21 2002-06-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER O'BRIEN ABK GROUP FINANCE LIMITED Director 2009-09-08 CURRENT 2002-02-11 Dissolved 2017-05-30
CHRISTOPHER O'BRIEN CENTRE PARK WARRINGTON (MANAGEMENT) LIMITED Director 2004-05-14 CURRENT 1988-04-15 Active
CHRISTOPHER O'BRIEN 188 LORD STREET MANAGEMENT COMPANY LIMITED Director 2004-04-19 CURRENT 2003-10-14 Active
CHRISTOPHER O'BRIEN MARO INVESTMENTS LIMITED Director 2004-04-19 CURRENT 2002-08-19 Active
CHRISTOPHER O'BRIEN MANCHESTER PROPERTY & DEVELOPMENT (NO.2) LIMITED Director 2004-04-19 CURRENT 2003-01-06 Active
CHRISTOPHER O'BRIEN STEAM MILL DEPOSITORY MANAGEMENT COMPANY LIMITED Director 2004-04-19 CURRENT 2003-10-14 Active
CHRISTOPHER O'BRIEN CENTRAL PLACE MANAGEMENT (WILMSLOW) LIMITED Director 2003-11-19 CURRENT 2003-05-29 Active
CHRISTOPHER O'BRIEN MARO DEVELOPMENTS LIMITED Director 2003-08-22 CURRENT 2002-06-13 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
2014-02-04GAZ2STRUCK OFF AND DISSOLVED
2013-10-22GAZ1FIRST GAZETTE
2013-08-07TM01APPOINTMENT TERMINATED, DIRECTOR MARO DEVELOPMENTS LIMITED
2013-08-07TM01APPOINTMENT TERMINATED, DIRECTOR HPO NOMINEES LIMITED
2012-08-31AA29/02/12 TOTAL EXEMPTION SMALL
2012-07-03LATEST SOC03/07/12 STATEMENT OF CAPITAL;GBP 50001
2012-07-03AR0121/05/12 FULL LIST
2011-08-31AA28/02/11 TOTAL EXEMPTION SMALL
2011-05-24AR0121/05/11 FULL LIST
2010-08-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/10
2010-07-02AR0121/05/10 FULL LIST
2010-07-02CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MARO DEVELOPMENTS LIMITED / 21/05/2010
2010-07-02CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HPO NOMINEES LIMITED / 21/05/2010
2010-07-02CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MARO DEVELOPMENTS LTD / 21/05/2010
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER O'BRIEN / 22/12/2009
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER O'BRIEN / 22/12/2009
2009-11-25CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2009-11-25RR02APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2009-11-25RES02REREG PLC TO PRI; RES02 PASS DATE:24/11/2009
2009-11-25MARREREGISTRATION MEMORANDUM AND ARTICLES
2009-09-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/09
2009-09-09288aDIRECTOR APPOINTED MR CHRIS O'BRIEN
2009-06-09363aRETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS
2009-06-09288cDIRECTOR'S CHANGE OF PARTICULARS / MARO DEVELOPMENTS LIMITED / 15/01/2009
2009-06-09288cDIRECTOR'S CHANGE OF PARTICULARS / HPO NOMINEES LIMITED / 15/01/2009
2009-06-09288bAPPOINTMENT TERMINATED DIRECTOR CLIVE HAWORTH
2009-06-09288cSECRETARY'S CHANGE OF PARTICULARS / MARO DEVELOPMENTS LTD / 15/01/2009
2009-03-12225PREVEXT FROM 31/08/2008 TO 28/02/2009
2009-01-16287REGISTERED OFFICE CHANGED ON 16/01/2009 FROM TOFT HALL TOFT ROAD TOFT KNUTSFORD CHESHIRE WA16 9PD
2008-11-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07
2008-08-22288aDIRECTOR APPOINTED HPO NOMINEES LIMITED
2008-08-22288aDIRECTOR APPOINTED MARO DEVELOPMENTS LIMITED
2008-08-07363sRETURN MADE UP TO 21/05/08; NO CHANGE OF MEMBERS
2008-07-07288aSECRETARY APPOINTED MARO DEVELOPMENTS LTD
2008-07-07288bAPPOINTMENT TERMINATED SECRETARY MATTHEW PATTERSON
2008-04-30363sRETURN MADE UP TO 21/05/07; NO CHANGE OF MEMBERS
2007-12-17287REGISTERED OFFICE CHANGED ON 17/12/07 FROM: STEADINGS HOUSE, LOWER MEADOW ROAD, BROOKE PARK HANDFORTH WILMSLOW SK9 3LP
2007-09-04AAFULL ACCOUNTS MADE UP TO 31/08/06
2007-06-19288bDIRECTOR RESIGNED
2007-06-19288bDIRECTOR RESIGNED
2007-06-05288aNEW SECRETARY APPOINTED
2007-06-05288bDIRECTOR RESIGNED
2007-06-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-10-05AAFULL ACCOUNTS MADE UP TO 31/08/05
2006-08-08363sRETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS
2005-09-22225ACC. REF. DATE SHORTENED FROM 31/10/05 TO 31/08/05
2005-06-06AAFULL ACCOUNTS MADE UP TO 31/10/04
2005-05-31363sRETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS
2004-06-24363sRETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS
2004-06-03AAFULL ACCOUNTS MADE UP TO 31/10/03
2003-12-03AAFULL ACCOUNTS MADE UP TO 31/10/02
2003-08-18363sRETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS
2002-12-23MEM/ARTSARTICLES OF ASSOCIATION
2002-12-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-12-23123NC INC ALREADY ADJUSTED 25/10/02
2002-12-23RES12VARYING SHARE RIGHTS AND NAMES
2002-12-23RES04NC INC ALREADY ADJUSTED 25/10/02
2002-12-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-12-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-12-1688(2)RAD 25/10/02--------- £ SI 49999@1=49999 £ IC 2/50001
2002-12-11CERTNMCOMPANY NAME CHANGED YPCS 124 PLC CERTIFICATE ISSUED ON 11/12/02
2002-12-10288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ABK GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-10-22
Fines / Sanctions
No fines or sanctions have been issued against ABK GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABK GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of ABK GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABK GROUP LIMITED
Trademarks
We have not found any records of ABK GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABK GROUP 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 (70100 - Activities of head offices) as ABK GROUP LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where ABK GROUP 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 TypeProposal to Strike Off
Defending partyABK GROUP LIMITEDEvent Date2013-10-22
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABK GROUP 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 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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