Dissolved
Dissolved 2015-12-10
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Home > England & Wales Companies > ABBA COMMERCIAL SALES LIMITED
Company Information for ABBA COMMERCIAL SALES LIMITED
CENTURION HOUSE 129 DEANSGATE, MANCHESTER, M3,
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Company Registration Number
 06019015 Private Limited Company
Dissolved 2015-12-10 |
Company Overview
About Abba Commercial Sales Ltd
ABBA COMMERCIAL SALES LIMITED was founded on 2006-12-05 and had its registered office in Centurion House 129 Deansgate. The company was dissolved on the 2015-12-10 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| ABBA COMMERCIAL SALES LIMITED | ||
| Legal Registered Office | ||
| CENTURION HOUSE 129 DEANSGATE MANCHESTER | ||
| Previous Names | ||
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Filing Information
| Company Number | 06019015 | |
|---|---|---|
| Date formed | 2006-12-05 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2015-12-10 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-03-08 07:50:58 |
| Companies House |
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Company Officers of ABBA COMMERCIAL SALES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RICHARD EDWIN WOODS |
||
RICHARD MICHAEL NEARY |
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RICHARD EDWIN WOODS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RWL REGISTRARS LIMITED |
Company Secretary | ||
RWL DIRECTORS LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ABBA COMMERCIALS LIMITED | Director | 2002-10-11 | CURRENT | 2002-10-11 | Active | |
| GODWOOD INNOVATION LIMITED | Director | 2010-04-22 | CURRENT | 2010-04-22 | 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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/01/2015 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/01/2014 FROM 488 KNUTSFORD ROAD WARRINGTON CHESHIRE WA4 1DX | |
| LATEST SOC | 09/12/13 STATEMENT OF CAPITAL;GBP 9 | |
| AR01 | 05/12/13 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 05/12/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| RES15 | CHANGE OF NAME 06/01/2012 | |
| CERTNM | COMPANY NAME CHANGED ABBA COMMERCIAL VEHICLES LIMITED CERTIFICATE ISSUED ON 18/01/12 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AR01 | 05/12/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 05/12/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 05/12/09 FULL LIST | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(2)R | AD 25/09/07--------- £ SI 8@1=8 £ IC 1/9 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45112 - Sale of used cars and light motor vehicles
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories
Licences & Regulatory approval
We could not find any licences issued to ABBA COMMERCIAL SALES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-07-08 |
| Resolutions for Winding-up | 2014-01-20 |
| Appointment of Liquidators | 2014-01-20 |
| Notices to Creditors | 2014-01-20 |
Fines / Sanctions
No fines or sanctions have been issued against ABBA COMMERCIAL SALES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Filed Financial Reports
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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 ABBA COMMERCIAL SALES LIMITED
Intangible Assets
Patents
We have not found any records of ABBA COMMERCIAL SALES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ABBA COMMERCIAL SALES LIMITED
Income
Government Income
We have not found government income sources for ABBA COMMERCIAL SALES 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 (45112 - Sale of used cars and light motor vehicles) as ABBA COMMERCIAL SALES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ABBA COMMERCIAL SALES 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.
Import/Export of Goods
Goods imported/exported by ABBA COMMERCIAL SALES LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 84169000 | Parts of furnace burners such as mechanical stokers, incl. their mechanical grates, mechanical ash dischargers and similar appliances, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | ABBA COMMERCIAL SALES LIMITED | Event Date | 2014-01-15 |
| At a General Meeting of the members of the above named company, duly convened and held at the trading premises at Burtonhead Road, St Helens, Merseyside, WA9 5EA on Meeting Date and Time: 15 January 2014 (1) That the company be wound up voluntarily (2) Jeremy Paul Oddie (IP 008918) and Paul Anthony Palmer (IP 009657) of Mitchell Charlesworth Centurion House 129 Deansgate Manchester M3 3WR be appointed as Joint Liquidators of the company and that they act jointly and severally Contact details: Jeremy Paul Oddie (IP 008918) and Paul Anthony Palmer (IP 009657) Office holder capacity: Joint Liquidators of Mitchell Charlesworth Centurion House 129 Deansgate Manchester M3 3WR T: 0161 817 6100 Alternative contact: Sam Fishwick T: 0161 817 6100 . R M Neary , Office holder capacity: Chairman : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | ABBA COMMERCIAL SALES LIMITED | Event Date | 2014-01-15 |
| Jeremy Paul Oddie and Paul Anthony Palmer , both of Mitchell Charlesworth , Centurion House 129 Deansgate Manchester M3 3WR .Telephone: 0161 817 6100. : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | ABBA COMMERCIAL SALES LIMITED | Event Date | 2014-01-15 |
| Any other name: Abba Commercial Vehicles Limited Registered office: c/o Mitchell Charlesworth, Centurion House, 129 Deansgate, Manchester, M3 3WR In accordance with Legislation section: Rule 4.182A of the Legislation: Insolvency Rules 1986 , the Joint Liquidators of the Company intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 26 February 2014 by sending full details of their claims to the Joint Liquidators at Mitchell Charlesworth , Centurion House, 129 Deansgate, Manchester, M3 3WR . Creditors must also, if so requested by the Joint Liquidators, provide such further details and documentary evidence to support their claims as the Joint Liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 26 February 2014 . Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators intend that after paying the final distribution to creditors who have proved their claims, all funds remaining in the Joint Liquidators hands following the final distribution shall be distributed to the shareholders of the Company absolutely. The Company is able to pay all its known liabilities in full. | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | ABBA COMMERCIAL SALES LIMITED | Event Date | 2014-01-15 |
| Nature of business Holding Company Registered office address C/o Mitchell Charlesworth, Centurion House, 129 Deansgate, Manchester, M3 3WR Principal trading address if different from above Burtonhead Road, St Helens, Merseyside, WA9 5EA Any other name(s) registered as in 12 months prior to commencement of proceedings Abba Commercial Vehicles Limited Any name of style under which traded or incurred credit N/a NOTICE IS HEREBY GIVEN, pursuant to Section 94 of the Insolvency Act 1986 , that a final meeting of the members of the above named company will be held at the offices of Mitchell Charlesworth, Centurion House, 129 Deansgate, Manchester, M3 3WR on 1 September 2015 at 3.00 pm, for the purpose of showing how the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Joint Liquidators, seeking authority for the release from office of the Joint Liquidators and seeking authority to destroy the books and records of the company, 12 months after the dissolution of the company. A member entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member. Proxies to be used at the meetings must be lodged with the Joint Liquidator at Mitchell Charlesworth Centurion House, 129 Deansgate, Manchester, M3 3WR no later than 12 noon on the preceding business day. Office holders: Jeremy Paul Oddie 008918 and Paul Anthony Palmer 009657 of Mitchell Charlesworth C/o Mitchell Charlesworth, Centurion House, 129 Deansgate, Manchester M3 3WR Tel: 0161 817 6100 . Appointed 15 January 2014 . Further information can be obtained from Sam Fishwick , Tel: 0161 817 6100 Paul A Palmer , Joint Liquidator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABBA COMMERCIAL SALES 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 ABBA COMMERCIAL SALES 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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