ABS Refractories Limited

Company Name	ABS Refractories Limited
Company Status	Dissolved
Company Number	02413674
Category	Private Limited Company
Incorporation Date	16 August 1989(34 years, 8 months ago)
Dissolution Date	1 April 2014 (10 years ago)
Previous Name	Broomco (330) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Alfred Bongers
Date of Birth	April 1965 (Born 59 years ago)
Nationality	German
Status	Closed
Appointed	28 February 2013(23 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (closed 01 April 2014)
Role	Company Director
Country of Residence	Germany
Correspondence Address	The Brickworks Kilnhurst Road Kilnhurst Mexborough South Yorkshire S64 5TE

Director Name	Mr Andrew Jones
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2013(23 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (closed 01 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	The Brickworks Kilnhurst Road Kilnhurst Mexborough South Yorkshire S64 5TE

Director Name	Mr Brian Edward Beckett
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(2 years after company formation)
Appointment Duration	21 years, 6 months (resigned 28 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	The Brickworks Kilnhurst Road Kilnhurst Mexborough South Yorkshire S64 5TE

Director Name	Mr Peter William Diston
Date of Birth	January 1952 (Born 72 years ago)
Nationality	English
Status	Resigned
Appointed	16 August 1991(2 years after company formation)
Appointment Duration	10 years, 2 months (resigned 31 October 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Sandpiper Road Thorpe Hesley Rotherham South Yorkshire S61 2UN

Director Name	Mr Mark Ridgeway
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(2 years after company formation)
Appointment Duration	21 years, 6 months (resigned 28 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	The Brickworks Kilnhurst Road Kilnhurst Mexborough South Yorkshire S64 5TE

Director Name	Mr Kevin Joseph Sheehan
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(2 years after company formation)
Appointment Duration	21 years, 6 months (resigned 28 February 2013)
Role	Director/Accountant
Country of Residence	United Kingdom
Correspondence Address	The Brickworks Kilnhurst Road Kilnhurst Mexborough South Yorkshire S64 5TE

Secretary Name	Mr Kevin Joseph Sheehan
Nationality	British
Status	Resigned
Appointed	16 August 1991(2 years after company formation)
Appointment Duration	19 years, 7 months (resigned 28 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Brickworks Kilnhurst Road Kilnhurst Mexborough South Yorkshire S64 5TE

Director Name	Benjamin Aylward
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(3 years after company formation)
Appointment Duration	12 years, 8 months (resigned 10 May 2005)
Role	Company Director
Correspondence Address	15 St Leonards Croft School Lane Thrybergh Rotherham South Yorkshire S65 4RB

Secretary Name	Miss Donna Needham
Status	Resigned
Appointed	28 March 2011(21 years, 7 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 23 September 2011)
Role	Company Director
Correspondence Address	The Brickworks Kilnhurst Road Kilnhurst Mexborough South Yorkshire S64 5TE

Location

Registered Address	The Brickworks Kilnhurst Road Kilnhurst Mexborough South Yorkshire S64 5TE
Region	Yorkshire and The Humber
Constituency	Wentworth and Dearne
County	South Yorkshire
Ward	Silverwood
Built Up Area	Barnsley/Dearne Valley

Shareholders

10k at £1	Abs Industrial Resources LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

1 April 2014	Final Gazette dissolved via voluntary strike-off (1 page)
1 April 2014	Final Gazette dissolved via voluntary strike-off (1 page)
17 December 2013	First Gazette notice for voluntary strike-off (1 page)
17 December 2013	First Gazette notice for voluntary strike-off (1 page)
9 December 2013	Application to strike the company off the register (3 pages)
9 December 2013	Application to strike the company off the register (3 pages)
1 November 2013	Satisfaction of charge 3 in full (4 pages)
1 November 2013	Satisfaction of charge 3 in full (4 pages)
4 October 2013	Statement of capital on 4 October 2013 GBP 1 (4 pages)
4 October 2013	Statement of capital on 4 October 2013 GBP 1 (4 pages)
4 October 2013	Statement of capital on 4 October 2013 GBP 1 (4 pages)
1 October 2013	Solvency Statement dated 23/09/13 (2 pages)
1 October 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Approval of solvency statement & authority to file documents 23/09/2013 (4 pages)
1 October 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Approval of solvency statement & authority to file documents 23/09/2013 (4 pages)
1 October 2013	Statement by directors (6 pages)
1 October 2013	Solvency statement dated 23/09/13 (2 pages)
1 October 2013	Statement by Directors (6 pages)
11 September 2013	Annual return made up to 16 August 2013 with a full list of shareholders (3 pages)
11 September 2013	Annual return made up to 16 August 2013 with a full list of shareholders (3 pages)
7 June 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
7 June 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
5 March 2013	Appointment of Mr Andrew Jones as a director on 28 February 2013 (2 pages)
5 March 2013	Appointment of Mr Andrew Jones as a director (2 pages)
5 March 2013	Termination of appointment of Kevin Joseph Sheehan as a director on 28 February 2013 (1 page)
5 March 2013	Termination of appointment of Brian Edward Beckett as a director on 28 February 2013 (1 page)
5 March 2013	Appointment of Mr Alfred Bongers as a director on 28 February 2013 (2 pages)
5 March 2013	Termination of appointment of Kevin Sheehan as a director (1 page)
5 March 2013	Appointment of Mr Alfred Bongers as a director (2 pages)
5 March 2013	Termination of appointment of Mark Ridgeway as a director on 28 February 2013 (1 page)
5 March 2013	Termination of appointment of Mark Ridgeway as a director (1 page)
5 March 2013	Termination of appointment of Brian Beckett as a director (1 page)
17 August 2012	Annual return made up to 16 August 2012 with a full list of shareholders (4 pages)
17 August 2012	Annual return made up to 16 August 2012 with a full list of shareholders (4 pages)
18 July 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
18 July 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
23 September 2011	Termination of appointment of Donna Needham as a secretary on 23 September 2011 (1 page)
23 September 2011	Termination of appointment of Donna Needham as a secretary (1 page)
12 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
12 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
22 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders (4 pages)
22 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders (4 pages)
28 March 2011	Termination of appointment of Kevin Sheehan as a secretary (1 page)
28 March 2011	Termination of appointment of Kevin Sheehan as a secretary (1 page)
28 March 2011	Appointment of Miss Donna Needham as a secretary (1 page)
28 March 2011	Appointment of Miss Donna Needham as a secretary (1 page)
25 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
25 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
8 September 2010	Annual return made up to 16 August 2010 with a full list of shareholders (4 pages)
8 September 2010	Annual return made up to 16 August 2010 with a full list of shareholders (4 pages)
8 September 2010	Director's details changed for Mr Mark Ridgeway on 16 August 2010 (2 pages)
8 September 2010	Director's details changed for Mr Mark Ridgeway on 16 August 2010 (2 pages)
6 January 2010	Director's details changed for Kevin Joseph Sheehan on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Mr Brian Edward Beckett on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Mr Brian Edward Beckett on 6 January 2010 (2 pages)
6 January 2010	Secretary's details changed for Kevin Joseph Sheehan on 6 January 2010 (1 page)
6 January 2010	Director's details changed for Mr Brian Edward Beckett on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Kevin Joseph Sheehan on 6 January 2010 (2 pages)
6 January 2010	Secretary's details changed for Kevin Joseph Sheehan on 6 January 2010 (1 page)
6 January 2010	Secretary's details changed for Kevin Joseph Sheehan on 6 January 2010 (1 page)
6 January 2010	Director's details changed for Kevin Joseph Sheehan on 6 January 2010 (2 pages)
24 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
24 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
8 September 2009	Return made up to 16/08/09; full list of members (4 pages)
8 September 2009	Return made up to 16/08/09; full list of members (4 pages)
1 November 2008	Accounts made up to 31 December 2007 (1 page)
1 November 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
30 September 2008	Return made up to 16/08/08; full list of members (4 pages)
30 September 2008	Return made up to 16/08/08; full list of members (4 pages)
25 October 2007	Accounts made up to 31 December 2006 (1 page)
25 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
27 September 2007	Return made up to 16/08/07; full list of members (7 pages)
27 September 2007	Return made up to 16/08/07; full list of members (7 pages)
7 November 2006	Full accounts made up to 31 December 2005 (14 pages)
7 November 2006	Full accounts made up to 31 December 2005 (14 pages)
11 September 2006	Return made up to 16/08/06; full list of members (7 pages)
11 September 2006	Return made up to 16/08/06; full list of members (7 pages)
4 November 2005	Full accounts made up to 31 December 2004 (14 pages)
4 November 2005	Full accounts made up to 31 December 2004 (14 pages)
7 October 2005	Director resigned (1 page)
7 October 2005	Director resigned (1 page)
19 September 2005	Return made up to 16/08/05; full list of members (8 pages)
19 September 2005	Return made up to 16/08/05; full list of members (8 pages)
2 November 2004	Full accounts made up to 31 December 2003 (15 pages)
2 November 2004	Full accounts made up to 31 December 2003 (15 pages)
30 September 2004	Return made up to 16/08/04; full list of members (8 pages)
30 September 2004	Return made up to 16/08/04; full list of members (8 pages)
30 October 2003	Full accounts made up to 31 December 2002 (18 pages)
30 October 2003	Full accounts made up to 31 December 2002 (18 pages)
15 September 2003	Return made up to 16/08/03; full list of members (8 pages)
15 September 2003	Return made up to 16/08/03; full list of members (8 pages)
29 October 2002	Full accounts made up to 31 December 2001 (18 pages)
29 October 2002	Full accounts made up to 31 December 2001 (18 pages)
8 October 2002	Return made up to 16/08/02; full list of members (8 pages)
8 October 2002	Return made up to 16/08/02; full list of members (8 pages)
11 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
11 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
11 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
11 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
20 November 2001	Director resigned (1 page)
20 November 2001	Director resigned (1 page)
17 October 2001	Full accounts made up to 31 December 2000 (17 pages)
17 October 2001	Full accounts made up to 31 December 2000 (17 pages)
31 August 2001	Return made up to 16/08/01; full list of members (7 pages)
31 August 2001	Return made up to 16/08/01; full list of members (7 pages)
1 November 2000	Full accounts made up to 31 December 1999 (17 pages)
1 November 2000	Full accounts made up to 31 December 1999 (17 pages)
22 September 2000	Return made up to 16/08/00; full list of members (7 pages)
22 September 2000	Return made up to 16/08/00; full list of members (7 pages)
20 October 1999	Full accounts made up to 31 December 1998 (18 pages)
20 October 1999	Full accounts made up to 31 December 1998 (18 pages)
25 August 1999	Return made up to 16/08/99; full list of members (8 pages)
25 August 1999	Return made up to 16/08/99; full list of members (8 pages)
15 October 1998	Full accounts made up to 31 December 1997 (18 pages)
15 October 1998	Full accounts made up to 31 December 1997 (18 pages)
10 September 1998	Return made up to 16/08/98; no change of members (6 pages)
10 September 1998	Return made up to 16/08/98; no change of members 363(287) ‐ Registered office changed on 10/09/98 363(288) ‐ Director's particulars changed (6 pages)
28 October 1997	Full accounts made up to 31 December 1996 (18 pages)
28 October 1997	Full accounts made up to 31 December 1996 (18 pages)
7 October 1997	Particulars of mortgage/charge (3 pages)
7 October 1997	Particulars of mortgage/charge (3 pages)
28 August 1997	Return made up to 16/08/97; no change of members (6 pages)
28 August 1997	Return made up to 16/08/97; no change of members (6 pages)
24 September 1996	Full accounts made up to 31 December 1995 (16 pages)
24 September 1996	Full accounts made up to 31 December 1995 (16 pages)
22 August 1996	Return made up to 16/08/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 August 1996	Return made up to 16/08/96; full list of members (8 pages)
21 August 1995	Return made up to 16/08/95; full list of members (8 pages)
21 August 1995	Return made up to 16/08/95; full list of members (8 pages)
9 August 1995	Full accounts made up to 31 December 1994 (16 pages)
9 August 1995	Full accounts made up to 31 December 1994 (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)

ABS Refractories Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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