| Company Name | ABP Coverall Limited |
|---|---|
| Director | Anthony Binns |
| Company Status | Dissolved |
| Company Number | 03842468 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 1999(24 years, 7 months ago) |
| Previous Name | Gardenman Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Anthony Binns |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 September 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Willowbank Cottage Willow Bank, Riddlesden Keighley West Yorkshire BD20 5AN |
| Secretary Name | Karen Louise Binns |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Willow Bank Cottage Riddlesden Keighley West Yorkshire BD20 5AN |
| Director Name | Jayne Catherine Morgan |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2001(1 year, 10 months after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 09 July 2002) |
| Role | Company Director |
| Correspondence Address | 12 Robina Drive Giltbrook Nottingham Nottinghamshire NG16 2UX |
| Director Name | Creditreform Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 September 1999(same day as company formation) |
| Correspondence Address | Windsor House Temple Row Birmingham B2 5JX |
| Secretary Name | Creditreform Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 September 1999(same day as company formation) |
| Correspondence Address | Windsor House Temple Row Birmingham West Midlands B2 5JX |
| Secretary Name | Black & Severn Nominees & Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 2002(2 years, 9 months after company formation) |
| Appointment Duration | 11 months (resigned 01 June 2003) |
| Correspondence Address | 10 Wormgate Boston Lincolnshire PE21 6NP |
Location
| Registered Address | Burley House 12 Clarendon Road Leeds Yorkshire LS2 9NF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | Hyde Park and Woodhouse |
| Built Up Area | West Yorkshire |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £61,172 |
| Current Liabilities | £697,065 |
Accounts
| Latest Accounts | 30 June 2001 (22 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 6 October 2004 | Dissolved (1 page) |
|---|---|
| 6 July 2004 | Liquidators statement of receipts and payments (5 pages) |
| 6 July 2004 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 19 February 2004 | Secretary resigned (1 page) |
| 22 January 2004 | Liquidators statement of receipts and payments (5 pages) |
| 21 January 2003 | Notice of Constitution of Liquidation Committee (2 pages) |
| 21 January 2003 | Appointment of a voluntary liquidator (1 page) |
| 21 January 2003 | Resolutions
|
| 21 January 2003 | Statement of affairs (6 pages) |
| 6 January 2003 | Registered office changed on 06/01/03 from: 122 new road side horsforth leeds LS18 4DP (1 page) |
| 10 October 2002 | Registered office changed on 10/10/02 from: 122 new road side horsforth leeds west yorkshire LS18 4DP (1 page) |
| 19 September 2002 | Return made up to 16/09/02; full list of members (6 pages) |
| 12 August 2002 | Director resigned (1 page) |
| 25 July 2002 | Registered office changed on 25/07/02 from: cravendale house hargreaves street, cross hills keighley west yorkshire BD20 7RZ (1 page) |
| 16 July 2002 | Secretary resigned (1 page) |
| 16 July 2002 | New secretary appointed (2 pages) |
| 1 May 2002 | Accounts for a small company made up to 30 June 2001 (8 pages) |
| 10 April 2002 | Particulars of mortgage/charge (7 pages) |
| 2 October 2001 | Return made up to 16/09/01; full list of members (6 pages) |
| 30 August 2001 | New director appointed (2 pages) |
| 27 March 2001 | Particulars of mortgage/charge (4 pages) |
| 5 March 2001 | Accounting reference date extended from 30/04/01 to 30/06/01 (1 page) |
| 2 March 2001 | Accounts for a small company made up to 30 April 2000 (7 pages) |
| 15 September 2000 | Registered office changed on 15/09/00 from: providence mills moss row, wilsden bradford west yorkshire BD15 0EP (1 page) |
| 15 September 2000 | Return made up to 16/09/00; full list of members (6 pages) |
| 11 November 1999 | Company name changed gardenman LIMITED\certificate issued on 12/11/99 (2 pages) |
| 5 October 1999 | Accounting reference date shortened from 30/09/00 to 30/04/00 (1 page) |
| 5 October 1999 | Ad 29/09/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 September 1999 | Registered office changed on 17/09/99 from: windsor house temple row birmingham west midlands B2 5JX (1 page) |
| 17 September 1999 | Secretary resigned (1 page) |
| 17 September 1999 | Director resigned (1 page) |
| 17 September 1999 | New director appointed (2 pages) |
| 17 September 1999 | New secretary appointed (2 pages) |
| 16 September 1999 | Incorporation (16 pages) |