ABI (UK) Holdings Limited

Company Name	ABI (UK) Holdings Limited
Company Status	Dissolved
Company Number	04892511
Category	Private Limited Company
Incorporation Date	9 September 2003(20 years, 7 months ago)
Dissolution Date	3 March 2020 (4 years, 1 month ago)
Previous Names	Broomco (3294) Limited and ABI (Uk) (2003) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Richard James Jones
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2007(3 years, 5 months after company formation)
Appointment Duration	13 years (closed 03 March 2020)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Swinemoor Lane Beverley East Yorkshire HU17 0LJ

Secretary Name	Richard James Jones
Nationality	British
Status	Closed
Appointed	01 March 2007(3 years, 5 months after company formation)
Appointment Duration	13 years (closed 03 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swinemoor Lane Beverley East Yorkshire HU17 0LJ

Director Name	Mr Melvin Graham Copper
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2003(1 month, 1 week after company formation)
Appointment Duration	16 years, 3 months (resigned 04 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Swinemoor Lane Beverley East Yorkshire HU17 0LJ

Secretary Name	Mr Andrew Michael Allwood
Nationality	British
Status	Resigned
Appointed	22 October 2003(1 month, 1 week after company formation)
Appointment Duration	3 years, 5 months (resigned 31 March 2007)
Role	Company Director
Correspondence Address	7 Scholes Field Close Rotherham S61 2XX

Director Name	Mr Andrew Michael Allwood
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2004(4 months, 4 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 2007)
Role	Company Director
Correspondence Address	7 Scholes Field Close Rotherham S61 2XX

Director Name	Shaun Norman Skene Middleton
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2004(4 months, 4 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 21 March 2005)
Role	Venture Capitalist
Correspondence Address	10 George Street Edinburgh EH2 2DW Scotland

Director Name	Vivian Joseph Gomes De Mesquita
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2004(6 months, 2 weeks after company formation)
Appointment Duration	12 months (resigned 21 March 2005)
Role	Company Director
Correspondence Address	8 Rue De Pontoise Paris 75005 Foreign

Director Name	DLA Nominees Limited (Corporation)
Status	Resigned
Appointed	09 September 2003(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Director Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	09 September 2003(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Secretary Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	09 September 2003(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Contact

Website	abiuk.co.uk
Telephone	01482 862976
Telephone region	Hull

Location

Registered Address	Swinemoor Lane Beverley East Yorkshire HU17 0LJ
Region	Yorkshire and The Humber
Constituency	Beverley and Holderness
County	East Riding of Yorkshire
Parish	Beverley
Ward	Minster and Woodmansey
Built Up Area	Beverley
Address Matches	2 other UK companies use this postal address

Shareholders

560k at £0.01	Abi (Uk) Group LTD 58.33% Ordinary B
400k at £0.01	Abi (Uk) Group LTD 41.67% Ordinary Cumulative Participating Preferred A

Financials

Year	2014
Net Worth	£930,000

Accounts

Latest Accounts	31 August 2018 (5 years, 7 months ago)
Accounts Category	Full
Accounts Year End	31 August

Charges

19 May 2016	Delivered on: 25 May 2016 Persons entitled: Barclays Bank PLC as Security Trustee Classification: A registered charge Particulars: None. Outstanding
9 November 2011	Delivered on: 24 November 2011 Persons entitled: Barclays Bank PLC (As Trustee for the Beneficiaries) Classification: Deed of accession and charge Secured details: All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery see image for full details. Outstanding
21 March 2005	Delivered on: 5 April 2005 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
29 March 2004	Delivered on: 3 April 2004 Persons entitled: Barclays Bank PLC Classification: Assignment of keyman life policy Secured details: All monies due or to become due from the company formerly known as abi (UK) (2003) limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The policy, all sums assured by it and all bonuses and benefits which may arise under it, the assignor's whole right, title and interest present and future in the policy. See the mortgage charge document for full details. Outstanding
5 February 2004	Delivered on: 20 February 2004 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the comapny or abi (UK) limited to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures fixed plant and machinery. Outstanding
5 February 2004	Delivered on: 13 February 2004 Persons entitled: Barclays Bank PLC Classification: Memorandum of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The stocks shares debentures and other securities deposited with the bank to secure the payment or discharge of all moneys and liabilities agreed to be paid or discharged by the depositor any bonus stock or other new securities which may at any time be issued in respect of any of the securities shall be deposited with or transferred to the bank and shall thereupon become part of the securities ands all dividends and interest and all rights moneys or property accruing at any time by way of redemption bonus preference option or otherwise in respect of the securities. See the mortgage charge document for full details. Outstanding
5 February 2004	Delivered on: 11 February 2004 Satisfied on: 28 September 2004 Persons entitled: Dunedin Enterprise Investment Trust PLC as Security Trustee Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

3 March 2020	Final Gazette dissolved via voluntary strike-off (1 page)
13 February 2020	Termination of appointment of Melvin Graham Copper as a director on 4 February 2020 (1 page)
17 December 2019	First Gazette notice for voluntary strike-off (1 page)
10 December 2019	Application to strike the company off the register (3 pages)
18 September 2019	Confirmation statement made on 9 September 2019 with updates (4 pages)
23 August 2019	Satisfaction of charge 048925110008 in full (4 pages)
20 May 2019	Full accounts made up to 31 August 2018 (15 pages)
27 September 2018	Resolutions RES13 ‐ Cancel share prem a/c in full, and capital redemption reserve 25/09/2018 RES06 ‐ Resolution of reduction in issued share capital (6 pages)
27 September 2018	Solvency Statement dated 25/09/18 (1 page)
27 September 2018	Statement of capital on 27 September 2018 GBP 1.00 (3 pages)
27 September 2018	Statement by Directors (1 page)
19 September 2018	Confirmation statement made on 9 September 2018 with no updates (3 pages)
29 May 2018	Full accounts made up to 31 August 2017 (15 pages)
20 September 2017	Confirmation statement made on 9 September 2017 with no updates (3 pages)
20 September 2017	Confirmation statement made on 9 September 2017 with no updates (3 pages)
5 June 2017	Full accounts made up to 31 August 2016 (15 pages)
5 June 2017	Full accounts made up to 31 August 2016 (15 pages)
21 September 2016	Confirmation statement made on 9 September 2016 with updates (5 pages)
21 September 2016	Confirmation statement made on 9 September 2016 with updates (5 pages)
11 June 2016	Satisfaction of charge 7 in full (4 pages)
11 June 2016	Satisfaction of charge 6 in full (4 pages)
11 June 2016	Satisfaction of charge 5 in full (4 pages)
11 June 2016	Satisfaction of charge 7 in full (4 pages)
11 June 2016	Satisfaction of charge 6 in full (4 pages)
11 June 2016	Satisfaction of charge 1 in full (4 pages)
11 June 2016	Satisfaction of charge 3 in full (4 pages)
11 June 2016	Satisfaction of charge 5 in full (4 pages)
11 June 2016	Satisfaction of charge 1 in full (4 pages)
11 June 2016	Satisfaction of charge 3 in full (4 pages)
3 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
3 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
1 June 2016	Full accounts made up to 31 August 2015 (13 pages)
1 June 2016	Full accounts made up to 31 August 2015 (13 pages)
25 May 2016	Registration of charge 048925110008, created on 19 May 2016 (21 pages)
25 May 2016	Registration of charge 048925110008, created on 19 May 2016 (21 pages)
30 September 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 9,600 (5 pages)
30 September 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 9,600 (5 pages)
30 September 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 9,600 (5 pages)
3 June 2015	Full accounts made up to 31 August 2014 (13 pages)
3 June 2015	Full accounts made up to 31 August 2014 (13 pages)
9 October 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 9,600 (5 pages)
9 October 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 9,600 (5 pages)
9 October 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 9,600 (5 pages)
28 May 2014	Full accounts made up to 31 August 2013 (12 pages)
28 May 2014	Full accounts made up to 31 August 2013 (12 pages)
9 September 2013	Director's details changed for Melvin Graham Copper on 8 September 2013 (2 pages)
9 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 9,600 (5 pages)
9 September 2013	Director's details changed for Melvin Graham Copper on 8 September 2013 (2 pages)
9 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 9,600 (5 pages)
9 September 2013	Director's details changed for Melvin Graham Copper on 8 September 2013 (2 pages)
9 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 9,600 (5 pages)
21 May 2013	Full accounts made up to 31 August 2012 (12 pages)
21 May 2013	Full accounts made up to 31 August 2012 (12 pages)
27 September 2012	Secretary's details changed for Richard James Jones on 1 September 2012 (1 page)
27 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (5 pages)
27 September 2012	Director's details changed for Richard James Jones on 1 September 2012 (2 pages)
27 September 2012	Secretary's details changed for Richard James Jones on 1 September 2012 (1 page)
27 September 2012	Director's details changed for Richard James Jones on 1 September 2012 (2 pages)
27 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (5 pages)
27 September 2012	Director's details changed for Richard James Jones on 1 September 2012 (2 pages)
27 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (5 pages)
27 September 2012	Secretary's details changed for Richard James Jones on 1 September 2012 (1 page)
25 May 2012	Full accounts made up to 31 August 2011 (12 pages)
25 May 2012	Full accounts made up to 31 August 2011 (12 pages)
24 November 2011	Particulars of a mortgage or charge / charge no: 7 (16 pages)
24 November 2011	Particulars of a mortgage or charge / charge no: 7 (16 pages)
21 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 October 2011	Annual return made up to 9 September 2011 with a full list of shareholders (6 pages)
19 October 2011	Annual return made up to 9 September 2011 with a full list of shareholders (6 pages)
19 October 2011	Annual return made up to 9 September 2011 with a full list of shareholders (6 pages)
30 August 2011	Director's details changed for Richard James Jones on 23 August 2011 (3 pages)
30 August 2011	Secretary's details changed for Richard James Jones on 23 August 2011 (3 pages)
30 August 2011	Director's details changed for Richard James Jones on 23 August 2011 (3 pages)
30 August 2011	Secretary's details changed for Richard James Jones on 23 August 2011 (3 pages)
27 May 2011	Full accounts made up to 31 August 2010 (12 pages)
27 May 2011	Full accounts made up to 31 August 2010 (12 pages)
30 September 2010	Annual return made up to 9 September 2010 with a full list of shareholders (6 pages)
30 September 2010	Annual return made up to 9 September 2010 with a full list of shareholders (6 pages)
30 September 2010	Annual return made up to 9 September 2010 with a full list of shareholders (6 pages)
26 May 2010	Full accounts made up to 31 August 2009 (12 pages)
26 May 2010	Full accounts made up to 31 August 2009 (12 pages)
2 October 2009	Return made up to 09/09/09; full list of members (4 pages)
2 October 2009	Return made up to 09/09/09; full list of members (4 pages)
29 June 2009	Full accounts made up to 31 August 2008 (12 pages)
29 June 2009	Full accounts made up to 31 August 2008 (12 pages)
5 June 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
5 June 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
30 September 2008	Return made up to 09/09/08; full list of members (4 pages)
30 September 2008	Return made up to 09/09/08; full list of members (4 pages)
24 June 2008	Full accounts made up to 31 August 2007 (12 pages)
24 June 2008	Full accounts made up to 31 August 2007 (12 pages)
9 October 2007	Return made up to 09/09/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
9 October 2007	Return made up to 09/09/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
4 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
4 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
27 June 2007	Full accounts made up to 31 August 2006 (13 pages)
27 June 2007	Full accounts made up to 31 August 2006 (13 pages)
13 April 2007	Secretary resigned;director resigned (1 page)
13 April 2007	Secretary resigned;director resigned (1 page)
11 March 2007	New secretary appointed;new director appointed (2 pages)
11 March 2007	New secretary appointed;new director appointed (2 pages)
26 September 2006	Return made up to 09/09/06; full list of members (7 pages)
26 September 2006	Return made up to 09/09/06; full list of members (7 pages)
16 June 2006	Full accounts made up to 31 August 2005 (15 pages)
16 June 2006	Full accounts made up to 31 August 2005 (15 pages)
21 October 2005	Return made up to 09/09/05; full list of members (9 pages)
21 October 2005	Return made up to 09/09/05; full list of members (9 pages)
28 July 2005	Ad 24/03/04--------- £ si [email protected] (2 pages)
28 July 2005	Ad 24/03/04--------- Â£ si [email protected] (2 pages)
4 July 2005	Auditor's resignation (1 page)
4 July 2005	Auditor's resignation (1 page)
9 June 2005	Group of companies' accounts made up to 31 August 2004 (24 pages)
9 June 2005	Group of companies' accounts made up to 31 August 2004 (24 pages)
19 April 2005	Director resigned (1 page)
19 April 2005	Director resigned (1 page)
19 April 2005	Director resigned (1 page)
19 April 2005	Director resigned (1 page)
9 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
9 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
5 April 2005	Particulars of mortgage/charge (7 pages)
5 April 2005	Particulars of mortgage/charge (7 pages)
4 April 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
4 April 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
4 April 2005	Declaration of assistance for shares acquisition (6 pages)
4 April 2005	Declaration of assistance for shares acquisition (6 pages)
4 April 2005	Declaration of assistance for shares acquisition (6 pages)
4 April 2005	Declaration of assistance for shares acquisition (6 pages)
6 January 2005	Â£ ic 9750/9500 13/12/04 Â£ sr [email protected]=250 (2 pages)
6 January 2005	£ ic 9750/9500 13/12/04 £ sr [email protected]=250 (2 pages)
21 December 2004	Resolutions RES13 ‐ Share purchase contract 02/12/04 (2 pages)
21 December 2004	Resolutions RES13 ‐ Share purchase contract 02/12/04 (2 pages)
22 October 2004	Return made up to 09/09/04; full list of members (9 pages)
22 October 2004	Return made up to 09/09/04; full list of members (9 pages)
28 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
28 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
25 June 2004	Accounting reference date shortened from 30/09/04 to 31/08/04 (1 page)
25 June 2004	Accounting reference date shortened from 30/09/04 to 31/08/04 (1 page)
17 May 2004	Auditor's resignation (1 page)
17 May 2004	Auditor's resignation (1 page)
5 April 2004	New director appointed (2 pages)
5 April 2004	New director appointed (2 pages)
3 April 2004	Particulars of mortgage/charge (5 pages)
3 April 2004	Particulars of mortgage/charge (5 pages)
1 April 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
1 April 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
10 March 2004	Company name changed abi (uk) (2003) LIMITED\certificate issued on 10/03/04 (2 pages)
10 March 2004	Company name changed abi (uk) (2003) LIMITED\certificate issued on 10/03/04 (2 pages)
3 March 2004	New director appointed (3 pages)
3 March 2004	New director appointed (3 pages)
26 February 2004	Memorandum and Articles of Association (6 pages)
26 February 2004	Memorandum and Articles of Association (6 pages)
25 February 2004	Ad 05/02/04-05/02/04 £ si [email protected]=9749 £ ic 1/9750 (4 pages)
25 February 2004	Nc inc already adjusted 05/02/04 (1 page)
25 February 2004	New director appointed (2 pages)
25 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
25 February 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
25 February 2004	New director appointed (2 pages)
25 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
25 February 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
25 February 2004	Nc inc already adjusted 05/02/04 (1 page)
25 February 2004	Ad 05/02/04-05/02/04 Â£ si [email protected]=9749 Â£ ic 1/9750 (4 pages)
20 February 2004	Particulars of mortgage/charge (8 pages)
20 February 2004	Particulars of mortgage/charge (8 pages)
13 February 2004	Particulars of mortgage/charge (5 pages)
13 February 2004	Particulars of mortgage/charge (5 pages)
11 February 2004	Particulars of mortgage/charge (9 pages)
11 February 2004	Particulars of mortgage/charge (9 pages)
30 October 2003	Director resigned (1 page)
30 October 2003	Secretary resigned;director resigned (1 page)
30 October 2003	Director resigned (1 page)
30 October 2003	Registered office changed on 30/10/03 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
30 October 2003	Registered office changed on 30/10/03 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
30 October 2003	Secretary resigned;director resigned (1 page)
28 October 2003	New secretary appointed (2 pages)
28 October 2003	New secretary appointed (2 pages)
28 October 2003	New director appointed (2 pages)
28 October 2003	New director appointed (2 pages)
27 October 2003	Company name changed broomco (3294) LIMITED\certificate issued on 27/10/03 (2 pages)
27 October 2003	Company name changed broomco (3294) LIMITED\certificate issued on 27/10/03 (2 pages)
9 September 2003	Incorporation (19 pages)
9 September 2003	Incorporation (19 pages)

ABI (UK) Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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