ABI (UK) Group Limited

Company Name	ABI (UK) Group Limited
Company Status	Dissolved
Company Number	05322382
Category	Private Limited Company
Incorporation Date	30 December 2004(19 years, 3 months ago)
Dissolution Date	3 March 2020 (4 years, 1 month ago)
Previous Name	Broomco (3675) 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(2 years, 2 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(2 years, 2 months after company formation)
Appointment Duration	13 years (closed 03 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	High House Farm Midgeley Lane Goldsborough Knaresborough North Yorkshire HG5 8NN

Director Name	Mr Dean Andrew Hague
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2008(3 years, 8 months after company formation)
Appointment Duration	11 years, 6 months (closed 03 March 2020)
Role	Sales Director
Country of Residence	England
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	09 March 2005(2 months, 1 week after company formation)
Appointment Duration	14 years, 11 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	09 March 2005(2 months, 1 week after company formation)
Appointment Duration	2 years (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	21 March 2005(2 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 31 March 2007)
Role	Company Director
Correspondence Address	7 Scholes Field Close Rotherham S61 2XX

Director Name	Vivian Joseph Gomes De Mesquita
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2005(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 19 May 2009)
Role	Company Director
Correspondence Address	8 Rue De Pontoise Paris 75005 Foreign

Director Name	Shaun Norman Skene Middleton
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2005(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 29 September 2006)
Role	Company Director
Correspondence Address	10 George Street Edinburgh EH2 2DW Scotland

Director Name	Mr Brian Buchanan Scouler
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2006(1 year, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 19 May 2009)
Role	Investment Banker
Country of Residence	Scotland
Correspondence Address	31 Cramond Road North Edinburgh EH4 6LY Scotland

Director Name	Mr Maurice McBride
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2009(4 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 09 November 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Dundas & Wilson Cs Llp (Ref:Djc) Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Director Name	DLA Piper UK Nominees Limited (Corporation)
Status	Resigned
Appointed	30 December 2004(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Director Name	DLA Piper UK Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	30 December 2004(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Secretary Name	DLA Piper UK Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	30 December 2004(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire 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

572.5k at £0.01	Abi Beta LTD 58.87% Ordinary B
400k at £0.01	Abi Beta LTD 41.13% Ordinary Cum Part Pref A

Financials

Year	2014
Net Worth	£19,533,000
Cash	£36,000

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: (For details of properties charged please refer to form MG01) 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
21 March 2005	Delivered on: 30 March 2005 Persons entitled: Barclays Bank PLC Classification: Memorandum of deposit of stocks and shares Secured details: All monies due or to become due from the company (the depositor) to the chargee on any account whatsoever. Particulars: The stocks shares bonds debentures and other securities deposited and all dividends and interest and all rights moneys or property accruing. See the mortgage charge document for full details. Outstanding

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)
29 January 2020	Second filing of Confirmation Statement dated 30/12/2018 (7 pages)
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)
23 August 2019	Satisfaction of charge 053223820004 in full (4 pages)
21 May 2019	Full accounts made up to 31 August 2018 (16 pages)
11 January 2019	30/12/18 Statement of Capital gbp 1.00 ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 29/01/2020. (6 pages)
27 September 2018	Statement of capital on 27 September 2018 GBP 1.00 (3 pages)
27 September 2018	Solvency Statement dated 25/09/18 (1 page)
27 September 2018	Statement by Directors (1 page)
27 September 2018	Resolutions RES13 ‐ Cancel share prem a/c 25/09/2018 RES06 ‐ Resolution of reduction in issued share capital (6 pages)
29 May 2018	Full accounts made up to 31 August 2017 (16 pages)
9 January 2018	Confirmation statement made on 30 December 2017 with no updates (3 pages)
31 May 2017	Full accounts made up to 31 August 2016 (15 pages)
31 May 2017	Full accounts made up to 31 August 2016 (15 pages)
10 January 2017	Confirmation statement made on 30 December 2016 with updates (5 pages)
10 January 2017	Confirmation statement made on 30 December 2016 with updates (5 pages)
11 June 2016	Satisfaction of charge 3 in full (4 pages)
11 June 2016	Satisfaction of charge 2 in full (4 pages)
11 June 2016	Satisfaction of charge 1 in full (5 pages)
11 June 2016	Satisfaction of charge 2 in full (4 pages)
11 June 2016	Satisfaction of charge 1 in full (5 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 (14 pages)
1 June 2016	Full accounts made up to 31 August 2015 (14 pages)
25 May 2016	Registration of charge 053223820004, created on 19 May 2016 (21 pages)
25 May 2016	Registration of charge 053223820004, created on 19 May 2016 (21 pages)
4 January 2016	Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 9,725 (5 pages)
4 January 2016	Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 9,725 (5 pages)
3 June 2015	Full accounts made up to 31 August 2014 (14 pages)
3 June 2015	Full accounts made up to 31 August 2014 (14 pages)
20 January 2015	Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 9,725 (5 pages)
20 January 2015	Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 9,725 (5 pages)
28 May 2014	Full accounts made up to 31 August 2013 (14 pages)
28 May 2014	Full accounts made up to 31 August 2013 (14 pages)
21 January 2014	Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 9,725 (5 pages)
21 January 2014	Director's details changed for Dean Andrew Hague on 28 December 2013 (2 pages)
21 January 2014	Director's details changed for Dean Andrew Hague on 28 December 2013 (2 pages)
21 January 2014	Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 9,725 (5 pages)
21 May 2013	Full accounts made up to 31 August 2012 (14 pages)
21 May 2013	Full accounts made up to 31 August 2012 (14 pages)
21 January 2013	Director's details changed for Richard James Jones on 29 December 2012 (2 pages)
21 January 2013	Secretary's details changed for Richard James Jones on 29 December 2012 (2 pages)
21 January 2013	Director's details changed for Melvin Graham Copper on 29 December 2012 (2 pages)
21 January 2013	Annual return made up to 30 December 2012 with a full list of shareholders (6 pages)
21 January 2013	Annual return made up to 30 December 2012 with a full list of shareholders (6 pages)
21 January 2013	Secretary's details changed for Richard James Jones on 29 December 2012 (2 pages)
21 January 2013	Director's details changed for Richard James Jones on 29 December 2012 (2 pages)
21 January 2013	Director's details changed for Melvin Graham Copper on 29 December 2012 (2 pages)
31 May 2012	Group of companies' accounts made up to 31 August 2011 (24 pages)
31 May 2012	Group of companies' accounts made up to 31 August 2011 (24 pages)
23 January 2012	Annual return made up to 30 December 2011 with a full list of shareholders (8 pages)
23 January 2012	Annual return made up to 30 December 2011 with a full list of shareholders (8 pages)
28 November 2011	Duplicate mortgage certificatecharge no:3 (20 pages)
28 November 2011	Duplicate mortgage certificatecharge no:3 (20 pages)
24 November 2011	Particulars of a mortgage or charge / charge no: 3 (19 pages)
24 November 2011	Particulars of a mortgage or charge / charge no: 3 (19 pages)
16 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
16 November 2011	Termination of appointment of Maurice Mcbride as a director (2 pages)
16 November 2011	Termination of appointment of Maurice Mcbride as a director (2 pages)
16 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
30 August 2011	Director'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)
30 August 2011	Secretary's details changed for Richard James Jones on 23 August 2011 (3 pages)
27 May 2011	Group of companies' accounts made up to 31 August 2010 (25 pages)
27 May 2011	Group of companies' accounts made up to 31 August 2010 (25 pages)
25 January 2011	Annual return made up to 30 December 2010 with a full list of shareholders (8 pages)
25 January 2011	Annual return made up to 30 December 2010 with a full list of shareholders (8 pages)
27 October 2010	Director's details changed for Mr Maurice Mcbride on 30 June 2010 (3 pages)
27 October 2010	Director's details changed for Mr Maurice Mcbride on 30 June 2010 (3 pages)
26 May 2010	Group of companies' accounts made up to 31 August 2009 (24 pages)
26 May 2010	Group of companies' accounts made up to 31 August 2009 (24 pages)
19 January 2010	Director's details changed for Dean Andrew Hague on 31 December 2009 (2 pages)
19 January 2010	Director's details changed for Dean Andrew Hague on 31 December 2009 (2 pages)
19 January 2010	Director's details changed for Richard James Jones on 31 December 2009 (2 pages)
19 January 2010	Director's details changed for Richard James Jones on 31 December 2009 (2 pages)
19 January 2010	Annual return made up to 30 December 2009 with a full list of shareholders (10 pages)
19 January 2010	Annual return made up to 30 December 2009 with a full list of shareholders (10 pages)
13 September 2009	Director appointed maurice mcbride (3 pages)
13 September 2009	Director appointed maurice mcbride (3 pages)
29 June 2009	Group of companies' accounts made up to 31 August 2008 (24 pages)
29 June 2009	Group of companies' accounts made up to 31 August 2008 (24 pages)
4 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
4 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
2 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Dir auth 19/05/2009 (2 pages)
2 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Dir auth 19/05/2009 (2 pages)
22 May 2009	Appointment terminated director vivian de mesquita (1 page)
22 May 2009	Appointment terminated director brian scouler (1 page)
22 May 2009	Appointment terminated director brian scouler (1 page)
22 May 2009	Appointment terminated director vivian de mesquita (1 page)
21 January 2009	Return made up to 30/12/08; full list of members (7 pages)
21 January 2009	Return made up to 30/12/08; full list of members (7 pages)
9 September 2008	Director appointed dean andrew hague (2 pages)
9 September 2008	Director appointed dean andrew hague (2 pages)
24 June 2008	Group of companies' accounts made up to 31 August 2007 (21 pages)
24 June 2008	Group of companies' accounts made up to 31 August 2007 (21 pages)
20 February 2008	Return made up to 30/12/07; full list of members (5 pages)
20 February 2008	Return made up to 30/12/07; full list of members (5 pages)
9 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
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	Group of companies' accounts made up to 31 August 2006 (21 pages)
27 June 2007	Group of companies' accounts made up to 31 August 2006 (21 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 (1 page)
11 March 2007	New secretary appointed;new director appointed (1 page)
30 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
30 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
25 January 2007	Return made up to 30/12/06; full list of members (10 pages)
25 January 2007	Return made up to 30/12/06; full list of members (10 pages)
24 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 January 2007	Memorandum and Articles of Association (29 pages)
24 January 2007	Memorandum and Articles of Association (29 pages)
24 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 October 2006	New director appointed (3 pages)
18 October 2006	New director appointed (3 pages)
10 October 2006	Director resigned (1 page)
10 October 2006	Director resigned (1 page)
16 June 2006	Group of companies' accounts made up to 31 August 2005 (22 pages)
16 June 2006	Group of companies' accounts made up to 31 August 2005 (22 pages)
11 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
11 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
3 March 2006	Ad 02/02/06--------- Â£ si [email protected]=125 Â£ ic 9600/9725 (2 pages)
3 March 2006	Ad 02/02/06--------- £ si [email protected]=125 £ ic 9600/9725 (2 pages)
15 February 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
15 February 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
14 February 2006	Return made up to 30/12/05; full list of members (9 pages)
14 February 2006	Return made up to 30/12/05; full list of members (9 pages)
4 July 2005	Auditor's resignation (1 page)
4 July 2005	Auditor's resignation (1 page)
17 May 2005	Ad 21/03/05--------- £ si [email protected]=5599 £ ic 4001/9600 (2 pages)
17 May 2005	Statement of affairs (11 pages)
17 May 2005	Ad 21/03/05--------- Â£ si [email protected]=5599 Â£ ic 4001/9600 (2 pages)
17 May 2005	Ad 21/03/05--------- Â£ si [email protected]=4000 Â£ ic 1/4001 (2 pages)
17 May 2005	Statement of affairs (11 pages)
17 May 2005	Ad 21/03/05--------- £ si [email protected]=4000 £ ic 1/4001 (2 pages)
25 April 2005	New director appointed (2 pages)
25 April 2005	New director appointed (2 pages)
25 April 2005	New director appointed (2 pages)
25 April 2005	New director appointed (2 pages)
25 April 2005	New director appointed (2 pages)
25 April 2005	New director appointed (2 pages)
9 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
9 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
5 April 2005	Particulars of mortgage/charge (7 pages)
5 April 2005	Particulars of mortgage/charge (7 pages)
30 March 2005	Particulars of mortgage/charge (5 pages)
30 March 2005	Particulars of mortgage/charge (5 pages)
22 March 2005	New director appointed (2 pages)
22 March 2005	New director appointed (2 pages)
17 March 2005	Accounting reference date shortened from 31/12/05 to 31/08/05 (1 page)
17 March 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
17 March 2005	Nc inc already adjusted 11/03/05 (1 page)
17 March 2005	Nc inc already adjusted 11/03/05 (1 page)
17 March 2005	Accounting reference date shortened from 31/12/05 to 31/08/05 (1 page)
17 March 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
16 March 2005	New secretary appointed (1 page)
16 March 2005	S-div 11/03/05 (1 page)
16 March 2005	Secretary resigned;director resigned (1 page)
16 March 2005	Director resigned (1 page)
16 March 2005	Registered office changed on 16/03/05 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
16 March 2005	Director resigned (1 page)
16 March 2005	Registered office changed on 16/03/05 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
16 March 2005	New secretary appointed (1 page)
16 March 2005	Secretary resigned;director resigned (1 page)
16 March 2005	S-div 11/03/05 (1 page)
22 February 2005	Director's particulars changed (1 page)
22 February 2005	Company name changed broomco (3675) LIMITED\certificate issued on 22/02/05 (2 pages)
22 February 2005	Secretary's particulars changed;director's particulars changed (1 page)
22 February 2005	Director's particulars changed (1 page)
22 February 2005	Company name changed broomco (3675) LIMITED\certificate issued on 22/02/05 (2 pages)
22 February 2005	Secretary's particulars changed;director's particulars changed (1 page)
30 December 2004	Incorporation (19 pages)
30 December 2004	Incorporation (19 pages)

ABI (UK) Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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