| Company Name | Abccp Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05899009 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 2006(17 years, 8 months ago) |
| Dissolution Date | 24 September 2010 (13 years, 7 months ago) |
| Previous Name | HLW 304 Limited |
Directors
| Director Name | Mr Stephan Hollingshead |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 2007(7 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 6 months (closed 24 September 2010) |
| Role | Operations Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wales Hall Farm Church Street, Wales Sheffield South Yorkshire S26 5LQ |
| Director Name | Mr Charles Lawrence Hastings Wright |
|---|---|
| Date of Birth | May 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 2007(7 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 6 months (closed 24 September 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2a Whirlow Park Road Sheffield South Yorkshire S11 9NP |
| Director Name | Christopher Charles Wright |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 2007(7 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 6 months (closed 24 September 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Derriman Grove Sheffield South Yorkshire S11 9LE |
| Secretary Name | Mrs Sally Belinda Brown |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 2007(7 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 6 months (closed 24 September 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 47a Church Lane Underwood Nottingham Nottinghamshire NG16 5FR |
| Secretary Name | Sarah Lowery |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Grove Street Ossett Wakefield West Yorkshire WF5 8LP |
| Director Name | Hlwcommerciallawyers Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 2006(same day as company formation) |
| Correspondence Address | Princess House 122 Queen Street Sheffield South Yorkshire S1 2DW |
Location
| Registered Address | 2 Rutland Park Sheffield South Yorkshire S10 2PD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | Broomhill and Sharrow Vale |
| Built Up Area | Sheffield |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 24 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 September 2010 | Final Gazette dissolved following liquidation (1 page) |
| 24 June 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 24 June 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 10 May 2010 | Liquidators statement of receipts and payments to 3 October 2009 (6 pages) |
| 10 May 2010 | Liquidators' statement of receipts and payments to 3 April 2009 (5 pages) |
| 10 May 2010 | Liquidators' statement of receipts and payments to 3 October 2009 (6 pages) |
| 10 May 2010 | Liquidators statement of receipts and payments to 3 April 2009 (5 pages) |
| 10 May 2010 | Liquidators statement of receipts and payments to 3 October 2009 (6 pages) |
| 10 May 2010 | Liquidators statement of receipts and payments to 3 April 2009 (5 pages) |
| 27 April 2010 | Liquidators' statement of receipts and payments to 3 April 2010 (5 pages) |
| 27 April 2010 | Liquidators statement of receipts and payments to 3 April 2010 (5 pages) |
| 27 April 2010 | Liquidators statement of receipts and payments to 3 April 2010 (5 pages) |
| 11 February 2010 | Liquidators statement of receipts and payments to 3 October 2008 (5 pages) |
| 11 February 2010 | Liquidators' statement of receipts and payments to 3 October 2008 (5 pages) |
| 11 February 2010 | Liquidators statement of receipts and payments to 3 April 2008 (5 pages) |
| 11 February 2010 | Liquidators' statement of receipts and payments to 3 April 2008 (5 pages) |
| 11 February 2010 | Liquidators statement of receipts and payments to 3 October 2008 (5 pages) |
| 11 February 2010 | Liquidators statement of receipts and payments to 3 April 2008 (5 pages) |
| 24 April 2007 | Registered office changed on 24/04/07 from: commercial house commercial street sheffield south yorkshire S1 2AT (1 page) |
| 24 April 2007 | Registered office changed on 24/04/07 from: commercial house commercial street sheffield south yorkshire S1 2AT (1 page) |
| 21 April 2007 | Resolutions
|
| 21 April 2007 | Resolutions
|
| 18 April 2007 | Declaration of solvency (3 pages) |
| 18 April 2007 | Statement of affairs (7 pages) |
| 18 April 2007 | Statement of affairs (7 pages) |
| 18 April 2007 | Declaration of solvency (3 pages) |
| 18 April 2007 | Appointment of a voluntary liquidator (1 page) |
| 18 April 2007 | Resolutions
|
| 18 April 2007 | Appointment of a voluntary liquidator (1 page) |
| 18 April 2007 | Resolutions
|
| 18 April 2007 | Ad 22/03/07--------- £ si [email protected]=60 £ ic 60/120 (2 pages) |
| 18 April 2007 | Ad 22/03/07--------- £ si [email protected]=60 £ ic 60/120 (2 pages) |
| 2 April 2007 | New director appointed (2 pages) |
| 2 April 2007 | New secretary appointed (2 pages) |
| 2 April 2007 | New director appointed (2 pages) |
| 2 April 2007 | New director appointed (2 pages) |
| 2 April 2007 | Ad 22/03/07--------- £ si [email protected]=59 £ ic 1/60 (2 pages) |
| 2 April 2007 | New director appointed (2 pages) |
| 2 April 2007 | Director resigned (1 page) |
| 2 April 2007 | New director appointed (2 pages) |
| 2 April 2007 | New director appointed (2 pages) |
| 2 April 2007 | New secretary appointed (2 pages) |
| 2 April 2007 | Secretary resigned (1 page) |
| 2 April 2007 | Ad 22/03/07--------- £ si [email protected]=59 £ ic 1/60 (2 pages) |
| 2 April 2007 | Secretary resigned (1 page) |
| 2 April 2007 | Director resigned (1 page) |
| 20 February 2007 | Registered office changed on 20/02/07 from: princess house 122 queen street sheffield south yorkshire S1 2DW (1 page) |
| 20 February 2007 | Registered office changed on 20/02/07 from: princess house 122 queen street sheffield south yorkshire S1 2DW (1 page) |
| 5 February 2007 | Resolutions
|
| 24 January 2007 | Company name changed hlw 304 LIMITED\certificate issued on 24/01/07 (2 pages) |
| 24 January 2007 | Company name changed hlw 304 LIMITED\certificate issued on 24/01/07 (2 pages) |
| 4 January 2007 | S-div 14/12/06 (1 page) |
| 4 January 2007 | S-div 14/12/06 (1 page) |
| 8 August 2006 | Incorporation (15 pages) |