ABI (UK) Group Ebt Limited

Company Name	ABI (UK) Group Ebt Limited
Company Status	Dissolved
Company Number	06007112
Category	Private Limited Company
Incorporation Date	23 November 2006(17 years, 5 months ago)
Dissolution Date	3 March 2020 (4 years, 1 month ago)

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	04 February 2020(13 years, 2 months after company formation)
Appointment Duration	4 weeks (closed 03 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Abi (Uk) Ltd, Swinemoor Lane Beverley East Yorkshire HU17 0LJ

Director Name	Vivian Joseph Gomes De Mesquita
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2006(same day as company formation)
Role	Company Director
Correspondence Address	8 Rue De Pontoise Paris 75005 Foreign

Director Name	Mr Brian Buchanan Scouler
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2006(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	31 Cramond Road North Edinburgh EH4 6LY Scotland

Director Name	Mr Melvin Graham Copper
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Abi (Uk) Ltd, Swinemoor Lane Beverley East Yorkshire HU17 0LJ

Secretary Name	Mr Melvin Graham Copper
Nationality	British
Status	Resigned
Appointed	23 November 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Abi (Uk) Ltd, Swinemoor Lane Beverley East Yorkshire HU17 0LJ

Contact

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

Location

Registered Address	Abi (Uk) Ltd, 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

Shareholders

1 at £1	Abi (Uk) Group LTD 100.00% Ordinary

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

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 secretary on 4 February 2020 (1 page)
13 February 2020	Appointment of Mr Richard James Jones as a director on 4 February 2020 (2 pages)
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)
5 December 2019	Confirmation statement made on 23 November 2019 with no updates (3 pages)
23 August 2019	Satisfaction of charge 060071120001 in full (4 pages)
21 May 2019	Full accounts made up to 31 August 2018 (11 pages)
5 December 2018	Confirmation statement made on 23 November 2018 with no updates (3 pages)
30 May 2018	Full accounts made up to 31 August 2017 (11 pages)
9 January 2018	Confirmation statement made on 23 November 2017 with no updates (3 pages)
31 May 2017	Full accounts made up to 31 August 2016 (11 pages)
31 May 2017	Full accounts made up to 31 August 2016 (11 pages)
5 December 2016	Confirmation statement made on 23 November 2016 with updates (5 pages)
5 December 2016	Confirmation statement made on 23 November 2016 with updates (5 pages)
3 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
3 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
1 June 2016	Full accounts made up to 31 August 2015 (10 pages)
1 June 2016	Full accounts made up to 31 August 2015 (10 pages)
25 May 2016	Registration of charge 060071120001, created on 19 May 2016 (21 pages)
25 May 2016	Registration of charge 060071120001, created on 19 May 2016 (21 pages)
14 December 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 1 (3 pages)
14 December 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 1 (3 pages)
3 June 2015	Full accounts made up to 31 August 2014 (10 pages)
3 June 2015	Full accounts made up to 31 August 2014 (10 pages)
16 December 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 1 (3 pages)
16 December 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 1 (3 pages)
28 May 2014	Full accounts made up to 31 August 2013 (9 pages)
28 May 2014	Full accounts made up to 31 August 2013 (9 pages)
13 December 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 1 (3 pages)
13 December 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 1 (3 pages)
21 May 2013	Full accounts made up to 31 August 2012 (11 pages)
21 May 2013	Full accounts made up to 31 August 2012 (11 pages)
7 December 2012	Annual return made up to 23 November 2012 with a full list of shareholders (3 pages)
7 December 2012	Secretary's details changed for Melvin Graham Copper on 20 November 2012 (1 page)
7 December 2012	Director's details changed for Melvin Graham Copper on 20 November 2012 (2 pages)
7 December 2012	Director's details changed for Melvin Graham Copper on 20 November 2012 (2 pages)
7 December 2012	Secretary's details changed for Melvin Graham Copper on 20 November 2012 (1 page)
7 December 2012	Annual return made up to 23 November 2012 with a full list of shareholders (3 pages)
25 May 2012	Full accounts made up to 31 August 2011 (11 pages)
25 May 2012	Full accounts made up to 31 August 2011 (11 pages)
9 December 2011	Annual return made up to 23 November 2011 with a full list of shareholders (4 pages)
9 December 2011	Annual return made up to 23 November 2011 with a full list of shareholders (4 pages)
27 May 2011	Full accounts made up to 31 August 2010 (11 pages)
27 May 2011	Full accounts made up to 31 August 2010 (11 pages)
13 December 2010	Annual return made up to 23 November 2010 with a full list of shareholders (4 pages)
13 December 2010	Annual return made up to 23 November 2010 with a full list of shareholders (4 pages)
26 May 2010	Full accounts made up to 31 August 2009 (11 pages)
26 May 2010	Full accounts made up to 31 August 2009 (11 pages)
8 December 2009	Annual return made up to 23 November 2009 with a full list of shareholders (4 pages)
8 December 2009	Annual return made up to 23 November 2009 with a full list of shareholders (4 pages)
7 December 2009	Director's details changed for Melvin Graham Copper on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Melvin Graham Copper on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Melvin Graham Copper on 7 December 2009 (2 pages)
29 June 2009	Full accounts made up to 31 August 2008 (10 pages)
29 June 2009	Full accounts made up to 31 August 2008 (10 pages)
1 June 2009	Appointment terminated director vivian de mesquita (1 page)
1 June 2009	Appointment terminated director brian scouler (1 page)
1 June 2009	Appointment terminated director vivian de mesquita (1 page)
1 June 2009	Appointment terminated director brian scouler (1 page)
10 December 2008	Return made up to 23/11/08; full list of members (4 pages)
10 December 2008	Return made up to 23/11/08; full list of members (4 pages)
24 June 2008	Full accounts made up to 31 August 2007 (10 pages)
24 June 2008	Full accounts made up to 31 August 2007 (10 pages)
26 November 2007	Return made up to 23/11/07; full list of members (2 pages)
26 November 2007	Return made up to 23/11/07; full list of members (2 pages)
4 September 2007	Accounting reference date shortened from 30/11/07 to 31/08/07 (1 page)
4 September 2007	Accounting reference date shortened from 30/11/07 to 31/08/07 (1 page)
23 November 2006	Incorporation (17 pages)
23 November 2006	Incorporation (17 pages)

ABI (UK) Group Ebt Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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