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The Open Database Of The Corporate World

ABBI (YORK) LIMITED

Company Number
01227203
Status
Liquidation
Incorporation Date
22 September 1975 (about 42 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Ms Ann Rainbow Brooke
Registered Address
  • 11 Clifton Moor Business Village James Nicolson Link
    Clifton Moor
  • York
  • YO30 4XG
  • North Yorkshire
  • United Kingdom
Industry Codes
  • 47789: Other retail sale of new goods in specialised stores (other than by opticians or commercial art galleries), n.e.c. (UK SIC Classification 2007)
Latest Accounts Date
2015-12-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 20 Jul 2017 (UK Crown Copyright)

UK Gazette Notices

ABBI (YORK) LIMITED Trading Name: Collection Box (Company Number 01227203) Registered office: 77 Low Petergate, York, YO1 7HY Principal tradi...,

Statements of control (by this company) alpha

Date Description Mechanisms
2016-12-31 Ms Ann Rainbow Brooke controls United Kingdom flag ABBI (YORK) LIMITED (United Kingdom, 22 Sep 1975- ) Share Ownership details

Filings alpha

Filing Date Title Description
2017-03-02 Change of registered office address Registered office address changed from 77 Low Petergate York North Yorkshire YO1 7HY to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York North Yorkshire YO30 4XG on 2017-03-02 details
2017-03-01 Filing dated 1 March 2017 Resolutions details
2017-03-01 Notice of appointment of liquidator voluntary winding up (members or creditors) Appointment of a voluntary liquidator details
2017-03-01 Statement of Company's Affairs Statement of affairs with form 4.19 details
2017-01-05 Confirmation Statement Confirmation statement made on 2016-12-31 with updates details
2016-07-06 Annual Accounts Total exemption small company accounts made up to 2015-12-31 details
2016-01-04 Change of secretary's details Secretary's details changed for Ann Rainbow Brooke on 2015-04-07 details
2016-01-04 Change of director's details Director's details changed for Ann Rainbow Brooke on 2015-04-07 details
2016-01-04 Annual Return Annual return made up to 2015-12-31 with full list of shareholders details
2015-05-13 Annual Accounts Total exemption small company accounts made up to 2014-12-31 details
2015-01-07 Annual Return Annual return made up to 2014-12-31 with full list of shareholders details
2014-04-30 Annual Accounts Total exemption small company accounts made up to 2013-12-31 details
2014-01-08 Annual Return Annual return made up to 2013-12-31 with full list of shareholders details
2013-05-10 Annual Accounts Total exemption small company accounts made up to 2012-12-31 details
2013-01-28 Annual Return Annual return made up to 2012-12-31 with full list of shareholders details
2012-08-20 Annual Accounts Total exemption small company accounts made up to 2011-12-31 details
2012-01-10 Annual Return Annual return made up to 2011-12-31 with full list of shareholders details
2011-09-27 Annual Accounts Total exemption small company accounts made up to 2010-12-31 details
2011-05-20 Change of director's details Director's details changed for Mr Oliver Joseph Hainsworth on 2011-05-20 details
2011-04-07 Change of secretary's details Secretary's details changed for Ann Hainsworth on 2011-04-07 details

Gazette notices alpha

Date Publication Notice Classification
2017-02-23 The Gazette (United Kingdom) Resolu... ["Company credit event"] details
2017-02-23 The Gazette (United Kingdom) Appoin... ["Company credit event"] details
2017-01-26 The Gazette (United Kingdom) Meetin... ["Company credit event"] details

Industry codes alpha

Code Description Code scheme
47789 Other retail sale of new goods in specialised stores (other than by opticians or commercial art galleries), n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed July 20 2017

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