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ABK CARING SERVICE LIMITED

Company Number
04606654
Status
Liquidation
Incorporation Date
3 December 2002 (over 15 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Swan House
    9 Queens Road
  • Brentwood
  • CM14 4HE
  • Essex
  • United Kingdom
Industry Codes
  • 86.90: Other human health activities (UK SIC Classification 2007)
  • 88.10: Social work activities without accommodation for the elderly and disabled (UK SIC Classification 2007)
  • 86.90: Other human health activities (European Community NACE Rev 2)
  • 8690: Other human health activities (UN ISIC Rev 4)
  • 88.10: Social work activities without accommodation for the elderly and disabled (European Community NACE Rev 2)
  • 8810: Social work activities without accommodation for the elderly and disabled (UN ISIC Rev 4)
Latest Accounts Date
2016-03-31
Annual Return Last Made Up Date
2015-12-03
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 30 Mar 2018 (UK Crown Copyright)

UK Gazette Notices

ABK CARING SERVICE LIMITED (Company Number 04606654) Registered office: 5 Margaret Road, Romford, Essex, RM2 5SH Principal trading address: 1...,

PURSUANT TO SECTION 109 OF THE INSOLVENCY ACT 1986 Name of Company: ABK CARING SERVICE LIMITED Company Number: 04606654 Registered office: 5 ...,

ABK CARING SERVICE LIMITED (Company Number 04606654) Registered office: 5 Margaret Road, Romford, Essex, RM2 5SH Principal trading address: U...,

PURSUANT TO SECTION 84(1) (B) OF THE INSOLVENCY ACT 1986 IN THE MATTER OF ABK CARING SERVICE LIMITED (Company Number 04606654) AND IN THE MAT...,

Official Register Entries

register id: Z1648950

Company Addresses

126 STATION ROAD, BURNHAM-ON-CROUCH, ESSEX, CM0 8HQ, United Kingdom

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mrs Marachelle Anne Noonan controls United Kingdom flag ABK CARING SERVICE LIMITED (United Kingdom, 3 Dec 2002- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2017-03-27 Change of registered office address Registered office address changed from 5 Margaret Road Romford Essex RM2 5SH to Swan House 9 Queens Road Brentwood Essex CM14 4HE on 2017-03-27 details
2017-03-22 Statement of Company's Affairs Statement of affairs with form 4.19 details
2017-03-22 Notice of appointment of liquidator voluntary winding up (members or creditors) Appointment of a voluntary liquidator details
2017-03-22 Filing dated 22 March 2017 Resolutions details
2016-12-08 Confirmation Statement Confirmation statement made on 2016-12-03 with updates details
2016-07-19 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-05-10 Termination of appointment of director Termination of appointment of Caroline Mounsey as a director on 2016-03-22 details
2016-05-10 Termination of appointment of director Termination of appointment of Mandi Maker as a director on 2016-03-22 details
2015-12-22 Annual Return Annual return made up to 2015-12-03 with full list of shareholders details
2015-07-06 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-02-23 Filing dated 23 February 2015 Registration of charge 046066540002, created on 2015-02-19 details
2014-12-23 Annual Return Annual return made up to 2014-12-03 with full list of shareholders details
2014-07-08 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-07-03 Termination of appointment of director Termination of appointment of Patricia Jowers as a director details
2013-12-05 Annual Return Annual return made up to 2013-12-03 with full list of shareholders details
2013-08-02 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details
2012-12-14 Annual Return Annual return made up to 2012-12-03 with full list of shareholders details
2012-06-15 Annual Accounts Total exemption small company accounts made up to 2012-03-31 details
2011-12-07 Annual Return Annual return made up to 2011-12-03 with full list of shareholders details
2011-08-01 Annual Accounts Total exemption small company accounts made up to 2011-03-31 details

Gazette notices alpha

Date Publication Notice Classification
2017-03-20 The Gazette (United Kingdom) Appointment of Liquidators PURSUANT TO SECTION 109 OF THE INSOLVENCY ACT 1986... ["Company credit event"] details
2017-03-20 The Gazette (United Kingdom) Notices to Creditors ABK CARING SERVICE LIMITED (Company Number 04606654) Reg... ["Company credit event"] details
2017-03-20 The Gazette (United Kingdom) Resolutions for Winding-up PURSUANT TO SECTION 84(1) (B) OF THE INSOLVENCY AC... ["Company credit event"] details
2017-03-09 The Gazette (United Kingdom) Meetings of Creditors ABK CARING SERVICE LIMITED (Company Number 04606654) Re... ["Company credit event"] details

Industry codes alpha

Code Description Code scheme
88.10 Social work activities without accommodation for the elderly and disabled UK SIC Classification 2007 details
86.90 Other human health activities 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 April 11 2018

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