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ABEL & COLE HOLDINGS LIMITED

Company Number
06397279
Status
Dissolved
Incorporation Date
12 October 2007 (over 10 years ago)
Dissolution Date
18 August 2017
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • The Riverside Building
    Livingstone Road
  • Hessle
  • HU13 0DZ
  • East Yorkshire
  • United Kingdom
Industry Codes
  • 64.20/9: Activities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) n.e.c. (UK SIC Classification 2007)
  • 64.20: Activities of holding companies (European Community NACE Rev 2)
  • 6420: Activities of holding companies (UN ISIC Rev 4)
Latest Accounts Date
2015-04-25
Annual Return Last Made Up Date
2015-10-12
Previous Names
  • DE FACTO 1535 LIMITED
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 19 Aug 2017 (UK Crown Copyright)

UK Gazette Notices

ABEL & COLE FINANCE LIMITED (Company Number 06397128) ABEL & COLE HOLDINGS LIMITED (Company Number 06397279) KWOKS FOODS LIMITED (Com...,

ABEL & COLE FINANCE LIMITED (Company Number 06397128) ABEL & COLE HOLDINGS LIMITED (Company Number 06397279) KWOKS FOODS LIMITED (Com...,

Company Number: 06397128 Name of Company: ABEL & COLE FINANCE LIMITED Company Number: 06397279 Name of Company: ABEL & COLE HOLDINGS ...,

ABEL & COLE FINANCE LIMITED (Company Number 06397128) ABEL & COLE HOLDINGS LIMITED (Company Number 06397279) KWOKS FOODS LIMITED (Com...,

Statements of control (by this company) alpha

Date Description Mechanisms
2016-10-12 United Kingdom flag WILLIAM JACKSON & SON LIMITED (United Kingdom, 4 Apr 1952- ) controls United Kingdom flag inactive ABEL & COLE HOLDINGS LIMITED (United Kingdom, 12 Oct 2007-18 Aug 2017) Share Ownership details

Filings alpha

Filing Date Title Description
2017-08-18 Second notification of strike-off action in London Gazette (Section 1000) Final Gazette dissolved following liquidation details
2017-08-02 Registration of a charge Registration of charge 063972790006, created on 2017-07-29 details
2017-05-18 Return of Final Meeting in a Members' Voluntary Winding-Up Return of final meeting in a members' voluntary winding up details
2016-10-18 Confirmation Statement Confirmation statement made on 2016-10-12 with updates details
2016-08-04 Notice of appointment of liquidator voluntary winding up (members or creditors) Appointment of a voluntary liquidator details
2016-07-22 Notice of appointment of liquidator voluntary winding up (members or creditors) Appointment of a voluntary liquidator details
2016-07-15 Filing dated 15 July 2016 Resolutions details
2016-07-15 Members’ Voluntary Winding Up Declaration of Solvency Embodying a Statement of Assets and Liabilities Declaration of solvency details
2016-03-05 Filing dated 5 March 2016 Satisfaction of charge 063972790005 in full details
2016-02-18 Filing dated 18 February 2016 Solvency Statement dated 15/02/16 details
2016-02-18 Filing dated 18 February 2016 Statement by Directors details
2016-02-18 Filing dated 18 February 2016 Statement of capital on 2016-02-18 details
2016-02-18 Filing dated 18 February 2016 Resolutions details
2016-02-15 Termination of appointment of director Termination of appointment of Kevan Mark Mallinder as a director on 2016-02-08 details
2016-01-20 Annual Accounts Full accounts made up to 2015-04-25 details
2015-10-16 Annual Return Annual return made up to 2015-10-12 with full list of shareholders details
2015-07-28 Termination of appointment of director Termination of appointment of Keith Russell Abel as a director on 2015-07-06 details
2015-04-28 Filing dated 28 April 2015 Registration of charge 063972790005, created on 2015-04-24 details
2015-01-28 Annual Accounts Full accounts made up to 2014-04-26 details
2014-10-16 Annual Return Annual return made up to 2014-10-12 with full list of shareholders details

Gazette notices alpha

Date Publication Notice Classification
2017-03-23 The Gazette (United Kingdom) Final Meetings ABEL & COLE FINANCE LIMITED (Company Number 06397128) ABEL... ["Company credit event"] details
2016-07-12 The Gazette (United Kingdom) Company Number: 06397128 Name of Company: ABEL & COLE FINANCE LIMITED Com... ["Company credit event"] details
2016-07-12 The Gazette (United Kingdom) ABEL & COLE FINANCE LIMITED (Company Number 06397128) ABEL & COLE HOL... ["Company credit event"] details
2016-07-12 The Gazette (United Kingdom) ABEL & COLE FINANCE LIMITED (Company Number 06397128) ABEL & COLE HOL... ["Company credit event"] details

Industry codes alpha

Code Description Code scheme
64.20/9 Activities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) 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 May 31 2018

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