Abcp Realisations 2019 Limited

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dissolved
Unknown

Abcp Realisations 2019 Limited

03788609•Private Limited With Share Capital

The Chancery 58 Spring Gardens, Manchester, M21EW
Website02083203899

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Incorporated

14/06/1999

Company Age

26 years

Directors

4

Employees

—

SIC Code

46130

Risk

not scored

Company Overview

Registration, classification & business activity

Abcp Realisations 2019 Limited (03788609) is a private limited with share capital incorporated on 14/06/1999 (26 years old) and registered in manchester, M21EW. The company operates under SIC code 46130 - agents involved in the sale of timber and building materials.

Private Limited With Share Capital
SIC: 46130
Unknown
Incorporated 14/06/1999
M21EW

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
J
john neville whitfield
director
P
peter james raybould
director
C
chay kinslow
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:10-01-2026
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:10-10-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:03-07-2025
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:23-06-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:18-04-2025
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:06-11-2024
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:06-11-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:30-10-2024
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:02-05-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:02-05-2024
Resolution
Category:Resolution
Date:02-05-2024
Liquidation In Administration Automatic End Of Case
Category:Insolvency
Date:02-05-2024
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:11-01-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:31-01-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:12-12-2020
Liquidation In Administration Move To Creditors Voluntary Liquidation
Category:Insolvency
Date:02-12-2020
Resolution
Category:Resolution
Date:03-11-2020
Resolution
Category:Resolution
Date:26-10-2020
Change Of Name Notice
Category:Change Of Name
Date:26-08-2020
Liquidation In Administration Progress Report
Category:Insolvency
Date:11-06-2020
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:17-02-2020
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:30-01-2020
Liquidation In Administration Proposals
Category:Insolvency
Date:09-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-11-2019
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:14-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-08-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2012
Accounts With Accounts Type Small
Category:Accounts
Date:27-01-2012
Legacy
Category:Capital
Date:24-01-2012
Legacy
Category:Capital
Date:24-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-01-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-01-2012
Capital Name Of Class Of Shares
Category:Capital
Date:11-01-2012
Resolution
Category:Resolution
Date:11-01-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-01-2012
Capital Allotment Shares
Category:Capital
Date:11-01-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-07-2011
Memorandum Articles
Category:Incorporation
Date:15-07-2011
Resolution
Category:Resolution
Date:15-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2011
Accounts With Accounts Type Small
Category:Accounts
Date:22-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:20-08-2010
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-08-2010
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-08-2010
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-08-2010
Capital Allotment Shares
Category:Capital
Date:10-08-2010
Resolution
Category:Resolution
Date:10-08-2010
Resolution
Category:Resolution
Date:10-08-2010
Capital Return Purchase Own Shares
Category:Capital
Date:10-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2010
Accounts With Accounts Type Small
Category:Accounts
Date:26-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2009

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/12/2020
Filing Date30/09/2019
Latest Accounts31/12/2018

Trading Addresses

The Chancery, 58 Spring Gardens, Manchester, M21EWRegistered

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Contact

02083203899
www.anchor-bay.co.uk
The Chancery 58 Spring Gardens, Manchester, M21EW