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ABS Leisure Limited

ABS Leisure Limited is a dissolved company incorporated on 22 November 1989 with the registered office located in Ipswich, Suffolk. ABS Leisure Limited was registered 36 years ago.
Status
Dissolved
Dissolved on 17 March 2019 (6 years ago)
Was 29 years old at the time of dissolution
Following liquidation
Company No
02445382
Private limited company
Age
36 years
Incorporated 22 November 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about ABS Leisure Limited
Contact Update Details
Address
Cardinal House 46-48 Saint Nicholas Street
46-48 Saint Nicholas Street
Ipswich
Suffolk
IP1 1TT
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Mr Richard Stephen Brown
Director • Secretary • PSC • British • Lives in England • Born in Aug 1952
Geoffrey John Sheldrake
Director • British • Lives in England • Born in Jan 1950
Mr Geoffrey John Sheldrake
PSC • British • Lives in England • Born in Jan 1950
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Shareholders, PSCs & Group Structure
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Mutual Companies
East Suffolk Crematorium Limited
Geoffrey John Sheldrake is a mutual person.
Active
Suffolk Hills Limited
Geoffrey John Sheldrake is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Mar 2016
For period 31 Mar ⟶ 31 Mar 2016
Traded for 12 months
Cash in Bank
£60.67K
Decreased by £26.52K (-30%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£314.07K
Increased by £30.57K (+11%)
Total Liabilities
-£177.21K
Increased by £33.91K (+24%)
Net Assets
£136.85K
Decreased by £3.34K (-2%)
Debt Ratio (%)
56%
Increased by 5.88% (+12%)
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Latest Activity
Dissolved After Liquidation
6 Years Ago on 17 Mar 2019
Voluntary Liquidator Appointed
8 Years Ago on 22 Mar 2017
Declaration of Solvency
8 Years Ago on 22 Mar 2017
Mr Richard Stephen Brown Details Changed
8 Years Ago on 23 Nov 2016
Mr Geoffrey John Sheldrake Details Changed
8 Years Ago on 23 Nov 2016
Confirmation Submitted
8 Years Ago on 23 Nov 2016
Charge Satisfied
9 Years Ago on 27 Sep 2016
Small Accounts Submitted
9 Years Ago on 22 Jun 2016
Mr Richard Stephen Brown Details Changed
9 Years Ago on 5 May 2016
Registered Address Changed
9 Years Ago on 5 May 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 17 Mar 2019
Return of final meeting in a members' voluntary winding up
Submitted on 17 Dec 2018
Liquidators' statement of receipts and payments to 1 March 2018
Submitted on 2 May 2018
Declaration of solvency
Submitted on 22 Mar 2017
Appointment of a voluntary liquidator
Submitted on 22 Mar 2017
Resolutions
Submitted on 22 Mar 2017
Confirmation statement made on 22 November 2016 with updates
Submitted on 23 Nov 2016
Director's details changed for Mr Geoffrey John Sheldrake on 23 November 2016
Submitted on 23 Nov 2016
Director's details changed for Mr Richard Stephen Brown on 23 November 2016
Submitted on 23 Nov 2016
Satisfaction of charge 1 in full
Submitted on 27 Sep 2016
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Repayment History
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