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Abi (UK) Group Limited

Abi (UK) Group Limited is a dissolved company incorporated on 30 December 2004 with the registered office located in Beverley, East Riding of Yorkshire. Abi (UK) Group Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 3 March 2020 (5 years ago)
Was 15 years old at the time of dissolution
Via voluntary strike-off
Company No
05322382
Private limited company
Age
20 years
Incorporated 30 December 2004
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Swinemoor Lane
Beverley
East Yorkshire
HU17 0LJ
Same address for the past 20 years
Telephone
01482862976
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in UK • Born in Jan 1971
Director • Sales Director • British • Lives in England • Born in May 1969
Abi Beta Limited
PSC
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Mutual Companies
Abi (UK) Limited
Mr Richard James Jones and Mr Dean Andrew Hague are mutual people.
Active
Abi Midco Limited
Mr Richard James Jones and Mr Dean Andrew Hague are mutual people.
Active
Abi Bidco Limited
Mr Richard James Jones and Mr Dean Andrew Hague are mutual people.
Active
Retreat Homes & Lodges Limited
Mr Richard James Jones is a mutual person.
Active
Hgate Holdings Limited
Mr Dean Andrew Hague is a mutual person.
Active
Hgate Finance Limited
Mr Dean Andrew Hague is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Aug 2018
For period 31 Aug31 Aug 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£7M
Increased by £7M (%)
Employees
Unreported
Same as previous period
Total Assets
£42.68M
Same as previous period
Total Liabilities
-£23.14M
Same as previous period
Net Assets
£19.54M
Same as previous period
Debt Ratio (%)
54%
Same as previous period
Latest Activity
Voluntarily Dissolution
5 Years Ago on 3 Mar 2020
Melvin Graham Copper Resigned
5 Years Ago on 4 Feb 2020
Voluntary Gazette Notice
5 Years Ago on 17 Dec 2019
Application To Strike Off
5 Years Ago on 10 Dec 2019
Charge Satisfied
6 Years Ago on 23 Aug 2019
Full Accounts Submitted
6 Years Ago on 21 May 2019
Confirmation Submitted
6 Years Ago on 11 Jan 2019
Full Accounts Submitted
7 Years Ago on 29 May 2018
Confirmation Submitted
7 Years Ago on 9 Jan 2018
Full Accounts Submitted
8 Years Ago on 31 May 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Mar 2020
Termination of appointment of Melvin Graham Copper as a director on 4 February 2020
Submitted on 13 Feb 2020
Second filing of Confirmation Statement dated 30/12/2018
Submitted on 29 Jan 2020
First Gazette notice for voluntary strike-off
Submitted on 17 Dec 2019
Application to strike the company off the register
Submitted on 10 Dec 2019
Satisfaction of charge 053223820004 in full
Submitted on 23 Aug 2019
Full accounts made up to 31 August 2018
Submitted on 21 May 2019
30/12/18 Statement of Capital gbp 1.00
Submitted on 11 Jan 2019
Statement by Directors
Submitted on 27 Sep 2018
Statement of capital on 27 September 2018
Submitted on 27 Sep 2018
Repayment History
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