-
ABEL & COLE FINANCE LIMITED - The Riverside Building, Livingstone Road, Hessle, East Yorkshire, United Kingdom
Company Information
- Company registration number
- 06397128
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- The Riverside Building
- Livingstone Road
- Hessle
- East Yorkshire
- HU13 0DZ The Riverside Building, Livingstone Road, Hessle, East Yorkshire, HU13 0DZ UK
Management
- Managing Directors
- SOUTAR, Norman Graeme Scott
- URMSTON, Gary Martin
- WJS EXECUTIVES LIMITED
- Company secretaries
- URMSTON, Gary Martin
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-10-11
- Dissolved on
- 2017-08-18
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- William Jackson And Son Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- DE FACTO 1536 LIMITED
- Filing of Accounts
- Due Date: 2015-01-31
- Last Date: 2015-04-25
- Last Return Made Up To:
- 2012-10-11
-
ABEL & COLE FINANCE LIMITED Company Description
- ABEL & COLE FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 06397128. Its current trading status is "closed". It was registered 2007-10-11. It was previously called DE FACTO 1536 LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-10-11.It can be contacted at The Riverside Building .
Get ABEL & COLE FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Abel & Cole Finance Limited - The Riverside Building, Livingstone Road, Hessle, East Yorkshire, United Kingdom
Did you know? kompany provides original and official company documents for ABEL & COLE FINANCE LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2017
-
gazette-dissolved-liquidation (2017-08-18) - GAZ2
-
liquidation-voluntary-members-return-of-final-meeting (2017-05-18) - 4.71
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-02) - MR01
keyboard_arrow_right 2016
-
liquidation-voluntary-appointment-of-liquidator (2016-08-04) - 600
-
accounts-with-accounts-type-full (2016-01-20) - AA
-
termination-director-company-with-name-termination-date (2016-02-15) - TM01
-
legacy (2016-02-18) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2016-02-18) - SH19
-
legacy (2016-02-18) - SH20
-
resolution (2016-02-18) - RESOLUTIONS
-
resolution (2016-07-15) - RESOLUTIONS
-
liquidation-voluntary-declaration-of-solvency (2016-07-15) - 4.70
-
liquidation-voluntary-appointment-of-liquidator (2016-07-22) - 600
-
mortgage-satisfy-charge-full (2016-03-05) - MR04
-
confirmation-statement-with-updates (2016-10-18) - CS01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-16) - AR01
-
termination-director-company-with-name-termination-date (2015-07-28) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-28) - MR01
-
accounts-with-accounts-type-full (2015-01-28) - AA
keyboard_arrow_right 2014
-
change-account-reference-date-company-current-extended (2014-01-10) - AA01
-
accounts-with-accounts-type-full (2014-01-27) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-16) - AR01
-
termination-director-company-with-name (2014-04-30) - TM01
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-12-04) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-11) - AR01
-
mortgage-create-with-deed-with-charge-number (2013-06-18) - MR01
-
auditors-resignation-company (2013-05-23) - AUD
-
termination-director-company-with-name (2013-04-24) - TM01
-
accounts-with-accounts-type-full (2013-01-24) - AA
keyboard_arrow_right 2012
-
change-account-reference-date-company-current-shortened (2012-10-26) - AA01
-
change-registered-office-address-company-with-date-old-address (2012-10-26) - AD01
-
appoint-person-director-company-with-name (2012-10-26) - AP01
-
appoint-person-secretary-company-with-name (2012-10-26) - AP03
-
appoint-corporate-director-company-with-name (2012-10-26) - AP02
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-09) - AR01
-
termination-secretary-company-with-name (2012-10-26) - TM02
-
legacy (2012-10-24) - MG02
-
legacy (2012-10-18) - MG01
-
legacy (2012-10-23) - MG01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-12-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-09) - AR01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-04-12) - AA
-
termination-director-company-with-name (2010-05-25) - TM01
-
appoint-person-director-company-with-name (2010-06-03) - AP01
-
capital-allotment-shares (2010-05-17) - SH01
-
termination-director-company-with-name (2010-06-11) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-09) - AR01
-
accounts-with-accounts-type-full (2010-12-15) - AA
keyboard_arrow_right 2009
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-18) - AR01
-
change-person-director-company-with-change-date (2009-11-18) - CH01
-
legacy (2009-06-30) - 288b
-
legacy (2009-06-11) - 288a
-
accounts-with-accounts-type-full (2009-06-05) - AA
keyboard_arrow_right 2008
-
legacy (2008-01-25) - 288a
-
legacy (2008-07-25) - 225
-
legacy (2008-11-06) - 363a
-
legacy (2008-06-04) - 225
keyboard_arrow_right 2007
-
certificate-change-of-name-company (2007-10-17) - CERTNM
-
memorandum-articles (2007-10-25) - MEM/ARTS
-
resolution (2007-10-27) - RESOLUTIONS
-
legacy (2007-10-30) - 395
-
legacy (2007-11-08) - 288b
-
legacy (2007-12-19) - 287
-
resolution (2007-12-19) - RESOLUTIONS
-
legacy (2007-12-19) - 123
-
legacy (2007-12-19) - 88(2)R
-
legacy (2007-12-19) - 225
-
incorporation-company (2007-10-11) - NEWINC