Dissolved
Dissolved 2014-04-01
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Company Information for ABS REFRACTORIES LIMITED
KILNHURST MEXBOROUGH, SOUTH YORKSHIRE, S64,
|
Company Registration Number
 02413674 Private Limited Company
Dissolved 2014-04-01 |
Company Overview
About Abs Refractories Ltd
ABS REFRACTORIES LIMITED was founded on 1989-08-16 and had its registered office in Kilnhurst Mexborough. The company was dissolved on the 2014-04-01 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ABS REFRACTORIES LIMITED | |
| Legal Registered Office | |
| KILNHURST MEXBOROUGH SOUTH YORKSHIRE | |
Filing Information
| Company Number | 02413674 | |
|---|---|---|
| Date formed | 1989-08-16 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2014-04-01 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-13 15:28:35 |
| Companies House |
|
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Companies with same name ABS REFRACTORIES LIMITED
The following companies were found which have the same name as ABS REFRACTORIES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
ABS REFRACTORIES PRIVATE LIMITED | 102-FBHARAT NAGAR NEW FRIENDS COLONY NEW DELHI Delhi 110065 | ACTIVE | Company formed on the 1984-07-30 |
Company Officers of ABS REFRACTORIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALFRED BONGERS |
||
ANDREW JONES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRIAN EDWARD BECKETT |
Director | ||
MARK RIDGEWAY |
Director | ||
KEVIN JOSEPH SHEEHAN |
Director | ||
DONNA NEEDHAM |
Company Secretary | ||
KEVIN JOSEPH SHEEHAN |
Company Secretary | ||
BENJAMIN AYLWARD |
Director | ||
PETER WILLIAM DISTON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SPECIAL METALS SUPPLIES LIMITED | Director | 2013-02-28 | CURRENT | 2003-09-05 | Dissolved 2014-04-01 | |
| TUNGSTEN ALLOYS (MFG) LIMITED | Director | 2013-02-28 | CURRENT | 1991-01-29 | Dissolved 2014-04-01 | |
| ABS INDUSTRIAL RESOURCES LIMITED | Director | 2013-09-20 | CURRENT | 2011-09-30 | Active - Proposal to Strike off | |
| SPECIAL METALS SUPPLIES LIMITED | Director | 2013-02-28 | CURRENT | 2003-09-05 | Dissolved 2014-04-01 | |
| TUNGSTEN ALLOYS (MFG) LIMITED | Director | 2013-02-28 | CURRENT | 1991-01-29 | Dissolved 2014-04-01 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| LATEST SOC | 04/10/13 STATEMENT OF CAPITAL;GBP 1 | |
| SH19 | 04/10/13 STATEMENT OF CAPITAL GBP 1 | |
| SH20 | STATEMENT BY DIRECTORS | |
| CAP-SS | SOLVENCY STATEMENT DATED 23/09/13 | |
| RES13 | APPROVAL OF SOLVENCY STATEMENT & AUTHORITY TO FILE DOCUMENTS 23/09/2013 | |
| RES06 | REDUCE ISSUED CAPITAL 23/09/2013 | |
| AR01 | 16/08/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AP01 | DIRECTOR APPOINTED MR ANDREW JONES | |
| AP01 | DIRECTOR APPOINTED MR ALFRED BONGERS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BECKETT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN SHEEHAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK RIDGEWAY | |
| AR01 | 16/08/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DONNA NEEDHAM | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 16/08/11 FULL LIST | |
| AP03 | SECRETARY APPOINTED MISS DONNA NEEDHAM | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY KEVIN SHEEHAN | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 16/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RIDGEWAY / 16/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOSEPH SHEEHAN / 06/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN EDWARD BECKETT / 06/01/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / KEVIN JOSEPH SHEEHAN / 06/01/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| 363s | RETURN MADE UP TO 16/08/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 10/09/98 | |
| 363s | RETURN MADE UP TO 16/08/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 16/08/97; NO CHANGE OF MEMBERS |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to ABS REFRACTORIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ABS REFRACTORIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | MIDLAND BANK PLC | |
| CHARGE OF DEBT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Intangible Assets
Patents
We have not found any records of ABS REFRACTORIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ABS REFRACTORIES LIMITED
Income
Government Income
We have not found government income sources for ABS REFRACTORIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ABS REFRACTORIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ABS REFRACTORIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABS REFRACTORIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ABS REFRACTORIES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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