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Home > England & Wales Companies > ABC ENTERPRISES GROUP LTD
Company Information for

ABC ENTERPRISES GROUP LTD

WISBECH, CAMBS, PE13 1EH,
Company Registration Number
06817535
Private Limited Company
Dissolved

Dissolved 2018-06-21

Company Overview

About Abc Enterprises Group Ltd
ABC ENTERPRISES GROUP LTD was founded on 2009-02-12 and had its registered office in Wisbech. The company was dissolved on the 2018-06-21 and is no longer trading or active.

Key Data
Company Name
ABC ENTERPRISES GROUP LTD
 
Legal Registered Office
WISBECH
CAMBS
PE13 1EH
Other companies in PE13
 
Filing Information
Company Number 06817535
Date formed 2009-02-12
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-06-30
Date Dissolved 2018-06-21
Type of accounts GROUP
Last Datalog update: 2019-03-08 08:50:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABC ENTERPRISES GROUP LTD
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Companies with same name ABC ENTERPRISES GROUP LTD
The following companies were found which have the same name as ABC ENTERPRISES GROUP LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABC ENTERPRISES GROUP, INC 450 HILLSIDE DR BLDG A STE 253 MESQUITE NV 89027 Revoked Company formed on the 2007-06-04
ABC ENTERPRISES GROUP, CORP. 3492 NW 32 AVE MIAMI FL 33142 Inactive Company formed on the 2008-10-27

Company Officers of ABC ENTERPRISES GROUP LTD

Current Directors
Officer Role Date Appointed
CHRISTOPHER FRANCIS DEAR
 Director 2009-02-12
MARK WILLIAM GARWOOD
 Director 2012-03-14
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT CHRISTOPHER COLLINS
 Director 2012-03-14 2015-10-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER FRANCIS DEAR PRO-LIFTING SOLUTIONS LTD Director 2017-01-18 CURRENT 2015-03-20 Dissolved 2017-11-07
CHRISTOPHER FRANCIS DEAR ARMSTRONG PLANT HIRE LIMITED Director 2016-10-05 CURRENT 2016-10-05 Active
CHRISTOPHER FRANCIS DEAR ROCKET POWERED MARKETING LIMITED Director 2016-02-29 CURRENT 2014-06-16 Dissolved 2016-12-27
CHRISTOPHER FRANCIS DEAR WINTERBERRY DEVELOPMENTS LIMITED Director 2015-08-14 CURRENT 2015-08-14 Dissolved 2017-12-19
CHRISTOPHER FRANCIS DEAR AVALANCHE HOSPITALITY LIMITED Director 2012-12-10 CURRENT 2012-12-10 Dissolved 2016-04-19
CHRISTOPHER FRANCIS DEAR WINTERBERRY LTD Director 2012-11-30 CURRENT 2012-11-30 Dissolved 2018-06-22
CHRISTOPHER FRANCIS DEAR RIGHT SCORE LTD Director 2008-02-01 CURRENT 2008-02-01 Dissolved 2014-01-07
MARK WILLIAM GARWOOD PRO-LIFTING SOLUTIONS LTD Director 2017-01-18 CURRENT 2015-03-20 Dissolved 2017-11-07
MARK WILLIAM GARWOOD PRO-LIFTING UK LTD Director 2017-01-18 CURRENT 2011-07-20 Active
MARK WILLIAM GARWOOD SIMPLY PLANT HIRE LTD Director 2016-11-17 CURRENT 2016-11-17 Active - Proposal to Strike off
MARK WILLIAM GARWOOD ARMSTRONG PLANT HIRE LIMITED Director 2016-11-16 CURRENT 2016-10-05 Active
MARK WILLIAM GARWOOD TRIO HIRE LIMITED Director 2016-10-20 CURRENT 2015-12-17 Active - Proposal to Strike off
MARK WILLIAM GARWOOD AVALANCHE HOSPITALITY LIMITED Director 2012-12-10 CURRENT 2012-12-10 Dissolved 2016-04-19

More director information

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.

DateDocument TypeDocument Description
2018-06-21GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-03-21LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-10-30LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 07/10/2017:LIQ. CASE NO.1
2016-10-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/10/2016
2015-10-164.70DECLARATION OF SOLVENCY
2015-10-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-10-16LRESSPSPECIAL RESOLUTION TO WIND UP
2015-10-06TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT COLLINS
2015-04-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 104
2015-03-16AR0112/02/15 FULL LIST
2014-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 104
2014-03-03AR0112/02/14 FULL LIST
2013-03-28AA30/06/12 TOTAL EXEMPTION SMALL
2013-03-06AR0112/02/13 FULL LIST
2012-03-29AA30/06/11 TOTAL EXEMPTION SMALL
2012-03-22AR0112/02/12 FULL LIST
2012-03-14AP01DIRECTOR APPOINTED MR ROBERT CHRISTOPHER COLLINS
2012-03-14AP01DIRECTOR APPOINTED MR MARK WILLIAM GARWOOD
2011-05-11AR0112/02/11 FULL LIST
2010-11-09AA01CURREXT FROM 31/03/2011 TO 30/06/2011
2010-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-07-09SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-07-09SH0101/06/10 STATEMENT OF CAPITAL GBP 104
2010-03-01AR0112/02/10 FULL LIST
2009-07-0288(2)AD 30/06/09-30/06/09 GBP SI 99@1=99 GBP IC 1/100
2009-02-12225CURREXT FROM 28/02/2010 TO 31/03/2010
2009-02-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ABC ENTERPRISES GROUP LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2015-10-14
Appointment of Liquidators2015-10-14
Resolutions for Winding-up2015-10-14
Fines / Sanctions
No fines or sanctions have been issued against ABC ENTERPRISES GROUP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABC ENTERPRISES GROUP LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Creditors
Creditors Due Within One Year 2011-07-01 £ 6,019

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABC ENTERPRISES GROUP LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-07-01 £ 104
Fixed Assets 2011-07-01 £ 350,101
Shareholder Funds 2011-07-01 £ 344,082

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABC ENTERPRISES GROUP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ABC ENTERPRISES GROUP LTD
Trademarks
We have not found any records of ABC ENTERPRISES GROUP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABC ENTERPRISES GROUP LTD. 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 (82990 - Other business support service activities not elsewhere classified) as ABC ENTERPRISES GROUP LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ABC ENTERPRISES GROUP LTD 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyABC ENTERPRISES GROUP LIMITEDEvent Date2015-10-09
NOTICE IS HEREBY GIVEN that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 8 January 2016 to send in their names and addresses and particulars of their debts or claims and of any security held by them, and the names and addresses of their Solicitors (if any) to the undersigned Michael James Gregson of Bulley Davey , 4 Cyrus Way, Cygnet Park, Hampton, Peterborough, PE7 8HP (Office Holder number: 9339), the Liquidator of the said Company, and if so required by notice in writing from the Liquidator, are, by their Solicitors or personally, to come in and prove their debts or claims and establish any title they may have to priority, at such time and place as shall be specified in such Notice or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved, or such priority is established, or as the case may be, from objecting to such distribution. Alternative contact: Laurie Hodgkins , laurie.hodgkins@bulleydavey.co.uk Telephone: 01733 569494 Note: This Notice is purely formal. All creditors of the company have been, or will be, paid in full.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyABC ENTERPRISES GROUP LIMITEDEvent Date2015-10-08
Michael James Gregson of Bulley Davey , 4 Cyrus Way, Cygnet Park, Hampton, Peterborough, PE7 8HP :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyABC ENTERPRISES GROUP LIMITEDEvent Date2015-10-08
At a General Meeting of the Contributories of the above named company held at 15 South Brink, Wisbech, PE13 1JL on 8 October 2015 the following Resolutions were duly passed; No. 1 as a special resolution and No. 2 as an ordinary resolution:- 1. That the Company be wound up voluntarily. 2. That Michael James Gregson , Licensed Insolvency Practitioner, of Bulley Davey , 4 Cyrus Way, Cygnet Park, Hampton, Peterborough, PE7 8HP , be and is hereby appointed Liquidator for the purposes of Winding Up the Company. Michael James Gregson , (IP No 9339) Liquidator, Bulley Davey , 4 Cyrus Way, Cygnet Park, Hampton, Peterborough, PE7 8HP . Contact: Laurie Hodgkins , laurie.hodgkins@bulleydavey.co.uk , telephone 01733 569494 . Christopher Francis Dear , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABC ENTERPRISES GROUP LTD 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 ABC ENTERPRISES GROUP LTD 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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    Other companies at postcode PE13 1EH