Dissolved
Dissolved 2015-12-24
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Company Information for ABC PROCESSING UK LTD
MANCHESTER, M2 7PW,
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Company Registration Number
 06918292 Private Limited Company
Dissolved 2015-12-24 |
Company Overview
About Abc Processing Uk Ltd
ABC PROCESSING UK LTD was founded on 2009-05-28 and had its registered office in Manchester. The company was dissolved on the 2015-12-24 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ABC PROCESSING UK LTD | |
| Legal Registered Office | |
| MANCHESTER M2 7PW Other companies in M2 | |
Filing Information
| Company Number | 06918292 | |
|---|---|---|
| Date formed | 2009-05-28 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-05-31 | |
| Date Dissolved | 2015-12-24 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:50:58 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABC PROCESSING UK LTD
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Company Officers of ABC PROCESSING UK LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARIAM HABIB IHSAN |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| M H EQUIPMENTS (UK) LTD | Director | 2014-01-09 | CURRENT | 2013-12-31 | Liquidation | |
| ABC PLASTIC LIMITED | Director | 2012-11-12 | CURRENT | 2012-11-12 | Dissolved 2014-06-24 | |
| CATWALK FASHION RETAILING LTD | Director | 2012-02-20 | CURRENT | 2012-02-20 | Dissolved 2013-10-01 |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/05/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/06/2014 FROM 4 RAILWAY STREET HUDDERSFIELD WEST YORKSHIRE HD1 1JP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA | 31/05/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/09/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 28/05/13 FULL LIST | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/12 | |
| AA | 31/05/12 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 28/05/12 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/11 | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/10 | |
| AA | 31/05/11 TOTAL EXEMPTION SMALL | |
| AR01 | 28/05/11 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/05/10 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 28/05/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIAM HABIB IHSAN / 28/05/2010 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIAM HABIB IHSAN / 13/10/2009 | |
| 287 | REGISTERED OFFICE CHANGED ON 20/09/2009 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND | |
| NEWINC | INCORPORATION 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.
82920 - Packaging activities
Licences & Regulatory approval
We could not find any licences issued to ABC PROCESSING UK LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-07-22 |
| Appointment of Liquidators | 2014-06-03 |
| Resolutions for Winding-up | 2014-06-03 |
| Meetings of Creditors | 2014-05-19 |
| Proposal to Strike Off | 2012-09-25 |
| Proposal to Strike Off | 2011-05-31 |
Fines / Sanctions
No fines or sanctions have been issued against ABC PROCESSING UK LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors
| Creditors Due After One Year | 2012-06-01 | £ 36,000 |
|---|---|---|
| Creditors Due After One Year | 2011-06-01 | £ 43,000 |
| Creditors Due Within One Year | 2012-06-01 | £ 149,341 |
| Creditors Due Within One Year | 2011-06-01 | £ 67,085 |
Creditors and other liabilities
Filed Financial Reports
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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 PROCESSING UK LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-06-01 | £ 1 |
|---|---|---|
| Called Up Share Capital | 2011-06-01 | £ 1 |
| Cash Bank In Hand | 2012-06-01 | £ 2,366 |
| Cash Bank In Hand | 2011-06-01 | £ 1,144 |
| Current Assets | 2012-06-01 | £ 156,991 |
| Current Assets | 2011-06-01 | £ 66,456 |
| Debtors | 2011-06-01 | £ 1,750 |
| Fixed Assets | 2012-06-01 | £ 34,658 |
| Fixed Assets | 2011-06-01 | £ 45,862 |
| Shareholder Funds | 2012-06-01 | £ 6,308 |
| Shareholder Funds | 2011-06-01 | £ 2,233 |
| Stocks Inventory | 2012-06-01 | £ 154,625 |
| Stocks Inventory | 2011-06-01 | £ 63,562 |
| Tangible Fixed Assets | 2012-06-01 | £ 34,658 |
| Tangible Fixed Assets | 2011-06-01 | £ 45,862 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ABC PROCESSING UK LTD registering or being granted any patents Domain Names
We do not have the domain name information for ABC PROCESSING UK LTD
Income
Government Income
We have not found government income sources for ABC PROCESSING UK 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 (82920 - Packaging activities) as ABC PROCESSING UK LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where ABC PROCESSING UK 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.
Import/Export of Goods
Goods imported/exported by ABC PROCESSING UK LTD
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 84659600 | Splitting, slicing or paring machines, for working wood | ||
| 84212100 | Machinery and apparatus for filtering or purifying water | ||
| 84778099 | Machinery for working rubber or plastics or for the manufacture of products from these materials, n.e.s. | ||
| 84778099 | Machinery for working rubber or plastics or for the manufacture of products from these materials, n.e.s. | ||
| 61091000 | T-shirts, singlets and other vests of cotton, knitted or crocheted | ||
| 62044200 | Women's or girls' dresses of cotton (excl. knitted or crocheted and petticoats) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | ABC PROCESSING UK LTD | Event Date | 2014-05-29 |
| Jonathan E Avery-Gee of CG & Co , 17 St Anns Square, Manchester M2 7PW and Stephen L Conn of CG&Co , 17 St Anns Square, Manchester M2 7PW : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | ABC PROCESSING UK LTD | Event Date | 2014-05-29 |
| At a General Meeting of the Company convened and held at CG&Co, 17 St Anns Square, Manchester, M2 7PW on 29 May 2014 at 11:30 am the following special resolution numbered one and ordinary resolutions numbered two and three were passed: 1. That the Company be wound up voluntarily. 2. That Jonathan E Avery-Gee and Stephen L Conn of CG&Co , 17 St Anns Square, Manchester, M2 7PW , be appointed joint liquidators of the Company for the purposes of the voluntary winding-up. 3. That the Liquidators be authorised to act jointly and severally in the liquidation. Jonathan E Avery-Gee (IP number 1549) of CG & Co , 17 St Anns Square, Manchester M2 7PW and Stephen L Conn (IP number 1762) of CG&Co , 17 St Anns Square, Manchester M2 7PW were appointed Joint Liquidators of the Company on 29 May 2014 . Further information about this case is available from Edward Gee at the offices of CG & Co on 0161 358 0210 . Mariam Habib Ihsan , Chairman : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | ABC PROCESSING UK LTD | Event Date | 2014-05-29 |
| Notice is hereby given pursuant to section 106 of the Insolvency Act 1986 , that final meetings of the members and creditors of the above named Company will be held at CG&Co, 17 St Anns Square, Manchester M2 7PW , on 18 September 2015 at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Joint Liquidators should be granted their release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of CG&Co, 17 St Anns Square, Manchester M2 7PW no later than 12.00 noon on the business day before the meeting. Jonathan E Avery-Gee (IP number 1549 ) and Stephen L Conn (IP number 1762 ) of CG&Co , 17 St Anns Square, Manchester M2 7PW were appointed Joint Liquidators of the Company on 29 May 2014 . Further information about this case is available from Andrew Walker at the offices of CG&Co on 0161 358 0210 . Jonathan E Avery-Gee and Stephen L Conn , Joint Liquidators : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | ABC PROCESSING UK LTD | Event Date | 2014-05-14 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at 17 St Anns Square, Manchester, M2 7PW on 29 May 2014 at 12.00 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Jonathan E Avery-Gee and Stephen L Conn of CG&Co , 17 St Anns Square, Manchester, M2 7PW , are qualified to act as insolvency practitioners in relation to the above and will furnish creditors, free of charge, with such information concerning the companys affairs as is reasonably required. | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ABC PROCESSING UK LTD | Event Date | 2012-09-25 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ABC PROCESSING UK LTD | Event Date | 2011-05-31 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABC PROCESSING UK 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 PROCESSING UK 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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