Company number 04609990
Status Liquidation
Incorporation Date 5 December 2002
Company Type Private Limited Company
Address 1023 HARROGATE ROAD, APPERLEY BRIDGE, BD10 0NG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Registered office address changed from 1023 Harrogate Road, Apperley Bridge, Bradford West Yorkshire BD10 0NG to 1023 Harrogate Road Apperley Bridge BD10 0NG on 19 April 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of ABT HOLDINGS LIMITED are www.abtholdings.co.uk, and www.abt-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Bradford Interchange Rail Station is 3.5 miles; to Bingley Rail Station is 5.4 miles; to Burley-in-Wharfedale Rail Station is 5.4 miles; to Crossflatts Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abt Holdings Limited is a Private Limited Company.
The company registration number is 04609990. Abt Holdings Limited has been working since 05 December 2002.
The present status of the company is Liquidation. The registered address of Abt Holdings Limited is 1023 Harrogate Road Apperley Bridge Bd10 0ng. . WRIGHT, Graham Michael is a Director of the company. Secretary PICKERSGILL, Sandra has been resigned. Secretary WRIGHT, Philip James has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 05 December 2002
Appointed Date: 05 December 2002
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 05 December 2002
Appointed Date: 05 December 2002
ABT HOLDINGS LIMITED Events
19 Apr 2016
Registered office address changed from 1023 Harrogate Road, Apperley Bridge, Bradford West Yorkshire BD10 0NG to 1023 Harrogate Road Apperley Bridge BD10 0NG on 19 April 2016
14 Apr 2016
Statement of affairs with form 4.19
14 Apr 2016
Appointment of a voluntary liquidator
14 Apr 2016
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2016-04-05
19 Nov 2015
Amended total exemption small company accounts made up to 31 December 2014
...
... and 44 more events
10 Dec 2002
Director resigned
10 Dec 2002
New secretary appointed
10 Dec 2002
New director appointed
10 Dec 2002
Registered office changed on 10/12/02 from: 12 york place leeds west yorkshire LS1 2DS
05 Dec 2002
Incorporation
19 February 2009
Legal charge
Delivered: 27 February 2009
Status: Outstanding
Persons entitled: Howard John Serr, Andrew Leslie Greenwood, John Norval Murray and Ian Alistair Mckinlay T/a Emsleys Solicitors
Description: F/H the former pupil referral unit wrose brow road shipley…
23 November 2007
Legal mortgage (own account)
Delivered: 29 November 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Former pupil referral unit,wrose brow rd,windhill shipley…
11 August 2007
Debenture
Delivered: 24 August 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
25 October 2004
Legal mortgage (own account)
Delivered: 2 November 2004
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Land and buildings on the south side of cranmer rd,bradford…
31 January 2003
Legal mortgage
Delivered: 1 February 2003
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Land on the west side of dick lane bradford. Assigns the…