Company information:
Abcp Realisations 2019 Limited (No: 03788609)
Address: THE CHANCERY, 58 SPRING GARDENS, MANCHESTER, M2 1EW
Status: Liquidation
Incorporated: 14-Jun-1999
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 30-Jul-2020
Industry Class: 46130 - Agents involved in the sale of timber and building materials
Current Director: CHAY KINSLOW ( DOB: Feb-1979 From: Nov-2018 )
Current Director: PETER JAMES RAYBOULD ( DOB: Feb-1965 From: Sep-2018 )
Current Director: JOHN NEVILLE WHITFIELD ( DOB: Apr-1966 From: Sep-2018 )
Current Secretary: PETER JAMES RAYBOULD ( From: Aug-2019 )
Resigned Director: ARIJAN JOHAN BAKKER ( From: Jul-2015 To: Oct-2017 )
Resigned Director: JEAN LUC BERNARD ( From: Jan-2012 To: Jul-2015 )
Resigned Director: FRANCOIS BRUART ( DOB: Sep-1968 From: Oct-2017 To: Sep-2018 )
Resigned Director: COMBINED NOMINEES LIMITED ( DOB: Aug-1990 From: Jun-1999 To: Jul-1999 )
Resigned Director: COMBINED SECRETARIAL SERVICES LIMITED ( From: Jun-1999 To: Jul-1999 )
Resigned Director: KEIR JOHN DONALD ( DOB: May-1969 From: Jul-1999 To: May-2017 )
Resigned Director: PHILIP GREENE ( DOB: Dec-1967 From: Jul-1999 To: May-2017 )
Resigned Director: FRANCISCO IRAZUSTA ( From: Jan-2012 To: Jul-2015 )
Resigned Director: PAUL WILLIAM JEAL ( DOB: Feb-1969 From: Aug-2018 To: Aug-2019 )
Resigned Director: JAMES KEHOE ( DOB: Jun-1975 From: Jul-2015 To: Oct-2017 )
Resigned Director: DAVID KERRIGAN ( DOB: Nov-1976 From: May-2017 To: Feb-2018 )
Resigned Director: ANDI LAPON ( From: Jan-2012 To: Jul-2015 )
Resigned Director: MARCUS PARNHAM ( DOB: Apr-1968 From: May-2017 To: May-2019 )
Resigned Director: EILEEN WALSH ( From: Jul-1999 To: Oct-2007 )
Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED ( From: Jun-1999 To: Jul-1999 )
Resigned Secretary: PHILIP GREENE ( DOB: Dec-1967 From: Jul-1999 To: May-2017 )
Resigned Secretary: PAUL WILLIAM JEAL ( From: Jul-2018 To: Aug-2019 )
Persons of Significant Control:
Crh (Uk) Limited, Portland House Bickenhill Lane, Birmingham, B37 7BQ, England: Ownership of shares – 75% or more (Notified: 2017-05-01, Ceased: 2018-09-14)
Threesixty Holdco 1 Limited, 406 Duffield Road, Derby, DE22 1ES, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-09-14)
Company Accounts Summary (£)
| Item | 2014 | 2015 | 2016 | 2017 | 2018 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 582,592 | 323,523 | 0.0,0.0,0.0,582592.0,323523.0 | |||
| Fixed assets / Intangible assets | 0.0,0.0,0.0,0.0,0.0 | |||||
| Fixed assets / Property, plant and equipment | 582,592 | 323,523 | 0.0,0.0,0.0,582592.0,323523.0 | |||
| Current assets | 9,555,278 | 8,554,458 | 0.0,0.0,0.0,9555278.0,8554458.0 | |||
| Current assets / Total inventories | 2,740,634 | 3,051,538 | 0.0,0.0,0.0,2740634.0,3051538.0 | |||
| Current assets / Debtors | 5,438,768 | 5,356,818 | 0.0,0.0,0.0,5438768.0,5356818.0 | |||
| Current assets / Cash at bank and on hand | 1,375,876 | 146,102 | 0.0,0.0,0.0,1375876.0,146102.0 | |||
| Net current assets (liabilities) | 5,797,866 | 1,832,419 | 0.0,0.0,0.0,5797866.0,1832419.0 | |||
| Total assets less current liabilities | 6,380,458 | 2,155,942 | 0.0,0.0,0.0,6380458.0,2155942.0 | |||
| Equity / share capital and reserves | 4,143,556 | 5,224,419 | 6,410,176 | 6,380,458 | 2,155,942 | 4143556.0,5224419.0,6410176.0,6380458.0,2155942.0 |