A.B.F. LIMITED

Liquidation (when checked on 9 Sep 2017)

Address

A.B.F. LIMITED
110 CANNON STREET
LONDON
EC4N 6EU
(534 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Manufacture of other furniture

Manufacture of mattresses

Legal Information

Accounts Overdue (checked on 9 Sep 2017)
Annual Return Overdue (checked on 9 Sep 2017)
Company Registration No.:
00273919
Incorporation Date:
15 Mar 1933
Financial Year End:
31 Jan
Capital:
£62,427.00 on 29 Jun 2010
For period ending:
30 Jan 2010
Filed on:
29 Apr 2010
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Latest Annual Return

Directors & Shareholder Information
As at:
26 Jun 2010
Filed on:
29 Jun 2010
Purchase latest return for £4.99

Information correct as of: 9 Sep 2017 - Check for updates

Map


Notices published in the Gazette

5 May 2015

A.B.F. LIMITED (Company Number 00273919) Registered office: 110 Cannon Street, London, EC4N 6EU (Previous Registered Offices: c/o KPMG LLP, 1 St Peter’s Square, Manchester M2 3AE; c/o KPMG, St James’ Square, Manchester M2 6DS) Principal trading address: PO Box 100, Long Ing Lane, Barnoldswick, Lancashire BB18 6WT Notice is hereby given, pursuant to Rule 4.54 OF THE INSOLVENCY RULES 1986that a meeting of the creditors of the above named Company will be held at FRP Advisory LLP, 110 Cannon Street, London, EC4N 6EU on 15 May 2015 at 10.00 am for the purposes of specifying the terms on which the Liquidators are to be remunerated. A form of proxy which, if intended to be used for voting at the meeting, must be duly completed and lodged at the offices of the Liquidators at 110 Cannon Street, London, EC4N 6EU, or emailing to cp.London@frpadvisory.com not later than 12.00 noon on the business day preceding the date of the meeting. Office Holder details: Anthony John Wright (IP No. 10870) of FRP Advisory LLP, 110 Cannon Street, London EC4N 6EU and Gareth Morris (IP No. 9424) of FRP Advisory LLP, Kings Orchard, 1 Queen Street, Bristol BS2 0HQ. Date of appointment: 30 March 2015. Further details contact: Aisling Ridge, Tel: 0203 005 4000. Anthony John Wright and Gareth Morris, Joint Liquidators 27 April 2015

7 Apr 2015

Company Number: 00273919 Name of Company: A.B.F. LIMITED Previous Name of Company: Contessa Upholstery Limited Nature of Business: Manufacturer of furniture Type of Liquidation: Creditors Registered office: FPR Advisory LLP, 110 Cannon Street, London, EC4N 6EU Principal trading address: PO Box 100 Longing Lane, Barnoldswick, Lancashire, BB18 6WT Anthony Wright, of FRP Advisory LLP, 110 Cannon Street, London, EC4N 6EU and Gareth Morris, of FRP Advisory LLP, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ. Office Holder Numbers: 10870 and 9424. For further details contact: Anthony Wright, Email: cp.london@frpadvisory.com or Gareth Morris, Email: cp.bristol@frpadvisory.com Date of Appointment: 30 March 2015 By whom Appointed: The High Court of Justice

Recently Filed Documents - 193 available


Directors and Secretaries

Peter Clarke
20 Mar 2007 ⇒ Present ( 10 Years ) Director
Christopher Roberts
20 Mar 2007 ⇒ Present ( 10 Years ) Director

Charges / mortgages against this Company

GRACE BAY II HOLDINGS SARL
DEBENTURE - OUTSTANDING on 18 Feb 2011
CLYDESDALE BANK PLC
CHATTEL MORTGAGE - OUTSTANDING on 20 Apr 2005
YORKSHIRE BANK PLC (AS SECURITY TRUSTEE)
DEBENTURE - OUTSTANDING on 7 Feb 2004
YORKSHIRE BANK PLC
DEBENTURE - OUTSTANDING on 28 Oct 2003

Previous Addresses

KPMG LLP 1 ST PETER'S SQUARE
MANCHESTER
M2 3AE
Changed 17 Apr 2015

C/O KPMG LLP
ST. JAMES'S SQUARE
MANCHESTER
M2 6DS
Changed 30 Jan 2015

PO BOX 100
LONG ING LANE
BARNOLDSWICK
LANCASHIRE
BB18 6WT
Changed 18 May 2011

SILENTNIGHT HOUSE
SALTERFORTH
BARNOLDSWICK
LANCASHIRE BB18 5UE
Changed 15 Feb 2007

SILENTNIGHT HOUSE
SALTERFORTH
COLNE
LANCASHIRE BB8 5UE
Changed 29 Jul 1998

WELLHOUSE ROAD
BARNOLDWICK
COLNE
LANCS
Changed 21 Apr 1988

GISTERED OFFICE CHANGED
Changed 20 Mar 1933


Company Annual Accounts

Annual accounts were due on:
31 Oct 2011 (this information was checked on 9 Sep 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jan 2010 29 Apr 2010 3
31 Jan 2009 5 May 2009 4
2 Feb 2008 16 May 2008 3
3 Feb 2007 1 Jun 2007 4
28 Jan 2006 5 Dec 2006 11

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Official Accounts
Latest Annual accounts for year ending 30 Jan 10

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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