ABG FINANCE INTERNATIONAL PLC

Liquidation (when checked on 1 Dec 2014)

Address

ABG FINANCE INTERNATIONAL PLC
BENSON HOUSE
33 WELLINGTON STREET
LEEDS
WEST YORKSHIRE
LS1 4JP
(581 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Financial intermediation not elsewhere classified

Legal Information

Accounts Overdue (checked on 1 Dec 2014)
Annual Return Overdue (checked on 1 Dec 2014)
Company Registration No.:
03772798
Incorporation Date:
13 May 1999
Financial Year End:
31 Dec
Capital:
£50,000.00 on 27 May 2013
For period ending:
31 Dec 2011
Filed on:
25 Sep 2012
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Latest Annual Return

Directors & Shareholder Information
As at:
13 May 2013
Filed on:
27 May 2013
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Information correct as of: 1 Dec 2014 - Check for updates

Map


Notices published in the Gazette

5 Jun 2014

AA RETAIL ENTERPRISES LIMITED (Company Number 06792656 ) Registered office: C12 Marquis Court, Marquisway, Team Valley, Gateshead, NE11 0RU; previously 12 Packers Row, Chesterfield, S42 1RD Principal trading address: Four stores: Sutton in Ashfield, Doncaster, Chesterfield and Liverpool Notice is hereby given, pursuant to Section 106 of the INSOLVENCY ACT 1986, that a final meeting of members of the above named company will be held at C12 Marquis Court, Marquisway, Team Valley, Gateshead, NE11 0RU on 11 July 2014 at 10.00 am, to be followed at 10.30 am by a final meeting of creditors for the purpose of showing how the winding up has been conducted and the property of the company disposed of, and of hearing an explanation that may be given by the liquidator(s), and also determining the manner in which the books, accounts and documents of the company and of the liquidator(s) shall be disposed of. Proxies to be used at the meetings must be lodged with the liquidators at KSA Group Ltd, C12 Marquis Court, Marquisway, Team Valley, Gateshead, NE11 0RU no later than 12.00 noon on the preceding day. Eric Walls and Wayne Harrison (IP No. 9113 and 9703) of KSA Group Ltd, C12 Marquis Court, Marquisway, Team Valley, Gateshead, NE11 0RU were appointed Liquidators of the above named company on 17 April 2012 . Further details contact: Aimee Baty, Email: aimeeb@ksagroup.co.uk, Tel: 0191 482 3343 E Walls, Joint Liquidator 15 April 2014 ABG FINANCE INTERNATIONAL PLC (Company Number 03772798 ) Registered office: Benson House, 33 Wellington Street, Leeds, West Yorkshire, LS1 4JP Principal trading address: 400 Capability Green, Luton, Bedfordshire LU1 3AE Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that final meetings of the members and creditors of the Company will be held at Benson House, 33 Wellington Street, Leeds LS1 4JP on 1 August 2014 at 10.00 am and 10.30 am respectively for the purpose of laying before the meetings, and giving an explanation of, the Joint Liquidators’ account of the winding up. Creditors must lodge proxies and hitherto unlodged proofs at Benson House, 33 Wellington Street, Leeds LS1 4JP by 12.00 noon on the business day preceding the meeting in order to be entitled to vote at the meeting of creditors. Peter David Dickens (IP number 13210) and Mark Charles Batten (IP number 6705) both of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT were appointed Joint Liquidators of the Company on 27 June 2013. Further information about this case is available from Christopher Dent at the offices of PricewaterhouseCoopers LLP on 0113 289 4092 or at christopher.m.dent@uk.pwc.com. Peter David Dickens and Mark Charles Batten, Joint Liquidators

Recently Filed Documents - 58 available


Directors and Secretaries

Spyridon Koliatsas
3 Mar 2009 ⇒ Present ( 8 Years ) Company Secretary
3 Mar 2009 ⇒ Present ( 8 Years ) Director
Adamantini Lazari
8 Dec 2009 ⇒ Present ( 7 Years ) Director
Dimitrios Roussis
8 Dec 2009 ⇒ Present ( 7 Years ) Director

Previous Addresses

400 CAPABILITY GREEN
LUTON
BEDFORDSHIRE
LU1 3AE
Changed 8 Jul 2013

BECKET HOUSE, 1 LAMBETH PALACE ROAD, LONDON, SE1 7EU
Changed 19 Oct 2006

ROLLS HOUSE, 7 ROLLS BUILDING, LONDON, EC4A 1NH
Changed 19 Nov 2004

35 SAINT THOMAS STREET, LONDON, SE1 9SN
Changed 24 May 2000


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.abgfinanceinternational.co.uk
www.abgfinanceinternational.com
www.abgfinance.international
www.abgfinanceinternational.services
www.abgfinanceinternational.net
www.abgfinanceinternational.financial
www.abgfinanceinternational.fund

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2011 25 Sep 2012 9
31 Dec 2010 26 Apr 2011 4
31 Dec 2009 7 Apr 2010 4
31 Dec 2008 21 Apr 2009 4
31 Dec 2007 12 Mar 2008 3

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Official Accounts
Latest Annual accounts for year ending 31 Dec 11

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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This company viewed 3 times in the last few years