| Company Name | ABG Network Ltd |
|---|---|
| Directors | Russell Charles Barton and Deborah Francis |
| Company Status | Liquidation |
| Company Number | 13051451 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 2020(3 years, 4 months ago) |
| Previous Name | MUVE Consulting Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3161 | Manufacture electric equipment, engines etc. |
| SIC 29310 | Manufacture of electrical and electronic equipment for motor vehicles and their engines |
Directors
| Director Name | Mr Russell Charles Barton |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2022(1 year, 1 month after company formation) |
| Appointment Duration | 2 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Units 8,9 And 11a Nat Lane Winsford CW7 3BS |
| Director Name | Mrs Deborah Francis |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 August 2022(1 year, 8 months after company formation) |
| Appointment Duration | 1 year, 8 months |
| Role | Commercial Director |
| Country of Residence | England |
| Correspondence Address | Units 8,9 And 11a Nat Lane Winsford CW7 3BS |
| Director Name | Mr Craig Nigel Francis |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2020(same day as company formation) |
| Role | Commercial Director |
| Country of Residence | England |
| Correspondence Address | Units 8,9 And 11a Nat Lane Winsford CW7 3BS |
| Director Name | Mr Gavin David Francis |
|---|---|
| Date of Birth | December 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 2022(1 year, 1 month after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 10 August 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Units 8,9 And 11a Nat Lane Winsford CW7 3BS |
| Director Name | Mrs Andrea Jane Francis |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 2022(1 year, 8 months after company formation) |
| Appointment Duration | 11 months, 4 weeks (resigned 04 August 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Units 8,9 And 11a Nat Lane Winsford CW7 3BS |
| Director Name | Mr Gavin David Francis |
|---|---|
| Date of Birth | December 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 2023(2 years, 8 months after company formation) |
| Appointment Duration | 1 week, 4 days (resigned 29 August 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Units 8,9 And 11a Nat Lane Winsford CW7 3BS |
Location
| Registered Address | Units 8,9 And 11a Nat Lane Winsford CW7 3BS |
|---|---|
| Region | North West |
| Constituency | Eddisbury |
| County | Cheshire |
| Parish | Winsford |
| Ward | Winsford Wharton |
| Built Up Area | Winsford (Cheshire West and Chester) |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 5 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Return Due | 19 September 2023 (overdue) |
Charges
| 2 December 2022 | Delivered on: 2 December 2022 Persons entitled: Ultimate Finance Limited Classification: A registered charge Particulars: All present and future freehold and leasehold land, all present and future intellectual property and all present and future aircraft as defined in, and pursuant to, clause 5.2 of the accompanying copy instrument. Outstanding |
|---|
Filing History
| 5 January 2021 | Resolutions
|
|---|---|
| 30 November 2020 | Incorporation Statement of capital on 2020-11-30
|