Liquidation
Free data on 57M+ companies
Home > England & Wales Companies > ABBACHEM LIMITED
Company Information for ABBACHEM LIMITED
101 WODEN ROAD WEST, KINGS HILL, WEDNESBURY, WEDNESBURY, WEST MIDLANDS, WS10 7TB,
|
Company Registration Number
 01631664 Private Limited Company
|
Company Overview
About Abbachem Ltd
ABBACHEM LIMITED was founded on 1982-04-27 and has its registered office in Wednesbury. The organisation's status is listed as "Liquidation". Abbachem Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |||
|---|---|---|---|
| ABBACHEM LIMITED | |||
| Legal Registered Office | |||
| 101 WODEN ROAD WEST, KINGS HILL WEDNESBURY WEDNESBURY WEST MIDLANDS WS10 7TB Other companies in WS10 | |||
| |||
Filing Information
| Company Number | 01631664 | |
|---|---|---|
| Company ID Number | 01631664 | |
| Date formed | 1982-04-27 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 2009-12-31 | |
| Account next due | 2011-09-30 | |
| Latest return | 2011-06-12 | |
| Return next due | 2017-06-26 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 07:50:58 |
| Companies House |
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Companies with same name ABBACHEM LIMITED
The following companies were found which have the same name as ABBACHEM LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
|
ABBACHEM (HOLDINGS) LIMITED | 101 WODEN ROAD WEST, KINGS HILL WEDNESBURY WEST MIDLANDS WS10 7TB | Liquidation | Company formed on the 2004-05-06 |
| ABBACHEM LIMITED | Unknown |
Company Officers of ABBACHEM LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAUL RICHARD CADMAN |
||
MARK EDWARD BURNHOPE |
||
PAUL RICHARD CADMAN |
||
NIGEL JONATHAN MYNOTT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PETER HOPKINS |
Director | ||
MATTHEW CLEWES |
Director | ||
MARK EDWARD BURNHOPE |
Company Secretary | ||
JEAN MARGARET MYNOTT |
Director | ||
TRACEY DENISE JAMES |
Company Secretary | ||
STEPHEN JOHN HOLDER |
Company Secretary | ||
RICHARD HENRY JAFFA |
Company Secretary | ||
STEPHEN JOHN HOLDER |
Director | ||
CATHERINE CAMPBELL |
Director | ||
WILLIAM JOHN EDWARD CHARLES BAILEY |
Director | ||
STEPHEN JOHN HOLDER |
Company Secretary | ||
NIGEL JONATHAN MYNOTT |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WALTER SMITH FINE FOODS LIMITED | Company Secretary | 2009-08-21 | CURRENT | 2009-08-21 | Voluntary Arrangement | |
| THIMSLAW LIMITED | Company Secretary | 2006-07-26 | CURRENT | 1996-05-03 | Dissolved 2013-09-25 | |
| ABBACHEM (HOLDINGS) LIMITED | Company Secretary | 2004-05-06 | CURRENT | 2004-05-06 | Liquidation | |
| WSB REALISATIONS LIMITED | Company Secretary | 2003-09-30 | CURRENT | 1984-07-25 | Dissolved 2013-09-14 | |
| CROSBY MANAGEMENT TRAINING LTD | Company Secretary | 1997-12-15 | CURRENT | 1997-12-15 | Active | |
| CROSBY AVIATION TRAINING LIMITED | Director | 2018-07-30 | CURRENT | 2017-07-10 | Active | |
| TRCC HOLDINGS LIMITED | Director | 2018-02-23 | CURRENT | 2018-02-23 | Active | |
| SUPPORT CENTRAL LTD | Director | 2011-02-14 | CURRENT | 2011-02-14 | Active | |
| WALLINGTON HOUSE LIMITED | Director | 2009-09-11 | CURRENT | 2009-09-11 | Dissolved 2017-01-20 | |
| WALTER SMITH FINE FOODS LIMITED | Director | 2009-08-21 | CURRENT | 2009-08-21 | Voluntary Arrangement | |
| RED ROB CATERING SUPPLIES LIMITED | Director | 2009-01-14 | CURRENT | 2009-01-14 | Dissolved 2015-09-01 | |
| ABBACHEM (HOLDINGS) LIMITED | Director | 2004-05-06 | CURRENT | 2004-05-06 | Liquidation | |
| CROSBY MANAGEMENT TRAINING LTD | Director | 1997-12-15 | CURRENT | 1997-12-15 | Active | |
| WSB REALISATIONS LIMITED | Director | 1996-07-05 | CURRENT | 1984-07-25 | Dissolved 2013-09-14 | |
| THIMSLAW LIMITED | Director | 1996-06-10 | CURRENT | 1996-05-03 | Dissolved 2013-09-25 | |
| CROSBY AVIATION TRAINING LIMITED | Director | 2017-07-10 | CURRENT | 2017-07-10 | Active | |
| CADMAN PROPERTY COMPANY LIMITED | Director | 2017-05-23 | CURRENT | 2017-05-23 | Active | |
| WALTER SMITH FINE FOODS LIMITED | Director | 2009-08-21 | CURRENT | 2009-08-21 | Voluntary Arrangement | |
| THIMSLAW LIMITED | Director | 2004-08-06 | CURRENT | 1996-05-03 | Dissolved 2013-09-25 | |
| WSB REALISATIONS LIMITED | Director | 2004-08-06 | CURRENT | 1984-07-25 | Dissolved 2013-09-14 | |
| ABBACHEM (HOLDINGS) LIMITED | Director | 2004-05-06 | CURRENT | 2004-05-06 | Liquidation | |
| CROSBY MANAGEMENT TRAINING LTD | Director | 2000-03-31 | CURRENT | 1997-12-15 | Active | |
| ABBACHEM (HOLDINGS) LIMITED | Director | 2004-05-06 | CURRENT | 2004-05-06 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
| COM2 | NOTICE OF CHANGE OF MEMBERSHIP OF A CREDITORS' OR LIQUIDATION COMMITTEE:LIQ. CASE NO.1 | |
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 18/07/2017:LIQ. CASE NO.1 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/07/2016 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/07/2015 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/07/2015 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/07/2014 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/07/2013 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/07/2012 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/07/2012 | |
| 4.48 | NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE | |
| 4.48 | NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 18/07/11 STATEMENT OF CAPITAL;GBP 881730 | |
| AR01 | 12/06/11 FULL LIST | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HOPKINS | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 12/06/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED PETER HOPKINS | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
| 123 | NC INC ALREADY ADJUSTED 29/09/08 | |
| RES04 | GBP NC 546230/764730 29/09/2008 | |
| 123 | NC INC ALREADY ADJUSTED 05/12/07 | |
| RES04 | GBP NC 310000/546230 05/12/2007 | |
| 88(2) | AD 29/09/08 GBP SI 218500@1=218500 GBP IC 546230/764730 | |
| 88(2) | CAPITALS NOT ROLLED UP | |
| 363a | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MATTHEW CLEWES | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 04/08/06 FROM: 26 LYNG LANE WEST BROMWICH WEST MIDLANDS B70 7RP | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363a | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 123 | NC INC ALREADY ADJUSTED 29/07/04 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 | |
| RES04 | £ NC 210000/310000 29/07 | |
| 88(2)R | AD 29/07/04--------- £ SI 100000@1=100000 £ IC 186730/286730 | |
| AUD | AUDITOR'S RESIGNATION | |
| 363s | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(288) | SECRETARY RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 123 | NC INC ALREADY ADJUSTED 02/08/99 | |
| WRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/08/99 | |
| WRES01 | ALTER MEM AND ARTS 02/08/99 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/03/00 |
Industry Information
SIC/NAIC Codes
5190 - Other wholesale Licences & Regulatory approval
We could not find any licences issued to ABBACHEM LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Qualifying | 2017-11-27 |
| Notice of | 2017-09-20 |
| Notice of Intended Dividends | 2012-07-27 |
Fines / Sanctions
No fines or sanctions have been issued against ABBACHEM LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 11 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 10 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE | Outstanding | HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER") | |
| FIXED AND FLOATING CHARGE | Satisfied | RBS INVOICE FINANCE LIMITED | |
| MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| DEBENTURE | Satisfied | MIDLAND BANK PLC | |
| FIXED AND FLOATING CHARGE | Satisfied | ROYAL BANK INVOICE FINANCE LIMITED | |
| SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC | |
| FIXED AND FLOATING CHARGE | Satisfied | ALEX. LAWRIE RECEIVABLES FINANCING LIMITED | |
| MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
| FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC | |
| DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Income
Government Income
We have not found government income sources for ABBACHEM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (5190 - Other wholesale) as ABBACHEM LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ABBACHEM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ABBACHEM LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 39241000 | Tableware and kitchenware, of plastics | ||
| 48030010 | Cellulose wadding in rolls of a width > 36 cm or in square or rectangular sheets with one side > 36 cm and the other side > 15 cm in the unfolded state | ||
| 73239910 | |||
| 46029000 | Basketwork, wickerwork and other articles, made directly to shape from non-vegetable plaiting materials or made up from goods of non-vegetable plaiting materials of heading 4601 (excl. wallcoverings of heading 4814; twine, cord and rope; footware and headgear and parts thereof; vehicles and vehicle superstructures; goods of chapter 94, e.g. furniture, lighting fixtures) | ||
| 73239910 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | Qualifying | |
|---|---|---|---|
| Defending party | ABBACHEM LIMITED | Event Date | 2017-11-27 |
| Initiating party | Event Type | Notice of Intended Dividends | |
| Defending party | ABBACHEM LIMITED | Event Date | 2012-07-19 |
| Notice is hereby given pursuant to Rule 11.2 of the Insolvency Rules 1986 (as amended), that the Liquidator of the above-named Company intends to declare a First Dividend to Creditors within the period of 2 months from the last date for proving specified below. Creditors of the above-named Company are required, on or before 31 August 2012, to send their names and addresses, with particulars of their debts and claims, to the undersigned, Roderick Graham Butcher, of Butcher Woods Limited, 79 Caroline Street, Birmingham B3 1UP, the Liquidator of the Company, and, if so required by notice in writing from the Liquidator, either, personally or by his Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, and in default thereof they will be excluded from the benefit of any distribution made before such debts are proven. A Creditor who has not proven his debt before the specified date above is not entitled to disturb, by reason that he has not participated in it, the Dividend or any other Dividend declared before his debt is proved. R G Butcher , Liquidator : | |||
| Initiating party | Event Type | Notice of Intended Dividends | |
| Defending party | ABBACHEM LIMITED | Event Date | 2011-07-19 |
| Notice is given that I, Roderick Graham Butcher (IP No. 8834 ) of Butcher Woods Limited , 79 Caroline Street, Birmingham B3 1UP the Liquidator of the above named Company, intend declaring a second and final dividend to the non-preferential unsecured creditors within two months of the last date for proving specified below. Creditors who have not already proved are required, on or before 16 October 2017 the last date for proving, to submit a proof of debt to me at Butcher Woods Limited, 79 Caroline Street, Birmingham B3 1UP and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the date specified above is not entitled to disturb the dividend because he has not participated in it. Date of Appointment: 19 July 2011 Further details contact: Dan Trinham on telephone 0121 236 6001 , or by email at dan.trinham@butcher-woods.co.uk . Ag MF61051 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABBACHEM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ABBACHEM LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode WS10 7TB