ABBEYGREY LIMITED - Construction of commercial buildings - A business based in United Kingdom registered with Companies House

Company Overview

About Abbeygrey Ltd

ABBEYGREY LIMITED was founded on 1982-04-29 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Abbeygrey Limited is a Private Limited Company registered in 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

Legal Registered Office
Company Name
ABBEYGREY LIMITED

3RD FLOOR TEMPLE POINT 1 TEMPLE ROW BIRMINGHAM WEST MIDLANDS B2 5LG Other companies in NG16

Filing Information

Company Number		01632106
Company ID Number		01632106
Date formed		1982-04-29
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/05/2015
Account next due		28/02/2017
Latest return		13/09/2015
Return next due		11/10/2016
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-04-04 11:46:28
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ABBEYGREY LIMITED

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Company Officers of ABBEYGREY LIMITED

Current Directors

Officer	Role	Date Appointed
JOSEPH IAN PAYNE	Company Secretary	2005-09-01
JOSEPH IAN PAYNE	Director	1991-09-30
JOSEPH MATTHEW PAYNE	Director	2005-09-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL FRANCIS O'CONNOR	Director	2006-09-30	2011-08-05
PATRICIA LILIAN PAYNE	Company Secretary	1991-09-30	2005-07-08
PATRICIA LILIAN PAYNE	Director	1991-09-30	2005-07-08

More director information

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
2020-09-04	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2020-01-22	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-11-21
2019-01-29	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-11-21
2018-01-17	LIQ03	Voluntary liquidation Statement of receipts and payments to 2017-11-21
2016-12-06	AD01	REGISTERED OFFICE CHANGED ON 06/12/16 FROM 331 Nottingham Road Eastwood Nottingham NG16 2AP England
2016-12-02	4.20	STATEMENT OF AFFAIRS/4.19
2016-12-02	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-12-02	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-12-02	4.20	STATEMENT OF AFFAIRS/4.19
2016-12-02	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-12-02	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-06-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 016321060001
2016-02-29	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-18	AD01	REGISTERED OFFICE CHANGED ON 18/12/15 FROM 8-10 High Street Heanor Derbyshire DE75 7EX
2015-10-08	LATEST SOC	08/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-08	AR01	13/09/15 ANNUAL RETURN FULL LIST
2015-10-08	AD01	REGISTERED OFFICE CHANGED ON 08/10/15 FROM 331 Nottingham Road Eastwood Nottingham NG16 2AP
2015-03-11	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-24	LATEST SOC	24/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-24	AR01	13/09/14 ANNUAL RETURN FULL LIST
2014-03-04	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-21	LATEST SOC	21/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-21	AR01	13/09/13 ANNUAL RETURN FULL LIST
2013-02-19	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-13	AR01	13/09/12 ANNUAL RETURN FULL LIST
2012-02-29	AA	31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-13	AR01	13/09/11 ANNUAL RETURN FULL LIST
2011-09-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH MATTHEW PAYNE / 01/09/2011
2011-09-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH IAN PAYNE / 01/09/2011
2011-09-13	CH03	SECRETARY'S DETAILS CHNAGED FOR JOSEPH IAN PAYNE on 2011-09-01
2011-08-11	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'CONNOR
2010-11-25	AA	31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-13	AR01	13/09/10 ANNUAL RETURN FULL LIST
2009-11-18	AA	31/05/09 TOTAL EXEMPTION SMALL
2009-11-02	AR01	13/09/09 FULL LIST
2008-10-07	AA	31/05/08 TOTAL EXEMPTION SMALL
2008-09-16	363a	RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
2008-01-22	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
2007-09-13	363a	RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS
2006-11-01	288a	NEW DIRECTOR APPOINTED
2006-11-01	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-11-01	363s	RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS
2006-10-02	288c	DIRECTOR'S PARTICULARS CHANGED
2006-09-26	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2005-12-15	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-12-15	363s	RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS
2005-12-14	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-10-17	288a	NEW DIRECTOR APPOINTED
2005-10-04	288a	NEW SECRETARY APPOINTED
2005-10-04	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-01-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-09-16	363s	RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS
2003-12-10	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-09-18	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-09-18	363s	RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS
2002-12-23	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2002-09-09	363s	RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS
2002-03-09	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2001-10-01	363s	RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS
2001-03-15	AA	FULL ACCOUNTS MADE UP TO 31/05/00
2000-09-18	363s	RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS
2000-04-03	AA	FULL ACCOUNTS MADE UP TO 31/05/99
1999-09-20	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-09-20	363s	RETURN MADE UP TO 13/09/99; FULL LIST OF MEMBERS
1999-04-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-09-08	363s	RETURN MADE UP TO 13/09/98; NO CHANGE OF MEMBERS
1998-06-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-09-11	363s	RETURN MADE UP TO 13/09/97; NO CHANGE OF MEMBERS
1997-03-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-10-04	363s	RETURN MADE UP TO 13/09/96; FULL LIST OF MEMBERS
1996-03-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-09-11	363s	RETURN MADE UP TO 13/09/95; NO CHANGE OF MEMBERS
1995-01-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1994-09-07	363s	RETURN MADE UP TO 13/09/94; NO CHANGE OF MEMBERS
1993-09-21	363s	RETURN MADE UP TO 13/09/93; FULL LIST OF MEMBERS
1993-08-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1992-09-30	363s	RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS
1992-09-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
1992-01-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
1991-12-11	ELRES	S366A DISP HOLDING AGM 31/10/91
1991-12-11	ELRES	S252 DISP LAYING ACC 31/10/91
1991-12-02	363b	RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS
1990-10-23	363a	RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS
1990-10-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90
1990-02-15	363	RETURN MADE UP TO 06/02/89; NO CHANGE OF MEMBERS
1990-02-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

412 - Construction of residential and non-residential buildings

41201 - Construction of commercial buildings

Licences & Regulatory approval

We could not find any licences issued to ABBEYGREY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2016-11-28
Resolutions for Winding-up	2016-11-28
Meetings of Creditors	2016-10-31

Fines / Sanctions

No fines or sanctions have been issued against ABBEYGREY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-06-01	Outstanding	LLOYDS BANK COMMERCIAL FINANCE LIMITED

Filed Financial Reports

Annual Accounts
2014-05-31

Annual Accounts
2013-05-31

Annual Accounts
2012-05-31

Annual Accounts
2011-05-31

Annual Accounts
2010-05-31

Annual Accounts
2009-05-31

Annual Accounts
2008-05-31

Annual Accounts
2007-05-31

Annual Accounts
2006-05-31

Annual Accounts
2015-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABBEYGREY LIMITED

Intangible Assets

Patents

We have not found any records of ABBEYGREY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ABBEYGREY LIMITED

Trademarks

We have not found any records of ABBEYGREY LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with ABBEYGREY LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Nottingham City Council	2015-2	GBP £984	992-Other Long Term Liabilities
Nottingham City Council	2014-10	GBP £7,993	9NP-Grants Paid
Nottingham City Council	2014-8	GBP £33,360
Nottingham City Council	2014-1	GBP £9,046
Nottingham City Council	2013-12	GBP £17,361
Nottingham City Council	2013-11	GBP £8,663
Nottingham City Council	2013-9	GBP £12,244
Nottingham City Council	2013-8	GBP £20,623
Nottingham City Council	2013-7	GBP £7,233
Nottingham City Council	2013-2	GBP £7,849
http://statistics.data.gov.uk/id/local-authority/00FY	2013-2	GBP £7,849	GRANTS PAID
Nottingham City Council	2012-7	GBP £6,998
Nottingham City Council	2012-3	GBP £431
Nottingham City Council	2012-2	GBP £6,454
Nottingham City Council	2011-10	GBP £8,717	BUILDING WORKS-CONTRACT PAYMENTS
Nottingham City Council	2011-6	GBP £9,258	REDACTED OTHER SPEND
Nottinghamshire County Council	2010-11	GBP £1,186	FM Hard

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where ABBEYGREY 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.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	ABBEYGREY LIMITED	Event Date	2016-11-22
Gareth Prince , of Begbies Traynor (Central) LLP , 12 Granary Wharf Business Park, Wetmore Road, Burton upon Trent, DE14 1DU and Mark Malone , of Begbies Traynor (Central) LLP , 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG . : Any person who requires further information may contact the Joint Liquidator by telephone on 0121 200 8150. Alternatively enquiries can be made to Helen Taylor by email at birmingham@begbies-traynor.com or by telephone on 0121 200 8150.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	ABBEYGREY LIMITED	Event Date	2016-11-22
At a General Meeting of the Members of the above-named Company, duly convened and held at 12 Granary Wharf Business Park, Wetmore Road, Burton Upon Trent, Staffordshire, DE14 1DU on 22 November 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Gareth Prince , of Begbies Traynor (Central) LLP , 12 Granary Wharf Business Park, Wetmore Road, Burton upon Trent, Staffordshire, DE14 1DU and Mark Malone , of Begbies Traynor (Central) LLP , 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG , (IP Nos: 16090 and 15970) be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time. Any person who requires further information may contact the Joint Liquidator by telephone on 0121 200 8150. Alternatively enquiries can be made to Helen Taylor by email at birmingham@begbies-traynor.com or by telephone on 0121 200 8150. Joseph Payne , Chairman :

Initiating party		Event Type	Meetings of Creditors
Defending party	ABBEYGREY LIMITED	Event Date	2016-10-24
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 ("the Act") that a meeting of the creditors of the above named Company will be held at the offices of Begbies Traynor (Central) LLP, 12 Granary Wharf Business Park, Wetmore Road, Burton upon Trent, Staffordshire, DE14 1DU on 22 November 2016 at 10.30 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP , 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG , not later than 12.00 noon on 21 November 2016. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Companys creditors may be inspected, free of charge, at Begbies Traynor (Central) LLP, 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Gareth Prince of Begbies Traynor (Central) LLP by email at gareth.prince@begbies-traynor.com or by telephone on 01283 599 789.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ABBEYGREY 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 ABBEYGREY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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