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Company Information for ABBOTT ELECTRONICS LTD
HIGHFIELD COURT TOLLGATE, CHANDLERS FORD, EASTLEIGH, SO53 3TY,
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Company Registration Number
 03288839 Private Limited Company
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Company Overview
About Abbott Electronics Ltd
ABBOTT ELECTRONICS LTD was founded on 1996-12-06 and has its registered office in Eastleigh. The organisation's status is listed as "Liquidation". Abbott Electronics Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| ABBOTT ELECTRONICS LTD | |
| Legal Registered Office | |
| HIGHFIELD COURT TOLLGATE CHANDLERS FORD EASTLEIGH SO53 3TY Other companies in TN23 | |
Filing Information
| Company Number | 03288839 | |
|---|---|---|
| Company ID Number | 03288839 | |
| Date formed | 1996-12-06 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/09/2016 | |
| Account next due | 30/06/2018 | |
| Latest return | 06/12/2015 | |
| Return next due | 03/01/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-09-05 05:16:57 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABBOTT ELECTRONICS LTD
|
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Company Officers of ABBOTT ELECTRONICS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TERRANCE PARADIE |
||
GRAHAM MICHAEL JOHN JEFFERIES |
||
TERRANCE MARK PARADIE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WILLIAM HARRY RILEY |
Company Secretary | ||
WILLIAM HARRY RILEY |
Director | ||
TIMOTHY JOHN BLADES |
Company Secretary | ||
ROBERT WILLIAM MOON |
Company Secretary | ||
GRAHAM MICHAEL JOHN JEFFERIES |
Company Secretary | ||
PENELOPE JANE COURT |
Company Secretary | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PASCALL ELECTRONICS LIMITED | Director | 2016-09-17 | CURRENT | 2016-09-17 | Liquidation | |
| PEMBERTON 123 LIMITED | Director | 2005-03-18 | CURRENT | 1983-09-26 | Liquidation | |
| POWER DEVICE UK LIMITED | Director | 2005-03-18 | CURRENT | 1977-06-10 | Active | |
| BELIX WOUND COMPONENTS LIMITED | Director | 2000-04-17 | CURRENT | 1981-01-08 | Dissolved 2015-06-30 | |
| THE BELIX COMPANY LIMITED | Director | 2000-04-17 | CURRENT | 1981-06-10 | Dissolved 2015-06-30 | |
| BELIX POWER CONVERSION LIMITED | Director | 2000-04-17 | CURRENT | 1958-08-15 | Dissolved 2015-06-30 | |
| CXR ANDERSON JACOBSON LIMITED | Director | 1997-03-20 | CURRENT | 1997-02-13 | Dissolved 2015-06-30 | |
| XCEL POWER SYSTEMS LTD. | Director | 1996-09-02 | CURRENT | 1956-12-14 | Active | |
| XIT CORPORATION LIMITED | Director | 1996-05-21 | CURRENT | 1996-05-21 | Dissolved 2015-06-30 | |
| THE OLD STOCK YARD MANAGEMENT COMPANY LIMITED | Director | 1994-08-16 | CURRENT | 1993-07-05 | Active | |
| DIGITRAN LIMITED | Director | 1992-11-09 | CURRENT | 1992-11-09 | Dissolved 2015-06-30 | |
| PEMBERTON 123 LIMITED | Director | 2016-07-27 | CURRENT | 1983-09-26 | Liquidation | |
| DDC (UNITED KINGDOM) LIMITED | Director | 2016-07-27 | CURRENT | 1984-07-03 | Liquidation | |
| DDL195 LIMITED | Director | 2016-07-27 | CURRENT | 1985-12-05 | Liquidation | |
| DDC HOLDINGS (UK) LIMITED | Director | 2016-07-27 | CURRENT | 2015-06-19 | 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 |
|---|---|---|
| LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
| LIQ10 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009317 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
| LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/10/2017 FROM C/O PASCALL ELECTRONICS WESTRIDGE BUSINESS PARK COTHEY WAY RYDE ISLE OF WIGHT PO33 1QT ENGLAND | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | |
| LATEST SOC | 06/12/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES | |
| AA01 | PREVSHO FROM 31/12/2016 TO 30/09/2016 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/09/2016 FROM XCEL WORKS, BRUNSWICK ROAD COBBS WOOD INDUSTRIAL ESTATE ASHFORD KENT TN23 1EH | |
| AP01 | DIRECTOR APPOINTED TERRANCE PARADIE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY WILLIAM RILEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM RILEY | |
| AP03 | SECRETARY APPOINTED TERRANCE PARADIE | |
| LATEST SOC | 07/12/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 06/12/15 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR WILLIAM HARRY RILEY | |
| AP03 | SECRETARY APPOINTED MR WILLIAM HARRY RILEY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY BLADES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 08/12/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 06/12/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 09/12/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 06/12/13 FULL LIST | |
| AP03 | SECRETARY APPOINTED MR TIMOTHY JOHN BLADES | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT MOON | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 06/12/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 06/12/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 06/12/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 06/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MICHAEL JOHN JEFFERIES / 05/01/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM MOON / 05/01/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 18/12/07 FROM: C/O XCEL POWER SYSTEMS LTD BRUNSWICK ROAD, COBBS WOOD ASHFORD KENT TN23 1EB | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(288) | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 10/12/99 | |
| 363s | RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
| 363s | RETURN MADE UP TO 06/12/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 06/12/97; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| CERTNM | COMPANY NAME CHANGED XCEL POWER SYSTEM LIMITED CERTIFICATE ISSUED ON 21/02/97 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 20/02/97 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
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99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to ABBOTT ELECTRONICS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointmen | 2017-09-29 |
| Notices to | 2017-09-29 |
Fines / Sanctions
No fines or sanctions have been issued against ABBOTT ELECTRONICS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ABBOTT ELECTRONICS LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Filed Financial Reports
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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 ABBOTT ELECTRONICS LTD
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-01-01 | £ 2 |
|---|---|---|
| Shareholder Funds | 2012-01-01 | £ 2 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ABBOTT ELECTRONICS LTD registering or being granted any patents Domain Names
We do not have the domain name information for ABBOTT ELECTRONICS LTD
Income
Government Income
We have not found government income sources for ABBOTT ELECTRONICS LTD. 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 (99999 - Dormant Company) as ABBOTT ELECTRONICS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where ABBOTT ELECTRONICS LTD 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 | Notices to | |
|---|---|---|---|
| Defending party | ABBOTT ELECTRONICS LTD | Event Date | 2018-05-17 |
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | ABBOTT ELECTRONICS LTD | Event Date | 2017-09-19 |
| Liquidators names and address: David Smithson and Alexander Kinninmonth, both of RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TY : Correspondence address & contact details of case manager Dom Chapman, 02380 646 537 RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TY Name, address & contact details of Joint Liquidators Primary Office Holder: David Smithson RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TY IP Number: 9317 Joint Office Holder: Alexander Kinninmonth RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TY IP Number: 9019 | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | ABBOTT ELECTRONICS LTD | Event Date | 2017-09-19 |
| NOTICE IS HEREBY GIVEN that the creditors of the above-named company, which is being voluntarily wound up, whose claims exceed 1,000 and who have not already proved their debt are required, on or before 28 November 2017, the last day for proving, to send in their names and addresses and to submit their proof of debt to the undersigned at RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY and, if so requested by the Joint Liquidators, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor with a debt which does not exceed 1,000 (according to the accounting records or the statement of affairs of the above-named company) is not required to prove its debt. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. Names of Liquidators: David Smithson and Alexander Kinninmonth, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY : Date of appointment: 19 September 2017 : Correspondence address & contact details of case manager James Anthony Prior, 02380 646 464 Highfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TY Name, address & contact details of Joint Liquidators Primary Office Holder: David Smithson RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TY Tel: 02380 646 464 Email: restructuring.southampton@rsmuk.com IP Number: 9317 Joint Office Holder: Alexander Kinninmonth RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TY Tel: 02380 646 464 Email: restructuring.southampton@rsmuk.com IP Number: 9019 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABBOTT ELECTRONICS LTD 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 ABBOTT ELECTRONICS LTD 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. |
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