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Company Information for

ABBEY HOME ENTERTAINMENT GROUP LIMITED

100 TEMPLE STREET, BRISTOL, BS1 6AG,

Company Registration Number

03674025

Private Limited Company

Dissolved

Dissolved 2014-02-12

Company Overview

About Abbey Home Entertainment Group Ltd

ABBEY HOME ENTERTAINMENT GROUP LIMITED was founded on 1998-11-25 and had its registered office in 100 Temple Street. The company was dissolved on the 2014-02-12 and is no longer trading or active.

Key Data

Company Name

ABBEY HOME ENTERTAINMENT GROUP LIMITED

Legal Registered Office

100 TEMPLE STREET
BRISTOL
BS1 6AG
Other companies in BS1

Previous Names

TESTMATCH LIMITED

22/02/1999

Filing Information

Company Number		03674025
Date formed		1998-11-25
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2000-04-30
Date Dissolved		2014-02-12
Type of accounts		ACCOUNTS TYPE NOT AVAILABLE

Last Datalog update:	2015-05-31 00:34:51
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ABBEY HOME ENTERTAINMENT GROUP LIMITED

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Company Officers of ABBEY HOME ENTERTAINMENT GROUP LIMITED

Current Directors

Officer	Role	Date Appointed
JASBIR KAUR UPPAL	Company Secretary	1999-09-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
POLLYANNA ELIZABETH SARAH MILES	Director	1998-12-09	2013-10-11
IAN MILES	Director	1998-12-09	2002-05-29
DAVID KEITH NEWCOMBE	Director	2001-06-15	2002-02-28
WILFRED SHORROCKS	Director	1999-10-01	2001-10-11
GRAHAM ROBERT CALDERBANK	Director	1999-09-30	2001-06-15
POLLYANNA ELIZABETH SARAH MILES	Company Secretary	1998-12-09	1999-09-30
MICHAEL JOHN DIPROSE	Director	1999-02-22	1999-09-01
LONDON LAW SECRETARIAL LIMITED	Nominated Secretary	1998-11-25	1998-12-09
LONDON LAW SERVICES LIMITED	Nominated Director	1998-11-25	1998-12-09

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JASBIR KAUR UPPAL	JUST GROUP PROPERTIES LIMITED	Company Secretary	2001-10-11	CURRENT	2000-12-01	Dissolved 2014-02-12
JASBIR KAUR UPPAL	PBL REALISATIONS LIMITED	Company Secretary	2001-04-27	CURRENT	1997-02-19	Dissolved 2014-03-05
JASBIR KAUR UPPAL	MARSHALL DIRECT LEARNING LIMITED	Company Secretary	2001-04-27	CURRENT	1997-02-19	Dissolved 2014-02-20
JASBIR KAUR UPPAL	EDI REALISATIONS LIMITED	Company Secretary	2001-04-27	CURRENT	1977-08-31	Active - Proposal to Strike off
JASBIR KAUR UPPAL	DEV REALISATIONS LIMITED	Company Secretary	2001-04-27	CURRENT	1989-09-21	Liquidation
JASBIR KAUR UPPAL	NEWSSTAND PUBLICATIONS LIMITED	Company Secretary	1999-05-10	CURRENT	1992-08-10	Dissolved 2014-02-12
JASBIR KAUR UPPAL	JUST PUBLISHING LIMITED	Company Secretary	1999-05-05	CURRENT	1997-03-27	Dissolved 2014-02-12

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
2014-02-12	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-11-12	4.43	REPORT OF FINAL MEETING OF CREDITORS
2013-10-16	TM01	APPOINTMENT TERMINATED, DIRECTOR POLLYANNA MILES
2010-05-14	LIQ MISC OC	COURT ORDER INSOLVENCY:REMOVAL OF LIQUIDATOR
2010-05-14	4.31	NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2006-10-19	287	REGISTERED OFFICE CHANGED ON 19/10/06 FROM: 74 SHEPHERDS BUSH GREEN LONDON W12 8QE
2006-10-17	4.31	APPOINTMENT OF LIQUIDATOR
2004-05-28	2.15	ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2004-04-22	COCOMP	COURT ORDER TO COMPULSORY WIND UP
2004-04-22	2.19	NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
2004-01-23	2.15	ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2003-09-03	288b	DIRECTOR RESIGNED
2003-08-07	2.15	ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2003-01-27	2.15	ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2002-09-13	AUD	AUDITOR'S RESIGNATION
2002-09-04	2.15	ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2002-06-11	288b	DIRECTOR RESIGNED
2002-04-22	2.23	NOTICE OF RESULT OF MEETING OF CREDITORS
2002-04-19	2.21	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2002-01-15	2.7	NOTICE OF ADMINISTRATION ORDER
2002-01-15	2.6	ADVANCE NOTICE OF ADMIN ORDER
2001-11-03	288b	DIRECTOR RESIGNED
2001-11-03	287	REGISTERED OFFICE CHANGED ON 03/11/01 FROM: JUST HOUSE RUTLAND PLACE BAKEWELL DERBYSHIRE DE45 1GU
2001-07-07	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-07-03	288a	NEW DIRECTOR APPOINTED
2001-07-03	288b	DIRECTOR RESIGNED
2001-04-24	395	PARTICULARS OF MORTGAGE/CHARGE
2001-02-20	AA	FULL ACCOUNTS MADE UP TO 30/04/00
2001-01-17	363s	RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS
2000-03-20	287	REGISTERED OFFICE CHANGED ON 20/03/00 FROM: JUST HOUSE RUTLAND WORKS BUXTON ROAD BAKEWELL DERBYSHIRE DE45 1BZ
2000-01-06	363(287)	REGISTERED OFFICE CHANGED ON 06/01/00
2000-01-06	363s	RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS
1999-12-21	288a	NEW DIRECTOR APPOINTED
1999-10-22	225	ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/04/00
1999-10-18	288b	SECRETARY RESIGNED
1999-10-15	288a	NEW DIRECTOR APPOINTED
1999-10-15	288a	NEW SECRETARY APPOINTED
1999-10-08	287	REGISTERED OFFICE CHANGED ON 08/10/99 FROM: NUMERIC HOUSE 98 STATION ROAD SIDCUP KENT DA15 7BY
1999-10-08	AUD	AUDITOR'S RESIGNATION
1999-10-08	288b	DIRECTOR RESIGNED
1999-10-08	AUD	AUDITOR'S RESIGNATION
1999-10-08	AUD	AUDITOR'S RESIGNATION
1999-05-10	395	PARTICULARS OF MORTGAGE/CHARGE
1999-03-19	288a	NEW DIRECTOR APPOINTED
1999-02-19	CERTNM	COMPANY NAME CHANGED TESTMATCH LIMITED CERTIFICATE ISSUED ON 22/02/99
1999-02-03	225	ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99
1999-01-29	88(2)R	AD 13/01/99--------- £ SI 49998@1=49998 £ IC 2/50000
1999-01-26	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-01-19	288b	SECRETARY RESIGNED
1999-01-19	288a	NEW DIRECTOR APPOINTED
1999-01-19	288b	DIRECTOR RESIGNED
1999-01-19	287	REGISTERED OFFICE CHANGED ON 19/01/99 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1998-12-16	ORES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/12/98
1998-12-16	ORES04	NC INC ALREADY ADJUSTED 09/12/98
1998-12-16	123	£ NC 100/50000 09/12/98
1998-11-25	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

9212 - Motion picture & video distribution

Licences & Regulatory approval

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

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Risks

Legal Notices

Final Meetings

2013-09-30

Fines / Sanctions

No fines or sanctions have been issued against ABBEY HOME ENTERTAINMENT GROUP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	2001-04-24	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	1999-04-28	Satisfied	BARCLAYS BANK PLC

Intangible Assets

Patents

We have not found any records of ABBEY HOME ENTERTAINMENT GROUP LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ABBEY HOME ENTERTAINMENT GROUP LIMITED

Trademarks

We have not found any records of ABBEY HOME ENTERTAINMENT GROUP LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ABBEY HOME ENTERTAINMENT GROUP 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 (9212 - Motion picture & video distribution) as ABBEY HOME ENTERTAINMENT GROUP LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ABBEY HOME ENTERTAINMENT GROUP 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	Final Meetings
Defending party	ABBEY HOME ENTERTAINMENT GROUP LIMITED	Event Date	2013-09-27
Notice is hereby given, pursuant to Section 146 of the Insolvency Act 1986, that a meeting of the creditors of the above-named company will be held at 10:00am on 8 November 2013 at KPMG LLP, 8 Salisbury Square, London, EC4Y 8BB, for the purposes of receiving the report of the joint liquidators of the winding up and determining whether the joint liquidators should have release under Section 174 of the Insolvency Act 1986. Proxy forms if applicable, must be lodged at KPMG Restructuring, KPMG LLP, 8 Salisbury Square, London, EC4Y 8BB, Fax +44 (0) 207 6943533 not later than 12:00 noon on 7 November 2013.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ABBEY HOME ENTERTAINMENT GROUP 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 ABBEY HOME ENTERTAINMENT GROUP LIMITED any grants or awards.

Ownership

We could not find any group structure information

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