Dissolved
Dissolved 2017-08-05
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Home > England & Wales Companies > ABINGWOOD FLOORING LTD.
Company Information for ABINGWOOD FLOORING LTD.
MANCHESTER, M15 4PN,
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Company Registration Number
 03968753 Private Limited Company
Dissolved 2017-08-05 |
Company Overview
About Abingwood Flooring Ltd.
ABINGWOOD FLOORING LTD. was founded on 2000-04-10 and had its registered office in Manchester. The company was dissolved on the 2017-08-05 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| ABINGWOOD FLOORING LTD. | ||||
| Legal Registered Office | ||||
| MANCHESTER M15 4PN Other companies in RH12 | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 03968753 | |
|---|---|---|
| Date formed | 2000-04-10 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-04-30 | |
| Date Dissolved | 2017-08-05 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:50:58 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABINGWOOD FLOORING LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: MOA CONSULTING LTD RDR ESSEX LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: MOA CONSULTING LTD RDR ESSEX LTD
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Company Officers of ABINGWOOD FLOORING LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
AKP SECRETARIES LIMITED |
||
DAVID GEORGE THOMAS |
||
PETER ANTHONY COOPER |
||
DAVID GEORGE THOMAS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WILLIAM EDWARD THOMAS |
Director | ||
A TO Z COMPANY SERVICES LTD |
Company Secretary | ||
WILLIAM EDWARD THOMAS |
Director | ||
GEOFFREY KIBUUKA |
Director |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/06/2016 FROM C/O BERRY & COOPER LIMITED 1ST FLOOR LLOYDS HOUSE 18 LLOYD STREET MANCHESTER GREATER MANCHESTER M2 5WA | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/03/2016 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LIQ MISC OC | COURT ORDER INSOLVENCY:COURT ORDER - REMOVAL/ REPLACEMENT OF LIQUIDATOR | |
| 4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/11/2015 FROM OAKWOOD HOUSE GUILDFORD ROAD BUCKS GREEN HORSHAM WEST SUSSEX RH12 3JJ | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 25/06/15 STATEMENT OF CAPITAL;GBP 102 | |
| AR01 | 10/04/15 FULL LIST | |
| AA | 30/04/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/05/14 STATEMENT OF CAPITAL;GBP 102 | |
| AR01 | 10/04/14 FULL LIST | |
| AA | 30/04/13 TOTAL EXEMPTION SMALL | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/12 | |
| AR01 | 10/04/13 FULL LIST | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| AR01 | 10/04/12 FULL LIST | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/10 | |
| AR01 | 10/04/11 FULL LIST | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AP04 | CORPORATE SECRETARY APPOINTED AKP SECRETARIES LIMITED | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/05/2010 FROM UNIT 7 10-12 JUBILEE CENTRE LOMBARD ROAD WIMBLEDON LONDON SW19 3TZ | |
| AR01 | 10/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE THOMAS / 10/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY COOPER / 10/04/2010 | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS | |
| AA | 30/04/07 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 15/08/07 FROM: 258-260 THE BROADWAY WIMBLEDON LONDON SW19 1SB | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
| 363s | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 27/04/05 FROM: PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD | |
| 363s | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
| 363s | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | |
| RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
| 123 | £ NC 100/100000 07/03/02 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| RES04 | NC INC ALREADY ADJUSTED 07/03/02 | |
| 363s | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 01/05/02 FROM: 352-4 LONDON ROAD MITCHAM SURREY CR4 3ND | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 88(2)R | AD 07/03/02--------- £ SI 2@1=2 £ IC 100/102 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| CERTNM | COMPANY NAME CHANGED DESIGNER WOOD FLOORING LTD CERTIFICATE ISSUED ON 10/01/02 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| CERTNM | COMPANY NAME CHANGED Y K 4 LIMITED CERTIFICATE ISSUED ON 30/06/00 | |
| 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
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to ABINGWOOD FLOORING LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2017-03-13 |
| Resolutions for Winding-up | 2015-10-22 |
| Appointment of Liquidators | 2015-10-22 |
| Meetings of Creditors | 2015-10-07 |
Fines / Sanctions
No fines or sanctions have been issued against ABINGWOOD FLOORING LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors
| Creditors Due Within One Year | 2012-05-01 | £ 201,124 |
|---|
Creditors and other liabilities
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 ABINGWOOD FLOORING LTD.
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-05-01 | £ 102 |
|---|---|---|
| Called Up Share Capital | 2012-04-30 | £ 102 |
| Called Up Share Capital | 2011-04-30 | £ 102 |
| Cash Bank In Hand | 2012-05-01 | £ 1,171 |
| Cash Bank In Hand | 2012-04-30 | £ 1,173 |
| Cash Bank In Hand | 2011-04-30 | £ 2,422 |
| Current Assets | 2012-05-01 | £ 59,004 |
| Current Assets | 2012-04-30 | £ 71,707 |
| Current Assets | 2011-04-30 | £ 70,380 |
| Debtors | 2012-05-01 | £ 49,763 |
| Debtors | 2012-04-30 | £ 63,534 |
| Debtors | 2011-04-30 | £ 62,414 |
| Fixed Assets | 2012-05-01 | £ 6,610 |
| Fixed Assets | 2012-04-30 | £ 8,864 |
| Fixed Assets | 2011-04-30 | £ 5,984 |
| Shareholder Funds | 2012-05-01 | £ 135,510 |
| Shareholder Funds | 2012-04-30 | £ -102,531 |
| Shareholder Funds | 2011-04-30 | £ -156,083 |
| Stocks Inventory | 2012-05-01 | £ 8,070 |
| Stocks Inventory | 2012-04-30 | £ 7,000 |
| Stocks Inventory | 2011-04-30 | £ 5,544 |
| Tangible Fixed Assets | 2012-05-01 | £ 6,610 |
| Tangible Fixed Assets | 2012-04-30 | £ 8,864 |
| Tangible Fixed Assets | 2011-04-30 | £ 5,984 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ABINGWOOD FLOORING LTD. registering or being granted any patents Domain Names
We do not have the domain name information for ABINGWOOD FLOORING LTD.
Income
Government Income
We have not found government income sources for ABINGWOOD FLOORING 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 (82990 - Other business support service activities not elsewhere classified) as ABINGWOOD FLOORING LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where ABINGWOOD FLOORING 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 | Final Meetings | |
|---|---|---|---|
| Defending party | ABINGWOOD FLOORING LTD. | Event Date | 2016-03-11 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that final meetings of the members and creditors of the above named Company will be held at Kay Johnson Gee, 1 City Road East, Manchester, M15 4PN on 24 April 2017 at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester, M15 4PN no later than 12.00 noon on the business day before the meeting. Date of Appointment: 11 March 2016 Office Holder details: Alan Fallows , (IP No. 9567) and Peter James Anderson , (IP No. 15336) both of Kay Johnson Gee Corporate Recovery Limited , 1 City Road East, Manchester, M15 4PN . Further details contact: Nicola Melling, Tel: 0161 832 6221. Alan Fallows and Peter James Anderson Joint Liquidators : Ag GF120994 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | ABINGWOOD FLOORING LTD | Event Date | 2015-10-16 |
| Notice is hereby given, pursuant to Section 85 of the Insolvency Act 1986, that the following resolutions were passed by the members of the above-named Company on 16 October 2015 : Special Resolution 1. That the Company be wound up voluntarily. Ordinary Resolution 2. That Brendan Hogan be appointed Liquidator of the Company for the purposes of the voluntary winding up. At the subsequent Meeting of Creditors held on 16 October 2015 the appointment of Brendan Hogan as Liquidator was confirmed. Brendan Hogan (IP number 13030 ) of Berry & Cooper Limited , First Floor Lloyds House, 18 Lloyd Street, Manchester M2 5WA was appointed Liquidator of the Company on 16 October 2015 . Further information about this case is available from Amanda Slaney at the offices of Berry & Cooper Limited on 0845 303 5999. David Thomas , Director : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | ABINGWOOD FLOORING LTD | Event Date | 2015-10-16 |
| Brendan Hogan of Berry & Cooper Limited , First Floor Lloyds House, 18 Lloyd Street, Manchester M2 5WA : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | ABINGWOOD FLOORING LTD | Event Date | 2015-10-02 |
| NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above Company will be held at Radisson Blu Edwardian Grafton Hotel, 130 Tottenham Court Rd, London W1T 5AY on 16 October 2015 at 11.15 am for the purposes provided for in Sections 99 and 101 of the Act. A proxy form is available which, to enable a creditor to vote, must be lodged, together with a statement of claim, at the offices of Berry & Cooper Limited , First Floor Lloyds House, 18 Lloyd Street, Manchester M2 5WA , not later than 12.00 noon on 15 October 2015. The proxy form and statement may be posted or sent by fax to 0161 216 8689. Secured creditors may only vote for the balance of the debt, which will not be recovered by enforcement of the security, unless right to enforce is waived. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Berry & Cooper Limited, First Floor Lloyds House, 18 Lloyd Street, Manchester M2 5WA, on 14 October 2015 and 15 October 2015 between the hours of 10.00 am and 4.00 pm. If no liquidation committee is formed, a resolution may be taken specifying the terms on which the liquidator is to be remunerated. The meeting will receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. David Thomas Director : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABINGWOOD FLOORING 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 ABINGWOOD FLOORING 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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