Liquidation
Company Information for ABITO LIMITED
7400 DARESBURY PARK, DARESBURY, WARRINGTON, CHESHIRE, WA4 4BS,
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Company Registration Number
04786470
Private Limited Company
Liquidation |
Company Name | |
---|---|
ABITO LIMITED | |
Legal Registered Office | |
7400 DARESBURY PARK DARESBURY WARRINGTON CHESHIRE WA4 4BS Other companies in M2 | |
Company Number | 04786470 | |
---|---|---|
Company ID Number | 04786470 | |
Date formed | 2003-06-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2022 | |
Account next due | 29/12/2023 | |
Latest return | 04/06/2016 | |
Return next due | 02/07/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-12-07 05:59:05 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ABITO 3 PTY. LTD. | VIC 3182 | Dissolved | Company formed on the 2002-05-02 | |
ABITO ARCHITECTS LIMITED | 2 RIVERSLEIGH AVENUE LYTHAM ST. ANNES LANCASHIRE FY8 5QZ | Active | Company formed on the 2012-08-24 | |
ABITO CARE AND SUPPORT SERVICES PTY LTD | Active | Company formed on the 2021-02-12 | ||
ABITO CORPORATION | California | Unknown | ||
Abito Enterprises Inc. | Delaware | Unknown | ||
ABITO ILLAHEE, LLC | 249 W ALDER ST PO BOX 1757 WALLA WALLA WA 99362 | Dissolved | Company formed on the 2007-01-23 | |
ABITO LLC | 9771 SW 211TH ST MIAMI FL 33189 | Inactive | Company formed on the 2016-12-22 | |
Abito LLC | 1942 Broadway Street, STE 314C Boulder CO 80302 | Good Standing | Company formed on the 2023-04-10 | |
ABITO MANAGEMENT COMPANY GREENGATE LIMITED | C/O LIVINGCITY ASSET MANAGEMENT LIMITED 10 DURLING STREET MANCHESTER M12 6FS | Active | Company formed on the 2006-06-06 | |
ABITO URIEL NOMINEES PTY. LTD. | Active | Company formed on the 1980-02-15 | ||
ABITO YOLA NOMINEES PTY. LTD. | Active | Company formed on the 1980-02-14 | ||
ABITO YOLA NOMINEES PTY. LTD. | Active | Company formed on the 1980-02-14 | ||
ABITO, INC. | 1 S.E. THIRD AVENUE MIAMI FL 33131 | Inactive | Company formed on the 1993-10-06 | |
ABITOB LIMITED | 16 MONA ROAD 16 MONA ROAD LONDON SE15 2JA | Active | Company formed on the 2018-02-21 | |
ABITODAY UK LIMITED | FLAT 3 1 BARKWORTH ROAD LONDON ENGLAND SE16 3BY | Dissolved | Company formed on the 2012-04-05 | |
Abitofalchemy LLC | Indiana | Unknown | ||
ABITOFCODE LTD | W8A KNOLL BUSINESS CENTRE 325-327 OLD SHOREHAM ROAD HOVE BN3 7GS | Active | Company formed on the 2007-01-03 | |
ABITOFEVERYTHING LIMITED | 44 BARHAM ROAD DARTFORD DA1 1XQ | Active | Company formed on the 2017-09-01 | |
ABITOFF PTY LIMITED | NSW 2233 | Active | Company formed on the 2000-03-23 | |
ABITOFFTHEMAPP LTD | 24 MARTELL ROAD LONDON ENGLAND SE21 8EE | Dissolved | Company formed on the 2012-02-13 |
Officer | Role | Date Appointed |
---|---|---|
SARAH ANNE BUTLER |
||
PHILIP VICKERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LIAM THOMAS MACCARTHY |
Director | ||
LESLIE GORDON LANG |
Director | ||
TIMOTHY MCCORMAC |
Director | ||
LESLIE GORDON LANG |
Director | ||
JONATHAN PAUL CROSS |
Company Secretary | ||
SIMON DONALD BATE |
Director | ||
DAVID BURKINSHAW |
Director | ||
JONATHAN PAUL CROSS |
Director | ||
JOHN JAMES HUGHES |
Director | ||
KENNETH JOHN KNOTT |
Director | ||
ANDREW PARKER |
Director | ||
ALEXANDER HENDERSON |
Director | ||
MONICA COUGHLAN |
Company Secretary | ||
MONICA COUGHLAN |
Director | ||
LESLIE GORDON LANG |
Director | ||
ADAM STUART HIGGINS |
Director | ||
ALEXANDER HENDERSON |
Company Secretary | ||
MONICA COUGHLAN |
Company Secretary | ||
ALEXANDER HENDERSON |
Company Secretary | ||
STEVEN ANDREW CROWTHER |
Company Secretary | ||
EVERSECRETARY LIMITED |
Nominated Secretary | ||
EVERDIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LEVITT ABITO LIMITED | Director | 2018-03-27 | CURRENT | 2010-01-26 | Active | |
ABITO MANAGEMENT COMPANY GREENGATE LIMITED | Director | 2018-03-01 | CURRENT | 2006-06-06 | Active | |
CLIPPERS QUAY (SALFORD) MANAGEMENT COMPANY LIMITED | Director | 2018-03-01 | CURRENT | 2008-08-22 | Active | |
REAL ESTATE TWO LIMITED | Director | 2013-07-04 | CURRENT | 2013-07-04 | Active | |
CLIPPERS QUAY (SALFORD) MANAGEMENT COMPANY LIMITED | Director | 2018-03-01 | CURRENT | 2008-08-22 | Active | |
LENNOX95 LIMITED | Director | 2016-10-06 | CURRENT | 2008-02-15 | In Administration | |
PHILOR LIMITED | Director | 2014-04-11 | CURRENT | 2014-04-11 | Active | |
INFINITY INVESTMENT ADVISORS LIMITED | Director | 2014-04-11 | CURRENT | 2014-04-11 | Active | |
REAL ESTATE TWO LIMITED | Director | 2013-07-04 | CURRENT | 2013-07-04 | Active | |
ASTON GP LIMITED | Director | 2013-05-08 | CURRENT | 2013-05-03 | Active | |
SECURUS SYSTEMS HOLDINGS LIMITED | Director | 2012-11-29 | CURRENT | 2012-07-30 | In Administration/Administrative Receiver | |
INFINITY RESIDENTIAL SERVICES LIMITED | Director | 2012-07-31 | CURRENT | 2012-07-31 | Active | |
INFINITY 30 LIMITED | Director | 2012-07-17 | CURRENT | 2012-07-17 | Active | |
INFINITY (MANCHESTER 4) LIMITED | Director | 2009-02-10 | CURRENT | 2008-02-13 | Dissolved 2014-04-15 | |
INFINITY PROPERTY HOLDINGS LIMITED | Director | 2008-12-15 | CURRENT | 2008-11-25 | Active | |
INFINITY CONSTRUCTION (UK) LIMITED | Director | 2008-09-25 | CURRENT | 2008-09-10 | Active - Proposal to Strike off | |
CHESTERFIELD CP (2013) LIMITED | Director | 2008-02-07 | CURRENT | 1978-05-12 | Dissolved 2014-12-24 | |
CLAYHITHE INVESTMENTS LIMITED | Director | 2004-01-08 | CURRENT | 1979-12-27 | Dissolved 2014-08-12 | |
CT COMPOSITES EUROPE LIMITED | Director | 2004-01-08 | CURRENT | 1981-03-12 | Dissolved 2014-09-13 | |
C.T. (INTERNATIONAL) LIMITED | Director | 2004-01-08 | CURRENT | 1966-06-15 | Dissolved 2014-08-12 | |
CLAYHITHE HOLDINGS LIMITED | Director | 2004-01-08 | CURRENT | 1984-02-03 | Dissolved 2014-08-12 |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation declaration of solvency | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 17/07/23 FROM C/O Infinity 4 Clippers Quay Salford Quays Manchester M50 3BL England | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/21, WITH NO UPDATES | |
PSC07 | CESSATION OF LEVITT UK REAL ESTATE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Levitt Abito Limited as a person with significant control on 2016-04-06 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LIAM THOMAS MACCARTHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLIE GORDON LANG | |
AP01 | DIRECTOR APPOINTED MS SARAH BUTLER | |
AP01 | DIRECTOR APPOINTED MR PHILIP VICKERS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 19/06/17 STATEMENT OF CAPITAL;GBP 3771900 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
AA01 | Previous accounting period shortened from 30/03/16 TO 29/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MCCORMAC | |
AP01 | DIRECTOR APPOINTED MR LIAM THOMAS MACCARTHY | |
LATEST SOC | 15/06/16 STATEMENT OF CAPITAL;GBP 3771900 | |
AR01 | 04/06/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/05/16 FROM C/O C/O Infinity Asset Management Llp Clarence House 2 Clarence Street Manchester M2 4DW | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 17/07/15 STATEMENT OF CAPITAL;GBP 3771900 | |
AR01 | 04/06/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 06/06/14 STATEMENT OF CAPITAL;GBP 3771900 | |
AR01 | 04/06/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Leslie Gordon Lang on 2013-07-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
AUD | AUDITOR'S RESIGNATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047864700013 | |
AA | FULL ACCOUNTS MADE UP TO 30/03/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/06/2013 FROM C/O INFINITY ASSET MANAGEMENT LLP 26TH FLOOR CITY TOWER PICCADILLY PLAZA MANCHESTER M1 4BD | |
AR01 | 04/06/13 FULL LIST | |
AA01 | PREVSHO FROM 31/03/2012 TO 30/03/2012 | |
AR01 | 04/06/12 FULL LIST | |
AR01 | 04/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
GAZ1 | FIRST GAZETTE | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
AR01 | 04/06/10 NO CHANGES | |
AP01 | DIRECTOR APPOINTED LESLIE GORDON LANG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLIE LANG | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JONATHAN CROSS | |
AP01 | DIRECTOR APPOINTED LESLIE GORDON LANG | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 26/03/2006 | |
AP01 | DIRECTOR APPOINTED TIMOTHY MCCORMAC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BURKINSHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PARKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON BATE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH KNOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUGHES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CROSS | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/2010 FROM THE OLD SCHOOL HOUSE GEORGE LEIGH STREET MANCHESTER M4 6AF | |
SH01 | 26/03/10 STATEMENT OF CAPITAL GBP 3771900 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 04/06/09 FULL LIST AMEND | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
AP01 | DIRECTOR APPOINTED DAVID BURKINSHAW | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
AP01 | DIRECTOR APPOINTED DR ANDREW PARKER | |
AP01 | DIRECTOR APPOINTED JOHN HUGHES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MONICA COUGHLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MONICA COUGHLAN | |
AP03 | SECRETARY APPOINTED JONATHAN PAUL CROSS | |
AP01 | DIRECTOR APPOINTED JONATHAN PAUL CROSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HENDERSON | |
363a | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS; AMEND | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ADAM HIGGINS | |
287 | REGISTERED OFFICE CHANGED ON 16/01/08 FROM: DEANSGATE QUAY DEANSGATE MANCHESTER GREATER MANCHESTER M3 4LA | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Notices to | 2023-07-05 |
Appointmen | 2023-07-05 |
Resolution | 2023-07-05 |
Proposal to Strike Off | 2011-04-05 |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 13 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
CHARGE OVER BANK ACCOUNT | Outstanding | BARCLAYS BANK PLC | |
CHARGE OVER BANK ACCOUNT AND RENTAL ASSIGNMENT | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | THE CO-OPERATIVE BANK PLC | |
ASSIGNMENT BY WAY OF SECURITY | Outstanding | BARCLAYS BANK PLC | |
ACCOUNT CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
ACCOUNT CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
ASSIGNMENT BY WAY OF SECURITY | Outstanding | BARCLAYS BANK PLC |
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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 ABITO LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ABITO LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | ABITO LIMITED | Event Date | 2023-07-05 |
Initiating party | Event Type | Appointmen | |
Defending party | ABITO LIMITED | Event Date | 2023-07-05 |
Name of Company: ABITO LIMITED Company Number: 04786470 Nature of Business: Property Registered office: 7400 Daresbury Park, Daresbury, Warrington, Cheshire, WA4 4BS (formerly 4 Clippers Quay, Salford… | |||
Initiating party | Event Type | Resolution | |
Defending party | ABITO LIMITED | Event Date | 2023-07-05 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ABITO LIMITED | Event Date | 2011-04-05 |
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. |