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Home > England & Wales Companies > ABINGDON MANAGEMENT AND CONSULTING LIMITED
Company Information for

ABINGDON MANAGEMENT AND CONSULTING LIMITED

95 ALDWYCH, LONDON, WC2B,
Company Registration Number
05285153
Private Limited Company
Dissolved

Dissolved 2015-10-27

Company Overview

About Abingdon Management And Consulting Ltd
ABINGDON MANAGEMENT AND CONSULTING LIMITED was founded on 2004-11-12 and had its registered office in 95 Aldwych. The company was dissolved on the 2015-10-27 and is no longer trading or active.

Key Data
Company Name
ABINGDON MANAGEMENT AND CONSULTING LIMITED
 
Legal Registered Office
95 ALDWYCH
LONDON
 
Previous Names
ROSEDALE SPEAKERS LIMITED14/12/2004
Filing Information
Company Number 05285153
Date formed 2004-11-12
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-06-30
Date Dissolved 2015-10-27
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-03-08 07:50:58
Primary Source:Companies House
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Company Officers of ABINGDON MANAGEMENT AND CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
ROBERT HOYLES PAGE
Company Secretary 2004-11-12
GEOFFREY NEIL HAMILTON FAIRLEY
Director 2004-11-12
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 2004-11-12 2004-11-12
LONDON LAW SERVICES LIMITED
Nominated Director 2004-11-12 2004-11-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEOFFREY NEIL HAMILTON FAIRLEY FREENOME LIMITED Director 2005-12-16 CURRENT 2002-12-03 Active
GEOFFREY NEIL HAMILTON FAIRLEY SHANE ENGINES LIMITED Director 2002-09-03 CURRENT 2002-09-02 Active - Proposal to Strike off
GEOFFREY NEIL HAMILTON FAIRLEY ABINGDON FAIRLEY LIMITED Director 1991-11-20 CURRENT 1983-08-22 Active - Proposal to Strike off
GEOFFREY NEIL HAMILTON FAIRLEY ABINGDON MANAGEMENT COMPANY LIMITED(THE) Director 1991-11-20 CURRENT 1980-01-03 Active

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.

DateDocument TypeDocument Description
2015-10-27GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-07-14GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-07-14GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-07-06DS01APPLICATION FOR STRIKING-OFF
2015-04-15AA30/06/14 TOTAL EXEMPTION FULL
2014-12-05LATEST SOC05/12/14 STATEMENT OF CAPITAL;GBP 900
2014-12-05AR0112/11/14 FULL LIST
2014-04-04AA30/06/13 TOTAL EXEMPTION FULL
2013-11-22LATEST SOC22/11/13 STATEMENT OF CAPITAL;GBP 900
2013-11-22AR0112/11/13 FULL LIST
2013-04-08AA30/06/12 TOTAL EXEMPTION FULL
2012-11-19AR0112/11/12 FULL LIST
2012-04-03AA30/06/11 TOTAL EXEMPTION FULL
2011-11-24AR0112/11/11 FULL LIST
2011-04-04AA30/06/10 TOTAL EXEMPTION FULL
2010-11-18AR0112/11/10 FULL LIST
2010-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY NEIL HAMILTON FAIRLEY / 14/09/2010
2010-09-14CH03SECRETARY'S CHANGE OF PARTICULARS / ROBERT HOYLES PAGE / 14/09/2010
2010-04-06AA30/06/09 TOTAL EXEMPTION FULL
2009-12-10AR0112/11/09 FULL LIST
2009-04-28AA30/06/08 TOTAL EXEMPTION FULL
2008-11-18363aRETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
2008-05-22AA30/06/07 TOTAL EXEMPTION FULL
2007-11-30363aRETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS
2007-11-30190LOCATION OF DEBENTURE REGISTER
2007-05-04AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-12-09363sRETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS
2006-01-23363sRETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS
2005-12-12AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-04-2888(2)RAD 01/04/05--------- £ SI 899@1=899 £ IC 1/900
2005-02-01225ACC. REF. DATE SHORTENED FROM 30/11/05 TO 30/06/05
2004-12-21288aNEW DIRECTOR APPOINTED
2004-12-21288bSECRETARY RESIGNED
2004-12-21288bDIRECTOR RESIGNED
2004-12-21288aNEW SECRETARY APPOINTED
2004-12-21287REGISTERED OFFICE CHANGED ON 21/12/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2004-12-14CERTNMCOMPANY NAME CHANGED ROSEDALE SPEAKERS LIMITED CERTIFICATE ISSUED ON 14/12/04
2004-11-12NEWINCINCORPORATION 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 ABINGDON MANAGEMENT AND CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABINGDON MANAGEMENT AND CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABINGDON MANAGEMENT AND CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2005-06-30

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 ABINGDON MANAGEMENT AND CONSULTING LIMITED

Intangible Assets
Patents
We have not found any records of ABINGDON MANAGEMENT AND CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABINGDON MANAGEMENT AND CONSULTING LIMITED
Trademarks
We have not found any records of ABINGDON MANAGEMENT AND CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ABINGDON MANAGEMENT AND CONSULTING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bassetlaw District Council 2010-11-08 GBP £1,557

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 ABINGDON MANAGEMENT AND CONSULTING 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABINGDON MANAGEMENT AND CONSULTING 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 ABINGDON MANAGEMENT AND CONSULTING LIMITED 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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