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Company Information for

ABRIENT LIMITED

284 CLIFTON DRIVE SOUTH, LYTHAM ST. ANNES, LANCASHIRE, FY8 1LH,

Company Registration Number

05449548

Private Limited Company

Liquidation

Company Overview

About Abrient Ltd

ABRIENT LIMITED was founded on 2005-05-11 and has its registered office in Lytham St. Annes. The organisation's status is listed as "Liquidation". Abrient Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
ABRIENT LIMITED

284 CLIFTON DRIVE SOUTH LYTHAM ST. ANNES LANCASHIRE FY8 1LH Other companies in FY8

Filing Information

Company Number		05449548
Company ID Number		05449548
Date formed		2005-05-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/10/2007
Account next due		31/08/2009
Latest return		11/05/2009
Return next due		08/06/2010
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-09-05 05:17:28
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ABRIENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: FREEMAN RICH LTD STREETWISE PROFESSIONAL SERVICES LIMITED TAXBAK LIMITED VAERON LIMITED

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Companies with same name ABRIENT LIMITED

The following companies were found which have the same name as ABRIENT LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	ABRIENT SOFTWARE SOLUTIONS LIMITED	ONE NEW STREET WELLS SOMERSET BA5 2LA	Dissolved	Company formed on the 2010-02-24
	ABRIENT, LLC	1505 HUNT RD NEW HAVEN VT 05472	Inactive	Company formed on the 1996-12-12

Company Officers of ABRIENT LIMITED

Current Directors

Officer	Role	Date Appointed
MARIA ADEL ENGLEDOW	Company Secretary	2005-05-11
ANDREW ENGLEDOW	Director	2005-05-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARIA ADEL ENGLEDOW	Director	2005-05-11	2009-09-30
PETER MIDDLETON	Director	2007-05-03	2009-09-30
SIMON CHRISTOPHER BARNES	Director	2008-07-25	2009-02-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANDREW ENGLEDOW	ENGLEDOW ENTERPRISES LIMITED	Director	2015-01-10	CURRENT	2012-12-10	Dissolved 2017-05-23
ANDREW ENGLEDOW	ENGLEDOW SOFTWARE LIMITED	Director	2015-01-10	CURRENT	2012-12-10	Dissolved 2017-05-23
ANDREW ENGLEDOW	VIVIDAPPS LIMITED	Director	2015-01-10	CURRENT	2012-04-17	Active - Proposal to Strike off
ANDREW ENGLEDOW	ABRIENT SOFTWARE SOLUTIONS LIMITED	Director	2010-02-24	CURRENT	2010-02-24	Dissolved 2014-03-11
ANDREW ENGLEDOW	INTEGRATED DIGITAL SYSTEMS LIMITED	Director	2007-05-03	CURRENT	1991-05-22	Dissolved 2017-09-28

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
2017-06-01	WU04	NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.1:IP NO.00001381
2017-05-23	AD01	REGISTERED OFFICE CHANGED ON 23/05/2017 FROM 284 CLIFTON DRIVE SOUTH LYTHAM ST. ANNES LANCASHIRE FY8 1LH
2017-03-20	COCOMP	ORDER OF COURT TO WIND UP
2017-03-20	AC92	ORDER OF COURT - RESTORATION
2016-09-27	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-06-27	4.43	REPORT OF FINAL MEETING OF CREDITORS
2011-11-23	AD01	REGISTERED OFFICE CHANGED ON 23/11/2011 FROM ONE NEW STREET WELLS SOMERSET BA5 2LA
2010-10-05	4.31	NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2010-09-14	GAZ1	FIRST GAZETTE
2010-04-15	4.31	NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2010-03-26	COCOMP	ORDER OF COURT TO WIND UP
2010-03-23	COCOMP	ORDER OF COURT TO WIND UP
2009-10-12	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER MIDDLETON
2009-10-12	TM01	APPOINTMENT TERMINATED, DIRECTOR MARIA ENGLEDOW
2009-06-24	363a	RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
2009-02-17	288b	APPOINTMENT TERMINATED DIRECTOR SIMON BARNES
2009-01-09	288a	DIRECTOR APPOINTED SIMON CHRISTOPHER BARNES
2008-12-15	123	NC INC ALREADY ADJUSTED 22/08/08
2008-12-15	RES01	ALTER ARTICLES 22/08/2008
2008-12-15	RES04	GBP NC 100/1000 22/08/2008
2008-12-15	88(2)	AD 22/08/08 GBP SI 2@1=2 GBP IC 100/102
2008-12-02	363a	RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
2008-09-02	AA	31/10/07 TOTAL EXEMPTION SMALL
2008-01-14	287	REGISTERED OFFICE CHANGED ON 14/01/08 FROM: THE OLD SMITHY BATH ROAD OAKHILL SOMERSET BA3 5AQ
2007-11-30	395	PARTICULARS OF MORTGAGE/CHARGE
2007-11-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-10-29	363s	RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
2007-06-05	288a	NEW DIRECTOR APPOINTED
2006-10-06	363s	RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
2006-09-29	225	ACC. REF. DATE EXTENDED FROM 31/05/06 TO 31/10/06
2005-05-11	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

6420 - Telecommunications
7222 - Other software consultancy and supply
7414 - Business & management consultancy

Licences & Regulatory approval

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

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Risks

Legal Notices

Final Meetings	2016-04-29
Proposal to Strike Off	2010-09-14
Winding-Up Orders	2010-03-23
Petitions to Wind Up (Companies)	2010-02-25

Fines / Sanctions

No fines or sanctions have been issued against ABRIENT LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2007-11-30	Outstanding	NATIONAL WESTMINSTER BANK PLC

Intangible Assets

Patents

We have not found any records of ABRIENT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ABRIENT LIMITED

Trademarks

We have not found any records of ABRIENT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ABRIENT 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 (6420 - Telecommunications) as ABRIENT LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ABRIENT 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	Proposal to Strike Off
Defending party	ABRIENT LIMITED	Event Date	2010-09-14

Initiating party		Event Type	Final Meetings
Defending party	ABRIENT LIMITED	Event Date	2010-04-07
In the Bristol County Court case number 855 Notice is hereby given pursuant to Section 146 of the Insolvency Act 1986, that a Final Meeting of Creditors of the above named Company will be held at the offices of Freeman Rich, Chartered Accountants, 284 Clifton Drive South, Lytham St Annes, Lancashire FY8 1LH, on 14 June 2016 at 10.00 am for the purpose of having an account laid before them and to receive the report of the Liquidator showing how the winding up of the Company has been conducted and its property disposed of and determining whether the Liquidator should obtain his release under Section 174 of the Insolvency Act 1986. Proxies to be used for the meeting must be lodged with the Liquidator at 284 Clifton Drive South, Lytham St Annes, Lancashire FY8 1LH, not later than 12 noon on the business day before the meeting (together with a completed Proof of Debt if you have not already lodged one). Further details contact: Andrea Eddleston Tel: 01253 712231 J . R . Duckworth , Liquidator , IP No.: 1381 . Date of Liquidators Appointment: 7 April 2010 : 25 April 2016

Initiating party		Event Type	Winding-Up Orders
Defending party	ABRIENT LIMITED	Event Date	2010-03-10
In the High Court Of Justice case number 00526 1st Floor, Tower Wharf, Cheese Lane, Bristol, BS2 0JJ. :

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	ABRIENT LIMITED	Event Date	2010-01-21
In the High Court of Justice (Chancery Division) Companies Court case number 526 A Petition to wind up the above-named Company, Registration Number 05449548, of One New Street, Wells, Somerset BA5 2LA , presented on 21 January 2010 , by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 10 March 2010 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600hours on 9 March 2010. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7723.(Ref SLR 1453433/37/Z/JN.) :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ABRIENT 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 ABRIENT LIMITED any grants or awards.

Ownership

We could not find any group structure information

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