Liquidation
Company Information for ABBEY WELL HOMES LTD
MLG ASSOCIATES UNIT 4 SUNFIELD BUSINESS PARK, NEW MILL ROAD, FINCHAMPSTEAD, WOKINGHAM, BERKSHIRE, RG40 4QT,
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Company Registration Number
05526348
Private Limited Company
Liquidation |
Company Name | |
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ABBEY WELL HOMES LTD | |
Legal Registered Office | |
MLG ASSOCIATES UNIT 4 SUNFIELD BUSINESS PARK NEW MILL ROAD, FINCHAMPSTEAD WOKINGHAM BERKSHIRE RG40 4QT Other companies in RG40 | |
Company Number | 05526348 | |
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Company ID Number | 05526348 | |
Date formed | 2005-08-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2012 | |
Account next due | 30/06/2014 | |
Latest return | 03/08/2012 | |
Return next due | 31/08/2013 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-10-05 09:02:15 |
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Officer | Role | Date Appointed |
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SPIRIDIONE SPITERI |
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MARIO SPITERI |
Officer | Role | Date Appointed | Date Resigned |
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DUPORT SECRETARY LIMITED |
Nominated Secretary | ||
DUPORT DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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ABBEY WELL CONSTRUCTION LIMITED | Company Secretary | 2007-04-17 | CURRENT | 2007-04-17 | Dissolved 2014-04-01 | |
ABBEY WELL CONSTRUCTION LIMITED | Director | 2007-04-17 | CURRENT | 2007-04-17 | Dissolved 2014-04-01 |
Final Meetings | 2014-05-14 |
Resolutions for Winding-up | 2013-11-01 |
Appointment of Liquidators | 2013-11-01 |
Notices to Creditors | 2013-11-01 |
Proposal to Strike Off | 2012-05-01 |
Proposal to Strike Off | 2011-09-27 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL MORTGAGE | Outstanding | JILL EDWARDS | |
MORTGAGE | Outstanding | BRIDGING LOANS LIMITED | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | 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 ABBEY WELL HOMES LTD
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ABBEY WELL HOMES LTD are:
Initiating party | Event Type | Final Meetings | |
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Defending party | ABBEY WELL HOMES LTD | Event Date | 2014-05-08 |
Notice is hereby given that a final meeting of the members of Abbey Well Homes Ltd will be held at 10.00am on 31 July 2014, to be followed at 10.15am on the same day by a meeting of the creditors of the Company. The meetings will be held at MLG Associates, Unit 4, Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire, RG40 4QT. The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Liquidator explaining the manner in which the winding-up of the Company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors meeting: That the Liquidators final report and receipts and payments account be approved and that the Liquidator receives his release. Proxies to be used at the meetings must be returned to the offices of MLG Associates, Unit 4, Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire, RG40 4QT no later than 12.00 noon on the working day immediately before the meetings. Office Holder details: Mike Grieshaber, (IP No. 9539) of MLG Associates, Unit 4 Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire RG40 4QT For further details contact: Alison Weather, Email: alison@mlgassociates.com Tel: 0118 973 7776. Mike Grieshaber , Liquidator : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | ABBEY WELL HOMES LTD | Event Date | 2013-10-29 |
I, Mike Grieshaber (IP No 9539) of MLG Associates, Unit 4, Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire, RG40 4QT give notice that I was appointed liquidator of the above named Company on 25 October 2013. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, or on before 31 December 2013 to prove their debts by sending to the undersigned, Mike Grieshaber of MLG Associates, Unit 4, Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire, RG40 4QT, the liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. For further details contact: Mike Grieshaber, Email: mike@mlgassociates.com, Tel: 0118 973 7776. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | ABBEY WELL HOMES LTD | Event Date | 2013-10-25 |
At a General Meeting of the above named company duly convened and held at Basepoint Business Centre, Anderson Road, Southampton, Hampshire, SO14 5FE on 25 October 2013 the following resolutions were duly passed as a Special and an Ordinary Resolution, respectively: That it has been resolved by special resolution that the Company be wound up voluntarily and that Mike Grieshaber , of MLG Associates , Unit 4, Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire, RG40 4QT , (IP No 9539) be appointed liquidator of the Company for the purposes of the winding up. At a subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Mike Grieshaber as liquidator. For further details contact: Mike Grieshaber, Email: mike@mlgassociates.com, Tel: 0118 973 7776. Mario Spiteri , Chairman : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | ABBEY WELL HOMES LTD | Event Date | 2013-10-25 |
Mike Grieshaber , of MLG Associates , Unit 4, Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire, RG40 4QT . : For further details contact: Mike Grieshaber, Email: mike@mlgassociates.com, Tel: 0118 973 7776. | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ABBEY WELL HOMES LTD | Event Date | 2012-05-01 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ABBEY WELL HOMES LTD | Event Date | 2011-09-27 |
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. |