Dissolved
Dissolved 2014-08-14
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Home > England & Wales Companies > ABBEYWOOD LEISURE LIMITED
Company Information for ABBEYWOOD LEISURE LIMITED
ABBEY WOOD, LONDON, SE2,
|
Company Registration Number
 05556780 Private Limited Company
Dissolved 2014-08-14 |
Company Overview
About Abbeywood Leisure Ltd
ABBEYWOOD LEISURE LIMITED was founded on 2005-09-07 and had its registered office in Abbey Wood. The company was dissolved on the 2014-08-14 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ABBEYWOOD LEISURE LIMITED | |
| Legal Registered Office | |
| ABBEY WOOD LONDON | |
Filing Information
| Company Number | 05556780 | |
|---|---|---|
| Date formed | 2005-09-07 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2009-09-30 | |
| Date Dissolved | 2014-08-14 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-16 19:52:44 |
| Companies House |
|
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Company Officers of ABBEYWOOD LEISURE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KAREN MARY FULLARD |
||
GILLIAN HELEN BENNETT |
||
KELVIN RICHARD BENNETT |
||
KAREN MARY FULLARD |
||
MICHAEL WILLIAM FULLARD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DOROTHY MAY GRAEME |
Company Secretary | ||
LESLEY JOYCE GRAEME |
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 |
|---|---|---|
| BONA | BONA VACANTIA DISCLAIMER | |
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| 1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/02/2012 | |
| 1.4 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | |
| 1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/12/2011 | |
| 1.1 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | |
| LATEST SOC | 26/11/10 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 07/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM FULLARD / 07/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KELVIN RICHARD BENNETT / 07/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN HELEN BENNETT / 07/09/2010 | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 07/09/09 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| 363a | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 30/09/06 TOTAL EXEMPTION SMALL | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| 363a | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 12/03/2008 FROM UNIT 3 BELVEDERE BUSINESS CENTRE 9 HAILEY ROAD BELVEDERE KENT DA18 4AA | |
| 363s | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 15/09/05 FROM: 61 FAIRVIEW AVENUE, WIGMORE GILLINGHAM KENT ME8 0QP | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 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
5540 - Bars Licences & Regulatory approval
We could not find any licences issued to ABBEYWOOD LEISURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Winding-Up Orders | 2013-01-29 |
| Petitions to Wind Up (Companies) | 2013-01-09 |
| Proposal to Strike Off | 2012-10-02 |
| Petitions to Wind Up (Companies) | 2010-10-21 |
| Proposal to Strike Off | 2009-11-03 |
| Proposal to Strike Off | 2009-01-13 |
| Proposal to Strike Off | 2008-10-14 |
Fines / Sanctions
No fines or sanctions have been issued against ABBEYWOOD LEISURE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ABBEYWOOD LEISURE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.79 | 9 |
| MortgagesNumMortOutstanding | 1.14 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 5540 - Bars
Intangible Assets
Patents
We have not found any records of ABBEYWOOD LEISURE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ABBEYWOOD LEISURE LIMITED
Income
Government Income
We have not found government income sources for ABBEYWOOD LEISURE 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 (5540 - Bars) as ABBEYWOOD LEISURE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ABBEYWOOD LEISURE 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 | Winding-Up Orders | |
|---|---|---|---|
| Defending party | ABBEYWOOD LEISURE LIMITED | Event Date | 2013-01-21 |
| In the High Court Of Justice case number 008906 Liquidator appointed: T Neale 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 6371110 , email: LondonA.OR@insolvency.gsi.gov.uk : | |||
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS | Event Type | Petitions to Wind Up (Companies) |
| Defending party | ABBEYWOOD LEISURE LIMITED | Event Date | 2012-11-21 |
| In the High Court of Justice (Chancery Division) Companies Court case number 8906 A Petition to wind up the above-named Company, Registration Number 05556780, of 31 Wilton Road, Abbeywood, London, SE2 9RH , presented on 21 November 2012 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS 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, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 21 January 2013 , 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 1600 hours on 18 January 2013 . 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 6884 . (Ref SLR 1489973/37/W.) : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ABBEYWOOD LEISURE LIMITED | Event Date | 2012-10-02 |
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | ABBEYWOOD LEISURE LIMITED | Event Date | 2010-09-02 |
| In the High Court of Justice (Chancery Division) Companies Court case number 7100 A Petition to wind up the above-named Company, Registration Number 5556780, of 31 Wilton Road, Abbey Wood, London SE2 9RH , presented on 2 September 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 3 November 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 1600 hours on 2 November 2010 . | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ABBEYWOOD LEISURE LIMITED | Event Date | 2009-11-03 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ABBEYWOOD LEISURE LIMITED | Event Date | 2009-01-13 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ABBEYWOOD LEISURE LIMITED | Event Date | 2008-10-14 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABBEYWOOD LEISURE 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 ABBEYWOOD LEISURE 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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