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Company Information for

ABBEY HOUSE SERVICES LIMITED

1 SOVEREIGN SQUARE SOVEREIGN STREET, LEEDS, LS1 4DA,
Company Registration Number
06372967
Private Limited Company
Dissolved

Dissolved 2017-03-02

Company Overview

About Abbey House Services Ltd
ABBEY HOUSE SERVICES LIMITED was founded on 2007-09-17 and had its registered office in 1 Sovereign Square Sovereign Street. The company was dissolved on the 2017-03-02 and is no longer trading or active.

Key Data
Company Name
ABBEY HOUSE SERVICES LIMITED
 
Legal Registered Office
1 SOVEREIGN SQUARE SOVEREIGN STREET
LEEDS
LS1 4DA
Other companies in LS1
 
Filing Information
Company Number 06372967
Date formed 2007-09-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-12-31
Date Dissolved 2017-03-02
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-16 20:58:34
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ABBEY HOUSE SERVICES LIMITED
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
2017-03-02GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-12-024.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-10-26LIQ MISCINSOLVENCY:SECRETARY OF STATE'S CERTIFICATE OF RELEASE OF LIQUIDATOR
2016-08-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-08-18LIQ MISC OCCOURT ORDER INSOLVENCY:COURT ORDER - REMOVAL/ REPLACEMENT OF LIQUIDATOR
2016-08-184.33NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR
2016-03-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/02/2016
2015-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/2015 FROM C/O KPMG LLP 1 THE EMBANKMENT NEVILLE STREET LEEDS LS1 4DW
2015-04-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/02/2015
2014-03-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/02/2014
2014-03-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/02/2014
2013-10-08TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MOSELEY
2013-04-16TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MOSELEY
2013-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/2013 FROM C/O KPMG LLP 1 THE EMBANKMENT NEVILLE STREET LEEDS LS1 4DW
2013-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/2013 FROM WESTMINSTER BUSINESS CENTRE GREAT NORTH WAY NETHER POPPLETON YORK YO26 6RB
2013-02-192.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/02/2013
2013-02-072.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2012-12-032.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2012-11-082.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2012-11-082.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2012-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/2012 FROM THE OLD FIRE STATION 1 ABBEY ROAD BARROW IN FURNESS CUMBRIA LA14 1XH UNITED KINGDOM
2012-09-192.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2012-09-12LATEST SOC12/09/12 STATEMENT OF CAPITAL;GBP 2
2012-09-12AR0131/08/12 FULL LIST
2012-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/2012 FROM WATERSIDE HOUSE BRIDGE APPROACH BARROW-IN-FURNESS CUMBRIA LA14 2HE UNITED KINGDOM
2012-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RAYMOND MOSELEY / 02/04/2012
2012-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RAYMOND MOSELEY / 28/12/2011
2011-09-29AA31/12/10 TOTAL EXEMPTION SMALL
2011-09-27AR0117/09/11 FULL LIST
2011-09-20TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW NORTH
2011-09-20TM02APPOINTMENT TERMINATED, SECRETARY ANDREW NORTH
2011-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/2011 FROM KNOX ACCOUNTING WATERSIDE HOUSE BRIDGE APPROACH BARROW IN FURNESS CUMBRIA LA14 2HE
2011-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/2011 FROM 27A LIDGET HILL PUDSEY WEST YORKSHIRE LS28 7LG
2011-06-06TM01TERMINATE DIR APPOINTMENT
2011-06-06TM02APPOINTMENT TERMINATED, SECRETARY ANDREW NORTH
2011-06-06RES13DIR RESIGNED AUTH DIRECTOR TO DO ALL ACTS ON BEHALF OF COMPANY APPROVE REPAYMENT OF DIR LOAN 28/02/2011
2011-06-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW NORTH
2010-12-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-21AR0117/09/10 FULL LIST
2009-09-28363aRETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS
2009-07-16AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-22225CURREXT FROM 30/09/2008 TO 31/12/2008
2008-10-20363sRETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS
2007-11-20287REGISTERED OFFICE CHANGED ON 20/11/07 FROM: ABBEY HOUSE, CHURCH AVENUE SELBY YORKSHIRE YO8 4PG
2007-10-04287REGISTERED OFFICE CHANGED ON 04/10/07 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2007-10-03288bSECRETARY RESIGNED
2007-10-03288bDIRECTOR RESIGNED
2007-10-03288aNEW DIRECTOR APPOINTED
2007-10-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-09-17NEWINCINCORPORATION 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 ABBEY HOUSE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-09-14
Appointment of Liquidators2013-02-18
Meetings of Creditors2012-11-06
Appointment of Administrators2012-09-21
Fines / Sanctions
No fines or sanctions have been issued against ABBEY HOUSE SERVICES 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 2010-12-14 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2010-12-31

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 HOUSE SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of ABBEY HOUSE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABBEY HOUSE SERVICES LIMITED
Trademarks
We have not found any records of ABBEY HOUSE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABBEY HOUSE SERVICES 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 (82990 - Other business support service activities not elsewhere classified) as ABBEY HOUSE SERVICES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where ABBEY HOUSE SERVICES 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 TypeAppointment of Liquidators
Defending partyABBEY HOUSE SERVICES LIMITEDEvent Date2013-02-07
Howard Smith and Mark Granville Firmin , both of KPMG LLP , 1 The Embankment, Neville Street, Leeds LS1 4DW . : Further details contact: Rosalind Hugman, Email: rosalind.hugman@kpmg.o.uk, Tel: 0113 231 3398.
 
Initiating party Event TypeFinal Meetings
Defending partyABBEY HOUSE SERVICES LIMITEDEvent Date2013-02-07
NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986, that final meetings of members and creditors of the above named Company will be held at KPMG LLP, One St Peters Square, Manchester M2 3AE on 11 November 2016 at 11.00 am for Members and 11.30 am for Creditors, for the purpose of having an account laid before them showing how the winding-up has been conducted and the company's property disposed of and giving an explanation of it. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to KPMG LLP, One St Peters Square, Manchester M2 3AE, no later than 12 noon on the business day before the meeting. Office Holder Details: Howard Smith and Jonathan Charles Marston (IP numbers 9341 and 14392 ) of KPMG LLP , 1 Sovereign Square, Sovereign Street, Leeds LS1 4DA . Date of Appointment: 7 February 2013 . Further information about this case is available from the offices of KPMG LLP on 0161 246 4708. Howard Smith and Jonathan Charles Marston , Joint Liquidators
 
Initiating party Event TypeAppointment of Administrators
Defending partyABBEY HOUSE SERVICES LIMITEDEvent Date2012-09-11
In the High Court of Justice, Chancery Division, Leeds District Registry case number 1201 J W Butler and A J Nichols , (Office holder numbers: 9591 and 8367 ) Redman Nichols Butler , Westminster Business Centre, Nether Poppleton, York YO26 6RB . Tel: 01904 520116 :
 
Initiating party Event TypeMeetings of Creditors
Defending partyABBEY HOUSE SERVICES LIMITEDEvent Date
In the High Court of Justice, Chancery Division, Leeds District Registry case number 1201 Date of Appointment: 11 September 2012 Date and Venue of Meeting: 10.00 am on 19 November 2012 at Westminster Business Centre, Nether Poppleton, York YO26 6RB Meeting Purpose: Initial Creditors’ Meeting under Legislation: paragraph 51 of Schedule B1 to the Legislation section: Insolvency Act 1986 . A proxy form should be completed and returned to me by the date of the Meetingif you cannot attend and wish to be represented. In order to be entitled to vote underRule 2.38 at the Meeting you must give to me, not later than 12 noon on the businessday before the day fixed for the Meeting, details in writing of your claim. Administrators names, address, Office holder number(s) and contact number: J W Butler and A J Nichols (IP Nos 9591 & 8367), Redman Nichols Butler , Westminster Business Centre, Nether Poppleton, York YO26 6RB Tel: 01904 520116. J W Butler , Joint Administrator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABBEY HOUSE SERVICES 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 ABBEY HOUSE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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