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Company Information for

ABLEDAWN LIMITED

BRITANNIA ROAD, LONDON, N12,
Company Registration Number
06687603
Private Limited Company
Dissolved

Dissolved 2017-01-13

Company Overview

About Abledawn Ltd
ABLEDAWN LIMITED was founded on 2008-09-03 and had its registered office in Britannia Road. The company was dissolved on the 2017-01-13 and is no longer trading or active.

Key Data
Company Name
ABLEDAWN LIMITED
 
Legal Registered Office
BRITANNIA ROAD
LONDON
 
Filing Information
Company Number 06687603
Date formed 2008-09-03
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-09-30
Date Dissolved 2017-01-13
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 07:50:58
Primary Source:Companies House
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Companies with same name ABLEDAWN LIMITED
The following companies were found which have the same name as ABLEDAWN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABLEDAWN LIMITED 3 PARKFIELD ROAD DUDLEY DY2 8EX Active Company formed on the 2017-05-20

Company Officers of ABLEDAWN LIMITED

Current Directors
Officer Role Date Appointed
JANE ELIZABETH KESTENBAUM
 Company Secretary 2008-09-03
SIMON KESTENBAUM
 Director 2012-05-01
STUART ALAN KESTENBAUM
 Director 2008-09-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANE ELIZABETH KESTENBAUM ROSEGRANGE LIMITED Company Secretary 1995-10-13 CURRENT 1995-07-04 Active
SIMON KESTENBAUM KITCHEN UNIQUE LTD Director 2012-05-01 CURRENT 2010-08-24 Active
STUART ALAN KESTENBAUM KITCHEN UNIQUE LTD Director 2010-08-24 CURRENT 2010-08-24 Active
STUART ALAN KESTENBAUM 2 WESLEY ROAD RTM COMPANY LIMITED Director 2007-08-18 CURRENT 2006-11-22 Active
STUART ALAN KESTENBAUM ROSEGRANGE LIMITED Director 1995-10-13 CURRENT 1995-07-04 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
2017-01-13GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-10-134.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-10-134.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/2016 FROM 3 STATION PARADE CHERRY TREE RISE BUCKHURST HILL ESSEX IG9 6EU
2016-03-164.20STATEMENT OF AFFAIRS/4.19
2016-03-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-16LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-03-164.20STATEMENT OF AFFAIRS/4.19
2016-03-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-16LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-28AR0102/09/15 FULL LIST
2015-06-26AA30/09/14 TOTAL EXEMPTION SMALL
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-18AR0102/09/14 FULL LIST
2014-08-04AA30/09/13 TOTAL EXEMPTION SMALL
2013-09-26LATEST SOC26/09/13 STATEMENT OF CAPITAL;GBP 2
2013-09-26AR0102/09/13 FULL LIST
2013-07-04AA30/09/12 TOTAL EXEMPTION SMALL
2013-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/2013 FROM 38A NORTHIAM WOODSIDE PARK LONDON N12 7HA UK
2012-09-21AR0102/09/12 FULL LIST
2012-08-26AP01DIRECTOR APPOINTED MR SIMON KESTENBAUM
2012-07-31AA30/09/11 TOTAL EXEMPTION SMALL
2011-09-22AR0102/09/11 FULL LIST
2011-07-29AA30/09/10 TOTAL EXEMPTION SMALL
2010-10-20AR0102/09/10 FULL LIST
2010-07-30AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-02363aRETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS
2008-10-16287REGISTERED OFFICE CHANGED ON 16/10/2008 FROM 1 VICTORIA ROAD LONDON E4 6BY ENGLAND
2008-09-0488(2)AD 03/09/08 GBP SI 1@1=1 GBP IC 1/2
2008-09-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
31 - Manufacture of furniture
310 - Manufacture of furniture
31020 - Manufacture of kitchen furniture




Licences & Regulatory approval
We could not find any licences issued to ABLEDAWN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-07-20
Appointment of Liquidators2016-03-14
Resolutions for Winding-up2016-03-14
Meetings of Creditors2016-02-17
Fines / Sanctions
No fines or sanctions have been issued against ABLEDAWN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABLEDAWN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.709
MortgagesNumMortOutstanding0.468
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 31020 - Manufacture of kitchen furniture

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2014-09-30

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 ABLEDAWN LIMITED

Intangible Assets
Patents
We have not found any records of ABLEDAWN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABLEDAWN LIMITED
Trademarks
We have not found any records of ABLEDAWN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABLEDAWN 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 (31020 - Manufacture of kitchen furniture) as ABLEDAWN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ABLEDAWN 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 TypeFinal Meetings
Defending partyABLEDAWN LIMITEDEvent Date2016-07-18
Notice is hereby given that Final Meetings of the Members and Creditors of the above-named company will be held at Brentmead House, Britannia Road, London N12 9RU on 7 October 2016 at 10.00 am and 10.30 am respectively, for the purposes of having an account laid before them showing the manner in which the winding-up has been conducted and the property of the company disposed of an of hearing any explanations that may be given by the Joint Liquidators. The following resolutions will be considered at the Meetings:- That the Joint Liquidators Final Report and Receipts and Payments Account be approved. That the Joint Liquidators should receive their release. A Member or Creditor entitled to attend and vote at the above Meetings may appoint a proxy to attend and vote instead of him or her. A proxy need not be a Member or Creditor of the Company. Creditors must lodge proxies and hitherto unlodged proofs, for use at the Meetings, must be returned to the offices of Leigh Adams Limited, Brentmead House, Britannia Road, London N12 9RU by not later than 12:00 noon on 6 October 2016 in order that a Member or Creditor may be entitled to vote.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyABLEDAWN LIMITEDEvent Date2016-03-09
Paul Adam Weber ACA FCCA FABRP and Martin Henry Linton FCA FABRP, Joint Liquidators, Leigh Adams Limited , Brentmead House, Britannia Road, London N12 9RU . Alternative contact: Zuzana Drengubiakova (Administrator), zuzana@leighadams.co.uk , 020 8446 6767. :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyABLEDAWN LIMITEDEvent Date2016-03-09
At a General Meeting of the Members of the above-named company, duly convened and held at the offices of Leigh Adams Limited, Brentmead House, Britannia Road, London N12 9RU on 9th March 2016 at 9.30 a.m. the following Resolutions were duly passed, No 1 as a Special Resolution and No 2 as an Ordinary Resolution. 1. That the company be wound up voluntarily. 2. That Paul Adam Weber ACA FCCA FABRP & Martin Henry Linton FCA FABRP of the firm of Leigh Adams Limited, Chartered Accountants, Brentmead House, Britannia Road, London N12 9RU, be and they are hereby appointed as Joint Liquidators of the Company for the purpose of the voluntary winding-up and that they may act jointly and severally. Contact details: Paul Adam Weber ACA FCCA FABRP and Martin Henry Linton FCA FABRP (IP Nos 9400 & 5998 ), Joint Liquidators, Leigh Adams Limited , Brentmead House, Britannia Road, London N12 9RU . : Alternative contact: Zuzana Drengubiakova (Administrator), zuzana@leighadams.co.uk , 020 8446 6767 . : Stuart Kestenbaum , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyABLEDAWN LIMITEDEvent Date2016-02-12
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 , that a Meeting of the Creditors of the above named company will be held at Leigh Adams Limited, Brentmead House, Britannia Road, London N12 9RU on 9th March 2016 at 10.00 am. A statement of affairs of the company and a list of the creditors of the company and the estimated amount of their claims, will be presented at the meeting, and, if thought fit, a Liquidator may be nominated and a liquidation committee appointed. A list of the names and addresses of the Companys Creditors may be inspected, free of charge, between 10.00 am and 4.00 pm on the two business days prior to the meeting at Leigh Adams Limited , 2nd Floor, Brentmead House, Britannia Road, London N12 9RU . The resolutions taken at the creditors meeting may include a resolution specifying the terms on which the Liquidator is to be paid. The meeting may receive information about, or be asked to approve, the costs of preparing the statement of affairs and convening the meeting. Alternative contact: Zuzana Drengubiakova (Administrator), mail@leighadams.co.uk, 020 8446 6767. By Order of the Board
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABLEDAWN 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 ABLEDAWN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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