Company Information for ABBEY SOLAR TECHNOLOGIES LIMITED
FIRST FLOOR BLOCK A LOVERSALL COURT CLAYFIELDS, TICKHILL ROAD, DONCASTER, DN4 8QG,
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Company Registration Number
07419398
Private Limited Company
Liquidation |
Company Name | |
---|---|
ABBEY SOLAR TECHNOLOGIES LIMITED | |
Legal Registered Office | |
FIRST FLOOR BLOCK A LOVERSALL COURT CLAYFIELDS TICKHILL ROAD DONCASTER DN4 8QG Other companies in DY9 | |
Company Number | 07419398 | |
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Company ID Number | 07419398 | |
Date formed | 2010-10-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/10/2013 | |
Account next due | 31/07/2015 | |
Latest return | 26/10/2014 | |
Return next due | 23/11/2015 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-09-11 15:36:17 |
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Officer | Role | Date Appointed |
---|---|---|
SIMON LLOYD EDWARDS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER CHARLES EDWARDS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ABBEY SOLAR RENEWABLES LIMITED | Director | 2013-05-24 | CURRENT | 2013-05-24 | Active |
Date | Document Type | Document Description |
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GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
AD01 | REGISTERED OFFICE CHANGED ON 21/12/18 FROM First Floor Block a Loversall Court Clayfields Tickhill Road Doncaster DN4 8QG | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-11-08 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-11-08 | |
4.68 | Liquidators' statement of receipts and payments to 2016-11-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/11/15 FROM 305 Hagley Road Stourbridge West Midlands DY9 0RJ | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/10/14 ANNUAL RETURN FULL LIST | |
RT01 | Administrative restoration application | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 11/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/10/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/2013 FROM 305 HAGLEY ROAD STOURBRIDGE WEST MIDLANDS DY9 0RJ UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/2013 FROM C/O PETER EDWARDS AVALON 305 HAGLEY ROAD PEDMORE STOURBRIDGE WEST MIDLANDS DY9 0RJ UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/2013 FROM, 305 HAGLEY ROAD, STOURBRIDGE, WEST MIDLANDS, DY9 0RJ, UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/2013 FROM, C/O PETER EDWARDS, AVALON 305 HAGLEY ROAD, PEDMORE, STOURBRIDGE, WEST MIDLANDS, DY9 0RJ, UNITED KINGDOM | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CHARLES EDWARDS | |
AP01 | DIRECTOR APPOINTED MR SIMON EDWARDS | |
AR01 | 26/10/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/11/2011 FROM 1ST FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 22/11/2011 FROM, 1ST FLOOR, 2 WOODBERRY GROVE, NORTH FINCHLEY, LONDON, N12 0DR, ENGLAND | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2015-11-19 |
Appointment of Liquidators | 2015-11-19 |
Meetings of Creditors | 2015-10-30 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.64 | 9 |
MortgagesNumMortOutstanding | 0.69 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.95 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 35110 - Production of electricity
Creditors Due Within One Year | 2012-10-31 | £ 13,073 |
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Creditors Due Within One Year | 2011-10-31 | £ 32,319 |
Creditors and other liabilities
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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 SOLAR TECHNOLOGIES LIMITED
Cash Bank In Hand | 2012-10-31 | £ 2,306 |
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Cash Bank In Hand | 2011-10-31 | £ 16,275 |
Current Assets | 2012-10-31 | £ 3,966 |
Current Assets | 2011-10-31 | £ 25,063 |
Debtors | 2012-10-31 | £ 1,660 |
Debtors | 2011-10-31 | £ 8,788 |
Tangible Fixed Assets | 2012-10-31 | £ 1,386 |
Tangible Fixed Assets | 2011-10-31 | £ 1,630 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as ABBEY SOLAR TECHNOLOGIES LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | ABBEY SOLAR TECHNOLOGIES LIMITED | Event Date | 2015-11-09 |
At a General Meeting of the above named company duly convened and held at First Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, DN4 8QG on 09 November 2015 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 Stephen Richard Penn , of Absolute Recovery Limited , First Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, South Yorkshire DN4 8QG , (IP No 6899), be appointed liquidator of the Company for the purposes of the winding up. At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Stephen Richard Penn as liquidator. For further details contact: David Hines, Tel: 01302 572701, Email: info@absrecovery.co.uk Simon Edwards , Chairman : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | ABBEY SOLAR TECHNOLOGIES LIMITED | Event Date | 2015-11-09 |
Stephen Richard Penn , of Absolute Recovery Limited , First Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, DN4 8QG . : For further details contact: David Hines, Tel: 01302 572701, Email: info@absrecovery.co.uk | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | ABBEY SOLAR TECHNOLOGIES LIMITED | Event Date | 2015-10-22 |
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 Absolute Recovery Limited, First Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, DN4 8QG on 09 November 2015 at 12.30 pm for the purposes mentioned in Section 99 to 101 of the said Act. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for the voluntary winding up of the Company. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Absolute Recovery Limited , First Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, DN4 8QG , between 10.00 am and 4.00 pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Absolute Recovery Limited, 1st Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, South Yorkshire, DN4 8QG, no later than 12.00 noon on 6 November 2015. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by 12 noon the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Name of Insolvency Practitioners calling the meeting: Stephen Richard Penn (IP No 6899) of 1st Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, South Yorkshire,DN4 8QG. Contact Name: David Hines, Email: info@absrecovery.co.uk, Tel: 01302 572701. | |||
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. |