Dissolved
Dissolved 2015-09-12
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Home > England & Wales Companies > ABV DRINKS LTD
Company Information for ABV DRINKS LTD
COLMORE ROW, BIRMINGHAM, B3,
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Company Registration Number
 07829974 Private Limited Company
Dissolved 2015-09-12 |
Company Overview
About Abv Drinks Ltd
ABV DRINKS LTD was founded on 2011-11-01 and had its registered office in Colmore Row. The company was dissolved on the 2015-09-12 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ABV DRINKS LTD | |
| Legal Registered Office | |
| COLMORE ROW BIRMINGHAM | |
Filing Information
| Company Number | 07829974 | |
|---|---|---|
| Date formed | 2011-11-01 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-11-30 | |
| Date Dissolved | 2015-09-12 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:50:58 |
| Companies House |
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Companies with same name ABV DRINKS LTD
The following companies were found which have the same name as ABV DRINKS LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| ABV DRINKS CONSULTANCY LTD. | 11 LOMOND DRIVE BARRHEAD GLASGOW G78 1PF | Active - Proposal to Strike off | Company formed on the 2012-01-06 |
Company Officers of ABV DRINKS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JEETINDER SINGH CHAHIL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MANJIT KAUR CHAHIL |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ABV CAMBRIDGE LIMITED | Director | 2006-09-12 | CURRENT | 2006-09-12 | Dissolved 2014-01-03 |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/03/2014 FROM SUITE 211 ALBERT WING THE ARGENT CENTRE 60 FREDERICK STREET BIRMINGHAM B1 3HS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MANJIT CHAHIL | |
| AP01 | DIRECTOR APPOINTED MR JEETINDER SINGH CHAHIL | |
| LATEST SOC | 08/01/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 01/11/13 FULL LIST | |
| AA | 30/11/12 TOTAL EXEMPTION SMALL | |
| AR01 | 01/11/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/11/2011 FROM 19 WARKTON LANE BARTON SEAGRAVE KETTERING NORTHAMPTONSHIRE NN15 5AB 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 |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Licences & Regulatory approval
We could not find any licences issued to ABV DRINKS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-04-02 |
| Resolutions for Winding-up | 2014-04-08 |
| Appointment of Liquidators | 2014-04-08 |
Fines / Sanctions
No fines or sanctions have been issued against ABV DRINKS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ABV DRINKS LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.11 | 90 |
| MortgagesNumMortOutstanding | 0.64 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 4 |
| MortgagesNumMortSatisfied | 0.48 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Creditors
| Creditors Due After One Year | 2012-11-30 | £ 20,833 |
|---|---|---|
| Creditors Due Within One Year | 2012-11-30 | £ 139,703 |
Creditors and other liabilities
Filed Financial Reports
|
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 ABV DRINKS LTD
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-11-30 | £ 3,322 |
|---|---|---|
| Current Assets | 2012-11-30 | £ 155,372 |
| Debtors | 2012-11-30 | £ 90,337 |
| Shareholder Funds | 2012-11-30 | £ 6,244 |
| Stocks Inventory | 2012-11-30 | £ 61,713 |
| Tangible Fixed Assets | 2012-11-30 | £ 11,408 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for ABV DRINKS LTD. 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 (46342 - Wholesale of wine, beer, spirits and other alcoholic beverages) as ABV DRINKS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where ABV DRINKS LTD 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 | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | ABV DRINKS LIMITED | Event Date | 2014-04-03 |
| At a general meeting of the above named Company, duly convened and held at Bamfords Trust House, 85-89 Colmore Row, Birmingham, B3 2BB on 03 April 2014 the following resolutions were passed as a Special Resolution and as Ordinary Resolutions: That the Company be wound up voluntarily and that C A Beighton and P D Masters , both of Leonard Curtis , Bamfords Trust House, 85-89 Colmore Row, Birmingham, B3 2BB , (IP Nos 9556 and 8262) be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that the Joint Liquidators be authorised to act jointly and severally in the liquidation. Further details contact: C A Beighton or P D Masters, Email: recovery@leonardcurtis.co.uk, Tel: 0121 200 2111. Jeetinder Chahil , Director : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | ABV DRINKS LIMITED | Event Date | 2014-04-03 |
| C A Beighton and P D Masters , both of Leonard Curtis , Bamfords Trust House, 85-89 Colmore Row, Birmingham, B3 2BB . : Further details contact: C A Beighton or P D Masters, Email: recovery@leonardcurtis.co.uk, Tel: 0121 200 2111. | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | ABV DRINKS LTD | Event Date | 2014-04-03 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that final meetings of members and creditors of the above Company will be held at the offices of Leonard Curtis, Leonard Curtis House, Elms Square, Bury New Road, Whitefield, M45 7TA on 28 May 2015 at 11.00 am and 11.15 am respectively, for the purpose 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, and of hearing any explanation that may be given by the Liquidators. Any member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him/her, and such proxy need not also be a member or creditor. The proxy form must be returned to the above address by no later than 12.00 noon on the business day before the meeting. In the case of a company having a share capital, a member may appoint more than one proxy in relation to a meeting provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him, or (as the case may be) to a different 10, or multiple of 10, of stock held by him. Date of Appointment: 03 April 2014 Office Holder details: C A Beighton , (IP No. 9556) and P D Masters , (IP No. 8262) both of Leonard Curtis, Leonard Curtis House, Elms Square, Bury New Road, Whitefield, M45 7TA . For further details contact: C A Beighton Tel: 0161 413 0930 Email: recovery@leonardcurtis.co.uk C A Beighton , Joint Liquidator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABV DRINKS LTD 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 ABV DRINKS LTD 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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