Dissolved 2016-12-02
Company Information for ABBEY LANDSCAPES LIMITED
NEWCASTLE UPON TYNE, NE1,
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Company Registration Number
08031429
Private Limited Company
Dissolved Dissolved 2016-12-02 |
Company Name | |
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ABBEY LANDSCAPES LIMITED | |
Legal Registered Office | |
NEWCASTLE UPON TYNE | |
Company Number | 08031429 | |
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Date formed | 2012-04-16 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-04-30 | |
Date Dissolved | 2016-12-02 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID | GB302341363 |
Last Datalog update: | 2019-03-08 07:50:58 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ABBEY LANDSCAPES (FORMBY) LIMITED | 55 HOGHTON STREET SOUTHPORT MERSEYSIDE PR9 0PG | Active | Company formed on the 2004-12-09 | |
ABBEY LANDSCAPES LIMITED | TALAVARA TEMPLEMORE, TIPPERARY, IRELAND | Active | Company formed on the 2015-07-23 | |
ABBEY LANDSCAPES LIMITED | GAUTAM HOUSE 1-3 SHENLEY AVENUE RUISLIP MANOR HA4 6BP | Active | Company formed on the 2018-07-20 | |
ABBEY LANDSCAPES (YORKSHIRE) LIMITED | 10 - 12 COMMERCIAL STREET SHIPLEY BD18 3SR | Active | Company formed on the 2019-08-21 |
Officer | Role | Date Appointed |
---|---|---|
MOHAMED KAID |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL CRAIG POUNDER |
Director | ||
MICHAEL PUNDER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ABBEY NORTH LIMITED | Director | 2018-05-25 | CURRENT | 2018-01-22 | Active - Proposal to Strike off | |
ABBEY LIFESTYLE LTD | Director | 2015-01-30 | CURRENT | 2015-01-30 | Dissolved 2016-06-07 | |
ABBEY UPVC LIMITED | Director | 2012-05-09 | CURRENT | 2012-05-09 | Dissolved 2014-01-07 | |
ABBEY PAVING LIMITED | Director | 2012-04-26 | CURRENT | 2012-04-26 | Dissolved 2013-12-03 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/04/2016 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ MISC OC | COURT ORDER INSOLVENCY:RE BLOCK TRANSFER REPLACEMENT OF LIQ | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/2015 FROM 9 THE COURTYARD ST. MARYS CHARE HEXHAM NE46 1NH | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/04/14 FULL LIST | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL POUNDER | |
AP01 | DIRECTOR APPOINTED MR MICHAEL POUNDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PUNDER | |
AP01 | DIRECTOR APPOINTED MR MICHAEL PUNDER | |
AR01 | 16/04/13 FULL LIST | |
SH01 | 04/09/13 STATEMENT OF CAPITAL GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-06-08 |
Notices to Creditors | 2015-05-01 |
Appointment of Liquidators | 2015-05-01 |
Resolutions for Winding-up | 2015-05-01 |
Meetings of Creditors | 2015-03-31 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities not elsewhere classified
Creditors Due After One Year | 2012-04-16 | £ 23,603 |
---|---|---|
Creditors Due Within One Year | 2012-04-16 | £ 39,514 |
Provisions For Liabilities Charges | 2012-04-16 | £ 3,944 |
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 LANDSCAPES LIMITED
Called Up Share Capital | 2012-04-16 | £ 100 |
---|---|---|
Cash Bank In Hand | 2012-04-16 | £ 6,800 |
Current Assets | 2012-04-16 | £ 17,058 |
Debtors | 2012-04-16 | £ 7,758 |
Fixed Assets | 2012-04-16 | £ 19,720 |
Shareholder Funds | 2012-04-16 | £ 30,283 |
Stocks Inventory | 2012-04-16 | £ 2,500 |
Tangible Fixed Assets | 2012-04-16 | £ 19,720 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities not elsewhere classified) as ABBEY LANDSCAPES LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | ABBEY LANDSCAPES LIMITED | Event Date | 2015-04-23 |
Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, who have not already proved their debt are required on or before 29 May 2015, the last day for proving to send in their names and addresses, and to submit their proof of debt to the undersigned at Baker Tilly Restructuring and Recovery LLP, 1 St James Gate, Newcastle Upon Tyne, NE1 4AD, and, if so requested by the Joint Liquidators, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. Office Holder details: Ian William Kings and Steven Philip Ross (IP Nos. 7232 and 9503) both of Baker Tilly Restructuring and Recovery LLP, 1 St James Gate, Newcastle upon Tyne NE1 4AD. Date of appointment: 22 April 2015. Further details contact: The Liquidators, Tel: 0191 255 7000. Correspondence address & contact details of case manager: Steven Brown, Baker Tilly Restructuring and Recovery LLP, 1 St James Gate, Newcastle upon Tyne, NE1 4AD. Tel: 0191 255 7000. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | ABBEY LANDSCAPES LIMITED | Event Date | 2015-04-22 |
Ian William Kings and Steven Philip Ross , both of Baker Tilly Restructuring and Recovery LLP , 1 St James Gate, Newcastle upon Tyne, NE1 4AD . : Further details contact: The Liquidators, Tel: 0191 255 7000. Correspondence address & contact details of case manager: Steven Brown, Baker Tilly Restructuring and Recovery LLP, 1 St James Gate, Newcastle upon Tyne, NE1 4AD. Tel: 0191 255 7000. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | ABBEY LANDSCAPES LIMITED | Event Date | 2015-04-22 |
Notice is hereby given that at a General Meeting of the above-named Company duly convened at Baker Tilly Restructuring and Recovery LLP, 1 St James Gate, Newcastle upon Tyne NE1 4AD on 22 April 2015 the following Special Resolution and Ordinary Resolution was passed: That the Company be wound up voluntarily and that Joint Liquidators be appointed for the purposes of such winding up and that Ian William Kings and Steven Philip Ross , both of Baker Tilly Restructuring and Recovery LLP , 1 St James Gate, Newcastle upon Tyne, NE1 4AD , (IP Nos. 7232 and 9503) be and are hereby appointed Joint Liquidators to the Company, to act on a joint and several basis. Further details contact: The Liquidators, Tel: 0191 255 7000. Correspondence address & contact details of case manager: Steven Brown, Baker Tilly Restructuring and Recovery LLP, 1 St James Gate, Newcastle upon Tyne, NE1 4AD. Tel: 0191 255 7000. Mohamed Kaid , Chairman : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | ABBEY LANDSCAPES LIMITED | Event Date | 2015-03-18 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 (as amended) that a meeting of the creditors of the above named Company will be held at Baker Tilly Restructuring and Recovery LLP, 1 St James Gate, Newcastle upon Tyne, NE1 4AD on 22 April 2015 at 11.00 am for the purpose of dealing with Sections 99 to 101 of the Insolvency Act 1986 (as amended). A shareholders meeting has been convened for 22 April 2015 to pass a resolution for the winding up of the company. Secured creditors (unless they surrender their security) must give particulars of their security and its value if they wish to vote at the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidators are to be remunerated including the basis on which disbursements are to be recovered from the companys assets and the meeting may receive information about, and be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A full list of the names and addresses of the companys creditors may be examined free of charge at the offices of Baker Tilly Restructuring and Recovery LLP , 1 St James Gate, Newcastle upon Tyne, NE1 4AD , between 10.00 am and 4.00 pm on the two business days prior to the day of the meeting. Further details are available from: Steven Brown Tel: 0191 255 7000. | |||
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. |