Dissolved 2017-01-26
Company Information for ABOBATOO.CO.UK LIMITED
EAST TYNDALL STREET, CARDIFF, CF24 5EZ,
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Company Registration Number
08599157
Private Limited Company
Dissolved Dissolved 2017-01-26 |
Company Name | |
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ABOBATOO.CO.UK LIMITED | |
Legal Registered Office | |
EAST TYNDALL STREET CARDIFF CF24 5EZ Other companies in SA7 | |
Company Number | 08599157 | |
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Date formed | 2013-07-05 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-07-31 | |
Date Dissolved | 2017-01-26 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:50:58 |
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Officer | Role | Date Appointed |
---|---|---|
JENNA LOUISE PASSMORE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KATHARINE ANNE LONSDALE |
Director | ||
TRISTAN DAVID ROBERTS SMITH |
Director | ||
SIMON PAUL STANNEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HE2 LIMITED | Director | 2016-05-04 | CURRENT | 2010-03-25 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 14/12/2015 FROM 11 COOPERS YARD CURRAN ROAD CARDIFF CF10 5NB WALES | |
AA | 31/07/15 TOTAL EXEMPTION SMALL | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 24/09/2015 FROM 3 AXIS COURT MALLARD WAY, RIVERSIDE BUSINESS PARK SWANSEA VALE SWANSEA SA7 0AJ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRISTAN SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHARINE LONSDALE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON STANNEY | |
AP01 | DIRECTOR APPOINTED MISS JENNA LOUISE PASSMORE | |
AP01 | DIRECTOR APPOINTED KATHARINE ANNE LONSDALE | |
LATEST SOC | 08/07/15 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 05/07/15 FULL LIST | |
AA | 31/07/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/07/14 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 05/07/14 FULL LIST | |
SH01 | 22/01/14 STATEMENT OF CAPITAL GBP 2000 | |
AP01 | DIRECTOR APPOINTED MR SIMON PAUL STANNEY | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Appointment of Liquidators | 2015-10-02 |
Notices to Creditors | 2015-10-02 |
Resolutions for Winding-up | 2015-10-02 |
Meetings of Creditors | 2015-09-04 |
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 63990 - Other information service activities not elsewhere classified
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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 ABOBATOO.CO.UK LIMITED
The top companies supplying to UK government with the same SIC code (63990 - Other information service activities not elsewhere classified) as ABOBATOO.CO.UK LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
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Defending party | ABOBATOO.CO.UK LIMITED | Event Date | 2015-09-29 |
Notice is hereby given that creditors of the Company are required, on or before 13 November 2015, to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Joint Liquidators at Jones Giles & Clay Limited, 11 Coopers Yard, Curran Road, Cardiff, CF10 5NB. If so required by notice in writing from the Joint Liquidators, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Date of Appointment: 24 September 2015. Office Holder details: W Vaughan Jones and Susan Clay (IP Nos. 6769 and 9191) both of Jones Giles & Clay Limited, 11 Coopers Yard, Curran Road, Cardiff, CF10 5NB Further details contact: W Vaughan Jones or Susan Clay, Tel: 029 2034 6530 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | ABOBATOO.CO.UK LIMITED | Event Date | 2015-09-24 |
W Vaughan Jones and Susan Clay , both of Jones Giles & Clay Limited , 11 Coopers Yard, Curran Road, Cardiff CF10 5NB . : Further details contact: W Vaughan Jones or Susan Clay, Tel: 029 2034 6530 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | ABOBATOO.CO.UK LIMITED | Event Date | 2015-09-24 |
Notice is hereby given, pursuant to Section 85(1) of the Insolvency Act 1986 (as amended) that the following resolutions were passed on 24 September 2015 as a special resolution and an ordinary resolution, respectively: That the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and accordingly that the Company be wound up voluntarily and that W Vaughan Jones and Susan Clay , both of Jones Giles & Clay Limited , 11 Coopers Yard, Curran Road, Cardiff CF10 5NB , (IP Nos: 6769 and 9191) be appointed as joint liquidators for the purpose of such voluntary winding up. At the subsequent meeting of creditors held on 24 September 2015 the appointment of W Vaughan Jones and Susan Clay as Joint Liquidators was confirmed. Further details contact: W Vaughan Jones or Susan Clay, Tel: 029 2034 6530 Jenna Passmore , Chairman : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | ABOBATOO.CO.UK LIMITED | Event Date | |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986, that a meeting of creditors of the above named Company will be held at 11 Coopers Yard, Curran Road, Cardiff CF10 5NB on 24 September 2015 at 11.00 am for the purpose of dealing with Sections 99 to 101 of the Insolvency Act 1986. A full list of the names and addresses of the Companys creditors may be inspected, free of charge, between 10.00 am and 4.00 pm at the offices of Jones Giles & Clay Limited , 11 Coopers Yard, Curran Road, Cardiff CF10 5NB , on the two business days preceding the date of the meeting. Creditors wishing to vote at the meeting must submit a proof of claim and, unless they are individual creditors attending in person, ensure their proxies are received at the offices of Jones Giles & Clay Limited, 11 Coopers Yard, Curran Road, Cardiff CF10 5NB no later than 12.00 noon on the business day preceding the date of the meeting. Further information about this case is available from the offices of Jones Giles & Clay Limited on Tel: 029 2034 6530. | |||
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. |