Dissolved
Dissolved 2016-12-06
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Company Information for ABV BRANDS LIMITED
JAMES STREET SOUTH, BELFAST, BT2,
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Company Registration Number
 NI034442 Private Limited Company
Dissolved 2016-12-06 |
Company Overview
About Abv Brands Ltd
ABV BRANDS LIMITED was founded on 1998-07-03 and had its registered office in James Street South. The company was dissolved on the 2016-12-06 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ABV BRANDS LIMITED | |
| Legal Registered Office | |
| JAMES STREET SOUTH BELFAST | |
Filing Information
| Company Number | NI034442 | |
|---|---|---|
| Date formed | 1998-07-03 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-06-30 | |
| Date Dissolved | 2016-12-06 | |
| Type of accounts | MICRO |
| Last Datalog update: | 2019-03-08 07:50:58 |
| Companies House |
|
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Company Officers of ABV BRANDS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
WALTER HAROLD LISMORE |
||
FINTAN LESLIE JAMES LISMORE |
||
WALTER HAROLD LISMORE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
IAN KILLEN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CHESTNUT HILL DEVELOPMENTS LIMITED | Director | 2003-01-09 | CURRENT | 2002-12-05 | Dissolved 2017-05-16 | |
| TOTAL FINANCIAL SOLUTIONS LIMITED | Director | 1995-07-10 | CURRENT | 1995-07-10 | Dissolved 2016-12-06 | |
| BETTER BRANDS (NI) LIMITED | Director | 1994-11-28 | CURRENT | 1994-11-28 | Dissolved 2017-05-02 | |
| REDOAKS INVESTMENTS LIMITED | Director | 1994-05-16 | CURRENT | 1994-05-16 | Dissolved 2016-11-01 | |
| PROSODY LIMITED | Director | 1993-09-14 | CURRENT | 1993-09-14 | Active | |
| LENAMAY LIMITED | Director | 1993-06-07 | CURRENT | 1993-06-07 | Dissolved 2016-11-29 | |
| CHESTNUT HILL DEVELOPMENTS LIMITED | Director | 2006-12-01 | CURRENT | 2002-12-05 | Dissolved 2017-05-16 | |
| BETTER BRANDS (NI) LIMITED | Director | 2006-11-25 | CURRENT | 1994-11-28 | Dissolved 2017-05-02 | |
| REDOAKS INVESTMENTS LIMITED | Director | 2005-05-03 | CURRENT | 1994-05-16 | Dissolved 2016-11-01 | |
| LENAMAY LIMITED | Director | 1993-06-07 | CURRENT | 1993-06-07 | Dissolved 2016-11-29 |
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 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| GAZ1 | FIRST GAZETTE | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 | |
| LATEST SOC | 22/07/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 03/07/15 FULL LIST | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/14 | |
| LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 03/07/14 FULL LIST | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| AR01 | 03/07/13 FULL LIST | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| AR01 | 03/07/12 FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AR01 | 03/07/11 FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 03/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WALTER LISMORE / 03/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FINTAN LISMORE / 03/07/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / WALTER LISMORE / 03/07/2010 | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| 371S(NI) | 03/07/09 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 30/06/08 ANNUAL ACCTS | |
| 371S(NI) | 03/07/08 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 30/06/07 ANNUAL ACCTS | |
| 371S(NI) | 03/07/07 ANNUAL RETURN SHUTTLE | |
| 371S(NI) | 03/07/06 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 30/06/06 ANNUAL ACCTS | |
| 295(NI) | CHANGE IN SIT REG ADD | |
| AC(NI) | 30/06/05 ANNUAL ACCTS | |
| 371S(NI) | 03/07/05 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 30/06/04 ANNUAL ACCTS | |
| 371S(NI) | 03/07/04 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 30/06/03 ANNUAL ACCTS | |
| 371S(NI) | 03/07/03 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 30/06/02 ANNUAL ACCTS | |
| 371S(NI) | 03/07/02 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 30/06/01 ANNUAL ACCTS | |
| 371S(NI) | 03/07/01 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 30/06/00 ANNUAL ACCTS | |
| 371S(NI) | 03/07/00 ANNUAL RETURN SHUTTLE | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 233(NI) | CHANGE OF ARD | |
| AC(NI) | 31/07/99 ANNUAL ACCTS | |
| 371S(NI) | 03/07/99 ANNUAL RETURN SHUTTLE | |
| G21(NI) | PARS RE DIRS/SIT REG OFF | |
| G23(NI) | DECLN COMPLNCE REG NEW CO | |
| ARTS(NI) | ARTICLES | |
| MEM(NI) | MEMORANDUM |
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
562 - Event catering and other food service activities
56290 - Other food services
Licences & Regulatory approval
We could not find any licences issued to ABV BRANDS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ABV BRANDS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ABV BRANDS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.41 | 9 |
| MortgagesNumMortOutstanding | 0.27 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 4 |
| MortgagesNumMortSatisfied | 0.14 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 56290 - Other food services
Creditors
| Creditors Due After One Year | 2012-07-01 | £ 0 |
|---|---|---|
| Creditors Due Within One Year | 2012-07-01 | £ 0 |
| Provisions For Liabilities Charges | 2012-07-01 | £ 0 |
Creditors and other liabilities
Filed Financial Reports
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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 ABV BRANDS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-07-01 | £ 100 |
|---|---|---|
| Called Up Share Capital | 2011-07-01 | £ 100 |
| Current Assets | 2012-07-01 | £ 100 |
| Current Assets | 2011-07-01 | £ 100 |
| Debtors | 2012-07-01 | £ 100 |
| Debtors | 2011-07-01 | £ 100 |
| Shareholder Funds | 2012-07-01 | £ 100 |
| Shareholder Funds | 2011-07-01 | £ 100 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ABV BRANDS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ABV BRANDS LIMITED
Income
Government Income
We have not found government income sources for ABV BRANDS 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 (56290 - Other food services) as ABV BRANDS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ABV BRANDS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABV BRANDS 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 ABV BRANDS LIMITED 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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