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Company Information for

ABS CASES HOLDINGS LONDON LIMITED

3RD FLOOR, 37 FREDERICK PLACE, BRIGHTON, EAST SUSSEX, BN1 4EA,

Company Registration Number

08413075

Private Limited Company

Liquidation

Company Overview

About Abs Cases Holdings London Ltd

ABS CASES HOLDINGS LONDON LIMITED was founded on 2013-02-21 and has its registered office in Brighton. The organisation's status is listed as "Liquidation". Abs Cases Holdings London Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
ABS CASES HOLDINGS LONDON LIMITED

3RD FLOOR 37 FREDERICK PLACE BRIGHTON EAST SUSSEX BN1 4EA Other companies in E16

Filing Information

Company Number		08413075
Company ID Number		08413075
Date formed		2013-02-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/07/2017
Account next due		31/07/2019
Latest return		21/02/2016
Return next due		21/03/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2020-01-15 17:44:39
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ABS CASES HOLDINGS LONDON LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BRADSHAW TAX SERVICES LTD C P BOOKKEEPING (SUSSEX) LIMITED FIFTH ELEMENT ACCOUNTANTS BRIGHTON LIMITED NKCL LTD THE BOOKKEEPING LADIES LIMITED SC 05674450 LIMITED WINCROFT PRATT LIMITED

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Companies with same name ABS CASES HOLDINGS LONDON LIMITED

The following companies were found which have the same name as ABS CASES HOLDINGS LONDON LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	ABS CASES HOLDINGS LONDON LIMITED		Unknown

Company Officers of ABS CASES HOLDINGS LONDON LIMITED

Current Directors

Officer	Role	Date Appointed
BARRY MALCOLM SMITH	Director	2013-02-21

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BARRY MALCOLM SMITH	ABS CASES LIMITED	Director	1999-11-16	CURRENT	1999-11-16	Liquidation

More director information

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
2021-02-09	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2020-09-14	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-07-09
2019-08-16	LIQ02	Voluntary liquidation Statement of affairs
2019-07-25	AD01	REGISTERED OFFICE CHANGED ON 25/07/19 FROM Unit 2 Europa Trade Park Cody Road London E16 4SP
2019-07-24	600	Appointment of a voluntary liquidator
2019-07-24	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2019-07-10
2019-04-30	AA01	Previous accounting period shortened from 31/07/18 TO 30/07/18
2019-02-26	CS01	CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES
2018-04-30	AA	31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-21	LATEST SOC	21/02/18 STATEMENT OF CAPITAL;GBP 51
2018-02-21	CS01	CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES
2017-10-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 084130750001
2017-04-27	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-02	LATEST SOC	02/03/17 STATEMENT OF CAPITAL;GBP 51
2017-03-02	CS01	CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2016-04-28	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-24	LATEST SOC	24/02/16 STATEMENT OF CAPITAL;GBP 51
2016-02-24	AR01	21/02/16 ANNUAL RETURN FULL LIST
2015-02-26	LATEST SOC	26/02/15 STATEMENT OF CAPITAL;GBP 51
2015-02-26	AR01	21/02/15 ANNUAL RETURN FULL LIST
2015-02-26	CH01	Director's details changed for Mr Barry Malcolm Smith on 2015-02-21
2015-02-26	AD01	REGISTERED OFFICE CHANGED ON 26/02/15 FROM Unit 2 Pylon Trading Estate Cody Road London E16 4SP
2014-12-22	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-01	AA01	Previous accounting period extended from 28/02/14 TO 31/07/14
2014-07-05	DISS40	Compulsory strike-off action has been discontinued
2014-07-04	LATEST SOC	04/07/14 STATEMENT OF CAPITAL;GBP 51
2014-07-04	AR01	21/02/14 ANNUAL RETURN FULL LIST
2014-06-17	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-06-05	SH01	04/06/13 STATEMENT OF CAPITAL GBP 51
2013-02-21	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-02-21	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

32 - Other manufacturing

329 - Other manufacturing n.e.c.

32990 - Other manufacturing n.e.c.

Licences & Regulatory approval

We could not find any licences issued to ABS CASES HOLDINGS LONDON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to Creditors	2019-07-15
Appointment of Liquidators	2019-07-15
Resolutions for Winding-up	2019-07-15
Proposal to Strike Off	2014-06-17

Fines / Sanctions

No fines or sanctions have been issued against ABS CASES HOLDINGS LONDON LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of ABS CASES HOLDINGS LONDON LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2014-07-31

Annual Accounts
2015-07-31

Annual Accounts
2016-07-31

Annual Accounts
2017-07-31

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 ABS CASES HOLDINGS LONDON LIMITED

Intangible Assets

Patents

We have not found any records of ABS CASES HOLDINGS LONDON LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ABS CASES HOLDINGS LONDON LIMITED

Trademarks

We have not found any records of ABS CASES HOLDINGS LONDON LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ABS CASES HOLDINGS LONDON 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 (32990 - Other manufacturing n.e.c.) as ABS CASES HOLDINGS LONDON LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ABS CASES HOLDINGS LONDON 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.

Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	ABS CASES HOLDINGS LONDON LIMITED	Event Date	2019-07-10
Notice is hereby given that creditors of the Company are required, on or before 12 August 2019 , to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016) to the Joint Liquidators at Quantuma LLP, 3rd Floor, 37 Frederick Place, Brighton, East Sussex, East Sussex, BN1 4EA. If so required by notice from the Joint Liquidators, creditors must produce any document or other evidence which the Joint Liquidators consider is necessary to substantiate the whole or any part of a claim. Date of Appointment: 10 July 2019 . Office Holder Details: Sean Bucknall (IP No. 18030 ) and Brian Burke (IP No. 16250 ) both of Quantuma LLP , 3rd Floor, 37 Frederick Place, Brighton, East Sussex, BN1 4EA Further details contact: The Joint Liquidators, Email: 01273 322400 , Email: edward.allingham@quantuma.com . Alternative contact: Edward Allingham. Ag IG40844

Initiating party		Event Type	Appointment of Liquidators
Defending party	ABS CASES HOLDINGS LONDON LIMITED	Event Date	2019-07-10
Liquidator's name and address: Sean Bucknall (IP No. 18030 ) and Brian Burke (IP No. 16250 ) both of Quantuma LLP , 3rd Floor, 37 Frederick Place, Brighton, East Sussex, BN1 4EA : Ag IG40844

Initiating party		Event Type	Resolutions for Winding-up
Defending party	ABS CASES HOLDINGS LONDON LIMITED	Event Date	2019-07-10
Notice is hereby given that the following resolutions were passed on 10 July 2019 as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that Sean Bucknall (IP No. 18030 ) and Brian Burke (IP No. 16250 ) both of Quantuma LLP , 3rd Floor, 37 Frederick Place, Brighton, East Sussex, BN1 4EA be appointed as Joint Liquidators of the Company and that they be authorised to act jointly and severally." Further details contact: The Joint Liquidators, Email: 01273 322400 , Email: edward.allingham@quantuma.com . Alternative contact: Edward Allingham. Ag IG40844

Initiating party		Event Type	Proposal to Strike Off
Defending party	ABS CASES HOLDINGS LONDON LIMITED	Event Date	2014-06-17

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ABS CASES HOLDINGS LONDON 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 ABS CASES HOLDINGS LONDON LIMITED any grants or awards.

Ownership

We could not find any group structure information

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