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Company Information for

ABRAPOWER LIMITED

9 ENSIGN HOUSE ADMIRALS WAY, MARSH WALL, LONDON, E14 9XQ,
Company Registration Number
01159277
Private Limited Company
Liquidation

Company Overview

About Abrapower Ltd
ABRAPOWER LIMITED was founded on 1974-02-06 and has its registered office in London. The organisation's status is listed as "Liquidation". Abrapower Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ABRAPOWER LIMITED
 
Legal Registered Office
9 ENSIGN HOUSE ADMIRALS WAY
MARSH WALL
LONDON
E14 9XQ
Other companies in E14
 
Telephone01785222313
 
Filing Information
Company Number 01159277
Company ID Number 01159277
Date formed 1974-02-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2011
Account next due 31/01/2013
Latest return 01/12/2011
Return next due 29/12/2012
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-07 03:02:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABRAPOWER LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABC ACCOUNTANCY SOLUTIONS LTD   ACCOUNTING SERVICES (2007) LIMITED   ACTIUS LIMITED   AKM FINANCIALS LIMITED   ALEXIS NICOL LIMITED   BALMORAL FRANKLIN LIMITED   COVERTAX LIMITED   CRS FIA LIMITED   DE MEO CONSULTANCY LIMITED   DIAS CONSULTING LTD   GLOBAL FINANCIAL VENTURES LIMITED   KANYIN CONSULTING LTD   KAY ACCOUNTANCY SOLUTIONS LTD   M&A SYNERGY LTD   MARK BURT LIMITED   MLG FINANCE SOLUTIONS LTD   PROGENIUS CONSULTANTS LIMITED   PRYMOS LIMITED   ROOT CONSULTANCY LIMITED   SHREK CONTRACTING LIMITED   VRINDAVAN CONSULTANCY LIMITED
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Company Officers of ABRAPOWER LIMITED

Current Directors
Officer Role Date Appointed
BARBARA TROPIEJKO
 Company Secretary 2004-04-08
RICHARD JOHN WOODIWISS
 Director 1991-12-16
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA TROPIEJKO
 Director 2004-04-08 2012-10-09
STEPHEN HARRY JONES
 Company Secretary 2006-08-09 2012-05-04
KATHLYN WOODIWISS
 Company Secretary 1991-12-16 2004-04-07
KATHLYN WOODIWISS
 Director 1991-12-16 2004-04-07
JACK WOODIWISS
 Director 1991-12-16 1995-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JOHN WOODIWISS B AND R (2012) LIMITED Director 2012-10-11 CURRENT 2012-10-11 Dissolved 2014-05-20

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.

DateDocument TypeDocument Description
2019-02-20GAZ2Final Gazette dissolved via compulsory strike-off
2018-11-20LIQ14Voluntary liquidation. Return of final meeting of creditors
2018-04-12LIQ03Voluntary liquidation Statement of receipts and payments to 2018-02-12
2017-04-204.68 Liquidators' statement of receipts and payments to 2017-02-12
2016-03-164.68 Liquidators' statement of receipts and payments to 2016-02-12
2015-03-264.68 Liquidators' statement of receipts and payments to 2015-02-12
2014-03-04F10.2Notice to Registrar of Companies of Notice of disclaimer
2014-02-20600Appointment of a voluntary liquidator
2014-02-182.24BAdministrator's progress report to 2014-02-07
2014-02-132.34BNotice of move from Administration to creditors voluntary liquidation
2013-10-082.24BAdministrator's progress report to 2013-10-01
2013-10-082.31BNotice of extension of period of Administration
2013-06-032.24BAdministrator's progress report to 2013-04-30
2012-12-172.23BResult of meeting of creditors
2012-11-282.17BStatement of administrator's proposal
2012-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/12 FROM Romford Road Astonfields Industrial Estate Stafford Staffordshire ST16 3DZ
2012-11-062.12BAppointment of an administrator
2012-10-19TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA TROPIEJKO
2012-05-11TM02APPOINTMENT TERMINATION COMPANY SECRETARY STEPHEN JONES
2012-03-22MG01Particulars of a mortgage or charge / charge no: 5
2011-12-12LATEST SOC12/12/11 STATEMENT OF CAPITAL;GBP 100
2011-12-12AR0101/12/11 ANNUAL RETURN FULL LIST
2011-10-20AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-07AR0101/12/10 ANNUAL RETURN FULL LIST
2010-09-07AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-13AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-11AR0116/12/09 FULL LIST
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN WOODIWISS / 16/12/2009
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / BARBARA TROPIEJKO / 16/12/2009
2008-12-18363aRETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS
2008-11-12AA30/04/08 TOTAL EXEMPTION SMALL
2008-02-27363aRETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS
2007-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-01-03363(288)DIRECTOR'S PARTICULARS CHANGED
2007-01-03363sRETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS
2007-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-08-17288aNEW SECRETARY APPOINTED
2005-12-28363sRETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS
2005-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2004-12-21363sRETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS
2004-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-05-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-05-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-12-22363sRETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS
2003-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2002-12-18363(288)DIRECTOR'S PARTICULARS CHANGED
2002-12-18363sRETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS
2002-11-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2001-12-18363sRETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS
2001-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2000-12-12363sRETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS
2000-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
1999-12-22363sRETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS
1999-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1998-12-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-12-07363sRETURN MADE UP TO 16/12/98; NO CHANGE OF MEMBERS
1998-07-25287REGISTERED OFFICE CHANGED ON 25/07/98 FROM: UNITS 12/13 HIXON INDUSTRIAL ESTATE HIXON STAFFORD ST18 0PY
1998-07-04395PARTICULARS OF MORTGAGE/CHARGE
1997-12-15363sRETURN MADE UP TO 16/12/97; NO CHANGE OF MEMBERS
1997-11-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-12-24363sRETURN MADE UP TO 16/12/96; FULL LIST OF MEMBERS
1996-02-29AAFULL ACCOUNTS MADE UP TO 30/04/95
1996-01-03363(288)DIRECTOR RESIGNED
1996-01-03363sRETURN MADE UP TO 16/12/95; NO CHANGE OF MEMBERS
1995-02-01AAFULL ACCOUNTS MADE UP TO 30/04/94
1994-12-07363(288)DIRECTOR'S PARTICULARS CHANGED
1994-12-07363sRETURN MADE UP TO 16/12/94; NO CHANGE OF MEMBERS
1993-12-12363sRETURN MADE UP TO 16/12/93; FULL LIST OF MEMBERS
1993-10-26AAFULL ACCOUNTS MADE UP TO 30/04/93
1992-12-03363sRETURN MADE UP TO 16/12/92; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
23 - Manufacture of other non-metallic mineral products
239 - Manufacture of abrasive products and non-metallic mineral products n.e.c.
23910 - Production of abrasive products




Licences & Regulatory approval
We could not find any licences issued to ABRAPOWER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2017-04-13
Appointment of Liquidators2014-02-20
Appointment of Administrators2012-11-06
Fines / Sanctions
No fines or sanctions have been issued against ABRAPOWER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2012-03-22 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
MORTGAGE 1998-07-04 Outstanding LLOYDS BANK PLC
SINGLE DEBENTURE 1988-08-17 Outstanding LLOYDS BANK PLC
CHARGE 1987-08-27 Satisfied MIDLAND BANK PLC
CHARGE 1985-10-02 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30

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 ABRAPOWER LIMITED

Intangible Assets
Patents
We have not found any records of ABRAPOWER LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

ABRAPOWER LIMITED owns 1 domain names.

abrapower.co.uk  

Trademarks
We have not found any records of ABRAPOWER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABRAPOWER 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 (23910 - Production of abrasive products) as ABRAPOWER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ABRAPOWER 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 TypeNotice of Intended Dividends
Defending partyABRAPOWER LIMITEDEvent Date2017-04-06
Notice is hereby given by the Joint Liquidators, Daniel Plant and Simon Franklin Plant of SFP, 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ, pursuant to Rule 14.29 of the Insolvency (England & Wales) Rules 2016 that they intend to declare a first and final dividend to the preferential creditors of the Company within two months of the last date for proving set out below. The preferential creditors of the Company are required, on or before 8 May 2017 (the last date for proving) to prove their debts by sending to the undersigned, Daniel Plant of SFP, Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ, the Joint Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this 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 declared before his debt was proved. Date of Appointment: 13 February 2014. Office Holder details: Daniel Plant (IP No: 9207) and Simon Franklin Plant (IP No: 9155), both of SFP, 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ Further details contact: Prameela Tamber or Richard Hunt, Tel: 0207 538 2222. Ag HF10992
 
Initiating party Event TypeAppointment of Liquidators
Defending partyABRAPOWER LIMITEDEvent Date2014-02-13
Liquidator's Name and Address: Daniel Plant and Liquidator's Name and Address: Simon Franklin Plant , both of SFP , 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ . : For further details contact: Tel: 020 7538 2222.
 
Initiating party Event TypeAppointment of Administrators
Defending partyABRAPOWER LIMITEDEvent Date2012-10-31
case number 8516 Daniel Plant and Simon Franklin Plant (IP Nos 9207 and 9155 ), both of SFP , 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ Further details contact: Catherine Harrison, Email: catherineh@sfpgroup.com Tel: 020 7538 2222. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABRAPOWER 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 ABRAPOWER 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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