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Company Information for

ABBEYGREY LIMITED

3RD FLOOR TEMPLE POINT 1, TEMPLE ROW, BIRMINGHAM, WEST MIDLANDS, B2 5LG,
Company Registration Number
01632106
Private Limited Company
Liquidation

Company Overview

About Abbeygrey Ltd
ABBEYGREY LIMITED was founded on 1982-04-29 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Abbeygrey 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
ABBEYGREY LIMITED
 
Legal Registered Office
3RD FLOOR TEMPLE POINT 1
TEMPLE ROW
BIRMINGHAM
WEST MIDLANDS
B2 5LG
Other companies in NG16
 
Filing Information
Company Number 01632106
Company ID Number 01632106
Date formed 1982-04-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-05-31
Account next due 2017-02-28
Latest return 2015-09-13
Return next due 2016-09-27
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-06-11 01:39:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABBEYGREY LIMITED

Company Officers of ABBEYGREY LIMITED

Current Directors
Officer Role Date Appointed
JOSEPH IAN PAYNE
Company Secretary 2005-09-01
JOSEPH IAN PAYNE
Director 1991-09-30
JOSEPH MATTHEW PAYNE
Director 2005-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL FRANCIS O'CONNOR
Director 2006-09-30 2011-08-05
PATRICIA LILIAN PAYNE
Company Secretary 1991-09-30 2005-07-08
PATRICIA LILIAN PAYNE
Director 1991-09-30 2005-07-08

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
2018-01-17LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/11/2017:LIQ. CASE NO.1
2016-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/2016 FROM 331 NOTTINGHAM ROAD EASTWOOD NOTTINGHAM NG16 2AP ENGLAND
2016-12-024.20STATEMENT OF AFFAIRS/4.19
2016-12-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-12-02LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-12-024.20STATEMENT OF AFFAIRS/4.19
2016-12-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-12-02LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-06-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 016321060001
2016-02-29AA31/05/15 TOTAL EXEMPTION SMALL
2015-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/2015 FROM 8-10 HIGH STREET HEANOR DERBYSHIRE DE75 7EX
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-08AR0113/09/15 FULL LIST
2015-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/2015 FROM 331 NOTTINGHAM ROAD EASTWOOD NOTTINGHAM NG16 2AP
2015-03-11AA31/05/14 TOTAL EXEMPTION SMALL
2014-09-24LATEST SOC24/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-24AR0113/09/14 FULL LIST
2014-03-04AA31/05/13 TOTAL EXEMPTION SMALL
2013-10-21LATEST SOC21/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-21AR0113/09/13 FULL LIST
2013-02-19AA31/05/12 TOTAL EXEMPTION SMALL
2012-09-13AR0113/09/12 FULL LIST
2012-02-29AA31/05/11 TOTAL EXEMPTION SMALL
2011-09-13AR0113/09/11 FULL LIST
2011-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH MATTHEW PAYNE / 01/09/2011
2011-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH IAN PAYNE / 01/09/2011
2011-09-13CH03SECRETARY'S CHANGE OF PARTICULARS / JOSEPH IAN PAYNE / 01/09/2011
2011-08-11TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'CONNOR
2010-11-25AA31/05/10 TOTAL EXEMPTION SMALL
2010-09-13AR0113/09/10 FULL LIST
2009-11-18AA31/05/09 TOTAL EXEMPTION SMALL
2009-11-02AR0113/09/09 FULL LIST
2008-10-07AA31/05/08 TOTAL EXEMPTION SMALL
2008-09-16363aRETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
2008-01-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
2007-09-13363aRETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS
2006-11-01288aNEW DIRECTOR APPOINTED
2006-11-01363(288)DIRECTOR'S PARTICULARS CHANGED
2006-11-01363sRETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS
2006-10-02288cDIRECTOR'S PARTICULARS CHANGED
2006-09-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2005-12-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-12-15363sRETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS
2005-12-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-10-17288aNEW DIRECTOR APPOINTED
2005-10-04288aNEW SECRETARY APPOINTED
2005-10-04288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-01-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-09-16363sRETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS
2003-12-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-09-18363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-09-18363sRETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS
2002-12-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2002-09-09363sRETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS
2002-03-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2001-10-01363sRETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS
2001-03-15AAFULL ACCOUNTS MADE UP TO 31/05/00
2000-09-18363sRETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS
2000-04-03AAFULL ACCOUNTS MADE UP TO 31/05/99
1999-09-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-09-20363sRETURN MADE UP TO 13/09/99; FULL LIST OF MEMBERS
1999-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-09-08363sRETURN MADE UP TO 13/09/98; NO CHANGE OF MEMBERS
1998-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-09-11363sRETURN MADE UP TO 13/09/97; NO CHANGE OF MEMBERS
1997-03-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-10-04363sRETURN MADE UP TO 13/09/96; FULL LIST OF MEMBERS
1996-03-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-09-11363sRETURN MADE UP TO 13/09/95; NO CHANGE OF MEMBERS
1995-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1994-09-07363sRETURN MADE UP TO 13/09/94; NO CHANGE OF MEMBERS
1993-09-21363sRETURN MADE UP TO 13/09/93; FULL LIST OF MEMBERS
1993-08-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1992-09-30363sRETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS
1992-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
1992-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
1991-12-11ELRESS366A DISP HOLDING AGM 31/10/91
1991-12-11ELRESS252 DISP LAYING ACC 31/10/91
1991-12-02363bRETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS
1990-10-23363aRETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS
1990-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90
1990-02-15363RETURN MADE UP TO 06/02/89; NO CHANGE OF MEMBERS
1990-02-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to ABBEYGREY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-11-28
Resolutions for Winding-up2016-11-28
Meetings of Creditors2016-10-31
Fines / Sanctions
No fines or sanctions have been issued against ABBEYGREY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-06-01 Outstanding LLOYDS BANK COMMERCIAL FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31
Annual Accounts
2006-05-31
Annual Accounts
2015-05-31

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 ABBEYGREY LIMITED

Intangible Assets
Patents
We have not found any records of ABBEYGREY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABBEYGREY LIMITED
Trademarks
We have not found any records of ABBEYGREY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ABBEYGREY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Nottingham City Council 2015-2 GBP £984 992-Other Long Term Liabilities
Nottingham City Council 2014-10 GBP £7,993 9NP-Grants Paid
Nottingham City Council 2014-8 GBP £33,360
Nottingham City Council 2014-1 GBP £9,046
Nottingham City Council 2013-12 GBP £17,361
Nottingham City Council 2013-11 GBP £8,663
Nottingham City Council 2013-9 GBP £12,244
Nottingham City Council 2013-8 GBP £20,623
Nottingham City Council 2013-7 GBP £7,233
Nottingham City Council 2013-2 GBP £7,849
http://statistics.data.gov.uk/id/local-authority/00FY 2013-2 GBP £7,849 GRANTS PAID
Nottingham City Council 2012-7 GBP £6,998
Nottingham City Council 2012-3 GBP £431
Nottingham City Council 2012-2 GBP £6,454
Nottingham City Council 2011-10 GBP £8,717 BUILDING WORKS-CONTRACT PAYMENTS
Nottingham City Council 2011-6 GBP £9,258 REDACTED OTHER SPEND
Nottinghamshire County Council 2010-11 GBP £1,186 FM Hard

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ABBEYGREY 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 TypeAppointment of Liquidators
Defending partyABBEYGREY LIMITEDEvent Date2016-11-22
Gareth Prince , of Begbies Traynor (Central) LLP , 12 Granary Wharf Business Park, Wetmore Road, Burton upon Trent, DE14 1DU and Mark Malone , of Begbies Traynor (Central) LLP , 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG . : Any person who requires further information may contact the Joint Liquidator by telephone on 0121 200 8150. Alternatively enquiries can be made to Helen Taylor by email at birmingham@begbies-traynor.com or by telephone on 0121 200 8150.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyABBEYGREY LIMITEDEvent Date2016-11-22
At a General Meeting of the Members of the above-named Company, duly convened and held at 12 Granary Wharf Business Park, Wetmore Road, Burton Upon Trent, Staffordshire, DE14 1DU on 22 November 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Gareth Prince , of Begbies Traynor (Central) LLP , 12 Granary Wharf Business Park, Wetmore Road, Burton upon Trent, Staffordshire, DE14 1DU and Mark Malone , of Begbies Traynor (Central) LLP , 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG , (IP Nos: 16090 and 15970) be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time. Any person who requires further information may contact the Joint Liquidator by telephone on 0121 200 8150. Alternatively enquiries can be made to Helen Taylor by email at birmingham@begbies-traynor.com or by telephone on 0121 200 8150. Joseph Payne , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyABBEYGREY LIMITEDEvent Date2016-10-24
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 ("the Act") that a meeting of the creditors of the above named Company will be held at the offices of Begbies Traynor (Central) LLP, 12 Granary Wharf Business Park, Wetmore Road, Burton upon Trent, Staffordshire, DE14 1DU on 22 November 2016 at 10.30 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP , 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG , not later than 12.00 noon on 21 November 2016. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Companys creditors may be inspected, free of charge, at Begbies Traynor (Central) LLP, 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Gareth Prince of Begbies Traynor (Central) LLP by email at gareth.prince@begbies-traynor.com or by telephone on 01283 599 789.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABBEYGREY 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 ABBEYGREY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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