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Home > England & Wales Companies > ABBEY PRODUCTS THERMOFORMING TOOLMAKERS LIMITED
Company Information for

ABBEY PRODUCTS THERMOFORMING TOOLMAKERS LIMITED

BUSINESS INNOVATION CENTRE, HARRY WESTON ROAD, COVENTRY, WEST MIDLANDS, CV3 2TX,
Company Registration Number
03401572
Private Limited Company
Liquidation

Company Overview

About Abbey Products Thermoforming Toolmakers Ltd
ABBEY PRODUCTS THERMOFORMING TOOLMAKERS LIMITED was founded on 1997-07-10 and has its registered office in Coventry. The organisation's status is listed as "Liquidation". Abbey Products Thermoforming Toolmakers Limited is a Private Limited Company registered in United Kingdom 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
ABBEY PRODUCTS THERMOFORMING TOOLMAKERS LIMITED
 
Legal Registered Office
BUSINESS INNOVATION CENTRE
HARRY WESTON ROAD
COVENTRY
WEST MIDLANDS
CV3 2TX
Other companies in LE8
 
Previous Names
APFL LIMITED07/06/2006
FORMITE LIMITED21/11/2000
Filing Information
Company Number 03401572
Company ID Number 03401572
Date formed 1997-07-10
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-09-30
Account next due 2017-06-30
Latest return 2016-07-10
Return next due 2017-07-24
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 07:50:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABBEY PRODUCTS THERMOFORMING TOOLMAKERS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ANDREW C JONES LIMITED   COLLINGTON NEWBY LIMITED   CRANFIELD RECOVERY LTD   MIRAH LIMITED
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Companies with same name ABBEY PRODUCTS THERMOFORMING TOOLMAKERS LIMITED
The following companies were found which have the same name as ABBEY PRODUCTS THERMOFORMING TOOLMAKERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABBEY PRODUCTS THERMOFORMING TOOLMAKERS LIMITED Unknown

Company Officers of ABBEY PRODUCTS THERMOFORMING TOOLMAKERS LIMITED

Current Directors
Officer Role Date Appointed
SUSAN MARY HASTINGS
 Company Secretary 1997-07-10
MICHAEL RAYMOND HASTINGS
 Director 1997-07-10
SUSAN MARY HASTINGS
 Director 1997-07-10
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1997-07-10 1997-07-10
WATERLOW NOMINEES LIMITED
 Nominated Director 1997-07-10 1997-07-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN MARY HASTINGS APFL LIMITED Company Secretary 1999-03-16 CURRENT 1968-12-03 Dissolved 2015-01-13
MICHAEL RAYMOND HASTINGS APFL LIMITED Director 1999-03-16 CURRENT 1968-12-03 Dissolved 2015-01-13
SUSAN MARY HASTINGS APFL LIMITED Director 1999-03-16 CURRENT 1968-12-03 Dissolved 2015-01-13

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
2018-02-23LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-08-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-08-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-08-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034015720005
2017-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/2017 FROM 14 ASHVILLE WAY WHETSTONE LEICESTER LEICESTERSHIRE LE8 6NU
2017-01-114.20STATEMENT OF AFFAIRS/4.19
2017-01-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-01-11LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-08-18LATEST SOC18/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-18CS01CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
2016-06-22AA30/09/15 TOTAL EXEMPTION SMALL
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-18AR0110/07/15 FULL LIST
2015-06-26AA30/09/14 TOTAL EXEMPTION SMALL
2014-08-07LATEST SOC07/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-07AR0110/07/14 FULL LIST
2014-06-27AA30/09/13 TOTAL EXEMPTION SMALL
2014-03-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 034015720005
2013-08-07AR0110/07/13 FULL LIST
2013-07-10AA30/09/12 TOTAL EXEMPTION SMALL
2012-07-20AR0110/07/12 FULL LIST
2012-06-26AA30/09/11 TOTAL EXEMPTION SMALL
2011-11-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-07-11AR0110/07/11 FULL LIST
2011-04-07AA30/09/10 TOTAL EXEMPTION SMALL
2010-08-05AR0110/07/10 FULL LIST
2010-06-09AA30/09/09 TOTAL EXEMPTION SMALL
2009-07-27363aRETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
2009-05-26AA30/09/08 TOTAL EXEMPTION SMALL
2008-07-31363aRETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
2008-04-07AA30/09/07 TOTAL EXEMPTION SMALL
2007-09-14363aRETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
2007-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-02-13395PARTICULARS OF MORTGAGE/CHARGE
2006-08-01363aRETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
2006-06-07CERTNMCOMPANY NAME CHANGED APFL LIMITED CERTIFICATE ISSUED ON 07/06/06
2006-02-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-08-10363aRETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
2005-07-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-07-19363sRETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
2003-10-04363sRETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
2003-06-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-08-10363sRETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS
2002-07-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-06-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-02-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-08-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2001-07-26287REGISTERED OFFICE CHANGED ON 26/07/01 FROM: THURLASTON LANE EARL SHILTON LEICESTER LE9 7DY
2001-07-26363sRETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
2000-11-20CERTNMCOMPANY NAME CHANGED FORMITE LIMITED CERTIFICATE ISSUED ON 21/11/00
2000-09-29363sRETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS
2000-05-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-07-04363sRETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS
1999-05-12SASHARES AGREEMENT OTC
1999-05-1288(2)RAD 16/03/99--------- £ SI 98@1=98 £ IC 2/100
1999-03-22WRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 16/03/99
1999-03-22WRES01ADOPT MEM AND ARTS 16/03/99
1999-03-20395PARTICULARS OF MORTGAGE/CHARGE
1999-02-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-10-29363sRETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS
1998-04-28225ACC. REF. DATE EXTENDED FROM 31/07/98 TO 30/09/98
1997-12-03395PARTICULARS OF MORTGAGE/CHARGE
1997-07-17288aNEW DIRECTOR APPOINTED
1997-07-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-07-17288bSECRETARY RESIGNED
1997-07-17288bDIRECTOR RESIGNED
1997-07-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ABBEY PRODUCTS THERMOFORMING TOOLMAKERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2017-08-21
Notice of Intended Dividends2017-02-27
Appointment of Liquidators2016-12-29
Resolutions for Winding-up2016-12-29
Meetings of Creditors2016-12-12
Fines / Sanctions
No fines or sanctions have been issued against ABBEY PRODUCTS THERMOFORMING TOOLMAKERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-03-17 Satisfied RBS INVOICE FINANCE LIMITED
DEBENTURE 2011-11-22 Satisfied ALDERMORE INVOICE FINANCE,A DIVISION OF ALDERMORE BANK PLC
DEBENTURE 2007-02-13 Satisfied BARCLAYS BANK PLC
DEBENTURE 1999-03-16 Satisfied RICHARD MICHAEL CLARKE
DEBENTURE 1997-11-26 Satisfied RICHARD MICHAEL CLARKE
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30

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 ABBEY PRODUCTS THERMOFORMING TOOLMAKERS LIMITED

Intangible Assets
Patents
We have not found any records of ABBEY PRODUCTS THERMOFORMING TOOLMAKERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABBEY PRODUCTS THERMOFORMING TOOLMAKERS LIMITED
Trademarks
We have not found any records of ABBEY PRODUCTS THERMOFORMING TOOLMAKERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABBEY PRODUCTS THERMOFORMING TOOLMAKERS 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 (25990 - Manufacture of other fabricated metal products not elsewhere classified) as ABBEY PRODUCTS THERMOFORMING TOOLMAKERS LIMITED are:

WICKSTEED LEISURE LIMITED £ 599,131
DRIVE DEVILBISS SIDHIL LIMITED £ 116,822
QUEENSBURY SHELTERS LIMITED £ 102,114
SUTCLIFFE PLAY LIMITED £ 96,292
STEELPLAN LTD £ 86,885
POWDERHALL BRONZE LTD. £ 66,689
SABLON FABRICATIONS LTD £ 55,362
BEMCO LIMITED £ 52,979
SOLENT BLIND & CURTAIN COMPANY LTD. £ 49,528
ABL REALISATIONS LIMITED £ 43,676
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
Outgoings
Business Rates/Property Tax
No properties were found where ABBEY PRODUCTS THERMOFORMING TOOLMAKERS 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 partyABBEY PRODUCTS THERMOFORMING TOOLMAKERS LIMITEDEvent Date2017-02-22
Notice is hereby given pursuant to Rule 11.2 of the Insolvency Rules 1986 (as amended), that we, Brett Barton (IP No 9493) and Tony Mitchell (IP No 8203), of Cranfield Business Recovery Limited, Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX, the Joint Liquidators of the Company, intend declaring a first and final dividend to the preferential creditors within two months of the last date of proving specified below. Creditors who have not already proved, are required, on or before 22 March 2017, the last day for proving, to submit their proof of debt to the Joint Liquidators at Cranfield Business Recovery Limited, Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A Creditor who has not proved his debt before the date specified above is not entitled to disturb, by reason that he has not participated in it, the dividend so declared. Date of appointment: 20 December 2016. For further details contact: The Joint Liquidators, Tel: 02476 553700. Ag FF113095
 
Initiating party Event TypeAppointment of Liquidators
Defending partyABBEY PRODUCTS THERMOFORMING TOOLMAKERS LIMITEDEvent Date2016-12-20
Brett Barton and Tony Mitchell , both of Cranfield Business Recovery Limited , Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX . : For further details contact: Tel: 02476 533700.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyABBEY PRODUCTS THERMOFORMING TOOLMAKERS LIMITEDEvent Date2016-12-20
At a General Meeting of the above named company, duly convened and held at Premier Meetings Leicester Fosse Park, Braunstone Lane East, Leicester, Leicestershire, LE3 2FW on 20 December 2016 the subjoined Special Resolutions were duly passed, viz: That it has been proved to the satisfaction of this Meeting 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 Tony Mitchell and Brett Barton , both of Cranfield Business Recovery Limited , Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX , (IP Nos. 8203 and 9493) be and are hereby appointed Joint Liquidators for the purposes of such winding up. For further details contact: Tel: 02476 553700. Michael Hastings , Chairman :
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyABBEY PRODUCTS THERMOFORMING TOOLMAKERS LIMITEDEvent Date2016-12-20
Notice is hereby given pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016 (as amended) , that we, Brett Barton (IP No. 9493 ) and Tony Mitchell (IP No. 8203 ) both of Cranfield Business Recovery Limited , Business Innovation Centre, Harry Weston Road, Coventry CV3 2TX the Joint Liquidators of the above-named Company, intend declaring a first and final dividend to the unsecured creditors within two months of the last date of proving specified below. Creditors who have not already proved, are required, on or before 8 September 2017 , the last day for proving, to submit their proof of debt (in the format specified in Rule 14.4) to the Joint Liquidators at Cranfield Business Recovery Limited, Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX and if so requested, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A Creditor who has not proved his debt before the date specified above is not entitled to disturb, by reason that he has not participated in it, the dividend so declared. Date of Appointment: 20 December 2016 For further details contact: The Joint Liquidators, Tel: 024 7655 3600 . Alternative contact: Lottie Graham. Ag LF51173
 
Initiating party Event TypeMeetings of Creditors
Defending partyABBEY PRODUCTS THERMOFORMING TOOLMAKERS LIMITEDEvent Date2016-12-05
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 (as amended), that a meeting of the creditors of the above named Company will be held at Premier Meetings Leicester Fosse Park, Braunstone Lane East, Leicester, Leicestershire LE3 2FW on 20 December 2016 at 10.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Tony Mitchell (IP No 8203) and Brett Barton (IP No 9493) of Cranfield Business Recovery Limited , Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX , are qualified to act as insolvency practitioners in relation to the above. The meeting may receive information about, or be asked to approve, the costs of preparing the statement of affairs and convening the meetings. Notice is also hereby given, pursuant to Section 98(2) of the Act, that a list of names and addresses of the Companys creditors may be examined free of charge at Cranfield Business Recovery Limited, Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX between 10.00 am and 4.00 pm on the two business days before the meeting. Secured creditors (unless they surrender their security) must give particulars of their security and its value if they wish to vote at the meeting. For further details contact: Tony Mitchell or Brett Barton, Tel: 02476 553700.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABBEY PRODUCTS THERMOFORMING TOOLMAKERS 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 ABBEY PRODUCTS THERMOFORMING TOOLMAKERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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