Dissolved
Dissolved 2014-04-22
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Company Information for ABBOTT GROUP LIMITED
SNOW HILL QUEENSWAY, BIRMINGHAM, B4,
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Company Registration Number
 04140548 Private Limited Company
Dissolved 2014-04-22 |
Company Overview
About Abbott Group Ltd
ABBOTT GROUP LIMITED was founded on 2001-01-12 and had its registered office in Snow Hill Queensway. The company was dissolved on the 2014-04-22 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| ABBOTT GROUP LIMITED | ||
| Legal Registered Office | ||
| SNOW HILL QUEENSWAY BIRMINGHAM | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04140548 | |
|---|---|---|
| Date formed | 2001-01-12 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2006-12-31 | |
| Date Dissolved | 2014-04-22 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-19 07:47:27 |
| Companies House |
|
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Companies with same name ABBOTT GROUP LIMITED
The following companies were found which have the same name as ABBOTT GROUP LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
Abbott Group, LLC | 15467 ARNOLD PALMER DR HAYMARKET VA 20169 | Active | Company formed on the 2009-04-13 |
|
ABBOTT GROUPS INC | 1613 WEST IRVING BLVD IRVING Texas 75061 | FRANCHISE TAX ENDED | Company formed on the 2013-10-03 |
 |
ABBOTT GROUP LTD | 131 CITADEL ESTATE PLACE NW CALGARY ALBERTA T3G 5E5 | Active | Company formed on the 2007-05-07 |
|
ABBOTT GROUP SCAFFOLD SOLUTIONS INC | British Columbia | Dissolved | Company formed on the 2014-05-27 |
|
ABBOTT GROUP, INC. | 450 HILLSIDE DR BLDG A STE 253 MESQUITE NV 89027 | Dissolved | Company formed on the 2006-10-26 |
| ABBOTT GROUP LIMITED | 47 WESTBOURNE ROAD BEDFORD ENGLAND MK40 4LB | Active - Proposal to Strike off | Company formed on the 2016-07-27 | |
|
ABBOTT GROUP LLC | Delaware | Unknown | |
| ABBOTT GROUP, INC. | 3514 N. POWERLINE ROAD POMPANO BEACH FL 33069 | Inactive | Company formed on the 2006-09-18 | |
| ABBOTT GROUP, INC. | 9421 SW 30 TERR MIAMI FL 33165 | Inactive | Company formed on the 1983-12-15 | |
| ABBOTT GROUP, INC. | 11456 S.W. 67TH CT OCALA FL 34476 | Inactive | Company formed on the 1997-10-06 | |
| ABBOTT GROUP LLC | 401 E Robinson St #107 ORLANDO FL 32801 | Active | Company formed on the 2015-12-22 | |
|
ABBOTT GROUP, INC. THE | 40 WESTERN AVENUE BRATTLEBORO VT 05301 | Inactive | Company formed on the 1990-10-10 |
|
ABBOTT GROUP 4 REAL ESTATE INCORPORATED | California | Unknown | |
|
ABBOTT GROUP INCORPORATED | Michigan | UNKNOWN | |
|
ABBOTT GROUP ELITE INC | North Carolina | Unknown | |
|
ABBOTT GROUP LLC | Michigan | UNKNOWN | |
|
ABBOTT GROUP LLC | Michigan | UNKNOWN | |
|
ABBOTT GROUP INCORPORATED | New Jersey | Unknown | |
|
ABBOTT GROUP INTERNATIONAL CORPORATION | California | Unknown | |
| ABBOTT GROUP LTD | 86 ABBOTTS WAY ABBOTTS WAY CONSETT DH8 5XU | Active - Proposal to Strike off | Company formed on the 2019-02-08 |
Company Officers of ABBOTT GROUP LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHRISTOPHER NIGEL SEAMARKS |
||
THOMAS CAVANAGY |
||
DEREK FLOCKHART HOGGAN |
||
HENRIK HOTHER JENSEN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MICHAEL JOHN ENGLAND |
Company Secretary | ||
MICHAEL JOHN ENGLAND |
Director | ||
JAMES TREVOR WAKEFIELD |
Director | ||
JOHN HAROLD TENNANT |
Director | ||
RUSSELL COLIN DAY |
Director | ||
PHILIP BALDER |
Director | ||
ERIC GEORGE DAVIS |
Director | ||
WENDY PATRICIA DAY |
Director | ||
HENRIK HOTHER JENSEN |
Company Secretary | ||
RIX & KAY COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
DAVID GEOFFREY HATTER |
Director | ||
RAYMOND PARKER |
Director | ||
TRACY SUSAN HICKMAN |
Company Secretary | ||
TRACY SUSAN HICKMAN |
Director | ||
CHRISTOPHER DIX |
Director | ||
DAVID JOHN GROOMS |
Director | ||
ANNE GILROY |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WD WINDOWS LIMITED | Director | 2009-10-19 | CURRENT | 2009-03-17 | Dissolved 2017-06-21 |
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(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| 3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/08/2010 | |
| LQ02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER | |
| 3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/03/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/12/2009 FROM 2 CORNWALL STREET BIRMINGHAM WEST MIDLANDS B3 2DL | |
| 3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/03/2009 | |
| 3.3 | STATEMENT OF AFFAIRS IN ADMINISTRATIVE RECEIVERSHIP FOLLOWING REPORT TO CREDITORS | |
| 3.10 | ADMINISTRATIVE RECEIVER'S REPORT | |
| 405(1) | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
| 405(1) | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
| 287 | REGISTERED OFFICE CHANGED ON 14/04/2008 FROM 2 CORNWALL STREET BIRMINGHAM WEST MIDLANDS B3 2DL | |
| 287 | REGISTERED OFFICE CHANGED ON 14/04/2008 FROM LOWER FARM ROAD MOULTON PARK NORTHAMPTON NORTHAMPTONSHIRE NN3 6XF | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
| RES13 | TERMS & AGREEMENTS/APPR 23/05/03 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 288b | SECRETARY RESIGNED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 08/06/03 FROM: GOLDEN CROSS HAILSHAM EAST SUSSEX BN27 4AH | |
| 288b | DIRECTOR RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Industry Information
SIC/NAIC Codes
4525 - Other special trades construction Licences & Regulatory approval
We could not find any licences issued to ABBOTT GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-04-02 |
| Proposal to Strike Off | 2011-11-15 |
| Meetings of Creditors | 2008-06-05 |
| Appointment of Administrative Receivers | 2008-04-04 |
Fines / Sanctions
No fines or sanctions have been issued against ABBOTT GROUP LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | PLASTMO A/S | |
| DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
| CHATTEL MORTGAGE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
| DEBENTURE | Satisfied | LLOYDS TSB BANK PLC |
Filed Financial Reports
|
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 ABBOTT GROUP LIMITED
Intangible Assets
Patents
Intellectual Property Patents Registered by ABBOTT GROUP LIMITED
ABBOTT GROUP LIMITED has registered 2 patentsDomain Names
We do not have the domain name information for ABBOTT GROUP LIMITED
Income
Government Income
We have not found government income sources for ABBOTT GROUP 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 (4525 - Other special trades construction) as ABBOTT GROUP LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ABBOTT GROUP 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 | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | ABBOTT GROUP LIMITED | Event Date | 2013-04-02 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ABBOTT GROUP LIMITED | Event Date | 2011-11-15 |
| Initiating party | Event Type | Final Meetings | |
| Defending party | CYNAX LIMITED | Event Date | 2008-12-10 |
| Notice is hereby given, pursuant to Section 146 of the Insolvency Act 1986 that a final meeting of the creditors of the above named company will be held at 67 Butts Green Road, Hornchurch, Essex, RM11 2JS on 21st January 2009 at 11.00 am for the purposes of receiving the Liquidators Report of the winding up, and determining whether the Liquidator should be granted his release under Section 174 of the Insolvency Act 1986. A person entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him. A proxy need not be a creditor of the company. Proxies to be used at the meeting must be lodged with the Liquidator at 43-45 Butts Green Road, Hornchurch, Essex, RM11 2JX no later than 12 noon on the preceding business day. G Mummery , Liquidator : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | ABBOTT GROUP LIMITED | Event Date | 2008-06-05 |
| Notice is hereby given that a meeting of the unsecured creditors of the above company will be held pursuant to Section 48(2) of the Insolvency Act 1986, at Hotel Du Vin, 25 Church Street, Birmingham, B3 2NR, on 19 June 2008, at 11.30 am, for the purpose of receiving the report of the administrative receivers and, if thought fit, appointing a creditors committee. A creditor will be entitled to vote only if a written statement of claim is submitted to me at KPMG LLP,, 2 Cornwall Street, Birmingham B3 2DL, by 12 noon on 18 June 2008 and if the claim is admitted for voting purposes. Any proxies that are intended to be used must be submitted to me before the meeting. A creditor whose claim is wholly secured is not entitled to attend or be represented at the meeting. A W Graham , Joint Administrative Receiver | |||
| Initiating party | Event Type | Appointment of Administrative Receivers | |
| Defending party | ABBOTT GROUP LIMITED | Event Date | 2008-04-04 |
| (Company Number 04140548) Nature of Business: Manufacturer and assembly of window frames. Registered Office of Company: Lower Farm Road, Moulton Park, Northampton, Northamptonshire, NN3 6XF. Date of Appointment of Joint Administrative Receivers: 29 March 2008. Name of Person Appointing the Joint Administrative Receivers: Bank of Scotland. Joint Administrative Receivers: Allan Watson Graham (IP No 8719), of KPMG LLP, 2 Cornwall Street, Birmingham B3 2DL and Richard James Philpott (IP No 9226), of KPMG LLP, 1 Waterloo Way, Leicester, LE1 6LP. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABBOTT GROUP 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 ABBOTT GROUP 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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