Dissolved
Dissolved 2014-07-02
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Home > England & Wales Companies > ABBEYROSS AGENCY LIMITED
Company Information for ABBEYROSS AGENCY LIMITED
WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 4BH,
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Company Registration Number
 04817669 Private Limited Company
Dissolved 2014-07-02 |
Company Overview
About Abbeyross Agency Ltd
ABBEYROSS AGENCY LIMITED was founded on 2003-07-02 and had its registered office in Wellingborough. The company was dissolved on the 2014-07-02 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ABBEYROSS AGENCY LIMITED | |
| Legal Registered Office | |
| WELLINGBOROUGH NORTHAMPTONSHIRE NN8 4BH Other companies in NN8 | |
Filing Information
| Company Number | 04817669 | |
|---|---|---|
| Date formed | 2003-07-02 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-08-31 | |
| Date Dissolved | 2014-07-02 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-30 21:36:43 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABBEYROSS AGENCY LIMITED
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Company Officers of ABBEYROSS AGENCY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANDREW DUNCAN GORDON |
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AMANDA GENE GORDON |
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ANDREW DUNCAN GORDON |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GC (NORTHANTS) LIMITED | Director | 2013-01-14 | CURRENT | 2013-01-14 | Dissolved 2017-12-19 |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/03/2014 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/02/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/08/2013 FROM 39A ST BARNABAS STREET WELLINGBOROUGH NORTHAMPTONSHIRE NN8 3HA | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA | 31/08/11 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/07/12 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 02/07/12 FULL LIST | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| AR01 | 02/07/11 FULL LIST | |
| AR01 | 02/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DUNCAN GORDON / 02/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA GENE GORDON / 02/07/2010 | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS | |
| AA | 31/08/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
| 363a | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
| 363s | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
| 363s | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/08/04 | |
| ELRES | S386 DISP APP AUDS 02/07/03 | |
| ELRES | S366A DISP HOLDING AGM 02/07/03 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies
Licences & Regulatory approval
We could not find any licences issued to ABBEYROSS AGENCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-02-14 |
| Resolutions for Winding-up | 2013-02-18 |
| Appointment of Liquidators | 2013-02-18 |
| Notices to Creditors | 2013-02-18 |
| Petitions to Wind Up (Companies) | 2012-10-24 |
Fines / Sanctions
No fines or sanctions have been issued against ABBEYROSS AGENCY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ABBEYROSS AGENCY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.71 | 9 |
| MortgagesNumMortOutstanding | 0.52 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 5 |
| MortgagesNumMortSatisfied | 0.19 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies
Filed Financial Reports
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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 ABBEYROSS AGENCY LIMITED
Intangible Assets
Patents
We have not found any records of ABBEYROSS AGENCY LIMITED registering or being granted any patents Domain Names
ABBEYROSS AGENCY LIMITED owns 1 domain names.
gordoncommercial.co.uk
Income
Government Income
We have not found government income sources for ABBEYROSS AGENCY 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 (68310 - Real estate agencies) as ABBEYROSS AGENCY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ABBEYROSS AGENCY 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 | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | ABBEYROSS AGENCY LIMITED | Event Date | 2013-02-05 |
| Passed - 5 February 2013 At a general meeting of the company, duly convened and held at Suite 1, 2-4 Meadow Close, Ise Valley Estate, Wellingborough Northamptonshire NN8 4BH on 5 February 2013 at 10.00 am the following resolutions; No 1 as a Special Resolution and No 2 as an Ordinary Resolution were passed: 1. That the company be, and hereby is, wound up voluntarily. 2. That Alan R Price and Gary S Pettit of Marshman Price , Suite 1, 2-4 Meadow Close, Ise Valley Estate, Wellingborough, Northamptonshire NN8 4BH be, and hereby are, appointed Joint Liquidators for the purpose of such winding up, with authority to act separately in all matters. Andrew Gordan Chairman : Alan R Price (IP Number 6846) and Gary Steven Pettit (IP Number 1413) both of Marshman Price, PO Box 5895, Wellingborough, Northants NN8 5ZD were appointed Joint Liquidators on 5 February 2013 . | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | ABBEYROSS AGENCY LIMITED | Event Date | 2013-02-05 |
| Notice is hereby given that a final meeting of the members of the above-named Company will be held at 10.00 am on 21 March 2014, to be followed at 10.15 am on the same day by a meeting of the creditors of the company. The meetings will be held at Marshman Price, Suite 1, Meadow Court, 2-4 Meadow Close, Ise Valley Estate, Wellingborough, Northants, NN8 4BH. The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Joint Liquidators explaining the manner in which the winding-up of the Company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors’ meeting: That the Joint Liquidators’ final report and receipts and payments account be approved; that the Joint Liquidators receive their release and that the Joint Liquidators’ are authorised to destroy the company books and records after 16 months following the date of the final meeting. Proxies to be used at the meetings must be returned to the offices of Marshman Price, PO Box 595, Wellingborough, Northants, NN8 5ZD no later than 12 noon on the working day immediately before the meetings. Date of Appointment: 5 February 2013. Office Holder details: Alan Redvers Price, (IP No. 6846) of Marshman Price, 2-4 Meadow Close, Ise Valley Estate, Wellingborough, Northants, NN8 4BH and Gary Steven Pettit (IP No: 1413) of Marshman Price, 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP Further details contact: Kym Carvell, Email: kycarvell@marshmanprice.co.uk Tel: 01933 270918 Alan R Price , Joint Liquidator : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | ABBEYROSS AGENCY LIMITED | Event Date | 2013-02-05 |
| Alan R Price and Gary Steven Pettit both of Marshman Price , PO Box 5895, Wellingborough, Northamptonshire NN8 5ZD : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | ABBEYROSS AGENCY LIMITED | Event Date | 2013-02-05 |
| We, Gary S Pettit and Alan Redvers Price , of Marshman Price , PO Box 5895, Wellingborough, Northamptonshire NN8 5ZD , have been appointed Joint Liquidators of the above named company. All persons having any property of the company in their possession or under their control must immediately deliver it to us or to our order. Creditors who have not already done so should send their proof of debt to the Liquidators at the above address by 12 March 2013, failing which they may be excluded from any dividend subsequently declared. Gary S Pettit Joint Liquidator : Alan R Price (IP Number 6846) and Gary Steven Pettit (IP Number 1413) both of Marshman Price, PO Box 5895, Wellingborough, Northamptonshire NN8 5ZD, were appointed Joint Liquidators of the company on 5 February 2013 . | |||
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS | Event Type | Petitions to Wind Up (Companies) |
| Defending party | ABBEYROSS AGENCY LIMITED | Event Date | 2012-09-19 |
| In the High Court of Justice (Chancery Division) Companies Court case number 7337 A Petition to wind up the above-named Company, Registration Number 04817669, of 39A St Barnabas Street, Wellingborough, Northamptonshire, NN8 3HA, principal trading address at 31 Sheep Street, Wellingborough, Northants, NN8 1BZ , presented on 19 September 2012 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 5 November 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 2 November 2012 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6770 . (Ref SLR 1629733/37/G.) : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABBEYROSS AGENCY 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 ABBEYROSS AGENCY 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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