Dissolved
Dissolved 2013-08-09
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Company Information for ABACA ENGINEERING LIMITED
ROAD, COVENTRY, WARWICKSHIRE, CV1,
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Company Registration Number
 05417983 Private Limited Company
Dissolved 2013-08-09 |
Company Overview
About Abaca Engineering Ltd
ABACA ENGINEERING LIMITED was founded on 2005-04-07 and had its registered office in Road, Coventry. The company was dissolved on the 2013-08-09 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| ABACA ENGINEERING LIMITED | ||
| Legal Registered Office | ||
| ROAD, COVENTRY WARWICKSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05417983 | |
|---|---|---|
| Date formed | 2005-04-07 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2007-04-30 | |
| Date Dissolved | 2013-08-09 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-30 19:12:07 |
| Companies House |
|
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Company Officers of ABACA ENGINEERING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
EMMA LOUISE WHITEHEAD |
||
DENNIS JAMES PETER JARVIS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TOM WHITEHEAD LTD | Company Secretary | 2008-01-17 | CURRENT | 2008-01-17 | Dissolved 2014-09-09 |
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 | |
| L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 09/04/10 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 07/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS JAMES PETER JARVIS / 09/04/2010 | |
| 363a | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS | |
| AA | 30/04/07 TOTAL EXEMPTION SMALL | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/03/08 | |
| CERTNM | COMPANY NAME CHANGED ALBAN ENGINEERING LIMITED CERTIFICATE ISSUED ON 23/10/07 | |
| 363a | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| 363a | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 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
2852 - General mechanical engineering Licences & Regulatory approval
We could not find any licences issued to ABACA ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Winding-Up Orders | 2012-02-14 |
| Petitions to Wind Up (Companies) | 2012-01-18 |
| Petitions to Wind Up (Companies) | 2011-07-28 |
Fines / Sanctions
No fines or sanctions have been issued against ABACA ENGINEERING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ABACA ENGINEERING LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 2.79 | 9 |
| MortgagesNumMortOutstanding | 1.67 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 1.12 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 2852 - General mechanical engineering
Intangible Assets
Patents
We have not found any records of ABACA ENGINEERING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ABACA ENGINEERING LIMITED
Income
Government Income
We have not found government income sources for ABACA ENGINEERING 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 (2852 - General mechanical engineering) as ABACA ENGINEERING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ABACA ENGINEERING 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 | Winding-Up Orders | |
|---|---|---|---|
| Defending party | ABACA ENGINEERING LIMITED | Event Date | 2012-01-30 |
| In the High Court Of Justice case number 0010465 Official Receiver appointed: P Craig The Insolvency Service , Cannon House , 18 The Priory Queensway , BIRMINGHAM , B4 6FD , telephone: 0121 698 4000 , email: BirminghamB.OR@insolvency.gsi.gov.uk : | |||
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS | Event Type | Petitions to Wind Up (Companies) |
| Defending party | ABACA ENGINEERING LIMITED | Event Date | 2011-11-30 |
| In the High Court of Justice (Chancery Division) Companies Court case number 10465 A Petition to wind up the above-named Company, Registration Number 05417983, of Victoria House, 44-45 Queens Road, Coventry, Warwickshire CV1 3EH , presented on 30 November 2011 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 30 January 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 27 January 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 7722 . (Ref SLR 1545299/37/Z.) : | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | ABACA ENGINEERING LIMITED | Event Date | 2011-06-16 |
| In the High Court of Justice (Chancery Division) Companies Court case number 5228 A Petition to wind up the above-named Company, Registration Number 05417983, of Victoria House, 44-45 Queens Road, Coventry, Warwickshire CV1 3EH , presented on 16 June 2011 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, Strand, London WC2A 2LL , on 10 August 2011 , 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 9 August 2011 . 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 7234 . (Ref SLR 1545299/37/A.) : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABACA ENGINEERING 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 ABACA ENGINEERING 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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