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Company Information for

ABBEY ONE LIMITED

46 VIVIAN AVENUE, HENDON CENTRAL, LONDON, NW4 3XP,
Company Registration Number
05532476
Private Limited Company
Liquidation

Company Overview

About Abbey One Ltd
ABBEY ONE LIMITED was founded on 2005-08-10 and has its registered office in London. The organisation's status is listed as "Liquidation". Abbey One 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
ABBEY ONE LIMITED
 
Legal Registered Office
46 VIVIAN AVENUE
HENDON CENTRAL
LONDON
NW4 3XP
Other companies in NW4
 
Previous Names
ADAFINA LIMITED22/10/2014
Filing Information
Company Number 05532476
Company ID Number 05532476
Date formed 2005-08-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2012
Account next due 31/08/2014
Latest return 14/07/2014
Return next due 11/08/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 11:47:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABBEY ONE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JODY ASSOCIATES LIMITED   JS ACCOUNTANCY SOLUTIONS LTD   M.J. GOLZ MANAGEMENT SERVICES LIMITED   SIMPLY ACCOUNTS LIMITED
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Companies with same name ABBEY ONE LIMITED
The following companies were found which have the same name as ABBEY ONE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABBEY ONE HOTELS LIMITED MIDAS 198 WEST END LANE LONDON NW6 1SG Active Company formed on the 2004-09-02
ABBEY ONE OF BROWARD, INC. 14071 SW 36TH COURT DAVIE FL 33330 Inactive Company formed on the 1988-09-26
ABBEY ONE HOLDINGS LTD MIDAS 198 WEST END LANE LONDON NW6 1SG Active Company formed on the 2017-11-02
ABBEY ONE CORPORATION Tennessee Unknown

Company Officers of ABBEY ONE LIMITED

Current Directors
Officer Role Date Appointed
LIONEL SIMON SALAMA
 Company Secretary 2005-09-15
DAVID TIMOTHY JEFFREY
 Director 2007-07-31
LIONEL SIMON SALAMA
 Director 2008-08-15
NATALIE SALAMA LEVY
 Director 2005-09-15
Previous Officers
Officer Role Date Appointed Date Resigned
SAM TARZI
 Director 2007-07-31 2014-08-04
RAYMOND PAUL MAXWELL
 Director 2007-07-31 2013-12-03
SOL LEVI
 Director 2007-07-31 2013-03-11
LIONEL SIMON SALAMA
 Director 2005-09-15 2007-07-31
BRISTOWS SECRETARIAL LIMITED
 Company Secretary 2005-08-10 2005-09-15
IAIN REDFORD
 Director 2005-08-10 2005-09-15
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-08-10 2005-08-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LIONEL SIMON SALAMA GANACHE LIMITED Company Secretary 2003-04-11 CURRENT 2003-04-11 Dissolved 2016-05-24
LIONEL SIMON SALAMA JEWISH CUISINE LIMITED Director 2014-08-11 CURRENT 2014-08-11 Active
LIONEL SIMON SALAMA HYPE AND HOPE LIMITED Director 2011-12-12 CURRENT 2011-12-12 Active
LIONEL SIMON SALAMA GANACHE LIMITED Director 2003-04-11 CURRENT 2003-04-11 Dissolved 2016-05-24
LIONEL SIMON SALAMA ELION LIMITED Director 1994-06-17 CURRENT 1994-06-17 Active - Proposal to Strike off
NATALIE SALAMA LEVY GANACHE LIMITED Director 2003-04-11 CURRENT 2003-04-11 Dissolved 2016-05-24

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
2021-04-01LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-03-12LIQ03Voluntary liquidation Statement of receipts and payments to 2020-01-22
2020-03-12LIQ03Voluntary liquidation Statement of receipts and payments to 2020-01-22
2020-03-12LIQ03Voluntary liquidation Statement of receipts and payments to 2020-01-22
2020-03-12LIQ03Voluntary liquidation Statement of receipts and payments to 2020-01-22
2019-03-12LIQ03Voluntary liquidation Statement of receipts and payments to 2019-01-22
2019-03-12LIQ03Voluntary liquidation Statement of receipts and payments to 2019-01-22
2018-03-26LIQ03Voluntary liquidation Statement of receipts and payments to 2018-01-22
2017-03-104.68 Liquidators' statement of receipts and payments to 2017-01-22
2016-03-174.68 Liquidators' statement of receipts and payments to 2016-01-22
2015-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/15 FROM C/O Paragon Partners Churchill House 137 - 139 Brent Street London NW4 4DJ England
2015-02-02600Appointment of a voluntary liquidator
2015-02-024.20Volunatary liquidation statement of affairs with form 4.19
2015-02-02LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2015-01-23
2014-10-22RES15CHANGE OF NAME 08/10/2014
2014-10-22CERTNMCompany name changed adafina LIMITED\certificate issued on 22/10/14
2014-10-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/14 FROM 67 Abbey Road London Nw8 Oae
2014-08-05TM01APPOINTMENT TERMINATED, DIRECTOR SAM TARZI
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 279086
2014-07-14AR0114/07/14 ANNUAL RETURN FULL LIST
2014-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LIONEL SIMON SALAMA / 01/06/2014
2014-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / SAM TARZI / 01/01/2014
2014-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / NATALIE SALAMA LEVY / 01/06/2014
2014-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TIMOTHY JEFFREY / 01/06/2014
2014-07-14CH03SECRETARY'S DETAILS CHNAGED FOR MR LIONEL SIMON SALAMA on 2014-06-01
2014-07-14SH0121/05/13 STATEMENT OF CAPITAL GBP 219086
2014-02-10TM01APPOINTMENT TERMINATED, DIRECTOR SOL LEVI
2013-12-04TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND MAXWELL
2013-10-01CH01Director's details changed for Natalie Salama Levy on 2013-07-01
2013-10-01AR0110/08/13 ANNUAL RETURN FULL LIST
2013-09-30AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-30CH01Director's details changed for Natalie Salama Levy on 2013-06-01
2012-11-19AA30/11/11 TOTAL EXEMPTION SMALL
2012-09-03AR0110/08/12 FULL LIST
2011-12-06DISS40DISS40 (DISS40(SOAD))
2011-12-05AA30/11/10 TOTAL EXEMPTION SMALL
2011-11-29GAZ1FIRST GAZETTE
2011-08-16AR0110/08/11 FULL LIST
2010-10-03AA30/11/09 TOTAL EXEMPTION SMALL
2010-08-13AR0110/08/10 FULL LIST
2010-06-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-11-03AR0110/08/09 FULL LIST
2009-10-01AA30/11/08 TOTAL EXEMPTION SMALL
2009-04-21123NC INC ALREADY ADJUSTED 06/04/09
2009-04-21RES01ALTER ARTICLES 18/03/2009
2009-04-21RES04GBP NC 150000/219086 18/03/2009
2009-04-2188(2)AD 19/09/08 GBP SI 17500@0.01=175 GBP SI 6200@1=6200 GBP IC 212711/219086
2009-04-2188(2)AD 19/09/08 GBP SI 31100@0.01=311 GBP SI 62400@1=62400 GBP IC 150237/212948
2008-11-12288aDIRECTOR APPOINTED MR LIONEL SIMON SALAMA
2008-08-20363aRETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
2008-08-13AA30/11/07 TOTAL EXEMPTION SMALL
2008-06-18363aRETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS
2008-06-17288cDIRECTOR'S CHANGE OF PARTICULARS / NATALIE SALAMA LEVY / 10/07/2007
2008-06-16288aDIRECTOR APPOINTED SOL LEVI
2008-06-03288aDIRECTOR APPOINTED DAVID JEFFREY
2008-06-03288aDIRECTOR APPOINTED SAM TARZI
2008-06-03288aDIRECTOR APPOINTED RAYMOND MAXWELL
2008-04-2488(2)AD 31/03/07 GBP SI 111800@0.01=1118 GBP IC 148882/150000
2008-04-16122S-DIV CONVE
2008-04-16RES01ADOPT ARTICLES 31/03/2007
2008-04-16RES12VARYING SHARE RIGHTS AND NAMES
2008-04-16123NC INC ALREADY ADJUSTED 31/03/07
2008-04-16RES04GBP NC 1000/150000 31/03/2007
2008-04-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-04-16RES13SUBDIVISION 31/03/2007
2008-04-16RES13SUBDIVISION 31/03/2007
2008-04-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-04-16RES04GBP NC 1000/150000 31/03/2007
2008-04-1688(2)AD 31/07/07 GBP SI 148880@1=148880 GBP IC 2/148882
2007-08-29288bDIRECTOR RESIGNED
2007-06-26225ACC. REF. DATE EXTENDED FROM 31/08/07 TO 30/11/07
2007-06-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-03-21287REGISTERED OFFICE CHANGED ON 21/03/07 FROM: 95C HAMILTON TERRACE LONDON NW8 9QY
2006-10-19363aRETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
2006-05-12395PARTICULARS OF MORTGAGE/CHARGE
2006-04-0688(2)RAD 30/03/06--------- £ SI 1@1=1 £ IC 1/2
2005-09-27287REGISTERED OFFICE CHANGED ON 27/09/05 FROM: 3 LINCOLN'S INN FIELDS LONDON WC2A 3AA
2005-09-27288bSECRETARY RESIGNED
2005-09-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-09-27288aNEW DIRECTOR APPOINTED
2005-09-27288bDIRECTOR RESIGNED
2005-08-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-08-10288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47290 - Other retail sale of food in specialised stores




Licences & Regulatory approval
We could not find any licences issued to ABBEY ONE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-01-28
Resolutions for Winding-up2015-01-28
Meetings of Creditors2015-01-15
Petitions to Wind Up (Companies)2015-01-14
Meetings of Creditors2014-12-01
Proposal to Strike Off2011-11-29
Fines / Sanctions
No fines or sanctions have been issued against ABBEY ONE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES 2010-06-18 Outstanding BARCLAYS BANK PLC
DEBENTURE 2006-05-12 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2011-12-01 £ 149,474
Creditors Due Within One Year 2011-12-01 £ 810,055

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30

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 ONE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 118,206
Cash Bank In Hand 2011-12-01 £ 12,718
Current Assets 2011-12-01 £ 111,058
Debtors 2011-12-01 £ 88,140
Fixed Assets 2011-12-01 £ 84,426
Shareholder Funds 2011-12-01 £ 764,045
Stocks Inventory 2011-12-01 £ 10,200
Tangible Fixed Assets 2011-12-01 £ 84,426

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABBEY ONE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABBEY ONE LIMITED
Trademarks
We have not found any records of ABBEY ONE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABBEY ONE 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 (47290 - Other retail sale of food in specialised stores) as ABBEY ONE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ABBEY ONE 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 partyABBEY ONE LIMITEDEvent Date2015-01-23
Jonathan Sinclair of Sinclair Harris , 46 Vivian Avenue, Hendon Central, London NW4 3XP :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyABBEY ONE LIMITEDEvent Date2015-01-23
At a General Meeting of the Company convened and held at 46 Vivian Avenue, Hendon Central, London NW4 3XP on 23 January 2015 at 10.00 am the following special resolution numbered one and ordinary resolution numbered two were passed: 1. That the Company be wound up voluntarily. 2. That Jonathan Sinclair of Sinclair Harris , 46 Vivian Avenue, Hendon Central, London NW4 3XP , be appointed Liquidator of the Company for the purposes of the voluntary winding up. Jonathan Sinclair (IP number 9067) of Sinclair Harris, 46 Vivian Avenue, Hendon Central, London NW4 3XP was appointed Liquidator of the Company on 23 January 2015. Further information about this case is available from D Leigh at the offices of Sinclair Harris on 020 8203 3344. Natalie Salama-Levy , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyABBEY ONE LIMITEDEvent Date2014-11-27
Notice is hereby given, pursuant to section 98 of the Insolvency Act 1986 that a meeting of creditors of the above company will be held at 46 Vivian Avenue, Hendon Central, London, NW4 3XP on 11 December 2014 at 4.00 pm for the purposes mentioned in sections 99 to 101 of the said Act. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. A list of names and addresses of the companys creditors will be available for inspection free of charge at Sinclair Harris , 46 Vivian Avenue, Hendon Central, London NW4 3XP between 10.00 am and 4.00 pm on the two business days before the day on which the meeting is to be held.
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyABBEY ONE LIMITEDEvent Date2014-11-17
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 8302 A Petition to wind up the above-named Company, Registration Number 05532476, of c/o Paragon Partners, Churchill House, 137-139 Brent Street, London, England, NW4 4DJ, presented on 17 November 2014 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 26 January 2015 , 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 23 January 2015 .
 
Initiating party Event TypeProposal to Strike Off
Defending partyADAFINA LIMITEDEvent Date2011-11-29
 
Initiating party Event TypeMeetings of Creditors
Defending partyABBEY ONE LIMITEDEvent Date
NOTICE IS HEREBY GIVEN, pursuant to section 98 of the Insolvency Act 1986 that a meeting of creditors of the above company will be held at 46 Vivian Avenue, Hendon Central, London NW4 3XP on 23 January 2015 at 10.30 am for the purposes mentioned in sections 99 to 101 of the said Act. A list of names and addresses of the companys creditors will be available for inspection free of charge at Sinclair Harris , 46 Vivian Avenue, Hendon Central, London NW4 3XP between 10.00 am and 4.00 pm on the two business days before the day on which the meeting is to be held. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. Further information about this case is available from the offices of Sinclair Harris on 020 8203 3344 . Lionel Salama , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABBEY ONE 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 ONE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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