Liquidation
Company Information for ABBEY GATE ELECTRICAL LTD
C/O MAZARS LLP TOWER BRIDGE HOUSE, ST KATHARINES WAY, LONDON, E1W 1DD,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | ||
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ABBEY GATE ELECTRICAL LTD | ||
Legal Registered Office | ||
C/O MAZARS LLP TOWER BRIDGE HOUSE ST KATHARINES WAY LONDON E1W 1DD Other companies in IP32 | ||
Previous Names | ||
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Company Number | 06742046 | |
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Company ID Number | 06742046 | |
Date formed | 2008-11-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/11/2017 | |
Account next due | 31/08/2019 | |
Latest return | 05/11/2015 | |
Return next due | 03/12/2016 | |
Type of accounts | ||
VAT Number /Sales tax ID |
Last Datalog update: | 2019-12-09 16:08:43 |
Companies House |
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Registered address | Last known status | Formation date | ||
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ABBEY GATE ELECTRICAL LTD | Unknown |
Officer | Role | Date Appointed |
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PHILIP OWEN READ |
Officer | Role | Date Appointed | Date Resigned |
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KEITH YEARSLEY |
Director | ||
HELEN JANE TAYLOR |
Director | ||
KEITH YEARSLEY |
Director | ||
PHILIP OWEN READ |
Director |
Date | Document Type | Document Description |
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WU15 | Compulsory liquidation. Final meeting | |
WU07 | Compulsory liquidation winding up progress report | |
WU04 | Compulsory liquidation appointment of liquidator | |
AD01 | REGISTERED OFFICE CHANGED ON 08/05/19 FROM Unit 1 Sentinal Works Northgate Avenue Bury St. Edmunds Suffolk IP32 6AZ | |
COCOMP | Compulsory winding up order | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067420460001 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/17, WITH NO UPDATES | |
AAMD | Amended account small company full exemption | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/11/16 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/12/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 05/11/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 05/11/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/01/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 05/11/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/01/14 FROM 30 Mill Street Bedford MK40 3HD United Kingdom | |
CH01 | Director's details changed for Mr Philip Owen Read on 2013-12-01 | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH YEARSLEY | |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/12 FROM Suite 4 East Barton Barns East Barton Road Great Barton Bury St Edmunds Suffolk IP31 2QY | |
AR01 | 05/11/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Keith Yearsley on 2012-10-12 | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR PHILIP OWEN READ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN TAYLOR | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/11 FROM 20 Crockwell Street Bodmin Cornwall PL31 2DS United Kingdom | |
AR01 | 05/11/11 FULL LIST | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AR01 | 05/11/10 FULL LIST | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR KEITH YEARSLEY | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 15/02/2010 | |
RES04 | NC INC ALREADY ADJUSTED 15/02/2010 | |
RES13 | RESOLVED TO APRROV RENUNCIATIONS 15/02/2010 | |
RES13 | DIRECTORS TO ALLOT SHARES 15/02/2010 | |
RES13 | MIN OF MEETING 15/02/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH YEARSLEY | |
AP01 | DIRECTOR APPOINTED MS HELEN JANE TAYLOR | |
AR01 | 05/11/09 FULL LIST | |
RES13 | DIR AUTHORISED TO ALLOT 16/01/2009 | |
RES04 | GBP NC 1000/1001 16/01/2009 | |
88(2) | AD 16/01/09 GBP SI 1@1=1 GBP IC 1/2 | |
288b | APPOINTMENT TERMINATED DIRECTOR PHILIP READ | |
288a | DIRECTOR APPOINTED KEITH YEARSLEY | |
CERTNM | COMPANY NAME CHANGED ST EDMUNDS ELECTRICAL LIMITED CERTIFICATE ISSUED ON 18/11/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2019-04-23 |
Winding-Up | 2019-02-06 |
Petitions to Wind Up (Companies) | 2018-12-31 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due After One Year | 2011-11-30 | £ 1,208 |
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Creditors Due Within One Year | 2012-11-30 | £ 68,973 |
Creditors Due Within One Year | 2011-11-30 | £ 134,199 |
Creditors and other liabilities
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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 ABBEY GATE ELECTRICAL LTD
Cash Bank In Hand | 2012-11-30 | £ 2,416 |
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Cash Bank In Hand | 2011-11-30 | £ 3,836 |
Current Assets | 2012-11-30 | £ 64,692 |
Current Assets | 2011-11-30 | £ 129,707 |
Debtors | 2012-11-30 | £ 59,276 |
Debtors | 2011-11-30 | £ 122,448 |
Shareholder Funds | 2012-11-30 | £ 2,005 |
Shareholder Funds | 2011-11-30 | £ 1,818 |
Stocks Inventory | 2012-11-30 | £ 3,000 |
Stocks Inventory | 2011-11-30 | £ 3,423 |
Tangible Fixed Assets | 2012-11-30 | £ 6,286 |
Tangible Fixed Assets | 2011-11-30 | £ 8,348 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as ABBEY GATE ELECTRICAL LTD are:
Initiating party | Event Type | Appointmen | |
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Defending party | ABBEY GATE ELECTRICAL LTD | Event Date | 2019-04-23 |
In the High Court Court Number: CR-2018-008729 ABBEY GATE ELECTRICAL LTD (Company Number 06742046 ) Registered office: Unit 1 Sentinal Works, Northgate Avenue, Bury St Edmunds, Suffolk, IP32 6AZ Princ… | |||
Initiating party | Event Type | Winding-Up | |
Defending party | ABBEY GATE ELECTRICAL LTD | Event Date | 2019-02-06 |
ABBEY GATE ELECTRICAL LTD (Company Number 06742046 ) Registered office: Unit 1 Sentinel Works , Northgate Avenue , Bury St. Edmunds , IP32 6AZ In the High Court Of Justice No 008729 of 2018 Date of Fi… | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | ABBEY GATE ELECTRICAL LTD | Event Date | 2018-10-15 |
In the High Court of Justice INSOLVENCY AND COMPANIES LIST (CHD) case number CR-008729 A Petition to wind up the above-named Company of UNIT 1 SENTINAL WORKS, NORTHGATE AVENUE, BURY ST.EDMUNDS, SUFFOLK, IP32 6AZ, presented on 15 October 2018 by REXEL UK LIMITED, of Ground Floor, Eagle Court 2 Hatchford Brook Hatchford Way, Sheldon Birmingham B26 3RZ , claiming to be a Creditor of the Company will be heard at Companies Court, The Rolls Building, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 23 January 2019 at 10:30 a.m. (or as soon thereafter as the Petition can be heard). Any person 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 Petitioner or its Solicitor in accordance with Rule 4.16 by 16.00 hours on 22 January 2019 . | |||
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. |