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Company Information for

ABV ENTERPRISES LIMITED

11 CLIFTON MOOR BUSINESS VILLAGE, JAMES NICOLSON LINK, YORK, YO30 4XG,
Company Registration Number
06822120
Private Limited Company
Liquidation

Company Overview

About Abv Enterprises Ltd
ABV ENTERPRISES LIMITED was founded on 2009-02-17 and has its registered office in York. The organisation's status is listed as "Liquidation". Abv Enterprises 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
ABV ENTERPRISES LIMITED
 
Legal Registered Office
11 CLIFTON MOOR BUSINESS VILLAGE
JAMES NICOLSON LINK
YORK
YO30 4XG
Other companies in S1
 
Filing Information
Company Number 06822120
Company ID Number 06822120
Date formed 2009-02-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2013
Account next due 31/12/2014
Latest return 17/02/2014
Return next due 17/03/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 10:39:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABV ENTERPRISES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BECKINGTONS LIMITED   BOOKKEEPING SERVICES LIMITED   BOTTING & CO LIMITED   DEBBIE HANSELL ACCOUNTANCY LIMITED   EXDPCO LTD   HANCOLE LTD   STEPHEN MAYLED & ASSOCIATES LIMITED   TMC ACCOUNTANCY LIMITED
Companies with same name ABV ENTERPRISES LIMITED
The following companies were found which have the same name as ABV ENTERPRISES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABV ENTERPRISES LLC 3825 12TH STREET MICCO FL 32976 Active Company formed on the 2013-05-09
ABV ENTERPRISES, INC. 1240 NW 45 CT. POMPANO BEACH FL 33064 Inactive Company formed on the 1989-06-20
ABV ENTERPRISES INC North Carolina Unknown

Company Officers of ABV ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
MARK SIMMONITE
Company Secretary 2009-02-19
ADAM SIMMONITE
Director 2009-02-19
MARK SIMMONITE
Director 2009-02-19
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL GREGORY
Director 2009-02-19 2010-06-28
ABERGAN REED NOMINEES LIMITED
Company Secretary 2009-02-17 2009-02-19
CHRISTOPHER MICHAEL PELLATT
Director 2009-02-17 2009-02-19

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
2019-03-19LIQ14Voluntary liquidation. Return of final meeting of creditors
2018-03-07LIQ03Voluntary liquidation Statement of receipts and payments to 2018-01-07
2017-03-144.68 Liquidators' statement of receipts and payments to 2017-01-07
2016-02-294.68 Liquidators' statement of receipts and payments to 2016-01-07
2015-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/15 FROM 17-25 Scarborough Street Hartlepool TS24 7DA
2015-01-204.20STATEMENT OF AFFAIRS/4.19
2015-01-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-01-20LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-01-204.20STATEMENT OF AFFAIRS/4.19
2015-01-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-01-20LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-12-31AD01REGISTERED OFFICE CHANGED ON 31/12/14 FROM Henry's 38 Cambridge Street Sheffield South Yorkshire S1 4HP
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-08AR0117/02/14 ANNUAL RETURN FULL LIST
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-25AR0117/02/13 ANNUAL RETURN FULL LIST
2012-12-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-30DISS40Compulsory strike-off action has been discontinued
2012-06-27AR0117/02/12 ANNUAL RETURN FULL LIST
2012-06-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-12-21AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-30AR0117/02/11 ANNUAL RETURN FULL LIST
2011-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-06-29AR0117/02/10 ANNUAL RETURN FULL LIST
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SIMMONITE / 01/10/2009
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM SIMMONITE / 01/10/2009
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GREGORY / 01/10/2009
2010-06-29CH03SECRETARY'S DETAILS CHNAGED FOR MARK SIMMONITE on 2009-10-01
2010-06-29TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GREGORY
2010-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/2010 FROM 4 OLIVER ROAD SHEFFIELD SOUTH YORKSHIRE S7 2GN
2009-12-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-03-16225CURREXT FROM 28/02/2010 TO 31/03/2010
2009-03-1688(2)AD 19/02/09 GBP SI 3@1=3 GBP IC 3/6
2009-03-04288aDIRECTOR APPOINTED MICHAEL GREGORY
2009-03-04288aDIRECTOR APPOINTED ADAM SIMMONITE
2009-03-04288aDIRECTOR AND SECRETARY APPOINTED MARK SIMMONITE
2009-02-24288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER PELLATT
2009-02-24288bAPPOINTMENT TERMINATED SECRETARY ABERGAN REED NOMINEES LIMITED
2009-02-24287REGISTERED OFFICE CHANGED ON 24/02/2009 FROM INGLES MANOR CASTLE HILL AVENUE FOLKESTONE KENT CT20 2RD ENGLAND
2009-02-2488(2)AD 17/02/09 GBP SI 2@1=2 GBP IC 1/3
2009-02-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to ABV ENTERPRISES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-01-13
Resolutions for Winding-up2015-01-13
Meetings of Creditors2014-12-17
Proposal to Strike Off2012-06-19
Fines / Sanctions
No fines or sanctions have been issued against ABV ENTERPRISES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2009-12-23 Outstanding HAMMERSON SHEFFIELD (NRQ) LIMITED
Creditors
Creditors Due Within One Year 2012-04-01 £ 58,928

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31

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 ABV ENTERPRISES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
Cash Bank In Hand 2012-04-01 £ 4,423
Current Assets 2012-04-01 £ 12,785
Fixed Assets 2012-04-01 £ 59,369
Shareholder Funds 2012-04-01 £ 13,226
Stocks Inventory 2012-04-01 £ 8,362
Tangible Fixed Assets 2012-04-01 £ 59,369

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABV ENTERPRISES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABV ENTERPRISES LIMITED
Trademarks
We have not found any records of ABV ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABV ENTERPRISES 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 (56101 - Licensed restaurants) as ABV ENTERPRISES LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
Outgoings
Business Rates/Property Tax
No properties were found where ABV ENTERPRISES 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 partyABV ENTERPRISES LIMITEDEvent Date2015-01-08
David Adam Broadbent of Broadbents Business Recovery Services Limited , 17/25 Scarborough Street, Hartlepool TS24 7DA :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyABV ENTERPRISES LIMITEDEvent Date2015-01-08
At a General Meeting of the above named company, duly convened, and held at HLW Keeble Hawson LLP, Commercial House, Commercial Street, Sheffield S1 2AT at 12:00 Noon on Thursday 8 January 2015 , the following resolutions were duly passed: As a Special Resolution That the company be wound up voluntarily; and As an Ordinary Resolution That David Adam Broadbent of Broadbents Business Recovery Services Limited, 17/25 Scarborough Street, Hartlepool TS24 7DA be and is hereby appointed Liquidator for the purpose of such winding up. David Adam Broadbent (IP number 9458 ) of Broadbents Business Recovery Services Limited , 17/25 Scarborough Street, Hartlepool TS24 7DA was appointed Liquidator of the Company on 8 January 2015 . Further information about this case is available from the offices of Broadbents Business Recovery Services Limited on 01429 241266 . Mark Simmonite , Director & Chairman of the Meeting :
 
Initiating party Event TypeMeetings of Creditors
Defending partyABV ENTERPRISES LIMITEDEvent Date2014-12-15
Notice is hereby given, pursuant to section 98 of the Insolvency Act 1986 , that a meeting of the creditors of the above company will be held at HLW Keeble Hawson LLP, Commercial House, Commercial Street, Sheffield S1 2AT on Thursday 8 January 2015 at 12.30 pm for the purposes mentioned in sections 99, 100 and 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 costs of preparing the statement of affairs and convening of the meeting. Notice is also hereby given that for the purpose of voting, secured creditors are required, unless they surrender their security, to lodge at 17/25 Scarborough Street, Hartlepool TS24 7DA before the meeting, a statement giving particulars of their security, the date it was given and the value at which it is assessed. Forms of general and special proxy are available, and proxies must be duly completed and lodged with the company at 17/25 Scarborough Street, Hartlepool TS24 7DA not later than noon on the business day preceding the date of the meeting. Creditors are required to prove their debts by means of suitable evidence, prior to the meeting if possible, but should this not be the case, such evidence can be presented to the chairman at the meeting of creditors itself. In accordance with section 98(2)(b) of the Act a list of the names and addresses of the companys creditors will be available for inspection, free of charge, 17/25 Scarborough Street, Hartlepool TS24 7DA on the two business days preceding the date of the meeting, between the hours of 10.00 am and 4.00 pm. For further information, please contact Dave Broadbent on (01904) 691553 or david.broadbent@broadbentsbrs.com.
 
Initiating party Event TypeProposal to Strike Off
Defending partyABV ENTERPRISES LIMITEDEvent Date2012-06-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABV ENTERPRISES 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 ABV ENTERPRISES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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