Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ABCDEFG CORPORATION LIMITED
Company Information for

ABCDEFG CORPORATION LIMITED

F A SIMMS & PARTNERS LIMITED, ALMA PARK WOODWAY LANE, LUTTERWORTH, LEICESTERSHIRE, LE17 5FB,
Company Registration Number
07961818
Private Limited Company
Liquidation

Company Overview

About Abcdefg Corporation Ltd
ABCDEFG CORPORATION LIMITED was founded on 2012-02-23 and has its registered office in Lutterworth. The organisation's status is listed as "Liquidation". Abcdefg Corporation Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ABCDEFG CORPORATION LIMITED
 
Legal Registered Office
F A SIMMS & PARTNERS LIMITED
ALMA PARK WOODWAY LANE
LUTTERWORTH
LEICESTERSHIRE
LE17 5FB
Other companies in CV11
 
Previous Names
HOME PRODUCTS GROUP LIMITED06/02/2014
HLD CAPITAL LTD24/12/2012
Filing Information
Company Number 07961818
Company ID Number 07961818
Date formed 2012-02-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 23/02/2016
Return next due 23/03/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2019-12-09 15:55:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABCDEFG CORPORATION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASC ACCOUNTANTS LIMITED   ASPEN ACCOUNTING AND ADVICE LIMITED   BENTLEY-FORBES CONSULTING LIMITED   BFM ACCOUNTANTS LIMITED   BHSY LIMITED   JR ACCOUNTING & BUSINESS SERVICES LIMITED   KYCH CONSULTING LIMITED
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.
Companies with same name ABCDEFG CORPORATION LIMITED
The following companies were found which have the same name as ABCDEFG CORPORATION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABCDEFG CORPORATION HOLDINGS LIMITED C/O F A SIMMS & PARTNERS LIMITED ALMA PARK WOODWAY LANE LUTTERWORTH LEICESTERSHIRE LE17 5FB Liquidation Company formed on the 2011-04-05
ABCDEFG CORPORATION LIMITED Unknown
ABCDEFG CORPORATION HOLDINGS LIMITED Unknown
ABCDEFG CORPORATION New Jersey Unknown

Company Officers of ABCDEFG CORPORATION LIMITED

Current Directors
Officer Role Date Appointed
DEMIS ARMEN OHANDJANIAN
 Director 2012-02-23
Previous Officers
Officer Role Date Appointed Date Resigned
ROB HASSELL
 Director 2016-04-18 2017-01-06
LINDSAY KAMAL KHAN
 Director 2012-02-23 2012-12-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEMIS ARMEN OHANDJANIAN SIGN 2000 GROUP LIMITED Director 2016-06-24 CURRENT 2016-06-24 Active
DEMIS ARMEN OHANDJANIAN HLD SANDTOFT LIMITED Director 2015-02-03 CURRENT 2015-02-03 Active
DEMIS ARMEN OHANDJANIAN SANDFIELD HOLDINGS LIMITED Director 2015-01-13 CURRENT 2015-01-13 Active
DEMIS ARMEN OHANDJANIAN HLD GOC LIMITED Director 2014-06-02 CURRENT 2014-06-02 Active

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
2019-10-16LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-09-10LIQ10Removal of liquidator by court order
2018-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/18 FROM C/O Gssl the Mill Lane Glenfield Leicester LE3 8DX England
2018-08-30LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-08-09
2018-08-29LIQ02Voluntary liquidation Statement of affairs
2018-08-29600Appointment of a voluntary liquidator
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 23/02/18, WITH NO UPDATES
2018-01-27DISS40Compulsory strike-off action has been discontinued
2018-01-25AA31/03/17 UNAUDITED ABRIDGED
2018-01-25AA31/03/16 TOTAL EXEMPTION SMALL
2018-01-23GAZ1FIRST GAZETTE
2018-01-23GAZ1FIRST GAZETTE
2017-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/17 FROM C/O the Widdowson Group Mill Lane Industrial Estate Glenfield Leicester LE3 8DX
2017-07-26LATEST SOC26/07/17 STATEMENT OF CAPITAL;GBP 250100
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2017-01-09TM01APPOINTMENT TERMINATED, DIRECTOR ROB HASSELL
2016-05-05AAFULL ACCOUNTS MADE UP TO 31/03/15
2016-04-18AP01DIRECTOR APPOINTED MR ROB HASSELL
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 250100
2016-03-24AR0123/02/16 ANNUAL RETURN FULL LIST
2016-03-24CH01Director's details changed for Mr Demis Armen Ohandjanian on 2015-10-17
2016-03-16DISS40Compulsory strike-off action has been discontinued
2016-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/15 FROM Clamonta Engineering Limited Whitacre Road Industrial Estate Whitacre Road Nuneaton Warwickshire CV11 6BX
2015-09-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2015-07-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 250100
2015-02-24AR0123/02/15 ANNUAL RETURN FULL LIST
2014-08-11AA01Previous accounting period extended from 30/11/13 TO 31/03/14
2014-06-27AR0123/02/14 ANNUAL RETURN FULL LIST
2014-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/2014 FROM MAGMA HOUSE 16 DAVY COURT CASTLE MOUND WAY RUGBY WARWICKSHIRE CV23 OUZ
2014-02-18RES13BUSINESS PURCHASE AGREEMENT 07/02/2013
2014-02-06RES15CHANGE OF NAME 06/02/2014
2014-02-06CERTNMCOMPANY NAME CHANGED HOME PRODUCTS GROUP LIMITED CERTIFICATE ISSUED ON 06/02/14
2014-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
2013-10-10AA01PREVSHO FROM 28/02/2013 TO 30/11/2012
2013-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/2013 FROM 28 THE HALL CLOSE DUNCHURCH RUGBY RUGBY WARWICKSHIRE CV22 6NP ENGLAND
2013-06-11AR0123/02/13 FULL LIST
2013-01-15SH0120/12/12 STATEMENT OF CAPITAL GBP 250100
2013-01-09MEM/ARTSARTICLES OF ASSOCIATION
2013-01-07MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2013-01-03MEM/ARTSARTICLES OF ASSOCIATION
2012-12-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-12-24RES15CHANGE OF NAME 05/12/2012
2012-12-24CERTNMCOMPANY NAME CHANGED HLD CAPITAL LTD CERTIFICATE ISSUED ON 24/12/12
2012-12-18TM01APPOINTMENT TERMINATED, DIRECTOR LINDSAY KHAN
2012-12-06RES15CHANGE OF NAME 05/12/2012
2012-12-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-02-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-02-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ABCDEFG CORPORATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Appointment of Liquidators2018-08-21
Resolutions for Winding-up2018-08-21
Fines / Sanctions
No fines or sanctions have been issued against ABCDEFG CORPORATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-12-28 Satisfied ALDERMORE BANK PLC
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 ABCDEFG CORPORATION LIMITED

Intangible Assets
Patents
We have not found any records of ABCDEFG CORPORATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABCDEFG CORPORATION LIMITED
Trademarks
We have not found any records of ABCDEFG CORPORATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABCDEFG CORPORATION 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 (64209 - Activities of other holding companies n.e.c.) as ABCDEFG CORPORATION LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where ABCDEFG CORPORATION 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 partyABCDEFG CORPORATION LIMITEDEvent Date2018-08-09
Liquidator's name and address: Joint Liquidators: Carolynn Jean Best (IP No 9683) and Richard Frank Simms (IP No 9252) of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB . :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyABCDEFG CORPORATION LIMITEDEvent Date2018-08-09
At a General Meeting of the above-named Company, duly convened and held at C/O Gssl The Mill Lane, Glenfield, Leicester, LE3 8DX on 09 August 2018 at 4.00pm the following resolutions were passed as a Special resolution and Ordinary resolution respectively:- That the Company be wound up voluntarily and that Carolynn Jean Best (IP No 9683 ) and Richard Frank Simms (IP No 9252 ) of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB be appointed Joint Liquidators of the Company, and that they act either jointly or separately. Contact details: For further details contact Kirsty Taylor on telephone 01455 555 444 , or by email at ktaylor@fasimms.com . Demis Ohanddjanian , Chair :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABCDEFG CORPORATION 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 ABCDEFG CORPORATION 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode LE17 5FB