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Company Information for

ABBEY REALISATIONS LIMITED

HJS RECOVERY, 12-14 CARLTON PLACE, SOUTHAMPTON, SO15 2EA,
Company Registration Number
08356926
Private Limited Company
Liquidation

Company Overview

About Abbey Realisations Ltd
ABBEY REALISATIONS LIMITED was founded on 2013-01-11 and has its registered office in Southampton. The organisation's status is listed as "Liquidation". Abbey Realisations 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 REALISATIONS LIMITED
 
Legal Registered Office
HJS RECOVERY
12-14 CARLTON PLACE
SOUTHAMPTON
SO15 2EA
Other companies in SO51
 
Previous Names
CITYSAFE UK LTD04/11/2016
Filing Information
Company Number 08356926
Company ID Number 08356926
Date formed 2013-01-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2015
Account next due 31/10/2016
Latest return 11/01/2016
Return next due 08/02/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 11:47:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABBEY REALISATIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GLADIO LIMITED   J J DOLAN LTD   T S JOHNSON & CO LIMITED
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Company Officers of ABBEY REALISATIONS LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY HAROLD HILL
Director 2013-01-11
Previous Officers
Officer Role Date Appointed Date Resigned
HOWARD NICHOLAS CROSSLAND
Director 2013-01-11 2016-08-26

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
2020-11-19LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-01-29LIQ03Voluntary liquidation Statement of receipts and payments to 2019-11-21
2019-02-07LIQ03Voluntary liquidation Statement of receipts and payments to 2018-11-21
2018-01-16LIQ03Voluntary liquidation Statement of receipts and payments to 2017-11-21
2016-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/16 FROM B4 Premier Way Abbey Park Romsey Hampshire SO51 9DG
2016-12-074.20Volunatary liquidation statement of affairs with form 4.19
2016-12-07600Appointment of a voluntary liquidator
2016-12-07LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2016-11-22
2016-11-04RES15CHANGE OF COMPANY NAME 04/11/16
2016-11-04CERTNMCOMPANY NAME CHANGED CITYSAFE UK LTD CERTIFICATE ISSUED ON 04/11/16
2016-09-08TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD NICHOLAS CROSSLAND
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 40000
2016-01-25AR0111/01/16 ANNUAL RETURN FULL LIST
2015-02-23AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 40000
2015-01-12AR0111/01/15 ANNUAL RETURN FULL LIST
2014-02-24AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-22LATEST SOC22/01/14 STATEMENT OF CAPITAL;GBP 40000
2014-01-22AR0111/01/14 ANNUAL RETURN FULL LIST
2013-05-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 083569260002
2013-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/13 FROM Wayside Salisbury Road Sherfield English Romsey Hampshire SO51 6FP United Kingdom
2013-03-22SH0101/02/13 STATEMENT OF CAPITAL GBP 40000
2013-02-22MG01Particulars of a mortgage or charge / charge no: 1
2013-01-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-01-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to ABBEY REALISATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-12-02
Resolutions for Winding-up2016-12-02
Meetings of Creditors2016-11-15
Fines / Sanctions
No fines or sanctions have been issued against ABBEY REALISATIONS 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
2013-05-30 Outstanding CLOSE BROTHERS LIMITED (THE “SECURITY TRUSTEE")
RENT DEPOSIT DEED 2013-02-22 Outstanding SOCIAL89 LIMITED
Creditors
Creditors Due Within One Year 2013-01-11 £ 156,092

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31

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 ABBEY REALISATIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-11 £ 40,000
Cash Bank In Hand 2013-01-11 £ 0
Current Assets 2013-01-11 £ 252,663
Debtors 2013-01-11 £ 87,857
Fixed Assets 2013-01-11 £ 8,548
Shareholder Funds 2013-01-11 £ 105,119
Stocks Inventory 2013-01-11 £ 164,806
Tangible Fixed Assets 2013-01-11 £ 8,548

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABBEY REALISATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABBEY REALISATIONS LIMITED
Trademarks
We have not found any records of ABBEY REALISATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABBEY REALISATIONS 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 (46900 - Non-specialised wholesale trade) as ABBEY REALISATIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ABBEY REALISATIONS 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 REALISATIONS LIMITEDEvent Date2016-11-22
Shane Biddlecombe and Gordon Johnston , HJS Recovery , 12-14 Carlton Place, Southampton SO15 2EA . Alternative person to contact with enquiries about the case: Karl Lovatt, email address: karl.lovatt@hjssolutions.co.uk, telephone number: 02380 234222 :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyABBEY REALISATIONS LIMITEDEvent Date2016-11-22
At a general meeting of the Company, duly convened and held at HJS Recovery , 12-14 Carlton Place, Southampton SO15 2EA on 22 November 2016 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily, that Shane Biddlecombe and Gordon Johnston of HJS Recovery , 12-14 Carlton Place, Southampton SO15 2EA , be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and that the joint liquidators be authorised to act jointly and severally in the liquidation. Date on which Resolutions were passed: Members: 22 November 2016 Creditors: 22 November 2016 Liquidators details: Shane Biddlecombe , IP number: 9425 and Gordon Johnston , IP number: 8616 , HJS Recovery , 12-14 Carlton Place, Southampton SO15 2EA . Alternative person to contact with enquiries about the case: Karl Lovatt, email address: karl.lovatt@hjssolutions.co.uk, telephone number: 02380 234222 Anthony Hill , Director and Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyABBEY REALISATIONS LIMITEDEvent Date2016-11-02
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 HJS Recovery , 12-14 Carlton Place, Southampton SO15 2EA on 22 November 2016 at 11.30 am, for the purpose provided for in sections 99, 100 and 101 of the said Act. Creditors wishing to vote at the meeting must lodge their proxy, together with a statement of their claim at the offices of HJS Recovery , 12-14 Carlton Place, Southampton SO15 2EA by no later than 12 noon on the business day preceding the date of the Meeting. 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 the meeting. If no liquidation committee is formed, a resolution may be taken specifying the terms on which the liquidator is to be remunerated. A list of names and addresses of the companys creditors will be available for inspection free of charge at the offices of HJS Recovery , 12-14 Carlton Place, Southampton SO15 2EA on 18 November 2016 and 21 November 2016 between the hours of 10.00 am and 4.00 pm. For further details contact Karl Lovatt, Tel: 023 8023 4222 , Email: karl.lovatt@hjssolutions.co.uk
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABBEY REALISATIONS 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 REALISATIONS 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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