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Company Information for

THE ABBEY FRYER LIMITED

3RD FLOOR TEMPLE POINT, 1 TEMPLE ROW, 1 TEMPLE ROW, BIRMINGHAM, B2 5LG,
Company Registration Number
08433261
Private Limited Company
Liquidation

Company Overview

About The Abbey Fryer Ltd
THE ABBEY FRYER LIMITED was founded on 2013-03-07 and has its registered office in 1 Temple Row. The organisation's status is listed as "Liquidation". The Abbey Fryer 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
THE ABBEY FRYER LIMITED
 
Legal Registered Office
3RD FLOOR TEMPLE POINT
1 TEMPLE ROW
1 TEMPLE ROW
BIRMINGHAM
B2 5LG
Other companies in LE4
 
Filing Information
Company Number 08433261
Company ID Number 08433261
Date formed 2013-03-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2014-03-31
Account next due 2015-12-31
Latest return 2015-03-07
Return next due 2017-03-21
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-03-20 19:38:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE ABBEY FRYER LIMITED

Company Officers of THE ABBEY FRYER LIMITED

Current Directors
Officer Role Date Appointed
MADHURI MORJARIA
Director 2013-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
KAMLESH MORJARIA
Director 2013-03-07 2013-05-01

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
2017-12-21LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-09-22LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/07/2017:LIQ. CASE NO.1
2016-09-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/07/2016
2015-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/2015 FROM 413 ABBEY LANE LEICESTER LE4 5QJ
2015-07-314.20STATEMENT OF AFFAIRS/4.19
2015-07-31600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-07-31LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-11AR0107/03/15 FULL LIST
2014-12-05AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-18AR0107/03/14 FULL LIST
2013-06-26AP01DIRECTOR APPOINTED MRS MADHURI MORJARIA
2013-06-26TM01APPOINTMENT TERMINATED, DIRECTOR KAMLESH MORJARIA
2013-03-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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
56103 - Take-away food shops and mobile food stands




Licences & Regulatory approval
We could not find any licences issued to THE ABBEY FRYER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-07-24
Resolutions for Winding-up2015-07-24
Meetings of Creditors2015-07-10
Fines / Sanctions
No fines or sanctions have been issued against THE ABBEY FRYER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE ABBEY FRYER LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 56103 - Take-away food shops and mobile food stands

Filed Financial Reports
Annual Accounts
2014-03-31

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 THE ABBEY FRYER LIMITED

Intangible Assets
Patents
We have not found any records of THE ABBEY FRYER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE ABBEY FRYER LIMITED
Trademarks
We have not found any records of THE ABBEY FRYER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE ABBEY FRYER 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 (56103 - Take-away food shops and mobile food stands) as THE ABBEY FRYER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE ABBEY FRYER 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 partyTHE ABBEY FRYER LIMITEDEvent Date2015-07-20
W John Kelly and Gareth Prince , both of Begbies Traynor (Central) LLP , 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG . : Any person who requires further information may contact the Joint Liquidator by telephone on 0121 200 8150. Alternatively enquiries can be made to Jason Daft by email at jason.daft@begbies-traynor.com or by telephone on 0121 200 8150.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyTHE ABBEY FRYER LIMITEDEvent Date2015-07-20
At a General Meeting of the Members of the above-named Company, duly convened and held at 3rd Floor, Temple Point, 1 Temple Row, Birmingham B2 5LG on 20 July 2015 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that W John Kelly and Gareth Prince , both of Begbies Traynor (Central) LLP , 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG , (IP Nos 004857 and 16090) be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time. Any person who requires further information may contact the Joint Liquidator by telephone on 0121 200 8150. Alternatively enquiries can be made to Jason Daft by email at jason.daft@begbies-traynor.com or by telephone on 0121 200 8150. Madhuri Morjaria , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyTHE ABBEY FRYER LIMITEDEvent Date2015-07-08
Pursuant to Section 98 of the Insolvency Act 1986 ("the Act") a meeting of the creditors of the above-named Company will be held at 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG on 20 July 2015 at 11.30 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP , 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG , not later than 12.00 noon on 17 July 2015. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Companys creditors may be inspected, free of charge, at Begbies Traynor (Central) LLP at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact the Jason Daft by email at jason.daft@begbies-traynor.com Tel: 0121 200 8150
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyEvent Date2009-06-12
Notice is hereby given that a Petition was presented to Aberdeen Sheriff Court by Impact Enterprises (Scotland) Limited, a company incorporated under the Companies Acts (Company No: SC311130), having its registered office at 7 Queens Terrace, Aberdeen AB10 1XL, craving the Court inter alia to order Impact Enterprises (Scotland) Limited to be wound up by the Court and to appoint Donald Iain McNaught, Invocas Business Recovery & Insolvency Limited, Second Floor, Langstane House, 221-229 Union Street, Aberdeen to be Interim Liquidator of the said Impact Enterprises (Scotland) Limited. By Deliverance dated 3 June 2009, the Sheriff at Aberdeen appointed the import of the Petition and of said Deliverance and the particulars specified in the Act of Sederunt thereanent to be advertised once in The Edinburgh Gazette and once in the Press and Journal Newspaper and ordered that any persons interested if they intend to show cause why the prayer of the Petition should not be granted, to lodge Answers thereto in the hands of the Sheriff Clerk, Sheriff Clerks Office, Sheriff Court House, Castle Street, Aberdeen AB10 1WP, within eight days after such intimation, service or advertisement under certification. All of which intimation is hereby given. Lynne Anderson Paull & Williamsons LLP, Union Plaza, 1 Union Wynd, Aberdeen AB10 1DP. Agent for Petitioners.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE ABBEY FRYER 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 THE ABBEY FRYER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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