Liquidation
Company Information for ABINGWORTH HOMES LTD
C/O BDO LLP, 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, L2 5RH,
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Company Registration Number
09919607
Private Limited Company
Liquidation |
Company Name | |
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ABINGWORTH HOMES LTD | |
Legal Registered Office | |
C/O BDO LLP, 5 TEMPLE SQUARE TEMPLE STREET LIVERPOOL L2 5RH | |
Company Number | 09919607 | |
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Company ID Number | 09919607 | |
Date formed | 2015-12-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2021 | |
Account next due | 30/09/2023 | |
Latest return | ||
Return next due | 13/01/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-08-06 14:36:13 |
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Officer | Role | Date Appointed |
---|---|---|
MAQBOOL MOHAMED |
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DAVID JAMES PARRIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JULIE KAY BRAUN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HAYFIELD HOMES GROUP LIMITED | Director | 2017-08-04 | CURRENT | 2017-05-11 | Active | |
ABINGWORTH MEADOWS MANAGEMENT COMPANY LIMITED | Director | 2016-03-03 | CURRENT | 2015-12-21 | Active | |
AIRCRAFT LEASING V LIMITED | Director | 2016-03-01 | CURRENT | 2016-03-01 | Active - Proposal to Strike off | |
AIRCRAFT LEASING III LIMITED | Director | 2015-03-16 | CURRENT | 2015-03-16 | Active - Proposal to Strike off | |
AIRCRAFT LEASING LIMITED | Director | 2014-06-27 | CURRENT | 2011-04-04 | Active - Proposal to Strike off | |
AIRCRAFT LEASING II LIMITED | Director | 2014-01-22 | CURRENT | 2014-01-22 | Active - Proposal to Strike off | |
PETITS CADEAUX LIMITED | Director | 2012-04-19 | CURRENT | 2012-04-19 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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REGISTERED OFFICE CHANGED ON 25/07/23 FROM 2nd Floor 15 Sackville Street London W1S 3DJ United Kingdom | ||
Voluntary liquidation declaration of solvency | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR NIALL HARVEY BRUNKER | ||
DIRECTOR APPOINTED MR CHRISTOPH FRIEDRICH | ||
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099196070005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES | |
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED ELIZABETH TURNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAQBOOL MOHAMED | |
AP01 | DIRECTOR APPOINTED NIALL BRUNKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES PARRIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 099196070005 | |
CH01 | Director's details changed for David James Parin on 2016-12-01 | |
PSC05 | Change of details for Castlelake, L.P. as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE KAY BRAUN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE KAY BRAUN | |
AP01 | DIRECTOR APPOINTED DAVID JAMES PARIN | |
LATEST SOC | 28/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 099196070001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 099196070002 | |
LATEST SOC | 16/12/15 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation |
Notices to | 2023-07-18 |
Appointmen | 2023-07-18 |
Resolution | 2023-07-18 |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
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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 ABINGWORTH HOMES LTD
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ABINGWORTH HOMES LTD are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | ABINGWORTH HOMES LTD | Event Date | 2023-07-18 |
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | ABINGWORTH HOMES LTD | Event Date | 2023-07-18 |
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | ABINGWORTH HOMES LTD | Event Date | 2023-07-18 |
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. |