ABIDOS LIMITED

Company Name
ABIDOS LIMITED

Legal Registered Office
RSM NUMBER ONE LANYON QUAY BELFAST BT1 3LG Other companies in BT20

Company Number		NI027204
Company ID Number		NI027204
Date formed		1993-02-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		29/03/2019
Account next due		29/03/2021
Latest return		18/01/2016
Return next due		15/02/2017
Type of accounts

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Companies with same name ABIDOS LIMITED

The following companies were found which have the same name as ABIDOS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	ABIDOS MEDICAL LTD	44 NUTFIELD ROAD LEICESTER LE3 1AN	Active	Company formed on the 2018-02-19
	ABIDOSS INCORPORATED	California	Unknown

Company Officers of ABIDOS LIMITED

Current Directors

Officer	Role	Date Appointed
HUBERT WILLIAM GILBERT NESBITT	Company Secretary	1993-02-03
ALISON ELIZABETH NESBITT	Director	1993-02-03
HUBERT WILLIAM GILBERT NESBITT	Director	1993-02-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GAVIN PAUL NESBITT	Director	1993-02-03	2009-08-04

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ALISON ELIZABETH NESBITT	SHARESPACE OFFICES LIMITED	Director	2009-08-11	CURRENT	2009-08-11	Active
ALISON ELIZABETH NESBITT	SHARE SPACE MANAGEMENT LIMITED	Director	2004-12-10	CURRENT	1991-04-18	Active - Proposal to Strike off
ALISON ELIZABETH NESBITT	NILEGAL.COM LIMITED	Director	2004-03-19	CURRENT	2003-09-23	Active
HUBERT WILLIAM GILBERT NESBITT	WILSON NESBITT LEGAL SERVICES	Director	2012-10-25	CURRENT	2012-10-25	Active - Proposal to Strike off
HUBERT WILLIAM GILBERT NESBITT	WILSON NESBITT SOLICITORS	Director	2012-10-08	CURRENT	2012-10-08	Active
HUBERT WILLIAM GILBERT NESBITT	MAJJ PROPERTIES	Director	2012-09-07	CURRENT	2012-09-07	Active
HUBERT WILLIAM GILBERT NESBITT	AAAAAA ACTION LAW LIMITED	Director	2008-02-27	CURRENT	2002-12-05	Active - Proposal to Strike off
HUBERT WILLIAM GILBERT NESBITT	......PROPERTY DIRECT NI LIMITED	Director	1995-04-11	CURRENT	1995-04-11	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2019-12-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 29/03/19
2019-04-16	AA01	Previous accounting period shortened from 31/03/19 TO 29/03/19
2019-04-16	AD01	REGISTERED OFFICE CHANGED ON 16/04/19 FROM At the Offices of Wilson Nesbitt 33 Hamilton Road Bangor Co Down BT20 4LF
2019-04-16	VL1	Liquidation: Appointment of liquidator
2019-04-16	4.71(NI)	Declaration of Solvency (Northern Ireland)
2019-04-16	LRESM(NI)	Resolutions passed: Special resolution to wind-up company
2019-03-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2019-01-25	CS01	CONFIRMATION STATEMENT MADE ON 18/01/19, WITH NO UPDATES
2018-12-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-01-20	CS01	CONFIRMATION STATEMENT MADE ON 18/01/18, WITH NO UPDATES
2017-12-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-01-19	LATEST SOC	19/01/17 STATEMENT OF CAPITAL;GBP 250100
2017-01-19	CS01	CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2016-10-20	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-03	LATEST SOC	03/02/16 STATEMENT OF CAPITAL;GBP 250100
2016-02-03	AR01	18/01/16 ANNUAL RETURN FULL LIST
2015-12-21	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-19	LATEST SOC	19/01/15 STATEMENT OF CAPITAL;GBP 250100
2015-01-19	AR01	18/01/15 ANNUAL RETURN FULL LIST
2015-01-08	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-28	LATEST SOC	28/01/14 STATEMENT OF CAPITAL;GBP 250100
2014-01-28	AR01	18/01/14 ANNUAL RETURN FULL LIST
2013-12-20	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-09	AR01	18/01/13 ANNUAL RETURN FULL LIST
2012-12-31	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-18	AR01	18/01/12 ANNUAL RETURN FULL LIST
2011-12-19	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-18	AR01	12/01/11 ANNUAL RETURN FULL LIST
2010-12-31	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-14	AR01	12/01/10 ANNUAL RETURN FULL LIST
2010-01-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HUBERT WILLIAM GILBERT NESBITT / 12/01/2010
2010-01-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALISON ELIZABETH NESBITT / 12/01/2010
2010-01-10	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-13	296(NI)	Change of dirs/sec
2009-02-21	371SR(NI)	Annual return: 12/01/09
2009-01-22	AC(NI)	31/03/08 annual accts
2008-03-05	AC(NI)	31/03/07 annual accts
2008-01-30	371S(NI)	12/01/08 ANNUAL RETURN SHUTTLE
2007-02-07	AC(NI)	31/03/06 ANNUAL ACCTS
2007-01-18	371S(NI)	12/01/07 ANNUAL RETURN SHUTTLE
2006-02-21	AC(NI)	31/03/05 ANNUAL ACCTS
2006-02-06	371S(NI)	12/01/06 ANNUAL RETURN SHUTTLE
2005-02-07	AC(NI)	31/03/04 ANNUAL ACCTS
2004-02-11	AC(NI)	31/03/03 ANNUAL ACCTS
2003-01-26	AC(NI)	31/03/02 ANNUAL ACCTS
2003-01-16	371S(NI)	12/01/03 ANNUAL RETURN SHUTTLE
2002-02-10	AC(NI)	31/03/01 ANNUAL ACCTS
2002-01-27	371S(NI)	12/01/02 ANNUAL RETURN SHUTTLE
2001-02-11	AC(NI)	31/03/00 ANNUAL ACCTS
2001-01-23	371S(NI)	12/01/01 ANNUAL RETURN SHUTTLE
2000-08-15	402(NI)	PARS RE MORTAGE
2000-05-12	411A(NI)	MORTGAGE SATISFACTION
2000-04-18	233(NI)	CHANGE OF ARD
2000-01-23	371S(NI)	12/01/00 ANNUAL RETURN SHUTTLE
2000-01-04	AC(NI)	28/02/99 ANNUAL ACCTS
1999-11-12	402(NI)	PARS RE MORTAGE
1999-11-12	402(NI)	PARS RE MORTAGE
1999-07-23	402(NI)	PARS RE MORTAGE
1998-12-11	AC(NI)	28/02/98 ANNUAL ACCTS
1998-01-21	371S(NI)	12/01/98 ANNUAL RETURN SHUTTLE
1997-11-17	AC(NI)	28/02/97 ANNUAL ACCTS
1997-06-18	296(NI)	CHANGE OF DIRS/SEC
1997-05-23	133(NI)	NOT OF INCR IN NOM CAP
1997-05-23	UDM+A(NI)	UPDATED MEM AND ARTS
1997-05-23	RES(NI)	SPECIAL/EXTRA RESOLUTION
1997-05-23	G98-2(NI)	RETURN OF ALLOT OF SHARES
1997-02-04	371S(NI)	22/01/97 ANNUAL RETURN SHUTTLE
1996-12-12	AC(NI)	28/02/96 ANNUAL ACCTS
1996-02-03	371S(NI)	22/01/96 ANNUAL RETURN SHUTTLE
1995-11-13	AC(NI)	28/02/95 ANNUAL ACCTS
1995-01-26	G98-2(NI)	RETURN OF ALLOT OF SHARES
1995-01-16	371S(NI)	24/01/95 ANNUAL RETURN SHUTTLE
1994-11-26	AC(NI)	28/02/94 ANNUAL ACCTS
1994-02-08	371S(NI)	24/01/94 ANNUAL RETURN SHUTTLE
1993-06-17	411B(NI)	DISPOSAL OR CHARGED PROP
1993-05-14	296(NI)	CHANGE OF DIRS/SEC
1993-05-11	402(NI)	PARS RE MORTAGE
1993-05-06	295(NI)	CHANGE IN SIT REG ADD
1993-05-06	296(NI)	CHANGE OF DIRS/SEC

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to ABIDOS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2020-09-11
Resolutions for Winding-up	2019-04-05
Appointment of Liquidators	2019-04-05
Notices to Creditors	2019-04-05

Fines / Sanctions

No fines or sanctions have been issued against ABIDOS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE OR CHARGE	2000-08-15	Outstanding	BANK OF IRELAND
MORTGAGE OR CHARGE	1999-11-12	Outstanding	AIB GROUP (UK) PLC
MORTGAGE OR CHARGE	1999-11-12	Outstanding	AIB GROUP (UK) PLC
MORTGAGE OR CHARGE	1999-07-02	Satisfied	BELGRAVIA FRIENDLY
MORTGAGE	1993-04-22	Satisfied	THE GOVERNOR & COMPANY OF THE BANK OF IRELAND

Filed Financial Reports

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-29

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 ABIDOS LIMITED

Intangible Assets

Patents

We have not found any records of ABIDOS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ABIDOS LIMITED

Trademarks

We have not found any records of ABIDOS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ABIDOS 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 (68209 - Other letting and operating of own or leased real estate) as ABIDOS LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949

Outgoings

Business Rates/Property Tax

No properties were found where ABIDOS 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 Type	Final Meetings
Defending party	ABIDOS LIMITED	Event Date	2020-09-10
NOTICE IS HEREBY GIVEN , pursuant to Article 80 of the Insolvency (Northern Ireland) Order 1989 , that a Final Meeting of the above named company will be held remotely on the 13 day of October 2020 AT 10.00 a.m. for the purpose of receiving an account of the Liquidators acts and dealings and of the conduct of the winding-up to closure. In order to comply with current government and health care advice during the Covid-19 pandemic a physical meeting of members and creditors cannot take place. In order to provide members and creditors with the opportunity to participate in the meetings, the meetings will be held remotely by telephone and/or video conferencing facilities. In order to make suitable arrangements to ensure that all those wishing to participate are able to take part, members and creditors are requested to submit their proxy form in advance of the meeting and indicate that they wish to be sent details by email of how they may participate in the meeting at the required time. Forms of proxy, if intended to be used, must be duly completed and lodged at the offices of RSM , Number One, Lanyon Quay, Belfast, BT1 3LG , or emailed to david.agnew@rsmuk.com no later than 12.00 noon on the 12 day of October 2020 . David Agnew : Joint Liquidator :

Initiating party		Event Type	Notices to Creditors
Defending party	ABIDOS LIMITED	Event Date	2019-04-05
NOTICE IS HEREBY GIVEN that the creditors of the above named company are required on or before the 31 May 2019 to send in writing their names and addresses and the particulars of their debts or claims, if any, to David Agnew and Lindsey Cooper of RSM , Number One Lanyon Quay, Belfast, BT1 3LG , the Joint Liquidators of the said company, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Dated: 29 March 2019 David Agnew : Joint Liquidator : This notice is formal: all known creditors have been paid or provided for in full.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	ABIDOS LIMITED	Event Date	2019-03-29
At a General Meeting of the Members of the above-named company duly convened and held at the offices of RSM, Number One, Lanyon Quay, Belfast BT1 3LG on the 29 day of March 2019 the following Special Resolution was duly passed That the company be wound up as a members voluntary winding-up Director :

Initiating party		Event Type	Appointment of Liquidators
Defending party	ABIDOS LIMITED	Event Date	2019-03-29
David Agnew , RSM , Number One, Lanyon Quay, Belfast BT1 3LG and Lindsey Cooper , RSM , 9th Floor, 3 Hardman Street, Manchester M3 3HF :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ABIDOS 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 ABIDOS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2020-07-15 12:04:44
Primary Source:	Companies House

Company Overview

Company Officers of ABIDOS LIMITED

Related Directorships