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Home > England & Wales Companies > ABBEY WELL HOMES LTD
Company Information for

ABBEY WELL HOMES LTD

MLG ASSOCIATES UNIT 4 SUNFIELD BUSINESS PARK, NEW MILL ROAD, FINCHAMPSTEAD, WOKINGHAM, BERKSHIRE, RG40 4QT,
Company Registration Number
05526348
Private Limited Company
Liquidation

Company Overview

About Abbey Well Homes Ltd
ABBEY WELL HOMES LTD was founded on 2005-08-03 and has its registered office in Wokingham. The organisation's status is listed as "Liquidation". Abbey Well Homes Ltd is a Private Limited Company registered in ENGLAND 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 WELL HOMES LTD
 
Legal Registered Office
MLG ASSOCIATES UNIT 4 SUNFIELD BUSINESS PARK
NEW MILL ROAD, FINCHAMPSTEAD
WOKINGHAM
BERKSHIRE
RG40 4QT
Other companies in RG40
 
Filing Information
Company Number 05526348
Company ID Number 05526348
Date formed 2005-08-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2012
Account next due 30/06/2014
Latest return 03/08/2012
Return next due 31/08/2013
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-05 09:02:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABBEY WELL HOMES LTD
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Company Officers of ABBEY WELL HOMES LTD

Current Directors
Officer Role Date Appointed
SPIRIDIONE SPITERI
Company Secretary 2005-08-10
MARIO SPITERI
Director 2005-08-10
Previous Officers
Officer Role Date Appointed Date Resigned
DUPORT SECRETARY LIMITED
Nominated Secretary 2005-08-03 2005-08-03
DUPORT DIRECTOR LIMITED
Nominated Director 2005-08-03 2005-08-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SPIRIDIONE SPITERI ABBEY WELL CONSTRUCTION LIMITED Company Secretary 2007-04-17 CURRENT 2007-04-17 Dissolved 2014-04-01
MARIO SPITERI ABBEY WELL CONSTRUCTION LIMITED Director 2007-04-17 CURRENT 2007-04-17 Dissolved 2014-04-01

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
2013-11-014.20Volunatary liquidation statement of affairs with form 4.19
2013-11-01600Appointment of a voluntary liquidator
2013-11-01LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2013-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/13 FROM C/O Hjs 12-14 Carlton Place Southampton Hampshire SO15 2EA
2013-07-05AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-14AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-09LATEST SOC09/08/12 STATEMENT OF CAPITAL;GBP 4
2012-08-09AR0103/08/12 ANNUAL RETURN FULL LIST
2012-05-26DISS40Compulsory strike-off action has been discontinued
2012-05-25AR0103/08/11 ANNUAL RETURN FULL LIST
2012-05-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-10-26DISS16(SOAS)Compulsory strike-off action has been suspended
2011-09-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-11-08AR0103/08/10 ANNUAL RETURN FULL LIST
2010-07-01AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-12MG01Particulars of a mortgage or charge / charge no: 4
2010-04-27MG01Particulars of a mortgage or charge / charge no: 3
2009-12-03AR0103/08/09 ANNUAL RETURN FULL LIST
2009-03-18AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-09225Accounting reference date extended from 30/04/2009 to 30/09/2009
2008-09-29363aReturn made up to 03/08/08; full list of members
2008-03-01AA30/04/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-12-17363aReturn made up to 03/08/07; full list of members
2007-05-24AA30/04/06 ACCOUNTS TOTAL EXEMPTION SMALL
2007-04-29225Accounting reference date shortened from 31/08/06 to 30/04/06
2006-10-23363aReturn made up to 03/08/06; full list of members
2006-07-18395PARTICULARS OF MORTGAGE/CHARGE
2006-06-14395PARTICULARS OF MORTGAGE/CHARGE
2006-05-19288cSECRETARY'S PARTICULARS CHANGED
2005-10-25287REGISTERED OFFICE CHANGED ON 25/10/05 FROM: 28 SAXHOLM DALE BASSET SOUTHAMPTON SO16 7HA
2005-08-22288aNEW DIRECTOR APPOINTED
2005-08-22288aNEW SECRETARY APPOINTED
2005-08-1988(2)RAD 03/08/05--------- £ SI 2@1=2 £ IC 2/4
2005-08-03288bDIRECTOR RESIGNED
2005-08-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-08-03288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to ABBEY WELL HOMES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-05-14
Resolutions for Winding-up2013-11-01
Appointment of Liquidators2013-11-01
Notices to Creditors2013-11-01
Proposal to Strike Off2012-05-01
Proposal to Strike Off2011-09-27
Fines / Sanctions
No fines or sanctions have been issued against ABBEY WELL HOMES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2010-05-12 Outstanding JILL EDWARDS
MORTGAGE 2010-04-27 Outstanding BRIDGING LOANS LIMITED
LEGAL CHARGE 2006-07-18 Outstanding BARCLAYS BANK PLC
DEBENTURE 2006-06-14 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30

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 WELL HOMES LTD

Intangible Assets
Patents
We have not found any records of ABBEY WELL HOMES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ABBEY WELL HOMES LTD
Trademarks
We have not found any records of ABBEY WELL HOMES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABBEY WELL HOMES LTD. 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 (41100 - Development of building projects) as ABBEY WELL HOMES LTD are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where ABBEY WELL HOMES LTD 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 TypeFinal Meetings
Defending partyABBEY WELL HOMES LTDEvent Date2014-05-08
Notice is hereby given that a final meeting of the members of Abbey Well Homes Ltd will be held at 10.00am on 31 July 2014, to be followed at 10.15am on the same day by a meeting of the creditors of the Company. The meetings will be held at MLG Associates, Unit 4, Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire, RG40 4QT. The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Liquidator explaining the manner in which the winding-up of the Company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors meeting: That the Liquidators final report and receipts and payments account be approved and that the Liquidator receives his release. Proxies to be used at the meetings must be returned to the offices of MLG Associates, Unit 4, Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire, RG40 4QT no later than 12.00 noon on the working day immediately before the meetings. Office Holder details: Mike Grieshaber, (IP No. 9539) of MLG Associates, Unit 4 Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire RG40 4QT For further details contact: Alison Weather, Email: alison@mlgassociates.com Tel: 0118 973 7776. Mike Grieshaber , Liquidator :
 
Initiating party Event TypeNotices to Creditors
Defending partyABBEY WELL HOMES LTDEvent Date2013-10-29
I, Mike Grieshaber (IP No 9539) of MLG Associates, Unit 4, Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire, RG40 4QT give notice that I was appointed liquidator of the above named Company on 25 October 2013. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, or on before 31 December 2013 to prove their debts by sending to the undersigned, Mike Grieshaber of MLG Associates, Unit 4, Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire, RG40 4QT, the liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. For further details contact: Mike Grieshaber, Email: mike@mlgassociates.com, Tel: 0118 973 7776.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyABBEY WELL HOMES LTDEvent Date2013-10-25
At a General Meeting of the above named company duly convened and held at Basepoint Business Centre, Anderson Road, Southampton, Hampshire, SO14 5FE on 25 October 2013 the following resolutions were duly passed as a Special and an Ordinary Resolution, respectively: That it has been resolved by special resolution that the Company be wound up voluntarily and that Mike Grieshaber , of MLG Associates , Unit 4, Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire, RG40 4QT , (IP No 9539) be appointed liquidator of the Company for the purposes of the winding up. At a subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Mike Grieshaber as liquidator. For further details contact: Mike Grieshaber, Email: mike@mlgassociates.com, Tel: 0118 973 7776. Mario Spiteri , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyABBEY WELL HOMES LTDEvent Date2013-10-25
Mike Grieshaber , of MLG Associates , Unit 4, Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire, RG40 4QT . : For further details contact: Mike Grieshaber, Email: mike@mlgassociates.com, Tel: 0118 973 7776.
 
Initiating party Event TypeProposal to Strike Off
Defending partyABBEY WELL HOMES LTDEvent Date2012-05-01
 
Initiating party Event TypeProposal to Strike Off
Defending partyABBEY WELL HOMES LTDEvent Date2011-09-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABBEY WELL HOMES LTD 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 WELL HOMES LTD 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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