Dissolved
Dissolved 2016-10-19
Company Information for ABBEY SHEETMETAL LIMITED
BRIGHTON, EAST SUSSEX, BN1,
|
Company Registration Number
02547310
Private Limited Company
Dissolved Dissolved 2016-10-19 |
Company Name | |
---|---|
ABBEY SHEETMETAL LIMITED | |
Legal Registered Office | |
BRIGHTON EAST SUSSEX | |
Company Number | 02547310 | |
---|---|---|
Date formed | 1990-10-10 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2010-07-31 | |
Date Dissolved | 2016-10-19 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 07:50:58 |
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Officer | Role | Date Appointed |
---|---|---|
TREVOR JOHN MITCHELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LEONARD JOHN HUTTON |
Company Secretary | ||
TREVOR MITCHELL |
Company Secretary | ||
BRUCE CECIL |
Director | ||
BERNARD LEACH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COMPLETE DUCTWORK LIMITED | Director | 2012-03-01 | CURRENT | 2012-03-01 | Liquidation | |
ASM HOLDINGS LIMITED | Director | 1999-08-02 | CURRENT | 1999-07-22 | Dissolved 2013-08-20 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/03/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/01/2016 FROM 4TH FLOOR SOUTHFIELD HOUSE 11 LIVERPOOL GARDENS WORTHING WEST SUSSEX BN11 1RY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ MISC OC | COURT ORDER INSOLVENCY:COURT ORDER - REPLACEMENT OF LIQUIDATOR | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/03/2015 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/03/2014 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/03/2013 | |
4.48 | NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 06/03/2012 FROM UNIT E ROPEMAKER PARK DIPLOCKS WAY HAILSHAM EAST SUSSEX BN27 3GU | |
LATEST SOC | 22/11/11 STATEMENT OF CAPITAL;GBP 26362 | |
AR01 | 10/10/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 10/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR JOHN MITCHELL / 16/08/2010 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LEONARD HUTTON | |
AR01 | 10/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR MITCHELL / 04/11/2009 | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 07/02/2009 FROM UNIT 3 APEX PARK, DIPLOCKS WAY HAILSHAM EAST SUSSEX BN27 3JF | |
363a | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | |
287 | REGISTERED OFFICE CHANGED ON 02/11/07 FROM: UNIT 3 APEX PARK DIPLOCKS WAY HAILSHAM EAST SUSSEX BH27 3JF | |
363a | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363a | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS; AMEND | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | |
363s | RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 02/08/99 | |
WRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/08/99 | |
WRES04 | £ NC 100/30000 21/08/ | |
88(2)R | AD 02/08/99--------- £ SI 26359@1=26359 £ IC 3/26362 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/10/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/97 | |
363s | RETURN MADE UP TO 10/10/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/96 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/10/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/95 | |
225(1) | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/07 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/10/95; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/10/94; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/94 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/93 | |
287 | REGISTERED OFFICE CHANGED ON 18/08/94 FROM: UNIT 3 APEX PARK DIPLOCKS WAY HAILSHAM EAST SUSSEX BN27 3JU | |
363s | RETURN MADE UP TO 10/10/93; NO CHANGE OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 03/10/93 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | |
363b | RETURN MADE UP TO 10/10/92; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363b | RETURN MADE UP TO 10/10/91; FULL LIST OF MEMBERS |
Final Meetings | 2016-05-05 |
Notices to Creditors | 2012-03-23 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (25110 - Manufacture of metal structures and parts of structures) as ABBEY SHEETMETAL LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | ABBEY SHEETMETAL LIMITED | Event Date | 2012-03-20 |
Notice is hereby given, pursuant to Rule 4.73 of the Insolvency Rules 1986 (as amended) that the creditors of the above named Company, which is being voluntarily wound up, are required on or before 1 May 2012, to send their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to Ian Paul Sykes at FRP Advisory LLP, 4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex BN11 1RY and, if so required by notice in writing from the Joint Liquidators of the Company or by the Solicitors of the Joint Liquidators, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any dividend paid before such debts/claims are proved. Further details contact: Ian Paul Sykes and Colin Ian Vickers, Email: email.cp.worthing@frpadvisory.com Tel: 01903 222500. Alternative contact: Clare Vickers Ian Paul Sykes and Colin Ian Vickers , Joint Liquidators (IP Nos: 9166 and 008953) : | |||
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. |