Dissolved
Dissolved 2014-10-30
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Company Information for ABET INTERNATIONAL LIMITED
SOUTHAMPTON, HAMPSHIRE, SO15,
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Company Registration Number
 03354186 Private Limited Company
Dissolved 2014-10-30 |
Company Overview
About Abet International Ltd
ABET INTERNATIONAL LIMITED was founded on 1997-04-17 and had its registered office in Southampton. The company was dissolved on the 2014-10-30 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| ABET INTERNATIONAL LIMITED | ||||
| Legal Registered Office | ||||
| SOUTHAMPTON HAMPSHIRE | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 03354186 | |
|---|---|---|
| Date formed | 1997-04-17 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-08-31 | |
| Date Dissolved | 2014-10-30 | |
| Type of accounts | FULL |
| Last Datalog update: | 2016-02-12 22:29:40 |
| Companies House |
|
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Companies with same name ABET INTERNATIONAL LIMITED
The following companies were found which have the same name as ABET INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
ABET INTERNATIONAL INVESTIGATIONS LTD | British Columbia | Dissolved |
Company Officers of ABET INTERNATIONAL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANDREW FITZMAURICE |
||
GRAEME ROBERT HALDER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID ANDREW GORDON SMITH |
Company Secretary | ||
DAVID ANDREW GORDON SMITH |
Director | ||
ROSAMUND MARGARET MARSHALL |
Director | ||
ELIZABETH JILL TARN |
Company Secretary | ||
STEPHEN HYDE |
Director | ||
STEPHEN HYDE |
Company Secretary | ||
HANNAH RUTH METCALF |
Company Secretary | ||
STEPHEN HYDE |
Company Secretary | ||
LORENE SIMPSON |
Company Secretary | ||
LORENE SIMPSON |
Director | ||
KEVIN JOSEPH MCNEANY |
Director | ||
DAVID WILLIAM JOHNSON |
Director | ||
A B & C SECRETARIAL LIMITED |
Nominated Secretary | ||
INHOCO FORMATIONS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PREMIER EDUCATION (UK) BIDCO LIMITED | Director | 2013-03-11 | CURRENT | 2008-05-13 | Dissolved 2014-10-30 | |
| PREMIER EDUCATION (UK) MIDCO LIMITED | Director | 2013-03-11 | CURRENT | 2008-05-13 | Dissolved 2014-10-30 | |
| NORD ANGLIA EDUCATION PARTNERSHIPS LIMITED | Director | 2005-12-08 | CURRENT | 2005-10-25 | Dissolved 2015-02-06 | |
| NORD INTERNATIONAL NURSERIES LIMITED | Director | 2005-05-05 | CURRENT | 2005-03-29 | Dissolved 2014-10-30 | |
| NORD ANGLIA LIFETIME DEVELOPMENT LIMITED | Director | 2003-04-28 | CURRENT | 1994-08-30 | Dissolved 2015-02-05 | |
| NORD ANGLIA LIFETIME DEVELOPMENT SOUTH WEST LIMITED | Director | 2003-04-28 | CURRENT | 1996-02-26 | Dissolved 2014-10-30 | |
| NORD ANGLIA LIFETIME DEVELOPMENT NORTH EAST LIMITED | Director | 2003-04-28 | CURRENT | 1996-02-26 | Dissolved 2015-02-05 |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/06/2013 FROM THE OLD VICARAGE MARKET STREET CASTLE DONINGTON DERBYSHIRE DE74 2JB UNITED KINGDOM | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 18/10/12 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 01/10/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FITZMAURICE / 11/10/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME ROBERT HALDER / 11/10/2012 | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/11 | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/05/2012 FROM THE OLD VICARGE MARKET PLACE CASTLE DONINGTON DERBYSHIRE DE74 2JB UNITED KINGDOM | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/04/2012 FROM NORD HOUSE THIRD AVENUE CENTRUM 100 BURTON-UPON-TRENT STAFFORDSHIRE DE14 2WD | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
| AR01 | 01/10/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/10 | |
| AP01 | DIRECTOR APPOINTED MR GRAEME ROBERT HALDER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID SMITH | |
| AR01 | 01/10/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/09 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FITZMAURICE / 29/10/2009 | |
| AR01 | 01/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FITZMAURICE / 29/10/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/08 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| 363a | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 06/10/2008 FROM ANGLIA HOUSE CARRS ROAD CHEADLE CHESHIRE SK8 2LA | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ROSAMUND MARSHALL | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/07 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363a | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/06 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| RES13 | FINANCE DOCUMENTS 13/06/07 | |
| RES13 | RE FACILITIES AGREEMENT 25/05/07 | |
| RES13 | RE ANCILARY FACILITY 13/06/07 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/05 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 363a | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
85 - Education
855 - Other education
85590 - Other education not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to ABET INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ABET INTERNATIONAL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 5 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | CITICORP INTERNATIONAL LIMITED,AS SECURITY AGENT | |
| ACCESSION DEED | Satisfied | CREDIT SUISSE, SINGAPORE BRANCH (AS SECURITY AGENT FOR THE BENEFICIARIES) | |
| OMNIBUS LETTER OF SET-OFF | Satisfied | LLOYDS TSB BANK PLC | |
| MORTGAGE DEBENTURE | Satisfied | AIB GROUP (UK) PLC | |
| MORTGAGE DEBENTURE | Satisfied | AIB GROUP (UK) P.L.C. | |
| DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Intangible Assets
Patents
We have not found any records of ABET INTERNATIONAL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ABET INTERNATIONAL LIMITED
Income
Government Income
We have not found government income sources for ABET INTERNATIONAL 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 (85590 - Other education not elsewhere classified) as ABET INTERNATIONAL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ABET INTERNATIONAL 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 | ||
|---|---|---|---|
| Defending party | ABET INTERNATIONAL LIMITED | Event Date | 2014-06-06 |
| Final meetings of the members of the above named Companies, under Section 94 of the Insolvency Act 1986 will be held at the offices of Grant Thornton UK LLP, No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP on 22 July 2014 at 15 minute intervals starting at 10.00am for the purpose of receiving an account of the Liquidators acts and dealing and of the conduct of the winding up of the Companies and of hearing any explanation that may be given by the Liquidator. A member entitled to attend and vote may appoint a proxy to exercise all or any of his rights to attend and to speak and vote in his place. A member may appoint more than one proxy, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him. A proxy need not be a member of the Company. To be valid, a form of proxy must be deposited at the offices of Grant Thornton UK LLP, No. 1 Dorset Street, Southampton, SO15 2DP by 18 July 2014. Date of Appointment: 28 May 2013 Office Holder details: Sean Croston, (IP No. 8930) of Grant Thornton UK LLP, No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP Further details contact: Bruce Maidment, Email: bruce.w.maidment@uk.gt.com, Tel: 01865 799900. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABET INTERNATIONAL 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 ABET INTERNATIONAL LIMITED 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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