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Company Information for

ABP GUILFORD LIMITED

MBI COAKLEY LTD, 2ND FLOOR SHAW HOUSE, 3 TUNSGATE, GUILDFORD, GU1 3QT,

Company Registration Number

03827657

Private Limited Company

Liquidation

Company Overview

About Abp Guilford Ltd

ABP GUILFORD LIMITED was founded on 1999-08-18 and has its registered office in Guildford. The organisation's status is listed as "Liquidation". Abp Guilford Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

ABP GUILFORD LIMITED

Legal Registered Office

MBI COAKLEY LTD
2ND FLOOR SHAW HOUSE
3 TUNSGATE
GUILDFORD
GU1 3QT
Other companies in GU1

Previous Names

ALIFABS GROUP LIMITED

23/12/2014

Filing Information

Company Number		03827657
Company ID Number		03827657
Date formed		1999-08-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2013
Account next due		30/09/2015
Latest return		18/08/2014
Return next due		15/09/2015
Type of accounts		DORMANT

Last Datalog update:	2019-04-04 10:41:21
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ABP GUILFORD LIMITED

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Company Officers of ABP GUILFORD LIMITED

Current Directors

Officer	Role	Date Appointed
MATTHEW JASON PACTAT	Company Secretary	1999-08-18
ANTHONY JAMES PACTAT	Director	1999-08-18
MATTHEW JASON PACTAT	Director	1999-08-18
RICHARD SMITH	Director	1999-09-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ASHCROFT CAMERON SECRETARIES LIMITED	Nominated Secretary	1999-08-18	1999-08-18
ASHCROFT CAMERON NOMINEES LIMITED	Nominated Director	1999-08-18	1999-08-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MATTHEW JASON PACTAT	ALUMINIUM BUILDING PRODUCTS LIMITED	Company Secretary	1999-07-28	CURRENT	1999-07-28	Liquidation
MATTHEW JASON PACTAT	SP WATERGATE LIMITED	Director	2012-03-20	CURRENT	2012-03-20	Active
MATTHEW JASON PACTAT	TRADE CITY BROOKLANDS MANAGEMENT COMPANY LIMITED	Director	2011-11-10	CURRENT	2006-06-26	Active
MATTHEW JASON PACTAT	ABP AIRPORTS LTD	Director	2009-12-22	CURRENT	2009-12-22	Active
MATTHEW JASON PACTAT	ALUMINIUM BUILDING PRODUCTS LIMITED	Director	1999-07-28	CURRENT	1999-07-28	Liquidation
MATTHEW JASON PACTAT	THE UK HIDE CO. LIMITED	Director	1999-06-30	CURRENT	1999-06-29	Active
RICHARD SMITH	SP WATERGATE LIMITED	Director	2012-03-20	CURRENT	2012-03-20	Active
RICHARD SMITH	ABP AIRPORTS LTD	Director	2009-12-22	CURRENT	2009-12-22	Active
RICHARD SMITH	ALUMINIUM BUILDING PRODUCTS LIMITED	Director	1999-08-17	CURRENT	1999-07-28	Liquidation
RICHARD SMITH	THE UK HIDE CO. LIMITED	Director	1999-06-29	CURRENT	1999-06-29	Active

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
2019-03-02	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2018-01-17	LIQ03	Voluntary liquidation Statement of receipts and payments to 2017-12-22
2017-03-01	4.68	Liquidators' statement of receipts and payments to 2016-12-22
2016-01-22	4.68	Liquidators' statement of receipts and payments to 2015-12-22
2015-01-12	AD01	REGISTERED OFFICE CHANGED ON 12/01/15 FROM Unit 4 Kernel Court Walnut Tree Close Guildford Surrey GU1 4UD
2015-01-09	4.70	Declaration of solvency
2015-01-09	600	Appointment of a voluntary liquidator
2015-01-09	LRESSP	Resolutions passed: Special resolution to wind up on 2014-12-23 Special resolution to wind up on 2014-12-23 Special resolution to wind up on 2014-12-23
2014-12-23	RES15	CHANGE OF NAME 19/12/2014
2014-12-23	CERTNM	Company name changed alifabs group LIMITED\certificate issued on 23/12/14
2014-12-23	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-12-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-08-21	LATEST SOC	21/08/14 STATEMENT OF CAPITAL;GBP 32000
2014-08-21	AR01	18/08/14 ANNUAL RETURN FULL LIST
2014-06-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-09-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-08-19	AR01	18/08/13 ANNUAL RETURN FULL LIST
2012-09-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-08-20	AR01	18/08/12 ANNUAL RETURN FULL LIST
2011-09-23	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-12	AR01	18/08/11 ANNUAL RETURN FULL LIST
2011-09-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SMITH / 12/09/2011
2011-09-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JASON PACTAT / 12/09/2011
2011-09-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES PACTAT / 12/09/2011
2011-09-12	CH03	SECRETARY'S DETAILS CHNAGED FOR MR MATTHEW JASON PACTAT on 2011-09-12
2010-09-15	AR01	18/08/10 ANNUAL RETURN FULL LIST
2010-08-18	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-08-28	363a	RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS
2008-10-23	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-09-15	363a	RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS
2007-10-18	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-08-28	363a	RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS
2006-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-09-15	363a	RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS
2005-11-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-08-30	363a	RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS
2004-11-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-09-06	363s	RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS
2004-06-21	AUD	AUDITOR'S RESIGNATION
2003-10-31	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-08-31	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-08-31	363s	RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS
2003-08-29	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2003-08-29	169	£ IC 42000/32000 12/08/03 £ SR 10000@1=10000
2002-11-01	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-08-27	363s	RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS
2001-08-29	363s	RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS
2001-06-19	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-05-21	287	REGISTERED OFFICE CHANGED ON 21/05/01 FROM: FAIROAKS AIRPORT CHOBHAM WOKING SURREY GU24 8HU
2000-09-12	363s	RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS
1999-09-30	288a	NEW DIRECTOR APPOINTED
1999-09-28	225	ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00
1999-09-27	123	£ NC 100/100000 15/09/99
1999-09-27	SRES04	NC INC ALREADY ADJUSTED 15/09/99
1999-09-27	SRES01	ADOPT MEM AND ARTS 15/09/99
1999-09-27	88(2)R	AD 15/09/99--------- £ SI 41998@1=41998 £ IC 2/42000
1999-09-22	288b	DIRECTOR RESIGNED
1999-09-22	288b	SECRETARY RESIGNED
1999-09-22	288a	NEW DIRECTOR APPOINTED
1999-09-22	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-09-08	395	PARTICULARS OF MORTGAGE/CHARGE
1999-08-18	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

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

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Risks

Legal Notices

Appointment of Liquidators	2014-12-30
Resolutions for Winding-up	2014-12-30
Notices to Creditors	2014-12-30

Fines / Sanctions

No fines or sanctions have been issued against ABP GUILFORD LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1999-09-08	Satisfied	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

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 ABP GUILFORD LIMITED

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for ABP GUILFORD LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for ABP GUILFORD 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 (70100 - Activities of head offices) as ABP GUILFORD LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where ABP GUILFORD 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	Appointment of Liquidators
Defending party	ABP GUILDFORD LIMITED	Event Date	2014-12-23
Dermot Coakley and Michael Bowell , both of MBI Coakley Ltd , 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT : Further details contact: Dermot Coakley or Michael Bowell, Email: forum@mbicoakley.co.uk Tel: 0845 310 2776. Alternative contact: Mark Easto

Initiating party		Event Type	Resolutions for Winding-up
Defending party	ABP GUILDFORD LIMITED	Event Date	2014-12-23
By Written Resolutions of the Members passed on 23 December 2014 , the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: That the company be wound up voluntarily, and that Dermot Coakley and Michael Bowell , both of MBI Coakley Limited , 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT, (IP Nos: 6824 and 7671) be and are hereby appointed Joint Liquidators for the purposes of such winding up, to act jointly and severally. Further details contact: Dermot Coakley or Michael Bowell, Email: forum@mbicoakley.co.uk Tel: 0845 310 2776. Alternative contact: Mark Easto

Initiating party		Event Type	Notices to Creditors
Defending party	ABP GUILDFORD LIMITED	Event Date	2014-12-23
Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986 (as amended), that the Liquidators intend to make a distribution to the creditors of the above named company, which is being voluntarily wound up, and that creditors who have not already submitted claims or proved their debts against the above named company are required on or before 9 February 2015 to send their names and addresses along with descriptions and full particulars of their debts or claims to the Liquidators at the address shown below. The Liquidators also give notice as required by Rule 4.182A(6) that they intend to make an only or final distribution to creditors who have submitted claims by 9 February 2015. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution or any other distribution made before his debt was proved. No further public advertisement of invitation to prove debts will be given. Note: The Directors of the Company have made a Statutory Declaration of Solvency and all known creditors have been or will be paid in full. Office Holder details: Dermot Coakley (IP No: 6824) and Michael Bowell (IP No: 7671) both of MBI Coakley Limited, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT Further details contact: Dermot Coakley or Michael Bowell, Email: forum@mbicoakley.co.uk Tel: 0845 310 2776. Alternative contact: Mark Easto

Government Grants / Awards

Technology Strategy Board Awards

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

Ownership

We could not find any group structure information

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