ABBEY INDUSTRIAL DOORS LIMITED - Manufacture of doors and windows of metal - A business based in United Kingdom registered with Companies House

Company Overview

About Abbey Industrial Doors Ltd

ABBEY INDUSTRIAL DOORS LIMITED was founded on 2003-04-30 and has its registered office in York. The organisation's status is listed as "Liquidation". Abbey Industrial Doors Limited is a Private Limited Company registered in 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

Legal Registered Office
Company Name
ABBEY INDUSTRIAL DOORS LIMITED

WESTMINSTER BUSINESS CENTRE GREAT NORTH WAY NETHER POPPLETON YORK YO26 6RB Other companies in YO8

Filing Information

Company Number		04749209
Company ID Number		04749209
Date formed		2003-04-30
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/04/2013
Account next due		31/01/2015
Latest return		11/05/2014
Return next due		08/06/2015
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-12-03 20:45:33
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ABBEY INDUSTRIAL DOORS LIMITED

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Company Officers of ABBEY INDUSTRIAL DOORS LIMITED

Current Directors

Officer	Role	Date Appointed
SARAH WALTON	Company Secretary	2003-04-30
GARRY HOWARD WALTON	Director	2003-04-30
SARAH WALTON	Director	2003-04-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
YORK PLACE COMPANY SECRETARIES LIMITED	Nominated Secretary	2003-04-30	2003-04-30
YORK PLACE COMPANY NOMINEES LIMITED	Nominated Director	2003-04-30	2003-04-30

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
2019-11-26	GAZ2	Final Gazette dissolved via compulsory strike-off
2019-09-10	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-09-03	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2014-10-29 Extraordinary resolution to wind up on 2014-10-29
2017-07-24	AC92	Restoration by order of the court
2016-05-22	GAZ2	Final Gazette dissolved via compulsory strike-off
2016-02-22	4.72	Voluntary liquidation creditors final meeting
2015-11-12	4.68	Liquidators' statement of receipts and payments to 2015-10-28
2014-11-07	AD01	REGISTERED OFFICE CHANGED ON 07/11/14 FROM Unit 10 Blackwood Farm Park North Duffield Selby North Yorkshire YO8 5DB
2014-11-07	4.20	Volunatary liquidation statement of affairs with form 4.19
2014-11-07	600	Appointment of a voluntary liquidator
2014-11-07	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2014-10-29 Extraordinary resolution to wind up on 2014-10-29 Extraordinary resolution to wind up on 2014-10-29 Extraordinary resolution to wind up on 2014-10-29
2014-05-13	LATEST SOC	13/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-13	AR01	11/05/14 ANNUAL RETURN FULL LIST
2014-05-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SARAH WALTON / 04/06/2013
2014-05-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GARRY HOWARD WALTON / 04/06/2013
2014-05-13	CH03	SECRETARY'S DETAILS CHNAGED FOR SARAH WALTON on 2013-06-04
2014-01-03	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-14	AR01	11/05/13 ANNUAL RETURN FULL LIST
2013-01-28	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-17	AR01	11/05/12 ANNUAL RETURN FULL LIST
2011-08-16	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-11	AR01	11/05/11 ANNUAL RETURN FULL LIST
2011-05-10	AR01	03/05/11 ANNUAL RETURN FULL LIST
2010-09-02	AA	30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-17	AD01	REGISTERED OFFICE CHANGED ON 17/06/10 FROM Scalm Park Wistow Common Selby North Yorkshire YO8 3RD
2010-05-05	AR01	03/05/10 ANNUAL RETURN FULL LIST
2010-05-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GARRY HOWARD WALTON / 18/02/2010
2010-05-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SARAH WALTON / 18/02/2010
2010-05-05	CH03	SECRETARY'S DETAILS CHNAGED FOR SARAH WALTON on 2010-02-18
2009-12-08	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-06-17	363a	RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
2008-11-24	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-05-13	363a	RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
2007-08-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-05-11	363a	RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
2006-08-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-16	363a	RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
2005-09-26	ELRES	S386 DISP APP AUDS 23/08/05
2005-09-26	ELRES	S366A DISP HOLDING AGM 23/08/05
2005-09-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-06-23	363s	RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS; AMEND
2005-05-09	363s	RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
2004-09-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-06-22	363s	RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2003-06-03	88(2)R	AD 30/04/03--------- £ SI 99@1=99 £ IC 1/100
2003-05-21	288b	DIRECTOR RESIGNED
2003-05-21	288a	NEW DIRECTOR APPOINTED
2003-05-21	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-05-21	288b	SECRETARY RESIGNED
2003-05-21	287	REGISTERED OFFICE CHANGED ON 21/05/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2003-04-30	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

25 - Manufacture of fabricated metal products, except machinery and equipment

251 - Manufacture of structural metal products

25120 - Manufacture of doors and windows of metal

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OB1117808	Active			Licenced property: BLACKWOOD FARM PARK UNIT 10 NORTH DUFFIELD SELBY NORTH DUFFIELD GB YO8 5DB. Correspondance address: 25 STUTTON ROAD TADCASTER GB LS24 9HE

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

Final Meetings	2015-11-13
Notice of Intended Dividends	2015-03-31
Appointment of Liquidators	2014-11-07
Resolutions for Winding-up	2014-11-07
Meetings of Creditors	2014-10-15

Fines / Sanctions

No fines or sanctions have been issued against ABBEY INDUSTRIAL DOORS LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

ABBEY INDUSTRIAL DOORS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.22	9
MortgagesNumMortOutstanding	0.81	8
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.40	9

This shows the max and average number of mortgages for companies with the same SIC code of 25120 - Manufacture of doors and windows of metal

Creditors

Provisions For Liabilities Charges	2013-04-30	£ 1,075
Provisions For Liabilities Charges	2012-04-30	£ 275
Provisions For Liabilities Charges	2012-04-30	£ 275
Provisions For Liabilities Charges	2011-04-30	£ 1,163

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2012-04-30

Annual Accounts
2011-04-30

Annual Accounts
2010-04-30

Annual Accounts
2009-04-30

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 INDUSTRIAL DOORS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-04-30	£ 100
Called Up Share Capital	2012-04-30	£ 100
Called Up Share Capital	2012-04-30	£ 100
Called Up Share Capital	2011-04-30	£ 100
Cash Bank In Hand	2013-04-30	£ 4,032
Cash Bank In Hand	2012-04-30	£ 5,518
Cash Bank In Hand	2012-04-30	£ 5,518
Cash Bank In Hand	2011-04-30	£ 82
Current Assets	2013-04-30	£ 119,622
Current Assets	2012-04-30	£ 132,538
Current Assets	2012-04-30	£ 132,538
Current Assets	2011-04-30	£ 112,897
Debtors	2013-04-30	£ 98,840
Debtors	2012-04-30	£ 111,520
Debtors	2012-04-30	£ 111,520
Debtors	2011-04-30	£ 97,815
Fixed Assets	2013-04-30	£ 15,376
Fixed Assets	2012-04-30	£ 12,893
Fixed Assets	2012-04-30	£ 12,893
Fixed Assets	2011-04-30	£ 15,695
Shareholder Funds	2013-04-30	£ 333
Shareholder Funds	2012-04-30	£ 534
Shareholder Funds	2012-04-30	£ 534
Shareholder Funds	2011-04-30	£ 309
Stocks Inventory	2013-04-30	£ 16,750
Stocks Inventory	2012-04-30	£ 15,500
Stocks Inventory	2012-04-30	£ 15,500
Stocks Inventory	2011-04-30	£ 15,000
Tangible Fixed Assets	2013-04-30	£ 15,376
Tangible Fixed Assets	2012-04-30	£ 12,893
Tangible Fixed Assets	2012-04-30	£ 12,893
Tangible Fixed Assets	2011-04-30	£ 15,695

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ABBEY INDUSTRIAL DOORS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ABBEY INDUSTRIAL DOORS LIMITED

Trademarks

We have not found any records of ABBEY INDUSTRIAL DOORS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ABBEY INDUSTRIAL DOORS 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 (25120 - Manufacture of doors and windows of metal) as ABBEY INDUSTRIAL DOORS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ABBEY INDUSTRIAL DOORS 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	ABBEY INDUSTRIAL DOORS LIMITED	Event Date	2014-10-29
John William Butler and Andrew James Nichols of Redman Nichols Butler , Westminster Business Centre, Nether Poppleton, York YO26 6RB . (T: 01904 520116) :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	ABBEY INDUSTRIAL DOORS LIMITED	Event Date	2014-10-29
The Insolvency Act 1986 At a general meeting of the above named company duly convened and held at Westminster Business Centre, Nether Poppleton, York YO26 6RB , on 29 October 2014 the following resolutions were passed: No 1 as a special resolution and No 2 as an ordinary resolution:- 1. That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily. 2. That John William Butler and Andrew James Nichols of Redman Nichols Butler , Westminster Business Centre, Nether Poppleton, York YO26 6RB , be and are hereby appointed Joint Liquidators of the company for the purpose of the voluntary winding up and that the Joint Liquidators may act jointly or severally in all matters relating to the conduct of the liquidation of the Company. G H Walton , Chairman : Dated – 29 October 2014 Liquidators’ Details: John William Butler and Andrew James Nichols of Redman Nichols Butler , Westminster Business Centre, Nether Poppleton, York YO26 6RB . (T: 01904 520116) Office holder numbers: 9591 and 8367

Initiating party		Event Type	Notice of Intended Dividends
Defending party	ABBEY INDUSTRIAL DOORS LIMITED	Event Date	2014-10-29
Notice is hereby given pursuant to Rule 11.2 of the Insolvency Rules 1986, that it is my intention to declare a first dividend to the unsecured creditors of the above company, within the period of two months from the last date of proving. Creditors who have not done so are required, on or before 18 May 2015, to send their proofs of debt to John William Butler and Andrew James Nichols (IP Nos 9591 and 8367) of Redman Nichols Butler, Westminster Business Centre, Nether Poppleton, York YO26 6RB (T: 01904 520 116), the joint liquidators of the above company and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to them to be necessary. A creditor who has not proved his debt by the date specified will be excluded from the dividend. Liquidators details: J W Butler and A J Nichols , Westminster Business Centre, Nether Poppleton, York YO26 6RB . T: 01904 520 116. Office holder numbers: 9591 and 8367 , Date of appointment: 29 October 2014

Initiating party		Event Type	Final Meetings
Defending party	ABBEY INDUSTRIAL DOORS LIMITED	Event Date	2014-10-29
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that final meetings of members and creditors of the above named company will be held at the offices of Redman Nichols Butler, Westminster Business Centre, Nether Poppleton, York YO26 6RB, on 29 January 2016 at 10.00 am and 10.15 am for the purposes of:- 1. laying before the meetings an account of the winding up showing how it has been conducted and the companys property disposed of and giving an explanation of that account; and 2. approving that account and to pass certain resolutions. Any creditor wishing to vote at the meetings must lodge a duly completed proxy and statement of claim at the registered office by 12 noon on the last business day before the meetings in order to be entitled to vote at the meetings. Liquidators names and address: J W Butler and A J Nichols , Westminster Business Centre, Nether Poppleton, York YO26 6RB . T: 01904 520116, Office holder numbers: 9591 and 8367 . Date of appointment: 29 October 2014

Initiating party		Event Type	Meetings of Creditors
Defending party	ABBEY INDUSTRIAL DOORS LIMITED	Event Date	2014-10-01
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 , that a meeting of the creditors of the above-named company will be held at Westminster Business Centre, Nether Poppleton, York YO26 6RB , on 29 October 2014 at 10.15 am for the purposes mentioned in Sections 99 to 101 of the said Act. J W Butler ( 9591 ) and A J Nichols ( 8367 ), of Redman Nichols Butler , Licensed Insolvency Practitioners, Westminster Business Centre, Nether Poppleton, York YO26 6RB , (T: 01904 520 116) will furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ABBEY INDUSTRIAL DOORS 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 ABBEY INDUSTRIAL DOORS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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