Dissolved
Dissolved 2015-07-14
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Company Information for ABBEY BUSINESS CONTRACTS LIMITED
BATLEY, WEST YORKSHIRE, WF17,
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Company Registration Number
 05001028 Private Limited Company
Dissolved 2015-07-14 |
Company Overview
About Abbey Business Contracts Ltd
ABBEY BUSINESS CONTRACTS LIMITED was founded on 2003-12-22 and had its registered office in Batley. The company was dissolved on the 2015-07-14 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ABBEY BUSINESS CONTRACTS LIMITED | |
| Legal Registered Office | |
| BATLEY WEST YORKSHIRE | |
Filing Information
| Company Number | 05001028 | |
|---|---|---|
| Date formed | 2003-12-22 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2009-12-31 | |
| Date Dissolved | 2015-07-14 | |
| Type of accounts | FULL |
| Last Datalog update: | 2019-03-08 07:50:58 |
| Companies House |
|
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Company Officers of ABBEY BUSINESS CONTRACTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID PAUL HOLMES |
||
DAVID PAUL HOLMES |
||
JOHN KENNETH LENGTHORN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARK CLARKE |
Director | ||
STANLEY FEARNLEY |
Director | ||
UKBF NOMINEE COMPANY SECRETARY LIMITED |
Nominated Secretary | ||
UKBF NOMINEE DIRECTOR LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PREMIER (2000) LIMITED | Director | 2006-10-06 | CURRENT | 2006-10-06 | Dissolved 2017-12-19 | |
| PREMIER (1000) LIMITED | Director | 2006-01-31 | CURRENT | 2006-01-31 | Active | |
| RED LION RACING LIMITED | Director | 2004-12-29 | CURRENT | 2004-12-29 | Dissolved 2017-05-30 | |
| CENTRE SPOT PUB LTD | Director | 2014-09-15 | CURRENT | 2014-09-15 | Liquidation | |
| BLACK HORSE (DEWSBURY) LIMITED | Director | 2014-08-21 | CURRENT | 2014-08-21 | Dissolved 2016-12-06 | |
| ASH PUB MANAGEMENT LIMITED | Director | 2014-08-07 | CURRENT | 2014-08-07 | Liquidation | |
| BRUNSWICK (1824) LTD | Director | 2014-04-09 | CURRENT | 2014-04-09 | Liquidation | |
| THE ORCHARD (LEEDS) LTD | Director | 2014-03-04 | CURRENT | 2014-03-04 | Dissolved 2018-04-08 | |
| ASH PUBS & TAVERNS LIMITED | Director | 2011-12-16 | CURRENT | 2011-09-08 | Dissolved 2017-05-13 | |
| ABBEY PUB MANAGEMENT LIMITED | Director | 2009-03-31 | CURRENT | 2009-03-31 | Dissolved 2015-06-27 | |
| WHITE ROSE TAVERNS LIMITED | Director | 2005-04-09 | CURRENT | 2005-04-09 | Dissolved 2013-08-20 |
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 | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/10/2014 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/10/2013 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/10/2012 | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/09/2011 FROM 4 HIGHCLIFFE COURT GREENFOLD LANE WETHERBY WEST YORKSHIRE LS22 6RG | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| LATEST SOC | 01/02/11 STATEMENT OF CAPITAL;GBP 166 | |
| AR01 | 16/12/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 16/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL HOLMES / 01/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KENNETH LENGTHORN / 01/12/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID PAUL HOLMES / 01/12/2009 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CLARKE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 06/06/07 FROM: 43A HIGH STREET WETHERBY WEST YORKSHIRE LS22 6LR | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 28/12/05 FROM: 2 KINGFISHER REACH LINTON ROAD COLLINGHAM WETHERBY WEST YORKSHIRE LS22 5LX | |
| 363s | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 08/01/04 FROM: OFFICE 2 16 NEW ST STOURPORT-ON-SEVERN DY13 8UW | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 88(2)R | AD 22/12/03--------- £ SI 2@1=2 £ IC 2/4 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 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
5225 - Retail alcoholic & other beverages Licences & Regulatory approval
We could not find any licences issued to ABBEY BUSINESS CONTRACTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-02-09 |
| Notices to Creditors | 2012-05-18 |
Fines / Sanctions
No fines or sanctions have been issued against ABBEY BUSINESS CONTRACTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Intangible Assets
Patents
We have not found any records of ABBEY BUSINESS CONTRACTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ABBEY BUSINESS CONTRACTS LIMITED
Income
Government Income
We have not found government income sources for ABBEY BUSINESS CONTRACTS 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 (5225 - Retail alcoholic & other beverages) as ABBEY BUSINESS CONTRACTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ABBEY BUSINESS CONTRACTS 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 | Final Meetings | |
|---|---|---|---|
| Defending party | ABBEY BUSINESS CONTRACTS LIMITED | Event Date | 2015-01-26 |
| 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 Wesley House, Huddersfield Road, Birstall, Batley, West Yorkshire, WF17 9EJ on 26 March 2015 at 10:00am for the purpose of having an account laid before them showing the manner in which the winding-up has been conducted and the property to the Company disposed of and of hearing any explanation that may be given by the Liquidator and also of determining the manner in which the books, accounts and documents of the Company and of the Liquidator shall be disposed of. A member entitled to attend and vote at the above meeting may appoint a proxy to attend and vote for him and such proxy need not also be a member. P OHara (IP 6371 ) and S Weir (IP 9099), of OHara & Co , Wesley House, Huddersfield Road, Birstall, Batley, WF17 9EJ , telephone: 01924 477449 , email: simon.weir@ohara.co.uk . P OHara, Joint Liquidator : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | ABBEY BUSINESS CONTRACTS LIMITED | Event Date | 2012-05-16 |
| Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required on or before Friday 29 June 2012 to send in their full names and addresses and full particulars of their claims to Peter OHara of OHara & Co, Wesley House, Huddersfield Road, Birstall, Batley, WF17 9EJ, the Liquidator of the said Company. If any creditor fails to prove their debt by the above date, they will be excluded from any distribution made before their debts are proved. No further notice will be sent by the Liquidator. P OHara , Joint Liquidator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABBEY BUSINESS CONTRACTS 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 BUSINESS CONTRACTS 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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