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Home > England & Wales Companies > ABBEYGALE LODGE (2006) LIMITED
Company Information for

ABBEYGALE LODGE (2006) LIMITED

6TH FLOOR WALKER HOUSE, EXCHANGE FLAGS, LIVERPOOL, L2 3YL,
Company Registration Number
05717155
Private Limited Company
Liquidation

Company Overview

About Abbeygale Lodge (2006) Ltd
ABBEYGALE LODGE (2006) LIMITED was founded on 2006-02-21 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". Abbeygale Lodge (2006) 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
Company Name
ABBEYGALE LODGE (2006) LIMITED
 
Legal Registered Office
6TH FLOOR WALKER HOUSE
EXCHANGE FLAGS
LIVERPOOL
L2 3YL
Other companies in L20
 
Filing Information
Company Number 05717155
Company ID Number 05717155
Date formed 2006-02-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2016
Account next due 31/03/2018
Latest return 21/02/2016
Return next due 21/03/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-09-05 05:16:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABBEYGALE LODGE (2006) LIMITED
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Company Officers of ABBEYGALE LODGE (2006) LIMITED

Current Directors
Officer Role Date Appointed
RAMESH SABBERWAL
 Company Secretary 2006-02-22
ANDRZEJ BOBOLA
 Director 2015-03-06
KIRAN PATEL
 Director 2006-02-21
RAMESH SABBERWAL
 Director 2006-02-21
Previous Officers
Officer Role Date Appointed Date Resigned
REEPA FATANIA
 Company Secretary 2006-02-21 2006-02-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KIRAN PATEL ME FITNESS LTD Director 2014-08-29 CURRENT 2014-08-29 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.

DateDocument TypeDocument Description
2018-01-19LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/01/2018:LIQ. CASE NO.1
2017-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/2017 FROM 9-11 MERTON ROAD BOOTLE LIVERPOOL MERSEYSIDE L20 3BG
2017-01-23600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-01-23LRESSPSPECIAL RESOLUTION TO WIND UP
2017-01-234.70DECLARATION OF SOLVENCY
2017-01-23600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-01-23LRESSPSPECIAL RESOLUTION TO WIND UP
2017-01-234.70DECLARATION OF SOLVENCY
2016-12-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-11-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-11-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-10-24AA30/06/16 TOTAL EXEMPTION SMALL
2016-08-02AA01PREVEXT FROM 31/12/2015 TO 30/06/2016
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-24AR0121/02/16 FULL LIST
2016-02-12AP01DIRECTOR APPOINTED MR ANDRZEJ BOBOLA
2016-02-12AP01DIRECTOR APPOINTED MR ANDRZEJ BOBOLA
2015-05-28AA31/12/14 TOTAL EXEMPTION SMALL
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-24AR0121/02/15 FULL LIST
2014-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / RAMESH SABBERWAL / 12/03/2014
2014-04-03CH01DIRECTOR'S CHANGE OF PARTICULARS / KIRAN PATEL / 12/03/2014
2014-04-03CH03SECRETARY'S CHANGE OF PARTICULARS / RAMESH SABBERWAL / 12/03/2014
2014-03-28AA31/12/13 TOTAL EXEMPTION SMALL
2014-03-20LATEST SOC20/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-20AR0121/02/14 FULL LIST
2013-09-27AA31/12/12 TOTAL EXEMPTION SMALL
2013-03-27AR0121/02/13 FULL LIST
2012-09-26AA31/12/11 TOTAL EXEMPTION SMALL
2012-03-06AR0121/02/12 FULL LIST
2011-04-11AR0121/02/11 FULL LIST
2011-04-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-03-17AA31/12/10 TOTAL EXEMPTION SMALL
2010-10-01AA31/12/09 TOTAL EXEMPTION SMALL
2010-05-13AR0121/02/10 FULL LIST
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / RAMESH SABBERWAL / 21/02/2010
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / KIRAN PATEL / 21/02/2010
2010-01-08AA31/12/08 TOTAL EXEMPTION SMALL
2009-10-21AA01PREVSHO FROM 28/02/2009 TO 31/12/2008
2009-05-13363aRETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS
2008-08-13AA28/02/08 TOTAL EXEMPTION SMALL
2008-04-09363sRETURN MADE UP TO 21/02/08; NO CHANGE OF MEMBERS
2008-03-17AA28/02/07 TOTAL EXEMPTION SMALL
2007-04-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-04363sRETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS
2006-09-19395PARTICULARS OF MORTGAGE/CHARGE
2006-09-12395PARTICULARS OF MORTGAGE/CHARGE
2006-03-02288bSECRETARY RESIGNED
2006-03-02288aNEW SECRETARY APPOINTED
2006-02-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
879 - Other residential care activities
87900 - Other residential care activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ABBEYGALE LODGE (2006) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2017-01-18
Appointment of Liquidators2017-01-18
Resolutions for Winding-up2017-01-18
Fines / Sanctions
No fines or sanctions have been issued against ABBEYGALE LODGE (2006) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-04-02 Satisfied BARCLAYS BANK PLC
DEBENTURE 2006-09-19 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2006-09-12 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2016-06-30

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 ABBEYGALE LODGE (2006) LIMITED

Intangible Assets
Patents
We have not found any records of ABBEYGALE LODGE (2006) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABBEYGALE LODGE (2006) LIMITED
Trademarks
We have not found any records of ABBEYGALE LODGE (2006) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABBEYGALE LODGE (2006) 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 (87900 - Other residential care activities n.e.c.) as ABBEYGALE LODGE (2006) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ABBEYGALE LODGE (2006) 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 TypeNotices to Creditors
Defending partyABBEYGALE LODGE (2006) LIMITEDEvent Date2017-01-12
Notice is hereby given pursuant to Rule 4.182A(1) of the Insolvency Rules 1986 (as amended), that the Joint Liquidators intend to declare a first and final dividend to creditors of the above Company within two months of the last date from proving, specified below. Creditors who have not yet done so must prove their debts by sending their full names and addresses, particulars of their debts or claims and the names and addresses of their solicitors (if any), to the Joint Liquidators at Leonard Curtis, 6th Floor, Walker House, Exchange Flags, Liverpool L2 3YL by no later than 02 February 2017 (the last date for proving). Creditors who have not proved their debt by the last date for proving may be excluded from the benefit of this dividend or any other dividend declared before their debt is proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 12 January 2017 Office Holder details: David Moore , (IP No. 7510) and John Titley , (IP No. 8617) both of Leonard Curtis , 6th Floor, Walker House, Exchange Flags, Liverpool, L2 3YL . For further details contact: David Moore, Email: recovery@leonardcurtis.co.uk, Tel: 0151 556 2790. Alternative contact: Malcolm Rawsthorne. Ag EF101190
 
Initiating party Event TypeAppointment of Liquidators
Defending partyABBEYGALE LODGE (2006) LIMITEDEvent Date2017-01-12
David Moore , (IP No. 7510) and John Titley , (IP No. 8617) both of Leonard Curtis , 6th Floor, Walker House, Exchange Flags, Liverpool, L2 3YL . : For further details contact: David Moore, Email: recovery@leonardcurtis.co.uk, Tel: 0151 556 2790. Alternative contact: Malcolm Rawsthorne. Ag EF101190
 
Initiating party Event TypeResolutions for Winding-up
Defending partyABBEYGALE LODGE (2006) LIMITEDEvent Date2017-01-12
Notice is hereby given that the following resolutions were passed on 12 January 2017 , as a Special Resolution and an Ordinary Resolution respectively: That the Company be and it is hereby wound up voluntarily and that David Moore , (IP No. 7510) and John Titley , (IP No. 8617) both of Leonard Curtis , 6th Floor, Walker House, Exchange Flags, Liverpool, L2 3YL be and they are hereby appointed as Joint Liquidators of the Company for the purposes of the winding up of the Company. For further details contact: David Moore, Email: recovery@leonardcurtis.co.uk, Tel: 0151 556 2790. Alternative contact: Malcolm Rawsthorne. Ag EF101190
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABBEYGALE LODGE (2006) 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 ABBEYGALE LODGE (2006) 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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