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Company Information for

ABBELINA LIMITED

SMART INSOLVENCY SOLUTIONS LIMITED, 1 CASTLE STREET, WORCESTER, WR1 3AA,
Company Registration Number
06394893
Private Limited Company
Liquidation

Company Overview

About Abbelina Ltd
ABBELINA LIMITED was founded on 2007-10-10 and has its registered office in Worcester. The organisation's status is listed as "Liquidation". Abbelina Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ABBELINA LIMITED
 
Legal Registered Office
SMART INSOLVENCY SOLUTIONS LIMITED
1 CASTLE STREET
WORCESTER
WR1 3AA
Other companies in B61
 
Filing Information
Company Number 06394893
Company ID Number 06394893
Date formed 2007-10-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2018
Account next due 30/04/2021
Latest return 10/10/2015
Return next due 07/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB948007809  
Last Datalog update: 2022-10-13 23:21:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABBELINA LIMITED
The accountancy firm based at this address is WARD & CO INSOLVENCY PRACTITIONERS LTD
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Companies with same name ABBELINA LIMITED
The following companies were found which have the same name as ABBELINA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABBELINA LIMITED Unknown

Company Officers of ABBELINA LIMITED

Current Directors
Officer Role Date Appointed
CAROLINA VERONESE
 Company Secretary 2007-10-10
ABIGAIL KATE HASLETT
 Director 2007-10-10
CAROLINA VERONESE
 Director 2007-10-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ABIGAIL KATE HASLETT CHAGO LIMITED Director 2014-02-26 CURRENT 2014-02-26 Liquidation
ABIGAIL KATE HASLETT HOOKED STRENGTH LTD Director 2013-03-12 CURRENT 2013-03-12 Active - Proposal to Strike off
CAROLINA VERONESE CHAGO LIMITED Director 2014-02-26 CURRENT 2014-02-26 Liquidation
CAROLINA VERONESE HOOKED STRENGTH LTD Director 2013-03-12 CURRENT 2013-03-12 Active - Proposal to Strike off

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
2022-10-11Voluntary liquidation Statement of affairs
2022-10-11LIQ02Voluntary liquidation Statement of affairs
2022-01-04Voluntary liquidation Statement of receipts and payments to 2021-10-29
2022-01-04LIQ03Voluntary liquidation Statement of receipts and payments to 2021-10-29
2020-12-05LIQ01Voluntary liquidation declaration of solvency
2020-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/20 FROM Perrott House 17 Bridge Street Pershore Worcestershire WR10 1AJ United Kingdom
2020-11-23LRESSPResolutions passed:
  • Special resolution to wind up on 2020-10-30
2020-11-23600Appointment of a voluntary liquidator
2020-10-23CS01CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES
2020-08-03AA01Previous accounting period extended from 31/10/19 TO 30/04/20
2019-10-22CS01CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES
2019-07-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-11-02CS01CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES
2018-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 10/10/17, WITH NO UPDATES
2017-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/17 FROM 182 Worcester Road Bromsgrove Worcestershire B61 7AZ
2017-07-31AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-10-06CH01Director's details changed for Carolina Routledge on 2016-09-01
2016-10-06CH03SECRETARY'S DETAILS CHNAGED FOR MISS CAROLINA ROUTLEDGE on 2016-09-01
2016-04-01AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-14LATEST SOC14/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-14AR0110/10/15 ANNUAL RETURN FULL LIST
2015-10-14CH03SECRETARY'S DETAILS CHNAGED FOR MISS CAROLINA ROUTLEDGE on 2015-10-13
2015-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ABIGAIL KATE HASLETT / 13/10/2015
2015-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINA ROUTLEDGE / 13/10/2015
2015-05-19AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-10AR0110/10/14 ANNUAL RETURN FULL LIST
2014-05-20CH01Director's details changed for Carolina Routledge on 2014-05-19
2014-03-11AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-23LATEST SOC23/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-23AR0110/10/13 ANNUAL RETURN FULL LIST
2013-04-16AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-26AR0110/10/12 ANNUAL RETURN FULL LIST
2012-05-16AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-20AR0110/10/11 ANNUAL RETURN FULL LIST
2011-07-11CH01Director's details changed for Mrs Abigail Haslett on 2011-07-07
2011-06-20AA31/10/10 TOTAL EXEMPTION SMALL
2010-11-08AR0110/10/10 FULL LIST
2010-07-22AA31/10/09 TOTAL EXEMPTION SMALL
2009-11-17AR0110/10/09 FULL LIST
2009-11-11CH03SECRETARY'S CHANGE OF PARTICULARS / CAROLINA ROUTLEDGE / 10/10/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINA ROUTLEDGE / 10/10/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ABIGAIL HASLETT / 10/10/2009
2009-05-26AA31/10/08 TOTAL EXEMPTION SMALL
2008-12-04363aRETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
2008-12-03288cDIRECTOR'S CHANGE OF PARTICULARS / ABIGAIL EVA / 20/05/2008
2007-10-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96020 - Hairdressing and other beauty treatment




Licences & Regulatory approval
We could not find any licences issued to ABBELINA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2024-04-18
Notices to2022-10-06
Meetings o2022-07-21
Resolutions for Winding-up2020-11-06
Appointment of Liquidators2020-11-06
Fines / Sanctions
No fines or sanctions have been issued against ABBELINA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABBELINA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.219
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.037

This shows the max and average number of mortgages for companies with the same SIC code of 96020 - Hairdressing and other beauty treatment

Creditors
Creditors Due Within One Year 2013-10-31 £ 16,277
Creditors Due Within One Year 2012-10-31 £ 17,220
Creditors Due Within One Year 2012-10-31 £ 17,220
Creditors Due Within One Year 2011-10-31 £ 21,443

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31

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 ABBELINA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-10-31 £ 0
Called Up Share Capital 2012-10-31 £ 0
Cash Bank In Hand 2013-10-31 £ 9,221
Cash Bank In Hand 2012-10-31 £ 11,462
Cash Bank In Hand 2012-10-31 £ 11,462
Cash Bank In Hand 2011-10-31 £ 9,968
Current Assets 2013-10-31 £ 37,621
Current Assets 2012-10-31 £ 41,484
Current Assets 2012-10-31 £ 41,484
Current Assets 2011-10-31 £ 20,913
Debtors 2013-10-31 £ 28,400
Debtors 2012-10-31 £ 30,022
Debtors 2012-10-31 £ 30,022
Debtors 2011-10-31 £ 10,945
Fixed Assets 2013-10-31 £ 4,819
Fixed Assets 2012-10-31 £ 1,121
Shareholder Funds 2013-10-31 £ 26,163
Shareholder Funds 2012-10-31 £ 25,385
Shareholder Funds 2012-10-31 £ 25,385
Tangible Fixed Assets 2013-10-31 £ 4,817
Tangible Fixed Assets 2012-10-31 £ 1,121
Tangible Fixed Assets 2012-10-31 £ 1,121
Tangible Fixed Assets 2011-10-31 £ 1,257

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABBELINA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABBELINA LIMITED
Trademarks
We have not found any records of ABBELINA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABBELINA 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 (96020 - Hairdressing and other beauty treatment) as ABBELINA LIMITED are:

NICOLA SMITH LTD. £ 7,858
MASTER CUTTERS LIMITED £ 6,998
MARIO'S FASHION HAIR STUDIO LIMITED £ 1,159
FUNMIHAIR SALON & CO LTD £ 1,057
SUSAN GEORGE LIMITED £ 725
DAWN WALKER LIMITED £ 644
BOURNE & HAYSTAFF LIMITED £ 615
FISH FEET LIMITED £ 600
FISHY FEET LIMITED £ 600
ANGELS HAIR LIMITED £ 500
LAVENDER HOUSE LIMITED £ 2,274,483
LOOK AHEAD LIMITED £ 1,804,307
THE DOLLS HOUSE LIMITED £ 1,472,071
NHB CARE LIMITED £ 609,325
CREAM OF THE CROP LIMITED £ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED £ 272,215
CATHERINE HOUSE LIMITED £ 258,598
KEEPERS COTTAGE LIMITED £ 184,201
ABOVE BAR COLLEGE LIMITED £ 139,479
DRT SERVICES LIMITED £ 110,388
LAVENDER HOUSE LIMITED £ 2,274,483
LOOK AHEAD LIMITED £ 1,804,307
THE DOLLS HOUSE LIMITED £ 1,472,071
NHB CARE LIMITED £ 609,325
CREAM OF THE CROP LIMITED £ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED £ 272,215
CATHERINE HOUSE LIMITED £ 258,598
KEEPERS COTTAGE LIMITED £ 184,201
ABOVE BAR COLLEGE LIMITED £ 139,479
DRT SERVICES LIMITED £ 110,388
LAVENDER HOUSE LIMITED £ 2,274,483
LOOK AHEAD LIMITED £ 1,804,307
THE DOLLS HOUSE LIMITED £ 1,472,071
NHB CARE LIMITED £ 609,325
CREAM OF THE CROP LIMITED £ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED £ 272,215
CATHERINE HOUSE LIMITED £ 258,598
KEEPERS COTTAGE LIMITED £ 184,201
ABOVE BAR COLLEGE LIMITED £ 139,479
DRT SERVICES LIMITED £ 110,388
Outgoings
Business Rates/Property Tax
No properties were found where ABBELINA 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
Defending partyABBELINA LIMITEDEvent Date2022-10-06
 
Initiating party Event TypeMeetings o
Defending partyABBELINA LIMITEDEvent Date2022-07-21
 
Initiating party Event TypeResolutions for Winding-up
Defending partyABBELINA LIMITEDEvent Date2020-10-30
At a General Meeting of the Members of the above-named company, duly convened, and held on 30 October 2020 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: 1. That the Company be wound up voluntarily and 2. That Andrew Shackleton and Colin Nicholls of Smart Insolvency Solutions Ltd, 1, Castle Street, Worcester WR1 3AA, be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately. Joint Liquidator: Andrew Shackleton (IP number 9724 ) of Smart Insolvency Solutions Limited , 1 Castle Street, Worcester WR1 3AA . : Joint Liquidator: Colin Nicholls (IP number 9052 ) of Smart Insolvency Solutions Limited , 1 Castle Street, Worcester WR1 3AA . : For further details contact Andy Aindow on 01905 888 737 or at andrew.aindow@smartinsolvency.co.uk
 
Initiating party Event TypeAppointment of Liquidators
Defending partyABBELINA LIMITEDEvent Date2020-10-30
Joint Liquidator: Andrew Shackleton (IP number 9724 ) of Smart Insolvency Solutions Limited , 1 Castle Street, Worcester WR1 3AA . : Joint Liquidator: Colin Nicholls (IP number 9052 ) of Smart Insolvency Solutions Limited , 1 Castle Street, Worcester WR1 3AA . : For further details contact Andy Aindow on 01905 888 737 or at andrew.aindow@smartinsolvency.co.uk
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABBELINA 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 ABBELINA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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