Company Information for ABW CONSULTANCY LIMITED
147 STATION ROAD, NORTH CHINGFORD, LONDON, E4 6AG,
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Company Registration Number
06626751
Private Limited Company
Liquidation |
Company Name | |
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ABW CONSULTANCY LIMITED | |
Legal Registered Office | |
147 STATION ROAD NORTH CHINGFORD LONDON E4 6AG Other companies in E4 | |
Company Number | 06626751 | |
---|---|---|
Company ID Number | 06626751 | |
Date formed | 2008-06-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/04/2019 | |
Account next due | 30/04/2021 | |
Latest return | 23/06/2016 | |
Return next due | 21/07/2017 | |
Type of accounts | ||
VAT Number /Sales tax ID |
Last Datalog update: | 2020-07-05 22:09:18 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ABW CONSULTANCY (YORKSHIRE) LTD | WESLEY HOUSE HUDDERSFIELD ROAD BIRSTALL BATLEY WEST YORKSHIRE WF17 9EJ | Dissolved | Company formed on the 2010-01-19 | |
ABW CONSULTANCY LIMITED | Unknown | |||
ABW CONSULTANCY SERVICES LTD | 29 DIPPLE COURT KILBIRNIE AYRSHIRE KA25 7DR | Active - Proposal to Strike off | Company formed on the 2021-10-25 | |
ABW CONSULTANCY LTD | 101 PROSPECT HOUSE LIVERPOOL L3 4BD | Active | Company formed on the 2023-02-18 |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
AA01 | Previous accounting period shortened from 31/07/19 TO 30/04/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18 | |
AA01 | Previous accounting period shortened from 31/10/18 TO 31/07/18 | |
AA01 | Previous accounting period extended from 28/06/18 TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR ANTHONY WALKER / 22/11/2017 | |
CH01 | Director's details changed for Mr Antony Walker on 2017-11-22 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR ANTHONY WALKER / 22/11/2017 | |
LATEST SOC | 27/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY WALKER | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Antony Walker on 2017-05-19 | |
AA01 | Previous accounting period shortened from 29/06/16 TO 28/06/16 | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 30/06/15 TO 29/06/15 | |
LATEST SOC | 24/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/06/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 23/06/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 23/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY WALKER / 01/06/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2019-10-14 |
Resolutions for Winding-up | 2019-10-14 |
Notices to Creditors | 2019-10-14 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.04 | 9 |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.06 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Creditors Due Within One Year | 2011-07-01 | £ 69,464 |
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Creditors and other liabilities
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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 ABW CONSULTANCY LIMITED
Called Up Share Capital | 2011-07-01 | £ 1 |
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Cash Bank In Hand | 2011-07-01 | £ 200,055 |
Current Assets | 2011-07-01 | £ 202,643 |
Debtors | 2011-07-01 | £ 2,588 |
Fixed Assets | 2011-07-01 | £ 1,848 |
Shareholder Funds | 2011-07-01 | £ 135,027 |
Tangible Fixed Assets | 2011-07-01 | £ 1,848 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as ABW CONSULTANCY LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | ABW CONSULTANCY LIMITED | Event Date | 2019-10-09 |
Notice is hereby given that the following resolutions were passed on 8 October 2019 , as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that David Thorniley (IP No. 8307 ) of MVL Online Ltd , The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, TN1 2QP be appointed as Liquidator for the purposes of such winding up. For further details contact: David Thorniley, Email: info@mvlonline.co.uk . Alternative contact: Chris Maslin. Ag LG70724 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | ABW CONSULTANCY LIMITED | Event Date | 2019-10-08 |
David Thorniley (IP No. 8307 ) of MVL Online Ltd , The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, TN1 2QP : Ag LG70724 | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | ABW CONSULTANCY LIMITED | Event Date | 2019-10-08 |
Notice is hereby given that creditors of the Company are required, on or before 19 November 2019 , to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016) to the Liquidator at The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, TN1 2QP. If so required by notice from the Liquidator, creditors must produce any document or other evidence which the Liquidator considers is necessary to substantiate the whole or any part of a claim. 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: 8 October 2019 Office Holder Details: David Thorniley (IP No. 8307 ) of MVL Online Ltd , The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, TN1 2QP For further details contact: David Thorniley, Email: info@mvlonline.co.uk . Alternative contact: Chris Maslin. Ag LG70724 | |||
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. |