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Home > England & Wales Companies > ABERFOYLE SERVICES LIMITED
Company Information for

ABERFOYLE SERVICES LIMITED

CONSILIUM, 85 BURDETT ROAD, LONDON, E3 4JN,
Company Registration Number
06898118
Private Limited Company
Liquidation

Company Overview

About Aberfoyle Services Ltd
ABERFOYLE SERVICES LIMITED was founded on 2009-05-07 and has its registered office in London. The organisation's status is listed as "Liquidation". Aberfoyle Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
ABERFOYLE SERVICES LIMITED
 
Legal Registered Office
CONSILIUM
85 BURDETT ROAD
LONDON
E3 4JN
Other companies in AL3
 
Filing Information
Company Number 06898118
Company ID Number 06898118
Date formed 2009-05-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 
Account next due 07/02/2011
Latest return 07/05/2010
Return next due 04/06/2011
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2019-04-04 10:43:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABERFOYLE SERVICES LIMITED
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Companies with same name ABERFOYLE SERVICES LIMITED
The following companies were found which have the same name as ABERFOYLE SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABERFOYLE SERVICES (SCOTLAND) LTD ABERFOYLE FARM ABERFOYLE STIRLING STIRLINGSHIRE FK8 3UZ Active - Proposal to Strike off Company formed on the 2020-11-24

Company Officers of ABERFOYLE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDER GEORGE CHRISTOS CHALMERS
Director 2010-09-14
Previous Officers
Officer Role Date Appointed Date Resigned
LEGAL-E COMPANY SECRETARY SERVICES LIMITED
Company Secretary 2009-05-07 2010-09-14
DAVID CHARLES ALLEN
Director 2009-05-07 2010-09-14

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
2020-09-14WU15Compulsory liquidation. Final meeting
2019-12-24WU07Compulsory liquidation winding up progress report
2018-11-28WU07Compulsory liquidation winding up progress report
2018-01-11WU07Compulsory liquidation winding up progress report
2016-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/16 FROM 19 Holmes Court Carlisle Avenue St. Albans Hertfordshire AL3 5LR United Kingdom
2016-09-294.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2016-09-29COCOMPORDER OF COURT TO WIND UP
2016-09-294.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2016-09-29COCOMPORDER OF COURT TO WIND UP
2013-11-01COCOMPCompulsory winding up order
2013-04-19SOAS(A)Voluntary dissolution strike-off suspended
2013-03-05GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2011-07-05SOAS(A)Voluntary dissolution strike-off suspended
2011-04-26GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2011-04-15DS01Application to strike the company off the register
2010-10-05DISS40Compulsory strike-off action has been discontinued
2010-10-04LATEST SOC04/10/10 STATEMENT OF CAPITAL;GBP 2
2010-10-04AR0107/05/10 ANNUAL RETURN FULL LIST
2010-09-15AP01DIRECTOR APPOINTED MR ALEXANDER GEORGE CHRISTOS CHALMERS
2010-09-15TM02APPOINTMENT TERMINATED, SECRETARY LEGAL-E COMPANY SECRETARY SERVICES LIMITED
2010-09-15TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ALLEN
2010-09-15TM02APPOINTMENT TERMINATED, SECRETARY LEGAL-E COMPANY SECRETARY SERVICES LIMITED
2010-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/10 FROM Suite 4 Shire Court West Street Dunstable Bedfordshire LU6 1NX
2010-09-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2009-05-07NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to ABERFOYLE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-09-26
Winding-Up Orders2013-11-01
Petitions to Wind Up (Companies)2013-10-09
Proposal to Strike Off2010-09-14
Fines / Sanctions
No fines or sanctions have been issued against ABERFOYLE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABERFOYLE SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.909
MortgagesNumMortOutstanding0.6892
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 7487 - Other business activities

Intangible Assets
Patents
We have not found any records of ABERFOYLE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABERFOYLE SERVICES LIMITED
Trademarks
We have not found any records of ABERFOYLE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABERFOYLE SERVICES 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 (7487 - Other business activities) as ABERFOYLE SERVICES LIMITED are:

ROKBUILD LIMITED £ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
Outgoings
Business Rates/Property Tax
No properties were found where ABERFOYLE SERVICES 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 TypeAppointment of Liquidators
Defending partyABERFOYLE SERVICES LIMITEDEvent Date2013-11-27
In the High Court of Justice case number 006122 Principal Trading Address: 19 Holmes Court, Carlisle Avenue, St Albans, Hertfordshire, AL3 5LR I, Claire Louise Middlebrook , of Middlebrooks Business Recovery & Advice , 11a Dublin Street, Edinburgh, EH1 3PG , (IP No. 9650) hereby give notice that on 27 November 2013 , I was appointed Liquidator of Aberfoyle Services Limited by the Secretary of State. I do not intend to summon a meeting to esablish a liquidation committee unless requested to do so by one tenth in value of the Companys creditors. However, I do intend to call a general meeting of creditors pursuant to Section 195 of the Insolvency Act 1986 for 11.30 am on 29 September 2016 to be held at my offices 11a Dublin Street, Edinburgh, EH1 3PG for the purposes of agreeing the basis of my remuneration. Anyone wishing to vote at the meeting should submit a proxy to my offices no later than 12 noon on 28 September 2016. For further details contact: Rob Hardie, Email: rhardie@middlebrooksadvice.com or Tel: 0131 297 7899
 
Initiating party Event TypeWinding-Up Orders
Defending partyABERFOYLE SERVICES LIMITEDEvent Date2013-10-21
In the High Court Of Justice case number 006122 Liquidator appointed: T Neale 1st Floor , Trident House , 42-48 Victoria Street , ST. ALBANS , Hertfordshire , AL1 3HR , telephone: 01727 832233 , email: StAlbans.OR@insolvency.gsi.gov.uk :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyABERFOYLE SERVICES LIMITEDEvent Date2013-09-03
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 6122 A Petition to wind up the above-named Company, Registration Number 06898118, of 19 Holmes Court, Carlisle Avenue, St. Albans, Hertfordshire United Kingdom, AL3 5LR, principal trading address at 28 Forth Street, Edinburgh, EH1 3LH. presented on 3 September 2013 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 21 October 2013 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 18 October 2013 .
 
Initiating party Event TypeProposal to Strike Off
Defending partyABERFOYLE SERVICES LIMITEDEvent Date2010-09-14
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABERFOYLE SERVICES 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 ABERFOYLE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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