Dissolved
Dissolved 2016-01-14
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Home > England & Wales Companies > SWEET ABBEY HENLEYS LTD
Company Information for SWEET ABBEY HENLEYS LTD
UPMINSTER, ESSEX, RM14,
|
Company Registration Number
 07470541 Private Limited Company
Dissolved 2016-01-14 |
Company Overview
About Sweet Abbey Henleys Ltd
SWEET ABBEY HENLEYS LTD was founded on 2010-12-15 and had its registered office in Upminster. The company was dissolved on the 2016-01-14 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| SWEET ABBEY HENLEYS LTD | |
| Legal Registered Office | |
| UPMINSTER ESSEX | |
Filing Information
| Company Number | 07470541 | |
|---|---|---|
| Date formed | 2010-12-15 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-12-31 | |
| Date Dissolved | 2016-01-14 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-04-29 05:49:02 |
| Companies House |
|
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Company Officers of SWEET ABBEY HENLEYS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JAMES LEE BLANK |
||
DAVID ASHLEY SILVER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LEE ELLIOT MANNING |
Director | ||
DAVID JASON GREEN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ROCK TWIST LTD | Director | 2014-04-09 | CURRENT | 2014-04-09 | Dissolved 2016-04-05 | |
| HENLEYS LOVE SWEETS LTD | Director | 2013-03-27 | CURRENT | 2013-03-27 | Dissolved 2014-05-27 | |
| KEY LOGO LIMITED | Director | 1999-11-11 | CURRENT | 1999-11-11 | Active | |
| ABBEY DEVELOPMENTS & INVESTMENTS LTD | Director | 2009-09-15 | CURRENT | 2009-09-15 | Dissolved 2014-01-07 |
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 21/08/2014 | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/08/2013 FROM 19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD UNITED KINGDOM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE MANNING | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GREEN | |
| AA01 | CURREXT FROM 31/12/2012 TO 31/01/2013 | |
| LATEST SOC | 17/12/12 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 15/12/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 15/12/11 FULL LIST | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Licences & Regulatory approval
We could not find any licences issued to SWEET ABBEY HENLEYS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-07-31 |
| Resolutions for Winding-up | 2013-08-28 |
| Appointment of Liquidators | 2013-08-28 |
| Notices to Creditors | 2013-08-28 |
Fines / Sanctions
No fines or sanctions have been issued against SWEET ABBEY HENLEYS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SWEET ABBEY HENLEYS LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.75 | 9 |
| MortgagesNumMortOutstanding | 0.51 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 5 |
| MortgagesNumMortSatisfied | 0.24 | 92 |
This shows the max and average number of mortgages for companies with the same SIC code of 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Filed Financial Reports
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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 SWEET ABBEY HENLEYS LTD
Intangible Assets
Patents
We have not found any records of SWEET ABBEY HENLEYS LTD registering or being granted any patents Domain Names
We do not have the domain name information for SWEET ABBEY HENLEYS LTD
Income
Government Income
We have not found government income sources for SWEET ABBEY HENLEYS LTD. 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 (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as SWEET ABBEY HENLEYS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where SWEET ABBEY HENLEYS LTD 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 | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | SWEET ABBEY HENLEYS LTD | Event Date | 2013-08-22 |
| At a General Meeting of the above named Company duly convened and held at 40a Station Road, Upminster, Essex, RM14 2TR on 22 August 2013 the following resolutions were duly passed as a special and an ordinary resolution, respectively: That it has been resolved by special resolution that the Company be wound up voluntarily and that Darren Edwards , of Aspect Plus LLP , 40a Station Road, Upminster, Essex, RM14 2TR , (IP No 10350) be appointed liquidator of the company for the purposes of the winding-up. At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Darren Edwards as liquidator. For further details contact: Darren Tapsfield, Email: dtapsfield@aspectplus.co.uk, Tel: 01708 300170. David Silver , Director : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | SWEET ABBEY HENLEYS LTD | Event Date | 2013-08-22 |
| Darren Edwards , of Aspect Plus LLP , 40a Station Road, Upminster, Essex, RM14 2TR . : For further details contact: Darren Tapsfield, Email: dtapsfield@aspectplus.co.uk, Tel: 01708 300170. | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | SWEET ABBEY HENLEYS LTD | Event Date | 2013-08-22 |
| Notice is hereby given that final meetings of Members and Creditors of Sweet Abbey Henleys Ltd t/a Henleys are to be held pusuant to Section 106 of the Insolvency Act 1986 and will be held at Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR on 05 October 2015 at 10.30 am (members) to be followed at 11.00 am (creditors), for the purpose of receiving an account from the Liquidator explaining the manner in which the winding up of the Company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors meeting: That the Liquidators final report and receipts and payments account be approved and that the Liquidator receives his release. Proxies to be used at the meetings must be returned to the offices of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR no later than 12.00 noon on the working day immediately before the meetings. Date of Appointment: 22 August 2013 Office Holder details: Darren Edwards , (IP No. 10350) of Aspect Plus Limited , 40a Station Road, Upminster, Essex, RM14 2TR . For further details contact: Darren Tapsfield, Email: dtapsfield@aspectplus.co.uk Tel: 01708 300170 Darren Edwards , Liquidator : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | SWEET ABBEY HENLEYS LTD | Event Date | 2013-08-21 |
| I, Darren Edwards (IP No: 10350), of Aspect Plus LLP, 40a Station Road, Upminster, Essex, RM14 2TR, give notice that I was appointed liquidator of the above named Company on 22 August 2013. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 10 October 2013 to prove their debts by sending to the undersigned, Darren Edwards of Aspect Plus LLP, 40a Station Road, Upminster, Essex, RM14 2TR, the Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. For further details contact: Darren Tapsfield, Email: dtapsfield@aspectplus.co.uk, Tel: 01708 300170. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SWEET ABBEY HENLEYS LTD 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 SWEET ABBEY HENLEYS LTD 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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