Dissolved
Dissolved 2017-02-02
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Home > England & Wales Companies > ABA LEISURE (SEVEN) LIMITED
Company Information for ABA LEISURE (SEVEN) LIMITED
WYNYARD AVENUE, WYNYARD, TS22,
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Company Registration Number
 07489611 Private Limited Company
Dissolved 2017-02-02 |
Company Overview
About Aba Leisure (seven) Ltd
ABA LEISURE (SEVEN) LIMITED was founded on 2011-01-12 and had its registered office in Wynyard Avenue. The company was dissolved on the 2017-02-02 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ABA LEISURE (SEVEN) LIMITED | |
| Legal Registered Office | |
| WYNYARD AVENUE WYNYARD | |
Filing Information
| Company Number | 07489611 | |
|---|---|---|
| Date formed | 2011-01-12 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2017-02-02 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 07:50:54 |
| Companies House |
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Company Officers of ABA LEISURE (SEVEN) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANTHONY BOYD |
||
ANTHONY BOYD |
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JASON PHILIP GREENWOOD |
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JOHN BRADLEY HUTCHINSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LOUISE O'CONNOR |
Director | ||
ANDREAS BASKOUTAS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ABA LEISURE (TWO) LIMITED | Director | 2014-04-11 | CURRENT | 2014-04-11 | Active | |
| AJSL VENTURES LIMITED | Director | 2013-12-19 | CURRENT | 2013-12-19 | Dissolved 2015-05-05 | |
| AJSL VENTURES 2 LIMITED | Director | 2013-12-19 | CURRENT | 2013-12-19 | Dissolved 2015-05-05 | |
| ABA LEISURE (NINE) LIMITED | Director | 2013-09-05 | CURRENT | 2013-09-05 | Dissolved 2015-01-13 | |
| ABA LEISURE (EIGHT) LIMITED | Director | 2013-09-05 | CURRENT | 2013-09-05 | Dissolved 2015-01-13 | |
| CV CARS AND CLASSICS LIMITED | Director | 2012-11-07 | CURRENT | 2012-11-07 | Dissolved 2014-11-04 | |
| MOORE FUNERAL SERVICES LIMITED | Director | 2012-05-09 | CURRENT | 2012-05-09 | Active | |
| ABA LEISURE (TWO) LIMITED | Director | 2014-04-11 | CURRENT | 2014-04-11 | Active | |
| ABA LEISURE (NINE) LIMITED | Director | 2013-09-05 | CURRENT | 2013-09-05 | Dissolved 2015-01-13 | |
| ABA LEISURE (EIGHT) LIMITED | Director | 2013-09-05 | CURRENT | 2013-09-05 | Dissolved 2015-01-13 | |
| CV CARS AND CLASSICS LIMITED | Director | 2012-11-07 | CURRENT | 2012-11-07 | Dissolved 2014-11-04 | |
| VIMAC NORTHERN LIMITED | Director | 2002-05-07 | CURRENT | 2002-03-12 | Dissolved 2013-08-24 | |
| ABD LEISURE LIMITED | Director | 2016-05-10 | CURRENT | 2016-05-10 | Dissolved 2016-09-13 | |
| BLINDS BY GRANT LIMITED | Director | 2015-06-05 | CURRENT | 2015-06-05 | Dissolved 2015-11-10 | |
| ABA LEISURE (TWO) LIMITED | Director | 2014-04-11 | CURRENT | 2014-04-11 | Active | |
| AJSL VENTURES LIMITED | Director | 2013-12-19 | CURRENT | 2013-12-19 | Dissolved 2015-05-05 | |
| AJSL VENTURES 2 LIMITED | Director | 2013-12-19 | CURRENT | 2013-12-19 | Dissolved 2015-05-05 | |
| ABA LEISURE (NINE) LIMITED | Director | 2013-09-05 | CURRENT | 2013-09-05 | Dissolved 2015-01-13 | |
| ABA LEISURE (EIGHT) LIMITED | Director | 2013-09-05 | CURRENT | 2013-09-05 | Dissolved 2015-01-13 | |
| CV CARS AND CLASSICS LIMITED | Director | 2012-11-07 | CURRENT | 2012-11-07 | Dissolved 2014-11-04 | |
| ABA LEISURE (SIX) LIMITED | Director | 2010-06-01 | CURRENT | 2010-06-01 | Dissolved 2015-11-03 | |
| ABA LEISURE (FIVE) LIMITED | Director | 2010-01-21 | CURRENT | 2010-01-21 | Active | |
| ABA LEISURE (IP) LIMITED | Director | 2009-06-19 | CURRENT | 2009-06-19 | Active | |
| ABA LEISURE LIMITED | Director | 2008-12-04 | CURRENT | 2008-12-04 | Active |
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 | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/08/2016 FROM 8 HIGH STREET YARM STOCKTON ON TEES TS15 9AE | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/10/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/10/2014 FROM C/O ABA LEISURE (SEVEN) LIMITED 299 CHILLINGHAM ROAD NEWCASTLE UPON TYNE NE6 5SB | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE O'CONNOR | |
| LATEST SOC | 12/03/14 STATEMENT OF CAPITAL;GBP 24 | |
| SH06 | 12/03/14 STATEMENT OF CAPITAL GBP 24 | |
| RES13 | DISAPPLICATION OF ART 16 (1) 26/02/2014 | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| AR01 | 12/01/14 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 12/01/13 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 31/01/2012 TO 31/12/2011 | |
| AP01 | DIRECTOR APPOINTED LOUISE O'CONNOR | |
| AR01 | 12/01/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR JASON PHILIP GREENWOOD | |
| SH01 | 01/11/11 STATEMENT OF CAPITAL GBP 32 | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/11/2011 FROM 33 THE CRESCENT WALLSEND TYNE AND WEAR NE28 7RE ENGLAND | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS BASKOUTAS | |
| SH01 | 31/07/11 STATEMENT OF CAPITAL GBP 24 | |
| 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
56 - Food and beverage service activities
563 - Beverage serving activities
56301 - Licensed clubs
Licences & Regulatory approval
We could not find any licences issued to ABA LEISURE (SEVEN) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-08-01 |
| Resolutions for Winding-up | 2014-10-21 |
| Appointment of Liquidators | 2014-10-21 |
| Meetings of Creditors | 2014-10-01 |
Fines / Sanctions
No fines or sanctions have been issued against ABA LEISURE (SEVEN) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ABA LEISURE (SEVEN) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.03 | 9 |
| MortgagesNumMortOutstanding | 0.59 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.44 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 56301 - Licensed clubs
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 ABA LEISURE (SEVEN) LIMITED
Intangible Assets
Patents
We have not found any records of ABA LEISURE (SEVEN) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ABA LEISURE (SEVEN) LIMITED
Income
Government Income
We have not found government income sources for ABA LEISURE (SEVEN) 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 (56301 - Licensed clubs) as ABA LEISURE (SEVEN) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ABA LEISURE (SEVEN) 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 Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | ABA LEISURE (SEVEN) LIMITED | Event Date | 2014-10-14 |
| At a general meeting of the members of the above-named Company duly convened and held at Rowlands Restructuring & Insolvency, 8 High Street, Yarm, Stockton on Tees, TS15 9AE on 14 October 2014 the following special and ordinary resolutions were duly passed:- That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and that accordingly the Company be wound up voluntarily and that Andrew Little and Peter William Gray , both of Rowlands Restructuring & Insolvency , 8 High Street, Yarm, Stockton on Tees, TS15 9AE , (IP Nos 009668 and 009405) be, and are hereby, appointed Joint Liquidators of the Company and that the Joint Liquidators are to act jointly and severally. Further details contaact: Michelle Fegan, Email: insolvency@rowlandsaccountants.co.uk, Tel: 01642 790790. A Boyd , Chairman : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | ABA LEISURE (SEVEN) LIMITED | Event Date | 2014-10-14 |
| Andrew Little and Peter William Gray , both of Rowlands Restructuring & Insolvency , 8 High Street, Yarm, Stockton on Tees, TS15 9AE . : Further details contaact: Michelle Fegan, Email: insolvency@rowlandsaccountants.co.uk, Tel: 01642 790790. | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | ABA LEISURE (SEVEN) LIMITED | Event Date | 2014-10-14 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 (as amended) that a final general meeting of the members of the above named Company will be held at Rowlands, Rowlands House, Portobello Road, Birtley, Chester-le-Street, Co.Durham, DH3 2RY on 19 October 2016 at 3.00 pm, to be followed at 3.15 pm by a final meeting of creditors for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidators and to decide whether the Liquidators should be released in accordance with Section 173(2)(e) of the Insolvency Act 1986. A member or creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company. Proxies to be used at the meetings, together with any hitherto unlodged proof of debt, must be lodged with the Liquidators at Baldwins Restructuring & Insolvency, 8 High Street, Yarm, Stockton on Tees TS15 9AE, no later than 12.00 noon on the preceding business day. Date of Appointment: 14 October 2014 Office Holder details: Andrew Little , (IP No. 009668) and Peter William Gray , (IP No. 009405) both of Baldwins Restructuring & Insolvency , 8 High Street, Yarm, Stockton on Tees, TS15 9AE . The Joint Liquidators can be contacted by Tel: 01642 790790. Alternative contact: Michelle Fegan, Tel: 01642 790790. P W Gray , Joint Liquidator : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | ABA LEISURE (SEVEN) LIMITED | Event Date | 2014-09-26 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 (as amended) that a meeting of the creditors of the above named Company will be held at Rowlands Restructuring & Insolvency, 8 High Street, Yarm, TS15 9AE , on 14 October 2014 , at 10.30 am for the purposes of dealing with Section 99 to 101 of the Insolvency Act 1986, as amended. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Joint Liquidators are to be remunerated including the basis on which disbursements are to be recovered from the Companys assets and the meeting may receive information about, and be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A full list of the names and addresses of the Companys creditors may be examined free of charge at the offices of Rowlands Restructuring & Insolvency , 8 High Street, Yarm, Stockton on Tees, TS15 9AE , between 10.00 am and 4.00 pm on the two business days prior to the day of the meeting. Creditors wishing to vote at the meeting must lodge their proxy, together with a proof of debt at 8 High Street, Yarm, TS15 9AE not later than 12.00 noon on the business day before the meeting. For the purpose of voting a secured creditor is required (unless he surrenders his security) to lodge at 8 High Street, Yarm, TS15 9AE before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Office Holder details: Andrew Little and Peter William Gray (IP Nos. 009668 and 009405), both of Rowlands Restructuring & Insolvency, 8 High Street, Yarm, Stockton on Tees, TS15 9AE. Contact Tel: 01642 790790. Alternative contact: Michelle Fegan. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABA LEISURE (SEVEN) 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 ABA LEISURE (SEVEN) 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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