Dissolved
Dissolved 2015-06-24
Free data on 57M+ companies
Home > England & Wales Companies > ABANNAN LIMITED
Company Information for ABANNAN LIMITED
KEEN ROAD, CARDIFF, CF24,
|
Company Registration Number
 07525809 Private Limited Company
Dissolved 2015-06-24 |
Company Overview
About Abannan Ltd
ABANNAN LIMITED was founded on 2011-02-10 and had its registered office in Keen Road. The company was dissolved on the 2015-06-24 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ABANNAN LIMITED | |
| Legal Registered Office | |
| KEEN ROAD CARDIFF | |
Filing Information
| Company Number | 07525809 | |
|---|---|---|
| Date formed | 2011-02-10 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-07-31 | |
| Date Dissolved | 2015-06-24 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 07:50:54 |
| Companies House |
|
Menu
|
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. |
Companies with same name ABANNAN LIMITED
The following companies were found which have the same name as ABANNAN LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| ABANNAN (UK) LIMITED | SEVERN HOUSE HAZELL DRIVE NEWPORT UNITED KINGDOM NP10 8FY | Dissolved | Company formed on the 2012-10-31 | |
| ABANNAN DIGITAL SOLUTIONS LIMITED | TY CLYD CROESYPANT MAMHILAD PONTYPOOL NP4 0JD | Active | Company formed on the 2014-07-04 | |
 |
ABANNAN LLC | Delaware | Unknown | |
|
ABANNAN LLC | California | Unknown | |
| ABANNAN SPORTS LIMITED | SEVERN HOUSE HAZELL DRIVE NEWPORT UNITED KINGDOM NP10 8FY | Dissolved | Company formed on the 2012-10-31 |
Company Officers of ABANNAN LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
COLIN BENNETT |
||
ROBYN JOHN HUGHES |
||
JOHN DAVID SALMON |
||
LAWRENCE WILSON |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| B&B BIOFUELS LIMITED | Director | 2016-06-10 | CURRENT | 2016-06-10 | Dissolved 2017-09-19 | |
| IVOW WEDDING PLANNER LTD | Director | 2015-10-22 | CURRENT | 2015-10-22 | Active - Proposal to Strike off | |
| ABANNAN DIGITAL SOLUTIONS LIMITED | Director | 2015-07-05 | CURRENT | 2014-07-04 | 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 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/03/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/03/2014 FROM 5TH FLOOR, RIVERSIDE HOUSE 31 CATHEDRAL ROAD CARDIFF CF11 9HB | |
| 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 25/02/2013 FROM SEVERN HOUSE HAZELL DRIVE NEWPORT NP10 8FY UNITED KINGDOM | |
| LATEST SOC | 06/02/13 STATEMENT OF CAPITAL;GBP 213225.5 | |
| SH01 | 10/09/12 STATEMENT OF CAPITAL GBP 213225.50 | |
| AA | 31/07/12 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 29/02/2012 TO 31/07/2012 | |
| SH01 | 25/04/12 STATEMENT OF CAPITAL GBP 189648.20 | |
| SH01 | 31/03/12 STATEMENT OF CAPITAL GBP 186981.60 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AR01 | 10/02/12 FULL LIST | |
| RES13 | INCREASE CAPITAL BY THE ISSUE OF 213,343 ORDINARY SHARES OF £0.10 12/08/2011 | |
| SH01 | 17/11/11 STATEMENT OF CAPITAL GBP 171334.30 | |
| AP01 | DIRECTOR APPOINTED ROBYN JOHN HUGHES | |
| SH02 | SUB-DIVISION 15/04/11 | |
| SH01 | 15/04/11 STATEMENT OF CAPITAL GBP 150000 | |
| RES13 | SUBDIVIDE 15/04/2011 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| AP01 | DIRECTOR APPOINTED JOHN DAVID SALMON | |
| AP01 | DIRECTOR APPOINTED LAWRENCE WILSON | |
| 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
58 - Publishing activities
582 - Software publishing
58290 - Other software publishing
Licences & Regulatory approval
We could not find any licences issued to ABANNAN 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 | 2015-01-06 |
| Resolutions for Winding-up | 2013-03-18 |
| Appointment of Liquidators | 2013-03-18 |
Fines / Sanctions
No fines or sanctions have been issued against ABANNAN LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
Filed Financial Reports
|
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 ABANNAN LIMITED
Income
Government Income
We have not found government income sources for ABANNAN 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 (58290 - Other software publishing) as ABANNAN LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ABANNAN 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 | ABANNAN LIMITED | Event Date | 2013-03-08 |
| The registered office of the Company is at 5th Floor, Riverside House, 31 Cathedral Road, Cardiff CF11 9HB and its principal trading address is at Technium Springboard, Llantarnam Park, Cwmbran, Gwent NP44 3AW. At a General Meeting of the Members of the above-named company, duly convened and held at 5th Floor, Riverside House, 31 Cathedral Road, Cardiff CF11 9HB on 8 March 2013 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively: 1. That the company be wound up voluntarily. 2. That David Hill and Peter Richard Dewey of Begbies Traynor (Central) LLP , 5th Floor, Riverside House, 31 Cathedral Road, Cardiff CF11 9HB be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time. David Hill (IP Number 6904) and Peter Richard Dewey (IP Number 7806) were appointed Joint Liquidators on 8 March 2013 . 8 March 2013 Colin Bennett Chairman : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | ABANNAN LIMITED | Event Date | 2013-03-08 |
| David Hill and Peter Richard Dewey both of Begbies Traynor (Central) LLP , 5th Floor, Riverside House, 31 Cathedral Road, Cardiff CF11 9HB : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | ABANNAN LIMITED | Event Date | 2013-03-08 |
| David Hill (IP Number 6904 ) and Peter Richard Dewey (IP Number: 7806 ), both of Begbies Traynor (Central) LLP of 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW were appointed as Joint Liquidators of the Company on 8 March 2013 . Pursuant to Section 106 of the Insolvency Act 1986 , final meetings of the members and creditors of the above named Company will be held at 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW on 13 March 2015 at 11.00 am and 11.30 am respectively, for the purpose of having an account of the winding up laid before them, 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 joint liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP, 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW no later than 12 noon on the business day before the meeting. Any person who requires further information may contact the Joint Liquidator by telephone on 029 2089 4270. Alternatively enquiries can be made to Natasha Abeyweera by e-mail at Natasha.Abeyweera@begbies-traynor.com or by telephone on 029 2089 4270 . David Hill , Joint Liquidator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABANNAN 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 ABANNAN 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.