ABBEY HOUSE CONSULTING (UK) LIMITED

Liquidation (when checked on 1 Apr 2017)

Address

ABBEY HOUSE CONSULTING (UK) LIMITED
88 WOOD STREET
LONDON
EC2V 7QF
(262 companies also use this postcode)

Classification:

Other business activities

Legal Information

Accounts Overdue (checked on 1 Apr 2017)
Annual Return Overdue (checked on 1 Apr 2017)
Company Registration No.:
05869148
Incorporation Date:
6 Jul 2006
Financial Year End:
30 Sep
Capital:
£25,000.00 on 18 Aug 2011
For period ending:
30 Sep 2010
Filed on:
21 Feb 2011
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Latest Annual Return

Directors & Shareholder Information
As at:
6 Jul 2011
Filed on:
18 Aug 2011
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Information correct as of: 1 Apr 2017 - Check for updates

Map


Notices published in the Gazette

14 Nov 2016

ABBEY HOUSE CONSULTING (UK) LIMITED (Company Number 05869148) Trading Name: Manestream Registered office: C/O Moorfields Advisory Limited, 88 Wood Street, London, EC2V 7QF Principal trading address: Abbey House, Geddings Road, Hoddesdon, Herts, EN11 0NT Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 that General Meetings of Contributories and Creditors of the above named Company will be held at the offices of Moorfields Advisory Limited, 88 Wood Street, London, EC2V 7QF on 13 January 2017 at 11.00 am and 11.15 am respectively, for the purpose of having an account laid before the meetings 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 Liquidator. To be entitled to vote at the meeting, a creditor must lodge with the liquidator at the offices of Moorfields Corporate Recovery LLP, 88 Wood Street, London, EC2V 7QF not later than 12.00 noon on the business day before the date fixed for the meeting, a proof of debt (if not previously lodged in the proceedings) and (if the creditor is not attending in person) a proxy. Date of Appointment: 19 June 2012 Office Holder details: Simon Thomas,(IP No. 8920) and Nicholas O'Reilly,(IP No. 8309) both of Moorfields Advisory Limited, 88 Wood Street, London, EC2V 7QF. For further details contact: The Joint Liquidators, Tel: 0207 186 1144. Simon Thomas, Joint Liquidator 07 November 2016

Recently Filed Documents - 43 available


Directors and Secretaries

John Coulter
26 May 2010 ⇒ Present ( 7 Years ) Director
John O'sullivan
6 Jul 2006 ⇒ Present ( 11 Years ) Director

Charges / mortgages against this Company

SIFCON INTERNATIONAL PLC
RENT DEPOSIT DEED - OUTSTANDING on 13 Jan 2012
IGF INVOICE FINANCE LIMITED
DEBENTURE - OUTSTANDING on 18 Aug 2011

Previous Addresses

ABBEY HOUSE GEDDINGS ROAD
HODDESDON
HERTS
EN11 0NT
UNITED KINGDOM
Changed 27 Mar 2012

UNIT 1 GREAT CAMBRIDGE INDUSTRIAL ESTATE
LINCOLN ROAD
ENFIELD
MIDDLESEX
EN1 1SH
UNITED KINGDOM
Changed 24 Nov 2010

UNIT 1 GREAT COWBRIDGE INDUSTRIAL ESTATE
LINCOLN ROAD
ENFIELD
MIDDLESEX
EN1 1SH
UNITED KINGDOM
Changed 12 Jul 2010

C/O BIRD LUCKIN, AQUILA HOUSE
WATERLOO LANE
CHELMSFORD
ESSEX
CM1 1BN
Changed 12 Jul 2010


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.abbeyhouseconsulting.co.uk
www.abbeyhouseconsulting.com
www.abbeyhouse.consulting
www.abbeyhouseconsulting.business
www.abbeyhouseconsulting.org
www.abbeyhouseconsulting.support
www.abbeyhouseconsulting.org.uk

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2010 21 Feb 2011 5
30 Sep 2009 29 Jun 2010 9
30 Sep 2008 1 Aug 2009 11
30 Sep 2007 6 May 2008 8

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Official Accounts
Latest Annual accounts for year ending 30 Sep 10

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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43 other company documents are available

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