ABBEY ONE LIMITED

Liquidation (when checked on 3 Mar 2017)

Address

ABBEY ONE LIMITED
46 VIVIAN AVENUE
HENDON CENTRAL
LONDON
NW4 3XP
(337 companies also use this postcode)

Classification:

Other retail sale of food in specialised stores

Legal Information

Accounts Overdue (checked on 3 Mar 2017)
Company Registration No.:
05532476
Incorporation Date:
10 Aug 2005
Financial Year End:
30 Nov
Capital:
£279,086.00 on 14 Jul 2014
For period ending:
30 Nov 2012
Filed on:
30 Sep 2013
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
14 Jul 2014
Filed on:
14 Jul 2014
Purchase latest return for £4.99
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Map


Financial Summary

30 Nov 2012 30 Nov 2011
Cash at bank: £12,718 £2,610
Debtors: £88,140 £56,347
Creditors due within one year: £810,055 £703,026
Total Assets less Current Liabilities: -£698,997 -£633,869
Creditors due after one year / Non Current Liabilities: £149,474 £153,936
Total Assets less Liabilities: -£764,045 -£675,097
Shareholders Funds / Net Worth: -£764,045 -£675,097
Full details in: 2012 Accounts 2012 Accounts

Notices published in the Gazette

29 Jan 2015

ABBEY ONE LIMITED Previous Name of Company: Adafina Limited (Company Number 05532476) Registered office: c/o Paragon Partners, Churchill House, 137- 139 Brent Street, London NW4 4DJ Principal trading address: 67 Abbey Road, St John’s Wood, London NW8 0AE At a General Meeting of the Company convened and held at 46 Vivian Avenue, Hendon Central, London NW4 3XP on 23 January 2015 at 10.00 am the following special resolution numbered one and ordinary resolution numbered two were passed: 1. That the Company be wound up voluntarily. 2. That Jonathan Sinclair of Sinclair Harris, 46 Vivian Avenue, Hendon Central, London NW4 3XP, be appointed Liquidator of the Company for the purposes of the voluntary winding up. Jonathan Sinclair (IP number 9067) of Sinclair Harris, 46 Vivian Avenue, Hendon Central, London NW4 3XP was appointed Liquidator of the Company on 23 January 2015. Further information about this case is available from D Leigh at the offices of Sinclair Harris on 020 8203 3344. Natalie Salama-Levy, Chairman

29 Jan 2015

Company Number: 05532476 Name of Company: ABBEY ONE LIMITED Previous Name of Company: Adafina Limited Nature of Business: Food by retail and caterers Type of Liquidation: Creditors Voluntary Liquidation Registered office: c/o Paragon Partners, Churchill House, 137- 139 Brent Street, London NW4 4DJ Principal trading address: 67 Abbey Road, St John’s Wood, London NW8 0AE Jonathan Sinclair of Sinclair Harris, 46 Vivian Avenue, Hendon Central, London NW4 3XP Office Holder Number: 9067. Date of Appointment: 23 January 2015 By whom Appointed: Members and Creditors Further information about this case is available from D Leigh at the offices of Sinclair Harris on 020 8203 3344.

16 Jan 2015

ABBEY ONE LIMITED (Company Number 05532476) Previous Name of Company: Adafina Limited Registered office: c/o Paragon Partners, Churchill House, 137- 139 Brent Street, London NW4 4DJ Principal trading address: 67 Abbey Road, St John’s Wood, London NW8 0AE NOTICE IS HEREBY GIVEN, pursuant to section 98 of the INSOLVENCY ACT 1986 that a meeting of creditors of the above company will be held at 46 Vivian Avenue, Hendon Central, London NW4 3XP on 23 January 2015 at 10.30 am for the purposes mentioned in sections 99 to 101 of the said Act. A list of names and addresses of the company’s creditors will be available for inspection free of charge at Sinclair Harris, 46 Vivian Avenue, Hendon Central, London NW4 3XP between 10.00 am and 4.00 pm on the two business days before the day on which the meeting is to be held. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. Further information about this case is available from the offices of Sinclair Harris on 020 8203 3344. Lionel Salama, Director

15 Jan 2015

In the High Court of Justice (Chancery Division) Companies CourtNo 8302 of 2014 In the Matter of ABBEY ONE LIMITED (Company Number 05532476) and in the Matter of the INSOLVENCY ACT 1986 A Petition to wind up the above-named Company, Registration Number 05532476, of c/o Paragon Partners, Churchill House, 137-139 Brent Street, London, England, NW4 4DJ, presented on 17 November 2014 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 26 January 2015, 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 23 January 2015. The Petitioners` Solicitor is the Solicitor to, HM Revenue and Customs, Solicitor`s Office, South West Wing, Bush House, Strand, London, WC2B 4RD, telephone 020 7438 6770. (Ref SLR1759434/G.) 14 January 2015

2 Dec 2014

ABBEY ONE LIMITED Previous Name of Company: Adafina Limited (Company Number 05532476) Registered office: C/o Paragon Partners, Churchill House, 137- 139 Brent Street, London NW4 4DJ Principal trading address: 67 Abbey Road, St John’s Wood, London NW8 OAE Notice is hereby given, pursuant to section 98 of the INSOLVENCY ACT 1986 that a meeting of creditors of the above company will be held at 46 Vivian Avenue, Hendon Central, London, NW4 3XP on 11 December 2014 at 4.00 pm for the purposes mentioned in sections 99 to 101 of the said Act. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. A list of names and addresses of the company’s creditors will be available for inspection free of charge at Sinclair Harris, 46 Vivian Avenue, Hendon Central, London NW4 3XP between 10.00 am and 4.00 pm on the two business days before the day on which the meeting is to be held. Further information is available from the offices of Sinclair Harris on 020 8203 3344. Lionel Salama 27 November 2014

Recently Filed Documents - 58 available


Directors and Secretaries

David Jeffrey
31 Jul 2007 ⇒ Present ( 9 Years ) Director
Lionel Salama
15 Aug 2008 ⇒ Present ( 8 Years ) Director
15 Sep 2005 ⇒ Present ( 11 Years ) Company Secretary
Natalie Salama Levy
15 Sep 2005 ⇒ Present ( 11 Years ) Director

Charges / mortgages against this Company

BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - OUTSTANDING on 18 Jun 2010
BARCLAYS BANK PLC
DEBENTURE - OUTSTANDING on 12 May 2006

Previous Addresses

67 ABBEY ROAD
LONDON
NW8 OAE
Changed 20 Oct 2014

95C HAMILTON TERRACE
LONDON
NW8 9QY
Changed 21 Mar 2007

3 LINCOLN'S INN FIELDS
LONDON
WC2A 3AA
Changed 27 Sep 2005


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.abbeyone.co.uk
www.abbeyone.com
www.abbeyone.motorcycles
www.abbeyone.sale
www.abbeyone.and
www.abbeyone.net
www.abbeyone.food

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Nov 2012 30 Sep 2013 10
30 Nov 2011 19 Nov 2012 12
30 Nov 2010 5 Dec 2011 13
30 Nov 2009 3 Oct 2010 11
30 Nov 2008 1 Oct 2009 11

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Official Accounts
Latest Annual accounts for year ending 30 Nov 12

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