ABBEY PRODUCTS THERMOFORMING TOOLMAKERS LIMITED

Address

ABBEY PRODUCTS THERMOFORMING TOOLMAKERS LIMITED
14 ASHVILLE WAY
WHETSTONE
LEICESTER
LEICESTERSHIRE
LE8 6NU
Classification:

Manufacture of other fabricated metal products not elsewhere classified

Legal Information

Company Registration No.:
03401572
Incorporation Date:
10 Jul 1997 (19 Years old)
Financial Year End:
30 Sep
Capital:
£100.00 on 18 Aug 2015
For period ending:
30 Sep 2015
Filed on:
22 Jun 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
10 Jul 2015
Filed on:
18 Aug 2015
Purchase latest return for £4.99

Information correct as of: 1 Jan 2017 - Check for updates

Map


Financial Summary

30 Sep 2015 30 Sep 2014 30 Sep 2013
Cash at bank: £7,164 £29,316 £13,372
Debtors: £99,780 £86,612 £113,389
Creditors due within one year: £232,202 £201,813 £196,455
Total Assets less Current Liabilities: -£70,258 -£30,885 -£39,694
Creditors due after one year / Non Current Liabilities: £21,155 £32,800 £19,048
Total Assets less Liabilities: -£41,452 £545 £108
Shareholders Funds / Net Worth: £41,452 £545 £108
Full details in: 2015 Accounts 2014 Accounts 2013 Accounts

Notices published in the Gazette

30 Dec 2016

ABBEY PRODUCTS THERMOFORMING TOOLMAKERS LIMITED (Company Number 03401572) Previous Name of Company: APFL Limited (21 November 2001 - 7 June 2006); Formite Limited (10 July 1997 - 21 November 2000) Registered office: Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX Principal trading address: 14 Ashville Way, Whetstone, Leicester, Leicestershire, LE8 6NU At a General Meeting of the above named company, duly convened and held at Premier Meetings Leicester Fosse Park, Braunstone Lane East, Leicester, Leicestershire, LE3 2FW on 20 December 2016 the subjoined Special Resolutions were duly passed, viz: “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 accordingly that the Company be wound up voluntarily, and that Tony Mitchell and Brett Barton, both of Cranfield Business Recovery Limited, Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX, (IP Nos. 8203 and 9493) be and are hereby appointed Joint Liquidators for the purposes of such winding up.” For further details contact: Tel: 02476 553700. Michael Hastings, Chairman

30 Dec 2016

Company Number: 03401572 Name of Company: ABBEY PRODUCTS THERMOFORMING TOOLMAKERS LIMITED Previous Name of Company: APFL Limited (21 November 2001 - 7 June 2006); Formite Limited (10 July 1997 - 21 November 2000) Nature of Business: Thermoforming toolmakers Type of Liquidation: Creditors Registered office: Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX Principal trading address: 14 Ashville Way, Whetstone, Leicester, Leicestershire, LE8 6NU Brett Barton and Tony Mitchell, both of Cranfield Business Recovery Limited, Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX. Office Holder Numbers: 9493 and 8203. For further details contact: Tel: 02476 533700. Date of Appointment: 20 December 2016 By whom Appointed: Members and Creditors

13 Dec 2016

ABBEY PRODUCTS THERMOFORMING TOOLMAKERS LIMITED (Company Number 03401572) Registered office: 14 Ashville Way, Whetstone, Leicester, Leicestershire LE8 6NU Principal trading address: 14 Ashville Way, Whetstone, Leicester, Leicestershire LE8 6NU 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 Premier Meetings Leicester Fosse Park, Braunstone Lane East, Leicester, Leicestershire LE3 2FW on 20 December 2016 at 10.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Tony Mitchell (IP No 8203) and Brett Barton (IP No 9493) of Cranfield Business Recovery Limited, Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX, are qualified to act as insolvency practitioners in relation to the above. The meeting may receive information about, or be asked to approve, the costs of preparing the statement of affairs and convening the meetings. Notice is also hereby given, pursuant to Section 98(2) of the Act, that a list of names and addresses of the Company’s creditors may be examined free of charge at Cranfield Business Recovery Limited, Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX between 10.00 am and 4.00 pm on the two business days before the meeting. Secured creditors (unless they surrender their security) must give particulars of their security and its value if they wish to vote at the meeting. For further details contact: Tony Mitchell or Brett Barton, Tel: 02476 553700. Michael Hastings, Director 05 December 2016

Recently Filed Documents - 54 available


Directors and Secretaries

Michael Hastings
10 Jul 1997 ⇒ Present ( 19 Years ) Director
Susan Hastings
10 Jul 1997 ⇒ Present ( 19 Years ) Director
10 Jul 1997 ⇒ Present ( 19 Years ) Company Secretary

Charges / mortgages against this Company

RBS INVOICE FINANCE LIMITED
- OUTSTANDING on 17 Mar 2014
ALDERMORE INVOICE FINANCE,A DIVISION OF ALDERMORE BANK PLC
DEBENTURE - OUTSTANDING on 22 Nov 2011
BARCLAYS BANK PLC
DEBENTURE - OUTSTANDING on 13 Feb 2007

Previous Company Names

APFL LIMITED
Changed 7 Jun 2006
FORMITE LIMITED
Changed 21 Nov 2000

Previous Addresses

THURLASTON LANE EARL SHILTON
LEICESTER
LE9 7DY
Changed 26 Jul 2001


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.abbeyproductsthermoformingtoolmakers.co.uk
www.abbeyproductsthermoformingtoolmakers.com
www.abbeyproductsthermoformingtoolmakers.net
www.abbeyproductsthermoformingtoolmakers.org.uk
www.abbeyproductsthermoformingtoolmakers.org

Company Annual Accounts

Next annual accounts are due on:
30 Jun 2017
Given past performance
we expect these to be submitted around:
2 Jun 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2015 22 Jun 2016 9
30 Sep 2014 26 Jun 2015 9
30 Sep 2013 27 Jun 2014 9
30 Sep 2012 10 Jul 2013 10
30 Sep 2011 26 Jun 2012 9

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Official Accounts
Latest Annual accounts for year ending 30 Sep 15

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