ABBEYLITE LIMITED

Liquidation (when checked on 1 Nov 2016)

Address

ABBEYLITE LIMITED
C/O
RESOLVE PARTNERS LIMITED
ONE
LONDON
EC3N 2LB
(291 companies also use this postcode)

Classification:

Manufacture of electric lighting equipment

Legal Information

Company Registration No.:
03102422
Incorporation Date:
15 Sep 1995
Financial Year End:
31 Oct
Capital:
£100.00 on 20 Oct 2014
For period ending:
31 Oct 2013
Filed on:
11 Aug 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
5 Sep 2014
Filed on:
20 Oct 2014
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Map


Notices published in the Gazette

7 Jun 2016

ABBEYLITE LIMITED (Company Number 03102422) Registered office: C/O ReSolve Partners LLP, One America Square, Crosswall, London, EC3N 2LB Principal trading address: 3 Longmead, Shaftesbury, Dorset SP7 8PL Notice is hereby given that the Joint Liquidators have summoned final meetings of the Company’s members and creditors under Section 106 OF THE INSOLVENCY ACT 1986 for the purposes of having laid before them an account of the Joint Liquidators’ acts and dealings and of the conduct of the winding up, hearing any explanations that may be given by the Joint Liquidators, and passing a resolution granting the release of the Joint Liquidators. The meetings will be held at the offices of ReSolve Partners Ltd, One America Square, Crosswall, London, EC3N 2LB on 08 August 2016 at 11.30 am (members) and 12.00 noon (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Joint Liquidators at ReSolve Partners LLP, One America Square, Crosswall, London, EC3N 2LB by no later than 12.00 noon on the business day prior to the day of the meeting (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 16 June 2015 Office Holder details: Cameron Gunn,(IP No. 9362) and Mark Supperstone,(IP No. 9734) and Simon Harris,(IP No. 11372) of ReSolve Partners Ltd, One America Square, Crosswall, London, EC3N 2LB. For further details contact the Joint Liquidators on Email: damilola.oni@resolvegroupuk.com Alternative contact: Matthew Donohue Cameron Gunn, Joint Liquidator 02 June 2016

24 Jun 2015

ABBEYLITE LIMITED (Company Number 03102422) Registered office: c/o ReSolve Partners Limited, One America Square, Crosswall, London, EC3N 2LB Principal trading address: 3 Longmead, Shaftesbury, Dorset, SP7 8DL At a General Meeting of the above-named Company, duly convened, and held at the offices of ReSolve Partners Limited, One America Square, Crosswall, London, EC3N 2LB on 16 June 2015 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: “That it has been resolved by Special Resolution that the Company be wound up voluntarily and that Cameron Gunn and Mark Supperstone and Simon Harris, of ReSolve Partners Limited, One America Square, Crosswall, London, EC3N 2LB, (IP Nos. 9362, 9734 and 11372) be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding-up and are to act jointly and severally.” At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Cameron Gunn, Mark Supperstone and Simon Harris as Joint Liquidators. For further details contact: Sjana Naidoo, Email: sjana.naidoo@resolvegroupuk.com Tel: 020 7702 9775 Andrew Davies, Chairman

24 Jun 2015

Company Number: 03102422 Name of Company: ABBEYLITE LIMITED Nature of Business: Manufacture of electric lighting equipment Type of Liquidation: Creditors Registered office: c/o ReSolve Partners Limited, One America Square, Croswall, London, EC3N 2LB Principal trading address: 3 Longmead, Shaftesbury, Dorset, SP7 8DL Cameron Gunn and Mark Supperstone and Simon Harris, of ReSolve Partners Limited, One America Square, Crosswall, London, EC3N 2LB. Office Holder Numbers: 9362, 9734 and 11372. For further details contact: Sjana Naidoo, Email: sjana.naidoo@resolvegroupuk.com Tel: 020 7702 9775 Date of Appointment: 16 June 2015 By whom Appointed: Members and Creditors

9 Jun 2015

ABBEYLITE LIMITED (Company Number 03102422) Registered office: Number 3, Longmead, Shaftsbury, Dorset, SP7 8DL Principal trading address: Number 3, Longmead, Shaftsbury, Dorset, SP7 8DL Notice is hereby given, pursuant to Section 98(1) OF THE INSOLVENCY ACT 1986 (AS AMENDED) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at ReSolve Partners Limited, One America Square, Crosswall, London, EC3N 2LB on 16 June 2015 at 10.30 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies at ReSolve Partners Limited, One America Square, Crosswall, London, EC3N 2LB, by no later than 12 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. A list of the names and addresses of the company’s creditors will be available for inspection, free of charge, at the offices of ReSolve Partners Limited, One America Square, Crosswall, London, EC3N 2LB between 10.00 am and 4.00 pm on the two business days prior to the day of the meeting. For further details contact: Email: sjana.naidoo@resolvegroupuk.com Tel: 020 3411 0507 Andrew Davies, Director 02 June 2015

Recently Filed Documents - 59 available


Directors and Secretaries

David Allen
7 Jan 1997 ⇒ Present ( 21 Years ) Director
Geoffrey Gillett
18 Sep 1995 ⇒ Present ( 22 Years ) Company Secretary
18 Sep 1995 ⇒ Present ( 22 Years ) Director
Judith Gillett
18 Sep 1995 ⇒ Present ( 22 Years ) Director

Charges / mortgages against this Company

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - OUTSTANDING on 2 Nov 1995

Previous Addresses

NUMBER 3 LONG MEAD
SHAFTESBURY
DORSET
SP7 8DL
Changed 5 Dec 2008

MANOR FARM HOUSE
TARRANT HINTON
BLANDFORD
DORSET DT11 8HY
Changed 16 Sep 1996

MANOR FARM HOUSE
TARRANT HINTON
BLANDFORD
DORSET DT11 8HY
Changed 26 Sep 1995

THE STUDIO ST NICHOLAS CLOSE
ELSTREE
HERTFORDSHIRE WD6 3EW
Changed 22 Sep 1995


Domain Names

The following domain names are available.

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Oct 2013 11 Aug 2014 10
31 Oct 2012 2 Aug 2013 10
31 Oct 2011 2 Aug 2012 10
31 Oct 2010 1 Aug 2011 10
31 Oct 2009 5 Aug 2010 10

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Official Accounts
Latest Annual accounts for year ending 31 Oct 13

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59 other company documents are available

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