ABBOTT ELECTRONICS LTD

Address

ABBOTT ELECTRONICS LTD
XCEL WORKS, BRUNSWICK ROAD
COBBS WOOD INDUSTRIAL ESTATE
ASHFORD
KENT
TN23 1EH
Classification:

Dormant Company

Legal Information

Company Registration No.:
03288839
Incorporation Date:
6 Dec 1996 (21 Years old)
Financial Year End:
31 Dec
Capital:
£2.00 on 8 Dec 2014
For period ending:
31 Dec 2014
Filed on:
5 Jun 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
6 Dec 2014
Filed on:
8 Dec 2014
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Map


Financial Summary

31 Dec 2014 31 Dec 2013 31 Dec 2012
Cash at bank: £2 £2 £2
Shareholders Funds / Net Worth: £2 £2 £2
Full details in: 2014 Accounts 2013 Accounts 2012 Accounts

Notices published in the Gazette

18 May 2018

ABBOTT ELECTRONICS LTD (Company Number 03288839) Principal trading address: Xcel Works, Brunswick Road, Cobbs Wood Industrial Estate, Ashford, Kent, TN23 1EH

9 Mar 2018

In the High Court of Justice (Chancery Division), Leeds District Registry IN THE MATTER OF CASTLETECH CONTRUCTION LTD (IN ADMINISTRATION) AND IN THE MATTER OF 354 LIMITED (TRADING AS TOP WOK) (IN CREDITORS’ VOLUNTARY LIQUIDATION) AND OTHERS AND IN THE MATTER OF 11A BUSINESS SOLUTIONS LTD (IN MEMBERS’ VOLUNTARY LIQUIDATION) AND OTHERS AND IN THE MATTER OF SOUTH COAST FULFILMENT LTD (IN CREDITORS’ VOLUNTARY ARRANGEMENT) AND OTHERS AND IN THE MATTER OF CL@CAMEIRA LEGAL LTD (IN COMPULSORY LIQUIDATION) AND OTHERS AND IN THE MATTER OF THE INSOLVENCY ACT 1986 NOTICE IS HEREBY GIVEN that by an Order of the High Court of Justice On 21 February 2018 the following changes in Office Holder were made. Joint appointments transferred from David Smithson to Richard Brewer Name Type Court Company Number Castletech Construction Limited ADM High Court of Justice 5164 of 2015 Jetmaster Fires Limited ADM High Court of Justice 6800 of 2016 Kensington Care Limited ADM High Court of Justice 6277 of 2016 Linsar UK Limited ADM High Court of Justice 3646 of 2016 No 17 Marketing Limited ADM High Court of Justice 8145 of 2017 Southern Wood Energy Limited ADM High Court of Justice 909 of 2017 354 Limited trading as Top Wok CVL N/A 08174776 AC (Verwood) Services Ltd CVL N/A 07127631 AMC Weymouth Ltd CVL N/A 09739499 Anglia Heating Limited CVL N/A 03287556 Apex Building Ltd CVL N/A 08810794 B.P. 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Kingcott Limited WUC High Court of Justice 3411 of 2017 SBR Contracts Limited WUC Leeds District Registry 542 of 2017 Singlegold Limited WUC High Court of Justice 3108 of 2017 Soho Laser Clinic Limited WUC High Court of Justice 2250 of 2016 UK Mobility Direct Ltd WUC Leeds District Registry 3 of 2017 Any creditor of any of the estates mentioned above may, within 21 days of publication of this notice, apply to vary or discharge the Order. For further information please contact Beth Redfern of RSM Restructuring Advisory LLP, 25 Farringdon Street, London, EC4A 4AB on 020 3201 8189 or at beth.redfern@rsmuk.com. The costs of the application will be charged as a cost or expense of the estates with each estate to bear an equal share. RSM Restructuring Advisory LLP 6 March 2018 COMPANY LAW SUPPLEMENT The Company Law Supplement details information notified to, or by, the Registrar of Companies. The Company Law Supplement to The London, Belfast and Edinburgh Gazette is published weekly on a Tuesday. These supplements are available to view at https:// www.thegazette.co.uk/browse-publications. Alternatively use the search and filter feature which can be found here https://www.thegazette.co.uk/all-notices on the company number and/or name. MONEY PENSIONS MONEY NOTICE UNDER SECTION 27 OF THE TRUSTEE ACT 1925 THE 140 PENSION SCHEME Notice is hereby given, pursuant to section 27 of the Trustee Act 1925, that the Trustees of The 140 Pension Scheme (the “Scheme”) is finalising its winding-up and wishes to trace any persons who were or are a member of the Scheme or who believe that they may have any right to benefits from the Scheme. If you were a member of the Scheme or a participating employer (for example, Stamford Investment Trust Ltd or Charlton Farms) and consider that you may have been entitled to benefits from the Scheme and have not already been contacted, please write to The Trustees, The 140 Pension Scheme, 17 Grosvenor Gardens, London SW1W 0BD, with full details of your claim and any benefits that you think you are entitled to, including your full name, address, NI Number, dates of employment and copies of any relevant papers, within 2 months of the date of publication of this advertisement. This may include a spouse or dependant of a deceased Scheme member. After the 2 month period, the Trustees will proceed with the winding up of The 140 Pension Scheme and may have regard only to those claims and entitlements of which they had prior written notice and will not be liable to or in respect of any person whose claim or entitlement has not been so notified to them within the said 2 month period. If you are a past member of the Scheme and have had your benefits transferred to a new pension provider you do not need to contact the trustees. Issued on behalf of The Trustees of The 140 Pension Scheme. Corporate insolvency NOTICES OF DIVIDENDS

2 Oct 2017

ABBOTT ELECTRONICS LTD (Company Number 03288839) IN MEMBERS’ VOLUNTARY LIQUIDATION Registered office: C/O PASCALL ELECTRONICS, WESTRIDGE BUSINESS PARK, COTHEY WAY, RYDE, ISLE OF WIGHT, PO33 1QT Principal trading address: Xcel Works Brunswick Road, Cobbs Wood Industrial Estate, Cobbs Wood Industrial Estate, Ashford, Kent, TN23 1EH Nature of company's business: Holding Company NOTICE IS HEREBY GIVEN that the creditors of the above-named company, which is being voluntarily wound up, whose claims exceed £1,000 and who have not already proved their debt are required, on or before 28 November 2017, the last day for proving, to send in their names and addresses and to submit their proof of debt to the undersigned at RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY and, if so requested by the Joint Liquidators, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor with a debt which does not exceed £1,000 (according to the accounting records or the statement of affairs of the above- named company) is not required to prove its debt. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. Names of Liquidators: David Smithson and Alexander Kinninmonth, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY Date of appointment: 19 September 2017 Correspondence address & contact details of case manager James Anthony Prior, 02380 646 464 Highfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TY Name, address & contact details of Joint Liquidators Primary Office Holder: David Smithson RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TY Tel: 02380 646 464 Email: restructuring.southampton@rsmuk.com IP Number: 9317 Joint Office Holder: Alexander Kinninmonth RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TY Tel: 02380 646 464 Email: restructuring.southampton@rsmuk.com IP Number: 9019 Dated: 26 September 2017

2 Oct 2017

Name of Company: ABBOTT ELECTRONICS LTD Company Number: 03288839 Previous Name of Company: Xcel Power System Limited Trading Name: Other trading names or styles: Abbott Electronics Ltd Registered office: C/O Pascall Electronics, Westridge Business Park, Cothey Way, Ryde, Isle of Wight, PO33 1QT Principal trading address: Xcel Works Brunswick Road, Cobbs Wood Industrial Estate, Ashford, Kent, TN23 1EH Nature of Business: Holding Company Type of Liquidation: Members Voluntary Liquidation Liquidators names and address: David Smithson and Alexander Kinninmonth, both of RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TY Office Holder Numbers: 9317 and 9019. Date of Appointment: 19 September 2017 By whom Appointed: Members Correspondence address & contact details of case manager Dom Chapman, 02380 646 537 RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TY Name, address & contact details of Joint Liquidators Primary Office Holder: David Smithson RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TY IP Number: 9317 Joint Office Holder: Alexander Kinninmonth RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TY IP Number: 9019

Recently Filed Documents - 53 available


Directors and Secretaries

Timothy Blades
1 Jun 2013 ⇒ Present ( 5 Years ) Company Secretary
Graham Jefferies
23 Dec 1996 ⇒ Present ( 21 Years ) Director
Robert Moon
14 Dec 2000 ⇒ Present ( 17 Years ) Company Secretary

Previous Company Names

XCEL POWER SYSTEM LIMITED
Changed 21 Feb 1997

Previous Addresses

C/O XCEL POWER SYSTEMS LTD
BRUNSWICK ROAD, COBBS WOOD
ASHFORD
KENT TN23 1EB
Changed 18 Dec 2007

CRWYS HOUSE 33 CRWYS ROAD
CARDIFF
CF2 4YF
Changed 20 Feb 1997


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 5 Jun 2015 6
31 Dec 2013 21 Aug 2014 8
31 Dec 2012 26 Sep 2013 9
31 Dec 2011 24 Sep 2012 9
31 Dec 2010 30 Sep 2011 9

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Official Accounts
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