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

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 ( 4 Years ) Company Secretary
Graham Jefferies
23 Dec 1996 ⇒ Present ( 20 Years ) Director

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
Latest Annual accounts for year ending 31 Dec 14

  • Profit and Loss Account
  • Balance Sheet
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