ABERSOFT LIMITED

Liquidation (when checked on 1 Feb 2015)

Address

ABERSOFT LIMITED
C/O
BDO LLP
125 COLMORE ROW
BIRMINGHAM
B3 3SD
(348 companies also use this postcode)

Classification:

Letting of own property

Legal Information

Accounts Overdue (checked on 1 Feb 2015)
Annual Return Overdue (checked on 1 Feb 2015)
Company Registration No.:
02589734
Incorporation Date:
7 Mar 1991
Financial Year End:
31 Jan
Capital:
£100,000.00 on 17 Mar 2010
For period ending:
31 Jan 2009
Filed on:
24 Aug 2009
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Latest Annual Return

Directors & Shareholder Information
As at:
28 Feb 2010
Filed on:
17 Mar 2010
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Map


Notices published in the Gazette

8 Sep 2014

ABERSOFT LIMITED (Company Number 02589734 ) Registered office: C/o BDO LLP, 125 Colmore Row, Birmingham, B3 3SD Principal trading address: Unit 8C Science Park, Cefn Llan, Aberystwyth, Ceredigion, SY23 3AH Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that Final Meetings of the Members and Creditors of the above- named Company will be held at 125 Colmore Row, Birmingham, B3 3SD on 4 November 2014 at 10.15 am and 10.30 am respectively for the purpose of having an account laid before them showing the manner in which the winding-up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator, and also determining the manner in which the books, accounts and documents of the Company shall be disposed of. Any Member of Creditor is entitled to attend and vote at the above Meetings and may appoint a proxy to attend instead of himself. A proxy holder need not be a Member or Creditor of the Company. Proxies to be used at the Meetings must be lodged at 125 Colmore Row, Birmingham, B3 3SD not later than 12 noon on 3 November 2014. Where a proof of debt has not previously been submitted by a creditor, any proxy must be accompanied by such a completed proof. Date of Appointment: 23 March 2011 Office Holder details: Ian J Gould, (IP No. 7866) of BDO LLP, Pannell House, 159 Charles Street, Leicester LE1 1LD Further details contact: Kaye O’Reilly, Email: kaye.oreilly@bdo.co.uk, Tel: 0116 250 4456. Ian J Gould, Liquidator 01 September 2014

6 Aug 2014

ABERSOFT LIMITED (Company Number 02589734 ) Registered office: C/o BDO LLP, 125 Colmore Row, Birmingham, B3 3SD Principal trading address: Unit 8C Science Park, Cefn LLan, Aberystwyth, Ceredigion, SY23 3AH Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that Final Meetings of the Members and Creditors of the above- named Company will be held at 125 Colmore Row, Birmingham, B3 3SD on 3 September 2014 at 10.15 am and 10.30 am respectively for the purpose of having an account laid before them meetings showing the manner in which the winding-up has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator, and also determining the manner in which the books, accounts and documents of the Company shall be disposed of. Any Member of Creditor is entitled to attend and vote at the above Meetings and may appoint a proxy to attend instead of himself. A proxy holder need not be a Member or Creditor of the Company. Proxies to be used at the Meetings must be lodged at 125 Colmore Row, Birmingham, B3 3SD not later than 12 noon on 2 September 2014. Where a proof of debt has not previously been submitted by a creditor, any proxy must be accompanied by such a completed proof. Date of appointment: 23 March 2011. Office Holder details: Ian J Gould, (IP No. 7866) of BDO LLP, Pannell House, 159 Charles Street, Leicester LE1 1LD Further details contact: Kaye O’Reilly, BDO LLP, Pannell House, 159 Charles Street, Leicester, LE1 1LD. Tel: 0116 250 4456. Email: kaye.oreilly@bdo.co.uk Ian J Gould, Liquidator 30 July 2014

Recently Filed Documents - 82 available


Directors and Secretaries

Charles Jones-steele
27 Sep 1996 ⇒ Present ( 20 Years ) Director
David Rowe
27 Sep 1996 ⇒ Present ( 20 Years ) Director
27 Sep 1996 ⇒ Present ( 20 Years ) Company Secretary

Charges / mortgages against this Company

THE WELSH MINISTERS
LEGAL CHARGE - OUTSTANDING on 17 Sep 2010
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 17 Sep 2010
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 14 Jul 2010
NATIONAL ASSEMBLY FOR WALES
LEGAL CHARGE - OUTSTANDING on 11 May 2007
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 13 Jun 2003
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - OUTSTANDING on 24 Jan 2003
HSBC BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 29 Dec 2001
MIDLAND BANK PLC
DEBENTURE - OUTSTANDING on 7 Mar 1998
MIDLAND BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 7 Mar 1998

Previous Addresses

UNIT 8C SCIENCE PARK, CEFN LLAN
ABERYSTWYTH
CEREDIGION
SY23 3AH
Changed 18 May 2011

8C CEFN LLAN SCIENCE PARK
ABERYSTWYTH
DYFED SY23 3AH
Changed 8 Mar 2006

8 SCIENCE PARK
ABERYSTWYTH
DYFED SY23 3AH
Changed 18 May 2000

13 MAESAFALLEN
BOW STREET
ABERYSTWYTH
DYFED SY24 5BL
Changed 5 Mar 1998


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.abersoft.co.uk
www.abersoft.org.uk
www.abersoft.org
www.abersoft.estate
www.abersoft.house
www.abersoft.and
www.abersoft.rent

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jan 2009 24 Aug 2009 7
31 Jan 2008 12 Nov 2008 10
31 Jan 2007 22 Oct 2007 9
31 Jan 2006 5 Dec 2006 11
31 Jan 2005 14 Nov 2005 10

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Official Accounts
Latest Annual accounts for year ending 31 Jan 09

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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82 other company documents are available

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