ABG BUSINESS SUPPORT SERVICES LIMITED

Liquidation (when checked on 1 Nov 2016)

Address

ABG BUSINESS SUPPORT SERVICES LIMITED
ARKIN & CO
MAPLE HOUSE
HIGH STREET
POTTERS BAR
HERTS
EN6 5BS
(900 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Bookkeeping activities

Legal Information

Company Registration No.:
05811841
Incorporation Date:
10 May 2006
Financial Year End:
30 Jun
Capital:
£500.00 on 4 Jun 2015
For period ending:
30 Jun 2015
Filed on:
12 Jan 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
10 May 2015
Filed on:
4 Jun 2015
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Map


Financial Summary

30 Jun 2015 30 Jun 2014 30 Jun 2012
Cash at bank: £109,382 £92,720 £87,260
Debtors: £73,112 £35,126 £49,071
Creditors due within one year: £35,869 £27,397 £26,420
Total Assets less Current Liabilities: £109,911
Creditors due after one year / Non Current Liabilities:
Shareholders Funds / Net Worth: £146,625 £110,874
Full details in: 2015 Accounts 2015 Accounts 2012 Accounts

Notices published in the Gazette

29 Feb 2016

ABG BUSINESS SUPPORT SERVICES LIMITED (Company Number 05811841) Registered office: c/o Arkin & Co Maple House, High Street, Potters Bar, Herts EN6 Principal trading address: 30 City Road, London, EC1Y 2AB At an Extraordinary General Meeting of the members of the above named company, duly convened and held at Maple House, High Street, Potters Bar, Herts, EN6 5BS on 11 February 2016 the following resolutions were duly passed; No. 1 as a Special Resolution and Nos.2 and 3 as Extraordinary Resolutions: 1. “That the company be wound up voluntarily and that Mehmet Arkin of Arkin & Co., Maple House, High Street, Potters Bar, Herts EN6 5BS be and is hereby appointed Liquidator for the purposes of such winding-up”. 2. “That the liquidator be authorised under the provisions of Section 165(2)(a) of the INSOLVENCY ACT 1986 (“The Act”) to exercise the powers specified in Part 1 of Schedule 4 of The Act, namely to pay all creditors in full and to make compromises with creditors and debtors.” 3. “That the Liquidator be authorised to divide all or such part of the surplus assets of the company as he shall think fit in specie or in kind to the members of the company.” 4. “That the Liquidator be remunerated on a time cost basis, plus VAT, to be discharged from the Company’s assets, as and when they become available. 5. “That the Liquidator’s Category 1 and 2 Category 2 Disbursements be discharged from asset realisations, as and when funds become available, in accordance with his firm’s Charging & Disbursements Policy, a copy of which was circulated with the notices convening the members meeting. A further copy was made available at the meeting of creditors. Mehmet Arkin (IP No. 9122) Liquidator, of Arkin & Co, Maple House, High Street, Potters Bar, Herts EN6 5BS. Date of appointment of liquidator: 11 February 2016 Contact information for liquidator: M Arkin at the office of Arkin & Co on 01707 828 683 Optional alternative contact name: Rosemary Sheehan, rosemary@arkinco.com Filiz Zekia - Chairman

29 Feb 2016

ABG BUSINESS SUPPORT SERVICES LIMITED (Company Number 05811841) Registered office: Arkin & Co, Maple House, High Street, Potters Bar, Herts EN6 5BS NOTICE IS HEREBY GIVEN that the Creditors of the above named company which is being voluntarily wound up, who have not already proved their debts are required, on or before 11 April 2016, the last day for proving, to send in their names, addresses and to submit their proof of debt to the undersigned at Arkin & Co, Maple House, High Street, Potters Bar, Herts EN6 5BS, the Liquidator of the said company, to provide such further details or produce such documentary or other evidence as it may appear necessary. 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 before his debt was proved. Mehmet Arkin (IP No 9122), of Arkin & Co, Maple House, High Street, Potters Bar, Herts EN6 5BS was appointed liquidator of the company on 30 March 2015. The company’s registered office is Arkin & Co, Maple House, High Street, Potters Bar, Herts EN6 5BS. Further information about this case is available from M Arkin at the office of Arkin & Co on 01707 828 683 or rosemary@arkinco.com M Arkin, Liquidator 15 February 2016

29 Feb 2016

Name of Company: ABG BUSINESS SUPPORT SERVICES LIMITED Company Number: 05811841 Registered office: c/o Arkin & Co, Maple House, High Street, Potters Bar, Herts EN6 5BS Principal trading address: 30 City Road, London EC1Y 2AB Nature of Business: Bookkeeping Activities Type of Liquidation: Members Voluntary Liquidation Mehmet Arkin of Arkin & Co, Maple House, High Street, Potters Bar, Herts EN6 5BS Office Holder Number: 9122. Date of Appointment: 11 February 2016 By whom Appointed: Members Further information about this case is available from M Arkin at the office of Arkin & Co on 01707 828 683 or rosemary@arkinco.com

Recently Filed Documents - 35 available


Directors and Secretaries

Paul Berlyn
23 Dec 2014 ⇒ Present ( 1 Year ) Director
John Donohoe
3 Jul 2012 ⇒ Present ( 4 Years ) Director
Gary Jackson
10 May 2006 ⇒ Present ( 10 Years ) Director
Julie Piper
23 Dec 2014 ⇒ Present ( 1 Year ) Director
Mark Rubinson
23 Dec 2014 ⇒ Present ( 1 Year ) Director
Filiz Zekia
23 Dec 2014 ⇒ Present ( 1 Year ) Director

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.abgbusinesssupportservices.co.uk
www.abgbusinesssupportservices.com
www.abgbusinesssupportservices.org
www.abgbusinesssupportservices.accountant
www.abgbusinesssupportservices.and
www.abgbusinesssupportservices.org.uk
www.abgbusinesssupportservices.active

Company Annual Accounts

Next annual accounts are due on:
31 Mar 2017
Given past performance
we expect these to be submitted around:
18 Feb 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2015 12 Jan 2016 7
30 Jun 2014 12 Apr 2015 10
30 Jun 2013 13 Jan 2014 7
30 Jun 2012 25 Mar 2013 9
30 Jun 2012 30 Jun 2012 0

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Official Accounts
Latest Annual accounts for year ending 30 Jun 15

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