ABSTRACT KIND LIMITED

Liquidation (when checked on 1 Mar 2016)

Address

ABSTRACT KIND LIMITED
BEACON THE BRACKENS
LONDON ROAD
ASCOT
BERKSHIRE
SL5 8BE
Classification:

Information technology consultancy activities

Legal Information

Annual Return Overdue (checked on 1 Mar 2016)
Company Registration No.:
08504967
Incorporation Date:
25 Apr 2013
Financial Year End:
31 Jan
Capital:
£10.00 on 19 May 2014
For period ending:
31 Jan 2015
Filed on:
17 Mar 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
25 Apr 2014
Filed on:
19 May 2014
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Information correct as of: 1 Mar 2016 - Check for updates

Map


Financial Summary

31 Jan 2015 30 Apr 2014
Cash at bank: £235,274 £117,712
Debtors: £1,017 £34,153
Creditors due within one year: £42,168 £58,077
Total Assets less Current Liabilities: £194,123 £93,788
Shareholders Funds / Net Worth: £194,123 £95,784
Full details in: 2015 Accounts 2014 Accounts

Notices published in the Gazette

21 Oct 2015

ABSTRACT KIND LIMITED (Company Number 08504967) Registered office: Beacon, The Brackens, London Road, Ascot, SL5 8BE Principal trading address: N/A Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final Meeting of the members of the above named Company will be held at The Brackens, London Road, Ascot, SL5 8BE on 9 December 2015 at 11.00am, for the purpose of having an account laid before them and to receive the Liquidator’s report, showing how the winding up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Any member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. Date of Appointment: 30 March 2015 Office Holder details: Imogen Kent, (IP No. 14550) of Beacon, The Brackens, London Road, Ascot, SL5 8BE For further details contact: Imogen Kent, email: imogen@beaconllp.com Tel: 01344 886889 Imogen Kent, Liquidator 14 October 2015

14 Apr 2015

ABSTRACT KIND LIMITED (Company Number 08504967) Registered office: Beacon, The Brackens, London Road, Ascot SL5 8BE Principal trading address: N/A At a general meeting of the above named company, duly convened and held at 14 Orchid Drive, Bisley, GU24 9SB, on 30 March 2015, at 11.00 am, the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Imogen Kent, (IP No. 14550) of Beacon Licensed Insolvency Practitioners LLP,The Brackens, London Road, Ascot, SL5 8BE be appointed Liquidator for the purposes of such winding up.” For further details contact: Imogen Kent, Email: Imogen@beaconllp.com, Tel: 01344 886889. Channing Walton, Director 08 April 2015

14 Apr 2015

ABSTRACT KIND LIMITED (Company Number 08504967) Registered office: Beacon, The Brackens, London Road, Ascot SL5 8BE Principal trading address: N/A Notice is hereby given that the creditors or the above named company are required, on or before 19 May 2015, to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Imogen Kent of Beacon Licensed Insolvency Practitioners LLP, The Brackens, London Road, Ascot, SL5 8BE, the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 30 March 2015. Office holder details: Imogen Kent (IP No 14550) of Beacon Licensed Insolvency Practitioners LLP, The Brackens, London Road, Ascot, SL5 8BE For further details contact: Imogen Kent, Email: Imogen@beaconllp.com, Tel: 01344 886889. Imogen Kent, Liquidator 08 April 2015

14 Apr 2015

Company Number: 08504967 Name of Company: ABSTRACT KIND LIMITED Nature of Business: Information Technology Consultancy Activities Type of Liquidation: Members Registered office: Beacon Licensed Insolvency Practitioners LLP, The Brackens, London Road, Ascot SL5 8BE Principal trading address: N/A Imogen Kent, of Beacon Licensed Insolvency Practitioners LLP, The Brackens, London Road, Ascot SL5 8BE Office Holder Number: 14550. For further details contact: Imogen Kent, Email: Imogen@beaconllp.com, Tel: 01344 886889. Date of Appointment: 30 March 2015 By whom Appointed: Members

Recently Filed Documents - 11 available


Directors and Secretaries

Shireen Walton
25 Apr 2013 ⇒ Present ( 3 Years ) Company Secretary
Channing Walton
25 Apr 2013 ⇒ Present ( 3 Years ) Director

Previous Addresses

2 CHURCH STREET
BURNHAM
BUCKS
SL1 7HZ
Changed 15 Apr 2015


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.abstractkind.co.uk
www.abstractkind.com
www.abstractkind.org
www.abstractkind.net
www.abstractkind.org.uk

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jan 2015 17 Mar 2015 2
30 Apr 2014 15 Oct 2014 6

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Official Accounts
Latest Annual accounts for year ending 31 Jan 15

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