ABTECH PROPERTIES LIMITED

Liquidation (when checked on 1 Sep 2016)

Address

ABTECH PROPERTIES LIMITED
15 VICTORIA ROAD
BARNSLEY
SOUTH YORKSHIRE
ENGLAND
S70 2BB
(286 companies also use this postcode)

Classification:

Development of building projects

Legal Information

Company Registration No.:
02170982
Incorporation Date:
30 Sep 1987
Financial Year End:
31 Mar
Capital:
£100.00 on 18 Jul 2013
For period ending:
31 Mar 2013
Filed on:
12 Dec 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
25 May 2013
Filed on:
18 Jul 2013
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Map


Notices published in the Gazette

21 Mar 2016

ABTECH PROPERTIES LIMITED (Company Number 02170982) Registered office: C/o Gibson Booth, 15 Victoria Road, Barnsley, S70 2BB Principal trading address: 3 Church Lane, Cawthorne, Barnsley, S75 4DW Nature of Business: Property Development. Type of Liquidation: Creditors' Voluntary. Place of meeting: Offices of Gibson Booth, 15 Victoria Road,, Barnsley, S70 2BB. Date of meeting: 18 May 2016. Time of members' meeting: 11:00 am. Time of creditors' meeting: 11:15 am. Pursuant to Section 106 of the Insolvency Act 1986 (as amended), Final Meetings of the members and creditors of the Company will be held at the place, date and times specified above for the purpose of having an account of the winding-up laid before them, showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator, and releasing the Liquidator from office. A member or creditor entitled to attend and vote may appoint a proxy, who need not also be a member or creditor, to attend and vote for them. Any proxies to be used at the Meetings and creditors proofs of debt (unless previously submitted), must be lodged with the Liquidator no later than 12:00 pm on the business day before the meeting. Date of Appointment: 17 June 2014 Liquidator's Name and Address: Edward Christopher Wetton (IP No. 006229) of Gibson Booth, 15 Victoria Road, Barnsley, South Yorkshire, S70 2BB. Telephone: 01226 215999. For further information contact Michelle Dennis at the offices of Gibson Booth on 01226 233906, or mjd@gibsonboothinsol.com. Address: 15 Victoria Road, Barnsley, South Yorkshire, S70 2BB. 15 March 2016

24 Jun 2014

ABTECH PROPERTIES LIMITED (Company Number 02170982 ) Registered office: C/o Gibson Booth, 15 Victoria Road, Barnsley S70 2BB Principal trading address: 3 Church Lane, Cawthorne, Barnsley, S75 4DW At a General Meeting of the Members of the above-named Company, duly convened, and held at the offices of Gibson Booth, 15 Victoria Road, Barnsley S70 2BB, on 17 June 2014 at 2.00pm the following resolutions were duly passed as a special resolution and as an ordinary resolution: “That the Company be wound up voluntarily and that E C Wetton, of Gibson Booth, 15 Victoria Road, Barnsley, South Yorkshire S70 2BB, (IP No 006229) be and he is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up.” For further details contact: Email: ecw@gibsonboothinsol.com Mr A Butterworth, Director AEGIS TAX LLP (Company Number OC337034 ) Registered office: 2 Stone Buildings, Lincoln’s Inn, London, WC2A 3RH Principal trading address: 2 Stone Buildings, Lincoln’s Inn, London, WC2A 3RH At a General Meeting of the Company duly convened, and held at 37 Sun Street, London, EC2M 2PL on 30 May 2014 the following resolutions were passed as a special resolution and an ordinary resolution respectively: “That the Company be wound up voluntarily and that Lane Bednash, of CMB Partners UK Limited, 37 Sun Street, London, EC2M 2PL, (IP No 8882) be and is hereby appointed Liquidator of the Company for the purposes of such winding up.” For further details contact: Hayley Martinelli, Tel: 0207 377 4370. Guy Sander, Director

24 Jun 2014

Company Number: 02170982 Name of Company: ABTECH PROPERTIES LIMITED Nature of Business: Property Development Type of Liquidation: Creditors Registered office: C/o Gibson Booth, 15 Victoria Road, Barnsley S70 2BB Principal trading address: 3 Church Lane, Cawthorne, Barnsley, S75 4DW Edward Christopher Wetton, of Gibson Booth, 15 Victoria Road, Barnsley, South Yorkshire S70 2BB . Office Holder Number: 006229. For further details contact: Email: ecw@gibsonboothinsol.com Date of Appointment: 17 June 2014 By whom Appointed: Members and Creditors

10 Jun 2014

ABTECH PROPERTIES LIMITED (Company Number 02170982 ) Registered office: C/o Gibson Booth, 15 Victoria Road, Barnsley, S70 2BB Principal trading address: 3 Church Lane, Cawthorne, Barnsley S75 4DW Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above-named Company will be held at the offices of Gibson Booth, 15 Victoria Road, Barnsley, S70 2BB, on 17 June 2014, at 2.30 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Edward Christopher Wetton (IP No 6229) of Gibson Booth Chartered Accountants, 15 Victoria Road, Barnsley, South Yorkshire S70 2BB, is qualified to act as the insolvency practitioner in relation to the above. A list of names and addresses of the Company’s creditors may be inspected, free of charge, at the offices of Gibson Booth, between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve the costs of preparing the statement of affairs and convening the meeting. For further details contact: Edward Christopher Wetton, E-mail: ecw@gibsonboothinsol.com. A Butterworth, Director 03 June 2014

Recently Filed Documents - 104 available


Directors and Secretaries

Christine Butterworth
1 Feb 2004 ⇒ Present ( 13 Years ) Company Secretary
23 Apr 1998 ⇒ Present ( 18 Years ) Director
Anthony Butterworth
before 25 May 1991 ⇒ Present ( 25 Years ) Director

Charges / mortgages against this Company

ROYAL BANK OF SCOTLAND PLC
CHARGE OF DEPOSIT - OUTSTANDING on 7 Feb 2009
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - OUTSTANDING on 12 Jan 2007
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - OUTSTANDING on 11 Jan 2007

Previous Addresses

C/O 6 HIGH STREET
ROYSTON
BARNSLEY
SOUTH YORKSHIRE S71 4RA
Changed 13 Dec 2006

6 HIGH STREET
ROYSTON
BARNSLEY
SOUTH YORKSHIRE S71 4RA
Changed 19 Oct 2005

ABTECH HOUSE LAKESIDE
CALDER ISLAND WAY
WAKEFIELD
WEST YORKSHIRE WF2 7AW
Changed 22 Sep 2005

6 HIGH STREET
ROYSTON
BARNSLEY
SOUTH YORKSHIRE S71 4RA
Changed 10 Nov 2004

ABTECH HOUSE
CALDER ISLAND WAY
WAKEFIELD
WEST YORKSHIRE WF2 7AW
Changed 17 Feb 2004

ABTECH HOUSE LAKESIDE
CALDER ISLAND WAY
WAKEFIELD
WEST YORKSHIRE WF2 7AW
Changed 20 Aug 2002

30 BOND STREET
WAKEFIELD
WF1 2QP
Changed 28 May 1998

6 HIGH STREET
ROYSTON
BARNSLEY
S7 14R
Changed 17 Jun 1994

REGIS HOUSE
134 PERCIVAL RD
ENFIELD
MIDDLESEX
EN1 1QU
Changed 28 Jan 1988


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.abtechproperties.co.uk
www.abtechproperties.com
www.abtech.properties
www.abtechproperties.net
www.abtechproperti.es
www.abtechproperties.org
www.abtechproperties.org.uk

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2013 12 Dec 2013 9
31 Mar 2012 29 Aug 2012 5
31 Mar 2011 16 Sep 2011 6
31 Mar 2010 5 Nov 2010 8
31 Mar 2009 4 Jan 2010 10

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Official Accounts
Latest Annual accounts for year ending 31 Mar 13

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