ABV ENTERPRISES LIMITED

Liquidation (when checked on 1 Nov 2016)

Address

ABV ENTERPRISES LIMITED
11 CLIFTON MOOR BUSINESS VILLAGE
JAMES NICOLSON LINK
YORK
YO30 4XG
(1,283 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Licenced restaurants

Legal Information

Accounts Overdue (checked on 1 Nov 2016)
Company Registration No.:
06822120
Incorporation Date:
17 Feb 2009
Financial Year End:
31 Mar
Capital:
£1.00 on 8 Apr 2014
For period ending:
31 Mar 2013
Filed on:
19 Dec 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
17 Feb 2014
Filed on:
8 Apr 2014
Purchase latest return for £4.99
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Map


Financial Summary

31 Mar 2013 31 Mar 2012
Cash at bank: £4,423 £2,500
Debtors: £369
Creditors due within one year: £58,928 £54,229
Total Assets less Current Liabilities: -£46,143 -£42,456
Shareholders Funds / Net Worth: £13,226 -£6,473
Full details in: 2013 Accounts 2013 Accounts

Notices published in the Gazette

14 Jan 2015

ABV ENTERPRISES LIMITED Trading Name: Henry’s (Company Number 06822120) Registered office: 17/25 Scarborough Street, Hartlepool TS24 7DA Principal trading address: 38 Cambridge Street, Sheffield S1 4HP At a General Meeting of the above named company, duly convened, and held at HLW Keeble Hawson LLP, Commercial House, Commercial Street, Sheffield S1 2AT at 12:00 Noon on Thursday 8 January 2015, the following resolutions were duly passed: As a Special Resolution “That the company be wound up voluntarily”; and As an Ordinary Resolution “That David Adam Broadbent of Broadbents Business Recovery Services Limited, 17/25 Scarborough Street, Hartlepool TS24 7DA be and is hereby appointed Liquidator for the purpose of such winding up.” David Adam Broadbent (IP number 9458) of Broadbents Business Recovery Services Limited, 17/25 Scarborough Street, Hartlepool TS24 7DA was appointed Liquidator of the Company on 8 January 2015. Further information about this case is available from the offices of Broadbents Business Recovery Services Limited on 01429 241266. Mark Simmonite, Director & Chairman of the Meeting

14 Jan 2015

Company Number: 06822120 Name of Company: ABV ENTERPRISES LIMITED Trading Name: Henry’s Nature of Business: Public House Type of Liquidation: Creditors Voluntary Liquidation Registered office: 17/25 Scarborough Street, Hartlepool TS24 7DA Principal trading address: 38 Cambridge Street, Sheffield S1 4HP David Adam Broadbent of Broadbents Business Recovery Services Limited, 17/25 Scarborough Street, Hartlepool TS24 7DA Office Holder Number: 9458. Date of Appointment: 8 January 2015 By whom Appointed: Members and Creditors Further information about this case is available from the offices of Broadbents Business Recovery Services Limited on 01429 241266

18 Dec 2014

ABV ENTERPRISES LIMITED (Company Number 06822120) Trading Name: Henry’s Registered office: 38 Cambridge Street, Sheffield S1 4HP Principal trading address: 38 Cambridge Street, Sheffield S1 4HP Notice is hereby given, pursuant to section 98 of the INSOLVENCY ACT 1986, that a meeting of the creditors of the above company will be held at HLW Keeble Hawson LLP, Commercial House, Commercial Street, Sheffield S1 2AT on Thursday 8 January 2015 at 12.30 pm for the purposes mentioned in sections 99, 100 and 101 of the said Act. 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 of the meeting. Notice is also hereby given that for the purpose of voting, secured creditors are required, unless they surrender their security, to lodge at 17/25 Scarborough Street, Hartlepool TS24 7DA before the meeting, a statement giving particulars of their security, the date it was given and the value at which it is assessed. Forms of general and special proxy are available, and proxies must be duly completed and lodged with the company at 17/25 Scarborough Street, Hartlepool TS24 7DA not later than noon on the business day preceding the date of the meeting. Creditors are required to prove their debts by means of suitable evidence, prior to the meeting if possible, but should this not be the case, such evidence can be presented to the chairman at the meeting of creditors itself. In accordance with section 98(2)(b) of the Act a list of the names and addresses of the company’s creditors will be available for inspection, free of charge, 17/25 Scarborough Street, Hartlepool TS24 7DA on the two business days preceding the date of the meeting, between the hours of 10.00 am and 4.00 pm. For further information, please contact Dave Broadbent on (01904) 691553 or david.broadbent@broadbentsbrs.com. Mark Simmonite, Director 15 December 2014

Recently Filed Documents - 31 available


Directors and Secretaries

Adam Simmonite
19 Feb 2009 ⇒ Present ( 7 Years ) Director
Mark Simmonite
19 Feb 2009 ⇒ Present ( 7 Years ) Director
19 Feb 2009 ⇒ Present ( 7 Years ) Company Secretary

Charges / mortgages against this Company

HAMMERSON SHEFFIELD (NRQ) LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 23 Dec 2009

Previous Addresses

HENRY'S 38 CAMBRIDGE STREET
SHEFFIELD
SOUTH YORKSHIRE
S1 4HP
Changed 31 Dec 2014

4 OLIVER ROAD
SHEFFIELD
SOUTH YORKSHIRE
S7 2GN
Changed 13 May 2010

GISTERED OFFICE CHANGED ON 24/02/2009 FROM
INGLES MANOR CASTLE HILL AVENUE
FOLKESTONE
KENT
CT20 2RD
ENGLAND
Changed 24 Feb 2009


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.abventerprises.co.uk
www.abventerprises.com
www.abventerprises.net
www.abventerprises.restaurant
www.abventerprises.org.uk
www.abventerprises.food
www.abv.enterprises

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2013 19 Dec 2013 9
31 Mar 2013 31 Mar 2013 0
31 Mar 2012 28 Dec 2012 9
31 Mar 2011 21 Dec 2011 9
31 Mar 2010 11 Jan 2011 10

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Official Accounts
Latest Annual accounts for year ending 31 Mar 13

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31 other company documents are available

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