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ABBEYGOLD ENTERPRISES LIMITED

ABBEYGOLD ENTERPRISES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameABBEYGOLD ENTERPRISES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03015384
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ABBEYGOLD ENTERPRISES LIMITED?

    • (7011) /
    • (7020) /

    Where is ABBEYGOLD ENTERPRISES LIMITED located?

    Registered Office Address
    Olympia House
    Armitage Road
    NW11 8RQ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ABBEYGOLD ENTERPRISES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2007

    What are the latest filings for ABBEYGOLD ENTERPRISES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		4 pages4.72

    Liquidators' statement of receipts and payments to Jul 18, 2013

    		5 pages4.68

    Liquidators' statement of receipts and payments to Jan 18, 2013

    		5 pages4.68

    Liquidators' statement of receipts and payments to Jul 18, 2012

    		5 pages4.68

    Liquidators' statement of receipts and payments to Jan 18, 2012

    		5 pages4.68

    Liquidators' statement of receipts and payments to Jul 18, 2011

    		5 pages4.68

    Liquidators' statement of receipts and payments to Jan 18, 2011

    		5 pages4.68

    Registered office address changed from 6th Floor 2 Balcombe Street London NW1 6NW on Jul 28, 2010

    		2 pagesAD01

    Statement of affairs with form 4.19

    		3 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jan 19, 2010

    		LRESEX

    Appointment of Arnold Narine as a director

    		3 pagesAP01

    Registered office address changed from 46 Syon Lane Isleworth Middlesex TW7 5NQ on Dec 02, 2009

    		2 pagesAD01

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    legacy

    		2 pages288b

    legacy

    		3 pages363a

    legacy

    		1 pages288a

    legacy

    		1 pages288b

    Total exemption small company accounts made up to Dec 31, 2007

    		6 pagesAA

    legacy

    		1 pages288a

    legacy

    		1 pages288b

    legacy

    		1 pages287

    legacy

    		2 pages363a
    View All Filings

    Who are the officers of ABBEYGOLD ENTERPRISES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NARINE, Arnold
    Little Portland Street
    W1W 8BP London
    16-17
    		Director
    Little Portland Street
    W1W 8BP London
    16-17
    		BulgariaBritishConsultant169027380001
    MARTIN, James Edward
    40 Bradfield Close
    Burpham
    GU4 7YT Guildford
    Surrey
    		Secretary
    40 Bradfield Close
    Burpham
    GU4 7YT Guildford
    Surrey
    		BritishAccountant41336940001
    TRUCKNELL, Karen Ann
    24 Vale Drive
    ME5 9XD Chatham
    Kent
    		Secretary
    24 Vale Drive
    ME5 9XD Chatham
    Kent
    		BritishAccounts Manager96254710001
    PARAMOUNT COMPANY SEARCHES LIMITED
    229 Nether Street
    N3 1NT London
    		Nominee Secretary
    229 Nether Street
    N3 1NT London
    		900001530001
    SECORP LIMITED
    PO BOX 556, Hunkins Waterfront
    Plaza, Main Street
    Charlestown
    Nevis
    West Indies
    		Secretary
    PO BOX 556, Hunkins Waterfront
    Plaza, Main Street
    Charlestown
    Nevis
    West Indies
    		93219460001
    LABORANTE, Francesco
    37 Marylebone Lane
    W1M 5FN London
    		Director
    37 Marylebone Lane
    W1M 5FN London
    		ItalianConsultant71249470002
    LANSDELL, Sally
    104 Lancaster Road
    UB5 4TL Northolt
    Middlesex
    		Director
    104 Lancaster Road
    UB5 4TL Northolt
    Middlesex
    		BritishAdministrator86183390001
    MCLAREN, Robert
    Little Ashtree Farm
    Mayland
    CM3 6EG Chelmsford
    Essex
    		Director
    Little Ashtree Farm
    Mayland
    CM3 6EG Chelmsford
    Essex
    		BritishDirector110917900001
    RYBAKOVA, Eva
    104a Park Street
    W1K 6NG London
    		Director
    104a Park Street
    W1K 6NG London
    		BritishConsultant80254460001
    WILLIAMSON, Barry
    Panfield House
    CM7 2TH Braintree
    Essex
    		Director
    Panfield House
    CM7 2TH Braintree
    Essex
    		EnglandBritishCommercial Property Manager5222580001
    WILSON, Lisa
    House
    Ratcliffe Lane
    E14 7JF London
    505 John Scurr
    		Director
    House
    Ratcliffe Lane
    E14 7JF London
    505 John Scurr
    		BritishPractice Manager134843310001
    PARAMOUNT PROPERTIES (UK) LIMITED
    229 Nether Street
    N3 1NT London
    		Nominee Director
    229 Nether Street
    N3 1NT London
    		900001520001
    View Detailed Information on Officers and People with Significant Control

    Does ABBEYGOLD ENTERPRISES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Mar 07, 2003
    Delivered On Mar 19, 2003
    		Outstanding
    Amount secured
    £29,843.53 due or to become due from the company to the chargee
    Short particulars
    Rent deposit cash lodged with landlord's as security.
    Persons Entitled
    • Lch Properties LTD
    Transactions
    • Mar 19, 2003Registration of a charge (395)
    Legal charge
    Created On Nov 27, 2000
    Delivered On Dec 09, 2000
    		Outstanding
    Amount secured
    £640,000 due or to become due from the company to the chargee
    Short particulars
    F/H property situate and k/a 86 blackfriars road london SE1.
    Persons Entitled
    • Aztec Consultants Limited
    Transactions
    • Dec 09, 2000Registration of a charge (395)
    Legal charge
    Created On May 08, 2000
    Delivered On May 11, 2000
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    37 marylebone lane london W1 t/no: 272183. see the mortgage charge document for full details.
    Persons Entitled
    • United Trust Bank Limited
    Transactions
    • May 11, 2000Registration of a charge (395)
    Mortgage deed
    Created On Mar 23, 2000
    Delivered On Apr 04, 2000
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The borrower charges the property k/a 22 westminster mansions t/n NGL557072.
    Persons Entitled
    • Woolwich PLC
    Transactions
    • Apr 04, 2000Registration of a charge (395)
    Principal charge over rents
    Created On Mar 23, 2000
    Delivered On Apr 04, 2000
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    By way of first fixed legal mortgage all rents now owing or hereafter to beocme owing to the company standing to the credit of an account held at the chargee 9WOOLWICH PLC).
    Persons Entitled
    • Woolwich PLC
    Transactions
    • Apr 04, 2000Registration of a charge (395)
    Legal charge
    Created On Jan 26, 2000
    Delivered On Feb 05, 2000
    		Outstanding
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of the charge
    Short particulars
    86 blackfriars road london SE1 proceeds of sale all policies of insurance all plant machinery fixtures fittings equipment implements and utensils of the property.. See the mortgage charge document for full details.
    Persons Entitled
    • United Trust Bank Limited
    Transactions
    • Feb 05, 2000Registration of a charge (395)
    Debenture
    Created On Jan 26, 2000
    Delivered On Feb 05, 2000
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • United Trust Bank Limited
    Transactions
    • Feb 05, 2000Registration of a charge (395)
    Mortgage deed
    Created On May 07, 1998
    Delivered On May 09, 1998
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    37 marylebone lane london W1 t/n 272183 together with the benefit of all rental income deriving therefrom floating charge all of the assets and assigns the goodwill of the business and the benefit of all licences.... Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • Woolwich PLC
    Transactions
    • May 09, 1998Registration of a charge (395)
    Legal charge
    Created On Jul 18, 1995
    Delivered On Jul 20, 1995
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a 37 marylebone lane st marylebone london W1 together with all buildings fixtures (including trade fixtures) fixed plant and machinery and the goodwill together with the benefit of all licences and registrations required in the running of such business.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Jul 20, 1995Registration of a charge (395)
    • May 05, 2000Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Jul 18, 1995
    Delivered On Jul 20, 1995
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a 37 marylebone lane st marylebone london W1. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Jul 20, 1995Registration of a charge (395)
    • May 19, 1998Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does ABBEYGOLD ENTERPRISES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 08, 2014Dissolved on
    Jan 19, 2010Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stephen Gordon Franklin
    Panos Eliades Franklin & Co
    6th Floor
    NW1 6NW 2 Balcombe Street
    London
    		practitioner
    Panos Eliades Franklin & Co
    6th Floor
    NW1 6NW 2 Balcombe Street
    London
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0