ABBEY HOME ENTERTAINMENT GROUP LIMITED

Overview

Company Name	ABBEY HOME ENTERTAINMENT GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03674025
Jurisdiction	England/Wales
Date of Creation	Nov 25, 1998
Date of Cessation	Feb 12, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ABBEY HOME ENTERTAINMENT GROUP LIMITED?

(9212) /

Where is ABBEY HOME ENTERTAINMENT GROUP LIMITED located?

Registered Office Address	C/O Kpmg Llp 100 Temple Street BS1 6AG Bristol
Undeliverable Registered Office Address	No

What were the previous names of ABBEY HOME ENTERTAINMENT GROUP LIMITED?

Previous Company Names
Company Name	From	Until
TESTMATCH LIMITED	Nov 25, 1998	Nov 25, 1998

What are the latest accounts for ABBEY HOME ENTERTAINMENT GROUP LIMITED?

Last Accounts
Last Accounts Made Up To

What are the latest filings for ABBEY HOME ENTERTAINMENT GROUP LIMITED?

Filings
Date	Description	Document	Type
Feb 12, 2014	Final Gazette dissolved following liquidation	1 pages	GAZ2
Nov 12, 2013	Notice of final account prior to dissolution	1 pages	4.43

Oct 16, 2013	Termination of appointment of Pollyanna Elizabeth Sarah Miles as a director on Oct 11, 2013	2 pages	TM01

May 14, 2010	Insolvency court order Court order INSOLVENCY:removal of liquidator	3 pages	LIQ MISC OC

May 14, 2010	Appointment of a liquidator	1 pages	4.31

Oct 19, 2006	legacy	1 pages	287
Oct 17, 2006	Appointment of a liquidator	1 pages	4.31
May 28, 2004	Administrator's abstract of receipts and payments	2 pages	2.15
Apr 22, 2004	Order of court to wind up	3 pages	COCOMP
Apr 22, 2004	Notice of discharge of Administration Order	4 pages	2.19
Jan 23, 2004	Administrator's abstract of receipts and payments	2 pages	2.15
Sep 03, 2003	legacy	1 pages	288b
Aug 07, 2003	Administrator's abstract of receipts and payments	3 pages	2.15
Jan 27, 2003	Administrator's abstract of receipts and payments	3 pages	2.15
Sep 13, 2002	Auditor's resignation	1 pages	AUD
Sep 04, 2002	Administrator's abstract of receipts and payments	3 pages	2.15
Jun 11, 2002	legacy	1 pages	288b
Apr 22, 2002	Notice of result of meeting of creditors	3 pages	2.23
Apr 19, 2002	Statement of administrator's proposal	2 pages	2.21
Jan 15, 2002	Notice of Administration Order	1 pages	2.6
Jan 15, 2002	Administration Order	3 pages	2.7
Nov 03, 2001	legacy	1 pages	288b
Nov 03, 2001	legacy	1 pages	287
Jul 07, 2001	legacy	2 pages	403a
Jul 03, 2001	legacy	2 pages	288a

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Who are the officers of ABBEY HOME ENTERTAINMENT GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
UPPAL, Jasbir Kaur 32 Eton Road West Bridgford NG2 7AR Nottingham Nottinghamshire	Sep 30, 1999		Secretary	32 Eton Road West Bridgford NG2 7AR Nottingham Nottinghamshire		British			60731200001
MILES, Pollyanna Elizabeth Sarah 150 Hamilton Terrace NW8 9UX London	Dec 09, 1998	Sep 30, 1999	Secretary	150 Hamilton Terrace NW8 9UX London		British		Company Director	23849550001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Nov 25, 1998	Dec 09, 1998	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
CALDERBANK, Graham Robert 57 Acorn Ridge Walton S42 7HF Chesterfield Derbyshire	Sep 30, 1999	Jun 15, 2001	Director	57 Acorn Ridge Walton S42 7HF Chesterfield Derbyshire	England	British	1957-12	British Company Director	48858880002
DIPROSE, Michael John 4 Berwick Close SL7 3XA Marlow Buckinghamshire	Feb 22, 1999	Sep 01, 1999	Director	4 Berwick Close SL7 3XA Marlow Buckinghamshire		British	1960-5	Managing Director	74923390001
MILES, Ian 150 Hamilton Terrace NW8 9UX London	Dec 09, 1998	May 29, 2002	Director	150 Hamilton Terrace NW8 9UX London	England	British	1936-4	Director	78727130001
MILES, Pollyanna Elizabeth Sarah 150 Hamilton Terrace NW8 9UX London	Dec 09, 1998	Oct 11, 2013	Director	150 Hamilton Terrace NW8 9UX London	United Kingdom	British	1938-11	Company Director	23849550001
NEWCOMBE, David Keith Middlecroft Bredons Norton GL20 7HB Tewkesbury Gloucestershire	Jun 15, 2001	Feb 28, 2002	Director	Middlecroft Bredons Norton GL20 7HB Tewkesbury Gloucestershire	England	British	1953-3	Director	14695610001
SHORROCKS, Wilfred High Close Farm Sheen SK17 0ER Buxton Derbyshire	Oct 01, 1999	Oct 11, 2001	Director	High Close Farm Sheen SK17 0ER Buxton Derbyshire		British	1949-4	Company Director	89272230001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Nov 25, 1998	Dec 09, 1998	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001500001

View Detailed Information on Officers and People with Significant Control

Does ABBEY HOME ENTERTAINMENT GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Apr 18, 2001 Delivered On Apr 24, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 24, 2001Registration of a charge (395)
Debenture	Created On Apr 28, 1999 Delivered On May 10, 1999	Satisfied	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 Barclays Bank PLC
	Transactions May 10, 1999Registration of a charge (395) Jul 07, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ABBEY HOME ENTERTAINMENT GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 09, 2002	Administration started
Apr 05, 2004	Administration discharged

Administration order

Name	Role	Address	Appointed On	Ceased On
Allan Watson Graham Kpmg St Nicholas House NG1 6FQ Park Row Nottingham	practitioner	Kpmg St Nicholas House NG1 6FQ Park Row Nottingham
Michael Vincent Mcloughlin Kpmg Llp Po Box 695 EC4Y 8BB 8 Salisbury Square London	practitioner	Kpmg Llp Po Box 695 EC4Y 8BB 8 Salisbury Square London

Date	Type
Apr 05, 2004	Commencement of winding up
Feb 12, 2014	Dissolved on
Nov 08, 2013	Conclusion of winding up
Jan 09, 2002	Petition date

Compulsory liquidation

Name	Role	Address	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS
Michael Vincent Mcloughlin Kpmg Corporate Recovery 100 Temple Street BS1 6AG Bristol	practitioner	Kpmg Corporate Recovery 100 Temple Street BS1 6AG Bristol	Apr 15, 2010
Allan Watson Graham 100 Temple Street Bristol BS1 6AG	practitioner	100 Temple Street Bristol BS1 6AG
Jane Bronwen Moriarty Kpmg 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg 8 Salisbury Square EC4Y 8BB 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.
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