Abbeygale Lodge (2006) Limited

Company Registration Number: 05717155

Company registered in England and Wales

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Abbeygale Lodge (2006) Limited is a Private Company Limited by Shares first registered on 21 February 2006. Its current registered address is in Liverpool.

Registered Address

6TH FLOOR WALKER HOUSE
EXCHANGE FLAGS
LIVERPOOL
L2 3YL

There are 261 companies currently registered at this postcode, including this one.

All companies at L2 3YL

Registration Data

Company Number

05717155

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

21 February 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

87900 - Other residential care activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

21 February 2016

Returns Next Due

21 March 2017

Mortgages

3 in total
3 satisfied

Financial Summary

201620142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £390,223£105,184£47,259£53,714£43,534£56,578
of which Cash £390,223£82,242£0£35,109£24,563£47,651
Total Assets £390,223£105,184£47,259£53,714£43,534£56,578
Current Liabilities £80,739£977,048£177,638£170,176£97,552£175,336
Net Current Assets £309,484£-871,864£-130,379£-116,462£-54,018£-118,758
Total Net Worth £309,484£51,412£-261,971£-325,365£-396,676£-444,038

Previous Names

No previous names

Company Officers

  • SABBERWAL, Ramesh

    Secretary

    Appointed on 22 February 2006

     

    Nationality: British

    Occupation: Director

    6th Floor Walker House
    Exchange Flags
    Liverpool
    L2 3YL

  • BOBOLA, Andrzej

    Director

    Appointed on 6 March 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1967

    6th Floor Walker House
    Exchange Flags
    Liverpool
    L2 3YL

  • PATEL, Kiran

    Director

    Appointed on 21 February 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1953

    6th Floor Walker House
    Exchange Flags
    Liverpool
    L2 3YL

  • SABBERWAL, Ramesh

    Director

    Appointed on 21 February 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1967

    6th Floor Walker House
    Exchange Flags
    Liverpool
    L2 3YL

  • FATANIA, Reepa

    Secretary

    Appointed on 21 February 2006

    Resigned on 22 February 2006

    38 Drummond Drive
    Stanmore
    Middlesex
    HA7 3PD

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 25 January 2017 Registered office address changed from 9-11 Merton Road Bootle Liverpool Merseyside L20 3BG to 6th Floor Walker House Exchange Flags Liverpool L2 3YL on 25 January 2017 [View PDF]

    Action Date: 25 January 2017. Category: Address. Type: AD01. Barcode: A5Y44KFU. Transaction: MzE2NzQzNjM3OGFkaXF6a2N4.

  2. 23 January 2017 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5Y44KFE. Transaction: MzE2NzIxODYyNGFkaXF6a2N4.

  3. 23 January 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTVZM0UwNzRhZGlxemtjeA.

  4. 23 January 2017 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A5Y44KG2. Transaction: MzE2NzIxODEzN2FkaXF6a2N4.

  5. 6 December 2016 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5L9QVS3. Transaction: MzE2NDM5NTUxM2FkaXF6a2N4.

  6. 25 November 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5KHM56B. Transaction: MzE2MzI4ODQ2OWFkaXF6a2N4.

  7. 25 November 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5KHM52J. Transaction: MzE2MzI4ODU5MGFkaXF6a2N4.

  8. 24 October 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5IA1M2B. Transaction: MzE2MDM0NjM5MWFkaXF6a2N4.

  9. 2 August 2016 Previous accounting period extended from 31 December 2015 to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA01. Barcode: X5CJAG14. Transaction: MzE1NDIzNzE5NmFkaXF6a2N4.

  10. 24 March 2016 Annual return made up to 21 February 2016 with full list of shareholders [View PDF]

    Action Date: 21 February 2016. Category: Annual return. Type: AR01. Barcode: X53FVE0A. Transaction: MzE0NDg0NDU5OGFkaXF6a2N4.

  11. 12 February 2016 Appointment of Mr Andrzej Bobola as a director on 6 March 2015 [View PDF]

    Action Date: 6 March 2015. Category: Officers. Type: AP01. Barcode: X50LLB2O. Transaction: MzE0MTc5NDg3NWFkaXF6a2N4.

  12. 28 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X48CLK4Y. Transaction: MzEyNDA2MjY3OGFkaXF6a2N4.

  13. 24 March 2015 Annual return made up to 21 February 2015 with full list of shareholders [View PDF]

    Action Date: 21 February 2015. Category: Annual return. Type: AR01. Barcode: X43UYHI8. Transaction: MzExOTgyOTQzNGFkaXF6a2N4.

  14. 4 April 2014 Director's details changed for Ramesh Sabberwal on 12 March 2014 [View PDF]

    Action Date: 12 March 2014. Category: Officers. Type: CH01. Barcode: X351L66Y. Transaction: MzA5NzYwMzk0OWFkaXF6a2N4.

  15. 3 April 2014 Director's details changed for Kiran Patel on 12 March 2014 [View PDF]

    Action Date: 12 March 2014. Category: Officers. Type: CH01. Barcode: X351L6I8. Transaction: MzA5NzYwMzk1OGFkaXF6a2N4.

  16. 3 April 2014 Secretary's details changed for Ramesh Sabberwal on 12 March 2014 [View PDF]

    Action Date: 12 March 2014. Category: Officers. Type: CH03. Barcode: X351L66Q. Transaction: MzA5NzYwMzk0NmFkaXF6a2N4.

  17. 28 March 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X34LWDI0. Transaction: MzA5NzIwMDUyM2FkaXF6a2N4.

  18. 20 March 2014 Annual return made up to 21 February 2014 with full list of shareholders [View PDF]

    Action Date: 21 February 2014. Category: Annual return. Type: AR01. Barcode: X34103ZU. Transaction: MzA5NjYxNzQ3MWFkaXF6a2N4.

  19. 27 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HSS0JF. Transaction: MzA4NTkyMTE2MmFkaXF6a2N4.

  20. 27 March 2013 Annual return made up to 21 February 2013 with full list of shareholders [View PDF]

    Action Date: 21 February 2013. Category: Annual return. Type: AR01. Barcode: X24XSFK0. Transaction: MzA3NTIwODkxOWFkaXF6a2N4.

  21. 26 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I93DFN. Transaction: MzA2NDgyMjEzNWFkaXF6a2N4.

  22. 6 March 2012 Annual return made up to 21 February 2012 with full list of shareholders [View PDF]

    Action Date: 21 February 2012. Category: Annual return. Type: AR01. Barcode: X14588TS. Transaction: MzA1MzY0MDc5NWFkaXF6a2N4.

  23. 11 April 2011 Annual return made up to 21 February 2011 with full list of shareholders [View PDF]

    Action Date: 21 February 2011. Category: Annual return. Type: AR01. Barcode: XB35ST78. Transaction: MzAzNTM5NjMyOGFkaXF6a2N4.

  24. 2 April 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AR8KVSYE. Transaction: MzAzNTEyNTM2MWFkaXF6a2N4.

  25. 17 March 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AXA78SI6. Transaction: MzAzMzk5NjEzN2FkaXF6a2N4.

  26. 1 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A1RWTNS6. Transaction: MzAyNDM4MTQyNmFkaXF6a2N4.

  27. 13 May 2010 Annual return made up to 21 February 2010 with full list of shareholders [View PDF]

    Action Date: 21 February 2010. Category: Annual return. Type: AR01. Barcode: XVLGNJYX. Transaction: MzAxNTQ4ODMwMmFkaXF6a2N4.

  28. 13 May 2010 Director's details changed for Ramesh Sabberwal on 21 February 2010 [View PDF]

    Action Date: 21 February 2010. Category: Officers. Type: CH01. Barcode: XVLGMJYW. Transaction: MzAxNTQ4MTcyOGFkaXF6a2N4.

  29. 13 May 2010 Director's details changed for Kiran Patel on 21 February 2010 [View PDF]

    Action Date: 21 February 2010. Category: Officers. Type: CH01. Barcode: XVLGLJYV. Transaction: MzAxNTQ4MTcyNmFkaXF6a2N4.

  30. 8 January 2010 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PQSOXGGO. Transaction: MzAwNjY0NjE1NmFkaXF6a2N4.

  31. 21 October 2009 Previous accounting period shortened from 28 February 2009 to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA01. Barcode: PZV31EAB. Transaction: MzAwMTE4NjUyOWFkaXF6a2N4.

  32. 13 May 2009 Return made up to 21/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD3ZQ9T4. Transaction: MjAzMjgwMzU2OWFkaXF6a2N4.

  33. 13 August 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: LJ7AO27I. Transaction: MjAxMDkxMTAxOWFkaXF6a2N4.

  34. 9 April 2008 Return made up to 21/02/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A2X1DYO9. Transaction: MjAwMjk3NDM1NmFkaXF6a2N4.

  35. 17 March 2008 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Barcode: AJKPVY1W. Transaction: MjAwMTU3MDY1MWFkaXF6a2N4.

  36. 4 April 2007 Return made up to 21/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODQyMDM3NWFkaXF6a2N4.

  37. 19 September 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NTkwMDQ5NWFkaXF6a2N4.

  38. 12 September 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NTQ2MjUxM2FkaXF6a2N4.

  39. 2 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODE5ODI4OGFkaXF6a2N4.

  40. 2 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzkwMTYwMWFkaXF6a2N4.

  41. 21 February 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NzY1Mzk1M2FkaXF6a2N4.

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