Abbey House Consulting (UK) Limited

Company Registration Number: 05869148

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Abbey House Consulting (UK) Limited is a Private Company Limited by Shares first registered on 6 July 2006. Its current registered address is in London.

Registered Address

88 WOOD STREET
LONDON
EC2V 7QF

There are 197 companies currently registered at this postcode, including this one.

All companies at EC2V 7QF

Registration Data

Company Number

05869148

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

6 July 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7487 - Other business activities

Accounts

Accounts Reference Date

30 September

Accounts Category

FULL

Accounts Last Made Up

30 September 2010

Accounts Next Due

30 June 2012

Returns Last Made Up

6 July 2011

Returns Next Due

3 August 2012

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

2010200920082007
Fixed Assets £0£0£0£0
Current Assets £948,837£2,555£3,621£13,821
of which Cash £27,297£1,907£3,233£2,506
Total Assets £948,837£2,555£3,621£13,821
Current Liabilities £980,627£2,827£2,309£10,900
Net Current Assets £-31,790£-272£1,312£2,921
Total Net Worth £13,568£1,259£3,354£2,921

Previous Names

No previous names

Company Officers

  • COULTER, John

    Director

    Appointed on 26 May 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1952

    Abbey House
    Geddings Road
    Hoddesdon
    Herts
    EN11 0NT
    United Kingdom

  • COULTER, John

    Director

    Appointed on 26 May 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1952

    Abbey House
    Geddings Road
    Hoddesdon
    Herts
    EN11 0NT
    United Kingdom

  • O'SULLIVAN, John

    Director

    Appointed on 6 July 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1964

    Abbey House
    Geddings Road
    Hoddesdon
    Herts
    EN11 0NT
    United Kingdom

  • O'SULLIVAN, Linda

    Secretary

    Appointed on 6 July 2006

    Resigned on 23 April 2010

    7 Crescent Drive
    Shenfield
    Brentwood
    Essex
    CM15 8DS

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 6 July 2006

    Resigned on 6 July 2006

    26
    Church Street
    London
    NW8 8EP

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 25 January 2017 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A5YEC337. Transaction: MzE2NzQ1ODQ1NWFkaXF6a2N4.

  2. 12 July 2016 Liquidators statement of receipts and payments to 18 June 2016 [View PDF]

    Action Date: 18 June 2016. Category: Insolvency. Type: 4.68. Barcode: A5AMR9IZ. Transaction: MzE1Mjc0OTQ0OGFkaXF6a2N4.

  3. 30 July 2015 Liquidators statement of receipts and payments to 18 June 2015 [View PDF]

    Action Date: 18 June 2015. Category: Insolvency. Type: 4.68. Barcode: A4C89MXE. Transaction: MzEyODA5MDcxMmFkaXF6a2N4.

  4. 21 August 2014 Liquidators statement of receipts and payments to 18 June 2014 [View PDF]

    Action Date: 18 June 2014. Category: Insolvency. Type: 4.68. Barcode: A3EEMQN7. Transaction: MzEwNTk5OTU3NWFkaXF6a2N4.

  5. 20 December 2013 Insolvency court order [View PDF]

    Category: Insolvency. Type: LIQ MISC OC. Barcode: Q2NGJ1G9. Transaction: MzA5MTI2MTI2NmFkaXF6a2N4.

  6. 20 December 2013 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A2NHWDI1. Transaction: MzA5MTI2MTIyMWFkaXF6a2N4.

  7. 19 December 2013 Insolvency court order [View PDF]

    Category: Insolvency. Type: LIQ MISC OC. Barcode: Q2NBJ6T4. Transaction: MzA5MTEwNzgyOGFkaXF6a2N4.

  8. 19 December 2013 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Barcode: A2NCQSQ0. Transaction: MzA5MTEwNzc1N2FkaXF6a2N4.

  9. 19 August 2013 Liquidators statement of receipts and payments to 18 June 2013 [View PDF]

    Action Date: 18 June 2013. Category: Insolvency. Type: 4.68. Barcode: A2EUZOVN. Transaction: MzA4MzUwMjQzMGFkaXF6a2N4.

  10. 22 November 2012 Insolvency court order [View PDF]

    Category: Insolvency. Type: LIQ MISC OC. Barcode: Q1LZTGCQ. Transaction: MzA2Nzk2NzkyNGFkaXF6a2N4.

  11. 22 November 2012 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Barcode: A1LZRG2R. Transaction: MzA2Nzk2NzkwMGFkaXF6a2N4.

  12. 19 November 2012 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A1LUN3OR. Transaction: MzA2NzcxMTY5N2FkaXF6a2N4.

  13. 28 June 2012 Administrator's progress report to 19 June 2012 [View PDF]

    Action Date: 19 June 2012. Category: Insolvency. Type: 2.24B. Barcode: Q1C04Z60. Transaction: MzA1OTk3NTkxNGFkaXF6a2N4.

  14. 19 June 2012 Notice of move from Administration case to Creditors Voluntary Liquidation [View PDF]

    Category: Insolvency. Type: 2.34B. Barcode: A1BFMOTC. Transaction: MzA1OTM3MjMwNGFkaXF6a2N4.

  15. 28 May 2012 Result of meeting of creditors [View PDF]

    Category: Insolvency. Type: 2.23B. Barcode: A19L2DF7. Transaction: MzA1ODE5MjkwOWFkaXF6a2N4.

  16. 8 May 2012 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: A185R42Q. Transaction: MzA1NzA5NDI3OGFkaXF6a2N4.

  17. 27 March 2012 Registered office address changed from Abbey House Geddings Road Hoddesdon Herts EN11 0NT United Kingdom on 27 March 2012 [View PDF]

    Action Date: 27 March 2012. Category: Address. Type: AD01. Barcode: A15B1EV7. Transaction: MzA1NDgyNTgwN2FkaXF6a2N4.

  18. 27 March 2012 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: A15B1EVN. Transaction: MzA1NDgyMjUzMmFkaXF6a2N4.

  19. 13 January 2012 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A10FNHE9. Transaction: MzA1MDk4OTI4M2FkaXF6a2N4.

  20. 22 August 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AI5JTWTY. Transaction: MzA0MjQ1MTc3MWFkaXF6a2N4.

  21. 22 August 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AI5JSWTX. Transaction: MzA0MjQ1MDQyNWFkaXF6a2N4.

  22. 18 August 2011 Annual return made up to 6 July 2011 with full list of shareholders [View PDF]

    Action Date: 6 July 2011. Category: Annual return. Type: AR01. Barcode: XIJBPWSM. Transaction: MzA0MjI5MDU3M2FkaXF6a2N4.

  23. 18 August 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AIO5VWS4. Transaction: MzA0MjMzMzY4NWFkaXF6a2N4.

  24. 21 February 2011 Full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A6GBGRS6. Transaction: MzAzMjYxNDQ1OGFkaXF6a2N4.

  25. 18 January 2011 Appointment of John Coulter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XI0K2QVM. Transaction: MzAzMDU2NDE0MGFkaXF6a2N4.

  26. 17 January 2011 Appointment of John Coulter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHTL8QVL. Transaction: MzAzMDU0MzQ2MGFkaXF6a2N4.

  27. 17 January 2011 Statement of capital following an allotment of shares on 26 May 2010 [View PDF]

    Action Date: 26 May 2010. Category: Capital. Type: SH01. Barcode: AOLBBQMH. Transaction: MzAzMDUyMTU0OWFkaXF6a2N4.

  28. 17 January 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMDUyMTQwOGFkaXF6a2N4.

  29. 1 December 2010 Director's details changed for John O'sullivan on 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Officers. Type: CH01. Barcode: X3JWEPJ1. Transaction: MzAyNzkzMTg2N2FkaXF6a2N4.

  30. 24 November 2010 Registered office address changed from Unit 1 Great Cambridge Industrial Estate Lincoln Road Enfield Middlesex EN1 1SH United Kingdom on 24 November 2010 [View PDF]

    Action Date: 24 November 2010. Category: Address. Type: AD01. Barcode: X16DEPCW. Transaction: MzAyNzQzODAzM2FkaXF6a2N4.

  31. 13 July 2010 Annual return made up to 6 July 2010 with full list of shareholders [View PDF]

    Action Date: 6 July 2010. Category: Annual return. Type: AR01. Barcode: XLA4LLMO. Transaction: MzAxOTMzOTE2OWFkaXF6a2N4.

  32. 12 July 2010 Director's details changed for John O'sullivan on 12 July 2010 [View PDF]

    Action Date: 12 July 2010. Category: Officers. Type: CH01. Barcode: XL7ZILMD. Transaction: MzAxOTMzNDAzNmFkaXF6a2N4.

  33. 12 July 2010 Registered office address changed from Unit 1 Great Cowbridge Industrial Estate Lincoln Road Enfield Middlesex EN1 1SH United Kingdom on 12 July 2010 [View PDF]

    Action Date: 12 July 2010. Category: Address. Type: AD01. Barcode: XL7SJLM7. Transaction: MzAxOTMzMzY0N2FkaXF6a2N4.

  34. 12 July 2010 Director's details changed for John O'sullivan on 12 July 2010 [View PDF]

    Action Date: 12 July 2010. Category: Officers. Type: CH01. Barcode: XL4KVLM8. Transaction: MzAxOTMyNjExMGFkaXF6a2N4.

  35. 12 July 2010 Registered office address changed from C/O Bird Luckin, Aquila House Waterloo Lane Chelmsford Essex CM1 1BN on 12 July 2010 [View PDF]

    Action Date: 12 July 2010. Category: Address. Type: AD01. Barcode: XL49ELMG. Transaction: MzAxOTMyNTIzMGFkaXF6a2N4.

  36. 29 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AAESKL61. Transaction: MzAxODU1NTQ3NmFkaXF6a2N4.

  37. 10 June 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AJW3QKQS. Transaction: MzAxNzM4MjMyM2FkaXF6a2N4.

  38. 3 June 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ANHNIKJM. Transaction: MzAxNzA1NDc0NGFkaXF6a2N4.

  39. 26 April 2010 Termination of appointment of Linda O'sullivan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XN101JHM. Transaction: MzAxNDI5MTk3NWFkaXF6a2N4.

  40. 1 August 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: L2ZQNBZ9. Transaction: MjAzODMzMjU2OWFkaXF6a2N4.

  41. 22 July 2009 Return made up to 06/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW2IEBQS. Transaction: MjAzNzU0ODQxNGFkaXF6a2N4.

  42. 11 July 2008 Return made up to 06/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD0HV1AX. Transaction: MjAwODgwMDI4M2FkaXF6a2N4.

  43. 6 May 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AKZH9ZDV. Transaction: MjAwNDc2NTAyMWFkaXF6a2N4.

  44. 4 January 2008 Accounting reference date extended from 31/07/07 to 30/09/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MDM0NDY2NmFkaXF6a2N4.

  45. 16 August 2007 Return made up to 06/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDI1MTI0NmFkaXF6a2N4.

  46. 4 September 2006 Ad 06/07/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NjI1NjA2MGFkaXF6a2N4.

  47. 4 September 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2NTg0OTY2NGFkaXF6a2N4.

  48. 6 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mzg1ODExN2FkaXF6a2N4.

  49. 6 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MzE5Mjk1NWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.