Abbey House Services Limited

Company Registration Number: 06372967

Company registered in England and Wales

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Abbey House Services Limited is a Private Company Limited by Shares first registered on 17 September 2007. Its current registered address is in Leeds.

Registered Address

KPMG LLP
1 SOVEREIGN SQUARE
LEEDS
LS1 4DA

There are 89 companies currently registered at this postcode, including this one.

All companies at LS1 4DA

Registration Data

Company Number

06372967

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

17 September 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2010

Accounts Next Due

30 September 2012

Returns Last Made Up

31 August 2012

Returns Next Due

28 September 2013

Mortgages

1 in total
1 outstanding

Financial Summary

201020092008
Fixed Assets £0£0£80,855
Current Assets £1,555,378£102,635£32,430
of which Cash £522,374£59,324£22,335
Total Assets £1,555,378£102,635£113,285
Current Liabilities £1,588,532£148,506£60,680
Net Current Assets £-33,154£-45,871£-28,250
Total Net Worth £60,346£71,281£52,605

Previous Names

No previous names

Company Officers

  • NORTH, Andrew Richard

    Secretary

    Appointed on 27 September 2007

    Resigned on 28 February 2011

    9 Park Edge
    Harrogate
    North Yorkshire
    HG2 8JU

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 17 September 2007

    Resigned on 27 September 2007

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • MOSELEY, Stephen Raymond

    Director

    Appointed on 27 September 2007

    Resigned on 6 February 2013

    Nationality: British

    Occupation: Director

    Month of birth: April 1955

    1
    Abbey Road
    Barrow In Furness
    Cumbria
    LA14 1HX

  • NORTH, Andrew Richard

    Director

    Appointed on 27 September 2007

    Resigned on 28 February 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1956

    9 Park Edge
    Harrogate
    North Yorkshire
    HG2 8JU

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 17 September 2007

    Resigned on 27 September 2007

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

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

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Latest Filings

  1. 2 December 2016 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A5KCEVOX. Transaction: MzE2MzM4NzM3MGFkaXF6a2N4.

  2. 26 October 2016 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: A5HUEDL6. Transaction: MzE2MDUyMDA1NGFkaXF6a2N4.

  3. 18 August 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5D7CC0X. Transaction: MzE1NTM4NjczNGFkaXF6a2N4.

  4. 18 August 2016 Insolvency court order [View PDF]

    Category: Insolvency. Type: LIQ MISC OC. Barcode: A5D7CC15. Transaction: MzE1NTM4NjYzOWFkaXF6a2N4.

  5. 18 August 2016 Resignation of a liquidator [View PDF]

    Category: Insolvency. Type: 4.33. Barcode: A5D7CC0P. Transaction: MzE1NTM4NjYwMGFkaXF6a2N4.

  6. 15 March 2016 Liquidators statement of receipts and payments to 6 February 2016 [View PDF]

    Action Date: 6 February 2016. Category: Insolvency. Type: 4.68. Barcode: A528EDJD. Transaction: MzE0NDA2MDI3OGFkaXF6a2N4.

  7. 18 November 2015 Registered office address changed from C/O Kpmg Llp 1 the Embankment Neville Street Leeds LS1 4DW to 1 Sovereign Square Sovereign Street Leeds LS1 4DA on 18 November 2015 [View PDF]

    Action Date: 18 November 2015. Category: Address. Type: AD01. Barcode: A4JY78UW. Transaction: MzEzNTE5MDkzMWFkaXF6a2N4.

  8. 8 April 2015 Liquidators statement of receipts and payments to 6 February 2015 [View PDF]

    Action Date: 6 February 2015. Category: Insolvency. Type: 4.68. Barcode: A442TUR6. Transaction: MzEyMDgwMzcxMWFkaXF6a2N4.

  9. 27 March 2014 Liquidators statement of receipts and payments to 6 February 2014 [View PDF]

    Action Date: 6 February 2014. Category: Insolvency. Type: 4.68. Barcode: A34GMKRV. Transaction: MzA5NzEyMzcwNWFkaXF6a2N4.

  10. 27 March 2014 Liquidators statement of receipts and payments to 6 February 2014 [View PDF]

    Action Date: 6 February 2014. Category: Insolvency. Type: 4.68. Barcode: A34GMKTV. Transaction: MzA5NzEyMjc2N2FkaXF6a2N4.

  11. 8 October 2013 Termination of appointment of Stephen Moseley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: D2IJ1X3M. Transaction: MzA4NjU5NzY4NGFkaXF6a2N4.

  12. 16 April 2013 Termination of appointment of Stephen Moseley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: D26DYSDL. Transaction: MzA3NjMzODQ3MmFkaXF6a2N4.

  13. 21 February 2013 Registered office address changed from C/O Kpmg Llp 1 the Embankment Neville Street Leeds LS1 4DW on 21 February 2013 [View PDF]

    Action Date: 21 February 2013. Category: Address. Type: AD01. Barcode: A229ICYA. Transaction: MzA3MzI0OTc0M2FkaXF6a2N4.

  14. 21 February 2013 Registered office address changed from Westminster Business Centre Great North Way Nether Poppleton York YO26 6RB on 21 February 2013 [View PDF]

    Action Date: 21 February 2013. Category: Address. Type: AD01. Barcode: A229ICY2. Transaction: MzA3MzI0OTY0OGFkaXF6a2N4.

  15. 19 February 2013 Administrator's progress report to 7 February 2013 [View PDF]

    Action Date: 7 February 2013. Category: Insolvency. Type: 2.24B. Barcode: Q2287MHM. Transaction: MzA3MzA5MDk4NmFkaXF6a2N4.

  16. 7 February 2013 Notice of move from Administration case to Creditors Voluntary Liquidation [View PDF]

    Category: Insolvency. Type: 2.34B. Barcode: A21C3FYO. Transaction: MzA3MjQ1ODQ4MmFkaXF6a2N4.

  17. 3 December 2012 Result of meeting of creditors [View PDF]

    Category: Insolvency. Type: 2.23B. Barcode: A1MS54Y9. Transaction: MzA2ODY0MjE3NWFkaXF6a2N4.

  18. 8 November 2012 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: Q1L5UEY2. Transaction: MzA2NzIwNTM0MWFkaXF6a2N4.

  19. 8 November 2012 Statement of affairs with form 2.14B [View PDF]

    Category: Insolvency. Type: 2.16B. Barcode: A1L7KOE9. Transaction: MzA2NzIwNTI2N2FkaXF6a2N4.

  20. 21 September 2012 Registered office address changed from the Old Fire Station 1 Abbey Road Barrow in Furness Cumbria LA14 1XH United Kingdom on 21 September 2012 [View PDF]

    Action Date: 21 September 2012. Category: Address. Type: AD01. Barcode: A1HF5VNY. Transaction: MzA2NDUxMDMzOWFkaXF6a2N4.

  21. 19 September 2012 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: A1HF5VNM. Transaction: MzA2NDM1NDA4NmFkaXF6a2N4.

  22. 12 September 2012 Annual return made up to 31 August 2012 with full list of shareholders [View PDF]

    Action Date: 31 August 2012. Category: Annual return. Type: AR01. Barcode: A1H4WJEG. Transaction: MzA2Mzk5Njk5M2FkaXF6a2N4.

  23. 3 May 2012 Registered office address changed from Waterside House Bridge Approach Barrow-in-Furness Cumbria LA14 2HE United Kingdom on 3 May 2012 [View PDF]

    Action Date: 3 May 2012. Category: Address. Type: AD01. Barcode: X185XHZL. Transaction: MzA1Njk0MTMyMmFkaXF6a2N4.

  24. 16 April 2012 Director's details changed for Mr Stephen Raymond Moseley on 2 April 2012 [View PDF]

    Action Date: 2 April 2012. Category: Officers. Type: CH01. Barcode: A16QFTIR. Transaction: MzA1NTg5NDU3N2FkaXF6a2N4.

  25. 11 January 2012 Director's details changed for Mr Stephen Raymond Moseley on 28 December 2011 [View PDF]

    Action Date: 28 December 2011. Category: Officers. Type: CH01. Barcode: A107WFL6. Transaction: MzA1MDU5NTkzMmFkaXF6a2N4.

  26. 29 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XW7Y8XY1. Transaction: MzA0NDY1MTE5MmFkaXF6a2N4.

  27. 27 September 2011 Annual return made up to 17 September 2011 with full list of shareholders [View PDF]

    Action Date: 17 September 2011. Category: Annual return. Type: AR01. Barcode: A7DVNXS1. Transaction: MzA0NDQ5MTgyM2FkaXF6a2N4.

  28. 20 September 2011 Termination of appointment of Andrew North as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A96N3XMY. Transaction: MzA0NDA5MjYyMWFkaXF6a2N4.

  29. 20 September 2011 Termination of appointment of Andrew North as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A96N2XMX. Transaction: MzA0NDA5MjUzN2FkaXF6a2N4.

  30. 12 September 2011 Registered office address changed from Knox Accounting Waterside House Bridge Approach Barrow in Furness Cumbria LA14 2HE on 12 September 2011 [View PDF]

    Action Date: 12 September 2011. Category: Address. Type: AD01. Barcode: XQ3NDXH4. Transaction: MzA0MzY1MzQ0OGFkaXF6a2N4.

  31. 18 July 2011 Registered office address changed from 27a Lidget Hill Pudsey West Yorkshire LS28 7LG on 18 July 2011 [View PDF]

    Action Date: 18 July 2011. Category: Address. Type: AD01. Barcode: ATTILVUO. Transaction: MzA0MDYxNjA5NWFkaXF6a2N4.

  32. 6 June 2011 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A9ZS3UMT. Transaction: MzAzODMyMjUwNmFkaXF6a2N4.

  33. 6 June 2011 Termination of appointment of Andrew North as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A9ZS0UMQ. Transaction: MzAzODMyMjQ5MGFkaXF6a2N4.

  34. 6 June 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzODMyMjMzNWFkaXF6a2N4.

  35. 6 June 2011 Termination of appointment of Andrew North as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A9ZS5UMV. Transaction: MzAzODMyMjIyNmFkaXF6a2N4.

  36. 14 December 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A2A9TPXA. Transaction: MzAyODgzNzk1NWFkaXF6a2N4.

  37. 30 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A32EENSM. Transaction: MzAyNDMyODM5NWFkaXF6a2N4.

  38. 21 September 2010 Annual return made up to 17 September 2010 with full list of shareholders [View PDF]

    Action Date: 17 September 2010. Category: Annual return. Type: AR01. Barcode: XCY0YNLD. Transaction: MzAyMzY4MTE0MWFkaXF6a2N4.

  39. 28 September 2009 Return made up to 17/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFNMQDNB. Transaction: MjA0MjI5NTAxMWFkaXF6a2N4.

  40. 16 July 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ASLXFBLV. Transaction: MjAzNzI4MTcxN2FkaXF6a2N4.

  41. 22 December 2008 Accounting reference date extended from 30/09/2008 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AX45M5T0. Transaction: MjAyMTAyMTkzN2FkaXF6a2N4.

  42. 20 October 2008 Return made up to 17/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AZ2HS41P. Transaction: MjAxNTg3OTIwOGFkaXF6a2N4.

  43. 20 November 2007 Registered office changed on 20/11/07 from: abbey house, church avenue selby yorkshire YO8 4PG [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODU1NTIyMWFkaXF6a2N4.

  44. 4 October 2007 Registered office changed on 04/10/07 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTk2NDAwNWFkaXF6a2N4.

  45. 3 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTk2MzQxOGFkaXF6a2N4.

  46. 3 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTk2NjMwOGFkaXF6a2N4.

  47. 3 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTk2NjIyNmFkaXF6a2N4.

  48. 3 October 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTk2NjIyNWFkaXF6a2N4.

  49. 17 September 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NTc5Mzk5MWFkaXF6a2N4.

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