Abv Enterprises Limited

Company Registration Number: 06822120

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.
Abv Enterprises Limited is a Private Company Limited by Shares first registered on 17 February 2009. Its current registered address is in York.

Registered Address

11 CLIFTON MOOR BUSINESS VILLAGE
JAMES NICOLSON LINK
YORK
YO30 4XG

There are 1144 companies currently registered at this postcode, including this one.

All companies at YO30 4XG

Registration Data

Company Number

06822120

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

17 February 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56101 - Licensed restaurants

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2013

Accounts Next Due

31 December 2014

Returns Last Made Up

17 February 2014

Returns Next Due

17 March 2015

Mortgages

1 in total
1 outstanding

Financial Summary

2013201220112010
Fixed Assets £59,369£0£0£0
Current Assets £12,785£11,773£14,079£0
of which Cash £4,423£2,500£5,657£0
Total Assets £72,154£11,773£14,079£0
Current Liabilities £58,928£54,229£23,430£0
Net Current Assets £-46,143£-42,456£-9,351£0
Total Net Worth £13,226£-6,473£7,162£0

Previous Names

No previous names

Company Officers

  • SIMMONITE, Mark

    Secretary

    Appointed on 19 February 2009

     

    Nationality: British

    Occupation: Director

    52
    Charnley Avenue
    Sheffield
    South Yorkshire
    S11 9FS

  • SIMMONITE, Adam

    Director

    Appointed on 19 February 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1972

    15
    Hartopp Road
    Sheffield
    South Yorkshire
    S2 3LG

  • SIMMONITE, Mark

    Director

    Appointed on 19 February 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1969

    52
    Charnley Avenue
    Sheffield
    South Yorkshire
    S11 9FS

  • ABERGAN REED NOMINEES LIMITED

    Secretary

    Appointed on 17 February 2009

    Resigned on 19 February 2009

    Ifield House
    Brady Road
    Lyminge
    Folkestone
    Kent
    CT18 8EY

  • GREGORY, Michael

    Director

    Appointed on 19 February 2009

    Resigned on 28 June 2010

    Nationality: British

    Occupation: Director

    Month of birth: May 1963

    4 Oliver Road
    Millhouses
    Sheffield
    South Yorkshire
    S7 2GN

  • PELLATT, Christopher Michael

    Director

    Appointed on 17 February 2009

    Resigned on 19 February 2009

    Nationality: British

    Occupation: Director

    Month of birth: June 1975

    Ingles Manor
    Castle Hill Avenue
    Folkestone
    Kent
    CT20 2RD

This information was most recently updated 25/09/2017.

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. 14 March 2017 Liquidators statement of receipts and payments to 7 January 2017 [View PDF]

    Action Date: 7 January 2017. Category: Insolvency. Type: 4.68. Barcode: A61P3KOJ. Transaction: MzE3MTA3NjE3M2FkaXF6a2N4.

  2. 29 February 2016 Liquidators statement of receipts and payments to 7 January 2016 [View PDF]

    Action Date: 7 January 2016. Category: Insolvency. Type: 4.68. Barcode: A515S4Y1. Transaction: MzE0MjkzMDY1OGFkaXF6a2N4.

  3. 27 May 2015 Registered office address changed from 17-25 Scarborough Street Hartlepool TS24 7DA to 11 Clifton Moor Business Village James Nicolson Link York YO30 4XG on 27 May 2015 [View PDF]

    Action Date: 27 May 2015. Category: Address. Type: AD01. Barcode: A47JK35K. Transaction: MzEyMzc0NzU0MWFkaXF6a2N4.

  4. 20 January 2015 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A3Z38VAQ. Transaction: MzExNTY4MjYxNGFkaXF6a2N4.

  5. 20 January 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: Q3Z1U38X. Transaction: MzExNTY4MjExNGFkaXF6a2N4.

  6. 20 January 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTNaMVUzOTVhZGlxemtjeA.

  7. 31 December 2014 Registered office address changed from Henry's 38 Cambridge Street Sheffield South Yorkshire S1 4HP to 17-25 Scarborough Street Hartlepool TS24 7DA on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Address. Type: AD01. Barcode: A3N3NYX5. Transaction: MzExNDI5MjczNWFkaXF6a2N4.

  8. 8 April 2014 Annual return made up to 17 February 2014 with full list of shareholders [View PDF]

    Action Date: 17 February 2014. Category: Annual return. Type: AR01. Barcode: X35EFDN1. Transaction: MzA5Nzg0Mzg2NGFkaXF6a2N4.

  9. 19 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NKAIPE. Transaction: MzA5MTEyNDYzNWFkaXF6a2N4.

  10. 25 March 2013 Annual return made up to 17 February 2013 with full list of shareholders [View PDF]

    Action Date: 17 February 2013. Category: Annual return. Type: AR01. Barcode: X24V5Y0P. Transaction: MzA3NTExMzQ4M2FkaXF6a2N4.

  11. 28 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OPGVQ8. Transaction: MzA3MDExMDI4MWFkaXF6a2N4.

  12. 30 June 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1OTg3NDk2M2FkaXF6a2N4.

  13. 27 June 2012 Annual return made up to 17 February 2012 with full list of shareholders [View PDF]

    Action Date: 17 February 2012. Category: Annual return. Type: AR01. Barcode: X1BYD8CP. Transaction: MzA1OTg3NDg5NmFkaXF6a2N4.

  14. 19 June 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1ODcyNjg2M2FkaXF6a2N4.

  15. 21 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0ONJNU0. Transaction: MzA0OTQxNTQzOGFkaXF6a2N4.

  16. 30 May 2011 Annual return made up to 17 February 2011 with full list of shareholders [View PDF]

    Action Date: 17 February 2011. Category: Annual return. Type: AR01. Barcode: XRDK8UK7. Transaction: MzAzNzk4MTk1M2FkaXF6a2N4.

  17. 11 January 2011 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XFY8ZQPW. Transaction: MzAzMDIwODA3M2FkaXF6a2N4.

  18. 29 June 2010 Annual return made up to 17 February 2010 with full list of shareholders [View PDF]

    Action Date: 17 February 2010. Category: Annual return. Type: AR01. Barcode: XYP3EL9V. Transaction: MzAxODUzNzg5NGFkaXF6a2N4.

  19. 29 June 2010 Director's details changed for Mr Mark Simmonite on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XYP3DL9U. Transaction: MzAxODUzNzMyN2FkaXF6a2N4.

  20. 29 June 2010 Director's details changed for Michael Gregory on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XYP3BL9S. Transaction: MzAxODUzNzMyM2FkaXF6a2N4.

  21. 29 June 2010 Director's details changed for Adam Simmonite on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XYP3CL9T. Transaction: MzAxODUzNzMyNWFkaXF6a2N4.

  22. 29 June 2010 Secretary's details changed for Mark Simmonite on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XYP3AL9R. Transaction: MzAxODUzNzI3NGFkaXF6a2N4.

  23. 29 June 2010 Termination of appointment of Michael Gregory as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYP10L9F. Transaction: MzAxODUzNjU4NWFkaXF6a2N4.

  24. 13 May 2010 Registered office address changed from 4 Oliver Road Sheffield South Yorkshire S7 2GN on 13 May 2010 [View PDF]

    Action Date: 13 May 2010. Category: Address. Type: AD01. Barcode: A17F3JTC. Transaction: MzAxNTQ2MDc0MmFkaXF6a2N4.

  25. 23 December 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ASPQHG1F. Transaction: MzAwNjE0MDIzN2FkaXF6a2N4.

  26. 16 March 2009 Accounting reference date extended from 28/02/2010 to 31/03/2010 [View PDF]

    Category: Accounts. Type: 225. Barcode: ALEI982A. Transaction: MjAyODIyNDEzMGFkaXF6a2N4.

  27. 16 March 2009 Ad 19/02/09\gbp si [email protected]=3\gbp ic 3/6\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ALEIA82B. Transaction: MjAyODIyNDAxOGFkaXF6a2N4.

  28. 4 March 2009 Director appointed michael gregory [View PDF]

    Category: Officers. Type: 288a. Barcode: ARKA67RZ. Transaction: MjAyNzM1NjE1OWFkaXF6a2N4.

  29. 4 March 2009 Director appointed adam simmonite [View PDF]

    Category: Officers. Type: 288a. Barcode: ARKA97R2. Transaction: MjAyNzM1NjA4M2FkaXF6a2N4.

  30. 4 March 2009 Director and secretary appointed mark simmonite [View PDF]

    Category: Officers. Type: 288a. Barcode: ARKAA7R3. Transaction: MjAyNzM1NjAxN2FkaXF6a2N4.

  31. 24 February 2009 Ad 17/02/09\gbp si [email protected]=2\gbp ic 1/3\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AW5JS7JC. Transaction: MjAyNjU1MzY4N2FkaXF6a2N4.

  32. 24 February 2009 Appointment terminated director christopher pellatt [View PDF]

    Category: Officers. Type: 288b. Barcode: AW5JY7JI. Transaction: MjAyNjU1MjQ0M2FkaXF6a2N4.

  33. 24 February 2009 Appointment terminated secretary abergan reed nominees LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AW1717J5. Transaction: MjAyNjU1MjMxN2FkaXF6a2N4.

  34. 24 February 2009 Registered office changed on 24/02/2009 from ingles manor castle hill avenue folkestone kent CT20 2RD england [View PDF]

    Category: Address. Type: 287. Barcode: AW1707J4. Transaction: MjAyNjU1MjIxMGFkaXF6a2N4.

  35. 17 February 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XRFOG7GU. Transaction: MjAyNTk1NzA4MGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

54.162.152.232 Tue, 17 Oct 2017 11:10:59 +0100