ABBEY DRAINS LTD
Company overview
- Incorporation date
- 15 August 2002
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
7 September 2026
Resolutions for Winding-up
Read the notice → -
7 September 2026
Appointment of Liquidators
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
ABBEY DRAINS LTD is a private limited company incorporated on 15 August 2002, with its registered office in Borehamwood. Companies House lists its business as sewerage and combined facilities support activities. Its most recent accounts were made up to 29 February 2024. Its next accounts, due by 28 February 2026, are overdue. Its confirmation statement, due by 15 July 2026, is overdue.
On 7 September 2026 The Gazette published a notice headed “Resolutions for Winding-up”. On 7 September 2026 The Gazette published a notice headed “Appointment of Liquidators”.
In the 12 months before its first insolvency notice, Companies House recorded a change of registered office on 4 September 2026 and accounts filed on 2 October 2025. It has 1 outstanding charge, held by National Westminster Bank PLC. It has 2 serving directors.
A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
53 Theobald Street, Borehamwood, Hertfordshire, WD6 4RT, United Kingdom
Industry classification (SIC codes)
Previous company names
ABBEY MAINTENANCE LTD.
22 December 2011 - 4 November 2016
ABBEY DRAINS LIMITED
15 August 2002 - 22 December 2011
Officers & directors (7)
EVANS, Damien George
Director
Appointed: 19 March 2020
ROTHBERG, Stephen Charles, Mr.
Director
Appointed: 2 June 2010
RICHARDS, Alan Gary
Secretary
Appointed: 1 September 2002 • Resigned: 8 September 2010
HCS SECRETARIAL LIMITED
Nominee Secretary
Appointed: 15 August 2002 • Resigned: 19 August 2002
RICHARDS, Alan
Director
Appointed: 8 September 2010 • Resigned: 20 March 2015
RICHARDS, Tony Simon
Director
Appointed: 1 September 2002 • Resigned: 20 March 2015
HANOVER DIRECTORS LIMITED
Nominee Director
Appointed: 15 August 2002 • Resigned: 19 August 2002
Recent filing history (102)
Appointment of a voluntary liquidator
Insolvency • Form 600
Resolutions
Resolution • Form RESOLUTIONS
Statement of affairs
Insolvency • Form LIQ02
Registered office address changed from Frogs Hall Farm Bambers Green Takeley Bishop's Stortford CM22 6PE to 53 Theobald Street Borehamwood Hertfordshire WD6 4RT on 4 September 2026
Address • Form AD01
Compulsory strike-off action has been discontinued
Gazette • Form DISS40
First Gazette notice for compulsory strike-off
Gazette • Form GAZ1
Compulsory strike-off action has been discontinued
Gazette • Form DISS40
First Gazette notice for compulsory strike-off
Gazette • Form GAZ1
Total exemption full accounts made up to 29 February 2024
Accounts • Form AA
Confirmation statement made on 1 July 2025 with updates
Confirmation statement • Form CS01
Compulsory strike-off action has been discontinued
Gazette • Form DISS40
First Gazette notice for compulsory strike-off
Gazette • Form GAZ1
Amended total exemption full accounts made up to 28 February 2023
Accounts • Form AAMD
Compulsory strike-off action has been discontinued
Gazette • Form DISS40
Confirmation statement made on 1 July 2024 with no updates
Confirmation statement • Form CS01
Persons with significant control (2)
Mrs Kelly Rothberg
Individual
Notified: 6 April 2016
Mr Stephen Rothberg
Individual
Notified: 6 April 2016
Charges & mortgages (3)
A registered charge
National Westminster Bank PLC
Created: 1 August 2017 • Delivered: 11 August 2017
A registered charge
Barclays Bank PLC
Created: 21 September 2016 • Delivered: 5 October 2016
A registered charge
Barclays Bank PLC
Created: 9 April 2015 • Delivered: 14 April 2015
Insolvency history
Creditors voluntary liquidation
Commencement of winding up: 2 September 2026
Practitioners:
Mark Rodney Newton - Langley House 53 Theobald Street
Nicola Joanne Meadows - Langley House 53 Theobald Street
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Accounts
Next due: 28 February 2026
OVERDUEConfirmation statement
Next due: 15 July 2026
OVERDUE