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ABERFOYLE HOLDINGS PLC

Learn more about ABERFOYLE HOLDINGS PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4TH FLOOR SOUTHFIELD HOUSE, 11 LIVERPOOL GARDENS, WORTHING, WEST SUSSEX, BN11 1RY

ABERFOYLE HOLDINGS PLC on the map

Company type: Public Limited Company
Company number: 00295525
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1934.12.28
dissolution date: 2010.08.13
last member list: 1992.08.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1990.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1992.08.15
documents available: 1

Mortgages:

THE CABINET TRUST COMPANY LIMITED(ACTING AS TRUSTEES FOR THE SSR CONTINUATION TRUST)
MEMORANDUM OF DEPOSIT AND CHARGE - Outstanding on 1992.08.10
THE CABINET TRUST COMPANY LIMITED(ACTING AS TRUSTEES FOR THE SSR CONTINUATION TRUST)
MEMORANDUM OF DEPOSIT AND CHARGE - Outstanding on 1992.08.10
THE CABINET TRUST COMPANY LIMITED(ACTING AS TRUSTEES FOR THE SSR CONTINUATION TRUST)
DEED OF ASSIGNMENT AND ACCOUNT CHARGE - Outstanding on 1992.08.10
THE CABINET TRUST COMPANY LIMITEDAS TRUSTEES FOR THE SSR CONTINUATION TRUST
MEMORANDUM OF DEPOSIT - Outstanding on 1992.08.10

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.08.13
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REPORT OF FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2010.05.13
£2.95
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REPORT OF FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2010.05.13
£2.95
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COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2009.11.11
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
Form type: 4.31
Date: 2009.11.11
£2.95
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COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2009.11.11
£2.95
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REGISTERED OFFICE CHANGED ON 24/07/2009 FROM, PO BOX 810 FRIARY COURT, 65 CRUTCHED FRIARS, LONDON, EC3N 2NP
Form type: 287
Date: 2009.07.24
£2.95
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SEC OF STATE'S RELEASE OF LIQ
Form type: MISC
Date: 2005.12.21
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 2002.03.05
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 1998.07.14
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 1998.07.09
£2.95
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CRT. ORDER APPOINTING LIQUIDATOR
Form type: MISC
Date: 1998.07.09
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1995.01.30
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 1993.04.19
£2.95
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1993.01.21
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
Form type: 2.19
Date: 1993.01.06
£2.95
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1992.12.09
£2.95
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23
Date: 1992.11.17
£2.95
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.21
Date: 1992.10.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/10/92 FROM:, ST LUKE'S HOUSE, 19 THE GREEN, RICHMOND, SURREY TW9 1PX
Form type: 287
Date: 1992.10.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.09.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/92; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1992.09.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.08
Order cannot be placed (digitalisation not planned)
NOTICE OF ADMINISTRATION ORDER
Form type: 2.7
Date: 1992.09.07
Order cannot be placed (digitalisation not planned)
ADVANCE NOTICE OF ADMIN ORDER
Form type: 2.6
Date: 1992.09.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.08.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.08.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.08.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.08.10
Order cannot be placed (digitalisation not planned)
DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/91
Form type: 242
Date: 1992.05.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.12.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.12.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.12.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.12.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.12.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.12.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.12.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.25
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/10/91
Form type: ORES10
Date: 1991.11.07
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/91; BULK LIST AVAILABLE SEPARATELY
Form type: 363b
Date: 1991.08.29
Order cannot be placed (digitalisation not planned)
DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/90
Form type: 242
Date: 1991.06.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/90; BULK LIST AVAILABLE SEPARATELY
Form type: 363
Date: 1990.09.17
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/08/90
Form type: ORES10
Date: 1990.09.13
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.13
Order cannot be placed (digitalisation not planned)
DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/89
Form type: 242
Date: 1990.06.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/08/89; BULK LIST AVAILABLE SEPARATELY
Form type: 363
Date: 1989.09.25
Order cannot be placed (digitalisation not planned)
WD 23/08/89 AD 01/08/89---------, PREMIUM, £ SI 4074403@.08
Form type: 88(2)R
Date: 1989.08.29
£2.95
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NC INC ALREADY ADJUSTED 11/08/89
Form type: ORES04
Date: 1989.08.24
Order cannot be placed (digitalisation not planned)
£ NC 4000000/4400000
Form type: 123
Date: 1989.08.24
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/08/89
Form type: ORES10
Date: 1989.08.24
Child documents:
Document type: ANNOTATION
Date: 1989.08.24
Form type: SRES13
Document description: RE OFFER 11/08/89

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Company directors and board members:

PAUL DUNCAN HARDY WILKS (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1991.11.27 - 2010.08.13
BARNFIELD HOUSE BRIGHTON ROAD , HORSHAM
RH13 6ER, WEST SUSSEX
BARRY JAMES TROWBRIDGE (dissolve)
Director, COMPANY DIRECTOR, 1991.11.22 - 2010.08.13
99 CHURCH ROAD , WIMBLEDON
SW19 5AL, LONDON
PAUL DUNCAN HARDY WILKS (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.08.15 - 2010.08.13
BARNFIELD HOUSE BRIGHTON ROAD , HORSHAM
RH13 6ER, WEST SUSSEX
LINDA LEHAIN (dissolve)
Secretary, 1991.08.15 - 1991.11.27
THE KENDALLS MILTON ON STOUR , GILLINGHAM
SP8 5QA, DORSET
JOHN MICHAEL GEOFFREY ANDREWS (dissolve)
Director, COMPANY DIRECTOR, 1991.11.22 - 1992.08.13
80 PALACE GARDENS TERRACE , LONDON
W8 4RS
IAN LAURENCE COATES (dissolve)
Director, COMPANY DIRECTOR, 1991.08.15 - 1991.11.07
THE KENDALLS MILTON ON STOUR , GILLINGHAM
SP8 5QA, DORSET
PETER DRURY HAGGERSTON GADSDEN (dissolve)
Director, CHARTERED ENGINEER, 1991.11.22 - 1992.08.13
606 GILBERT HOUSE BARBICAN , LONDON
EC2Y 8BD
BRIAN RADNOR ROCKINGHAM GILL (dissolve)
Director, COMPANY DIRECTOR, 1991.08.15 - 1991.11.22
99 OAKLEY STREET , LONDON
SW3 5NR
DAVID WILLIAM HARDY (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.08.15 - 1991.11.22
17 CRANMER COURT WHITEHEADS GROVE , LONDON
SW3 3HN
FRIED-BERT LUTZ (dissolve)
Director, COMPANY DIRECTOR, 1991.11.07 - 1992.09.28
10 DUTHIE AVENUE ALEXANDRA PARK , HARARE
ZIMBABWE
KOJO OWUSU-NYANTEKYI (dissolve)
Director, COMPANY DIRECTOR, 1992.03.18 - 1992.09.30
10 HERBERT CRESCENT , LONDON
SW1X 0EZ
PAUL HENRY SCUDAMORE (dissolve)
Director, COMPANY DIRECTOR, 1991.08.15 - 1991.11.22
BRAMPTON LODGE BRAMPTON ABBOTTS , ROSS ON WYE
HR9 7HZ, HEREFORDSHIRE

Companies near to ABERFOYLE HOLDINGS PLC

Information about the Public Limited Company ABERFOYLE HOLDINGS PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.19. Reload the data