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ABBEYDENE PROPERTY COMPANY LIMITED

Learn more about ABBEYDENE PROPERTY COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O BEGBIES TRAYNOR, 1 OLD HALL STREET, LIVERPOOL, L3 9HF

ABBEYDENE PROPERTY COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00895333
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.01.04
dissolution date: 2008.05.13
last member list: 2005.07.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2002.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2005.07.24
documents available: 1

Mortgages:

MIDLAND BANK LTD
MORTGAGE AND CHARGE - Outstanding on 1973.06.25
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1981.01.23

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.05.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2008.01.09
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2008.01.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.11.30
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.06.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.12.14
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REGISTERED OFFICE CHANGED ON 08/12/05 FROM:, C/O TOPPING PARTNERSHIP, 9TH, FLOOR, 8 EXCHANGE QUAY, SALFORD QUAYS, MANCHESTER M5 3EJ
Form type: 287
Date: 2005.12.08
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EX RES RE. POWERS OF LIQUIDATOR
Form type: MISC
Date: 2005.12.05
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2005.12.05
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2005.12.05
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.12.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.07
£2.95
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RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.11
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REGISTERED OFFICE CHANGED ON 11/08/05 FROM:, 9TH FLOOR, 8 EXCHANGE QUAY, SALFORD QUAYS, MANCHESTER M5 3EJ
Form type: 287
Date: 2005.08.11
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.08.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.26
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/06/04
Form type: 225
Date: 2004.08.18
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RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.28
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RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.28
Child documents:
Document type: ANNOTATION
Date: 2003.07.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 03/05/03 FROM:, 124 FINCHLEY ROAD, LONDON, NW3 5JS
Form type: 287
Date: 2003.05.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2003.03.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.13
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.11.04
£2.95
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RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2002.02.02
£2.95
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.09.20
£2.95
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RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2001.03.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.11.14
£2.95
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 24/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.28
£2.95
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RETURN MADE UP TO 24/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.12.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.11.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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RETURN MADE UP TO 24/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.12.03
£2.95
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RETURN MADE UP TO 24/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.28
Child documents:
Document type: ANNOTATION
Date: 1996.08.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.31
£2.95
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RETURN MADE UP TO 24/07/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.08.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.09.28
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.07.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/07/93 FROM:, 59 FALSGRAVE ROAD, SCARBOROUGH, NORTH YORKSHIRE, YO12 5EA
Form type: 287
Date: 1993.07.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.07.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1992.07.05
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.29
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.07.16

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Company directors and board members:

THE BALMORAL GROUP OF HOTELS LIMITED (dissolve)
Secretary, 1997.11.06 - 2008.05.13
C/O TOPPING PARTNERSHIP 9TH FLOOR 8 EXCHANGE QUAY SALFORD QUAYS , MANCHESTER
M5 3EJ, LANCASHIRE
JENNIFER ANNE BRAVE (dissolve)
Director, 2003.01.30 - 2008.05.13
362 ORMSKIRK ROAD PEMBERTON , WIGAN
WN5 9DD, LANCASHIRE
MARYLEBONE SECRETARIES LIMITED (dissolve)
Secretary, 1992.07.24 - 1997.11.06
REGINA HOUSE 124 FINCHLEY ROAD , LONDON
NW3 5JS
ISAAC HAROLD BRAVE (dissolve)
Director, RETIRED MEDICAL PRACTITIONER, 1992.07.24 - 2003.01.17
GROSVENOR HOUSE 11 GROSVENOR ROAD , COLWYN BAY
LL29 7YF, CLWYD
MICHAEL PATRICK DWEN (dissolve)
Director, CONSULTANT, 1998.12.01 - 2005.02.15
FLAT N.5123 - GOLDEN SANDS 5 P O BOX 9168 , MANKHOL
DUBAI
U A E
MARYLEBONE SECRETARIES LIMITED (dissolve)
Director, CORPORATE BODY, 1992.07.24 - 1994.07.24
REGINA HOUSE 124 FINCHLEY ROAD , LONDON
NW3 5JS
JOHN ROBERT MONTAGU STUART WORTLEY HUNT (dissolve)
Director, CONSULTANT, 2005.02.15 - 2005.08.01
APARTMENT 717 AL ARTA 1, P.O. BOX 500462 , THE GREENS
DUBAI
UAE

Companies near to ABBEYDENE PROPERTY COMPANY ltd.

Information about the Private Limited Company ABBEYDENE PROPERTY COMPANY LIMITED 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: 2016.06.13. Reload the data