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ABBEYDENE GROUP OF COMPANIES LIMITED

Learn more about ABBEYDENE GROUP OF COMPANIES 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 GROUP OF COMPANIES LIMITED on the map

Company type: Private Limited Company
Company number: 01001488
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.02.02
dissolution date: 2008.10.17
last member list: 2005.07.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

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

Returns:

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

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1982.10.18
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1984.07.13
BARCLAYS BANK PLC
LETTER OF CHARGE - Outstanding on 1985.03.11
LOMBARD NORTH CENTRAL PLC
DEED OF LEGAL CHARGE AND ASSIGNMENT OF GOODWILL AND LIFE POLICY - Outstanding on 1998.01.07
LOMBARD NORTH CENTRAL PLC
DEBENTURE - Outstanding on 1998.01.07
LLOYDS BANK PLC
DEBENTURE DEED - Outstanding on 1999.05.07
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1999.05.21

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.10.17
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.07.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/07/2008
Form type: 4.68
Date: 2008.07.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/11/2008
Form type: 4.68
Date: 2008.06.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.12.01
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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: 2006.12.19
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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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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2005.12.02
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2005.12.02
£2.95
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RES RE SPECIE
Form type: MISC
Date: 2005.12.02
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.12.02
£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
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.08.11
£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
£2.95
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RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.28
£2.95
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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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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.03.12
£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: 2002.03.18
£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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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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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.05.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.05.07
£2.95
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RETURN MADE UP TO 24/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.20
£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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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.01.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.01.07
£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: 1995.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.09.29
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.07.25
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: 1992.11.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.28
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
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: 1992.07.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.12
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.07.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1991.07.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/06/91 FROM:, N.L.P. & CO., 124 FINCHLEY RD, LONDON NW3 5HT
Form type: 287
Date: 1991.06.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.06.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1990.09.13

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Company directors and board members:

ABBEYDENE PROPERTY COMPANY LIMITED (dissolve)
Secretary, 1991.07.24 - 2008.10.17
C/O TOPPING PARTNERSHIP 9TH FLOOR 8 EXCHANGE QUAY SALFORD QUAYS , MANCHESTER
M5 3EJ, LANCASHIRE
JENNIFER ANNE BRAVE (dissolve)
Director, 2003.01.30 - 2008.10.17
362 ORMSKIRK ROAD PEMBERTON , WIGAN
WN5 9DD, LANCASHIRE
ISAAC HAROLD BRAVE (dissolve)
Director, RETIRED MEDICAL PRACTITIONER, 1991.07.24 - 2003.01.17
GROSVENOR HOUSE 11 GROSVENOR ROAD , COLWYN BAY
LL29 7YF, CLWYD

Companies near to ABBEYDENE GROUP OF COMPANIES ltd.

Information about the Private Limited Company ABBEYDENE GROUP OF COMPANIES 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: 2016.07.18. Reload the data