Abbeycourt Property Co. Limited

Company details

Type

ltd

Incorporated

1996-04-29

Dissolved

2011-07-05

Country of origin

England-Wales

Accounts & filings

Accounts last filed

2010-04-30 · total-exemption-small

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (9)

• Friar, Mark Nigel · Secretary appointed 2009-04-30
• Friar, Pamela Joyce, Dr · Director appointed 2009-04-30
• Friar, Pamela Joyce · Secretary appointed 2009-04-30
• Pitts, Paul Kevin · Director appointed 2004-11-16 resigned 2009-04-30
• Perrys Chartered Accountants · Corporate Secretary appointed 2004-11-16 resigned 2009-04-30
• Lynch, Kathleen Ivy · Secretary appointed 1996-04-29 resigned 2003-04-30
• Still, John Roland · Director appointed 1996-04-29 resigned 2002-12-20
• Classic Company Names Limited · Corporate Nominee Director appointed 1996-04-29 resigned 1996-04-29
• Paramount Company Searches Limited · Corporate Nominee Secretary appointed 1996-04-29 resigned 1996-04-29

People with significant control (0)

No people with significant control on record.

Mortgages & charges (2)

All charges satisfied.

• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2001-05-09 · satisfied 2009-08-14
  F/H property k/a 19 roseneath court greenwood gardens caterham surrey t/no SY554062. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Mortgage deed Satisfied
  Held by Lloyds Bank PLC
  Created 1996-11-28 · satisfied 2009-08-14
  F/H property k/a 188 hither green lane london SE13 together with all buildings and fixtures (inc.trade fixtures) fixed plant and machinery from time to time thereon all present and future book debts all rental monies goodwill of any business at the property. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.

Recent filings (15)

• 2011-07-05 Gazette dissolved voluntary (paper) GAZ2(A) Gazette
• 2011-03-22 Gazette notice voluntary (paper) GAZ1(A) Gazette
• 2011-03-09 Dissolution application strike off company (paper) DS01 Dissolution
• 2011-01-25 Total-exemption-small accounts AA Accounts
• 2010-10-05 Gazette notice compulsory (paper) GAZ1 Gazette
• 2010-10-02 Gazette filings brought up to date (paper) DISS40 Gazette
• 2010-09-29 Annual return company with made up date full list shareholders AR01 Annual return
• 2010-09-29 Appoint person director company AP01 Officers
• 2010-07-13 Appoint person director company with name (paper) AP01 Officers
• 2010-07-13 Appoint person secretary company with name (paper) AP03 Officers
• 2010-07-13 Appoint person secretary company with name (paper) AP03 Officers
• 2010-06-21 Resignation of secretary TM02 Officers
• 2010-06-21 Resignation of director TM01 Officers
• 2010-02-02 Total-exemption-small accounts AA Accounts
• 2009-08-18 Legacy (paper) 403a Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.