ABERFOYLE HOLDINGS PLC

Overview

Company Name	ABERFOYLE HOLDINGS PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	00295525
Jurisdiction	England/Wales
Date of Creation	Dec 28, 1934
Date of Cessation	Aug 13, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ABERFOYLE HOLDINGS PLC?

(7415) /

Where is ABERFOYLE HOLDINGS PLC located?

Registered Office Address	4th Floor Southfield House 11 Liverpool Gardens BN11 1RY Worthing West Sussex
Undeliverable Registered Office Address	No

What were the previous names of ABERFOYLE HOLDINGS PLC?

Previous Company Names
Company Name	From	Until
ABERFOYLE PLANTATIONS PUBLIC LIMITED COMPANY	Dec 28, 1934	Dec 28, 1934

What are the latest accounts for ABERFOYLE HOLDINGS PLC?

Last Accounts
Last Accounts Made Up To

What are the latest filings for ABERFOYLE HOLDINGS PLC?

Filings
Date	Description	Document	Type
Aug 13, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
May 13, 2010	Notice of final account prior to dissolution	1 pages	4.43

May 13, 2010	Notice of final account prior to dissolution	1 pages	4.43

Nov 11, 2009	Insolvency court order Court order insolvency:replacement of liquidator	14 pages	LIQ MISC OC

Nov 11, 2009	Appointment of a liquidator	1 pages	4.31

Nov 11, 2009	Insolvency court order Court order insolvency:replacement of liquidator	13 pages	LIQ MISC OC

Jul 24, 2009	legacy	1 pages	287

Dec 21, 2005	Miscellaneous Sec of state's release of liq	1 pages	MISC
Mar 05, 2002	Appointment of a liquidator	1 pages	4.31
Jul 14, 1998	Appointment of a liquidator	1 pages	4.31
Jul 09, 1998	Miscellaneous Crt. Order appointing liquidator	3 pages	MISC
Jul 09, 1998	Appointment of a liquidator	1 pages	4.31
Jan 30, 1995	Administrator's abstract of receipts and payments	2 pages	2.15
Jan 30, 1995	Administrator's abstract of receipts and payments	pages	2.15
Jan 30, 1995	Administrator's abstract of receipts and payments	pages	2.15
Jan 30, 1995	Administrator's abstract of receipts and payments	pages	2.15
Jan 30, 1995	Administrator's abstract of receipts and payments	pages	2.15
Apr 19, 1993	Notice of Constitution of Liquidation Committee	2 pages	4.48
Jan 21, 1993	legacy	1 pages	SPEC PEN
Jan 19, 1993	Administrator's abstract of receipts and payments	3 pages	2.15
Jan 06, 1993	Notice of discharge of Administration Order	pages	2.19
Dec 09, 1992	Order of court to wind up	1 pages	COCOMP
Nov 17, 1992	Notice of result of meeting of creditors	4 pages	2.23
Oct 20, 1992	Statement of administrator's proposal	2 pages	2.21
Oct 20, 1992	legacy	pages	288

View All Filings

Who are the officers of ABERFOYLE HOLDINGS PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WILKS, Paul Duncan Hardy Barnfield House Brighton Road RH13 6ER Horsham West Sussex	Nov 27, 1991		Secretary	Barnfield House Brighton Road RH13 6ER Horsham West Sussex		British		Chartered Accountant	67346180001
TROWBRIDGE, Barry James 99 Church Road SW19 5AL Wimbledon London	Nov 22, 1991		Director	99 Church Road SW19 5AL Wimbledon London		British	1942-10	Company Director	88541090001
WILKS, Paul Duncan Hardy Barnfield House Brighton Road RH13 6ER Horsham West Sussex			Director	Barnfield House Brighton Road RH13 6ER Horsham West Sussex		British	1953-3	Chartered Accountant	67346180001
LEHAIN, Linda The Kendalls Milton On Stour SP8 5QA Gillingham Dorset		Nov 27, 1991	Secretary	The Kendalls Milton On Stour SP8 5QA Gillingham Dorset		British			20079940001
ANDREWS, John Michael Geoffrey 80 Palace Gardens Terrace W8 4RS London	Nov 22, 1991	Aug 13, 1992	Director	80 Palace Gardens Terrace W8 4RS London	United Kingdom	British	1926-11	Company Director	4263690001
COATES, Ian Laurence The Kendalls Milton On Stour SP8 5QA Gillingham Dorset		Nov 07, 1991	Director	The Kendalls Milton On Stour SP8 5QA Gillingham Dorset		British	1929-7	Company Director	7690670002
GADSDEN, Peter Drury Haggerston, Sir 606 Gilbert House Barbican EC2Y 8BD London	Nov 22, 1991	Aug 13, 1992	Director	606 Gilbert House Barbican EC2Y 8BD London		British	1929-6	Chartered Engineer	2052880001
GILL, Brian Radnor Rockingham 99 Oakley Street SW3 5NR London		Nov 22, 1991	Director	99 Oakley Street SW3 5NR London		British	1932-1	Company Director	60898390001
HARDY, David William, Sir 17 Cranmer Court Whiteheads Grove SW3 3HN London		Nov 22, 1991	Director	17 Cranmer Court Whiteheads Grove SW3 3HN London	England	British	1930-7	Chartered Accountant	603570001
LUTZ, Fried-Bert 10 Duthie Avenue Alexandra Park Harare Zimbabwe	Nov 07, 1991	Sep 28, 1992	Director	10 Duthie Avenue Alexandra Park Harare Zimbabwe		German	1942-3	Company Director	18254720001
OWUSU-NYANTEKYI, Kojo 10 Herbert Crescent SW1X 0EZ London	Mar 18, 1992	Sep 30, 1992	Director	10 Herbert Crescent SW1X 0EZ London		Ghanaian	1947-10	Company Director	2616760001
SCUDAMORE, Paul Henry Brampton Lodge Brampton Abbotts HR9 7HZ Ross On Wye Herefordshire		Nov 22, 1991	Director	Brampton Lodge Brampton Abbotts HR9 7HZ Ross On Wye Herefordshire	England	British	1941-11	Company Director	1572550001

View Detailed Information on Officers and People with Significant Control

Does ABERFOYLE HOLDINGS PLC have any charges?

Charges
Classification	Dates	Status	Details
Memorandum of deposit	Created On Aug 07, 1992 Delivered On Aug 10, 1992	Outstanding	Amount secured All monies due or to become due from thecompany and/or gmh investments (UK) limited to the chargee under the terms of the facility letter dated 7TH august 1992
	Short particulars All the bons stocks shares and other securities as defined in form 395 ref M646C.
	Persons Entitled The Cabinet Trust Company Limitedas Trustees for the Ssr Continuation Trust
	Transactions Aug 10, 1992Registration of a charge (395)
Deed of assignment and account charge	Created On Aug 07, 1992 Delivered On Aug 10, 1992	Outstanding	Amount secured All monies due or to become due from the company and/or gmh investments (UK)limited and westar investments limited to the chargee (as trustees for the ssr continuation trust)under the terms of the facility letter of even date
	Short particulars Assigns all the company's rights title interest and benefit to and in each of the contracts (see form 395 for full details).
	Persons Entitled The Cabinet Trust Company Limited(Acting as Trustees for the Ssr Continuation Trust)
	Transactions Aug 10, 1992Registration of a charge (395)
Memorandum of deposit and charge	Created On Aug 07, 1992 Delivered On Aug 10, 1992	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the facility letter of even date
	Short particulars All dividends or interest paid or payable on any of the securities and all stocks and shares (see form 395 for full details).
	Persons Entitled The Cabinet Trust Company Limited(Acting as Trustees for the Ssr Continuation Trust)
	Transactions Aug 10, 1992Registration of a charge (395)
Memorandum of deposit and charge	Created On Aug 07, 1992 Delivered On Aug 10, 1992	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the facility letter of even date
	Short particulars All dividends or interest paid or payable on any of the securitirs and all stocks shares (see form 395 for full details).
	Persons Entitled The Cabinet Trust Company Limited(Acting as Trustees for the Ssr Continuation Trust)
	Transactions Aug 10, 1992Registration of a charge (395)

View Detailed Information on Charges

Does ABERFOYLE HOLDINGS PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 18, 1992	Administration started
Nov 30, 1992	Administration discharged

Administration order

Name	Role	Address	Appointed On	Ceased On
Ian Mcisaac Messrs Touche Ross Po Box 810 EC3N 2NP Friary Court 65 Crutched Friars London	practitioner	Messrs Touche Ross Po Box 810 EC3N 2NP Friary Court 65 Crutched Friars London

Date	Type
May 06, 2010	Conclusion of winding up
Nov 13, 1992	Petition date
Nov 30, 1992	Commencement of winding up
Aug 13, 2010	Dissolved on

Compulsory liquidation

Name	Role	Address	Ceased On
James Joseph Bannon Levy Gee P O Box 2653 W1A 3RT 66 Wigmore Street London	practitioner	Levy Gee P O Box 2653 W1A 3RT 66 Wigmore Street London	Jan 31, 2002
Paul J Shipperlee Practitioner Died 26/12/98	practitioner	Practitioner Died 26/12/98	Dec 26, 1998
Maurice Moses Numerica P O Box 2653 W1A 3RT 66 Wigmore Street London	practitioner	Numerica P O Box 2653 W1A 3RT 66 Wigmore Street London	Nov 04, 2005
Jonathan Mark Birch Vantis P.O. Box 2653 66 Wigmore Street London W1a 3rt	practitioner	Vantis P.O. Box 2653 66 Wigmore Street London W1a 3rt
Nicholas H O'Reilly Vantis 4th Floor Southfield House 11 Liverpool Gardens BN11 1RY Worthing West Sussex	practitioner	Vantis 4th Floor Southfield House 11 Liverpool Gardens BN11 1RY Worthing West Sussex

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0