THE ABBEYFIELD MID SUSSEX SOCIETY LIMITED
Overview
| Company Name | THE ABBEYFIELD MID SUSSEX SOCIETY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 00709989 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE ABBEYFIELD MID SUSSEX SOCIETY LIMITED?
- Residential care activities for the elderly and disabled (87300) / Human health and social work activities
Where is THE ABBEYFIELD MID SUSSEX SOCIETY LIMITED located?
| Registered Office Address | 53 Victoria Street AL1 3UW St Albans Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE ABBEYFIELD MID SUSSEX SOCIETY LIMITED?
| Company Name | From | Until |
|---|---|---|
| ABBEYFIELD EAST GRINSTEAD SOCIETY LIMITED(THE) | Dec 07, 1961 | Dec 07, 1961 |
What are the latest accounts for THE ABBEYFIELD MID SUSSEX SOCIETY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 29, 2012 |
What are the latest filings for THE ABBEYFIELD MID SUSSEX SOCIETY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Total exemption full accounts made up to Jan 29, 2012 | 3 pages | AA | ||
Annual return made up to Mar 30, 2012 no member list | 4 pages | AR01 | ||
Accounts for a dormant company made up to Jan 29, 2011 | 3 pages | AA | ||
Annual return made up to Mar 30, 2011 no member list | 4 pages | AR01 | ||
Full accounts made up to Jan 29, 2010 | 16 pages | AA | ||
Previous accounting period shortened from Mar 31, 2010 to Jan 29, 2010 | 1 pages | AA01 | ||
Removal of a company as a social landlord | 2 pages | HC02 | ||
Annual return made up to Mar 30, 2010 no member list | 3 pages | AR01 | ||
Termination of appointment of Peter Child as a director | 1 pages | TM01 | ||
Appointment of Ms Diella Natasha Singarayer as a secretary | 1 pages | AP03 | ||
Registered office address changed from Westall House Birch Grove Road Horsted Keynes West Sussex RH17 7BS on Mar 22, 2010 | 1 pages | AD01 | ||
Appointment of Mr David Whiteley as a director | 2 pages | AP01 | ||
Termination of appointment of Roger Smith as a secretary | 1 pages | TM02 | ||
Appointment of Mr Peter Francis Child as a director | 2 pages | AP01 | ||
Termination of appointment of Stephen Howe as a director | 1 pages | TM01 | ||
Termination of appointment of Andrew Ronaldson as a director | 1 pages | TM01 | ||
Termination of appointment of William Shelford as a director | 1 pages | TM01 | ||
Termination of appointment of Alison Gallico as a director | 1 pages | TM01 | ||
Termination of appointment of Margaret Rothwell as a director | 1 pages | TM01 | ||
Termination of appointment of Richard Farnfield as a director | 1 pages | TM01 | ||
Termination of appointment of James Collinge as a director | 1 pages | TM01 | ||
Termination of appointment of Sandra Burns as a director | 1 pages | TM01 | ||
Who are the officers of THE ABBEYFIELD MID SUSSEX SOCIETY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SINGARAYER, Diella Natasha | Secretary | Victoria Street AL1 3UW St Albans 53 Hertfordshire United Kingdom | 149905880001 | |||||||
| ALLEN, Paul James | Director | Victoria Street AL1 3UW St Albans 53 Hertfordshire United Kingdom | United Kingdom | British | 132376270001 | |||||
| WHITELEY, David Andrew | Director | Victoria Street AL1 3UW St Albans 53 Hertfordshire United Kingdom | England | British | 92675390001 | |||||
| CARPENTER, Charles John | Secretary | Oakwood Woodbury Close RH19 3UA East Grinstead Sussex | British | 26095250001 | ||||||
| COOPER, Jane Mary | Secretary | Great Tompsetts Tompsetts Bank RH18 5LN Forest Row East Sussex | British | 62871830001 | ||||||
| ELIOT, John Hugh | Secretary | Hyders TN22 4HJ Hadlow Down East Sussex | British | 100608310001 | ||||||
| FARNFIELD, Richard Hugh, Captain | Secretary | Rydings Park Road RH18 5BX Forest Row East Sussex | British | 67416800001 | ||||||
| SMITH, Roger Finch, Dr | Secretary | Birch Grove Road Horsted Keynes RH17 7BS Haywards Heath Westall House West Sussex United Kingdom | British | 128327220001 | ||||||
| AITKEN, Hamish Willsoun | Director | Sundial Park Road RH18 5BX Forest Row East Sussex | British | 73147090001 | ||||||
| ALLEN, David Harry Odams | Director | Plaw Hatch Corner Sharpthorne RH19 4JL East Grinstead West Sussex | British | 46557540001 | ||||||
| BARHAM, Celia Margaret | Director | Spyways TN7 4DN Hartfield East Sussex | British | 75932980001 | ||||||
| BEVERIDGE, Margaret | Director | Braefoot Edenvale RH19 2JH East Grinstead West Sussex | British | 26095260001 | ||||||
| BJORN, Henrik | Director | Cobbers RH18 5JZ Forest Row East Sussex | England | Danish | 31737860003 | |||||
| BURNS, Sandra Mary | Director | 17 Bylanes Close RH17 5HB Cuckfield West Sussex | United Kingdom | British | 108341890001 | |||||
| CARNEGIE, Graham | Director | Melstock Ashdown Road RH18 5BN Forest Row East Sussex | British | 26095270002 | ||||||
| CHILD, Peter Francis | Director | Victoria Street AL1 3UW St Albams 53 Hertfordshire | England | British | 10634940001 | |||||
| COLLINGE, James Alan | Director | Bellisfield Oakley Close RH19 3UG East Grinstead West Sussex | British | 78295210001 | ||||||
| FARNFIELD, Richard Hugh, Captain | Director | Rydings Park Road RH18 5BX Forest Row East Sussex | British | 67416800001 | ||||||
| FARNFIELD, Richard Hugh, Captain | Director | Rydings Park Road RH18 5BX Forest Row East Sussex | British | 67416800001 | ||||||
| GALLICO, Alison Mary | Director | Great Saucelands College Road RH17 6SQ Ardingly West Sussex | United Kingdom | British | 86958730001 | |||||
| GRIFFIN, David Hunter | Director | Oasted East Lewes Road RH19 3UD East Grinstead West Sussex | British | 26095280001 | ||||||
| HODSON, Gordon | Director | Hatch End The Drive Maresfield Park TN22 2HB Uckfield East Sussex | British | 101004220001 | ||||||
| HOWE, Stephen Bernard | Director | Heathglade Felcourt RH19 2LA East Grinstead West Sussex | England | English | 116608920001 | |||||
| HUIKESHOVEN, Johannes Antonius | Director | Oak Tree Cottage Highgate Road RH18 5AZ Forest Row East Sussex | Dutch | 26095290001 | ||||||
| JACKSON, Robert Hodges | Director | 1 Wroth Tyes Cottage TN7 4DY Hartfield East Sussex | United Kingdom | British | 96924640001 | |||||
| JEFFERYS, Gerald Brian | Director | Strouds Church Lane RH17 7AY Horsted Keynes West Sussex | British | 42256910001 | ||||||
| JOSLIN, Bernard | Director | Parc Owls Tompsets Bank RH18 5LN Forest Row East Sussex | British | 26095310001 | ||||||
| JOSLIN, Margaret Mary | Director | Parc Owls Tompsetts Bank RH18 5LN Forest Row East Sussex | British | 26095300001 | ||||||
| KENNARD, William Robin | Director | Donyatt Park Road RH18 5BX Forest Row East Sussex | British | 56068560001 | ||||||
| MANN, William John | Director | Dove Cottage Lewes Road Horsted Keynes RH17 7DP Haywards Heath West Sussex | British | 49661050001 | ||||||
| PINK, Geoffrey Peter | Director | Rixons Lewes Road RH17 7DP Horsted Keynes W Sussex | British | 19726240001 | ||||||
| RONALDSON, Andrew Macrae | Director | Pypers Treemans Road RH17 7DY Horsted Keynes West Sussex | England | British | 19726230003 | |||||
| RONALDSON, Andrew Macrae | Director | Pypers Treemans Road RH17 7DY Horsted Keynes West Sussex | England | British | 19726230003 | |||||
| ROTHWELL, Margaret Philomena | Director | 34 Hamsland Horsted Keynes RH17 7DX Haywards Heath West Sussex | Irish | 115284550001 | ||||||
| SHELFORD, William Thomas Cornelius | Director | Chailey Place Chailey Green BN8 4DA Lewes East Sussex | United Kingdom | British | 48231380002 |
Does THE ABBEYFIELD MID SUSSEX SOCIETY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jul 08, 1998 Delivered On Jul 21, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a westhall house horsted keynes west sussex. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Jul 08, 1998 Delivered On Jul 21, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Floating charge on the assets. | ||||
Persons Entitled
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Transactions
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| Further charge | Created On Oct 28, 1983 Delivered On Oct 29, 1983 | Satisfied | Amount secured For further securing £3,010 and all other monies due or to become due from the company to the chargee. | |
Short particulars Pilton chapel lane forest row east sussex. | ||||
Persons Entitled
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Transactions
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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