ABBEYFIELD ELLAND SOCIETY LIMITED(THE)

Overview

Company Name	ABBEYFIELD ELLAND SOCIETY LIMITED(THE)
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	00747572
Jurisdiction	England/Wales
Date of Creation	Jan 22, 1963
Date of Cessation	Apr 02, 2024

Summary

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

What is the purpose of ABBEYFIELD ELLAND SOCIETY LIMITED(THE)?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is ABBEYFIELD ELLAND SOCIETY LIMITED(THE) located?

Registered Office Address	17-19 Hampton Lane B91 2QT Solihull England
Undeliverable Registered Office Address	No

What are the latest accounts for ABBEYFIELD ELLAND SOCIETY LIMITED(THE)?

Last Accounts
Last Accounts Made Up To	Sep 30, 2022

What are the latest filings for ABBEYFIELD ELLAND SOCIETY LIMITED(THE)?

Filings
Date	Description	Document	Type
Apr 02, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 16, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 04, 2024	Application to strike the company off the register	1 pages	DS01

Jan 04, 2024	Confirmation statement made on Dec 22, 2023 with no updates	3 pages	CS01

Jan 02, 2024	Registered office address changed from Hampton House, 17-19 Hampton Lane Solihull West Midlands B91 2QJ England to 17-19 Hampton Lane Solihull B91 2QT on Jan 02, 2024	1 pages	AD01

Jul 07, 2023	Accounts for a dormant company made up to Sep 30, 2022	2 pages	AA

Jul 03, 2023	Registered office address changed from St Peters House 2 Bricket Road St. Albans Hertfordshire AL1 3JW to Hampton House, 17-19 Hampton Lane Solihull West Midlands B91 2QJ on Jul 03, 2023	1 pages	AD01

Jan 06, 2023	Confirmation statement made on Dec 22, 2022 with no updates	3 pages	CS01

Jul 04, 2022	Accounts for a dormant company made up to Sep 30, 2021	2 pages	AA

Dec 22, 2021	Confirmation statement made on Dec 22, 2021 with no updates	3 pages	CS01

Jun 29, 2021	Accounts for a dormant company made up to Sep 30, 2020	2 pages	AA

Jan 04, 2021	Confirmation statement made on Dec 22, 2020 with no updates	3 pages	CS01

Jun 10, 2020	Accounts for a dormant company made up to Sep 30, 2019	2 pages	AA

Jan 02, 2020	Confirmation statement made on Dec 22, 2019 with no updates	3 pages	CS01

Jun 14, 2019	Accounts for a dormant company made up to Sep 30, 2018	3 pages	AA

Jan 10, 2019	Confirmation statement made on Dec 22, 2018 with no updates	3 pages	CS01

May 29, 2018	Accounts for a dormant company made up to Sep 30, 2017	2 pages	AA

Dec 22, 2017	Confirmation statement made on Dec 22, 2017 with no updates	3 pages	CS01

Jul 31, 2017	Accounts for a dormant company made up to Sep 30, 2016	2 pages	AA

Dec 22, 2016	Confirmation statement made on Dec 22, 2016 with updates	4 pages	CS01

Sep 14, 2016	Appointment of Mr Jonathan William Edward Sweet as a director on Sep 13, 2016	2 pages	AP01

Sep 14, 2016	Termination of appointment of Alan Christopher Penrhyn-Lowe as a director on Sep 13, 2016	1 pages	TM01

Jun 07, 2016	Accounts for a dormant company made up to Sep 30, 2015	3 pages	AA

Apr 27, 2016	Termination of appointment of Peter Francis Child as a director on Apr 27, 2016	1 pages	TM01

Apr 25, 2016	Appointment of Mr Alan Christopher Penrhyn-Lowe as a director on Apr 25, 2016	2 pages	AP01

View All Filings

Who are the officers of ABBEYFIELD ELLAND SOCIETY LIMITED(THE)?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LAWRENCE, Jennifer Ann Hampton Lane B91 2QT Solihull 17-19 England	Jul 25, 2013		Director	Hampton Lane B91 2QT Solihull 17-19 England	England	British	1966-10	Director	74306000001
SWEET, Jonathan William Edward, Mr. 2 Bricket Road AL1 3JW St. Albans St Peter's House Herts England	Sep 13, 2016		Director	2 Bricket Road AL1 3JW St. Albans St Peter's House Herts England	England	British	1982-8	Solicitor	209834190001
BAILEY, Michael James 9 Blackley Road HX5 0TB Elland West Yorkshire		Aug 31, 2003	Secretary	9 Blackley Road HX5 0TB Elland West Yorkshire		British			124357150001
KLUG, Joanna Margaret 6 Upper Culver Road AL1 4EE St. Albans Hertfordshire	Aug 31, 2003	Feb 29, 2008	Secretary	6 Upper Culver Road AL1 4EE St. Albans Hertfordshire		British		Solicitor	88711900001
ALLEN, Paul James 2 Bricket Road AL1 3JW St. Albans St Peters House Hertfordshire England	Jan 10, 2012	May 31, 2014	Director	2 Bricket Road AL1 3JW St. Albans St Peters House Hertfordshire England	United Kingdom	British	1956-8	Chief Executive	132376270001
BAILEY, Michael James 9 Blackley Road HX5 0TB Elland West Yorkshire		Aug 31, 2003	Director	9 Blackley Road HX5 0TB Elland West Yorkshire	United Kingdom	British	1929-10	Retired	124357150001
CHILD, Peter Francis 2 Bricket Road AL1 3JW St. Albans St Peters House Hertfordshire England	Aug 01, 2013	Apr 27, 2016	Director	2 Bricket Road AL1 3JW St. Albans St Peters House Hertfordshire England	England	British	1948-11	Chartered Accountant	10634940001
CHILD, Peter Francis 34 College Road SL6 6AT Maidenhead Berkshire	Dec 17, 2008	Mar 25, 2010	Director	34 College Road SL6 6AT Maidenhead Berkshire	England	British	1948-11	Chartered Accountant	10634940001
DALBY, Martin Lee 5 Chewton Way Highcliffe BH23 5LS Christchurch Dorset	Apr 25, 2007	Dec 19, 2008	Director	5 Chewton Way Highcliffe BH23 5LS Christchurch Dorset	United Kingdom	British	1957-2	Accountant	982290002
HALLIWELL, Kenneth 28 Gleneagles Way HD2 2NH Huddersfield West Yorkshire		Nov 25, 1993	Director	28 Gleneagles Way HD2 2NH Huddersfield West Yorkshire		British	1924-11	Retired	25707970001
HAMER, Harry The Hollies Greetland Halifax West Yorkshire		Aug 31, 2003	Director	The Hollies Greetland Halifax West Yorkshire		British	1920-5	Retired	5904050001
HOUSE, Brian Thomas Hillview Crewkerne Road Higher Frome Vauchurch DT2 0AW Dorchester Dorset	Aug 31, 2003	Nov 23, 2007	Director	Hillview Crewkerne Road Higher Frome Vauchurch DT2 0AW Dorchester Dorset		British	1945-10	Accountant	63365350002
LEWSEY, Kathleen Mary 5 Milner Lane Greetland HX4 8HP Halifax West Yorkshire		Aug 31, 2003	Director	5 Milner Lane Greetland HX4 8HP Halifax West Yorkshire		British	1929-9	Retired	25707980001
PEEL, Duncan 270 Saddleworth Road Greetland HX4 8NF Halifax West Yorkshire		Aug 31, 2003	Director	270 Saddleworth Road Greetland HX4 8NF Halifax West Yorkshire		British	1925-11	Retired	5594380001
PENRHYN-LOWE, Alan 2 Bricket Road AL1 3JW St. Albans St Peters House Hertfordshire	Apr 25, 2016	Sep 13, 2016	Director	2 Bricket Road AL1 3JW St. Albans St Peters House Hertfordshire	England	British	1963-11	Director Of Finance	206396200001
TOWNEND, Peter William Carandon Victoria Road HX5 0QF Elland West Yorkshire		Aug 31, 2003	Director	Carandon Victoria Road HX5 0QF Elland West Yorkshire		British	1928-10	Chartered Accountant	3237930001
WHITELEY, David Andrew Victoria Street AL1 3UW St. Albans 53 Herts	Feb 22, 2010	Aug 01, 2013	Director	Victoria Street AL1 3UW St. Albans 53 Herts	England	British	1960-8	Director Of Finance	92675390001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ABBEYFIELD ELLAND SOCIETY LIMITED(THE)?

Persons with significant controls

Name

Notified On

Address

Ceased

The Abbeyfield Society

Dec 22, 2016

Bricket Road

AL1 3JW St. Albans

2 Bricket Road

England

Legal Form	Limited By Gaurantee
Country Registered	England
Legal Authority	Companies Act / Charities Act
Place Registered	England
Registration Number	574816

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does ABBEYFIELD ELLAND SOCIETY LIMITED(THE) have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Oct 29, 1963 Delivered On Nov 07, 1963	Outstanding	Amount secured All monies due etc
	Short particulars Copley dene elland yorkshire.
	Persons Entitled Barclays Bank LTD
	Transactions Nov 07, 1963Registration of a charge

View Detailed Information on Charges

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.
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