THE ABBEYFIELD AMERSHAM & CHESHAM SOCIETY LIMITED

Overview

Company Name	THE ABBEYFIELD AMERSHAM & CHESHAM SOCIETY LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	00842448
Jurisdiction	England/Wales
Date of Creation	Mar 24, 1965
Date of Cessation	Sep 22, 2020

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 AMERSHAM & CHESHAM SOCIETY LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is THE ABBEYFIELD AMERSHAM & CHESHAM SOCIETY LIMITED located?

Registered Office Address	The Abbeyfield Society St Peter's House 2 Bricket Road AL1 3JW St. Albans England
Undeliverable Registered Office Address	No

What were the previous names of THE ABBEYFIELD AMERSHAM & CHESHAM SOCIETY LIMITED?

Previous Company Names
Company Name	From	Until
ABBEYFIELD AMERSHAM SOCIETY LIMITED(THE)	Mar 24, 1965	Mar 24, 1965

What are the latest accounts for THE ABBEYFIELD AMERSHAM & CHESHAM SOCIETY LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2019

What are the latest filings for THE ABBEYFIELD AMERSHAM & CHESHAM SOCIETY LIMITED?

Filings
Date	Description	Document	Type
Sep 22, 2020	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 14, 2020	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Feb 04, 2020	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 23, 2020	Application to strike the company off the register	1 pages	DS01

May 17, 2019	Appointment of Mr Jonathan William Edward Sweet as a director on May 16, 2019	2 pages	AP01

May 17, 2019	Termination of appointment of David Clive Moody as a director on May 16, 2019	1 pages	TM01

May 17, 2019	Termination of appointment of Douglas William Hutton as a director on May 16, 2019	1 pages	TM01

May 17, 2019	Termination of appointment of Amberley Mary Lucke as a director on May 16, 2019	1 pages	TM01

May 17, 2019	Termination of appointment of Anthony Nettleship Hunt as a director on May 16, 2019	1 pages	TM01

May 16, 2019	Registered office address changed from Pratt House Quill Hall Lane Amersham Buckinghamshire HP6 6LU to The Abbeyfield Society St Peter's House 2 Bricket Road St. Albans AL1 3JW on May 16, 2019	1 pages	AD01

May 16, 2019	Termination of appointment of Anthony Nettleship Hunt as a secretary on May 16, 2019	1 pages	TM02

May 15, 2019	Accounts for a dormant company made up to Mar 31, 2019	1 pages	AA

Jul 23, 2018	Confirmation statement made on Jul 07, 2018 with no updates	3 pages	CS01

Apr 05, 2018	Termination of appointment of Gabriel Raymond Peters as a director on Mar 18, 2018	1 pages	TM01

Dec 19, 2017	Accounts for a dormant company made up to Mar 31, 2017	1 pages	AA

Jul 17, 2017	Confirmation statement made on Jul 07, 2017 with no updates	3 pages	CS01

Dec 06, 2016	Accounts for a dormant company made up to Mar 31, 2016	1 pages	AA

Jul 20, 2016	Confirmation statement made on Jul 07, 2016 with updates	4 pages	CS01

Jan 14, 2016	Accounts for a dormant company made up to Mar 31, 2015	1 pages	AA

Jul 09, 2015	Annual return made up to Jul 07, 2015 no member list	7 pages	AR01

Jul 09, 2015	Termination of appointment of Ian Maurice Burgess as a director on Jul 07, 2015	1 pages	TM01

Jul 07, 2015	Appointment of Mr Anthony Nettleship Hunt as a secretary on Jul 07, 2015	2 pages	AP03

Jul 07, 2015	Termination of appointment of Samuel David Brooks as a director on Jul 01, 2015	1 pages	TM01

Jul 07, 2015	Termination of appointment of Samuel David Brooks as a secretary on Jul 01, 2015	1 pages	TM02

Dec 30, 2014	Accounts for a dormant company made up to Mar 31, 2014	1 pages	AA

View All Filings

Who are the officers of THE ABBEYFIELD AMERSHAM & CHESHAM SOCIETY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SWEET, Jonathan William Edward, Mr. St Peter's House 2 Bricket Road AL1 3JW St. Albans The Abbeyfield Society England	May 16, 2019		Director	St Peter's House 2 Bricket Road AL1 3JW St. Albans The Abbeyfield Society England	England	British	1982-8	209834190001
BROOKS, Samuel David Pond Cottage North Road Chesham Bois HP6 5NA Amersham Buckinghamshire	Jul 02, 1998	Jul 01, 2015	Secretary	Pond Cottage North Road Chesham Bois HP6 5NA Amersham Buckinghamshire		British		9988290001
CAMPBELL, Stuart John 46 Stubbs End Close HP6 6EU Amersham Buckinghamshire	May 20, 1992	Feb 02, 1995	Secretary	46 Stubbs End Close HP6 6EU Amersham Buckinghamshire		British		17153710001
HUNT, Anthony Nettleship Bois Avenue HP6 5NU Amersham 27 Buckinghamshire England	Jul 07, 2015	May 16, 2019	Secretary	Bois Avenue HP6 5NU Amersham 27 Buckinghamshire England				199160740001
NEWTON, John The Dell Great Bois Wood Amersham Road Chesham Bois HP6 5NJ Amersham Bucks	Feb 02, 1995	Jul 02, 1998	Secretary	The Dell Great Bois Wood Amersham Road Chesham Bois HP6 5NJ Amersham Bucks		British		1674130001
PERKINS, Maureen Warner 18 Beechwood Avenue Little Chalfont HP6 6PL Amersham Buckinghamshire		May 20, 1992	Secretary	18 Beechwood Avenue Little Chalfont HP6 6PL Amersham Buckinghamshire		British		7476500001
ALDWORTH, Paul Claremont Winkers Close SL9 0AH Gerrards Cross Buckinghamshire	Apr 05, 2001	Aug 17, 2001	Director	Claremont Winkers Close SL9 0AH Gerrards Cross Buckinghamshire		British	1919-2	75466650001
AXFORD, Douglas William, Dr 10 Weedon Lane HP6 5QS Amersham Buckinghamshire		Dec 05, 1996	Director	10 Weedon Lane HP6 5QS Amersham Buckinghamshire		British	1920-2	17153700001
BROOKS, Samuel David Pond Cottage North Road Chesham Bois HP6 5NA Amersham Buckinghamshire	May 01, 1996	Jul 01, 2015	Director	Pond Cottage North Road Chesham Bois HP6 5NA Amersham Buckinghamshire	United Kingdom	British	1936-11	9988290001
BURGESS, Ian Maurice 11 Tweenways HP5 3LP Chesham Buckinghamshire	Oct 01, 2001	Jul 07, 2015	Director	11 Tweenways HP5 3LP Chesham Buckinghamshire	United Kingdom	British	1936-4	41070320001
CAMPBELL, Stuart John 46 Stubbs End Close HP6 6EU Amersham Buckinghamshire		May 20, 1992	Director	46 Stubbs End Close HP6 6EU Amersham Buckinghamshire	Uk	British	1947-5	17153710001
DEAN, Gordon 41 St Leonards Road Chesham Bois HP6 6DS Amersham Buckinghamshire	May 01, 1996	Apr 10, 2001	Director	41 St Leonards Road Chesham Bois HP6 6DS Amersham Buckinghamshire		British	1934-12	4128290001
GRAVESON, Ranulf Fraser 43 Clifton Road Chesham Bois HP6 5PN Amersham Buckinghamshire		Sep 17, 1991	Director	43 Clifton Road Chesham Bois HP6 5PN Amersham Buckinghamshire		British		17153730001
HESLING, Richard 35 St Leonards Road Chesham Bois HP6 6DT Amersham Buckinghamshire	Dec 03, 1998	Dec 31, 2001	Director	35 St Leonards Road Chesham Bois HP6 6DT Amersham Buckinghamshire	England	British	1941-5	61956290001
HUNT, Anthony Nettleship 27 Bois Avenue Chesham Bois HP6 5NU Amersham Buckinghamshire		May 16, 2019	Director	27 Bois Avenue Chesham Bois HP6 5NU Amersham Buckinghamshire	United Kingdom	British	1935-9	18039360001
HURRY, John, Group Captain (Raf) 53 Clifton Road Chesham Bois HP6 5PN Amersham Buckinghamshire		Sep 04, 1991	Director	53 Clifton Road Chesham Bois HP6 5PN Amersham Buckinghamshire		British	1920-1	17153670001
HUTTON, Douglas William 1 Brackenhill HP4 2PU Berkhamsted Hertfordshire	Sep 05, 2002	May 16, 2019	Director	1 Brackenhill HP4 2PU Berkhamsted Hertfordshire	England	British	1950-3	67443640001
LOVETT, Derek Evans 7 Birkett Way HP8 4BH Chalfont St Giles Buckinghamshire		Oct 02, 2003	Director	7 Birkett Way HP8 4BH Chalfont St Giles Buckinghamshire		British	1923-8	17153720001
LUCKE, Amberley Mary 6 Long Park HP6 5JX Amersham Buckinghamshire	Sep 07, 1999	May 16, 2019	Director	6 Long Park HP6 5JX Amersham Buckinghamshire	United Kingdom	British	1936-11	70931690001
MOODY, David Clive 8 Manor Way HP5 3BG Chesham Buckinghamshire	Oct 01, 2001	May 16, 2019	Director	8 Manor Way HP5 3BG Chesham Buckinghamshire	United Kingdom	British	1935-11	7901370001
NEWMAN, Patrick Desmond 21 Pitch Pond Close Knotty Green HP9 1XY Beaconsfield Buckinghamshire	Jan 11, 1993	May 22, 1995	Director	21 Pitch Pond Close Knotty Green HP9 1XY Beaconsfield Buckinghamshire		British	1922-4	35236350001
OBRIEN, John Michael, Capt (Retired) British Airways 20 The Willows Chesham Bois HP6 5NT Amersham Buckinghamshire		Jan 11, 1993	Director	20 The Willows Chesham Bois HP6 5NT Amersham Buckinghamshire		British	1923-8	78977070001
PAYTON, Stanley Walden Bramley Cottage Blackfield Lane Ballinger HP16 9LL Great Missenden Buckinghamshire	Sep 17, 1991	Jun 07, 1996	Director	Bramley Cottage Blackfield Lane Ballinger HP16 9LL Great Missenden Buckinghamshire		British	1921-5	35236340001
PETERS, Gabriel Raymond York House 42 Clifton Road Chesham Bois HP6 5PP Amersham Buckinghamshire	May 20, 1992	Mar 18, 2018	Director	York House 42 Clifton Road Chesham Bois HP6 5PP Amersham Buckinghamshire	United Kingdom	British	1925-10	29011050001
PICKERS, Gregory John 4 Weedon Lane HP6 5QS Amersham Buckinghamshire	May 20, 1992	Oct 02, 1997	Director	4 Weedon Lane HP6 5QS Amersham Buckinghamshire		British	1949-12	35169670001
PLUMB, Leslie Stanley 25 Highfield Close HP6 6HG Amersham Buckinghamshire	Dec 05, 1996	Dec 03, 1998	Director	25 Highfield Close HP6 6HG Amersham Buckinghamshire		British	1925-6	44250570001
ROBSON, Irene 6 The Ridings HP6 5LL Amersham Buckinghamshire	Jun 01, 1995	May 01, 2010	Director	6 The Ridings HP6 5LL Amersham Buckinghamshire		British	1925-8	44508080001
TAYLOR, Heather Joy Laurelslee Holloway Lane HP6 6DJ Chesham Bois Buckinghamshire	Oct 02, 2003	Oct 01, 2010	Director	Laurelslee Holloway Lane HP6 6DJ Chesham Bois Buckinghamshire	United Kingdom	British	1942-10	93624860001
WICKISON, John Richard Bramber Cottage Burtons Lane Chalfont St Giles HP8 4BL Amersham Bucks		Dec 26, 1995	Director	Bramber Cottage Burtons Lane Chalfont St Giles HP8 4BL Amersham Bucks		British	1920-3	17153690001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for THE ABBEYFIELD AMERSHAM & CHESHAM SOCIETY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 07, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does THE ABBEYFIELD AMERSHAM & CHESHAM SOCIETY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On May 14, 2002 Delivered On May 16, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H properties k/a pratt house and birchwood quill hall lane amersham in the district of chiltern in the county of buckinghamshire.
	Persons Entitled Barclays Bank PLC
	Transactions May 16, 2002Registration of a charge (395)
Debenture	Created On May 08, 2002 Delivered On May 17, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions May 17, 2002Registration of a charge (395)
Legal charge	Created On Apr 04, 1997 Delivered On Apr 14, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Mansil house hervines road amersham buckinghamshire.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 14, 1997Registration of a charge (395)
Legal charge	Created On Feb 02, 1977 Delivered On Feb 18, 1977	Satisfied	Amount secured £10,182.39 and further advances up to a maximum of £125,000
	Short particulars Land and buildings erected or to be erected at hervines road amersham bucks. As comprised in a conveyance 14-6-74.
	Persons Entitled The Chiltern District Council
	Transactions Feb 18, 1977Registration of a charge Mar 07, 1997Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On May 02, 1973 Delivered On May 16, 1973	Outstanding	Amount secured £25,700
	Short particulars 94 & 96, plantation rd., Amersham, bucks.
	Persons Entitled The Rural District Council of Amersham
	Transactions May 16, 1973Registration of a charge
Equitable charge	Created On Jan 04, 1973 Delivered On Jan 23, 1973	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 96 plantation road amersham bucks.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 23, 1973Registration of a charge Jan 15, 1997Statement of satisfaction of a charge in full or part (403a)
Equitable charge	Created On Jan 04, 1973 Delivered On Jan 23, 1973	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 94, plantation road amersham, bucks.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 23, 1973Registration of a charge Jan 15, 1997Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Feb 22, 1971 Delivered On Mar 15, 1971	Outstanding	Amount secured £7500
	Short particulars Orchard house with frontage to chesham bois common, chesham bois, bucks.
	Persons Entitled Amersham Rural District Council
	Transactions Mar 15, 1971Registration of a charge
Mortgage	Created On Aug 28, 1970 Delivered On Sep 09, 1970	Satisfied	Amount secured £12,150
	Short particulars Orchard house, north road, chesham bois, bucks.
	Persons Entitled Amersham Rural District Council
	Transactions Sep 09, 1970Registration of a charge Jan 15, 1997Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Jul 28, 1969 Delivered On Aug 11, 1969	Satisfied	Amount secured £13,500
	Short particulars The leys chestnut lane, chesham bois, bucks.
	Persons Entitled Amersham Rural District Council
	Transactions Aug 11, 1969Registration of a charge Jan 15, 1997Statement of satisfaction of a charge in full or part (403a)
Further charge	Created On Oct 22, 1968 Delivered On Oct 31, 1968	Satisfied	Amount secured £1,000
	Short particulars Pratt house, quill hall lane, amersham, bucks.
	Persons Entitled Amersham Rural District Council
	Transactions Oct 31, 1968Registration of a charge Jan 15, 1997Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Oct 15, 1968 Delivered On Oct 31, 1968	Satisfied	Amount secured £12,000
	Short particulars Pratt house, quill hall lane, amersham, bucks.
	Persons Entitled Amersham Rural District Council
	Transactions Oct 31, 1968Registration of a charge Jan 15, 1997Statement of satisfaction of a charge in full or part (403a)

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.
license: CC0