ABBEYFIELD PLYMOUTH SOCIETY LIMITED (THE)

Overview

Company Name	ABBEYFIELD PLYMOUTH SOCIETY LIMITED (THE)
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	00862660
Jurisdiction	England/Wales
Date of Creation	Oct 28, 1965
Date of Cessation	Aug 29, 2017

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 PLYMOUTH SOCIETY LIMITED (THE)?

Residential care activities for the elderly and disabled (87300) / Human health and social work activities

Where is ABBEYFIELD PLYMOUTH SOCIETY LIMITED (THE) located?

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

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

Last Accounts
Last Accounts Made Up To	Mar 31, 2015

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

Filings
Date	Description	Document	Type
Aug 29, 2017	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jul 08, 2017	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jun 13, 2017	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 27, 2017	Removal of a company as a social landlord	2 pages	HC02

Nov 01, 2016	Termination of appointment of Robert Tindall as a director on Jun 06, 2016	1 pages	TM01

Sep 16, 2016	Termination of appointment of Alan Christopher Penrhyn-Lowe as a director on Sep 13, 2016	1 pages	TM01

Sep 15, 2016	Appointment of Mr Jonathan William Edward Sweet as a director on Sep 13, 2016	2 pages	AP01

May 27, 2016	Annual return made up to Apr 29, 2016 no member list	4 pages	AR01

Mar 24, 2016	Termination of appointment of George Stringer as a director on Feb 29, 2016	1 pages	TM01

Mar 24, 2016	Termination of appointment of Penelope Jean Watson as a director on Feb 29, 2016	1 pages	TM01

Mar 24, 2016	Termination of appointment of Nicholas John Harrington as a director on Feb 29, 2016	1 pages	TM01

Mar 24, 2016	Termination of appointment of Sheila Ann Ellyatt as a director on Feb 29, 2016	1 pages	TM01

Mar 24, 2016	Termination of appointment of Michael Robert Fox as a director on Feb 29, 2016	1 pages	TM01

Mar 24, 2016	Termination of appointment of Robert David Fluellen as a director on Feb 29, 2016	1 pages	TM01

Mar 24, 2016	Termination of appointment of Samantha Louise Garland as a secretary on Feb 29, 2016	1 pages	TM02

Mar 23, 2016	Registered office address changed from C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA to St Peter's House 2 Bricket Road St. Albans Hertfordshire AL1 3JW on Mar 23, 2016	1 pages	AD01

Mar 23, 2016	Appointment of Mr Matthew John Gregson as a secretary on Feb 29, 2016	2 pages	AP03

Mar 23, 2016	Appointment of Mr Alan Penrhyn-Lowe as a director on Feb 29, 2016	2 pages	AP01

Mar 22, 2016	Appointment of Mr Robert Tindall as a director on Feb 29, 2016	2 pages	AP01

Nov 04, 2015	Termination of appointment of Mark Stuart Wray as a director on Oct 16, 2015	1 pages	TM01

Aug 13, 2015	Full accounts made up to Mar 31, 2015	20 pages	AA

May 06, 2015	Annual return made up to Apr 29, 2015 no member list	8 pages	AR01

May 05, 2015	Termination of appointment of Donna Josephine Bell as a director on Sep 01, 2014	1 pages	TM01

Apr 29, 2015	Appointment of Mrs Sheila Ann Ellyatt as a director on Jan 23, 2015	2 pages	AP01

Apr 27, 2015	Registered office address changed from C/O Francis Clark North Quay House Sutton Harbour Plymouth PL4 0RA to C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA on Apr 27, 2015	1 pages	AD01

View All Filings

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

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GREGSON, Matthew John 2 Bricket Road AL1 3JW St. Albans St Peter's House Hertfordshire England	Feb 29, 2016		Secretary	2 Bricket Road AL1 3JW St. Albans St Peter's House Hertfordshire England					206398720001
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
BAXTER, Christopher Ian Joseph 4 Parkfield Cottages Parkfield Cross TQ13 7ND Ashburton Devon	Oct 19, 2000	Sep 30, 2010	Secretary	4 Parkfield Cottages Parkfield Cross TQ13 7ND Ashburton Devon		British			74577650004
EDWARDS, Philip Birchall Ferrers Lodge Court Road Newton Ferrers PL8 1BZ Plymouth Devon		Oct 19, 2000	Secretary	Ferrers Lodge Court Road Newton Ferrers PL8 1BZ Plymouth Devon		British			12156680001
FOX, Rosemary Ballard House West Hoe Road PL1 3AE Plymouth Devon	Oct 14, 2011	Sep 27, 2012	Secretary	Ballard House West Hoe Road PL1 3AE Plymouth Devon					164374140001
GARLAND, Samantha Louise 2 Bricket Road AL1 3JW St. Albans St Peter's House Hertfordshire England	Oct 04, 2010	Feb 29, 2016	Secretary	2 Bricket Road AL1 3JW St. Albans St Peter's House Hertfordshire England		British			155373060001
BELL, Donna Josephine c/o Francis Clark Sutton Harbour PL4 0RA Plymouth North Quay House England	May 18, 2011	Sep 01, 2014	Director	c/o Francis Clark Sutton Harbour PL4 0RA Plymouth North Quay House England	United Kingdom	British	1934-7	Retired	161126770001
BITTLES, William George Jeffrey 44 Ford Park Road Mutley PL4 6NU Plymouth Devon		Mar 29, 1996	Director	44 Ford Park Road Mutley PL4 6NU Plymouth Devon		British	1921-2	Retired	12156690001
BOWSER, Peter Christopher, Brigadier 26 Penlee Way Stoke PL3 4AW Plymouth Devon	Mar 09, 2001	Apr 08, 2005	Director	26 Penlee Way Stoke PL3 4AW Plymouth Devon		British	1930-7	Retired	75245330002
COLWILL, Rosemary Grace Looseleigh House 33 Looseleigh Lane PL6 5HQ Plymouth Devon	Mar 29, 1996	Mar 09, 2001	Director	Looseleigh House 33 Looseleigh Lane PL6 5HQ Plymouth Devon	United Kingdom	British	1934-6	Retired	14294060001
COOPER, Mildred Beatrice Chichester House 44 Citadel Road PL1 3BA Plymouth Devon		Mar 03, 2000	Director	Chichester House 44 Citadel Road PL1 3BA Plymouth Devon		British	1917-10	Retired	12156700001
CUMMINGS, Alan David 22 Compton Avenue Mannamead PL3 5DA Plymouth Devon		Mar 29, 1996	Director	22 Compton Avenue Mannamead PL3 5DA Plymouth Devon	England	British	1953-2	Estate Agent	92435570001
DUNNING, Kenneth Ronald 27 Romilly Gardens Plympton PL7 3FF Plymouth Devon		Mar 05, 1993	Director	27 Romilly Gardens Plympton PL7 3FF Plymouth Devon		British	1929-12	Retired School Teacher	12156720001
EASTON, Catherine Elizabeth 34 Howard Road Plymstock PL9 7DT Plymouth Devon	Mar 27, 1998	Mar 22, 2002	Director	34 Howard Road Plymstock PL9 7DT Plymouth Devon		British	1919-10	Retired	7399790001
EKE, Peter William 60 Furzehatt Road Plymstock PL9 8QT Plymouth Devon	Mar 22, 2002	Mar 31, 2008	Director	60 Furzehatt Road Plymstock PL9 8QT Plymouth Devon		British	1934-2	Retired	81169970001
ELLYATT, Sheila Ann 2 Bricket Road AL1 3JW St. Albans St Peter's House Hertfordshire England	Jan 23, 2015	Feb 29, 2016	Director	2 Bricket Road AL1 3JW St. Albans St Peter's House Hertfordshire England	England	English	1947-9	Retired	197219880001
FLUELLEN, Robert David 2 Bricket Road AL1 3JW St. Albans St Peter's House Hertfordshire England	Oct 19, 2012	Feb 29, 2016	Director	2 Bricket Road AL1 3JW St. Albans St Peter's House Hertfordshire England	United Kingdom	British	1943-2	Retired	49641390001
FOALE, Dorothy Winifred 18 Consort Close Hartley PL3 5TX Plymouth Devon	Jan 09, 2004	Oct 13, 2006	Director	18 Consort Close Hartley PL3 5TX Plymouth Devon		British	1935-4	Retired Srn	95158530001
FORD, Delia, Cllr 221 Ridgeway PL7 2HP Plymouth Devon	Mar 29, 1996	Jul 05, 1996	Director	221 Ridgeway PL7 2HP Plymouth Devon		British	1938-8	Company Secretary	90739850001
FOX, Michael Robert Pethill Close Earlswood PL6 8NL Plymouth 9 Devon United Kingdom	Apr 17, 2009	Feb 29, 2016	Director	Pethill Close Earlswood PL6 8NL Plymouth 9 Devon United Kingdom	Uk	British	1941-4	Retired	45792810003
GORDON, Louise Audrey Gillingham Ballard House West Hoe Road PL1 3AE Plymouth Devon	May 18, 2011	Sep 06, 2011	Director	Ballard House West Hoe Road PL1 3AE Plymouth Devon	Great Britain	British	1932-12	Retired	161126060001
HARRINGTON, Nicholas John 2 Bricket Road AL1 3JW St. Albans St Peter's House Hertfordshire England	Feb 18, 2013	Feb 29, 2016	Director	2 Bricket Road AL1 3JW St. Albans St Peter's House Hertfordshire England	Uk	British	1952-8	Retired	176160990001
HAWKEN, Isabel Campbell Crawford 42 Pounds Park Road Peverell PL3 4QR Plymouth Devon	Mar 27, 1998	Feb 08, 2003	Director	42 Pounds Park Road Peverell PL3 4QR Plymouth Devon		British	1930-2	Retired	58801150001
HAWKINS, John Weston Park Road PL3 4NP Plymouth 80 Devon United Kingdom	Jul 11, 2008	Jan 21, 2011	Director	Weston Park Road PL3 4NP Plymouth 80 Devon United Kingdom		British	1933-1	Retired Ex Bank Official	131566570001
HUNTER, Kenneth Ross, Dr 104 Molesworth Road Peverell PL3 4AQ Plymouth Devon	Mar 09, 2001	Mar 15, 2007	Director	104 Molesworth Road Peverell PL3 4AQ Plymouth Devon		British	1939-5	Retired	75295550001
KELLY, Queenie Coombe Cottage Littlehempston TQ9 6LU Totnes Devon		Mar 05, 1993	Director	Coombe Cottage Littlehempston TQ9 6LU Totnes Devon		British	1917-7	Housewife	12156730001
LEWIS, Roger David 44 Haddington Road Stoke PL2 1RR Plymouth Devon	Mar 22, 2002	Jan 21, 2011	Director	44 Haddington Road Stoke PL2 1RR Plymouth Devon		British	1939-9	Retired	81170030001
MCKEE, Margaret 14 New Park Road Plympton PL7 3JF Plymouth Devon		Mar 24, 1995	Director	14 New Park Road Plympton PL7 3JF Plymouth Devon		British	1927-10	Retired Dentist	12156780001
MCLAREN, Deborah Anne Flat 4 9 Collingwood Villas Stoke PL1 5NZ Plymouth	Apr 08, 2005	Jul 27, 2006	Director	Flat 4 9 Collingwood Villas Stoke PL1 5NZ Plymouth		British	1946-10	Director Environmental Scienti	59871640001
MELHUISH, Peter Arnold Donner 6 Thorn Park Mannamead PL3 4TG Plymouth Devon		Mar 27, 1998	Director	6 Thorn Park Mannamead PL3 4TG Plymouth Devon		British	1930-6	Surveyor	12156740001
MIDGLEY, Robin Holdsworthy 13 Penlee Gardens Stoke PL3 4AN Plymouth Devon		Mar 26, 2004	Director	13 Penlee Gardens Stoke PL3 4AN Plymouth Devon		British	1931-7	Retired	5825660002
NORTH, Daisy 10 Hoegate Court PL1 2JA Plymouth Devon		Oct 11, 1996	Director	10 Hoegate Court PL1 2JA Plymouth Devon		British	1904-6	Housewife	12156750001
O'SHEA, Cynthia Hazel 2 Devon Terrace PL3 4JD Plymouth Devon	Mar 21, 1997	Mar 03, 2000	Director	2 Devon Terrace PL3 4JD Plymouth Devon		British	1920-1	Retired	59000750001
OCONNELL, William Oliver 11 Beacon Down Avenue PL2 2RU Plymouth Devon	Mar 13, 1992	Mar 27, 1998	Director	11 Beacon Down Avenue PL2 2RU Plymouth Devon		Irish	1920-5	Retired Accountant	27308900001
PASCOE, Constance Yolande, Councillor Mrs 4 Claridge Court 133 Wingfield Road PL3 4ER Plymouth Devon	Mar 13, 1992	Mar 26, 1999	Director	4 Claridge Court 133 Wingfield Road PL3 4ER Plymouth Devon		British	1928-7	County Councillor	71087480001

View Detailed Information on Officers and People with Significant Control

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

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Oct 24, 1991 Delivered On Oct 30, 1991	Outstanding	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 50/52 dunstone road, plymstock, plymouth title no dn 67753.
	Persons Entitled Abbey National PLC
	Transactions Oct 30, 1991Registration of a charge
Legal mortgage	Created On Oct 24, 1991 Delivered On Oct 30, 1991	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land k/a 7 lockington avenue, hartley, plymouth title no: dn 51061.
	Persons Entitled Abbey National PLC
	Transactions Oct 30, 1991Registration of a charge
Mortgage deed	Created On May 09, 1988 Delivered On May 10, 1988	Outstanding	Amount secured £80,000.25
	Short particulars 7 lockington avenue plymouth.
	Persons Entitled Abbey National Building Society
	Transactions May 10, 1988Registration of a charge
Agreement & legal charge	Created On Apr 12, 1984 Delivered On May 02, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the agreement and legal charge of even date.
	Short particulars 18 home park stoke plymouth.
	Persons Entitled The Housing Corporation
	Transactions May 02, 1984Registration of a charge
Second mortgage	Created On Oct 10, 1975 Delivered On Oct 20, 1971	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 20, moorland rd, plympton, plymouth, devon.
	Persons Entitled Lloyds Bank LTD
	Transactions Oct 20, 1971Registration of a charge
Mortgage	Created On Oct 11, 1971 Delivered On Oct 15, 1971	Satisfied	Amount secured £8,500
	Short particulars Haddon house, 20 moorland rd, plympton, plymouth.
	Persons Entitled Alliance Building Society
	Transactions Oct 15, 1971Registration of a charge Dec 15, 1993Statement 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.
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