ABBEYFIELD TAUNTON DEFENDAMUS SOCIETY LIMITED (THE)

ABBEYFIELD TAUNTON DEFENDAMUS SOCIETY LIMITED (THE)

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameABBEYFIELD TAUNTON DEFENDAMUS SOCIETY LIMITED (THE)
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 00900502
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

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

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

    Where is ABBEYFIELD TAUNTON DEFENDAMUS SOCIETY LIMITED (THE) located?

    Registered Office Address
    Abbeyfield East Devon Society Limited Marjorie Baker House
    Vicarage Street
    EX24 6LJ Colyton
    England
    Undeliverable Registered Office AddressNo

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

    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for ABBEYFIELD TAUNTON DEFENDAMUS SOCIETY LIMITED (THE)?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 02, 2024

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

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Total exemption full accounts made up to Jun 30, 2024

    14 pagesAA

    Confirmation statement made on Nov 02, 2024 with no updates

    3 pagesCS01

    Appointment of Mrs Hilary Joan Simon as a director on Nov 30, 2023

    2 pagesAP01

    Registered office address changed from Stafford House Blackbrook Park Avenue Taunton Somerset TA1 2PX to Abbeyfield East Devon Society Limited Marjorie Baker House Vicarage Street Colyton EX24 6LJ on Mar 26, 2024

    1 pagesAD01

    Elect to keep the directors' register information on the public register

    1 pagesEH01

    Appointment of Mr Ian Foot as a director on Nov 30, 2023

    2 pagesAP01

    Appointment of Mr Christopher David Knee as a director on Nov 30, 2023

    2 pagesAP01

    Appointment of Mrs Carolyn Cox as a director on Nov 30, 2023

    2 pagesAP01

    Appointment of Mr Kevin Budden as a director on Nov 30, 2023

    2 pagesAP01

    Appointment of Mr Graham Cumming as a director on Nov 30, 2023

    2 pagesAP01

    Memorandum and Articles of Association

    14 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Notification of Abbeyfield (East Devon) Society Ltd as a person with significant control on Nov 30, 2023

    2 pagesPSC02

    Cessation of David Norman Lowe as a person with significant control on Nov 30, 2023

    1 pagesPSC07

    Confirmation statement made on Nov 17, 2023 with updates

    3 pagesCS01

    Termination of appointment of Ann Kennedy Whyte as a director on Nov 01, 2023

    1 pagesTM01

    Termination of appointment of David Allwright as a director on Nov 30, 2023

    1 pagesTM01

    Total exemption full accounts made up to Jun 30, 2023

    14 pagesAA

    Termination of appointment of David Norman Lowe as a director on Apr 08, 2023

    1 pagesTM01

    Confirmation statement made on Nov 17, 2022 with updates

    3 pagesCS01

    Termination of appointment of Kevin Justin Mccarthy as a director on Nov 09, 2022

    1 pagesTM01

    Appointment of Mr Colin Weeks as a director on Nov 09, 2022

    2 pagesAP01

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

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUDDEN, Kevin
    Vicarage Street
    EX24 6LJ Colyton
    Abbeyfield East Devon Society Limited
    England
    Director
    Vicarage Street
    EX24 6LJ Colyton
    Abbeyfield East Devon Society Limited
    England
    EnglandBritish305427420001
    COX, Carolyn Janet
    Vicarage Street
    EX24 6LJ Colyton
    Abbeyfield East Devon Society Limited
    England
    Director
    Vicarage Street
    EX24 6LJ Colyton
    Abbeyfield East Devon Society Limited
    England
    EnglandBritish199526090002
    CUMMING, Graham Dean
    Vicarage Street
    EX24 6LJ Colyton
    Abbeyfield East Devon Society Limited
    England
    Director
    Vicarage Street
    EX24 6LJ Colyton
    Abbeyfield East Devon Society Limited
    England
    United KingdomBritish305428040001
    FOOT, Ian
    Vicarage Street
    EX24 6LJ Colyton
    Abbeyfield East Devon Society Limited
    England
    Director
    Vicarage Street
    EX24 6LJ Colyton
    Abbeyfield East Devon Society Limited
    England
    EnglandBritish295753560001
    HARRIS, Rosemary, Doctor
    Marjorie Baker House
    Vicarage Street
    EX24 6LJ Colyton
    Abbeyfield East Devon Society Limited
    England
    Director
    Marjorie Baker House
    Vicarage Street
    EX24 6LJ Colyton
    Abbeyfield East Devon Society Limited
    England
    EnglandBritish264648060001
    KNEE, Christopher David
    Vicarage Street
    EX24 6LJ Colyton
    Abbeyfield East Devon Society Limited
    England
    Director
    Vicarage Street
    EX24 6LJ Colyton
    Abbeyfield East Devon Society Limited
    England
    EnglandBritish203580770001
    LEWIS, David, Cdre
    Marjorie Baker House
    Vicarage Street
    EX24 6LJ Colyton
    Abbeyfield East Devon Society Limited
    England
    Director
    Marjorie Baker House
    Vicarage Street
    EX24 6LJ Colyton
    Abbeyfield East Devon Society Limited
    England
    EnglandBritish240790810001
    SIMON, Hilary Joan
    Marjorie Baker House
    Vicarage Street
    EX24 6LJ Colyton
    Abbeyfield East Devon Society Limited
    England
    Director
    Marjorie Baker House
    Vicarage Street
    EX24 6LJ Colyton
    Abbeyfield East Devon Society Limited
    England
    EnglandBritish189959640001
    WEEKS, Colin
    Blackbrook Park Avenue
    TA1 2PX Taunton
    Stafford House
    Somerset
    United Kingdom
    Director
    Blackbrook Park Avenue
    TA1 2PX Taunton
    Stafford House
    Somerset
    United Kingdom
    United KingdomBritish304153670001
    ADAMS, Erica Mary
    55 Dobree Park
    Rockwell Green
    TA21 9RX Wellington
    Somerset
    Secretary
    55 Dobree Park
    Rockwell Green
    TA21 9RX Wellington
    Somerset
    British72882950001
    BOOTH, Richard Grantham
    18 Saint Georges Square
    The Mount
    TA1 3RX Taunton
    Somerset
    Secretary
    18 Saint Georges Square
    The Mount
    TA1 3RX Taunton
    Somerset
    British86104850001
    GILBY, Philip Thornton
    6 Parkfield Road
    TA1 4RL Taunton
    Somerset
    Secretary
    6 Parkfield Road
    TA1 4RL Taunton
    Somerset
    British20909250001
    HOOD, Philippa
    Stafford House
    Blackbrook Park Avenue
    TA1 2PX Taunton
    Somerset
    Secretary
    Stafford House
    Blackbrook Park Avenue
    TA1 2PX Taunton
    Somerset
    146093730001
    LOWSON, Kenneth George
    Vivary Lodge Fons George Road
    TA1 3JU Taunton
    Somerset
    Secretary
    Vivary Lodge Fons George Road
    TA1 3JU Taunton
    Somerset
    British20909310002
    SMITH, Amy
    Stafford House
    Blackbrook Park Avenue
    TA1 2PX Taunton
    Somerset
    Secretary
    Stafford House
    Blackbrook Park Avenue
    TA1 2PX Taunton
    Somerset
    238782300001
    ALLWRIGHT, David
    Stafford House
    Blackbrook Park Avenue
    TA1 2PX Taunton
    Somerset
    Director
    Stafford House
    Blackbrook Park Avenue
    TA1 2PX Taunton
    Somerset
    EnglandBritish264648350001
    ASHWOOD, George
    Combe Down Barn
    Combe Florey
    TA4 3JD Taunton
    Somerset
    Director
    Combe Down Barn
    Combe Florey
    TA4 3JD Taunton
    Somerset
    British20909260001
    ATKINSON, Richard Anthony
    42 Clifford Avenue
    TA2 6DL Taunton
    Somerset
    Director
    42 Clifford Avenue
    TA2 6DL Taunton
    Somerset
    British93500740001
    BOND, Gwendolyn Dorothy
    1 Furlong Green
    Trull
    TA3 7JP Taunton
    Somerset
    Director
    1 Furlong Green
    Trull
    TA3 7JP Taunton
    Somerset
    British37095300001
    BOOTH, Richard Grantham
    18 Saint Georges Square
    The Mount
    TA1 3RX Taunton
    Somerset
    Director
    18 Saint Georges Square
    The Mount
    TA1 3RX Taunton
    Somerset
    British86104850001
    CARVER, Peter Robert
    65 Stonegallows
    TA1 5JS Taunton
    Somerset
    Director
    65 Stonegallows
    TA1 5JS Taunton
    Somerset
    British37095150001
    COWIE, Donald
    10 Hartrow Close
    TA1 4JB Taunton
    Somerset
    Director
    10 Hartrow Close
    TA1 4JB Taunton
    Somerset
    British20909270001
    DAVISON, Tim
    Stafford House
    Blackbrook Park Avenue
    TA1 2PX Taunton
    Somerset
    Director
    Stafford House
    Blackbrook Park Avenue
    TA1 2PX Taunton
    Somerset
    EnglandBritish165060210001
    GILBY, Philip Thornton
    6 Parkfield Road
    TA1 4RL Taunton
    Somerset
    Director
    6 Parkfield Road
    TA1 4RL Taunton
    Somerset
    British20909250001
    GILL, David Gerald
    Ailsa Croft, 18 Mount Nebo
    TA1 4HG Taunton
    Somerset
    Director
    Ailsa Croft, 18 Mount Nebo
    TA1 4HG Taunton
    Somerset
    British20909300002
    GOODWIN, Kenneth Arthur
    Gables
    Greenway, Monkton Heathfield
    TA2 8NQ Taunton
    Somerset
    Director
    Gables
    Greenway, Monkton Heathfield
    TA2 8NQ Taunton
    Somerset
    British73410780001
    GROSE, David Harvey
    Little Canonsmead
    Staplehay
    TA3 7PD Taunton
    Somerset
    Director
    Little Canonsmead
    Staplehay
    TA3 7PD Taunton
    Somerset
    British11424160001
    HAINES, John Robert
    Stafford House
    Blackbrook Park Avenue
    TA1 2PX Taunton
    Somerset
    Director
    Stafford House
    Blackbrook Park Avenue
    TA1 2PX Taunton
    Somerset
    EnglandBritish111488120002
    HALL, David Leonard
    The Old Vicarage Elm Grove
    TA1 1EH Taunton
    Somerset
    Director
    The Old Vicarage Elm Grove
    TA1 1EH Taunton
    Somerset
    British20909280001
    HALL, Jean Mary
    3 Homefield Close
    Creech St Michael
    TA3 5QR Taunton
    Somerset
    Director
    3 Homefield Close
    Creech St Michael
    TA3 5QR Taunton
    Somerset
    British20909290001
    HAMMOND, Roy Donald
    4 Stoke Road
    TA1 3EJ Taunton
    Somerset
    Director
    4 Stoke Road
    TA1 3EJ Taunton
    Somerset
    British45470920001
    LOWE, David Norman, Colonel
    Grants Farmhouse
    Rumwell
    TA4 1EJ Taunton
    Somerset
    Director
    Grants Farmhouse
    Rumwell
    TA4 1EJ Taunton
    Somerset
    EnglandBritish40867540002
    LOWSON, Hazel May
    Vivary Lodge Fons George Road
    TA1 3JU Taunton
    Somerset
    Director
    Vivary Lodge Fons George Road
    TA1 3JU Taunton
    Somerset
    British31808560001
    LOWSON, Kenneth George
    Vivary Lodge Fons George Road
    TA1 3JU Taunton
    Somerset
    Director
    Vivary Lodge Fons George Road
    TA1 3JU Taunton
    Somerset
    EnglandBritish20909310002
    MCCARTHY, Kevin Justin
    Stafford House
    Blackbrook Park Avenue
    TA1 2PX Taunton
    Somerset
    Director
    Stafford House
    Blackbrook Park Avenue
    TA1 2PX Taunton
    Somerset
    EnglandIrish84587630003

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Abbeyfield (East Devon) Society Ltd
    Vicarage Street
    EX24 6LJ Colyton
    Marjorie Baker House
    England
    Nov 30, 2023
    Vicarage Street
    EX24 6LJ Colyton
    Marjorie Baker House
    England
    No
    Legal FormCharitable Company Limited By Guarantee
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number15141319
    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.
    Colonel David Norman Lowe
    Stafford House
    Blackbrook Park Avenue
    TA1 2PX Taunton
    Somerset
    Nov 01, 2016
    Stafford House
    Blackbrook Park Avenue
    TA1 2PX Taunton
    Somerset
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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