ABBEYFIELD (HIGH WYCOMBE) SOCIETY LIMITED (THE)
Overview
| Company Name | ABBEYFIELD (HIGH WYCOMBE) SOCIETY LIMITED (THE) |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 00982402 |
| 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 ABBEYFIELD (HIGH WYCOMBE) SOCIETY LIMITED (THE)?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ABBEYFIELD (HIGH WYCOMBE) SOCIETY LIMITED (THE) located?
| Registered Office Address | c/o THE ABBEYFIELD SOCIETY 53 Victoria Street AL1 3UW St. Albans Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ABBEYFIELD (HIGH WYCOMBE) SOCIETY LIMITED (THE)?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 03, 2011 |
What are the latest filings for ABBEYFIELD (HIGH WYCOMBE) SOCIETY LIMITED (THE)?
| 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 | ||||||||||
Annual return made up to Jan 27, 2013 no member list | 2 pages | AR01 | ||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Total exemption full accounts made up to Oct 03, 2011 | 12 pages | AA | ||||||||||
Previous accounting period extended from Sep 30, 2011 to Oct 03, 2011 | 1 pages | AA01 | ||||||||||
Annual return made up to Jan 27, 2012 no member list | 7 pages | AR01 | ||||||||||
Appointment of Mr David Whiteley as a director on Jan 27, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Roland Tudor Lawrence as a secretary on Feb 06, 2012 | 1 pages | TM02 | ||||||||||
Termination of appointment of Peter Vaughan Kenyon as a director on Feb 06, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Mr Paul Allen as a director on Jan 27, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Anthony Edward Sykes as a director on Feb 06, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Edward Wilkinson as a director on Feb 06, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Julie Katherine Josey as a director on Feb 06, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Louise Hoare as a director on Feb 06, 2012 | 1 pages | TM01 | ||||||||||
Registered office address changed from Abbeyfield House 193-195 West Wycombe Road High Wycombe Buckinghamshirehp12 3Aw on Feb 15, 2012 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 21 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Removal of a company as a social landlord | 2 pages | HC02 | ||||||||||
Termination of appointment of Eric Hardy as a director | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2010 | 14 pages | AA | ||||||||||
Annual return made up to Jan 27, 2011 no member list | 8 pages | AR01 | ||||||||||
Appointment of Mr Anthony Edward Sykes as a director | 2 pages | AP01 | ||||||||||
Appointment of Mrs Louise Hoare as a director | 2 pages | AP01 | ||||||||||
Who are the officers of ABBEYFIELD (HIGH WYCOMBE) SOCIETY LIMITED (THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLEN, Paul James | Director | c/o The Abbeyfield Society Victoria Street AL1 3UW St. Albans 53 Hertfordshire England | United Kingdom | British | 132376270001 | |||||
| WHITELEY, David Andrew | Director | c/o The Abbeyfield Society Victoria Street AL1 3UW St. Albans 53 Hertfordshire England | England | British | 92675390001 | |||||
| HUGHES, Richard Woodcock | Secretary | 10 Easton Street HP11 1NP High Wycombe Buckinghamshire | British | 25613420001 | ||||||
| LAWRENCE, Roland Tudor | Secretary | Bassetsbury Lane HP11 1RB High Wycombe High Gable Buckinghamshire | British | 135197130001 | ||||||
| ADAMS, Jack | Director | Longfield Coleshill HP7 0LQ Amersham Bucks | British | 5576080001 | ||||||
| CHINNERY, Alan Bruce | Director | 44 Disraeli Crescent HP13 5EJ High Wycombe Buckinghamshire | British | 94263510001 | ||||||
| DARBY, Winifred | Director | 70 Oakridge Road HP11 2PL High Wycombe Buckinghamshire | British | 25613440001 | ||||||
| ELLIOT, Elaine | Director | 38 Beach Avenue Lane End HP14 High Wycombe Bucks | British | 26662930001 | ||||||
| GARROD, James Anthony, Dr | Director | Bankcroft 16 Hale Road 16 Hale Road HP22 6NF Wendover Buckinghamshire | British | 80227780001 | ||||||
| HARDY, Eric | Director | Flagmore House Downley Common HP13 5YL High Wycombe Bucks | England | British | 26662940001 | |||||
| HIGGINBOTTOM, John Keith | Director | 8 Tucker Close Amersham Hill Drive HP13 6QN High Wycombe Buckinghamshire | British | 37757370001 | ||||||
| HOARE, Louise | Director | c/o The Abbeyfield Society Victoria Street AL1 3UW St. Albans 53 Hertfordshire England | United Kingdom | Uk | 154921000001 | |||||
| JOSEY, Julie Katherine | Director | Linfield Cottage 1b Lovel Road SL9 9NW Chalfont St Peter Buckinghamshire | England | British | 172567890001 | |||||
| KENYON, Peter Vaughan | Director | Russwood Hare Lane, Little Kingshill HP16 0EE Great Missenden Buckinghamshire | United Kingdom | British | 38800170001 | |||||
| MCMINN, Norah Louise | Director | 6 Merlewood Close HP11 1QQ High Wycombe Buckinghamshire | British | 38391350001 | ||||||
| PHILP, Peter Richard | Director | Parkfield Marlow Road, Lane End HP14 3JW High Wycombe Buckinghamshire | British | 25613450001 | ||||||
| POLWIN, Derek Frederick | Director | The Haven Marlow Road Lane End HP14 3JW High Wycombe Bucks | British | 33558780001 | ||||||
| SMY, Laurence Arthur | Director | Cloverdown Green Hill HP13 5QH High Wycombe Buckinghamshire | British | 40620760001 | ||||||
| STEVENS, Valerie Jacqueline | Director | 22 Shelburne Road HP12 3NJ High Wycombe Buckinghamshire | British | 49768600001 | ||||||
| SYKES, Anthony Edward | Director | c/o The Abbeyfield Society Victoria Street AL1 3UW St. Albans 53 Hertfordshire England | United Kingdom | British | 24308780002 | |||||
| WILKINSON, John Edward | Director | 18 Limmers Mead Great Kingshill HP15 6LT High Wycombe Buckinghamshire | England | British | 121394110001 | |||||
| WOOD, Joan Mary | Director | 10 Tierney Court SL7 2BL Marlow Buckinghamshire | British | 25613430001 |
Does ABBEYFIELD (HIGH WYCOMBE) SOCIETY LIMITED (THE) have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Mar 16, 2004 Delivered On Mar 18, 2004 | Satisfied | Amount secured £35,000.00 due or to become due from the company to the chargee | |
Short particulars Abbeyfield house 193/195 west wycombe road high wycombe buckinghamshire. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Dec 17, 1991 Delivered On Dec 20, 1991 | Satisfied | Amount secured £55,000 and all monies due or to become due from the company to the chargee | |
Short particulars 193/195 west wycombe road,high wycombe,bucs. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Sep 04, 1991 Delivered On Sep 10, 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 properties k/a: 193 & 195 west wycombe rd high wycombe buckinghamshire. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Nov 17, 1977 Delivered On Dec 08, 1977 | Satisfied | Amount secured All monies due or to become due from the company to the housing corporation of maple house on any account whatsoever | |
Short particulars 195 west wycombe road, high wycombe buckinghamshire. | ||||
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