ABBEYGATE MANAGEMENT SERVICES (HAMPTON) LIMITED

Overview

Company Name	ABBEYGATE MANAGEMENT SERVICES (HAMPTON) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02120853
Jurisdiction	England/Wales
Date of Creation	Apr 08, 1987
Date of Cessation	Jun 25, 2019

Summary

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

What is the purpose of ABBEYGATE MANAGEMENT SERVICES (HAMPTON) LIMITED?

Development of building projects (41100) / Construction

Where is ABBEYGATE MANAGEMENT SERVICES (HAMPTON) LIMITED located?

Registered Office Address	White Cottage Woodland Drive KT24 5AN East Horsley Surrey United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ABBEYGATE MANAGEMENT SERVICES (HAMPTON) LIMITED?

Previous Company Names
Company Name	From	Until
GREAT NORTHERN WAREHOUSE LTD	Sep 14, 1999	Sep 14, 1999
ABBEYGATE MANAGEMENT SERVICES LIMITED	Jun 19, 1992	Jun 19, 1992
MERLIN RETAIL MANAGEMENT LIMITED	Feb 15, 1988	Feb 15, 1988
MERLIN INTERNATIONAL PROPERTIES (EUROPE) LIMITED	Jul 08, 1987	Jul 08, 1987
DRUMISTS LIMITED	Apr 08, 1987	Apr 08, 1987

What are the latest accounts for ABBEYGATE MANAGEMENT SERVICES (HAMPTON) LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2017

What are the latest filings for ABBEYGATE MANAGEMENT SERVICES (HAMPTON) LIMITED?

Filings

Date

Description

Document

Type

Jun 25, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 09, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 29, 2019

Application to strike the company off the register

3 pages

DS01

Oct 18, 2018

Confirmation statement made on Oct 18, 2018 with no updates

3 pages

CS01

Sep 05, 2018

Register(s) moved to registered inspection location Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS

1 pages

AD03

Sep 05, 2018

Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS

1 pages

AD02

Sep 04, 2018

Appointment of Prism Cosec Limited as a secretary on Aug 20, 2018

2 pages

AP04

Sep 04, 2018

Termination of appointment of David Venus & Company Llp as a secretary on Aug 20, 2018

1 pages

TM02

Feb 06, 2018

Total exemption full accounts made up to Apr 30, 2017

6 pages

Oct 18, 2017

Confirmation statement made on Oct 18, 2017 with no updates

3 pages

CS01

Feb 06, 2017

Accounts for a dormant company made up to Apr 30, 2016

4 pages

Nov 18, 2016

Confirmation statement made on Nov 03, 2016 with updates

5 pages

CS01

Feb 08, 2016

Total exemption full accounts made up to Apr 30, 2015

4 pages

Dec 04, 2015

Registered office address changed from 14a Anyards Road Cobham Surrey KT11 2JZ to White Cottage Woodland Drive East Horsley Surrey KT24 5AN on Dec 04, 2015

1 pages

AD01

Nov 06, 2015

Annual return made up to Nov 03, 2015 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 06, 2015	Statement of capital on Nov 06, 2015 Capital: GBP 2	SH01

Mar 27, 2015

Secretary's details changed for David Venus & Company Llp on Mar 20, 2015

1 pages

CH04

Mar 20, 2015

Secretary's details changed for David Venus & Company Llp on Mar 20, 2015

1 pages

CH04

Mar 20, 2015

Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ

1 pages

AD02

Feb 16, 2015

Total exemption full accounts made up to Apr 30, 2014

10 pages

Nov 03, 2014

Annual return made up to Nov 03, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 03, 2014	Statement of capital on Nov 03, 2014 Capital: GBP 2	SH01

Feb 05, 2014

Total exemption full accounts made up to Apr 30, 2013

9 pages

Nov 04, 2013

Annual return made up to Nov 03, 2013 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 04, 2013	Statement of capital on Nov 04, 2013 Capital: GBP 2	SH01

Jan 30, 2013

Total exemption full accounts made up to Apr 30, 2012

9 pages

Nov 05, 2012

Annual return made up to Nov 03, 2012 with full list of shareholders

7 pages

AR01

Sep 04, 2012

Appointment of David Venus & Company Llp as a secretary

2 pages

AP04

View All Filings

Who are the officers of ABBEYGATE MANAGEMENT SERVICES (HAMPTON) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

PRISM COSEC LIMITED

Aug 20, 2018

Secretary

St Georges Business Park

207 Brooklands Road

KT13 0TS Weybridge

Elder House

Surrey

United Kingdom

Identification Type	European Economic Area
Registration Number	05533248

116519070002

JEVANS, Helen

May 29, 1992

Director

White Cottage

Woodland Drive

KT24 5AN East Horsley

Surrey

United Kingdom

British

1942-12

Management/Secretary

29320580001

JEVANS, Matthew Peter

Apr 30, 2002

Director

2 Grange Avenue

TW2 5TW Twickenham

Middlesex

United Kingdom

British

1968-5

Surveyor

78552660003

JEVANS, Peter Theodore

Director

White Cottage

Woodland Drive

KT24 5AN East Horsley

Surrey

United Kingdom

British

1940-5

Chartered Surveyor

35560390001

JEVANS, Helen

May 29, 1992

Dec 01, 2003

Secretary

White Cottage

Woodland Drive

KT24 5AN East Horsley

Surrey

British

Management/Secretary

29320580001

VENUS, David Anthony

Dec 01, 2003

Mar 05, 2012

Secretary

Portsmouth Road

KT10 9AD Esher

Thames House

Surrey

United Kingdom

British

38563740001

VENUS, David Anthony

May 29, 1992

Nominee Secretary

86 Park Road

KT2 5JZ Kingston Upon Thames

Surrey

British

900007290001

DAVID VENUS & COMPANY LLP

Mar 05, 2012

Aug 20, 2018

Secretary

Hersham Road

KT12 1RZ Walton-On-Thames

42-50

Surrey

United Kingdom

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Non European Economic Area
Legal Authority	COMPANIES ACT 2006
Registration Number	OC309455

131429630001

HUTCHINS, Colin George

May 29, 1992

Director

29 Arundel Avenue

East Ewell

KT17 2RF Epsom

Surrey

United Kingdom

British

1939-8

Chartered Accountant

5973350001

JEVANS, Matthew Peter

May 27, 1992

Jun 30, 1998

Director

White Cottage

Woodland Drive

KT24 5AN East Horsley

Surrey

British

1968-5

Business Management

78552660001

JURY, Graham Richard

May 29, 1992

Director

6 Strachan Place

SW19 4RH London

British

1938-12

Surveyor

5973370001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ABBEYGATE MANAGEMENT SERVICES (HAMPTON) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Merlin International Properties Limited

Apr 06, 2016

Anyards Road

KT11 2JZ Cobham

14a

Surrey

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House (England And Wales)
Registration Number	03138144

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
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.

View Detailed Information on Persons with Significant Control

Does ABBEYGATE MANAGEMENT SERVICES (HAMPTON) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Dec 09, 1996 Delivered On Dec 11, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold or l/hold property known as albion house 113 station road hampton middlesex title no sgl 137316 and mx 184901 and all buildings etc and the other particulars as detailed. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Dec 11, 1996Registration of a charge (395) Sep 01, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 09, 1996 Delivered On Dec 11, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold and l/hold property known as grove garage annexe and crown house newland street witham essex title no EX404717; EX404720 and EX395527 and all buildings etc and the other particulars as detailed. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Dec 11, 1996Registration of a charge (395) Sep 01, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 06, 1996 Delivered On Dec 11, 1996	Satisfied	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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Dec 11, 1996Registration of a charge (395) Sep 01, 2004Statement 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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