ABBEYCHART LIMITED
Overview
| Company Name | ABBEYCHART LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02365489 |
| 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 ABBEYCHART LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is ABBEYCHART LIMITED located?
| Registered Office Address | 10-11 Charterhouse Square EC1M 6EE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ABBEYCHART LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2021 |
What are the latest filings for ABBEYCHART LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||
Second filing for the appointment of Wilson Ng as a director | 3 pages | RP04AP01 | ||||||
Appointment of Wilson Ng as a director on Oct 01, 2022 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Lauren Orr as a director on Oct 01, 2022 | 1 pages | TM01 | ||||||
Termination of appointment of Neil Yazdani as a director on Sep 30, 2022 | 1 pages | TM01 | ||||||
Appointment of Lauren Orr as a director on Oct 01, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Barbara Gibbes as a director on Sep 30, 2022 | 1 pages | TM01 | ||||||
Appointment of John Morrison as a director on Oct 01, 2022 | 2 pages | AP01 | ||||||
Accounts for a dormant company made up to Sep 30, 2021 | 4 pages | AA | ||||||
Confirmation statement made on Mar 07, 2022 with no updates | 3 pages | CS01 | ||||||
Registered office address changed from 12 Charterhouse Square London EC1M 6AX England to 10-11 Charterhouse Square London EC1M 6EE on Jan 05, 2022 | 1 pages | AD01 | ||||||
Accounts for a dormant company made up to Sep 30, 2020 | 5 pages | AA | ||||||
Confirmation statement made on Mar 07, 2021 with no updates | 3 pages | CS01 | ||||||
Appointment of Mrs Barbara Gibbes as a director on Jun 22, 2020 | 2 pages | AP01 | ||||||
Termination of appointment of Nigel Peter Lingwood as a director on Jun 22, 2020 | 1 pages | TM01 | ||||||
Accounts for a dormant company made up to Sep 30, 2019 | 5 pages | AA | ||||||
Appointment of Mr John Morrison as a secretary on May 05, 2020 | 2 pages | AP03 | ||||||
Termination of appointment of Anthony James Gallagher as a secretary on May 05, 2020 | 1 pages | TM02 | ||||||
Confirmation statement made on Mar 07, 2020 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Neil Yazdani as a director on Sep 26, 2019 | 2 pages | AP01 | ||||||
Accounts for a dormant company made up to Sep 30, 2018 | 5 pages | AA | ||||||
Confirmation statement made on Mar 07, 2019 with no updates | 3 pages | CS01 | ||||||
Who are the officers of ABBEYCHART LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORRISON, John | Secretary | Charterhouse Square EC1M 6EE London 10-11 England | 269491920001 | |||||||
| MORRISON, John | Director | Charterhouse Square EC1M 6EE London 10-11 England | England | British | 300723040001 | |||||
| NG, Wilson Chin Heng | Director | Charterhouse Square EC1M 6EE London 10-11 England | England | Malaysian | 300720520001 | |||||
| BEST, Peter John | Secretary | The Old Rectory High Street GL8 8NF Avening Gloucestershire | British | 11811260002 | ||||||
| GALLAGHER, Anthony James | Secretary | Charterhouse Square EC1M 6AX London 12 England | 206756540001 | |||||||
| MEAD, Steven Paul | Secretary | Lower South Street GU7 1BZ Godalming 1 Surrey England | 168412760001 | |||||||
| BELL, Stuart Graham | Director | Charterhouse Square EC1M 6AX London 12 England | England | British | 206707290001 | |||||
| BENNETT, Gary James | Director | Abbey Mill Business Park Lower Eashing GU7 2QN Godalming The Wharf Surrey United Kingdom | England | British | 185873110002 | |||||
| BEST, Peter John | Director | The Old Rectory High Street GL8 8NF Avening Gloucestershire | United Kingdom | British | 11811260002 | |||||
| BESZANT, Anthea Margaret | Director | The Old Rectory High Street GL8 8NF Avening Gloucestershire | United Kingdom | British | 11811270002 | |||||
| DALLING, Mark | Director | 44 Tyrell Close Stanford In The Vale SN7 8EY Faringdon Oxfordshire | British | 107599430001 | ||||||
| GIBBES, Barbara | Director | Charterhouse Square EC1M 6EE London 10-11 England | England | British | 246053300001 | |||||
| HENDERSON, John Iain | Director | Charterhouse Square EC1M 6AX London 12 United Kingdom | United Kingdom | British | 55830250001 | |||||
| LINGWOOD, Nigel Peter | Director | Charterhouse Square EC1M 6AX London 12 England | England | British | 43092970002 | |||||
| MEAD, Steven Paul | Director | Charterhouse Square EC1M 6AX London 12 England | England | British | 98683590001 | |||||
| MUSK, Susan Carol | Director | 21 Oakley Road OX39 4HD Chinnor Oxfordshire | British | 94302190001 | ||||||
| ORR, Lauren | Director | Charterhouse Square EC1M 6EE London 10-11 England | England | British | 300705850001 | |||||
| PHIPPS, Grant Edwin | Director | 1 Old Hinchwick Condicote GL54 1EU Cheltenham Glos | British | 33713920004 | ||||||
| SLARK, Steven John | Director | 41 Cypress Crescent Lovedean PO8 8HL Waterlooville Hampshire | United Kingdom | British | 119793310001 | |||||
| TAYLOR, Mark John | Director | Charterhouse Square EC1M 6AX London 12 England | Wales | British | 148709340001 | |||||
| YAZDANI, Neil | Director | Charterhouse Square EC1M 6EE London 10-11 England | England | British | 124988970001 |
Who are the persons with significant control of ABBEYCHART LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pride Limited | Apr 06, 2016 | Charterhouse Square EC1M 6AX London 12 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does ABBEYCHART LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 12, 1995 Delivered On Jun 16, 1995 | 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
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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