ABBEY LEGAL PROTECTION LIMITED
Overview
| Company Name | ABBEY LEGAL PROTECTION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02670219 |
| 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 ABBEY LEGAL PROTECTION LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ABBEY LEGAL PROTECTION LIMITED located?
| Registered Office Address | 20 Fenchurch Street EC3M 3AZ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ABBEY LEGAL PROTECTION LIMITED?
| Company Name | From | Until |
|---|---|---|
| WILLOWCLAIM LIMITED | Dec 11, 1991 | Dec 11, 1991 |
What are the latest accounts for ABBEY LEGAL PROTECTION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for ABBEY LEGAL PROTECTION LIMITED?
| 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 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 2 pages | SH20 | ||||||||||
Statement of capital on Mar 25, 2019
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Cancellation of shares. Statement of capital on Mar 11, 2019
| 4 pages | SH06 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Dec 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 02, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Termination of appointment of Richard Henry Candy as a director on Jun 28, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Murray Simon Charles Fairclough as a director on Feb 17, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 02, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Dec 02, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Registered office address changed from Minories House 2-5 Minories London EC3N 1BJ to 20 Fenchurch Street London EC3M 3AZ on Feb 23, 2015 | 1 pages | AD01 | ||||||||||
Director's details changed for Doctor Murray Simon Charles Fairclough on Feb 02, 2015 | 2 pages | CH01 | ||||||||||
Annual return made up to Dec 02, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Mr Christopher Ward on Dec 01, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Doctor Murray Simon Charles Fairclough on Dec 01, 2014 | 2 pages | CH01 | ||||||||||
Who are the officers of ABBEY LEGAL PROTECTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAILEY, Andrew John | Secretary | Fenchurch Street EC3M 3AZ London 20 England | 189104160001 | |||||||
| WARD, Christopher | Director | Fenchurch Street EC3M 3AZ London 20 England | England | British | 134272470001 | |||||
| BOBO, Samuel | Secretary | 8 Cheshire Close CR4 1XF Mitcham Surrey | Zimbabwean | 40759060001 | ||||||
| CRICK, Peter Hamish | Secretary | Bedford House Riverside Spinney Wansford PE8 6LF Peterborough | British | 4830720002 | ||||||
| GREEN, Adrian Francis | Secretary | 15 Kingcup Close BH18 9GS Broadstone Dorset | British | 82376140001 | ||||||
| INNES, James Richard | Secretary | Campfield Lodge Leith Hill RH5 6LX Dorking Surrey | British | 23635430006 | ||||||
| INNES, James Richard | Secretary | 8 Cheshire Close CR4 1XF Mitcham Surrey | British | 23635430002 | ||||||
| MBC SECRETARIES LIMITED | Nominee Secretary | Classic House 174-180 Old Street EC1V 9BP London | 900000700001 | |||||||
| BRISTOW, Nicholas John | Director | 5 Tuffnells Way AL5 3HJ Harpenden Hertfordshire | England | British | 114600001 | |||||
| CANDY, Richard Henry | Director | Fenchurch Street EC3M 3AZ London 20 England | England | British | 95862420002 | |||||
| CRICK, Peter Hamish | Director | Bedford House Riverside Spinney Wansford PE8 6LF Peterborough | British | 4830720002 | ||||||
| FAIRCLOUGH, Murray Simon Charles, Dr | Director | Fenchurch Street EC3M 3AZ London 20 England | England | British | 68736110006 | |||||
| FLEET, David Richard | Director | Ash Keys Westwick Row Leverstock Green HP2 4UD Hemel Hempstead Hertfordshire | British | 7866470001 | ||||||
| GREEN, Adrian Francis | Director | Minories House 2-5 Minories London EC3N 1BJ | England | British | 82376140002 | |||||
| INNES, James Richard | Director | Campfield Lodge Leith Hill RH5 6LX Dorking Surrey | United Kingdom | British | 23635430006 | |||||
| MYRTLE, Richard Anthony John | Director | The Little House Southill Road, Cardington MK44 3SX Bedford Bedfordshire | British | 70706330001 | ||||||
| RUSSELL, Martin John | Director | 63 Maltravers Street BN18 9BQ Arundel West Sussex | British | 15525790001 | ||||||
| TUOHY, Michael John Reidy | Director | 20 Morden Road Blackheath SE3 0AA London | British | 23635440001 | ||||||
| TUOHY, Michael John Reidy | Director | 20 Morden Road Blackheath SE3 0AA London | British | 23635440001 | ||||||
| MBC NOMINEES LIMITED | Nominee Director | Classic House 174-180 Old Street EC1V 9BP London | 900000690001 |
Who are the persons with significant control of ABBEY LEGAL PROTECTION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Abbey Protection Group Limited | Apr 06, 2016 | Fenchurch Street EC3M 3AZ London 20 England | No | ||||||||||
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Natures of Control
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Does ABBEY LEGAL PROTECTION LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating charge | Created On May 06, 1997 Delivered On May 21, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee in accordance with the terms of the guarantee | |
Short particulars The l/h interest in the property k/a part of 4TH floor myson house railway terrace rugby. 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. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jan 30, 1997 Delivered On Feb 06, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
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