ABBEY LETS & SALES LTD
Overview
| Company Name | ABBEY LETS & SALES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02758855 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ABBEY LETS & SALES LTD?
- Real estate agencies (68310) / Real estate activities
Where is ABBEY LETS & SALES LTD located?
| Registered Office Address | 32 Woodstock Grove W12 8LE Shepherds Bush England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ABBEY LETS & SALES LTD?
| Company Name | From | Until |
|---|---|---|
| AVONSWOOD LIMITED | Oct 26, 1992 | Oct 26, 1992 |
What are the latest accounts for ABBEY LETS & SALES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2010 |
What is the status of the latest annual return for ABBEY LETS & SALES LTD?
| Annual Return |
|
|---|
What are the latest filings for ABBEY LETS & SALES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 23 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Mar 06, 2013 | 17 pages | 4.68 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 3 pages | F10.2 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Nov 02, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 5 pages | AA | ||||||||||
Registered office address changed from * 7 Hazlitt Mews Hazlitt Road London W14 0JZ* on Jul 19, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Nov 02, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Nov 02, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Timothy David Purnell on Nov 02, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of ABBEY LETS & SALES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PURNELL, Timothy David | Secretary | Linnet Mews SW12 8JE London 20 United Kingdom | British | Property Developer | 89471350005 | |||||
| PURNELL, Timothy David | Director | Linnet Mews SW12 8JE London 20 United Kingdom | United Kingdom | British | Property Developer | 89471350005 | ||||
| VON ALBEDYHLL, Rowena Grace, Baroness | Secretary | Downdale House Priory Road PO37 6SA Shanklin Isle Of Wight | British | Business Manager | 61406230001 | |||||
| WICHMANN, Nicola Jane | Secretary | 102 Stoneleigh Avenue KT4 8XY Sutton Surrey | British | 64494850004 | ||||||
| YIANNI, Nina Georgette | Secretary | 126 Ainslie Wood Road E4 9DD London | British | 41270290002 | ||||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||
| MICHAELIDES WARNER & CO LIMITED | Secretary | 102 Fulham Palace Road W6 9PL London | 104587070001 | |||||||
| CONGDON, Thomas Austin | Director | Thrale Road SW16 1NU London 73 | England | British | Property Developer | 129614580001 | ||||
| GULLON, Ronald | Director | 54 Beulah Hill SE19 3ER London | British | Estate Agent | 85211510001 | |||||
| HENRY, John Philip | Director | 44 Northcote Crescent KT24 6LY West Horsley Surrey | United Kingdom | British | Estate Agent | 24298690003 | ||||
| MCCORMICK, Jamie Richard Lionel | Director | 18 Ebenezer House Reedworth Street SE11 London | British | Lettings Negotiator | 38102940001 | |||||
| REES, John Forsyth | Director | 171 Fentiman Road SW8 1JY London | England | British | Property Investment | 3987290001 | ||||
| REES, John Forsyth | Director | 171 Fentiman Road SW8 1JY London | England | British | Company Director / Surveyor | 3987290001 | ||||
| VON ALBEDYHLL, Rowena Grace, Baroness | Director | Downdale House Priory Road PO37 6SA Shanklin Isle Of Wight | British | Business Manager | 61406230001 | |||||
| FIRST DIRECTORS LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000770001 |
Does ABBEY LETS & SALES LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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