ABBEYGATE DEVELOPMENTS (DUNSTABLE 2) LIMITED

Overview

Company Name	ABBEYGATE DEVELOPMENTS (DUNSTABLE 2) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03250761
Jurisdiction	England/Wales
Date of Creation	Sep 17, 1996
Date of Cessation	May 19, 2015

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 DEVELOPMENTS (DUNSTABLE 2) LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is ABBEYGATE DEVELOPMENTS (DUNSTABLE 2) LIMITED located?

Registered Office Address	Cardinal House 46 St Nicholas Street IP1 1TT Ipswich Suffolk
Undeliverable Registered Office Address	No

What were the previous names of ABBEYGATE DEVELOPMENTS (DUNSTABLE 2) LIMITED?

Previous Company Names
Company Name	From	Until
FENSHELF 67 LTD	Sep 17, 1996	Sep 17, 1996

What are the latest accounts for ABBEYGATE DEVELOPMENTS (DUNSTABLE 2) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2013

What is the status of the latest annual return for ABBEYGATE DEVELOPMENTS (DUNSTABLE 2) LIMITED?

Annual Return

Last Annual Return	Sep 17, 2014

What are the latest filings for ABBEYGATE DEVELOPMENTS (DUNSTABLE 2) LIMITED?

Filings

Date

Description

Document

Type

May 19, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 03, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 21, 2015

Application to strike the company off the register

3 pages

DS01

Oct 08, 2014

Annual return made up to Sep 17, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 08, 2014	Statement of capital on Oct 08, 2014 Capital: GBP 2	SH01

Jan 06, 2014

accounts-with-accounts-type-

5 pages

Oct 07, 2013

Annual return made up to Sep 17, 2013 with full list of shareholders

5 pages

AR01

Jan 06, 2013

accounts-with-accounts-type-

5 pages

Oct 04, 2012

Annual return made up to Sep 17, 2012 with full list of shareholders

5 pages

AR01

Dec 14, 2011

accounts-with-accounts-type-

5 pages

Oct 03, 2011

Annual return made up to Sep 17, 2011 with full list of shareholders

5 pages

AR01

Dec 31, 2010

accounts-with-accounts-type-

5 pages

Sep 30, 2010

Annual return made up to Sep 17, 2010 with full list of shareholders

5 pages

AR01

Jan 19, 2010

Full accounts made up to Mar 31, 2009

10 pages

Sep 28, 2009

legacy

3 pages

363a

Jan 29, 2009

Full accounts made up to Mar 31, 2008

11 pages

Sep 29, 2008

legacy

3 pages

363a

Jan 04, 2008

Full accounts made up to Mar 31, 2007

10 pages

Sep 30, 2007

legacy

1 pages

287

Sep 25, 2007

legacy

2 pages

363a

Jun 28, 2007

legacy

1 pages

288c

Jan 19, 2007

Full accounts made up to Mar 31, 2006

13 pages

Oct 10, 2006

legacy

2 pages

363a

Feb 02, 2006

Full accounts made up to Mar 31, 2005

12 pages

Sep 21, 2005

legacy

2 pages

363a

Jan 18, 2005

Full accounts made up to Mar 31, 2004

10 pages

View All Filings

Who are the officers of ABBEYGATE DEVELOPMENTS (DUNSTABLE 2) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GWYNNE, David Gary Traylesfield Farm Wood End MK44 2SA Ravensden Bedfordshire	Jun 02, 1997		Secretary	Traylesfield Farm Wood End MK44 2SA Ravensden Bedfordshire		British		Chartered Surveyor	17433360002
FAINE, Clive Anthony 8 St Nicholas Close Tingrith MK17 9EL Milton Keynes	Jun 02, 1997		Director	8 St Nicholas Close Tingrith MK17 9EL Milton Keynes	United Kingdom	British	1946-6	Chartered Surveyor	3472410001
GWYNNE, David Gary Traylesfield Farm Wood End MK44 2SA Ravensden Bedfordshire	Jun 02, 1997		Director	Traylesfield Farm Wood End MK44 2SA Ravensden Bedfordshire	England	British	1962-2	Chartered Surveyor	17433360002
INGRAM, Simon Charles 1 Hall Barn Olney Road MK46 5JZ Weston Underwood Buckinghamshire	Oct 30, 2002	Nov 11, 2002	Secretary	1 Hall Barn Olney Road MK46 5JZ Weston Underwood Buckinghamshire		British			9003490002
MK COMPANY SECRETARIES LIMITED 198 Silbury Boulevard Central Milton Keynes MK9 1LL Milton Keynes Buckinghamshire	Sep 17, 1996	Jun 02, 1997	Nominee Secretary	198 Silbury Boulevard Central Milton Keynes MK9 1LL Milton Keynes Buckinghamshire					900002770001
MK COMPANY DIRECTORS LIMITED 198 Silbury Boulevard Central Milton Keynes MK9 1LL Milton Keynes Buckinghamshire	Sep 17, 1996	Jun 02, 1997	Nominee Director	198 Silbury Boulevard Central Milton Keynes MK9 1LL Milton Keynes Buckinghamshire					900002760001
MK COMPANY SECRETARIES LIMITED 198 Silbury Boulevard Central Milton Keynes MK9 1LL Milton Keynes Buckinghamshire	Sep 17, 1996	Jun 02, 1997	Nominee Director	198 Silbury Boulevard Central Milton Keynes MK9 1LL Milton Keynes Buckinghamshire					900002770001

View Detailed Information on Officers and People with Significant Control

Does ABBEYGATE DEVELOPMENTS (DUNSTABLE 2) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture with floating charge	Created On May 30, 2002 Delivered On Jun 19, 2002	Satisfied	Amount secured All monies due or to become due from each obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first legal mortgage being land at chiltern park, boscombe road, dunstable t/no. BD203953 and the shares and all the company's other present and future investments in any member of the group for the time being and assigns the benefit of all of its right, title and interest to, in and under all present and future agreements, contracts, deeds, licences, undertakings, guarantees, covenants, warrenties, representations and other documents entered into by or given to the company in respect of the real property: licences, rental income, insurance policies, rental income account and all debts represented thereby. See the mortgage charge document for full details.
	Persons Entitled Real Estate Capital Limited
	Transactions Jun 19, 2002Registration of a charge (395) Aug 19, 2004Statement of satisfaction of a charge in full or part (403a)
Letter of assignment and transfer	Created On Feb 20, 2001 Delivered On Feb 21, 2001	Satisfied	Amount secured All monies due or to become due from abbeygate developments limited (the borrower) to the chargee on any account whatsoever
	Short particulars The property means land on the north west side of luton road dunstable. 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 Chase Manhattan Bank
	Transactions Feb 21, 2001Registration of a charge (395) Aug 19, 2004Statement of satisfaction of a charge in full or part (403a)
Third party legal charge	Created On Apr 06, 1998 Delivered On Apr 21, 1998	Satisfied	Amount secured All monies due or to become due from abbeygate developments limited to the chargee under the terms of this third party legal charge
	Short particulars Land on the north west side of luton road dunstable.. See the mortgage charge document for full details.
	Persons Entitled Robert Fleming & Co Limited
	Transactions Apr 21, 1998Registration of a charge (395) Aug 19, 2004Statement of satisfaction of a charge in full or part (403a)
Third party debenture securing all moneys	Created On Oct 16, 1997 Delivered On Oct 31, 1997	Satisfied	Amount secured All monies due or to become due from abbeygate developments limited 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.
	Persons Entitled Robert Fleming & Co Limited
	Transactions Oct 31, 1997Registration of a charge (395) Aug 19, 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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