ABBEY TAX PROTECTION LIMITED
Overview
| Company Name | ABBEY TAX PROTECTION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03270925 |
| 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 TAX PROTECTION LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ABBEY TAX PROTECTION LIMITED located?
| Registered Office Address | 20 Fenchurch Street EC3M 3AZ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ABBEY TAX PROTECTION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for ABBEY TAX 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 | ||||||||||
Confirmation statement made on Oct 30, 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 Oct 30, 2015 with full list of shareholders | 4 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 | ||||||||||
Annual return made up to Oct 30, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Mrs Elizabeth Anne Grace on Nov 02, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Colin Davison on Nov 02, 2014 | 2 pages | CH01 | ||||||||||
Termination of appointment of Adrian Francis Green as a director on Sep 30, 2014 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Adrian Francis Green on Jul 19, 2014 | 2 pages | CH01 | ||||||||||
Appointment of Mr Andrew John Bailey as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Adrian Green as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Oct 30, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Oct 30, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Oct 30, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Oct 30, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Oct 30, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of ABBEY TAX 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 | 189104090001 | |||||||
| DAVISON, Colin | Director | Fenchurch Street EC3M 3AZ London 20 England | England | British | 50866950002 | |||||
| GRACE, Elizabeth Anne | Director | Fenchurch Street EC3M 3AZ London 20 England | England | British | 95837350002 | |||||
| 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 | ||||||
| BRISTOW, Nicholas John | Director | 5 Tuffnells Way AL5 3HJ Harpenden Hertfordshire | England | British | 114600001 | |||||
| CRICK, Peter Hamish | Director | Bedford House Riverside Spinney Wansford PE8 6LF Peterborough | British | 4830720002 | ||||||
| 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 | |||||
| TUOHY, Michael John Reidy | Director | 20 Morden Road Blackheath SE3 0AA London | British | 23635440001 |
Who are the persons with significant control of ABBEY TAX 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 TAX 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 .. 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