ABBEY BUSINESS PARK LIMITED
Overview
| Company Name | ABBEY BUSINESS PARK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03369708 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ABBEY BUSINESS PARK LIMITED?
- (7020) /
Where is ABBEY BUSINESS PARK LIMITED located?
| Registered Office Address | 55 Baker Street W1U 7EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ABBEY BUSINESS PARK LIMITED?
| Company Name | From | Until |
|---|---|---|
| ABBEY ENTERPRISE PARK LIMITED | Jul 16, 1997 | Jul 16, 1997 |
| BROOMCO (1272) LIMITED | May 13, 1997 | May 13, 1997 |
What are the latest accounts for ABBEY BUSINESS PARK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 22, 2010 |
What are the latest filings for ABBEY BUSINESS PARK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Jun 07, 2012 | 4 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to May 25, 2012 | 5 pages | 4.68 | ||||||||||
Termination of appointment of Cbre Global Investors (Uk) Limited as a secretary on Dec 19, 2011 | 1 pages | TM02 | ||||||||||
Termination of appointment of Cbre Global Investors (Uk) Limited as a director on Dec 19, 2011 | 1 pages | TM01 | ||||||||||
Appointment of Mr Michael James Morris as a director on Dec 19, 2011 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew David Dewhirst as a director on Dec 19, 2011 | 2 pages | AP01 | ||||||||||
Appointment of Andrew David Dewhirst as a secretary on Dec 19, 2011 | 1 pages | AP03 | ||||||||||
Termination of appointment of David Arthur Love as a director on Dec 19, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of Cbre Global Investors (Uk) Limited as a director on Dec 19, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of Cbre Global Investors (Uk) Limited as a secretary on Dec 19, 2011 | 1 pages | TM02 | ||||||||||
Director's details changed for Ing Real Estate Investment Management (Uk) Limited on Nov 02, 2011 | 2 pages | CH02 | ||||||||||
Secretary's details changed for Ing Real Estate Investment Management (Uk Investments) Limited on Nov 02, 2011 | 2 pages | CH04 | ||||||||||
Registered office address changed from 60 London Wall London EC2M 5TQ on Jun 08, 2011 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Declaration of solvency | 3 pages | 4.70 | ||||||||||
Annual return made up to May 13, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Apr 22, 2010 | 14 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2010 to Apr 22, 2010 | 1 pages | AA01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 14 pages | AA | ||||||||||
Annual return made up to May 13, 2010 with full list of shareholders | 19 pages | AR01 | ||||||||||
Registered office address changed from 4 Farm Street London W1J 5rd on May 28, 2010 | 2 pages | AD01 | ||||||||||
Termination of appointment of Roger Montaut as a director | 2 pages | TM01 | ||||||||||
Who are the officers of ABBEY BUSINESS PARK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DEWHIRST, Andrew David | Secretary | 55 Baker Street W1U 7EU London | 165420420001 | |||||||||||
| DEWHIRST, Andrew David | Director | 55 Baker Street W1U 7EU London | United Kingdom | British | 29539910003 | |||||||||
| MORRIS, Michael James | Director | 55 Baker Street W1U 7EU London | United Kingdom | British | 158286650001 | |||||||||
| FLETCHER, James David | Secretary | Homefield Road KT12 3RD Walton On Thames 22 Surrey | British | 114547210002 | ||||||||||
| REEVES, David Sidney | Secretary | Lane House 9 The Avenue Chobham GU24 8RU Woking Surrey | British | 9353760001 | ||||||||||
| WEBB, Georgina Ann | Secretary | Pinelee 12a Fieldway Petts Wood BR5 1JP Orpington Kent | British | 11675970002 | ||||||||||
| WHITE, Timothy Scott | Secretary | Cornwall Road AL1 1SQ St Albans 37 Hertfordshire | British | 94700490001 | ||||||||||
| CBRE GLOBAL INVESTORS (UK) LIMITED | Secretary | London Wall EC2M 5TQ London 60 |
| 98655040004 | ||||||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Secretary | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 900003810001 | |||||||||||
| GALAN, Bryan Richard | Director | Cloverdown House Hitcham Lane SL1 7DU Burnham Buckinghamshire | United Kingdom | British | 19542800001 | |||||||||
| JONES, Stephen Douglas | Director | Oak Lodge Watts Lane BR7 5PJ Chislehurst Kent | United Kingdom | British | 8695620002 | |||||||||
| KENDALL, Philip Henry | Director | Apethorpe Lodge Apethorpe PE8 5DE Peterborough Cambridgeshire | British | 108414290001 | ||||||||||
| LOVE, David Arthur | Director | London Wall EC2M 5TQ London 60 | United Kingdom | New Zealander | 141161860001 | |||||||||
| MIDMER, Richard Neil | Director | The Garden House 30a Clare Lawn Avenue SW14 8BG London | England | British | 110640170001 | |||||||||
| MONTAUT, Roger Simon | Director | French House 45 Bramble Rise KT11 2HP Cobham Surrey | England | British | 106829120002 | |||||||||
| REEVES, David Sidney | Director | Lane House 9 The Avenue Chobham GU24 8RU Woking Surrey | British | 9353760001 | ||||||||||
| SHATTOCK, Reginald John | Director | River Meadow 9 Allfreys Wharf RH20 2BN Lower Street Pulborough West Sussex | British | 18858810002 | ||||||||||
| WATT, Duncan Howard | Director | Woodlawn Saint Marys Road SL5 9AX South Ascot Berkshire | United Kingdom | British | 91271160001 | |||||||||
| WILSON, Andrew Luis | Director | Alassio 243 Thorpe Hall Avenue SS1 3SG Thorpe Bay Southend Essex | United Kingdom | British | 31101960006 | |||||||||
| CBRE GLOBAL INVESTORS (UK) LIMITED | Director | London Wall EC2M 5TQ London 60 United Kingdom |
| 98655040004 | ||||||||||
| DLA NOMINEES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 900003800001 | |||||||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 900003810001 |
Does ABBEY BUSINESS PARK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Agreement for the assignment of rents | Created On Mar 11, 2002 Delivered On Mar 22, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars All rents payable on foot of any leases. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 07, 1997 Delivered On Jul 21, 1997 | Satisfied | Amount secured All monies due or to become due from the company (formerly known as broomco (1272) 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage (investment property) (registered in northern ireland on the 8TH july 1997) | Created On Jul 07, 1997 Delivered On Jul 11, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars (1) the lands and premises comprised in and conveyed and assigned by a conveyance and assignment dated 2ND july 1997 which said premises are situate at and known as the abbey business and retail park, mill road, newtownabbey, in the borough of newtownabbey townland of ballygoland in the parish of carnmoney, barony of lower belfast and county antrim. (2) the rents insurance rents and service charge rents licence fees and other monies receivable in respect of any lease of the premises. The current leases being specified on the schedule attached to the form M395.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does ABBEY BUSINESS PARK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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