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ABBEY CARS LTD

ABBEY CARS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameABBEY CARS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03378541
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ABBEY CARS LTD?

    • Taxi operation (49320) / Transportation and storage

    Where is ABBEY CARS LTD located?

    Registered Office Address
    295 Plumsead High Street
    Woolwich
    SE18 1JX
    Undeliverable Registered Office AddressNo

    What were the previous names of ABBEY CARS LTD?

    Previous Company Names
    Company NameFromUntil
    SILVERGLADE MANAGEMENT LIMITEDMay 30, 1997May 30, 1997

    What are the latest accounts for ABBEY CARS LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2020

    What are the latest filings for ABBEY CARS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Keith Cox as a secretary on Aug 09, 2021

    		1 pagesTM02

    Termination of appointment of Keith Cox as a director on Aug 09, 2021

    		1 pagesTM01

    Appointment of Mr Richard Daniel Tranter as a director on Aug 09, 2021

    		2 pagesAP01

    Appointment of Mr Richard Daniel Tranter as a secretary on Aug 09, 2021

    		2 pagesAP03

    Confirmation statement made on May 30, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2020

    		2 pagesAA

    Confirmation statement made on May 30, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2019

    		2 pagesAA

    Confirmation statement made on May 30, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2018

    		2 pagesAA

    Confirmation statement made on May 30, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2017

    		2 pagesAA

    Confirmation statement made on May 30, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to May 31, 2016

    		2 pagesAA

    Annual return made up to May 30, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2016

    Statement of capital on Jun 24, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to May 31, 2015

    		2 pagesAA

    Termination of appointment of Rhys Tranter as a director on Jan 20, 2016

    		1 pagesTM01

    Appointment of Mr Keith Cox as a secretary on Jan 20, 2016

    		2 pagesAP03

    Termination of appointment of Richard Tranter as a secretary on Jan 20, 2016

    		1 pagesTM02

    Appointment of Mr Keith Cox as a director on Jan 20, 2016

    		2 pagesAP01
    View All Filings

    Who are the officers of ABBEY CARS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TRANTER, Richard Daniel
    295 Plumsead High Street
    Woolwich
    SE18 1JX
    		Secretary
    295 Plumsead High Street
    Woolwich
    SE18 1JX
    		286086910001
    TRANTER, Richard Daniel
    295 Plumsead High Street
    Woolwich
    SE18 1JX
    		Director
    295 Plumsead High Street
    Woolwich
    SE18 1JX
    		EnglandBritish210638880001
    COX, Keith
    295 Plumsead High Street
    Woolwich
    SE18 1JX
    		Secretary
    295 Plumsead High Street
    Woolwich
    SE18 1JX
    		204367870001
    TRANTER, Richard
    39 Holmhurst Road
    DA17 6HW Upper Belvedere
    Kent
    		Secretary
    39 Holmhurst Road
    DA17 6HW Upper Belvedere
    Kent
    		English113689940001
    LEWIS
    39 Holmhurst Road
    Upper Belvedere
    DA17 6HW Kent
    		Secretary
    39 Holmhurst Road
    Upper Belvedere
    DA17 6HW Kent
    		39405720008
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COX, Keith
    295 Plumsead High Street
    Woolwich
    SE18 1JX
    		Director
    295 Plumsead High Street
    Woolwich
    SE18 1JX
    		EnglandBritish204367080001
    TRANTER, Rhys
    295 Plumsead High Street
    Woolwich
    SE18 1JX
    		Director
    295 Plumsead High Street
    Woolwich
    SE18 1JX
    		EnglandEnglish204158440001
    TRANTER, Richard
    39 Holmhurst Road
    DA17 6HW Upper Belvedere
    Kent
    		Director
    39 Holmhurst Road
    DA17 6HW Upper Belvedere
    Kent
    		EnglandEnglish113689940001
    TRANTER, Richard
    39 Holmhurst Road
    DA17 6HW Upper Belvedere
    Kent
    		Director
    39 Holmhurst Road
    DA17 6HW Upper Belvedere
    Kent
    		EnglandEnglish113689940001
    APS SERVICES LIMITED
    130 Welling High Street
    DA16 1TJ Welling
    Kent
    		Director
    130 Welling High Street
    DA16 1TJ Welling
    Kent
    		41876500001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ABBEY CARS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Daniel Tranter
    295 Plumsead High Street
    Woolwich
    SE18 1JX
    		May 11, 2017
    295 Plumsead High Street
    Woolwich
    SE18 1JX
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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