ABBOTS MILL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameABBOTS MILL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03550469
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ABBOTS MILL LIMITED?

    • (6712) /

    Where is ABBOTS MILL LIMITED located?

    Registered Office Address
    Highland House
    Mayflower Close, Chandlers Ford
    SO53 4AR Eastleigh
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ABBOTS MILL LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2010

    What are the latest filings for ABBOTS MILL LIMITED?

    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

    3 pagesDS01

    Total exemption small company accounts made up to May 31, 2010

    6 pagesAA

    Annual return made up to Apr 22, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2010

    Statement of capital on May 06, 2010

    • Capital: GBP 2
    SH01

    Director's details changed for Peter John Snow on Apr 22, 2010

    2 pagesCH01

    Total exemption small company accounts made up to May 31, 2009

    6 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to May 31, 2008

    6 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to May 31, 2007

    6 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    Total exemption small company accounts made up to May 31, 2006

    7 pagesAA

    legacy

    2 pages363a

    legacy

    2 pages403a

    Total exemption small company accounts made up to May 31, 2005

    7 pagesAA

    legacy

    2 pages363s

    legacy

    pages363(288)

    Who are the officers of ABBOTS MILL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TINKER, David Timothy
    44 Missenden Acres
    Hedge End
    SO30 2RE Southampton
    Hampshire
    Secretary
    44 Missenden Acres
    Hedge End
    SO30 2RE Southampton
    Hampshire
    British14139370001
    SNOW, Peter John
    11 Holmesland Drive
    Botley
    SO30 2SH Southampton
    Hampshire
    Director
    11 Holmesland Drive
    Botley
    SO30 2SH Southampton
    Hampshire
    United KingdomBritish49023580001
    TINKER, David Timothy
    44 Missenden Acres
    Hedge End
    SO30 2RE Southampton
    Hampshire
    Director
    44 Missenden Acres
    Hedge End
    SO30 2RE Southampton
    Hampshire
    United KingdomBritish14139370001
    HILLARD, Pamela Diane
    17 Oatlands Road
    SO32 2DE Boorley Green
    Hampshire
    Secretary
    17 Oatlands Road
    SO32 2DE Boorley Green
    Hampshire
    British116377760001
    HOSKINS, Pamela Jean
    55 Ambleside
    Botley
    SO30 2NT Southampton
    Hampshire
    Secretary
    55 Ambleside
    Botley
    SO30 2NT Southampton
    Hampshire
    British57893050001
    RIDING, Jeanette Mary
    2a Birdwood Grove
    PO16 8AF Fareham
    Hampshire
    Secretary
    2a Birdwood Grove
    PO16 8AF Fareham
    Hampshire
    British101010260001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    MCINTOSH, George
    16 Warner Mews
    Botley
    SO30 2AY Southampton
    Hampshire
    Director
    16 Warner Mews
    Botley
    SO30 2AY Southampton
    Hampshire
    British37552490004

    Does ABBOTS MILL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Sep 11, 2001
    Delivered On Sep 15, 2001
    Satisfied
    Amount secured
    All monies due or to become due from the company 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
    • National Westminster Bank PLC
    Transactions
    • Sep 15, 2001Registration of a charge (395)
    • Oct 13, 2005Statement of satisfaction of a charge in full or part (403a)

    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