ABBEY ROAD DEVELOPMENTS LIMITED

Overview

Company Name	ABBEY ROAD DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03880999
Jurisdiction	England/Wales
Date of Creation	Nov 22, 1999
Date of Cessation	Jan 19, 2016

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 ROAD DEVELOPMENTS LIMITED?

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

Where is ABBEY ROAD DEVELOPMENTS LIMITED located?

Registered Office Address	Swiss House Beckingham Street CM9 8LZ Tolleshunt Major Essex
Undeliverable Registered Office Address	No

What were the previous names of ABBEY ROAD DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
THE ABBEY ROAD CASTLE LIMITED	Sep 13, 2005	Sep 13, 2005
THE MANHATTAN LOFT CORPORATION (AR) LIMITED	Nov 22, 1999	Nov 22, 1999

What are the latest accounts for ABBEY ROAD DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2013

What is the status of the latest annual return for ABBEY ROAD DEVELOPMENTS LIMITED?

Annual Return

Last Annual Return	Nov 22, 2013

What are the latest filings for ABBEY ROAD DEVELOPMENTS LIMITED?

Filings

Date

Description

Document

Type

Jan 19, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 02, 2015

Appointment of Miss Agnieszka Maria Sleczka as a secretary on Mar 03, 2015

2 pages

AP03

Nov 02, 2015

Termination of appointment of Centrum Secretaries Limited as a secretary on Mar 03, 2015

1 pages

TM02

Nov 02, 2015

Appointment of Miss Agnieszka Maria Sleczka as a director on Mar 03, 2015

2 pages

AP01

Nov 02, 2015

Termination of appointment of David Pearlman as a director on Mar 03, 2015

1 pages

TM01

Oct 06, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 01, 2015

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Sep 28, 2015

Application to strike the company off the register

3 pages

DS01

Jul 08, 2015

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Apr 21, 2015

Previous accounting period shortened from Oct 31, 2014 to Sep 30, 2014

1 pages

AA01

Mar 24, 2015

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 26, 2014

Termination of appointment of Robert Benjamin Gersohn as a secretary on Nov 14, 2014

2 pages

TM02

Aug 04, 2014

Total exemption small company accounts made up to Oct 31, 2013

6 pages

Dec 03, 2013

Annual return made up to Nov 22, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 03, 2013	Statement of capital on Dec 03, 2013 Capital: GBP 2	SH01

Jul 31, 2013

Total exemption small company accounts made up to Oct 31, 2012

4 pages

Jan 21, 2013

Annual return made up to Nov 22, 2012 with full list of shareholders

5 pages

AR01

Sep 04, 2012

Accounts for a small company made up to Oct 31, 2011

7 pages

Mar 21, 2012

Compulsory strike-off action has been discontinued

1 pages

DISS40

Mar 20, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 19, 2012

Annual return made up to Nov 22, 2011 with full list of shareholders

5 pages

AR01

Mar 19, 2012

Register inspection address has been changed from Suite 1 South House Lodge Off Mundon Road Maldon Essex CM9 6PP United Kingdom

1 pages

AD02

Dec 12, 2011

Termination of appointment of Mary Stephen as a secretary

2 pages

TM02

Dec 12, 2011

Appointment of Robert Benjamin Gersohn as a secretary

3 pages

AP03

Sep 21, 2011

Accounts for a small company made up to Oct 31, 2010

5 pages

May 18, 2011

Registered office address changed from * Suite 1 South House Lodge Off Mundon Road Maldon Essex CM9 6PP* on May 18, 2011

1 pages

AD01

View All Filings

Who are the officers of ABBEY ROAD DEVELOPMENTS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SLECZKA, Agnieszka Maria

Mar 03, 2015

Secretary

Beckingham Street

CM9 8LZ Tolleshunt Major

Swiss House

Essex

202307490001

SLECZKA, Agnieszka Maria

Mar 03, 2015

Director

Beckingham Street

CM9 8LZ Tolleshunt Major

Swiss House

Essex

England

Polish

1977-8

202306860001

BHAMBRA, Harjeet

Nov 22, 1999

Nov 19, 2002

Secretary

62 Byron Avenue

Manor Park

E12 6NG London

British

32700280001

CHICK, Lesley Anne

Nov 22, 1999

Nominee Secretary

4 The Terrace

Folly Lane

BS25 1TE Shipham

Winscombe

North Somerset

British

900008230001

GERSOHN, Robert Benjamin

Nov 24, 2011

Nov 14, 2014

Secretary

Finchley Road

NW11 7TJ London

788-790

United Kingdom

British

165237350001

STEPHEN, Mary Philomena

Nov 01, 2004

Nov 24, 2011

Secretary

6 Burnham Close

NW7 2SE London

British

64218710002

VRANKOVIC, Maria

Nov 19, 2002

Feb 08, 2005

Secretary

29 Haileybury Avenue

EN1 1JJ Enfield

Middlesex

British

83828650002

CENTRUM SECRETARIES LIMITED

Sep 04, 2008

Mar 03, 2015

Secretary

Finchley Road

NW11 7TJ London

788-790

United Kingdom

Identification Type	European Economic Area
Registration Number	04193935

128429450001

HANDELSMAN, Harry

Nov 22, 1999

Feb 08, 2005

Director

Flat 1

2 Hyde Park Gardens

W2 2LT London

England

British

1949-9

124385660001

PEARLMAN, David

Nov 01, 2004

Mar 03, 2015

Director

36 Asmuns Hill

NW11 6ET London

United Kingdom

British

1938-4

23927810001

REDDING, Diana Elizabeth

Nov 22, 1999

Nominee Director

Rainbow House

Oakridge Lane Sidcot

BS25 1LZ Winscombe

Avon

England

British

1952-6

900004650001

STEPHEN, Mary Philomena

Feb 03, 2005

Director

6 Burnham Close

NW7 2SE London

England

British

1948-10

64218710002

View Detailed Information on Officers and People with Significant Control

Does ABBEY ROAD DEVELOPMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Assignment of rental income	Created On Dec 17, 2010 Delivered On Dec 31, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars The rent account and all its right, title and interest in the monies from time to time standing to the credit of the rent account see image for full details.
	Persons Entitled Investec Bank PLC
	Transactions Dec 31, 2010Registration of a charge (MG01)
Legal charge	Created On Dec 17, 2010 Delivered On Dec 31, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All that l/h land known as abbey roadbaptist church, abbey road, london t/no: NGL904070 by way of fixed charge all plant, machinery, implements, utensils, furniture and equipment see image for full details.
	Persons Entitled Investec Bank PLC
	Transactions Dec 31, 2010Registration of a charge (MG01)
Legal charge	Created On Dec 12, 2008 Delivered On Dec 23, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Abbey road baptist church and school abbey road london by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets see image for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 23, 2008Registration of a charge (395)
Debenture	Created On Jul 28, 2005 Delivered On Aug 05, 2005	Outstanding	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. See the mortgage charge document for full details.
	Persons Entitled Investec Bank (UK) Limited
	Transactions Aug 05, 2005Registration of a charge (395)
Security assignment of agreement for lease	Created On Jul 28, 2005 Delivered On Aug 05, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of security the benefit of the agreement. See the mortgage charge document for full details.
	Persons Entitled Investec Bank (UK) Limited
	Transactions Aug 05, 2005Registration of a charge (395)
Deed of agreement	Created On Jul 28, 2005 Delivered On Aug 05, 2005	Outstanding	Amount secured All monies due or to become due from the company and squareford limited to the chargee
	Short particulars The company assigns the agreement by way of security and charges all the lessee's interest in the site. See the mortgage charge document for full details.
	Persons Entitled Investec Bank (UK) Limited
	Transactions Aug 05, 2005Registration of a charge (395)
Charge of agreement for lease	Created On Jun 28, 2005 Delivered On Jul 02, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars An agreement dated 13 june 2002. see the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 02, 2005Registration of a charge (395)
Debenture	Created On Jun 28, 2005 Delivered On Jul 02, 2005	Outstanding	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. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 02, 2005Registration of a charge (395)
Deed of agreement with authority or corporation re agreement for lease	Created On Jun 28, 2005 Delivered On Jul 02, 2005	Outstanding	Amount secured All monies due or to become due from the company and squareford limited to chargee
	Short particulars Assigns the agreement dated 13 june 2002 for the completion of building works on the site. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 02, 2005Registration of a charge (395)
Legal charge	Created On Jun 28, 2005 Delivered On Jul 02, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Abbey road church and school abbey road london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 02, 2005Registration of a charge (395)

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.
license: CC0