ABBEY MOULDINGS LTD

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

    Company NameABBEY MOULDINGS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03906589
    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 ABBEY MOULDINGS LTD?

    • Plastering (43310) / Construction

    Where is ABBEY MOULDINGS LTD located?

    Registered Office Address
    12a Alice Road Alice Way
    Unstone
    S18 4DN Dronfield
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ABBEY MOULDINGS LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2022

    What are the latest filings for ABBEY MOULDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Apr 30, 2022

    10 pagesAA

    Registered office address changed from 49 Heather Lea Avenue Dore Sheffield Yorkshire S17 3DL to 12a Alice Road Alice Way Unstone Dronfield S18 4DN on Jan 03, 2023

    1 pagesAD01

    Total exemption full accounts made up to Apr 30, 2021

    8 pagesAA

    Confirmation statement made on Jan 12, 2022 with updates

    5 pagesCS01

    Confirmation statement made on Jan 12, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    9 pagesAA

    Total exemption full accounts made up to Apr 30, 2019

    9 pagesAA

    Confirmation statement made on Jan 12, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    9 pagesAA

    Confirmation statement made on Jan 12, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    9 pagesAA

    Confirmation statement made on Jan 14, 2018 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    8 pagesAA

    Confirmation statement made on Jan 14, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2015

    8 pagesAA

    Annual return made up to Jan 14, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2016

    Statement of capital on Jan 15, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    8 pagesAA

    Annual return made up to Jan 14, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 23, 2015

    Statement of capital on Jan 23, 2015

    • Capital: GBP 2
    SH01

    Annual return made up to Jan 14, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2014

    Statement of capital on Feb 26, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 30, 2013

    8 pagesAA

    Annual return made up to Jan 14, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2012

    8 pagesAA

    Who are the officers of ABBEY MOULDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOSS, Dianne
    12a Alice Way
    Unstone
    S18 4DN Dronfield
    Derbyshire
    Secretary
    12a Alice Way
    Unstone
    S18 4DN Dronfield
    Derbyshire
    British67802750001
    MOSS, David
    12a Alice Way
    Unstone
    S18 4DN Dronfield
    Derbyshire
    Director
    12a Alice Way
    Unstone
    S18 4DN Dronfield
    Derbyshire
    EnglandBritishFibrous Plasterer67802730001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    CHATTERTON, John
    18 Holmesdale Close
    S18 2EZ Dronfield
    Director
    18 Holmesdale Close
    S18 2EZ Dronfield
    BritishFibrous Plasterer67802740002

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Moss
    Alice Way
    Unstone
    S18 4DN Dronfield
    12a Alice Road
    England
    Jun 01, 2016
    Alice Way
    Unstone
    S18 4DN Dronfield
    12a Alice Road
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does ABBEY MOULDINGS LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jul 31, 2001
    Delivered On Aug 02, 2001
    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.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Aug 02, 2001Registration of a charge (395)

    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