ABBEY ARMS HOTEL LTD
Overview
| Company Name | ABBEY ARMS HOTEL LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04180602 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 ARMS HOTEL LTD?
- (5540) /
Where is ABBEY ARMS HOTEL LTD located?
| Registered Office Address | Deighan Perkins 6th Floor Newbury House IG2 7HH 890-900 Eastern Avenue Ilford Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ABBEY ARMS HOTEL LTD?
| Company Name | From | Until |
|---|---|---|
| BONDWISE LIMITED | Mar 15, 2001 | Mar 15, 2001 |
What are the latest accounts for ABBEY ARMS HOTEL LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2008 |
What are the latest filings for ABBEY ARMS HOTEL LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bona Vacantia disclaimer | 0 pages | BONA | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 4 pages | AA | ||||||||||
Amended accounts made up to Mar 31, 2006 | 6 pages | AAMD | ||||||||||
Amended accounts made up to Mar 31, 2007 | 6 pages | AAMD | ||||||||||
Amended accounts made up to Mar 31, 2005 | 5 pages | AAMD | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 6 pages | AA | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 pages | 123 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2006 | 6 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Total exemption small company accounts made up to Mar 31, 2005 | 5 pages | AA | ||||||||||
Amended accounts made up to Mar 31, 2004 | 5 pages | AAMD | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | pages | 363(287) | ||||||||||
Total exemption small company accounts made up to Mar 31, 2004 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363s | ||||||||||
Who are the officers of ABBEY ARMS HOTEL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEIGHAN, Alan William | Secretary | 100 Lake Rise RM1 4EE Romford Essex | British | 35049140002 | ||||||
| CULLEN, Siobhan Teresa | Director | 384 Barking Road Plaistow E13 8HL London | England | Irish | Publican | 58248810001 | ||||
| DEIGHAN, Alan William | Director | 100 Lake Rise RM1 4EE Romford Essex | England | British | Director | 35049140002 | ||||
| O'CONNOR, Noelle Josephine Ann | Director | Elmhurst Drive South Woodford E18 1BT London 46 | United Kingdom | Irish | Director | 136952390001 | ||||
| HOWARD, John | Secretary | 94 Ingrave Road CM13 2AQ Brentwood Essex | British | 82842860001 | ||||||
| THEYDON SECRETARIES LIMITED | Nominee Secretary | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 900011300001 | |||||||
| O'DONOVAN, Thomas Anthony | Director | 419 High Road Leytonstone E11 4JU London | Irish | Director | 76111480003 | |||||
| THEYDON NOMINEES LIMITED | Nominee Director | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 900010330001 |
Does ABBEY ARMS HOTEL LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jul 24, 2002 Delivered On Aug 01, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All that leasehold property known as 384 barking road, plaistow, london. | ||||
Persons Entitled
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Transactions
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| Deposit deed | Created On Nov 12, 2001 Delivered On Nov 13, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under a lease dated 01/11/01 | |
Short particulars The amount already held on the date hereof and such other sum as may differ from time to time. | ||||
Persons Entitled
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Transactions
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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