ABBEYRATE LIMITED

Overview

Company Name	ABBEYRATE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04228730
Jurisdiction	England/Wales
Date of Creation	Jun 05, 2001
Date of Cessation	Mar 19, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ABBEYRATE LIMITED?

(7020) /

Where is ABBEYRATE LIMITED located?

Registered Office Address	5th Floor Leconfield House Curzon Street W1J 5JA London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ABBEYRATE LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2011

What are the latest filings for ABBEYRATE LIMITED?

Filings

Date

Description

Document

Type

Mar 19, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 04, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 26, 2012

Application to strike the company off the register

3 pages

DS01

Nov 02, 2012

Receiver's abstract of receipts and payments to Sep 24, 2012

2 pages

3.6

Oct 01, 2012

legacy

1 pages

LQ02

Jul 20, 2012

Receiver's abstract of receipts and payments to Jun 02, 2012

2 pages

3.6

Jul 04, 2012

Receiver's abstract of receipts and payments to Jun 02, 2012

2 pages

3.6

May 04, 2012

Termination of appointment of Michael Harry Peter Ingham as a secretary on Apr 30, 2012

1 pages

TM02

Mar 02, 2012

Full accounts made up to May 31, 2011

9 pages

Feb 07, 2012

Registered office address changed from 4th Floor Leconfield House Curzon Street London W1J 5JA on Feb 07, 2012

1 pages

AD01

Jun 28, 2011

legacy

3 pages

LQ01

Jun 27, 2011

Annual return made up to Jun 05, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 27, 2011	Statement of capital on Jun 27, 2011 Capital: GBP 1	SH01

Feb 15, 2011

Full accounts made up to May 31, 2010

8 pages

Jul 05, 2010

Annual return made up to Jun 05, 2010 with full list of shareholders

5 pages

AR01

Dec 22, 2009

Full accounts made up to May 31, 2009

8 pages

Jun 24, 2009

legacy

3 pages

363a

Feb 26, 2009

Full accounts made up to May 31, 2008

8 pages

Oct 27, 2008

legacy

1 pages

403a

Jun 30, 2008

legacy

7 pages

363s

Mar 17, 2008

Full accounts made up to May 31, 2007

8 pages

Jul 02, 2007

legacy

7 pages

363s

Jul 02, 2007

legacy

pages

363(287)

Feb 14, 2007

Full accounts made up to May 31, 2006

8 pages

Jun 30, 2006

legacy

7 pages

363s

Jun 30, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

View All Filings

Who are the officers of ABBEYRATE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TCHENGUIZ, Robert Royal College Of Organists 26 Kensington Gore SW7 2ET London	Jul 23, 2001		Director	Royal College Of Organists 26 Kensington Gore SW7 2ET London	England	British	1960-9	74322720004
TCHENGUIZ, Vincent Aziz 3 Lees Place Mayfair W1K 6LH London	Jul 23, 2001		Director	3 Lees Place Mayfair W1K 6LH London	United Kingdom	British	1956-10	71890500003
FELL, Rachel Sara Flat 9,Spa Heights 63-67 Rosoman Street EC1R 0HY London	Jun 13, 2001	Jul 23, 2001	Secretary	Flat 9,Spa Heights 63-67 Rosoman Street EC1R 0HY London		British		73571090001
INGHAM, Michael Harry Peter 3 Lauriston Road Wimbledon SW19 4TJ London	Jul 23, 2001	Apr 30, 2012	Secretary	3 Lauriston Road Wimbledon SW19 4TJ London		British		2739650001
EXCELLET INVESTMENTS LIMITED Senator House 85 Queen Victoria Street EC4V 4JL London	Jun 13, 2001	Jun 17, 2002	Secretary	Senator House 85 Queen Victoria Street EC4V 4JL London				1872620003
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Jun 05, 2001	Jun 13, 2001	Nominee Secretary	120 East Road N1 6AA London				900004100001
ELLISTON, Bryan Richard Parkers Green Cottage Hadlow Road TN11 0AE Tonbridge Kent	Jun 13, 2001	Jul 23, 2001	Director	Parkers Green Cottage Hadlow Road TN11 0AE Tonbridge Kent	England	British	1958-3	81507440001
MALTHOUSE, Richard Martin Hilary Westbury Station Road GU10 5JY Bentley Hampshire	Jun 13, 2001	Jul 23, 2001	Director	Westbury Station Road GU10 5JY Bentley Hampshire	England	British	1951-5	35211560001
O'HARA, Simon Andrew 26 Bonnington Square SW8 1TQ London	Jun 13, 2001	Jul 23, 2001	Director	26 Bonnington Square SW8 1TQ London	United Kingdom	British	1966-6	39028730003
THORPE, Julian David Flat 8 48 Thurloe Square SW7 2SX London	Jul 23, 2001	Aug 15, 2002	Director	Flat 8 48 Thurloe Square SW7 2SX London	United Kingdom	British	1961-2	100357510001
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Jun 05, 2001	Jun 13, 2001	Nominee Director	120 East Road N1 6AA London				900004090001
QUICKNESS LIMITED Senator House 85 Queen Victoria Street EC4V 4JL London	Jun 13, 2001	Jun 17, 2002	Director	Senator House 85 Queen Victoria Street EC4V 4JL London				47109420002

View Detailed Information on Officers and People with Significant Control

Does ABBEYRATE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage	Created On Jul 23, 2001 Delivered On Aug 13, 2001	Outstanding	Amount secured All monies due or to become due from flatgrove limited to the chargee on any account whatsoever under the terms of the mortgage deed
	Short particulars The f/h property k/a unit 5 and unit 5A forsyth road sheerwater estate woking surrey t/n SY517182 and SY517183. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 13, 2001Registration of a charge (395) 1Jun 10, 2011Appointment of a receiver or manager (LQ01) 1Sep 26, 2012Notice of ceasing to act as a receiver or manager (LQ02)
Case Number 1
Legal charge	Created On Jul 23, 2001 Delivered On Aug 02, 2001	Satisfied	Amount secured The obligations due or to become due from flatgrove limited to the chargee contained in clause 3.5 of an agreement dated 29TH june 2001 as amended by a supplemental agreement dated 20TH july 2001; paragraph 6.2 of schedule 4 of the agreement
	Short particulars F/H property k/a forsythe road sheerwater estate woking surrey t/no: SY517182 and all fixtures and fittings.
	Persons Entitled Enthone-Omi (UK) Limited
	Transactions Aug 02, 2001Registration of a charge (395) Oct 25, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ABBEYRATE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Nicholas Guy Edwards Athene Place 66 Shoe Lane EC4A 3WA London	receiver manager	Athene Place 66 Shoe Lane EC4A 3WA London	Jun 03, 2011	Sep 24, 2012
Antony Paul Guthrie 6 Grosvenor Street W1K 4DJ London	receiver manager	6 Grosvenor Street W1K 4DJ London	Jun 03, 2011	Sep 24, 2012

View Detailed Information on Insolvency Cases

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.
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