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ABBEYGATE TIMBER AND BUILDERS MERCHANTS LIMITED

ABBEYGATE TIMBER AND BUILDERS MERCHANTS LIMITED

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

    • Overview

    Company NameABBEYGATE TIMBER AND BUILDERS MERCHANTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04307570
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ABBEYGATE TIMBER AND BUILDERS MERCHANTS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is ABBEYGATE TIMBER AND BUILDERS MERCHANTS LIMITED located?

    Registered Office Address
    The Shipping Building, The Old Vinyl Factory
    Blyth Road
    UB3 1HA Hayes
    London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ABBEYGATE TIMBER AND BUILDERS MERCHANTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for ABBEYGATE TIMBER AND BUILDERS MERCHANTS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 13, 2024

    What are the latest filings for ABBEYGATE TIMBER AND BUILDERS MERCHANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Oct 13, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2023

    		2 pagesAA

    Confirmation statement made on Oct 13, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2022

    		2 pagesAA

    Confirmation statement made on Oct 13, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2021

    		3 pagesAA

    Confirmation statement made on Oct 13, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2020

    		3 pagesAA

    Confirmation statement made on Oct 13, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2019

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Oct 13, 2019 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Nov 30, 2018

    		3 pagesAA

    Termination of appointment of Paul Seymour as a director on May 23, 2019

    		1 pagesTM01

    Confirmation statement made on Oct 13, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2017

    		3 pagesAA

    Confirmation statement made on Oct 13, 2017 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2016

    		3 pagesAA

    Confirmation statement made on Oct 13, 2016 with updates

    		7 pagesCS01

    Registered office address changed from 800 Uxbridge Road Hayes Middlesex UB4 0RS to The Shipping Building, the Old Vinyl Factory Blyth Road Hayes London UB3 1HA on Sep 01, 2016

    		1 pagesAD01

    Accounts for a dormant company made up to Nov 30, 2015

    		3 pagesAA

    Annual return made up to Oct 13, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 17, 2015

    Statement of capital on Nov 17, 2015

    • Capital: GBP 3
    		SH01
    View All Filings

    Who are the officers of ABBEYGATE TIMBER AND BUILDERS MERCHANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COONEY, Desmond Richard
    29 Thorney Lane South
    SL0 9AD Iver
    Buckinghamshire
    		Secretary
    29 Thorney Lane South
    SL0 9AD Iver
    Buckinghamshire
    		Irish30881610001
    COONEY, Desmond Richard
    29 Thorney Lane South
    SL0 9AD Iver
    Buckinghamshire
    		Director
    29 Thorney Lane South
    SL0 9AD Iver
    Buckinghamshire
    		EnglandIrish30881610001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    		Nominee Secretary
    Victoria House
    64 Paul Street
    EC2A 4NG London
    		900000080001
    SEYMOUR, Paul
    10 Burkes Close
    HP9 1ES Beaconsfield
    Buckinghamshire
    		Director
    10 Burkes Close
    HP9 1ES Beaconsfield
    Buckinghamshire
    		British59400150003
    COMBINED NOMINEES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NA London
    		Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NA London
    		900000090001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    		Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NG London
    		900000080001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ABBEYGATE TIMBER AND BUILDERS MERCHANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Desmond Richard Cooney
    Thorney Lane South
    SL0 9AD Iver
    29
    Buckinghamshire
    United Kingdom
    		Apr 06, 2016
    Thorney Lane South
    SL0 9AD Iver
    29
    Buckinghamshire
    United Kingdom
    		No
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Anthony Francis O'Brien
    Cedar Drive
    Hatch End
    HA5 4DE Pinner
    20
    Middlesex
    United Kingdom
    		Apr 06, 2016
    Cedar Drive
    Hatch End
    HA5 4DE Pinner
    20
    Middlesex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Peter Charles Ramage
    Browning Road
    EN2 0HJ Enfield
    145
    Middlesex
    United Kingdom
    		Apr 06, 2016
    Browning Road
    EN2 0HJ Enfield
    145
    Middlesex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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