ABINGDON MARINA LIMITED
Overview
| Company Name | ABINGDON MARINA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04372016 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ABINGDON MARINA LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is ABINGDON MARINA LIMITED located?
| Registered Office Address | 1 Court Farm Barns Medcroft Road Tackley OX5 3AL Kidlington England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ABINGDON MARINA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for ABINGDON MARINA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Feb 23, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Feb 23, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Feb 23, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Appointment of Dr Jane Victoria Smallman as a director on Sep 11, 2018 | 2 pages | AP01 | ||
Confirmation statement made on Feb 23, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Feb 23, 2018 with no updates | 3 pages | CS01 | ||
Registered office address changed from 6 Court Farm Barns Tackley Kidlington Oxfordshire OX5 3AL to 1 Court Farm Barns Medcroft Road Tackley Kidlington OX5 3AL on Feb 28, 2018 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||
Termination of appointment of John Stanley Parker as a director on Jul 16, 2017 | 1 pages | TM01 | ||
Confirmation statement made on Feb 23, 2017 with updates | 4 pages | CS01 | ||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||
Annual return made up to Feb 23, 2016 no member list | 4 pages | AR01 | ||
Appointment of Mr Michael Arthur Evans as a director on Oct 06, 2015 | 2 pages | AP01 | ||
Termination of appointment of Robert Edward Hammond as a director on Aug 22, 2015 | 1 pages | TM01 | ||
Annual return made up to Feb 23, 2015 no member list | 5 pages | AR01 | ||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||
Who are the officers of ABINGDON MARINA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PEERLESS PROPERTIES (OXFORD) LTD | Secretary | Court Farm Barns Tackley OX5 3AL Kidlington 6 Oxon United Kingdom |
| 128720890002 | ||||||||||
| EVANS, Michael Arthur | Director | Medcroft Road Tackley OX5 3AL Kidlington 1 Court Farm Barns England | England | British | Lecturer | 201768360001 | ||||||||
| SMALLMAN, Jane Victoria, Dr | Director | Medcroft Road Tackley OX5 3AL Kidlington 1 Court Farm Barns England | England | British | Non Executive Director | 257561780001 | ||||||||
| TURNER, Gordon Edward | Director | 24 West Quay OX14 5TL Abingdon Oxfordshire | England | British | Chartered Engineer | 98445890001 | ||||||||
| COCKLE, James Berry | Secretary | 19 Wychwood Paddocks Charlbury OX7 3RW Chipping Norton Oxfordshire | British | Chartered Surveyor | 63991140002 | |||||||||
| HEWETT, Gillian Jane | Secretary | Glenorie Latchford Lane Great Haseley OX44 7LA Oxford Oxfordshire | British | 77255380001 | ||||||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||||||
| BADGER, Colin | Director | 28 West Quay OX14 5TL Abingdon Oxfordshire | British | Executive | 45420910002 | |||||||||
| BROWN, Philip | Director | Westquay Abingdon Marina OX14 5TL Abingdon 19 Oxon | England | British | Semi Rtd | 130949910001 | ||||||||
| HAMMOND, Robert Edward | Director | West Quay OX14 5TL Abingdon 29 Oxfordshire | England | British | Retired | 138792760001 | ||||||||
| HODGKINSON, Raymond | Director | 53 High Street Corby Glen NG33 4LU Grantham Lincolnshire | England | British | Company Director | 10393780008 | ||||||||
| NASH, Elaine Veronica | Director | 16 West Quay Abingdon Marina OX14 5TL Abingdon Oxfordshire | British | Performance Coach Manager | 82224020001 | |||||||||
| PARKER, John Stanley | Director | 15 West Quay OX14 5TL Abingdon Oxfordshire | England | British | Retired Ac Eng | 112756570001 | ||||||||
| SHERRIFF, Fiona Elizabeth, Dr | Director | 19 West Quay OX14 5TL Abingdon Oxfordshire | British | Company Director Pharmaceutica | 98859820001 | |||||||||
| STAMMERS, Richard James | Director | 6 Drayton Mill Milton Road Drayton OX14 4FD Abingdon Oxfordshire | United Kingdom | British | Director | 99117270001 | ||||||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
What are the latest statements on persons with significant control for ABINGDON MARINA LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 23, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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