ABBEYWELL ASSOCIATES LIMITED

Overview

Company Name	ABBEYWELL ASSOCIATES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04511920
Jurisdiction	England/Wales
Date of Creation	Aug 15, 2002
Date of Cessation	May 28, 2024

Summary

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

What is the purpose of ABBEYWELL ASSOCIATES LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is ABBEYWELL ASSOCIATES LIMITED located?

Registered Office Address	112-114 Witton Street CW9 5NW Northwich Cheshire
Undeliverable Registered Office Address	No

What are the latest accounts for ABBEYWELL ASSOCIATES LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 29, 2024

What are the latest filings for ABBEYWELL ASSOCIATES LIMITED?

Filings
Date	Description	Document	Type
May 28, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 12, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 05, 2024	Application to strike the company off the register	1 pages	DS01

Mar 01, 2024	Unaudited abridged accounts made up to Feb 29, 2024	9 pages	AA

Feb 23, 2024	Current accounting period extended from Aug 31, 2023 to Feb 29, 2024	1 pages	AA01

Aug 18, 2023	Confirmation statement made on Aug 15, 2023 with updates	4 pages	CS01

Apr 24, 2023	Unaudited abridged accounts made up to Aug 31, 2022	9 pages	AA

Aug 19, 2022	Confirmation statement made on Aug 15, 2022 with updates	4 pages	CS01

Apr 14, 2022	Unaudited abridged accounts made up to Aug 31, 2021	9 pages	AA

Aug 15, 2021	Confirmation statement made on Aug 15, 2021 with updates	4 pages	CS01

Apr 29, 2021	Unaudited abridged accounts made up to Aug 31, 2020	9 pages	AA

Sep 09, 2020	Confirmation statement made on Aug 15, 2020 with updates	5 pages	CS01

May 26, 2020	Unaudited abridged accounts made up to Aug 31, 2019	8 pages	AA

Sep 02, 2019	Confirmation statement made on Aug 15, 2019 with no updates	3 pages	CS01

Apr 15, 2019	Unaudited abridged accounts made up to Aug 31, 2018	8 pages	AA

Aug 28, 2018	Confirmation statement made on Aug 15, 2018 with updates	5 pages	CS01

Aug 28, 2018	Notification of Aileen Rowan Donald as a person with significant control on Apr 06, 2016	2 pages	PSC01

Aug 28, 2018	Notification of Ian Donald as a person with significant control on Apr 06, 2016	2 pages	PSC01

May 23, 2018	Unaudited abridged accounts made up to Aug 31, 2017	8 pages	AA

Aug 15, 2017	Confirmation statement made on Aug 15, 2017 with updates	5 pages	CS01

Aug 09, 2017	Notification of Aileen Rowan Donald as a person with significant control on Apr 06, 2016	2 pages	PSC01

Aug 09, 2017	Notification of Ian Donald as a person with significant control on Apr 06, 2016	2 pages	PSC01

May 31, 2017	Unaudited abridged accounts made up to Aug 31, 2016	8 pages	AA

Oct 03, 2016	Confirmation statement made on Aug 15, 2016 with updates	7 pages	CS01

Apr 12, 2016	Total exemption small company accounts made up to Aug 31, 2015	6 pages	AA

View All Filings

Who are the officers of ABBEYWELL ASSOCIATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DONALD, Aileen Rowan Hinton Wood Grove Road BH1 3DZ Bournemouth Flat 23 Dorset United Kingdom	Aug 15, 2002		Secretary	Hinton Wood Grove Road BH1 3DZ Bournemouth Flat 23 Dorset United Kingdom		British		51157160003
DONALD, Ian Hinton Wood Grove Road BH1 3DZ Bournemouth Flat 23 Dorset United Kingdom	Aug 15, 2002		Director	Hinton Wood Grove Road BH1 3DZ Bournemouth Flat 23 Dorset United Kingdom	United Kingdom	British	1948-12	1039510003
HCS SECRETARIAL LIMITED Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk	Aug 15, 2002	Aug 15, 2002	Nominee Secretary	Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk				900020330001
HANOVER DIRECTORS LIMITED 44 Upper Belgrave Road BS8 2XN Bristol	Aug 15, 2002	Aug 15, 2002	Nominee Director	44 Upper Belgrave Road BS8 2XN Bristol				900019670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ABBEYWELL ASSOCIATES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Aileen Rowan Donald Hinton Wood Grove Road BH1 3DZ Bournemouth Flat 23 Dorset United Kingdom	Apr 06, 2016	Hinton Wood Grove Road BH1 3DZ Bournemouth Flat 23 Dorset United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Ian Donald Hinton Wood Grove Road BH1 3DZ Bournemouth Flat 23 Dorset United Kingdom	Apr 06, 2016	Hinton Wood Grove Road BH1 3DZ Bournemouth Flat 23 Dorset United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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