ABBEY MORTGAGES LTD
Overview
| Company Name | ABBEY MORTGAGES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04602845 |
| 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 MORTGAGES LTD?
- (6523) /
Where is ABBEY MORTGAGES LTD located?
| Registered Office Address | The Custom House 112b High Street CM9 5ET Maldon Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ABBEY MORTGAGES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2009 |
What are the latest filings for ABBEY MORTGAGES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 3 pages | AA | ||||||||||
Annual return made up to Nov 27, 2009 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
legacy | 6 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2006 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2005 | 8 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 9 pages | 363s | ||||||||||
Total exemption small company accounts made up to Mar 31, 2004 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 9 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
Who are the officers of ABBEY MORTGAGES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, William John | Secretary | 22 Pickford Close DA7 4RB Bexleyheath Kent | British | 85919710002 | ||||||
| EVANS, Rosemarie Kathleen | Director | 22 Pickford Close DA7 4RB Bexleyheath Kent | England | British | Director | 105417080001 | ||||
| EVANS, William John | Director | 22 Pickford Close DA7 4RB Bexleyheath Kent | England | British | Director | 85919710002 | ||||
| HOWES, Belynda Jayne | Director | Huntsville, 7 High Street,, Swainby, Northallerton, DL6 3ED North Yorkshire | England | British | Director | 126448450001 | ||||
| HOWES, Gary William | Director | Huntsville 7 High Street Swainby DL6 3ED North Allerton North Yorkshire | England | English | Director | 78057840002 | ||||
| BILES, Janet | Secretary | 17 Church Lane Barford CV35 8ES Warwick | British | 85919720001 | ||||||
| BILES, William | Director | Barford Lodge 17 Church Lane, Barford CV35 8ES Warwick | British | Director | 122752760001 | |||||
| WALLIS, Roger | Director | 6 Oak Close Barrow BB7 7XQ Clitheroe Lancashire | British | Director | 98727880001 |
Does ABBEY MORTGAGES LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 30, 2003 Delivered On Jan 03, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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