ABBEYFIELD UK

Overview

Company Name	ABBEYFIELD UK
Company Status	Dissolved
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	04699284
Jurisdiction	England/Wales
Date of Creation	Mar 17, 2003
Date of Cessation	Aug 15, 2023

Summary

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

What is the purpose of ABBEYFIELD UK?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is ABBEYFIELD UK located?

Registered Office Address	Hampton House, 17-19 Hampton Lane B91 2QJ Solihull West Midlands England
Undeliverable Registered Office Address	No

What are the latest accounts for ABBEYFIELD UK?

Last Accounts
Last Accounts Made Up To	Mar 31, 2022

What are the latest filings for ABBEYFIELD UK?

Filings
Date	Description	Document	Type
Aug 15, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 11, 2023	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Jul 04, 2023	Registered office address changed from 2 Bricket Road St. Albans Hertfordshire AL1 3JW to Hampton House, 17-19 Hampton Lane Solihull West Midlands B91 2QJ on Jul 04, 2023	1 pages	AD01

May 30, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 17, 2023	Application to strike the company off the register	1 pages	DS01

Jan 07, 2023	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Mar 28, 2022	Confirmation statement made on Mar 17, 2022 with no updates	3 pages	CS01

Dec 13, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Mar 19, 2021	Confirmation statement made on Mar 17, 2021 with no updates	3 pages	CS01

Feb 19, 2021	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Mar 25, 2020	Confirmation statement made on Mar 17, 2020 with updates	3 pages	CS01

Dec 30, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Mar 27, 2019	Confirmation statement made on Mar 17, 2019 with no updates	3 pages	CS01

Jan 05, 2019	Accounts for a dormant company made up to Mar 31, 2018	2 pages	AA

Dec 20, 2018	Previous accounting period extended from Mar 30, 2018 to Mar 31, 2018	1 pages	AA01

Mar 26, 2018	Confirmation statement made on Mar 17, 2018 with no updates	3 pages	CS01

Mar 23, 2018	Appointment of Mr Jonathan William Edward Sweet as a secretary on Jul 27, 2017	2 pages	AP03

Mar 23, 2018	Termination of appointment of Matthew John Gregson as a secretary on Jul 27, 2017	1 pages	TM02

Nov 28, 2017	Accounts for a dormant company made up to Mar 30, 2017	2 pages	AA

Mar 21, 2017	Confirmation statement made on Mar 17, 2017 with updates	4 pages	CS01

Nov 28, 2016	Accounts for a dormant company made up to Mar 30, 2016	3 pages	AA

Sep 16, 2016	Termination of appointment of Alan Christopher Penrhyn-Lowe as a director on Sep 13, 2016	1 pages	TM01

Sep 15, 2016	Appointment of Mr Jonathan William Edward Sweet as a director on Sep 13, 2016	2 pages	AP01

Apr 28, 2016	Termination of appointment of Peter Francis Child as a director on Apr 27, 2016	1 pages	TM01

Apr 26, 2016	Appointment of Mr Alan Christopher Penrhyn-Lowe as a director on Apr 25, 2016	2 pages	AP01

View All Filings

Who are the officers of ABBEYFIELD UK?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SWEET, Jonathan William Edward Hampton Lane B91 2QJ Solihull Hampton House, 17-19 West Midlands England	Jul 27, 2017		Secretary	Hampton Lane B91 2QJ Solihull Hampton House, 17-19 West Midlands England				244553500001
LAWRENCE, Jennifer Ann Hampton Lane B91 2QJ Solihull Hampton House, 17-19 West Midlands England	Jun 20, 2014		Director	Hampton Lane B91 2QJ Solihull Hampton House, 17-19 West Midlands England	England	British	1966-10	74306000001
SWEET, Jonathan William Edward, Mr. 2 Bricket Road AL1 3JW St. Albans St Peter's House Herts England	Sep 13, 2016		Director	2 Bricket Road AL1 3JW St. Albans St Peter's House Herts England	England	British	1982-8	209834190001
GREGSON, Matthew John Bricket Road AL1 3JW St. Albans 2 Hertfordshire	May 27, 2014	Jul 27, 2017	Secretary	Bricket Road AL1 3JW St. Albans 2 Hertfordshire				189711490001
KLUG, Joanna Margaret 6 Upper Culver Road AL1 4EE St. Albans Hertfordshire	Mar 27, 2003	Mar 01, 2008	Secretary	6 Upper Culver Road AL1 4EE St. Albans Hertfordshire		British		88711900001
MCCANN, Anthony Batchwood View AL3 5TF St Albans 26 Herts	Jul 01, 2008	Sep 01, 2008	Secretary	Batchwood View AL3 5TF St Albans 26 Herts		British		131855430001
MITCHELL, Colin James 150 Folly Lane AL3 5JQ St Albans Hertfordshire	Mar 17, 2003	Mar 27, 2003	Secretary	150 Folly Lane AL3 5JQ St Albans Hertfordshire		British		11490050001
PATTISON, Patricia Joan 4 Water Tower Close UB8 1XS Uxbridge Middlesex	Nov 10, 2008	Jan 19, 2009	Secretary	4 Water Tower Close UB8 1XS Uxbridge Middlesex		British		88020470001
SINGARAYER, Diella Natasha Bricket Road AL1 3JW St. Albans 2 Hertfordshire England	Jan 26, 2009	May 27, 2014	Secretary	Bricket Road AL1 3JW St. Albans 2 Hertfordshire England		British		136439270001
ACTON, Joyce Lucy 32 Hillcrest Avenue DE15 0TZ Burton On Trent Staffordshire	Mar 17, 2003	Mar 29, 2007	Director	32 Hillcrest Avenue DE15 0TZ Burton On Trent Staffordshire		British	1936-12	83238630001
AGASS, Reginald John 16 Lartonwood West Kirby CH48 9YG Wirral Merseyside	Apr 17, 2007	Apr 28, 2009	Director	16 Lartonwood West Kirby CH48 9YG Wirral Merseyside	United Kingdom	British	1947-5	101556450001
ALLEN, Paul James Greencroft Gardens NW6 3PG London 95	Apr 28, 2009	May 31, 2014	Director	Greencroft Gardens NW6 3PG London 95	United Kingdom	British	1956-8	132376270001
CHILD, Peter Francis Bricket Road AL1 3JW St. Albans 2 Hertfordshire England	Aug 01, 2013	Apr 27, 2016	Director	Bricket Road AL1 3JW St. Albans 2 Hertfordshire England	England	British	1948-11	10634940001
CHILD, Peter Francis 34 College Road SL6 6AT Maidenhead Berkshire	Apr 28, 2009	Mar 25, 2010	Director	34 College Road SL6 6AT Maidenhead Berkshire	England	British	1948-11	10634940001
CUNNINGHAM, Phyllis Margaret, Cbe 12 Augustus Close Brentford Dock TW8 8QE Brentford Middlesex	Jan 01, 2004	Jan 23, 2007	Director	12 Augustus Close Brentford Dock TW8 8QE Brentford Middlesex	Uk	British	1937-9	89034690001
DIACON, Diane 3 Station Villas Beeston NG9 1JH Nottingham Nottinghamshire	Jan 01, 2004	Apr 28, 2009	Director	3 Station Villas Beeston NG9 1JH Nottingham Nottinghamshire	England	British	1954-4	71507560001
GARVIE, Dorothy Ann 49 Russell Drive Bearsden G61 3BB Glasgow Lanarkshire	Sep 09, 2008	Apr 28, 2009	Director	49 Russell Drive Bearsden G61 3BB Glasgow Lanarkshire	Scotland	British	1951-5	576120001
GARVIE, Dorothy Ann 49 Russell Drive Bearsden G61 3BB Glasgow Lanarkshire	Apr 17, 2007	May 29, 2008	Director	49 Russell Drive Bearsden G61 3BB Glasgow Lanarkshire	Scotland	British	1951-5	576120001
HOLT, Margaret Evelyn 26 Kenilworth Road PR8 3PE Southport Merseyside	Feb 01, 2004	Feb 01, 2007	Director	26 Kenilworth Road PR8 3PE Southport Merseyside		British	1944-5	121851300001
HOUSLEY, Andrew 9 Townsends Reach The Marina SL8 5RH Bourne End Buckinghamshire	Nov 01, 2005	Nov 20, 2007	Director	9 Townsends Reach The Marina SL8 5RH Bourne End Buckinghamshire		British	1948-6	109004700001
HUTCHINSON, Bryan Keith 40 Okus Road Old Town SN1 4JQ Swindon Wiltshire	Nov 01, 2005	Apr 28, 2009	Director	40 Okus Road Old Town SN1 4JQ Swindon Wiltshire		British	1957-8	69028310002
JOHNSON, Christopher Stuart The Old Bakery 1 & 2 Bakery Court Hempton NR21 7LG Fakenham Norfolk	Jul 30, 2003	May 03, 2005	Director	The Old Bakery 1 & 2 Bakery Court Hempton NR21 7LG Fakenham Norfolk		British	1939-6	22072020001
KENYON, Ronald Critchley 56 Redcliffe Road Mapperley Park NG3 5BW Nottingham Nottinghamshire	Mar 17, 2003	Mar 29, 2007	Director	56 Redcliffe Road Mapperley Park NG3 5BW Nottingham Nottinghamshire	England	British	1937-3	52317280001
LIDDICOT, Stanley John 7 Briar Close St Peters Park NN13 6PD Brackley Northamptonshire	Jul 08, 2003	Jul 11, 2007	Director	7 Briar Close St Peters Park NN13 6PD Brackley Northamptonshire		British	1941-12	42321540001
MEREDITH, Thomas John 808 Garstang Road Barton PR3 5AA Preston Lancashire	Apr 17, 2007	Apr 28, 2009	Director	808 Garstang Road Barton PR3 5AA Preston Lancashire		British	1933-3	58370420001
MILNER, Michael John 8 North Square Hampstead Garden Suburb NW11 7AA London	Mar 17, 2003	Mar 29, 2007	Director	8 North Square Hampstead Garden Suburb NW11 7AA London	United Kingdom	British	1930-9	50886030001
NAYER, Raj 46 Oaklands Avenue AL9 7UJ Brookmans Park Hertfordshire	Nov 01, 2005	Nov 20, 2007	Director	46 Oaklands Avenue AL9 7UJ Brookmans Park Hertfordshire		British	1945-9	109004800001
PARSONAGE, Jennifer Lilian 88 Hillmead NR3 3PF Norwich Norfolk	Oct 01, 2003	Jul 18, 2005	Director	88 Hillmead NR3 3PF Norwich Norfolk		British	1950-2	93362130001
PENRHYN-LOWE, Alan Bricket Road AL1 3JW St. Albans 2 Hertfordshire	Apr 25, 2016	Sep 13, 2016	Director	Bricket Road AL1 3JW St. Albans 2 Hertfordshire	England	British	1963-11	206396200001
PICKING, Bruce Gordon 18 Margaret Avenue CM15 8RF Shenfield Essex	May 28, 2003	Apr 28, 2009	Director	18 Margaret Avenue CM15 8RF Shenfield Essex	Uk	British	1945-1	90264830001
POWELL, David Martin Cleaton Broughtons 26 Greenacres Birdham PO20 7HL Chichester West Sussex	Feb 01, 2004	Apr 28, 2009	Director	Broughtons 26 Greenacres Birdham PO20 7HL Chichester West Sussex	England	British	1953-7	10175760007
POWELL, David Glyn 39 Highlands Road Finchfield WV3 8AH Wolverhampton West Midlands	Jul 30, 2003	Apr 28, 2009	Director	39 Highlands Road Finchfield WV3 8AH Wolverhampton West Midlands		British	1938-8	91725130001
RHODES, Kalyani 35 Woodland Drive Bromham MK43 8JX Bedford Bedfordshire	Nov 01, 2005	Apr 28, 2009	Director	35 Woodland Drive Bromham MK43 8JX Bedford Bedfordshire	United Kingdom	British	1969-1	109004750001
RIPPER, Angus Michael Edward Clifton House Bath Road PO31 7RH Cowes Clifton House Isle Of Wight	Apr 17, 2007	Apr 28, 2009	Director	Clifton House Bath Road PO31 7RH Cowes Clifton House Isle Of Wight	United Kingdom	British	1929-3	121328920002
ROBINSON, James Thomas 5 Goldcrest Way Tilehurst RG31 4ZG Reading Berkshire	Oct 01, 2003	Jul 06, 2004	Director	5 Goldcrest Way Tilehurst RG31 4ZG Reading Berkshire		British	1958-9	93422390001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ABBEYFIELD UK?

Persons with significant controls

Name

Notified On

Address

Ceased

The Abbeyield Society

Apr 07, 2016

2 Bricket Road

AL1 3JW St. Albans

St Peters House

England

Legal Form	Limited
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	574816

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does ABBEYFIELD UK have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Dec 02, 2005 Delivered On Dec 13, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H property k/a anson house pasturefields lane great haywood staffordshire t/no SF439657 and an agreement for sale dated 2 december 2005 made between boswell hotels limited (1) abbeyfields UK (2) relating to land forming part of pasturefields house great haywood staffordshire. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 13, 2005Registration of a charge (395) Feb 16, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 26, 2005 Delivered On Nov 08, 2005	Satisfied	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.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 08, 2005Registration of a charge (395) Jun 22, 2009Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 01, 2004 Delivered On Jul 14, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a pratt house and birchwood house, quill hall lane,a mersham, t/no BM271270 and BM208449.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 14, 2004Registration of a charge (395) Feb 16, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 01, 2004 Delivered On Jul 14, 2004	Satisfied	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.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 14, 2004Registration of a charge (395) Oct 24, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 03, 1998 Acquired On Jan 04, 2005 Delivered On Jan 20, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars F/H property k/a the firs mansfield road sherwood nottingham t/n NT179630.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 20, 2005Registration of an acquisition (400) Feb 16, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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