ABERGAVENNY ESTATE AGENCIES LIMITED
Overview
| Company Name | ABERGAVENNY ESTATE AGENCIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05367341 |
| 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 ABERGAVENNY ESTATE AGENCIES LIMITED?
- Real estate agencies (68310) / Real estate activities
Where is ABERGAVENNY ESTATE AGENCIES LIMITED located?
| Registered Office Address | 8 Broad Street Ross On Wye HR9 7EA Herefordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ABERGAVENNY ESTATE AGENCIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for ABERGAVENNY ESTATE AGENCIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2017 with updates | 8 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Feb 17, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Feb 17, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Feb 17, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Feb 17, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Feb 17, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Feb 17, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Feb 17, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Michael John Waldron on Feb 22, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 7 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of ABERGAVENNY ESTATE AGENCIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOK, Jeffrey John | Secretary | Tumblers Barn Pentwyn Y Lladron NP7 9LB Llanelen | British | 79045310001 | ||||||
| BIDMEAD, Alan Norman | Director | Buscombe Noake, Stump Lane Chosen Hill GL3 2LT Gloucester Gloucestershire | England | British | 74408420001 | |||||
| COOK, Jeffrey John | Director | Tumblers Barn Pentwyn Y Lladron NP7 9LB Llanelen | United Kingdom | British | 79045310001 | |||||
| WALDRON, Michael John | Director | Shenmore HR2 9PW Madley 3 The Withies Herefordshire | United Kingdom | British | 136213030001 | |||||
| COOK, Heather Astrid | Director | Tumblers Barn, Pentwyn-Y-Lladron, Llanelen NP7 9LB Abergavenny Monmouthshire | Wales | British | 141731850002 |
Who are the persons with significant control of ABERGAVENNY ESTATE AGENCIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Alan Norman Bidmead | Feb 17, 2017 | Stump Lane Chosen Hill GL3 2LT Gloucester Buscombe Noake England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael John Waldron | Feb 17, 2017 | The Withies Shenmore Madley HR2 9PW Hereford 3 England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Bidmead Cook Limited | Feb 17, 2017 | Broad Street HR9 7EA Ross-On-Wye 8 England | No | ||||||||||
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Natures of Control
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| Mr Jeffrey John Cook | Feb 17, 2017 | Pentwyn Y Lladron Llanellen NP7 9LB Abergavenny Tumblers Barn Wales | No | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
Natures of Control
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Does ABERGAVENNY ESTATE AGENCIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 08, 2005 Delivered On Nov 12, 2005 | 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. | ||||
Persons Entitled
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Transactions
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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